Whale movements
Last update: 21.08.2026 12:25:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 10:22:50 |  |
245 BTC | $ 11 056 368 | (unknown) | (unknown) |
| Type: transfer | From: 3M1u7kjVbYeUwgrJNysKhPHQXaeddqmdHc | To: 3FEDsXPTV67pAPFnjmq3p9aDdsJ4mqRgDA | |||
| 24.09.2021 10:22:50 | |
890 BTC | $ 40 188 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CFdJVGxsmV9RMDG1mmD3e2bunPM9oCxhn | To: bc1qn0gyq349j7h4aqe3rslr0juwdqpyununa5eflw | |||
| 24.09.2021 10:22:50 | |
873 BTC | $ 39 430 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QTBxg2sdSay4rHeT2ysAGK6fmaUXLwCxR | To: 33KTzYcPAyXALTwwTBx6A9p3EjC3fqb55n | |||
| 24.09.2021 10:22:50 | |
149 BTC | $ 6 708 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HHRWFnxyCLyUYRwBiczdAV9y2XimE8tMj | To: 3Cm7gMJNG5i77u6E2LXdkMtQ6P8ajJttUz | |||
| 24.09.2021 10:22:50 | |
894 BTC | $ 40 370 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmp1gvc8eaZ8ZXrowgLmDf5TTC2DoHYHE | To: 34xMH3aphTKR5Tic3kGRtQzXwNwCkzmCYC | |||
| 24.09.2021 10:22:50 | |
582 BTC | $ 26 288 522 | (unknown) | (unknown) |
| Type: transfer | From: 3G8HwsNrPyJtMeG552MUw4MNnWMY6umm4F | To: 37cktGRfMUQjtKAjqKHscGCh9pAa6jqFWL | |||
| 24.09.2021 10:22:50 | |
760 BTC | $ 34 304 856 | (unknown) | (unknown) |
| Type: transfer | From: 3E1kY2uV83mXBGSrHMShmmM3M3F8ufpCbJ | To: 3Mm5N3ZFJJsrgEGPMsmiT1chBe8p7nyR5q | |||
| 24.09.2021 10:22:50 | |
182 BTC | $ 8 228 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QXEchcdMRX5sNapfcnSbTPCK2waVKdabp | To: bc1qsaqhpu39k2ea28nwwr3f5y35anvzt0zlrp5flt | |||
| 24.09.2021 10:22:50 | |
134 BTC | $ 6 064 549 | (unknown) | (unknown) |
| Type: transfer | From: 3MEBuUehqjbABzp5FDzRV45Z2B1vEsiyNR | To: 3HPDooo6eqF2NvhDfqCYVB597XhAN6gX9w | |||
| 24.09.2021 10:22:50 | |
947 BTC | $ 42 753 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FV8rVae6fS2ZvnLM97zySiVJ1hNwURw9q | To: 3LNiWVkG4fQtQfCP9uq5WncNLUYhyo5tyn | |||
| 24.09.2021 10:22:50 | |
456 BTC | $ 20 601 944 | (unknown) | (unknown) |
| Type: transfer | From: 35UQQXvNsvsSp8rg55Rn3K1YTVK1vxJfnp | To: 33mm5Sp1GfWQ3hJQnE5KyesgEcJtLbHpnx | |||
| 24.09.2021 10:22:50 | |
890 BTC | $ 40 193 720 | (unknown) | (unknown) |
| Type: transfer | From: 325XXDrThju6cMNiwdeoMnxUxxAxhWTEe4 | To: 338K6pySTGzjj4fkT2xBrH5oW6rTVN4W2M | |||
| 24.09.2021 10:22:50 | |
766 BTC | $ 34 589 320 | (unknown) | (unknown) |
| Type: transfer | From: 34VhzjS2q1ifoL5qQ7rWAr5EXpsGYWs2mb | To: 3KFomnFyEqo8iUHroZ8extQkYqKvMzq6Ux | |||
| 24.09.2021 10:22:50 | |
377 BTC | $ 16 998 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd6j43wjJWWQabePELS659W39yZTNxMFk | To: 3GQKKHdR5MUxNSRRbF9tiaXWAkfY4xXdHb | |||
| 24.09.2021 10:22:50 | |
897 BTC | $ 40 488 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmauxzlyre0fm0htw38clvjkeffvzft0ynxn2q6 | To: 3Lje5JPPujK6LrK5YPTLjfVnrmXD39MThC | |||
| 24.09.2021 10:22:50 | |
176 BTC | $ 7 935 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn0uf3du798avptvz9knmvkxm77hdf2l4zav3k | To: bc1quam0vgttkmss4v9fg68wmtv7ld6y20gkc8f9te | |||
| 24.09.2021 10:20:24 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 24.09.2021 10:19:09 | |
5 000 ETH | $ 15 516 502 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a2569370a9d4841c9a62fc51269110f2eb7e0171 | |||
| 24.09.2021 10:18:09 | |
4 400 ETH | $ 13 757 756 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 24.09.2021 10:16:52 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.09.2021 10:10:28 | |
13 444 539 BUSD | $ 13 444 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 10:01:36 | |
13 444 539 BUSD | $ 13 444 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.09.2021 09:58:37 | |
500 BTC | $ 22 534 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjt9dxz0uudmmu59wjhuvetffm5ed3a35lc7u8 | |||
| 24.09.2021 09:58:37 | |
336 BTC | $ 15 143 221 | (unknown) | (unknown) |
| Type: transfer | From: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | To: bc1qfjt9dxz0uudmmu59wjhuvetffm5ed3a35lc7u8 | |||
| 24.09.2021 09:58:37 | |
500 BTC | $ 22 534 554 | (unknown) | (unknown) |
| Type: transfer | From: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | To: bc1qfjt9dxz0uudmmu59wjhuvetffm5ed3a35lc7u8 | |||
| 24.09.2021 09:58:37 | |
111 BTC | $ 5 018 402 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dDTdcQyNkQjtQy3rHyVtbHFaVYntLtbs | |||
| 24.09.2021 09:58:37 | |
157 BTC | $ 7 057 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Puce1CTKpBsTv6yt3draLMo9TyFxhvNHN | To: 3HHRWFnxyCLyUYRwBiczdAV9y2XimE8tMj | |||
| 24.09.2021 09:58:37 | |
151 BTC | $ 6 806 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraassv27mxqa3v64gwrjs4ydrv6lqe2fe2cvtf | To: 32LK8GB1iJqNxBk9JBkHqcgAHVzjmwSBZD | |||
| 24.09.2021 09:58:37 | |
182 BTC | $ 8 214 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfsyyqfhrlkstxa6vh49h9jzptpx7m2zfvzdzc | To: 3QXEchcdMRX5sNapfcnSbTPCK2waVKdabp | |||
| 24.09.2021 09:58:37 | |
272 BTC | $ 12 242 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ECt93nyUwSrRPKXPcSwb7EGhHyVKZnNVJ | To: 3FoHiz9YBx1rzAhau3aG4RiE75BfkoGPzH | |||
| 24.09.2021 09:58:37 | |
245 BTC | $ 11 047 131 | (unknown) | (unknown) |
| Type: transfer | From: 39bUU9TWBhY6mzdb1frYDMY96YDZBzvjX2 | To: 3M1u7kjVbYeUwgrJNysKhPHQXaeddqmdHc | |||
| 24.09.2021 09:58:37 | |
225 BTC | $ 10 151 019 | (unknown) | (unknown) |
| Type: transfer | From: 3DvKh5vkfsjJoX8YeAH57FRUWQLarbc2ba | To: 3HPmuRhpD2z6y9iDEirZKb5MfSeRbsqEb5 | |||
| 24.09.2021 09:58:37 | |
242 BTC | $ 10 892 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt2J2s83m5aweAxPiokB3X3kXE4SdNnxr | To: 3PQRLHH9VWMENcCxCtDHrALJ7dKqcNPQz1 | |||
| 24.09.2021 09:58:37 | |
134 BTC | $ 6 053 819 | (unknown) | (unknown) |
| Type: transfer | From: 3NRsD8Vxjre9rng73UxEpHzp93344BMKgx | To: 3MEBuUehqjbABzp5FDzRV45Z2B1vEsiyNR | |||
| 24.09.2021 09:58:37 | |
207 BTC | $ 9 319 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 09:57:09 |  |
5 443 624 USDT | $ 5 443 624 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 09:51:59 | |
933 BTC | $ 42 095 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrps83xcd27psca3ptepj0wwwjvqn8tqyvxs4yp | To: bc1qaszcm2xrnp4tqtjptesyru5492aq6yq0v3dgre | |||
| 24.09.2021 09:51:59 | |
177 BTC | $ 7 971 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wau4vx0xffjc7zwqpjt3ke9mnx49ywns9l2jj7k83308n55ey0srxerzg | To: bc1q7pa6fa85dz00cumgj8yvpyy6vkfp93jnqu4x6jy550pr74lr24gqdhman2 | |||
| 24.09.2021 09:51:59 | |
1 873 BTC | $ 84 541 336 | (unknown) | (unknown) |
| Type: transfer | From: 32Puq7prEMJh2yEnUxGNidRvBADBxeLTBP | To: bc1q9h2pc6kgmq5ertcp23c8wk5y72nadvyxl0lk8e | |||
| 24.09.2021 09:51:59 | |
1 932 BTC | $ 87 228 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3plkyfd45ut9sn02u37z7anrggcrtnactza35f | To: 3KFBxiH6x824ASYTVQdvifKwf2JzwkZrHE | |||
| 24.09.2021 09:51:59 | |
1 829 BTC | $ 82 567 784 | (unknown) | (unknown) |
| Type: transfer | From: 32xup9AsutJHmCwckGvCzPp8yDPs3tFdF8 | To: 39xxjz3VD8egJbgYaaRxprZ3papmYxh1bN | |||
| 24.09.2021 09:51:59 | |
160 BTC | $ 7 222 694 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 24.09.2021 09:50:24 | |
59 447 908 TRX | $ 5 775 589 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.09.2021 09:46:54 | |
2 731 BTC | $ 123 376 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AHeTRsufv4LPEWss2UtAutUKiTtBKDGYc | To: 32twGBh8LkrGbP2EGz1ntDVGdTrnB9odHL | |||
| 24.09.2021 09:46:54 | |
970 BTC | $ 43 828 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdms4dxjn4lq9709yqgxjv48ppkv43nwdsa58a | To: 3HmudzcctkrAautsCJBWMX3FjWyx1DLe2w | |||
| 24.09.2021 09:46:54 | |
870 BTC | $ 39 309 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EXpYpxoGYvnDfdwjjnXmWzDnzpVJAKr3J | To: 3GCBjFagCgWKKFMvmzdk2u8fN6JPyCvL9Z | |||
| 24.09.2021 09:46:54 | |
766 BTC | $ 34 606 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CXiY6mpT3BUFMFksj3ZvPSWbjmJQaFHoo | To: 34VhzjS2q1ifoL5qQ7rWAr5EXpsGYWs2mb | |||
| 24.09.2021 09:46:54 | |
312 BTC | $ 14 110 913 | (unknown) | (unknown) |
| Type: transfer | From: 3P2YPiSp7kA53GXShghDfNTuptZWHKBupJ | To: 36L5oJhy4eQ3zF137fsSmiSN8J9CaSJuMm | |||
| 24.09.2021 09:46:54 | |
349 BTC | $ 15 749 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PBBTLBew43k96Xt2zVGaCJNkBag19j1UF | To: 3J18fAjJGdBEFQMXYNPEZfeZ66UNrhRubH | |||
| 24.09.2021 09:46:54 | |
135 BTC | $ 6 113 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3edrns4se2gtfm48k3jey3czuqtfqfa77lflrz | To: 3NRsD8Vxjre9rng73UxEpHzp93344BMKgx | |||