Whale movements
Last update: 21.08.2026 11:42:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 09:46:54 |  |
182 BTC | $ 8 233 521 | (unknown) | (unknown) |
| Type: transfer | From: 3AyMEyhtgYd7vn1VxsLip7G5ZSgeq85ryN | To: bc1qxfsyyqfhrlkstxa6vh49h9jzptpx7m2zfvzdzc | |||
| 24.09.2021 09:46:54 | |
890 BTC | $ 40 210 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktn2yzmtu3njg0g6nhr9029zg560lpsh7e9q65 | To: 3CFdJVGxsmV9RMDG1mmD3e2bunPM9oCxhn | |||
| 24.09.2021 09:46:54 | |
894 BTC | $ 40 404 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4seu0r3fwmafxfsg69k8nl9nhrsfw355v3f8jz | To: 3Gmp1gvc8eaZ8ZXrowgLmDf5TTC2DoHYHE | |||
| 24.09.2021 09:46:54 | |
984 BTC | $ 44 462 012 | (unknown) | (unknown) |
| Type: transfer | From: 34GXKLeKitUmHbYqigdicnL5gtaQzBgJCr | To: 35TRYEWAV1cWZdo1nrqx1KSQ34fEKYW3jR | |||
| 24.09.2021 09:46:54 | |
151 BTC | $ 6 821 675 | (unknown) | (unknown) |
| Type: transfer | From: 38k11rCsK7gVsouMJbjS8A27ot9qH8TtrV | To: bc1qraassv27mxqa3v64gwrjs4ydrv6lqe2fe2cvtf | |||
| 24.09.2021 09:46:54 | |
1 816 BTC | $ 82 015 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxufcntxx0te048vfhe54tdnfvh24k2zn9vg64q | To: 3NNUJ71wJaUBjn74DTRWisArxZaY92MZfc | |||
| 24.09.2021 09:46:54 | |
602 BTC | $ 27 178 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra65kmuemp09uedya9xuv2y0rhv2200nedceu7 | To: bc1q3wa2xwfmcdz89s3xna6t50pu8k7kk7zpu0gfc7 | |||
| 24.09.2021 09:46:54 | |
623 BTC | $ 28 139 762 | (unknown) | (unknown) |
| Type: transfer | From: 3CfWbrDK7MnFDsx4pqJkrPZc4DE1Xo8o9j | To: 378aWhJTbpVPofehEgaZ5k9kzRnS8H3qNR | |||
| 24.09.2021 09:46:54 | |
963 BTC | $ 43 500 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqyw5rgkyn0tepnzq6la6pqzjf0j8sf3g39dx8 | To: 3NkCwujGpuUEcts5aeAaweV4G86qEcN8Wc | |||
| 24.09.2021 09:46:54 | |
628 BTC | $ 28 387 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu7CBSX2KzELSRnSmMqqsW4JMCJ5ZZhxj | To: 3NsQ8a6PRjot6fnN1sJRSAx13PzVLEEvgf | |||
| 24.09.2021 09:46:54 | |
377 BTC | $ 17 007 072 | (unknown) | (unknown) |
| Type: transfer | From: 3H1dDxessyicjZL4NiR9ye3kjJvvfL7aG8 | To: 3Pd6j43wjJWWQabePELS659W39yZTNxMFk | |||
| 24.09.2021 09:46:54 | |
947 BTC | $ 42 775 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20667dv57lqc9529qjhluf2fgdsqh2fjc0h3um | To: 3FV8rVae6fS2ZvnLM97zySiVJ1hNwURw9q | |||
| 24.09.2021 09:46:54 | |
582 BTC | $ 26 301 342 | (unknown) | (unknown) |
| Type: transfer | From: 37PaRt9JoxrQMhFbL8ZbJYxPX5ZjPT6eXu | To: 3G8HwsNrPyJtMeG552MUw4MNnWMY6umm4F | |||
| 24.09.2021 09:46:54 | |
795 BTC | $ 35 920 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9dyxwpqrekdh84q9yj8rg2e9zp58mfxhe5a47 | To: 3M1SasnRNNSAxhDSrorPJ8MQrDbNfbB8ro | |||
| 24.09.2021 09:46:54 | |
897 BTC | $ 40 508 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MWwNaZQf493oTAraCAbWeqTAyuyGw2Upt | To: bc1qmauxzlyre0fm0htw38clvjkeffvzft0ynxn2q6 | |||
| 24.09.2021 09:46:54 | |
890 BTC | $ 40 213 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HzNkEusnWCJTmqqwLiet836Ws2dxr2xcU | To: 325XXDrThju6cMNiwdeoMnxUxxAxhWTEe4 | |||
| 24.09.2021 09:46:54 | |
826 BTC | $ 37 312 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HPUgG1NdAwFjYhtwCKjHM6p4Z1A9Gqdwn | To: 33pJjm1dik64JK3TiG6fBqsvZku3ZKqVoQ | |||
| 24.09.2021 09:46:54 | |
873 BTC | $ 39 451 548 | (unknown) | (unknown) |
| Type: transfer | From: 3AosBdzsf5LYos4Tk7E6JzkQNBwDnx3FcE | To: 3QTBxg2sdSay4rHeT2ysAGK6fmaUXLwCxR | |||
| 24.09.2021 09:46:54 | |
225 BTC | $ 10 174 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DAonbpATMyehppFmED7CfJgskuYAeZr46 | To: 3DvKh5vkfsjJoX8YeAH57FRUWQLarbc2ba | |||
| 24.09.2021 09:46:54 | |
456 BTC | $ 20 611 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lln0hfmnzzy9vnuueur9hxft4n6g4m7t50mrs | To: 35UQQXvNsvsSp8rg55Rn3K1YTVK1vxJfnp | |||
| 24.09.2021 09:46:54 | |
678 BTC | $ 30 625 050 | (unknown) | (unknown) |
| Type: transfer | From: 33pVdAJma4DEppZ13GHkLN5JmMVcdV5x71 | To: 3LbXsFH3HkdgR2QFekdc1swcobRYfDUzf9 | |||
| 24.09.2021 09:46:54 | |
760 BTC | $ 34 321 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JvvYQiTz3GHafJBh59jssbkFVHyXF6EFx | To: 3E1kY2uV83mXBGSrHMShmmM3M3F8ufpCbJ | |||
| 24.09.2021 09:46:54 | |
1 686 BTC | $ 76 151 544 | (unknown) | (unknown) |
| Type: transfer | From: 37cPP3ZeMFFkvAKy8GhGE9SyopW4QuTHzs | To: 3BCizRJCH9M4HGi5Y6tZbH3x5dGgBusSCo | |||
| 24.09.2021 09:46:54 | |
807 BTC | $ 36 433 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JPo8pmkUCc4PAZVBmT4eq9Nm1bVzrg8mU | To: 3KdnzW8hJBWpvXbdHHwNuErJfrp5imiynt | |||
| 24.09.2021 09:46:54 | |
242 BTC | $ 10 917 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AqC3sZQcJbMSxPhwwTZukLrCcbEeDefVo | To: 3Nt2J2s83m5aweAxPiokB3X3kXE4SdNnxr | |||
| 24.09.2021 09:46:54 | |
272 BTC | $ 12 271 098 | (unknown) | (unknown) |
| Type: transfer | From: 3GK3Wza9RSBgBoUnzV81jrCWuU6deZsA2A | To: 3ECt93nyUwSrRPKXPcSwb7EGhHyVKZnNVJ | |||
| 24.09.2021 09:46:54 | |
959 BTC | $ 43 333 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpklwsm4cna5vcpwrtwj4yh6jjzkrf0n46d9v3 | To: 32q96Btw8wshZnmyFuamReUvAadwkYo76h | |||
| 24.09.2021 09:46:54 | |
157 BTC | $ 7 073 362 | (unknown) | (unknown) |
| Type: transfer | From: 31x3kjE8PUgb2u6igwv4GZus6nFDdsWAKu | To: 3Puce1CTKpBsTv6yt3draLMo9TyFxhvNHN | |||
| 24.09.2021 09:46:54 | |
245 BTC | $ 11 072 385 | (unknown) | (unknown) |
| Type: transfer | From: 3G7vGc7Co68pboesvLvU4hxSb4qi6Ho6Wi | To: 39bUU9TWBhY6mzdb1frYDMY96YDZBzvjX2 | |||
| 24.09.2021 09:46:54 | |
207 BTC | $ 9 355 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 09:46:54 | |
207 BTC | $ 9 367 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2021 09:46:54 | |
208 BTC | $ 9 381 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2021 09:43:40 |  |
9 005 477 USDT | $ 9 005 477 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 09:31:07 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 09:31:07 | |
7 111 208 BUSD | $ 7 111 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 09:30:29 | |
40 290 776 USDT | $ 40 290 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.09.2021 09:30:15 |  |
5 522 800 USDT | $ 5 522 800 | (unknown) | (unknown) |
| Type: transfer | From: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2021 09:26:45 | |
5 522 800 USDT | $ 5 522 800 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | |||
| 24.09.2021 09:20:29 | |
44 849 596 USDT | $ 44 849 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2021 09:19:57 | |
7 088 107 USDT | $ 7 088 107 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.09.2021 09:19:29 | |
242 BTC | $ 10 779 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BH1cAHtuh9TdaZCxgHxnbbhSCXnD73MCk | To: 3AqC3sZQcJbMSxPhwwTZukLrCcbEeDefVo | |||
| 24.09.2021 09:19:29 | |
157 BTC | $ 6 984 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwad5KBjN2seQkZCBqVreAQzABHqBLCMU | To: 31x3kjE8PUgb2u6igwv4GZus6nFDdsWAKu | |||
| 24.09.2021 09:19:29 | |
248 BTC | $ 11 058 843 | (unknown) | (unknown) |
| Type: transfer | From: 3CwxXmCWPo1sEXnTvqegwzkLGGTWWQgQyA | To: 3G7vGc7Co68pboesvLvU4hxSb4qi6Ho6Wi | |||
| 24.09.2021 09:19:29 | |
182 BTC | $ 8 129 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj4gasfspwd7rz6xlwmgcmftlf67tw0n2vda09 | To: 3AyMEyhtgYd7vn1VxsLip7G5ZSgeq85ryN | |||
| 24.09.2021 09:19:29 | |
151 BTC | $ 6 737 863 | (unknown) | (unknown) |
| Type: transfer | From: 37FkH6TDqP4KYido7YrNSyFpTjPZ78TGqV | To: 38k11rCsK7gVsouMJbjS8A27ot9qH8TtrV | |||
| 24.09.2021 09:19:29 | |
272 BTC | $ 12 116 509 | (unknown) | (unknown) |
| Type: transfer | From: 3HDew212oZutcxnZFZMyzmUtFMjyv8nych | To: 3GK3Wza9RSBgBoUnzV81jrCWuU6deZsA2A | |||
| 24.09.2021 09:19:29 | |
312 BTC | $ 13 933 219 | (unknown) | (unknown) |
| Type: transfer | From: 3CKdEYhacrLr456zfFc1hwL7k7H6CPPzVb | To: 3P2YPiSp7kA53GXShghDfNTuptZWHKBupJ | |||
| 24.09.2021 09:19:29 | |
225 BTC | $ 10 046 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg3Pz2qG2KrUJJP6175nHThx7JbpP6wPU | To: 3DAonbpATMyehppFmED7CfJgskuYAeZr46 | |||
| 24.09.2021 09:19:29 | |
135 BTC | $ 6 036 191 | (unknown) | (unknown) |
| Type: transfer | From: 3DzvEb3c34CnhpXLT1hQ6DdqPRUL785pj3 | To: bc1q3edrns4se2gtfm48k3jey3czuqtfqfa77lflrz | |||
| 24.09.2021 09:19:29 | |
200 BTC | $ 8 920 353 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||