Whale movements
Last update: 21.08.2026 11:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 09:19:29 |  |
200 BTC | $ 8 920 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.09.2021 09:19:07 |  |
7 088 113 USDT | $ 7 088 113 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.09.2021 09:18:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2021 09:15:54 |  |
5 355 727 USDT | $ 5 355 727 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 09:14:39 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 09:13:18 | |
6 879 351 USDC | $ 6 879 351 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 09:11:53 | |
5 998 109 USDT | $ 5 998 109 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2021 09:10:54 | |
5 355 727 USDT | $ 5 355 727 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 09:08:30 | |
7 111 208 BUSD | $ 7 111 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.09.2021 09:08:30 | |
6 163 325 USDT | $ 6 163 325 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 09:05:59 | |
135 BTC | $ 5 980 392 | (unknown) | (unknown) |
| Type: transfer | From: 3J69q4mkbqQ9pcJvnvrGKMzxorUG2fDFP3 | To: 3DzvEb3c34CnhpXLT1hQ6DdqPRUL785pj3 | |||
| 24.09.2021 09:05:59 | |
228 BTC | $ 10 059 144 | (unknown) | (unknown) |
| Type: transfer | From: 38MHHr3gS2qHMdL4kKyak8osTK8fNfZp5W | To: 3Dg3Pz2qG2KrUJJP6175nHThx7JbpP6wPU | |||
| 24.09.2021 09:05:59 | |
870 BTC | $ 38 454 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QJRm7bZpLCdAHNmLUJNAScrHECqX5H27Q | To: 3EXpYpxoGYvnDfdwjjnXmWzDnzpVJAKr3J | |||
| 24.09.2021 09:05:59 | |
182 BTC | $ 8 054 725 | (unknown) | (unknown) |
| Type: transfer | From: 3G3R7fKKjqpHJonAaYUNyvD4U5ahfCHaH9 | To: bc1qxj4gasfspwd7rz6xlwmgcmftlf67tw0n2vda09 | |||
| 24.09.2021 09:05:59 | |
157 BTC | $ 6 919 657 | (unknown) | (unknown) |
| Type: transfer | From: 3NuMRkYZ5QUPVfEJg7xKGHfpzQLzkDT9DH | To: 3Nwad5KBjN2seQkZCBqVreAQzABHqBLCMU | |||
| 24.09.2021 09:05:59 | |
158 BTC | $ 6 984 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LscMnuKerF7s9ejLk9qGfYg4QnMabW6mj | To: 37FkH6TDqP4KYido7YrNSyFpTjPZ78TGqV | |||
| 24.09.2021 09:01:51 | |
133 000 780 USDT | $ 133 000 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 08:59:00 | |
363 BTC | $ 16 059 864 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 24.09.2021 08:59:00 | |
542 BTC | $ 23 957 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PGEv8KbXQUWEMb2WTz4GaoNjDDTeguky6 | |||
| 24.09.2021 08:59:00 | |
243 BTC | $ 10 736 765 | (unknown) | (unknown) |
| Type: transfer | From: 31r8n5Gg7dUormnb6niD2YJcfX8VkNeTCD | To: 3BH1cAHtuh9TdaZCxgHxnbbhSCXnD73MCk | |||
| 24.09.2021 08:59:00 | |
795 BTC | $ 35 185 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NMdwqpR5DwzjToNUt1CogX4MmGJSSFm1o | To: bc1qd9dyxwpqrekdh84q9yj8rg2e9zp58mfxhe5a47 | |||
| 24.09.2021 08:59:00 | |
364 BTC | $ 16 089 493 | (unknown) | (unknown) |
| Type: transfer | From: 3CnscMRq7vu6wZwqgTYixsMJnhk8GtnnAt | To: 3PBBTLBew43k96Xt2zVGaCJNkBag19j1UF | |||
| 24.09.2021 08:59:00 | |
590 BTC | $ 26 114 444 | (unknown) | (unknown) |
| Type: transfer | From: 38swNb96h7WSpTFFCgsWQajpcbMbBEizsz | To: 37PaRt9JoxrQMhFbL8ZbJYxPX5ZjPT6eXu | |||
| 24.09.2021 08:59:00 | |
157 BTC | $ 6 928 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Q56dydf9UF3Zy8PJqWJjUmbGTYGykCyvB | To: 3NuMRkYZ5QUPVfEJg7xKGHfpzQLzkDT9DH | |||
| 24.09.2021 08:59:00 | |
182 BTC | $ 8 067 041 | (unknown) | (unknown) |
| Type: transfer | From: 3FrkpBF7KJQQTZSZAZt9vkeCpz6RH4zPUB | To: 3G3R7fKKjqpHJonAaYUNyvD4U5ahfCHaH9 | |||
| 24.09.2021 08:59:00 | |
602 BTC | $ 26 619 356 | (unknown) | (unknown) |
| Type: transfer | From: 37BdpCvpK5WdZ1XmCnytXnUQqVXcXd7w9j | To: bc1qra65kmuemp09uedya9xuv2y0rhv2200nedceu7 | |||
| 24.09.2021 08:59:00 | |
624 BTC | $ 27 605 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjg0cfdyyu7y7tawrj5329ywrgauu3hjsg69yr | To: 3CfWbrDK7MnFDsx4pqJkrPZc4DE1Xo8o9j | |||
| 24.09.2021 08:59:00 | |
228 BTC | $ 10 071 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DFaiGkP6wExC51MaQhESpwb96vutEyyma | To: 38MHHr3gS2qHMdL4kKyak8osTK8fNfZp5W | |||
| 24.09.2021 08:59:00 | |
766 BTC | $ 33 894 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsja3h1GRMkowhSpEnN637Ffb7eFHJaa3 | To: 3CXiY6mpT3BUFMFksj3ZvPSWbjmJQaFHoo | |||
| 24.09.2021 08:59:00 | |
807 BTC | $ 35 685 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HGgaxWy1yZjSF9f8WNsejT4ZLdVduUPwX | To: 3JPo8pmkUCc4PAZVBmT4eq9Nm1bVzrg8mU | |||
| 24.09.2021 08:59:00 | |
248 BTC | $ 10 969 753 | (unknown) | (unknown) |
| Type: transfer | From: 3F9kNNHqLCapN1WtudYbeY9NKowNuVFrm1 | To: 3CwxXmCWPo1sEXnTvqegwzkLGGTWWQgQyA | |||
| 24.09.2021 08:59:00 | |
678 BTC | $ 29 995 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CUDeTXBr9rKmRsh3JJZ4it5GH6QZsspdS | To: 33pVdAJma4DEppZ13GHkLN5JmMVcdV5x71 | |||
| 24.09.2021 08:59:00 | |
382 BTC | $ 16 884 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EPrRg2HSLrXXNEKgF3tHPeWbsHFGRmzU2 | To: 3H1dDxessyicjZL4NiR9ye3kjJvvfL7aG8 | |||
| 24.09.2021 08:59:00 | |
272 BTC | $ 12 022 856 | (unknown) | (unknown) |
| Type: transfer | From: 33nwNAAfMfRZ45LKpqqG7426Ftnjvib7Fr | To: 3HDew212oZutcxnZFZMyzmUtFMjyv8nych | |||
| 24.09.2021 08:59:00 | |
630 BTC | $ 27 878 318 | (unknown) | (unknown) |
| Type: transfer | From: 35ZTQuhBPgMvyeRQNQhjZHaUHfRVCzJzBV | To: 3Fu7CBSX2KzELSRnSmMqqsW4JMCJ5ZZhxj | |||
| 24.09.2021 08:59:00 | |
456 BTC | $ 20 188 138 | (unknown) | (unknown) |
| Type: transfer | From: 33ngi3HiFqSogoDYWBMpGmrvYYcLirB5wz | To: bc1q5lln0hfmnzzy9vnuueur9hxft4n6g4m7t50mrs | |||
| 24.09.2021 08:59:00 | |
826 BTC | $ 36 545 736 | (unknown) | (unknown) |
| Type: transfer | From: 34nSuMKK21YeAr3ftQJUAArAGsPiwcqLMM | To: 3HPUgG1NdAwFjYhtwCKjHM6p4Z1A9Gqdwn | |||
| 24.09.2021 08:59:00 | |
760 BTC | $ 33 615 904 | (unknown) | (unknown) |
| Type: transfer | From: 36kyCWXTt7Kwaq1WLnTiTxgQCLcgqyntWq | To: 3JvvYQiTz3GHafJBh59jssbkFVHyXF6EFx | |||
| 24.09.2021 08:59:00 | |
158 BTC | $ 6 993 397 | (unknown) | (unknown) |
| Type: transfer | From: 38WiMLr9sJFQub3dNLyMtkDzgUeqW1JxTn | To: 3LscMnuKerF7s9ejLk9qGfYg4QnMabW6mj | |||
| 24.09.2021 08:59:00 | |
135 BTC | $ 5 987 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxcq9zu87sgd59c2mp0achcknd63lrw8gjzm7w | To: 3J69q4mkbqQ9pcJvnvrGKMzxorUG2fDFP3 | |||
| 24.09.2021 08:59:00 | |
208 BTC | $ 9 190 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 08:58:47 | |
6 000 ETH | $ 18 297 346 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 24.09.2021 08:58:33 | |
6 000 ETH | $ 18 297 346 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 24.09.2021 08:54:57 | |
12 000 ETH | $ 37 108 216 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 11e88653ccc74cbf32a8658702762cd1a913def3 | |||
| 24.09.2021 08:50:22 | |
25 931 ETH | $ 79 714 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2021 08:50:22 | |
29 410 ETH | $ 90 409 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 08:49:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.09.2021 08:47:25 | |
10 006 ETH | $ 30 453 956 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:47:25 | |
10 007 ETH | $ 30 456 998 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:46:51 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||