Whale movements
Last update: 21.08.2026 10:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 08:46:35 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b782c1b7e8726d17af06fa69f695b339ad0447e0 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.09.2021 08:45:52 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:44:54 |  |
458 BTC | $ 20 252 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 24.09.2021 08:44:54 | |
456 BTC | $ 20 160 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfv5u24ps3qwh94ru4ae3lmnkuaunaamxq6l85 | To: 33ngi3HiFqSogoDYWBMpGmrvYYcLirB5wz | |||
| 24.09.2021 08:44:54 | |
208 BTC | $ 9 184 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2021 08:44:19 | |
19 000 116 USDT | $ 19 000 116 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:44:19 | |
19 000 114 USDT | $ 19 000 114 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:41:50 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:41:50 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:41:43 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:40:42 | |
2 732 BTC | $ 122 194 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HHbJt2KzKEfZ9vUspF4j6G19cKpCSAFCs | To: 3AHeTRsufv4LPEWss2UtAutUKiTtBKDGYc | |||
| 24.09.2021 08:40:42 | |
243 BTC | $ 10 853 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqf9unvsgjncyyt3pqq7tykykl0c67sqahejkj | To: 31r8n5Gg7dUormnb6niD2YJcfX8VkNeTCD | |||
| 24.09.2021 08:40:42 | |
182 BTC | $ 8 158 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KV3qADzjrKkEV18RtEfGtc5Z48FTYqz85 | To: 3FrkpBF7KJQQTZSZAZt9vkeCpz6RH4zPUB | |||
| 24.09.2021 08:40:42 | |
248 BTC | $ 11 088 829 | (unknown) | (unknown) |
| Type: transfer | From: 35xJ6fnk5JqFVQ2HcUwx3DHiByqyNdEopo | To: 3F9kNNHqLCapN1WtudYbeY9NKowNuVFrm1 | |||
| 24.09.2021 08:40:42 | |
135 BTC | $ 6 052 628 | (unknown) | (unknown) |
| Type: transfer | From: 34C5VHRWG3dp92RBDUhYCfqcLb2E3AQN5D | To: bc1qsxcq9zu87sgd59c2mp0achcknd63lrw8gjzm7w | |||
| 24.09.2021 08:40:42 | |
158 BTC | $ 7 069 270 | (unknown) | (unknown) |
| Type: transfer | From: 387h2TLe4Vt5aCfyAbsi8EFRMchUXaqhku | To: 38WiMLr9sJFQub3dNLyMtkDzgUeqW1JxTn | |||
| 24.09.2021 08:40:42 | |
364 BTC | $ 16 264 070 | (unknown) | (unknown) |
| Type: transfer | From: 3C4vDX87xz9Yc8BHNMSivVz1txRaoYuMHZ | To: 3CnscMRq7vu6wZwqgTYixsMJnhk8GtnnAt | |||
| 24.09.2021 08:40:42 | |
382 BTC | $ 17 067 982 | (unknown) | (unknown) |
| Type: transfer | From: 3BpBYBmHFxxw948hN7JsumSEifnEn2Zeym | To: 3EPrRg2HSLrXXNEKgF3tHPeWbsHFGRmzU2 | |||
| 24.09.2021 08:40:42 | |
228 BTC | $ 10 180 583 | (unknown) | (unknown) |
| Type: transfer | From: 3EuSzSxvMFcgRsMSqUvNVU35HKezW7fqkY | To: 3DFaiGkP6wExC51MaQhESpwb96vutEyyma | |||
| 24.09.2021 08:40:42 | |
272 BTC | $ 12 153 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkd2xm6a5p3h6edx4zm5jxn2r434an7rrtye67 | To: 33nwNAAfMfRZ45LKpqqG7426Ftnjvib7Fr | |||
| 24.09.2021 08:40:42 | |
157 BTC | $ 7 003 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63n0rku0nj5muwhxk5gdhyk7cnl2ycpy9xrg2d | To: 3Q56dydf9UF3Zy8PJqWJjUmbGTYGykCyvB | |||
| 24.09.2021 08:40:42 | |
208 BTC | $ 9 299 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2021 08:40:37 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:40:27 | |
30 839 ETH | $ 95 594 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.09.2021 08:39:13 | |
10 004 ETH | $ 31 010 580 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:57 | |
19 000 110 USDT | $ 19 000 110 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:38:57 | |
10 002 ETH | $ 31 068 264 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:57 | |
10 003 ETH | $ 31 071 370 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:50 | |
10 001 ETH | $ 31 065 158 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:50 | |
10 000 ETH | $ 31 062 052 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: b782c1b7e8726d17af06fa69f695b339ad0447e0 | |||
| 24.09.2021 08:32:29 | |
171 001 040 USDT | $ 171 001 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 08:30:27 | |
20 057 ETH | $ 61 954 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 08:29:30 |  |
40 000 000 XRP | $ 39 227 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 24.09.2021 08:29:22 | |
19 000 108 USDT | $ 19 000 108 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:28:53 | |
135 BTC | $ 6 003 474 | (unknown) | (unknown) |
| Type: transfer | From: 3CNz24YAwU8WF5smEoRLgHfxXNSnZoRxNj | To: 34C5VHRWG3dp92RBDUhYCfqcLb2E3AQN5D | |||
| 24.09.2021 08:28:53 | |
157 BTC | $ 6 946 473 | (unknown) | (unknown) |
| Type: transfer | From: 35D5VS82yRpLdMZthQVcxzHyP5sFkYozHD | To: bc1q63n0rku0nj5muwhxk5gdhyk7cnl2ycpy9xrg2d | |||
| 24.09.2021 08:28:53 | |
228 BTC | $ 10 098 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EVDMLscSjKXP3vDAud1KDjgnzq4RKJhpE | To: 3EuSzSxvMFcgRsMSqUvNVU35HKezW7fqkY | |||
| 24.09.2021 08:28:53 | |
182 BTC | $ 8 094 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KDdpE8dp5ao4sceYrD4WU5X1hrBK7Ar8W | To: 3KV3qADzjrKkEV18RtEfGtc5Z48FTYqz85 | |||
| 24.09.2021 08:28:53 | |
158 BTC | $ 7 022 924 | (unknown) | (unknown) |
| Type: transfer | From: 35ykKn8UFmH5mh9jiuDPzsXGPv4HqAnNVD | To: 387h2TLe4Vt5aCfyAbsi8EFRMchUXaqhku | |||
| 24.09.2021 08:27:50 | |
7 948 601 USDC | $ 7 948 601 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.09.2021 08:26:40 | |
19 000 108 USDT | $ 19 000 108 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:22:44 | |
1 000 BTC | $ 44 516 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 24.09.2021 08:22:44 | |
1 000 BTC | $ 44 516 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 24.09.2021 08:22:44 | |
1 600 BTC | $ 71 226 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Mgjj3eC4oiFED5dUT7cpfVKX4ahQER52Z | |||
| 24.09.2021 08:22:44 | |
188 BTC | $ 8 362 378 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 24.09.2021 08:22:44 | |
500 BTC | $ 22 258 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.09.2021 08:22:44 | |
157 BTC | $ 6 971 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsadpw5rv5a4vw8p03xcwyjmk25s7zcmrzhhvw | To: 35D5VS82yRpLdMZthQVcxzHyP5sFkYozHD | |||
| 24.09.2021 08:22:44 | |
158 BTC | $ 7 048 793 | (unknown) | (unknown) |
| Type: transfer | From: 38v5ranyoSFfy9SbFTsraGWhiUiKAodf5q | To: 35ykKn8UFmH5mh9jiuDPzsXGPv4HqAnNVD | |||
| 24.09.2021 08:22:44 | |
280 BTC | $ 12 458 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq9evtqp3wem2gh45szqcm3gkwm78m0h3gapfa | To: bc1qfkd2xm6a5p3h6edx4zm5jxn2r434an7rrtye67 | |||