Whale movements
Last update: 21.08.2026 09:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 07:48:51 |  |
7 000 000 XRP | $ 6 786 706 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.09.2021 07:47:29 |  |
6 465 536 USDT | $ 6 465 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.09.2021 07:41:51 |  |
177 BTC | $ 7 783 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2t5psmel00mvmjyprcxygzwnpndv5taadnnxg4ddqvfwu9t090qz2vxnq | To: bc1q8qu6hfuknaljtk5tf6pqp9zfq0wv5av8legyt8fu2jyz0hg0ch9s3j0mnr | |||
| 24.09.2021 07:36:46 | |
181 BTC | $ 7 908 298 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qjz74nrawle3ufgs6v9prcq52k9fs7vdqpkaqrsl5w8lx9dhrs57sx7mxnj | To: bc1qe2t5psmel00mvmjyprcxygzwnpndv5taadnnxg4ddqvfwu9t090qz2vxnq | |||
| 24.09.2021 07:36:46 | |
300 BTC | $ 13 101 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.09.2021 07:36:46 | |
135 BTC | $ 5 910 650 | (unknown) | (unknown) |
| Type: transfer | From: 33FUVdcq2toNUd7s4j7FxHMyQGJzoZ5RW5 | To: bc1qwdtdjpts6d8hfqdd5vf2fetwyzwdep7hlyctf0 | |||
| 24.09.2021 07:32:45 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 24.09.2021 07:29:55 | |
20 268 ETH | $ 62 258 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.09.2021 07:25:07 | |
157 BTC | $ 6 925 427 | (unknown) | (unknown) |
| Type: transfer | From: 33wmwQCAu74guNDnyUQZdnUtSeeuwVuXEN | To: 3Hik9Wd82fthBGBxUdrmvVinJcES3QG7nx | |||
| 24.09.2021 07:25:07 | |
172 BTC | $ 7 610 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QKW9vBEFoEehBzv7v9vFsZ7h4iaLGc4S8 | To: 35K4aWKff4Ea8rcYFZKyC5qH34XFJq3B2M | |||
| 24.09.2021 07:25:07 | |
135 BTC | $ 5 985 490 | (unknown) | (unknown) |
| Type: transfer | From: 34LV3w7Bys7yYgYopJpHDhmLxp5Z8m3BGx | To: 33FUVdcq2toNUd7s4j7FxHMyQGJzoZ5RW5 | |||
| 24.09.2021 07:25:07 | |
212 BTC | $ 9 361 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 07:24:38 | |
5 499 950 USDT | $ 5 499 950 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 07:16:37 | |
166 BTC | $ 7 376 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vavlvvw4esv30eqnv04n4fnz98ywzvcrc7kze | To: bc1qcl9uap2rfa3qsajt75qwe0uq5fsy5d2mudf05z | |||
| 24.09.2021 07:16:37 | |
194 BTC | $ 8 607 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1q8wau4vx0xffjc7zwqpjt3ke9mnx49ywns9l2jj7k83308n55ey0srxerzg | |||
| 24.09.2021 07:16:37 | |
172 BTC | $ 7 631 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq7pgau2a0r0fn863zakag5tla5snvz4w2nppn | To: 3QKW9vBEFoEehBzv7v9vFsZ7h4iaLGc4S8 | |||
| 24.09.2021 07:16:37 | |
137 BTC | $ 6 069 645 | (unknown) | (unknown) |
| Type: transfer | From: 3PGyjbQkv4x6hqVJwbSGLRF7ukcfvKRfGL | To: 34LV3w7Bys7yYgYopJpHDhmLxp5Z8m3BGx | |||
| 24.09.2021 07:16:37 | |
189 BTC | $ 8 361 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw36nt9j9yr5qumwqctyjmgzu5lsfezlpmwpdn8 | To: 3KLjTVTQhVxMUi69BejCnv9QDzL45ukXJL | |||
| 24.09.2021 07:16:37 | |
228 BTC | $ 10 119 871 | (unknown) | (unknown) |
| Type: transfer | From: 3NRnLdzbgUEbQe694hjzZd5jGNrUXHinDJ | To: 3GQkzy3qXDQaiQf4JrQnaxd3Z2MFFJBvjS | |||
| 24.09.2021 07:16:37 | |
157 BTC | $ 6 945 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HjRCVMWdipuq88hJo9Tf78MHErP81D3mG | To: 33wmwQCAu74guNDnyUQZdnUtSeeuwVuXEN | |||
| 24.09.2021 07:16:37 | |
245 BTC | $ 10 857 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NdCrGaodnaAMejUKP4VrPbgc34zg2QNMj | To: 3Cp1dJhqnEM3V8cifDSnENmXvQjneCF19j | |||
| 24.09.2021 07:16:37 | |
212 BTC | $ 9 389 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2021 07:15:43 | |
29 999 976 USDC | $ 29 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 07:05:42 | |
2 008 ETH | $ 6 202 093 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.09.2021 07:04:59 | |
6 122 850 USDT | $ 6 122 850 | (unknown) | (unknown) |
| Type: transfer | From: 5ed54861901eb36fe7771c90fa13e646a141d851 | To: 7137a28ddc94fdd974018de5da67da24018cbf66 | |||
| 24.09.2021 06:58:11 | |
157 BTC | $ 6 967 164 | (unknown) | (unknown) |
| Type: transfer | From: 38zopv35bnFzXtXNQ43bPd199nKxCLe78s | To: 3HjRCVMWdipuq88hJo9Tf78MHErP81D3mG | |||
| 24.09.2021 06:58:11 | |
137 BTC | $ 6 088 535 | (unknown) | (unknown) |
| Type: transfer | From: 3H5NcmTiVQ3ZBJfmnNHmRLCLHKk2vhTEoe | To: 3PGyjbQkv4x6hqVJwbSGLRF7ukcfvKRfGL | |||
| 24.09.2021 06:58:11 | |
382 BTC | $ 16 980 636 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F2fuNBLidStDUQVuTJHUe5FdG8yrVc2eh | |||
| 24.09.2021 06:58:11 | |
212 BTC | $ 9 432 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2021 06:51:24 | |
1 999 ETH | $ 6 142 841 | (unknown) | (unknown) |
| Type: transfer | From: 7137a28ddc94fdd974018de5da67da24018cbf66 | To: 5ed54861901eb36fe7771c90fa13e646a141d851 | |||
| 24.09.2021 06:51:39 | |
9 695 218 USDT | $ 9 695 218 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 24.09.2021 06:49:24 | |
9 695 218 USDT | $ 9 695 218 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 24.09.2021 06:43:26 | |
212 BTC | $ 9 408 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2021 06:41:54 | |
970 BTC | $ 42 988 268 | (unknown) | (unknown) |
| Type: transfer | From: 3ApVUtJhPT7A6dPCXw41fa2DQHi6rBY4SR | To: bc1qtdms4dxjn4lq9709yqgxjv48ppkv43nwdsa58a | |||
| 24.09.2021 06:41:54 | |
966 BTC | $ 42 810 160 | (unknown) | (unknown) |
| Type: transfer | From: 35GfcETSEcghWNzr3b1FyvR2iFQKesADgz | To: bc1qdpklwsm4cna5vcpwrtwj4yh6jjzkrf0n46d9v3 | |||
| 24.09.2021 06:41:54 | |
984 BTC | $ 43 608 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KiQD5G4q8BnB1PujcKxJ8LNmU4STY9AKh | To: 34GXKLeKitUmHbYqigdicnL5gtaQzBgJCr | |||
| 24.09.2021 06:40:59 | |
364 BTC | $ 16 254 780 | (unknown) | (unknown) |
| Type: transfer | From: 33nR7qRSkpQDufd6HFFGZpMkUAdngVnHny | To: 3KGaRpxBw3Eg2fLYC2U1AKT8RCtGbtr1pu | |||
| 24.09.2021 06:40:59 | |
624 BTC | $ 27 888 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x79d4dxyujkvzj4p0xc3d0prtprtad0247emj | To: 3PTzUFszynP41fV6Bw1txtxq4W1yeAiyCu | |||
| 24.09.2021 06:40:59 | |
678 BTC | $ 30 302 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Euj7FeMc4GzUt9frZ9X8ymZZw8HLC2kjW | To: 38pJv5kXbr8GB8mkNgGtjQ7KEeLyBzwx4H | |||
| 24.09.2021 06:40:59 | |
245 BTC | $ 10 943 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58cvy3s3xd5r0sg7k3ugjxvfyhqdqh8tf7ff2v | To: 3NdCrGaodnaAMejUKP4VrPbgc34zg2QNMj | |||
| 24.09.2021 06:40:59 | |
948 BTC | $ 42 368 850 | (unknown) | (unknown) |
| Type: transfer | From: 38Sh6AoqMDRgDsRy6JGT1A3hXKeF6NMVWL | To: bc1q20667dv57lqc9529qjhluf2fgdsqh2fjc0h3um | |||
| 24.09.2021 06:40:59 | |
280 BTC | $ 12 509 222 | (unknown) | (unknown) |
| Type: transfer | From: 33eghv9rcagpnzFdpZt4BLPMgoexdRwTh5 | To: 375DhkzgFSiT7y4D9ohsDKs15p58mucPGJ | |||
| 24.09.2021 06:40:59 | |
228 BTC | $ 10 200 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HsNGFi6StrJdkvyZ38vcvA1Nb5i72hp5a | To: 3NRnLdzbgUEbQe694hjzZd5jGNrUXHinDJ | |||
| 24.09.2021 06:40:59 | |
807 BTC | $ 36 052 556 | (unknown) | (unknown) |
| Type: transfer | From: 35xCJ2FE34ZfMQXGdgQ4osGkZGfVRwKWdR | To: 35oa3pjf97swCfoY3o1SHhoZBGze8EGTuR | |||
| 24.09.2021 06:40:59 | |
766 BTC | $ 34 244 050 | (unknown) | (unknown) |
| Type: transfer | From: 37XKnmUWHhSDEF4PSx7jnHU7qrFKyMgasP | To: 32Se6Nspv9f5WsevQPfxEVFsnkbpcs2Sq7 | |||
| 24.09.2021 06:40:59 | |
157 BTC | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ezld838xvm6ejg7685ww39nrdnpdagfyz7ddm | To: 38zopv35bnFzXtXNQ43bPd199nKxCLe78s | |||
| 24.09.2021 06:40:59 | |
795 BTC | $ 35 545 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gfuwj24zw6crkr5fc36f3y75z9zvqvg9pvaqy | To: 3FucLj92R8tMZKHxATouYioz4SjryMpvJR | |||
| 24.09.2021 06:40:59 | |
137 BTC | $ 6 117 149 | (unknown) | (unknown) |
| Type: transfer | From: 3HCRUFEuQ1ZjjHjoHS6BerBbsThUQpFfwT | To: 3H5NcmTiVQ3ZBJfmnNHmRLCLHKk2vhTEoe | |||
| 24.09.2021 06:40:59 | |
828 BTC | $ 37 009 210 | (unknown) | (unknown) |
| Type: transfer | From: 389QUCJizAAwKJQR6nUF7nsgfXM84qHh4V | To: bc1qn29scgu33d7urrkahzgr7whz2kllqjwgy26d0s | |||
| 24.09.2021 06:40:59 | |
602 BTC | $ 26 892 236 | (unknown) | (unknown) |
| Type: transfer | From: 38ehucmrahEFBb26JoxQhf9snzR3KBktMi | To: 33Vif7rb7CEimxh9zpzsCYbLZFwLarWUBU | |||