Whale movements
Last update: 21.08.2026 09:47:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 06:40:59 |  |
891 BTC | $ 39 833 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwvueyd5zyey7sdk8pz3gvxyazr75gh32r07e9 | To: 3HzNkEusnWCJTmqqwLiet836Ws2dxr2xcU | |||
| 24.09.2021 06:40:59 | |
456 BTC | $ 20 395 090 | (unknown) | (unknown) |
| Type: transfer | From: 351npBFNyZPEXf8Ewd3vCcszrijTptTXs9 | To: 3FjTiw88sFK1cR527uc97pvsuxR3gv9kHs | |||
| 24.09.2021 06:40:59 | |
173 BTC | $ 7 714 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LgvApaoHbTQbkU7kzBVPWn14S6jEFcgnM | To: bc1qfq7pgau2a0r0fn863zakag5tla5snvz4w2nppn | |||
| 24.09.2021 06:40:59 | |
963 BTC | $ 43 043 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wmhf76kpdaqzrzfqeq7xruwrt7flmq685l0dy | To: bc1qdqyw5rgkyn0tepnzq6la6pqzjf0j8sf3g39dx8 | |||
| 24.09.2021 06:40:59 | |
890 BTC | $ 39 786 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MQCkreUrttbR6Xev5Wa3gcUmSTFCJoJXg | To: bc1qktn2yzmtu3njg0g6nhr9029zg560lpsh7e9q65 | |||
| 24.09.2021 06:40:59 | |
897 BTC | $ 40 084 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MazHxSkDyGhggCZQEqkWNKsQ6Qh1EV1KY | To: bc1q4seu0r3fwmafxfsg69k8nl9nhrsfw355v3f8jz | |||
| 24.09.2021 06:40:59 | |
630 BTC | $ 28 165 248 | (unknown) | (unknown) |
| Type: transfer | From: 3D5CuTT3qYBGXHt6y4ue51mDx8rpEWkFFT | To: bc1qrn7fuj4f8wvg79gpp58nez5audnvugn28vxyjk | |||
| 24.09.2021 06:40:59 | |
897 BTC | $ 40 081 400 | (unknown) | (unknown) |
| Type: transfer | From: 38LHyFTp9Cnr4yu5uUX8oakSCDoGhAHnjU | To: 3MWwNaZQf493oTAraCAbWeqTAyuyGw2Upt | |||
| 24.09.2021 06:40:59 | |
189 BTC | $ 8 432 379 | (unknown) | (unknown) |
| Type: transfer | From: 37KweCzuGzUyAFHfbcwtkHKDM1qEWAtVCT | To: bc1qw36nt9j9yr5qumwqctyjmgzu5lsfezlpmwpdn8 | |||
| 24.09.2021 06:40:59 | |
590 BTC | $ 26 384 214 | (unknown) | (unknown) |
| Type: transfer | From: 3ETFKVPrem8oAajUUvG7fMpzhLMhW9KScq | To: 34gLJNAgSaLjkEsmbc5wKuKFAbCk4x3MuG | |||
| 24.09.2021 06:40:59 | |
760 BTC | $ 33 960 216 | (unknown) | (unknown) |
| Type: transfer | From: 33hbkLrJCNniSGCmdHLA96tfWMR6V2t2KQ | To: 35pH5m36FQ1zy7XoQYWxBwZAkdFCYs9mCb | |||
| 24.09.2021 06:40:59 | |
873 BTC | $ 39 037 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GAiy8tkpvEhsV4M5s88bfCqvtRLpEMzoM | To: 3AosBdzsf5LYos4Tk7E6JzkQNBwDnx3FcE | |||
| 24.09.2021 06:40:59 | |
870 BTC | $ 38 899 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NXawTUXDinJp4yjoRv1o6xbSvsnaD4aRy | To: 3KAseQYeATaqjYwNKpaTzU3CGfwfARpvpJ | |||
| 24.09.2021 06:40:59 | |
212 BTC | $ 9 485 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 06:40:59 | |
212 BTC | $ 9 487 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2021 06:40:30 |  |
288 426 ETH | $ 884 758 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.09.2021 06:33:20 | |
5 003 434 USDT | $ 5 003 434 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.09.2021 06:31:36 | |
120 699 ETH | $ 371 690 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 06:28:24 | |
7 539 543 ELF | $ 5 742 237 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 377e587394a664de39025de11ee3fd16cd4d9109 | |||
| 24.09.2021 06:26:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2021 06:22:43 | |
9 685 409 USDT | $ 9 685 409 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 24.09.2021 06:21:29 | |
9 685 409 USDT | $ 9 685 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 24.09.2021 06:14:22 | |
190 BTC | $ 8 439 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 37Gzry8oh8sYBt9aD4YYXwKVtBvKnXeAYq | |||
| 24.09.2021 06:14:22 | |
300 BTC | $ 13 326 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.09.2021 06:14:22 | |
157 BTC | $ 6 961 075 | (unknown) | (unknown) |
| Type: transfer | From: 36TvGrYdhGyQZ1wTLXX3EUrJPwgg78a9qz | To: bc1q8ezld838xvm6ejg7685ww39nrdnpdagfyz7ddm | |||
| 24.09.2021 06:14:22 | |
138 BTC | $ 6 124 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbd5iTXKMZ3F6ELApqFHJKUKhMT1mmArz | To: 3HCRUFEuQ1ZjjHjoHS6BerBbsThUQpFfwT | |||
| 24.09.2021 06:14:22 | |
400 BTC | $ 17 768 218 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 | |||
| 24.09.2021 06:14:22 | |
285 BTC | $ 12 677 824 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 24.09.2021 06:14:22 | |
1 362 BTC | $ 60 522 584 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 24.09.2021 06:06:43 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.09.2021 06:06:43 | |
28 520 024 BUSD | $ 28 520 024 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.09.2021 06:06:43 | |
27 742 762 BUSD | $ 27 742 762 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.09.2021 06:06:29 | |
2 000 ETH | $ 6 188 512 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f15cf23224f3916f7ed48db51694885199d35405 | |||
| 24.09.2021 06:05:19 | |
157 822 820 BUSD | $ 157 822 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 06:05:19 | |
6 065 860 PAX | $ 6 029 709 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 06:04:30 | |
151 BTC | $ 6 733 523 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.09.2021 06:04:30 | |
252 BTC | $ 11 235 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3512DJkRzkjdoGq6NfxE8Hk1qtzrnAMuWS | |||
| 24.09.2021 06:04:30 | |
212 BTC | $ 9 468 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2021 06:03:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.09.2021 05:53:47 | |
2 807 ETH | $ 8 639 844 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.09.2021 05:53:24 | |
212 BTC | $ 9 436 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 05:48:46 | |
173 BTC | $ 7 687 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8r96eyj9e086zrck0zljgqy2k57wezcr6n2g7 | To: 3LgvApaoHbTQbkU7kzBVPWn14S6jEFcgnM | |||
| 24.09.2021 05:48:46 | |
157 BTC | $ 6 980 148 | (unknown) | (unknown) |
| Type: transfer | From: 3D4fXoai1E7aVkJem8yWXbvcLqMvSaPoCu | To: 36TvGrYdhGyQZ1wTLXX3EUrJPwgg78a9qz | |||
| 24.09.2021 05:46:00 | |
5 801 474 USDT | $ 5 801 474 | (unknown) | (unknown) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 05:43:41 | |
150 BTC | $ 6 686 520 | (unknown) | (unknown) |
| Type: transfer | From: 37nFmCWMqNc21ZtSnoAJVDTooGfy1NMpkj | To: 3N1zHqF4qzg8z9Sv6SHZZG5oskgDtixTZE | |||
| 24.09.2021 05:43:41 | |
138 BTC | $ 6 145 657 | (unknown) | (unknown) |
| Type: transfer | From: 3KszCuwqKqWnhrNBCev5RF2Hm2Q41y9AeE | To: 3Lbd5iTXKMZ3F6ELApqFHJKUKhMT1mmArz | |||
| 24.09.2021 05:43:32 | |
30 000 000 ELF | $ 22 801 344 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 377e587394a664de39025de11ee3fd16cd4d9109 | |||
| 24.09.2021 05:37:40 | |
3 400 ETH | $ 10 659 000 | (unknown) | (unknown) |
| Type: transfer | From: 83a52c84f0d3ab541b8ccb3233e1c994f760226f | To: 5df15f42500aea8d1689241ce347317f7590d19d | |||
| 24.09.2021 05:34:20 | |
440 BTC | $ 19 491 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv29kmzyyefw8k96n0v3h643rf8njqwm2ryu8fs | |||
| 24.09.2021 05:34:20 | |
157 BTC | $ 6 942 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HrzCfEHaiqgjrbKkFeYT7GmB3e6Q7Pmn9 | To: 3D4fXoai1E7aVkJem8yWXbvcLqMvSaPoCu | |||