Whale movements
Last update: 21.08.2026 08:51:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 05:34:20 |  |
144 BTC | $ 6 397 301 | (unknown) | (unknown) |
| Type: transfer | From: 3NETZ8Wed7YgWaQVN7t9kG2utyvCERg1Z5 | To: 3KszCuwqKqWnhrNBCev5RF2Hm2Q41y9AeE | |||
| 24.09.2021 05:34:20 | |
213 BTC | $ 9 414 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2021 05:34:20 | |
200 BTC | $ 8 859 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.09.2021 05:32:58 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | |||
| 24.09.2021 05:32:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 05:29:04 | |
1 900 ETH | $ 5 952 352 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.09.2021 05:26:03 | |
1 900 ETH | $ 5 907 543 | (unknown) | okex (exchange) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | |||
| 24.09.2021 05:26:08 | |
120 BTC | $ 5 354 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfhlg9jtay6v6ezqwvzxs45gue634qg8zsy7wrxgm7fgy67qlklsy5vanh | To: bc1qx7jql6rfdfvgnp9ehzmt8u5arvgjrxn2u6qlsrv8mmzcg7dztkgs9f2esm | |||
| 24.09.2021 05:26:08 | |
200 BTC | $ 8 960 644 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgfhlg9jtay6v6ezqwvzxs45gue634qg8zsy7wrxgm7fgy67qlklsy5vanh | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 24.09.2021 05:26:08 | |
173 BTC | $ 7 733 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfz926lau8pxm77uperfq6gsdzx6zfnnzh4dzz | To: bc1qy8r96eyj9e086zrck0zljgqy2k57wezcr6n2g7 | |||
| 24.09.2021 05:25:18 | |
9 164 895 USDT | $ 9 164 895 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 24.09.2021 05:24:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 05:24:26 | |
144 BTC | $ 6 431 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld9kH9a2uDs6fNDggoPuywUkzeF7GxjWc | To: 3NETZ8Wed7YgWaQVN7t9kG2utyvCERg1Z5 | |||
| 24.09.2021 05:24:26 | |
157 BTC | $ 6 992 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsevl9hzljafada07rv90edar7wgvflh7qhyyqj | To: 3HrzCfEHaiqgjrbKkFeYT7GmB3e6Q7Pmn9 | |||
| 24.09.2021 05:24:26 | |
213 BTC | $ 9 473 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2021 05:16:37 | |
6 182 542 USDT | $ 6 182 542 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 05:12:51 |  |
29 999 000 XRP | $ 29 845 484 | (unknown) | gopax (exchange) |
| Type: transfer | From: rHz7Ct4r6qvmEdmobXkKG794iF3CxKJX96 | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 24.09.2021 05:11:46 | |
48 000 ETH | $ 149 658 670 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 24.09.2021 05:11:15 | |
5 888 777 BUSD | $ 5 888 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 05:09:40 | |
5 888 777 BUSD | $ 5 888 777 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.09.2021 05:07:00 | |
213 BTC | $ 9 436 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 05:06:03 |  |
5 319 051 USDT | $ 5 319 051 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 05:02:32 | |
6 855 191 USDT | $ 6 855 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 456385319e17b206d4cadf29a572cfdf68019e6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 05:03:21 | |
5 319 051 USDT | $ 5 319 051 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 05:01:29 | |
290 BTC | $ 12 837 065 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.09.2021 05:01:29 | |
3 600 BTC | $ 159 356 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 24.09.2021 05:01:25 | |
10 222 320 BUSD | $ 10 222 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 05:00:06 | |
40 524 388 USDT | $ 40 524 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 04:56:00 | |
29 999 996 USDT | $ 29 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 04:55:23 | |
191 BTC | $ 8 487 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu3rq62060alfxxpmzhvx4ug246fnghl987tfcz09q54m8cjdgwsgs0e6y | To: bc1qr4uw8pq9k3n566slk7sjh2fgt2tluhaazceexxfd208wgrl4efjsj8rwcj | |||
| 24.09.2021 04:55:23 | |
138 BTC | $ 6 116 251 | (unknown) | (unknown) |
| Type: transfer | From: 12wsRzPgTWLQKJUb64bSMMnBAFJaDf6MHq | To: 13XYExdEse4FYH7ZGik9BfZDgQpaVqBnbC | |||
| 24.09.2021 04:55:23 | |
1 950 BTC | $ 86 426 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 24.09.2021 04:55:23 | |
213 BTC | $ 9 439 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2021 04:53:48 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 24.09.2021 04:53:39 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 24.09.2021 04:53:24 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 24.09.2021 04:49:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.09.2021 04:48:38 | |
8 593 996 USDC | $ 8 593 996 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 24.09.2021 04:47:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.09.2021 04:46:00 | |
6 280 141 USDT | $ 6 280 141 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 04:43:46 | |
656 BTC | $ 29 061 386 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5nwkhclj9l4evkcfwp9mhqns75syun64l73p6 | |||
| 24.09.2021 04:43:46 | |
358 BTC | $ 15 849 022 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 24.09.2021 04:43:46 | |
213 BTC | $ 9 434 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2021 04:43:21 | |
5 394 560 USDT | $ 5 394 560 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 04:40:26 | |
30 000 000 ELF | $ 22 727 776 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 377e587394a664de39025de11ee3fd16cd4d9109 | |||
| 24.09.2021 04:38:21 | |
400 BTC | $ 17 727 996 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 | |||
| 24.09.2021 04:38:21 | |
624 BTC | $ 27 655 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j353es28yf8gcz00huru5ktyvhmklhsrzaczq | To: bc1q3x79d4dxyujkvzj4p0xc3d0prtprtad0247emj | |||
| 24.09.2021 04:38:21 | |
456 BTC | $ 20 224 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MLNipCXN3SayMGFLxNoGJs9sV6SrniXhG | To: 351npBFNyZPEXf8Ewd3vCcszrijTptTXs9 | |||
| 24.09.2021 04:38:21 | |
189 BTC | $ 8 361 827 | (unknown) | (unknown) |
| Type: transfer | From: 39AFW6zqwZ2V2cgLatCeL5qNA33K9Ebvw7 | To: 37KweCzuGzUyAFHfbcwtkHKDM1qEWAtVCT | |||
| 24.09.2021 04:38:21 | |
280 BTC | $ 12 404 476 | (unknown) | (unknown) |
| Type: transfer | From: 31mtPX5JfGcnBN3Zktz3LWyLGKa3BtyKvo | To: 33eghv9rcagpnzFdpZt4BLPMgoexdRwTh5 | |||