Whale movements
Last update: 21.08.2026 08:46:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 04:38:21 |  |
245 BTC | $ 10 851 426 | (unknown) | (unknown) |
| Type: transfer | From: 3J2J5noKZj1v9Sd9K2zNC8NGHyDzBL1G7h | To: bc1q58cvy3s3xd5r0sg7k3ugjxvfyhqdqh8tf7ff2v | |||
| 24.09.2021 04:38:21 | |
228 BTC | $ 10 114 728 | (unknown) | (unknown) |
| Type: transfer | From: 3AzHHx3hCwEWKiiTsfj9RNrkD1ePaWKupY | To: 3HsNGFi6StrJdkvyZ38vcvA1Nb5i72hp5a | |||
| 24.09.2021 04:38:21 | |
590 BTC | $ 26 163 120 | (unknown) | (unknown) |
| Type: transfer | From: 32rjQbxMB7f4bdSSkNcP3nR91ugsHxrX99 | To: 3ETFKVPrem8oAajUUvG7fMpzhLMhW9KScq | |||
| 24.09.2021 04:38:21 | |
602 BTC | $ 26 677 918 | (unknown) | (unknown) |
| Type: transfer | From: 32JSBNtbvm3CJVpYj26NcLh7TUXe7oepz6 | To: 38ehucmrahEFBb26JoxQhf9snzR3KBktMi | |||
| 24.09.2021 04:38:21 | |
145 BTC | $ 6 420 395 | (unknown) | (unknown) |
| Type: transfer | From: 3GqhCHe563rLNpDvCKeybRRrCgdYc4xnVh | To: 3Ld9kH9a2uDs6fNDggoPuywUkzeF7GxjWc | |||
| 24.09.2021 04:38:21 | |
173 BTC | $ 7 651 124 | (unknown) | (unknown) |
| Type: transfer | From: 33d5cHsgtuQthPQjMzwo96oXM1HT5isi78 | To: bc1qyfz926lau8pxm77uperfq6gsdzx6zfnnzh4dzz | |||
| 24.09.2021 04:38:21 | |
157 BTC | $ 6 959 325 | (unknown) | (unknown) |
| Type: transfer | From: 34PDj1wH3p2wMQ8AQVB2nVMjvoq9doeCaE | To: bc1qsevl9hzljafada07rv90edar7wgvflh7qhyyqj | |||
| 24.09.2021 04:38:21 | |
364 BTC | $ 16 118 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MdxzKn1NitnAR7NFXC42hy5tsh7nA7ggK | To: 33nR7qRSkpQDufd6HFFGZpMkUAdngVnHny | |||
| 24.09.2021 04:38:21 | |
214 BTC | $ 9 490 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2021 04:38:21 | |
214 BTC | $ 9 500 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 04:38:21 | |
300 BTC | $ 13 288 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 24.09.2021 04:37:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEPKB1NppsFbq9uQUoUhLLEg6MuN6PehxF | To: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | |||
| 24.09.2021 04:36:36 | |
5 490 926 USDT | $ 5 490 926 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 24.09.2021 04:32:16 |  |
10 222 320 BUSD | $ 10 222 320 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.09.2021 04:22:26 | |
319 BTC | $ 14 293 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5ntgg5tp3auupdzfe2tklz73gruxgagnhzjz7y4n5e9fzeuegrs5hm7mw | To: bc1qgfhlg9jtay6v6ezqwvzxs45gue634qg8zsy7wrxgm7fgy67qlklsy5vanh | |||
| 24.09.2021 04:22:26 | |
160 BTC | $ 7 165 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslezsetq4cfyvdaktm7pf8dwsxrzx5zjly9k4n | To: bc1qra49cwypfc8vg6k050hhy9z5y4d2dtcr7sgtfg | |||
| 24.09.2021 04:22:26 | |
633 BTC | $ 28 332 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HbfY1nmhP27csL17QJqNSP2nExcgkatxM | To: 3D5CuTT3qYBGXHt6y4ue51mDx8rpEWkFFT | |||
| 24.09.2021 04:22:26 | |
145 BTC | $ 6 481 229 | (unknown) | (unknown) |
| Type: transfer | From: 3FA6yMkDVAQwQevpYjNDx4fMZt7o13oRZP | To: 3GqhCHe563rLNpDvCKeybRRrCgdYc4xnVh | |||
| 24.09.2021 04:22:26 | |
282 BTC | $ 12 616 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj54mlnn28e62nce06sj5mxavg08v6pwpnsg73m | |||
| 24.09.2021 04:22:26 | |
214 BTC | $ 9 590 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 04:22:26 | |
2 000 BTC | $ 89 477 850 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.09.2021 04:22:26 | |
154 BTC | $ 6 911 483 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 24.09.2021 04:19:26 | |
17 501 ETH | $ 54 684 100 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 24.09.2021 04:17:48 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 04:11:32 | |
1 000 BTC | $ 44 819 670 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.09.2021 04:11:32 | |
456 BTC | $ 20 452 212 | (unknown) | (unknown) |
| Type: transfer | From: 35zLoe4J2mnFK1zkaRhmcPMLm6Xknsndj7 | To: 3MLNipCXN3SayMGFLxNoGJs9sV6SrniXhG | |||
| 24.09.2021 04:11:32 | |
624 BTC | $ 27 967 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdad3faffj4jk5rws4rm5m7uehys4htrduwj80x | To: bc1q6j353es28yf8gcz00huru5ktyvhmklhsrzaczq | |||
| 24.09.2021 04:11:32 | |
173 BTC | $ 7 741 366 | (unknown) | (unknown) |
| Type: transfer | From: 365e6jf6aERNL57bUPXiojQQFDaFw8fuRX | To: 33d5cHsgtuQthPQjMzwo96oXM1HT5isi78 | |||
| 24.09.2021 04:11:32 | |
602 BTC | $ 26 978 702 | (unknown) | (unknown) |
| Type: transfer | From: 3LVHhtx7v8qRCmqGmWeUVBtt5Te2WAEYEm | To: 32JSBNtbvm3CJVpYj26NcLh7TUXe7oepz6 | |||
| 24.09.2021 04:11:32 | |
245 BTC | $ 10 974 179 | (unknown) | (unknown) |
| Type: transfer | From: 3KHZotX64SfPejuByyFHUsbX8pUYNeKg3X | To: 3J2J5noKZj1v9Sd9K2zNC8NGHyDzBL1G7h | |||
| 24.09.2021 04:11:32 | |
189 BTC | $ 8 464 852 | (unknown) | (unknown) |
| Type: transfer | From: 3MBwqajrsZrZfe9DMu86WzXvbu5XQRP44k | To: 39AFW6zqwZ2V2cgLatCeL5qNA33K9Ebvw7 | |||
| 24.09.2021 04:11:32 | |
159 BTC | $ 7 121 314 | (unknown) | (unknown) |
| Type: transfer | From: 34NXQ5zfN67CWG3djaDi3fmHUpgnZmMv8P | To: 34PDj1wH3p2wMQ8AQVB2nVMjvoq9doeCaE | |||
| 24.09.2021 04:11:32 | |
280 BTC | $ 12 544 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lh3ejt4wp643uqgq9etyn0vk2lpg8a9k0vrfn | To: 31mtPX5JfGcnBN3Zktz3LWyLGKa3BtyKvo | |||
| 24.09.2021 04:11:32 | |
228 BTC | $ 10 228 817 | (unknown) | (unknown) |
| Type: transfer | From: 3CQgCAjr8ntcect22YixNyn7xnBZAFPicN | To: 3AzHHx3hCwEWKiiTsfj9RNrkD1ePaWKupY | |||
| 24.09.2021 04:11:32 | |
145 BTC | $ 6 496 591 | (unknown) | (unknown) |
| Type: transfer | From: 344ZnwWS2z68HnwAUfU9i6UPxdzZVdN1fR | To: 3FA6yMkDVAQwQevpYjNDx4fMZt7o13oRZP | |||
| 24.09.2021 04:11:32 | |
590 BTC | $ 26 458 190 | (unknown) | (unknown) |
| Type: transfer | From: 3J2YeFiyhHqafE4Km2DHeerS8zxkFvsXJ5 | To: 32rjQbxMB7f4bdSSkNcP3nR91ugsHxrX99 | |||
| 24.09.2021 04:11:32 | |
364 BTC | $ 16 300 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CN1BuY63MqUbLzU2ERJH75yE1obKHNt9c | To: 3MdxzKn1NitnAR7NFXC42hy5tsh7nA7ggK | |||
| 24.09.2021 04:11:32 | |
215 BTC | $ 9 632 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2021 04:03:00 | |
39 999 960 USDC | $ 39 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 04:02:21 | |
3 500 ETH | $ 10 907 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 03:59:43 | |
145 BTC | $ 6 465 974 | (unknown) | (unknown) |
| Type: transfer | From: 3D4h5HwNfN7taNfss15tKyqk1ZoB61frHQ | To: 344ZnwWS2z68HnwAUfU9i6UPxdzZVdN1fR | |||
| 24.09.2021 03:59:43 | |
159 BTC | $ 7 082 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjmv9tja3yqst8e2fjwftduw3mrtrtxsc32m04 | To: 34NXQ5zfN67CWG3djaDi3fmHUpgnZmMv8P | |||
| 24.09.2021 03:56:09 | |
123 BTC | $ 5 540 389 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 24.09.2021 03:56:03 | |
5 261 666 USDT | $ 5 261 666 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 03:55:30 | |
633 BTC | $ 28 420 072 | (unknown) | (unknown) |
| Type: transfer | From: 3AseU88TynGw1vJAW3KzsHBrJse8XLpHKP | To: 3HbfY1nmhP27csL17QJqNSP2nExcgkatxM | |||
| 24.09.2021 03:55:30 | |
116 BTC | $ 5 214 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 24.09.2021 03:54:32 | |
210 BTC | $ 9 405 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NrMw2nPfQ3nmL2SpTURzietsA1vPczhHV | To: 37nFmCWMqNc21ZtSnoAJVDTooGfy1NMpkj | |||
| 24.09.2021 03:54:32 | |
191 BTC | $ 8 577 054 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qxu3rq62060alfxxpmzhvx4ug246fnghl987tfcz09q54m8cjdgwsgs0e6y | |||
| 24.09.2021 03:54:32 | |
624 BTC | $ 27 947 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NLE9Mk4qYUY2MmBBGwsvq2nhqqGPH2b7f | To: bc1qdad3faffj4jk5rws4rm5m7uehys4htrduwj80x | |||
| 24.09.2021 03:54:32 | |
280 BTC | $ 12 536 214 | (unknown) | (unknown) |
| Type: transfer | From: 3D6G3RDg9UxiqgyKDZE8tVbtskYX2ryNnC | To: bc1q3lh3ejt4wp643uqgq9etyn0vk2lpg8a9k0vrfn | |||