Whale movements
Last update: 21.08.2026 08:01:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 03:54:32 |  |
245 BTC | $ 10 966 624 | (unknown) | (unknown) |
| Type: transfer | From: 3F9QPQga3pTsk3H4c88TK42wCKtJJiTDA1 | To: 3KHZotX64SfPejuByyFHUsbX8pUYNeKg3X | |||
| 24.09.2021 03:54:32 | |
159 BTC | $ 7 117 417 | (unknown) | (unknown) |
| Type: transfer | From: 376wHMBy1gn5QP2G5Ba2ruB7Ci7UVeuRX5 | To: bc1qdjmv9tja3yqst8e2fjwftduw3mrtrtxsc32m04 | |||
| 24.09.2021 03:54:32 | |
456 BTC | $ 20 440 134 | (unknown) | (unknown) |
| Type: transfer | From: 3N3E2ok56YFsN3NCWV78DDQeZuCUhTobXe | To: 35zLoe4J2mnFK1zkaRhmcPMLm6Xknsndj7 | |||
| 24.09.2021 03:54:32 | |
602 BTC | $ 26 960 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MMGCLBpTxboVMbRhJ8bjex6v2FPQfZffc | To: 3LVHhtx7v8qRCmqGmWeUVBtt5Te2WAEYEm | |||
| 24.09.2021 03:54:32 | |
173 BTC | $ 7 736 036 | (unknown) | (unknown) |
| Type: transfer | From: 35XbEiV2T2Ydric8dutvBxJLxaE8Yx3GGa | To: 365e6jf6aERNL57bUPXiojQQFDaFw8fuRX | |||
| 24.09.2021 03:54:32 | |
152 BTC | $ 6 811 685 | (unknown) | (unknown) |
| Type: transfer | From: 393TmxekbNcAeAk8vhDgo2A5pMfz8PpMkM | To: 3D4h5HwNfN7taNfss15tKyqk1ZoB61frHQ | |||
| 24.09.2021 03:54:32 | |
189 BTC | $ 8 459 026 | (unknown) | (unknown) |
| Type: transfer | From: 37YtFUydhX8SfwTwbsS4YpfNvDbEGTzrLQ | To: 3MBwqajrsZrZfe9DMu86WzXvbu5XQRP44k | |||
| 24.09.2021 03:54:32 | |
364 BTC | $ 16 289 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MUGWbx6qwXSYKzafZZzkNfvwm9VjbW4Kj | To: 3CN1BuY63MqUbLzU2ERJH75yE1obKHNt9c | |||
| 24.09.2021 03:54:32 | |
590 BTC | $ 26 440 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LDpa898YajkzHFNrM1X3JgHYpnRkFHeDR | To: 3J2YeFiyhHqafE4Km2DHeerS8zxkFvsXJ5 | |||
| 24.09.2021 03:54:32 | |
235 BTC | $ 10 535 293 | (unknown) | (unknown) |
| Type: transfer | From: 33ZBREZP1LuNNwxD253BJd9kh6cHEw7HxG | To: 3CQgCAjr8ntcect22YixNyn7xnBZAFPicN | |||
| 24.09.2021 03:54:32 | |
215 BTC | $ 9 630 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2021 03:54:32 | |
215 BTC | $ 9 646 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 03:48:19 |  |
42 504 452 USDC | $ 42 504 452 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c6d03a20613867fefe4df04bd103fa544e3f1df | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||
| 24.09.2021 03:47:45 |  |
5 261 666 USDT | $ 5 261 666 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 03:41:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNwfgYnh64hnpURB11tVb1zdyKWbHJKQqZ | To: TBuwr5D2S5DjiEpovrJXN9AUipdNPPm35n | |||
| 24.09.2021 03:31:36 | |
3 500 ETH | $ 10 871 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 03:30:33 | |
280 BTC | $ 12 502 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz9v0sx9fhz4m07nn8mcdn9ex47g45zyuhnnhx | To: 3D6G3RDg9UxiqgyKDZE8tVbtskYX2ryNnC | |||
| 24.09.2021 03:30:33 | |
152 BTC | $ 6 793 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73rz5g08hhjqhv90tn4867hxjp7gz5k5jvntlc | To: 393TmxekbNcAeAk8vhDgo2A5pMfz8PpMkM | |||
| 24.09.2021 03:28:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 03:27:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 24.09.2021 03:25:10 | |
12 562 178 USDT | $ 12 562 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 03:24:34 | |
12 562 178 USDT | $ 12 562 178 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 24.09.2021 03:20:48 | |
159 BTC | $ 7 085 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CPHtgAzMS8hLR5RMghBuE9iyyCgvAiKeB | To: 376wHMBy1gn5QP2G5Ba2ruB7Ci7UVeuRX5 | |||
| 24.09.2021 03:20:48 | |
235 BTC | $ 10 484 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt0v9ewzjh9xpe0wpraxuqvp7mthsyvxpmnlek | To: 33ZBREZP1LuNNwxD253BJd9kh6cHEw7HxG | |||
| 24.09.2021 03:20:48 | |
152 BTC | $ 6 778 952 | (unknown) | (unknown) |
| Type: transfer | From: 36Km2mhWTusKvEYMPP8s4992m8fFsFrMqk | To: bc1q73rz5g08hhjqhv90tn4867hxjp7gz5k5jvntlc | |||
| 24.09.2021 03:20:48 | |
189 BTC | $ 8 418 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfdlx0v7fjh06nx29hxzgjn0nv8dqytjcv3euz | To: 37YtFUydhX8SfwTwbsS4YpfNvDbEGTzrLQ | |||
| 24.09.2021 03:20:48 | |
245 BTC | $ 10 913 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CPJtKfUrAWut4rgWRqsi5vWr4B3xKrtNi | To: 3F9QPQga3pTsk3H4c88TK42wCKtJJiTDA1 | |||
| 24.09.2021 03:20:48 | |
173 BTC | $ 7 698 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PkEe1WUiYzCYKrHeRHcgaNYohbrrRybGt | To: 35XbEiV2T2Ydric8dutvBxJLxaE8Yx3GGa | |||
| 24.09.2021 03:20:48 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 03:04:26 | |
760 BTC | $ 33 956 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wpur2l9hkf5js9z2czzgw0uc7zxvqaajflm9s | To: 33hbkLrJCNniSGCmdHLA96tfWMR6V2t2KQ | |||
| 24.09.2021 03:04:26 | |
189 BTC | $ 8 440 654 | (unknown) | (unknown) |
| Type: transfer | From: 3F1FjgjY43aYSdmPU6PCrRzCee9AFPKmws | To: bc1qkfdlx0v7fjh06nx29hxzgjn0nv8dqytjcv3euz | |||
| 24.09.2021 03:04:26 | |
159 BTC | $ 7 103 519 | (unknown) | (unknown) |
| Type: transfer | From: 372fgk5axZSjMaGhcy4Fi4drH6n4YS7WN9 | To: 3CPHtgAzMS8hLR5RMghBuE9iyyCgvAiKeB | |||
| 24.09.2021 03:04:26 | |
245 BTC | $ 10 943 448 | (unknown) | (unknown) |
| Type: transfer | From: 34avnLtBg75HUgGaovmnVKz67wd8y52Hw1 | To: 3CPJtKfUrAWut4rgWRqsi5vWr4B3xKrtNi | |||
| 24.09.2021 03:04:26 | |
152 BTC | $ 6 798 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HXzW862iETwfWAQy42Np3nBRtcwvFAXSt | To: 36Km2mhWTusKvEYMPP8s4992m8fFsFrMqk | |||
| 24.09.2021 03:04:26 | |
766 BTC | $ 34 240 616 | (unknown) | (unknown) |
| Type: transfer | From: 33ED1ZxqMMry41vfQ4oxeSHXFg7257SQXJ | To: 37XKnmUWHhSDEF4PSx7jnHU7qrFKyMgasP | |||
| 24.09.2021 03:04:26 | |
633 BTC | $ 28 302 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CWpVyLUvFMFu5vQif41jGVehmoGyx5s1T | To: 3AseU88TynGw1vJAW3KzsHBrJse8XLpHKP | |||
| 24.09.2021 03:04:26 | |
590 BTC | $ 26 381 080 | (unknown) | (unknown) |
| Type: transfer | From: 375J4rzYMRLDLuAYTdGv1djJc2JboEq2X8 | To: 3LDpa898YajkzHFNrM1X3JgHYpnRkFHeDR | |||
| 24.09.2021 03:04:26 | |
456 BTC | $ 20 394 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MoE5xiaGyUsWYChff5QStuLfhu6ahAsH7 | To: 3N3E2ok56YFsN3NCWV78DDQeZuCUhTobXe | |||
| 24.09.2021 03:04:26 | |
173 BTC | $ 7 718 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr5d6zc0fmp6fwqdmzt9dsrwsp9d2qp70p5n25 | To: 3PkEe1WUiYzCYKrHeRHcgaNYohbrrRybGt | |||
| 24.09.2021 03:04:26 | |
678 BTC | $ 30 298 448 | (unknown) | (unknown) |
| Type: transfer | From: 36KXaFKR2dSrPiQiEQYrFwQhQxdicK8jwb | To: 3Euj7FeMc4GzUt9frZ9X8ymZZw8HLC2kjW | |||
| 24.09.2021 03:04:26 | |
624 BTC | $ 27 885 594 | (unknown) | (unknown) |
| Type: transfer | From: 3MbKyqJ9aHZnCAon7D15UAGDRWju7WyeSA | To: 3NLE9Mk4qYUY2MmBBGwsvq2nhqqGPH2b7f | |||
| 24.09.2021 03:04:26 | |
800 BTC | $ 35 759 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NbNzvmGDHf3c3c8S2xMV68eJ3ygt7EukY | To: bc1q0gfuwj24zw6crkr5fc36f3y75z9zvqvg9pvaqy | |||
| 24.09.2021 03:04:26 | |
364 BTC | $ 16 253 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnjra4825ddhn5635argqczm0r5qjs2evf0sc2 | To: 3MUGWbx6qwXSYKzafZZzkNfvwm9VjbW4Kj | |||
| 24.09.2021 03:04:26 | |
280 BTC | $ 12 511 912 | (unknown) | (unknown) |
| Type: transfer | From: 36yMYzvBKuGGqqmazEnm1ehpLbzY6Zgv67 | To: bc1qrz9v0sx9fhz4m07nn8mcdn9ex47g45zyuhnnhx | |||
| 24.09.2021 03:04:26 | |
602 BTC | $ 26 900 954 | (unknown) | (unknown) |
| Type: transfer | From: 347mZ4EnVuzByeRBEYgUzgRdyAzrJzThSh | To: 3MMGCLBpTxboVMbRhJ8bjex6v2FPQfZffc | |||
| 24.09.2021 03:04:26 | |
235 BTC | $ 10 511 871 | (unknown) | (unknown) |
| Type: transfer | From: 36dc6cVs4DTW6FGS5FFSdYzHAR1ACSxTPz | To: bc1qtt0v9ewzjh9xpe0wpraxuqvp7mthsyvxpmnlek | |||
| 24.09.2021 03:04:26 | |
807 BTC | $ 36 047 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtrnj0x8lm752u6xjaraudkt30ugtvxgeuhw0z | To: 35xCJ2FE34ZfMQXGdgQ4osGkZGfVRwKWdR | |||
| 24.09.2021 03:04:26 | |
216 BTC | $ 9 656 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2021 03:04:26 | |
216 BTC | $ 9 662 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2021 03:01:21 | |
4 000 ETH | $ 12 543 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||