Whale movements
Last update: 21.08.2026 07:56:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 02:38:39 |  |
159 BTC | $ 7 089 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygvrq3zxvjql98t8qvgvnpcqn5r09wllvzj3mr | To: 372fgk5axZSjMaGhcy4Fi4drH6n4YS7WN9 | |||
| 24.09.2021 02:38:39 | |
152 BTC | $ 6 786 752 | (unknown) | (unknown) |
| Type: transfer | From: 39aezjfxxENMvVCPrEBonuJeyR7Uwcr67t | To: 3HXzW862iETwfWAQy42Np3nBRtcwvFAXSt | |||
| 24.09.2021 02:38:39 | |
216 BTC | $ 9 644 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2021 02:34:54 |  |
5 408 418 USDT | $ 5 408 418 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.09.2021 02:31:29 | |
2 000 ETH | $ 6 289 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 02:31:06 |  |
5 554 441 USDT | $ 5 554 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.09.2021 02:29:30 | |
5 554 441 USDT | $ 5 554 441 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 24.09.2021 02:25:29 | |
216 BTC | $ 9 627 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 02:24:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 02:18:58 | |
1 828 ETH | $ 5 772 005 | (unknown) | (unknown) |
| Type: transfer | From: 871d6e8f934b8f5e3ecddce82a2db367a1a5ed55 | To: 05936f6a5ea9abfbfcc690f1a6140d97e80640f9 | |||
| 24.09.2021 02:18:09 | |
50 806 ETH | $ 160 018 020 | (unknown) | (unknown) |
| Type: transfer | From: 6f30891cac7ff2868e27d1dd1ea4cea558ea8912 | To: 38d40041d65738d44a7dab9f8b43194d14831479 | |||
| 24.09.2021 02:17:11 | |
111 BTC | $ 5 009 669 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FrgckopraJZHXeUFSTTPxktCiqZaPToUY | To: 1Bro62iH3QwC32dGyyGmRtTQ1so6rGquyi | |||
| 24.09.2021 02:17:11 | |
152 BTC | $ 6 855 542 | (unknown) | (unknown) |
| Type: transfer | From: 332P13eCcPxSYGjps9EeDbogjwCQ4cJ1QE | To: 39aezjfxxENMvVCPrEBonuJeyR7Uwcr67t | |||
| 24.09.2021 02:17:11 | |
173 BTC | $ 7 781 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DdSfJ64hiJ2krwXsUxpUErEYRmagJKmtf | To: bc1qlr5d6zc0fmp6fwqdmzt9dsrwsp9d2qp70p5n25 | |||
| 24.09.2021 02:17:11 | |
159 BTC | $ 7 162 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EJve32yRdzjGzKDyMLVGEk8Ccwf6c2J68 | To: bc1qygvrq3zxvjql98t8qvgvnpcqn5r09wllvzj3mr | |||
| 24.09.2021 02:17:11 | |
7 628 BTC | $ 343 655 940 | (unknown) | (unknown) |
| Type: transfer | From: 1JB6iJdKTchRLWVj21GKWx93bzQohcVCdS | To: 1C5SSEzvHNYSC5w6e2VxXk2rqkx21uNPNR | |||
| 24.09.2021 02:16:52 | |
1 617 ETH | $ 5 116 001 | (unknown) | (unknown) |
| Type: transfer | From: e5b54ee78e45b69d3ba212518025dbe7a1e254f2 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 24.09.2021 02:12:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.09.2021 02:10:45 | |
970 BTC | $ 43 819 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JFyj13EyME34wdB6CQtZ5NDe87dtJSoQF | To: 3ApVUtJhPT7A6dPCXw41fa2DQHi6rBY4SR | |||
| 24.09.2021 02:10:45 | |
1 686 BTC | $ 76 127 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep7qjcfxfq2zqtq9g34r5z7ewzt7fztr0ptvu9 | To: 37cPP3ZeMFFkvAKy8GhGE9SyopW4QuTHzs | |||
| 24.09.2021 02:10:45 | |
963 BTC | $ 43 489 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwpqzc84g9cxw0n4kzvtpsu6yqu9tv8m98az96 | To: bc1q4wmhf76kpdaqzrzfqeq7xruwrt7flmq685l0dy | |||
| 24.09.2021 02:10:45 | |
1 816 BTC | $ 81 989 224 | (unknown) | (unknown) |
| Type: transfer | From: 369VBYVd5To7ewViQBQLc7hEwgXqYB1sCn | To: bc1qxufcntxx0te048vfhe54tdnfvh24k2zn9vg64q | |||
| 24.09.2021 02:10:45 | |
283 BTC | $ 12 793 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gvf220ma4ycmhg4s7kjfjkq3t8qlf7744c9f0 | To: 36yMYzvBKuGGqqmazEnm1ehpLbzY6Zgv67 | |||
| 24.09.2021 02:10:45 | |
890 BTC | $ 40 198 930 | (unknown) | (unknown) |
| Type: transfer | From: 378r1bmWF3kFooErRYUh9CgKM11qZ5FuCS | To: 3MQCkreUrttbR6Xev5Wa3gcUmSTFCJoJXg | |||
| 24.09.2021 02:10:45 | |
152 BTC | $ 6 872 754 | (unknown) | (unknown) |
| Type: transfer | From: 396g6KERVrdrD4BY6qbXh6CZzS7MbUrNbj | To: 332P13eCcPxSYGjps9EeDbogjwCQ4cJ1QE | |||
| 24.09.2021 02:10:45 | |
828 BTC | $ 37 394 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CW54smkdMrJ8KhsBdPaoYwN28QsvKQRWE | To: 389QUCJizAAwKJQR6nUF7nsgfXM84qHh4V | |||
| 24.09.2021 02:10:45 | |
147 BTC | $ 6 627 487 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 24.09.2021 02:10:45 | |
948 BTC | $ 42 806 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj83geytjnttpav934khduzlzaad9a8u9vcdz2v | To: 38Sh6AoqMDRgDsRy6JGT1A3hXKeF6NMVWL | |||
| 24.09.2021 02:10:45 | |
984 BTC | $ 44 449 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeud030nh5zu57zn4v3xkvr4ulgj8tvwlmqd2cr | To: 3KiQD5G4q8BnB1PujcKxJ8LNmU4STY9AKh | |||
| 24.09.2021 02:10:45 | |
235 BTC | $ 10 622 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh30gqy2jqwgnzt2tsxkytftgl6n3plg55jdqs5 | To: 36dc6cVs4DTW6FGS5FFSdYzHAR1ACSxTPz | |||
| 24.09.2021 02:10:45 | |
602 BTC | $ 27 183 718 | (unknown) | (unknown) |
| Type: transfer | From: 328F5ALy6CYGDyg6fhG7ccURcMoM5exR3v | To: 347mZ4EnVuzByeRBEYgUzgRdyAzrJzThSh | |||
| 24.09.2021 02:10:45 | |
1 829 BTC | $ 82 599 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EZRDpvG7whTtyp2wPURDVAAwpWF2P8v5B | To: 32xup9AsutJHmCwckGvCzPp8yDPs3tFdF8 | |||
| 24.09.2021 02:10:45 | |
1 933 BTC | $ 87 301 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4qxs5ta8wdtx5lrmlm7xt7xaxd8lzck36mxfr | To: bc1q3plkyfd45ut9sn02u37z7anrggcrtnactza35f | |||
| 24.09.2021 02:10:45 | |
873 BTC | $ 39 441 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AhGzqkVYoHgPcFqNHdXvi1wdemcQhS2W3 | To: 3GAiy8tkpvEhsV4M5s88bfCqvtRLpEMzoM | |||
| 24.09.2021 02:10:45 | |
897 BTC | $ 40 499 504 | (unknown) | (unknown) |
| Type: transfer | From: 33NhuegCfgT5Z1xa7QQKrF21mTHK1AqFGe | To: 3MazHxSkDyGhggCZQEqkWNKsQ6Qh1EV1KY | |||
| 24.09.2021 02:10:45 | |
897 BTC | $ 40 495 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GrBJapXceD9Ynnv6iM7WTAD5fuAkFnqgr | To: 38LHyFTp9Cnr4yu5uUX8oakSCDoGhAHnjU | |||
| 24.09.2021 02:10:45 | |
966 BTC | $ 43 635 884 | (unknown) | (unknown) |
| Type: transfer | From: 33q3huSjj9Am5G2beH13ggMvyvFJsX2eou | To: 35GfcETSEcghWNzr3b1FyvR2iFQKesADgz | |||
| 24.09.2021 02:10:45 | |
871 BTC | $ 39 324 120 | (unknown) | (unknown) |
| Type: transfer | From: 3A48kjdSNECaVz66hZWGsnA1vvKqkTTj3d | To: 3NXawTUXDinJp4yjoRv1o6xbSvsnaD4aRy | |||
| 24.09.2021 02:10:45 | |
1 954 BTC | $ 88 252 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat3cn5rxvcjaddtl9rysw543qzzxy0xapdzg09 | To: 31t3f1bzCjaAeLmyruMyejvgpsYpXfdh4o | |||
| 24.09.2021 02:10:45 | |
590 BTC | $ 26 657 552 | (unknown) | (unknown) |
| Type: transfer | From: 37r2u7NkMCmGmisBY8W128DX2PZgpF3s5M | To: 375J4rzYMRLDLuAYTdGv1djJc2JboEq2X8 | |||
| 24.09.2021 02:10:45 | |
633 BTC | $ 28 598 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4l6cesct5mquhn6ah6zl2wt0pz5uqh3n548yy | To: 3CWpVyLUvFMFu5vQif41jGVehmoGyx5s1T | |||
| 24.09.2021 02:10:45 | |
245 BTC | $ 11 058 091 | (unknown) | (unknown) |
| Type: transfer | From: 3QNtEAZRXTJaLSkC1gLxhGkPPBTUZA6dEp | To: 34avnLtBg75HUgGaovmnVKz67wd8y52Hw1 | |||
| 24.09.2021 02:10:45 | |
1 977 BTC | $ 89 267 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MKGpYjqHU4XiY3Y4ZiP67mTDQY7cu7tgu | To: 3Kc6rTsSMCm2AJCrANTvyigq3ighufFN6c | |||
| 24.09.2021 02:10:45 | |
624 BTC | $ 28 180 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea9WgfEMt1dQh2MJisWu29UkhS6BAWJd6 | To: 3MbKyqJ9aHZnCAon7D15UAGDRWju7WyeSA | |||
| 24.09.2021 02:10:45 | |
173 BTC | $ 7 800 028 | (unknown) | (unknown) |
| Type: transfer | From: 3F69NueDkJ4Uf3xs6wmahuGKtDoTexuYTP | To: 3DdSfJ64hiJ2krwXsUxpUErEYRmagJKmtf | |||
| 24.09.2021 02:10:45 | |
1 996 BTC | $ 90 147 710 | (unknown) | (unknown) |
| Type: transfer | From: 37REHq8ugch8ULuFNSm6Wd4bovGAT1vq6n | To: 3E58SyNxdUkJp6msmn9uztcbsdanGPrM1a | |||
| 24.09.2021 02:10:45 | |
375 BTC | $ 16 946 156 | (unknown) | (unknown) |
| Type: transfer | From: 3HLgA8nnF4G2XTDWKEDgRYhAvH1sXivhia | To: bc1qfnjra4825ddhn5635argqczm0r5qjs2evf0sc2 | |||
| 24.09.2021 02:10:45 | |
773 BTC | $ 34 915 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep4h4vg4xndqy25wvhsu0zymp4tmcfga6kmpvg | To: 33ED1ZxqMMry41vfQ4oxeSHXFg7257SQXJ | |||
| 24.09.2021 02:10:45 | |
189 BTC | $ 8 529 087 | (unknown) | (unknown) |
| Type: transfer | From: 3CdndmouU4z6YogFV6PUpbPczbqKvasgNf | To: 3F1FjgjY43aYSdmPU6PCrRzCee9AFPKmws | |||
| 24.09.2021 02:10:45 | |
760 BTC | $ 34 311 984 | (unknown) | (unknown) |
| Type: transfer | From: 3H2RtsykJoYLBrCcnk3jGZgrAYqv4aSLb1 | To: bc1q9wpur2l9hkf5js9z2czzgw0uc7zxvqaajflm9s | |||