Whale movements
Last update: 21.08.2026 07:15:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 02:10:45 |  |
1 970 BTC | $ 88 975 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PtkbVzuXa7ezmGUhvcKMUgMUrTq8Rfxxe | To: bc1qecxd9sf4puysqrp62hdk39z0rvg5lx8jwuxjnh | |||
| 24.09.2021 02:10:45 | |
807 BTC | $ 36 425 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CM7LjHVPPRRqfGvnTQUQJjBNMTCC3cXc3 | To: bc1qxtrnj0x8lm752u6xjaraudkt30ugtvxgeuhw0z | |||
| 24.09.2021 02:10:45 | |
1 873 BTC | $ 84 597 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PgDjsHMvd8rHKSQqbZc4dXkNnv8GscYXj | To: 32Puq7prEMJh2yEnUxGNidRvBADBxeLTBP | |||
| 24.09.2021 02:10:45 | |
1 945 BTC | $ 87 842 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KikzNu5v11B26bPkcwnGZ94xzSy1FQzkR | To: 3BYcFdafmzz8B4cTaUt3YCbbk8dVdKmvFr | |||
| 24.09.2021 02:10:45 | |
678 BTC | $ 30 615 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pukp9e65dpv9gqg89w27jr2ysjv233df7q9h0 | To: 36KXaFKR2dSrPiQiEQYrFwQhQxdicK8jwb | |||
| 24.09.2021 02:10:45 | |
891 BTC | $ 40 245 784 | (unknown) | (unknown) |
| Type: transfer | From: 39aSKjhULhKDiBnJmWSnjdHi4RQNcdCrRT | To: bc1qtwvueyd5zyey7sdk8pz3gvxyazr75gh32r07e9 | |||
| 24.09.2021 02:10:45 | |
800 BTC | $ 36 134 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdwmzc9ep9n83ajp0mzn4v6zka4qpfqcrqwlve | To: 3NbNzvmGDHf3c3c8S2xMV68eJ3ygt7EukY | |||
| 24.09.2021 02:10:45 | |
456 BTC | $ 20 608 492 | (unknown) | (unknown) |
| Type: transfer | From: 3ASFUotjeQEYeauGjUGjBKmpCTkVCTXQyo | To: 3MoE5xiaGyUsWYChff5QStuLfhu6ahAsH7 | |||
| 24.09.2021 02:10:45 | |
165 BTC | $ 7 472 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhd5zyjh4hdg9qzlzm3plsezfq9zkx60xz8dsn | To: 3EJve32yRdzjGzKDyMLVGEk8Ccwf6c2J68 | |||
| 24.09.2021 02:10:45 | |
176 BTC | $ 7 955 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq635j4dq5pe6m8xp3vfm6yfsm5qkprdda999zc | To: bc1qzn0uf3du798avptvz9knmvkxm77hdf2l4zav3k | |||
| 24.09.2021 02:10:45 | |
217 BTC | $ 9 790 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2021 02:10:45 | |
217 BTC | $ 9 793 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2021 02:10:45 | |
219 BTC | $ 9 880 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 02:10:45 | |
194 BTC | $ 8 760 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 24.09.2021 02:10:45 | |
208 BTC | $ 9 392 591 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 24.09.2021 02:09:02 |  |
1 884 ETH | $ 5 907 361 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 24.09.2021 01:31:21 | |
6 358 ETH | $ 20 008 100 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 24.09.2021 01:30:16 | |
2 173 966 MTL | $ 6 839 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 01:04:08 | |
219 BTC | $ 9 843 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2021 01:03:33 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 01:02:06 | |
5 117 545 USDC | $ 5 117 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 01:01:56 | |
195 BTC | $ 8 769 961 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 24.09.2021 01:01:56 | |
225 BTC | $ 10 165 715 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyg2lkm8gtz3p9vmmmeavgnazslzkv6j035tzu | |||
| 24.09.2021 01:01:35 | |
23 193 ETH | $ 73 382 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 00:59:54 |  |
5 255 160 USDT | $ 5 255 160 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 00:57:52 | |
189 BTC | $ 8 487 137 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CdndmouU4z6YogFV6PUpbPczbqKvasgNf | |||
| 24.09.2021 00:57:52 | |
376 BTC | $ 16 896 940 | (unknown) | (unknown) |
| Type: transfer | From: 3K2jd75d16USTVzDiv4Cy6gGQMJgBabpjb | To: 3HLgA8nnF4G2XTDWKEDgRYhAvH1sXivhia | |||
| 24.09.2021 00:56:42 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCaVvbaogAzAGWTptfBWSzHDyf491zZfJ | To: TN3N1N19eESifL47z5Ux4eYgUhYCD9PWKz | |||
| 24.09.2021 00:52:28 | |
146 BTC | $ 6 585 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qameff90mu6tl33hz0j2v0hshextg0d4n03j5nz | To: bc1q6za0ksptfve0y8w3ma6x9myvve3arekn8py6y6 | |||
| 24.09.2021 00:52:28 | |
152 BTC | $ 6 859 922 | (unknown) | (unknown) |
| Type: transfer | From: 3MwHYHKENRCxBXHBhKGrizpKoE2TJVAVtx | To: 396g6KERVrdrD4BY6qbXh6CZzS7MbUrNbj | |||
| 24.09.2021 00:52:28 | |
245 BTC | $ 11 044 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptulfnrsqrudx2gys0n7mthz8nd7e5v08a75d7 | To: 3QNtEAZRXTJaLSkC1gLxhGkPPBTUZA6dEp | |||
| 24.09.2021 00:52:28 | |
235 BTC | $ 10 600 853 | (unknown) | (unknown) |
| Type: transfer | From: 33b2tEWmYqABLG2QASYrRecqyBTHFgiarY | To: bc1qh30gqy2jqwgnzt2tsxkytftgl6n3plg55jdqs5 | |||
| 24.09.2021 00:52:28 | |
173 BTC | $ 7 784 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NArhR5UKcGYMjRJKTcLBJnsUKa5aC9WLa | To: 3F69NueDkJ4Uf3xs6wmahuGKtDoTexuYTP | |||
| 24.09.2021 00:52:28 | |
166 BTC | $ 7 465 760 | (unknown) | (unknown) |
| Type: transfer | From: 34cWt9LymCoxpgDr4c11W9oc3accQtB17x | To: bc1qfhd5zyjh4hdg9qzlzm3plsezfq9zkx60xz8dsn | |||
| 24.09.2021 00:52:28 | |
283 BTC | $ 12 768 005 | (unknown) | (unknown) |
| Type: transfer | From: 38a4D1sd57GQdNBX1qkvTBVLFLGEmWgVrH | To: bc1q4gvf220ma4ycmhg4s7kjfjkq3t8qlf7744c9f0 | |||
| 24.09.2021 00:48:00 | |
16 028 ETH | $ 50 193 820 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.09.2021 00:46:58 | |
15 025 ETH | $ 47 018 012 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.09.2021 00:46:18 | |
15 025 ETH | $ 47 192 420 | (unknown) | okex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 24.09.2021 00:44:43 | |
16 028 ETH | $ 50 158 052 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.09.2021 00:43:25 | |
152 BTC | $ 6 829 465 | (unknown) | (unknown) |
| Type: transfer | From: 3MbWLVJZBMytkRBhpg89M3dNXLMvpWuoFZ | To: 3MwHYHKENRCxBXHBhKGrizpKoE2TJVAVtx | |||
| 24.09.2021 00:43:25 | |
1 693 BTC | $ 75 900 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn0w32g03h3649xc6jz5j6xnmrsz5r0y2a0qpl | To: bc1qep7qjcfxfq2zqtq9g34r5z7ewzt7fztr0ptvu9 | |||
| 24.09.2021 00:43:25 | |
984 BTC | $ 44 134 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf2mrjwyzwzrfujkt4e6s35ccsklltd88ezc3h | To: bc1qeud030nh5zu57zn4v3xkvr4ulgj8tvwlmqd2cr | |||
| 24.09.2021 00:43:25 | |
807 BTC | $ 36 167 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlur3jzhtycrguvvhwm2ptqs7l88a25ex3z9t25 | To: 3CM7LjHVPPRRqfGvnTQUQJjBNMTCC3cXc3 | |||
| 24.09.2021 00:43:25 | |
245 BTC | $ 10 989 768 | (unknown) | (unknown) |
| Type: transfer | From: 33BredpUUHsM5SjVkaUpAkFH6LB9GxY89B | To: bc1qptulfnrsqrudx2gys0n7mthz8nd7e5v08a75d7 | |||
| 24.09.2021 00:43:25 | |
773 BTC | $ 34 668 216 | (unknown) | (unknown) |
| Type: transfer | From: 36rZ3Y8BWangnF4a9muVawe2mpddtP9aGK | To: bc1qep4h4vg4xndqy25wvhsu0zymp4tmcfga6kmpvg | |||
| 24.09.2021 00:43:25 | |
1 977 BTC | $ 88 632 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2l64waefsyu3t3e9s3es35jwtnes4gfh5pzre | To: 3MKGpYjqHU4XiY3Y4ZiP67mTDQY7cu7tgu | |||
| 24.09.2021 00:43:25 | |
456 BTC | $ 20 462 260 | (unknown) | (unknown) |
| Type: transfer | From: 36mGz3HDu2ypcpsjUithFV3aaJYXB52BxA | To: 3ASFUotjeQEYeauGjUGjBKmpCTkVCTXQyo | |||
| 24.09.2021 00:43:25 | |
800 BTC | $ 35 878 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2juzamc5k70ax752s7l6uzeu2w8gjjcnas2krw | To: bc1qpdwmzc9ep9n83ajp0mzn4v6zka4qpfqcrqwlve | |||
| 24.09.2021 00:43:25 | |
966 BTC | $ 43 326 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlwkgwvmez6kqxelkylrdnhegk446ksxgcflag | To: 33q3huSjj9Am5G2beH13ggMvyvFJsX2eou | |||
| 24.09.2021 00:43:25 | |
625 BTC | $ 28 029 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EDQUdtpSbpgyKML2eC4biKwQk281CXwgm | To: 3Ea9WgfEMt1dQh2MJisWu29UkhS6BAWJd6 | |||