Whale movements
Last update: 21.08.2026 06:25:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 00:18:12 |  |
275 BTC | $ 12 325 209 | (unknown) | (unknown) |
| Type: transfer | From: 3CbeQedBAuMDchTQpymyJJTaGAVtxc9KWW | To: 3KQH59JGLXYWdwDNzuS2vRqpwpRdxeKVDp | |||
| 24.09.2021 00:00:25 | |
121 BTC | $ 5 401 835 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.09.2021 00:00:29 |  |
21 527 ETH | $ 67 574 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.09.2021 23:59:11 | |
95 000 ETH | $ 298 581 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.09.2021 23:57:08 | |
36 000 000 USDC | $ 36 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 23.09.2021 23:52:24 | |
36 000 000 USDC | $ 36 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.09.2021 23:49:52 | |
5 974 ETH | $ 18 877 004 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b30230d9c8b73209dc5c0d8ff98b15c1b946e73a | |||
| 23.09.2021 23:48:08 | |
452 BTC | $ 20 184 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxuccmsku7xc5a9n892cley48qwxfjjhzmkxmk | To: bc1qcva4kjwx3chfgnm80et6hhqxtywhnustgw7h6s | |||
| 23.09.2021 23:46:56 | |
30 960 000 USDC | $ 30 960 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 23:46:14 | |
5 039 309 USDC | $ 5 039 309 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 23:46:03 | |
453 BTC | $ 20 313 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfnxg3qse5lhtqjszrqcuz564c8jwvaz2z3trv | To: bc1qdxuccmsku7xc5a9n892cley48qwxfjjhzmkxmk | |||
| 23.09.2021 23:40:04 | |
25 134 278 BUSD | $ 25 134 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 23:36:01 | |
283 BTC | $ 12 693 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtfaw3rrcp8x3wdnhh866uw3hep7vjml03nrpq | To: 32uCaKs98KTukH23hipvuozLX6DZMqBU1F | |||
| 23.09.2021 23:36:01 | |
166 BTC | $ 7 423 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3wmutlnh8f9sj34v6cvq30l0c2tkdlgr37hu9 | To: 3BrzTsz5z2zrMUUut3aS4GPJoHNMetn2x9 | |||
| 23.09.2021 23:36:01 | |
245 BTC | $ 10 978 885 | (unknown) | (unknown) |
| Type: transfer | From: 3P6VBaUQtUiV5jvsMX4wJ4wV5yqvssNZkG | To: 34nuAnG55iQHB1nu3ovLhJEubq9V9NFdsc | |||
| 23.09.2021 23:36:01 | |
152 BTC | $ 6 825 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgtukugplanf0xtqqd6r46g0v075u2nz9fqqgr | To: 39UmwU3vVzRdSVgB2PzjGSfvrQ4BEAgvrM | |||
| 23.09.2021 23:36:01 | |
174 BTC | $ 7 773 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftprk7zee60uqjwmhhlycrs5pcwwtcqulv3hex | To: 3Bqst5pnzrNP1UrRToPJfhcUh2dpGQvyJ8 | |||
| 23.09.2021 23:36:01 | |
235 BTC | $ 10 547 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxn2j2u780cnjc96ul4f2zzx4meklf39k6dnan | To: 3CrfbQGBmbRQwzteby9XYwNV5Bz9q1qUWy | |||
| 23.09.2021 23:36:01 | |
125 BTC | $ 5 598 743 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Hv4xH2be94nMfTgorpxpi3eFToTQHMjR5 | |||
| 23.09.2021 23:36:01 | |
219 BTC | $ 9 804 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2021 23:32:27 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1366dcf0f0178802be85d405bbea8026ec0876c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 23:19:29 | |
174 BTC | $ 7 783 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6f5sy69aqp65kvrmghsezcnsx58exg6dhgtns | To: bc1qftprk7zee60uqjwmhhlycrs5pcwwtcqulv3hex | |||
| 23.09.2021 23:19:29 | |
236 BTC | $ 10 560 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu43qgs284yj7e9fl25ffu6w976wuf5vcjl78nk | To: bc1qyxn2j2u780cnjc96ul4f2zzx4meklf39k6dnan | |||
| 23.09.2021 23:19:29 | |
166 BTC | $ 7 431 225 | (unknown) | (unknown) |
| Type: transfer | From: 3QjRxYeiXAW79ivRt1aZjLAznfvbd2BWWD | To: bc1qq3wmutlnh8f9sj34v6cvq30l0c2tkdlgr37hu9 | |||
| 23.09.2021 23:19:29 | |
152 BTC | $ 6 833 047 | (unknown) | (unknown) |
| Type: transfer | From: 3QNSHac2Vbiu15mdwRkayQBX4XMspJLCmn | To: bc1qzgtukugplanf0xtqqd6r46g0v075u2nz9fqqgr | |||
| 23.09.2021 23:09:51 |  |
10 000 000 XRP | $ 9 969 718 | (unknown) | (unknown) |
| Type: transfer | From: rKUy1Ew9VrA8YNm5ArgKup2E6iAwE1iMyC | To: rHoXdfinZMjKFmYSSj6PnMzhLHUdLxzSpm | |||
| 23.09.2021 23:05:41 | |
158 BTC | $ 7 050 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhdnddydg307vk0ryrxek48kdcjmhdtqpha3va | To: bc1qemsuuurn3p4gu5rmeeh6pmsgktzjffj05y7l2d | |||
| 23.09.2021 23:05:41 | |
196 BTC | $ 8 753 578 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.09.2021 23:01:50 | |
196 BTC | $ 8 841 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr72masc2j5ckcu73f0w45wsh6kggpunpr7mqj8p4mvz7j9r6hrsgz9yjd | |||
| 23.09.2021 23:00:10 | |
245 BTC | $ 10 974 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcr3YciCuiQEaakStgzGxFbuCVbNVaRDA | To: 3P6VBaUQtUiV5jvsMX4wJ4wV5yqvssNZkG | |||
| 23.09.2021 23:00:10 | |
152 BTC | $ 6 825 025 | (unknown) | (unknown) |
| Type: transfer | From: 39z1NTSJg6cAWgRoCdchP6CfLUtangem9Y | To: 3QNSHac2Vbiu15mdwRkayQBX4XMspJLCmn | |||
| 23.09.2021 23:00:10 | |
236 BTC | $ 10 545 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfjueslw7wqtjg5v9ga8k0pm6rwkx0ffrs72zc | To: bc1qu43qgs284yj7e9fl25ffu6w976wuf5vcjl78nk | |||
| 23.09.2021 23:00:10 | |
170 BTC | $ 7 621 021 | (unknown) | (unknown) |
| Type: transfer | From: 37UPG2PcmrFcNGePFynpBu4rrw37AQcQep | To: 3QjRxYeiXAW79ivRt1aZjLAznfvbd2BWWD | |||
| 23.09.2021 23:00:10 | |
174 BTC | $ 7 789 327 | (unknown) | (unknown) |
| Type: transfer | From: 3E7VGtzRtvCCFdwxmqPrnHo6iwSBKLxGgP | To: bc1qe6f5sy69aqp65kvrmghsezcnsx58exg6dhgtns | |||
| 23.09.2021 22:49:26 | |
1 437 BTC | $ 64 127 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyualtvvm8fwp6x9wf85jcsustezfplmsyrp70l | To: bc1qv6ydt2f86mqgzxwaalvel6a0k9v35zeph3kmez | |||
| 23.09.2021 22:49:26 | |
152 BTC | $ 6 805 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0mx68h05e0zj96vaq98z2a0pxcqdc7tcjf5dr | To: 39z1NTSJg6cAWgRoCdchP6CfLUtangem9Y | |||
| 23.09.2021 22:49:26 | |
174 BTC | $ 7 766 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwxl6hvwrvpt72zkej3d6mt0t4qy0ygmwnzl8s | To: 3E7VGtzRtvCCFdwxmqPrnHo6iwSBKLxGgP | |||
| 23.09.2021 22:49:26 | |
966 BTC | $ 43 137 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2agsuhplqlfl4hw0xc0awlhysqmjs84uv27jw | To: bc1qmlwkgwvmez6kqxelkylrdnhegk446ksxgcflag | |||
| 23.09.2021 22:49:26 | |
245 BTC | $ 10 942 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JRhsCA3p2xBHKM1eXMvrjfQfiDcK5EAzH | To: 3Bcr3YciCuiQEaakStgzGxFbuCVbNVaRDA | |||
| 23.09.2021 22:49:26 | |
170 BTC | $ 7 599 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DPVCMSEDcTcMqPrjHu9uwZsskow1yApUa | To: 37UPG2PcmrFcNGePFynpBu4rrw37AQcQep | |||
| 23.09.2021 22:49:26 | |
970 BTC | $ 43 321 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu04t460qkxm280exehdr29mjjld7nxnh3n59y | To: 3N2qqAGMJV6NhJLdECDJqgWzUSLZct8qFq | |||
| 23.09.2021 22:49:26 | |
236 BTC | $ 10 516 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5a5vwsyhzhy3hkheu64l3tkvqc9z758n05avw | To: bc1qmfjueslw7wqtjg5v9ga8k0pm6rwkx0ffrs72zc | |||
| 23.09.2021 22:49:26 | |
964 BTC | $ 43 019 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxfk0ec9gaynxllaw24m9k297xl348ucm936hg | To: 3KpAqZkyveGEVFbxT9rxDDvyNHCVAdLAxj | |||
| 23.09.2021 22:49:26 | |
120 BTC | $ 5 356 904 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 23.09.2021 22:37:46 | |
807 BTC | $ 36 221 720 | (unknown) | (unknown) |
| Type: transfer | From: 3A91TxyKEtKmDp3etjKqBjMPrcsvoBM1QF | To: bc1qlur3jzhtycrguvvhwm2ptqs7l88a25ex3z9t25 | |||
| 23.09.2021 22:37:46 | |
773 BTC | $ 34 720 604 | (unknown) | (unknown) |
| Type: transfer | From: 33yD9nsCcE5ZuUgeSaJSx4hfxbmEtYXSb1 | To: 36rZ3Y8BWangnF4a9muVawe2mpddtP9aGK | |||
| 23.09.2021 22:37:46 | |
602 BTC | $ 27 033 218 | (unknown) | (unknown) |
| Type: transfer | From: 342dTmHzym4Ln8S7cdPtT1B9YXAT6KkwXu | To: 3Gy6jjmeLrLX8a6R7yy5eCdYomVZAky1e8 | |||
| 23.09.2021 22:37:46 | |
890 BTC | $ 39 976 536 | (unknown) | (unknown) |
| Type: transfer | From: 34YRondgaqzWdd3GrwJanfPGmK2PWZ6LHk | To: 38FnFxqRdmFxKctKGvgSbtmRLBFqcC4CVZ | |||
| 23.09.2021 22:37:46 | |
678 BTC | $ 30 447 404 | (unknown) | (unknown) |
| Type: transfer | From: 32rjg6jt9kpqXdgbxhLwTGWbfkUf5xQPxp | To: 3PBuMcn8iMKynPvVxDuqtBFwTQDHYWvDa6 | |||
| 23.09.2021 22:37:46 | |
897 BTC | $ 40 273 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwxgn4dpw8ny74ra8ysz962vt6cg5gp75d7gvf | To: bc1qlwfwslg2qd5dyud8z229dl52kafsaavkpjyrq3 | |||