Whale movements
Last update: 21.08.2026 06:24:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 22:37:46 |  |
152 BTC | $ 6 847 447 | (unknown) | (unknown) |
| Type: transfer | From: 3DYioVortsCcKfDWvkpALqDa74EirF163V | To: bc1qa0mx68h05e0zj96vaq98z2a0pxcqdc7tcjf5dr | |||
| 23.09.2021 22:37:46 | |
800 BTC | $ 35 932 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Agf49dWoDyPPiCEpdGVN4VaM3bXGSKWwF | To: bc1q2juzamc5k70ax752s7l6uzeu2w8gjjcnas2krw | |||
| 23.09.2021 22:37:46 | |
138 BTC | $ 6 188 729 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 23.09.2021 22:37:46 | |
590 BTC | $ 26 509 058 | (unknown) | (unknown) |
| Type: transfer | From: 32BjzcVjtXsK3n2arDGhBCEgPVkNn8KJvb | To: bc1qzyqlxcdgv6jaqq2zqjhfe9jw3e60nz46674p5f | |||
| 23.09.2021 22:37:46 | |
948 BTC | $ 42 569 990 | (unknown) | (unknown) |
| Type: transfer | From: 35gejXDcw24hh363wYaXccrjRan37GrrGs | To: 3JE24JBUMcWunUCFLHnUn773UEUgwwZYWj | |||
| 23.09.2021 22:37:46 | |
633 BTC | $ 28 438 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JnBCGHoPbvjw2RdDKz5TYrnqJxzUHH8N9 | To: 37u8r1MgST5PiC22oNJ8QnwxLgJdpUrAbd | |||
| 23.09.2021 22:37:46 | |
828 BTC | $ 37 185 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz7pyu7sycgp0r3jge7cx40glkeeszwql4pkex | To: 37WB6wsetk4Xxov2Bom9u8sEJ9mMtHmuJw | |||
| 23.09.2021 22:37:46 | |
236 BTC | $ 10 578 589 | (unknown) | (unknown) |
| Type: transfer | From: 32sBqeyAiM9j4FCMoXsh1tCTntwMHoaCjP | To: bc1qz5a5vwsyhzhy3hkheu64l3tkvqc9z758n05avw | |||
| 23.09.2021 22:37:46 | |
174 BTC | $ 7 812 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvcpk73f75lg0e0femw0khau55zzvw3fpgqzr5 | To: bc1qvwxl6hvwrvpt72zkej3d6mt0t4qy0ygmwnzl8s | |||
| 23.09.2021 22:37:46 | |
760 BTC | $ 34 122 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QZdj12WeKHQyRr2LEveSGN8tbFNfh2Cfi | To: 3QEfPaDMyseb3MrhHU6bvRv8Zxb67bH5yj | |||
| 23.09.2021 22:37:46 | |
897 BTC | $ 40 269 496 | (unknown) | (unknown) |
| Type: transfer | From: 36VEqVe2s25bZuEFLbxpQCR7GBxgNjwM6z | To: 3DJKTBCPU4W2XY8sSAHUV1us2rvHHmM2nq | |||
| 23.09.2021 22:37:46 | |
376 BTC | $ 16 891 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LPbYuP5GbpeNuQj1hV5kxpdvbapu3aQvN | To: 32q9GdtC2mt1YPwRfKkKDdDXP1pbv6XrSb | |||
| 23.09.2021 22:37:46 | |
871 BTC | $ 39 106 676 | (unknown) | (unknown) |
| Type: transfer | From: 39tuSoBHgifhvVgZScPQzMRwrQWfmBRKCZ | To: 3Lfd1EpJCaZrzDcpvW9d1ymuiNJuqaVRav | |||
| 23.09.2021 22:37:46 | |
245 BTC | $ 11 007 541 | (unknown) | (unknown) |
| Type: transfer | From: 37qqZ177DZgS4X46EsESX1GY3E8kMGoPwD | To: 3JRhsCA3p2xBHKM1eXMvrjfQfiDcK5EAzH | |||
| 23.09.2021 22:37:46 | |
170 BTC | $ 7 644 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QVaKyvibc61a4ttivgmbSpQuDn5GQW6Ca | To: 3DPVCMSEDcTcMqPrjHu9uwZsskow1yApUa | |||
| 23.09.2021 22:37:46 | |
891 BTC | $ 40 022 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GJcs1a1BJkAfT1qcQoDGgxexdguii8eK8 | To: 3F1Xdg4YFdqSwDiWp63HXNN694ypvm3Crw | |||
| 23.09.2021 22:37:46 | |
456 BTC | $ 20 493 288 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Tyyt4nEw2LpQn6ucpFmAyWED61At9yH | To: 36mGz3HDu2ypcpsjUithFV3aaJYXB52BxA | |||
| 23.09.2021 22:37:46 | |
625 BTC | $ 28 073 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ddtn7gp6qfjq36ml8tdt5wvrpp75t24nc7r7w | To: 3EDQUdtpSbpgyKML2eC4biKwQk281CXwgm | |||
| 23.09.2021 22:37:46 | |
874 BTC | $ 39 236 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv5lmhnh4a8ptkq9cnrvrzph8jy4s6zgqjgmdv | To: 3QuwbQwhmUsv4nW6T1Zpj1jUDyBiRJm6an | |||
| 23.09.2021 22:37:46 | |
270 BTC | $ 12 142 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.09.2021 22:37:46 | |
130 BTC | $ 5 837 465 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.09.2021 22:37:46 | |
176 BTC | $ 7 912 025 | (unknown) | (unknown) |
| Type: transfer | From: 39uijfaBFz8spAdYpTja79MXDVxDWWuXEA | To: bc1qq635j4dq5pe6m8xp3vfm6yfsm5qkprdda999zc | |||
| 23.09.2021 22:37:46 | |
284 BTC | $ 12 736 502 | (unknown) | (unknown) |
| Type: transfer | From: 38af8fzrcHtjCXftdprvbxKewmYY9a5tc3 | To: bc1qgtfaw3rrcp8x3wdnhh866uw3hep7vjml03nrpq | |||
| 23.09.2021 22:37:29 |  |
13 654 449 BUSD | $ 13 654 449 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.09.2021 22:37:21 | |
28 051 418 BUSD | $ 28 051 418 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2021 22:37:21 | |
8 852 949 PAX | $ 8 905 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.09.2021 22:36:19 | |
41 705 868 BUSD | $ 41 705 868 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2021 22:36:19 | |
11 812 460 PAX | $ 11 776 200 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2021 22:33:42 | |
3 941 ETH | $ 12 378 452 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.09.2021 22:30:30 | |
10 075 138 USDT | $ 10 075 138 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.09.2021 22:30:30 | |
20 011 ETH | $ 62 367 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 22:29:59 | |
5 380 941 USDC | $ 5 380 941 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 22:30:24 |  |
667 380 500 USDT | $ 667 380 500 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.09.2021 22:26:59 | |
6 172 397 USDC | $ 6 172 397 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.09.2021 22:23:12 | |
2 682 ETH | $ 8 327 834 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.09.2021 22:16:04 | |
5 612 185 USDT | $ 5 612 185 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.09.2021 22:10:22 | |
25 715 944 USDC | $ 25 715 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 22:09:38 | |
5 606 450 USDT | $ 5 606 450 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 23.09.2021 22:05:38 | |
464 BTC | $ 20 837 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LHdMxYZkDY41XSLxNoDFwnxUrLFGd6Rnk | To: bc1qvfnxg3qse5lhtqjszrqcuz564c8jwvaz2z3trv | |||
| 23.09.2021 22:05:38 | |
140 BTC | $ 6 286 093 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A68iMFxHVzdqE75CF5XmDkzHsj64HKNCf | To: 1JDPAaN6XFcbJqBxsgwiPeE4vC6ZN1oAnm | |||
| 23.09.2021 22:05:38 | |
126 BTC | $ 5 659 238 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NwK99W4H1hoaSiHhskLZCejoYkrBa5NVx | To: 1FrgckopraJZHXeUFSTTPxktCiqZaPToUY | |||
| 23.09.2021 22:04:47 | |
200 BTC | $ 8 986 338 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 23.09.2021 22:04:47 | |
139 BTC | $ 6 246 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.09.2021 22:03:12 | |
245 BTC | $ 11 014 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CAEnzD6bA2LDbZmKsPm8tMnrmgDfPLees | To: 37qqZ177DZgS4X46EsESX1GY3E8kMGoPwD | |||
| 23.09.2021 22:03:12 | |
1 933 BTC | $ 86 868 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QyTRsRGshnNgsiqR7hrWVLpgVJPWmG1ah | To: bc1qfzt5fzqqzj9avwy2hfyr9d9n3zrhh8nvvwr23d | |||
| 23.09.2021 22:03:12 | |
874 BTC | $ 39 262 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb3CVXzPoa2YYYcYEjfeNA7QUnJZUFPyj | To: bc1qxv5lmhnh4a8ptkq9cnrvrzph8jy4s6zgqjgmdv | |||
| 23.09.2021 22:03:12 | |
897 BTC | $ 40 299 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5r5sx4txaady6uawthx0u2q7h7dsg3zy569e0 | To: bc1qgwxgn4dpw8ny74ra8ysz962vt6cg5gp75d7gvf | |||
| 23.09.2021 22:03:12 | |
591 BTC | $ 26 568 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FfU4UxvY4A8c3j5cmqBo9sxJ6a1w5R9q4 | To: 32BjzcVjtXsK3n2arDGhBCEgPVkNn8KJvb | |||
| 23.09.2021 22:03:12 | |
602 BTC | $ 27 057 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GHj7FhPyuX8zsqXTK8cHGHc9VixL7ZYai | To: 342dTmHzym4Ln8S7cdPtT1B9YXAT6KkwXu | |||
| 23.09.2021 22:03:12 | |
871 BTC | $ 39 131 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh9p3j2uhpad000pw305qkxkrk9ww5qdj5pty2 | To: 39tuSoBHgifhvVgZScPQzMRwrQWfmBRKCZ | |||