Whale movements
Last update: 21.08.2026 04:40:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 20:41:08 |  |
134 BTC | $ 5 996 924 | (unknown) | (unknown) |
| Type: transfer | From: 398A4evAT2ie1wrwT46hu4DPSWvUDNyuYZ | To: bc1qvjf6lxer37590uceft4m3p2wszt7egce52a0m9 | |||
| 23.09.2021 20:41:08 | |
236 BTC | $ 10 583 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7vjd35vq54pn4jvq5k8ty9vn60m74qerkkyez | To: 3FfHiADPNNTNLhECPy5KsZdravMrajx62t | |||
| 23.09.2021 20:41:08 | |
591 BTC | $ 26 553 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks6fe9uclawg9rpa3mgzackxaytgjayl8yz0m4 | To: bc1q0g2f6scwn848dtgdhhh4zjuml3cg0v9h3szrwd | |||
| 23.09.2021 20:41:08 | |
457 BTC | $ 20 502 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LLksuYSRsdSqCcfbF4BSq2zt7Atp9jgh2 | To: bc1qmlk6270thfnn02ryp4006fr4qjkv2gpkz9prph | |||
| 23.09.2021 20:41:08 | |
678 BTC | $ 30 449 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MeB9y2s41766YadvmfxjHR4iQpWY62hX2 | To: 3B3L9PMKVpMUnVofNGbtxA2D2os7ixn17K | |||
| 23.09.2021 20:41:08 | |
175 BTC | $ 7 846 885 | (unknown) | (unknown) |
| Type: transfer | From: 391phDm3s51GRquxoTxPthWkq4uvqYhGeb | To: 33TDn5bSKniVwXp6Drjj6WpcFZBYuPY4wB | |||
| 23.09.2021 20:41:08 | |
144 BTC | $ 6 458 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqskd74zkt9d8cmry732mcdsnd43mqql77dk6zq4sp8q8zem5k20s9wdqj6 | |||
| 23.09.2021 20:40:28 |  |
4 632 MKR | $ 11 853 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.09.2021 20:39:24 |  |
7 423 158 USDT | $ 7 423 158 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.09.2021 20:36:03 | |
5 252 091 USDT | $ 5 252 091 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 20:32:33 | |
5 252 091 USDT | $ 5 252 091 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2021 20:32:11 | |
3 613 MKR | $ 9 189 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 20:27:32 | |
25 000 000 PAX | $ 24 858 984 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 23.09.2021 20:25:24 | |
933 BTC | $ 41 611 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaszcm2xrnp4tqtjptesyru5492aq6yq0v3dgre | To: bc1qrps83xcd27psca3ptepj0wwwjvqn8tqyvxs4yp | |||
| 23.09.2021 20:25:24 | |
154 BTC | $ 6 850 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Pexue2Yo4LRptVZF5nhd9Y5pqAtaUAjPK | To: bc1q36aw6x57j7v7yvf8jssfp7awun9f4y0avkrmtz | |||
| 23.09.2021 20:25:24 | |
236 BTC | $ 10 516 243 | (unknown) | (unknown) |
| Type: transfer | From: 39w6CdATVDZh4VVFXN9yQeWGddx4DiJa1h | To: bc1qp7vjd35vq54pn4jvq5k8ty9vn60m74qerkkyez | |||
| 23.09.2021 20:25:24 | |
176 BTC | $ 7 863 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GPtxggeq7T3E3Z8WER8Hx3SCfG7DCgRBV | To: bc1q0frfatdap2vvxfxasdh0dgxs2t6uvudrmpnckv | |||
| 23.09.2021 20:25:24 | |
170 BTC | $ 7 596 530 | (unknown) | (unknown) |
| Type: transfer | From: 3ELo5Qbcp3SbTM9wDSABATXuzNP92YMnyC | To: bc1quwryel7jfgajpdyfp9mggpj3z6svwknt6wx2lv | |||
| 23.09.2021 20:25:24 | |
134 BTC | $ 5 958 561 | (unknown) | (unknown) |
| Type: transfer | From: 3H5crRoZECPEZgzFbF4vVAfCenFELSFDpi | To: 398A4evAT2ie1wrwT46hu4DPSWvUDNyuYZ | |||
| 23.09.2021 20:25:24 | |
291 BTC | $ 12 976 969 | (unknown) | (unknown) |
| Type: transfer | From: 33R6JZvrV8LwHeixTB8bCPpmuHJzW6Lcy3 | To: bc1q86673572gklu6hp6mungy0f5ydc89vc7lkksqt | |||
| 23.09.2021 20:18:52 | |
376 BTC | $ 16 685 889 | (unknown) | (unknown) |
| Type: transfer | From: 3JRto7fax8bmAAzTgXtqcpHyu2FFbX6rq2 | To: bc1qpe3scahldpjdlea9u0ur28j5c0qyemxzu2y8yv | |||
| 23.09.2021 20:18:52 | |
602 BTC | $ 26 711 362 | (unknown) | (unknown) |
| Type: transfer | From: 3KKd96NTTqEnpBuTeRGgfR4qcSMpFdLk3n | To: bc1qacfdpw4x6cz069q6nmakjzjc36wx4wezxac35l | |||
| 23.09.2021 20:18:52 | |
176 BTC | $ 7 817 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr7xW6wtNdh818RAVwFECQ96CvDnu4yZa | To: 3GPtxggeq7T3E3Z8WER8Hx3SCfG7DCgRBV | |||
| 23.09.2021 20:18:52 | |
767 BTC | $ 34 015 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FpWV8K3DLzx8NLkrAZHkYJD2orb4jbew6 | To: 32r84B1J9fqxn7Qz1Lixy33V3yuTXa5n1j | |||
| 23.09.2021 20:18:52 | |
301 BTC | $ 13 343 260 | (unknown) | (unknown) |
| Type: transfer | From: 3P2hPCMewSecBG6vNtTt3fRUNTRTggHTHz | To: 33R6JZvrV8LwHeixTB8bCPpmuHJzW6Lcy3 | |||
| 23.09.2021 20:18:52 | |
634 BTC | $ 28 106 048 | (unknown) | (unknown) |
| Type: transfer | From: 3CUom2UhxPGcJ4cQpSAdV1rGEVkgo4N9pC | To: 3Ka6NucMiP8M43aceS81T6XQCccufaeZgE | |||
| 23.09.2021 20:18:52 | |
591 BTC | $ 26 226 408 | (unknown) | (unknown) |
| Type: transfer | From: 36y9CVfzBL158JkP6Q37yEkLoL3rCdF79s | To: bc1qks6fe9uclawg9rpa3mgzackxaytgjayl8yz0m4 | |||
| 23.09.2021 20:18:52 | |
154 BTC | $ 6 809 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyztrezes8vtyef3gg025dv8gy6up2l3n0379e | To: 3Pexue2Yo4LRptVZF5nhd9Y5pqAtaUAjPK | |||
| 23.09.2021 20:18:52 | |
678 BTC | $ 30 074 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DXKWXsRuc2KuB5yCeHhKasnSt6t2QrEcR | To: 3MeB9y2s41766YadvmfxjHR4iQpWY62hX2 | |||
| 23.09.2021 20:18:52 | |
170 BTC | $ 7 551 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Guv1mAnR8sxAi1xbVSr2w9YnZPrffgtM5 | To: 3ELo5Qbcp3SbTM9wDSABATXuzNP92YMnyC | |||
| 23.09.2021 20:18:52 | |
625 BTC | $ 27 734 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs4as3exthcnps9rmqytracd5kvat74hmyz9l3 | To: 3AZDzaJ2bp4hAQpq7nHHdzEri9w38qY95r | |||
| 23.09.2021 20:18:52 | |
134 BTC | $ 5 923 131 | (unknown) | (unknown) |
| Type: transfer | From: 32RWyfAds3kJF69YGd1hiUvFBXMpEjqjqx | To: 3H5crRoZECPEZgzFbF4vVAfCenFELSFDpi | |||
| 23.09.2021 20:18:52 | |
236 BTC | $ 10 455 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha6s4ds0wt7n7qzuj6ryupeyjmq0hymh3fu9tk | To: 39w6CdATVDZh4VVFXN9yQeWGddx4DiJa1h | |||
| 23.09.2021 20:18:52 | |
457 BTC | $ 20 251 410 | (unknown) | (unknown) |
| Type: transfer | From: 37iKHJtYAePSr5U64U4u17Af8yaR9WrQWt | To: 3LLksuYSRsdSqCcfbF4BSq2zt7Atp9jgh2 | |||
| 23.09.2021 20:18:52 | |
221 BTC | $ 9 796 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 20:13:39 | |
75 065 000 USDT | $ 75 065 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.09.2021 20:13:34 | |
5 888 887 USDT | $ 5 888 887 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.09.2021 20:11:51 |  |
6 000 000 XRP | $ 5 979 608 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | |||
| 23.09.2021 20:11:36 | |
5 000 ETH | $ 15 799 118 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.09.2021 20:11:03 | |
75 065 000 USDT | $ 75 065 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 23.09.2021 20:08:45 | |
3 613 MKR | $ 9 224 251 | (unknown) | binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 23.09.2021 20:07:59 | |
985 BTC | $ 44 095 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MJgCvW297GUNdrMELi5Vvc7jY5NRq88Qz | To: 3F8854NfwKH1DujsYW5m77WqAzEe7Lsumy | |||
| 23.09.2021 20:06:12 | |
50 000 000 XRP | $ 49 481 796 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 23.09.2021 20:06:11 | |
400 BTC | $ 18 016 582 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.09.2021 20:06:11 | |
602 BTC | $ 27 129 972 | (unknown) | (unknown) |
| Type: transfer | From: 33R6UpVAYKqa2mfpwWXxDJRsqmyUFXHpTG | To: 3KKd96NTTqEnpBuTeRGgfR4qcSMpFdLk3n | |||
| 23.09.2021 20:06:11 | |
170 BTC | $ 7 668 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhv2ee3qjvz5225x49d05layw6m5eg8mmsv9hv | To: 3Guv1mAnR8sxAi1xbVSr2w9YnZPrffgtM5 | |||
| 23.09.2021 20:06:11 | |
236 BTC | $ 10 617 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KCwkK4fji3C8pznKSZFhzQGbztHfWtVu9 | To: bc1qha6s4ds0wt7n7qzuj6ryupeyjmq0hymh3fu9tk | |||
| 23.09.2021 20:06:11 | |
897 BTC | $ 40 397 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JCHSAPrJ7CBCPyH5WM35KwusVkvcSGYk9 | To: 3CxwdJXcQYNhPP99SCU6i6UPoPkcFxAYL1 | |||
| 23.09.2021 20:06:11 | |
767 BTC | $ 34 547 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FX2iE38Zhr6gWTfx4QkjUM2a7hdqJbqgu | To: 3FpWV8K3DLzx8NLkrAZHkYJD2orb4jbew6 | |||
| 23.09.2021 20:06:11 | |
948 BTC | $ 42 702 250 | (unknown) | (unknown) |
| Type: transfer | From: 3P2eEi13Gor2A7yUq9U3oMSojJEsr92t7M | To: bc1qnmet3llfn54drxfass5q5vh8u2lthv26ugnt0d | |||