Whale movements
Last update: 21.08.2026 03:39:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 19:20:50 |  |
21 985 062 XRP | $ 21 951 882 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 23.09.2021 19:20:50 |  |
10 429 975 USDT | $ 10 429 975 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.09.2021 19:15:15 | |
24 999 962 PAX | $ 24 792 094 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.09.2021 19:14:54 | |
22 339 988 PAX | $ 22 196 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 23.09.2021 19:14:03 | |
24 999 956 PAX | $ 25 196 540 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.09.2021 19:06:20 | |
46 469 560 XRP | $ 45 755 244 | (unknown) | (unknown) |
| Type: transfer | From: rNXKzTVrtsPExwPHfJ1FwiCfxLqBfCuJ11 | To: rH6t49qVoVAArfFSMswdsJffgsASvRNBCu | |||
| 23.09.2021 19:06:07 |  |
154 BTC | $ 6 748 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NYmrvxaaae2nouy2XLvFZTzcQyn1d47CY | To: 3QR2cb7EeUrQgvADgaJqG5jp3MMGpVNVmG | |||
| 23.09.2021 19:06:07 | |
134 BTC | $ 5 872 399 | (unknown) | (unknown) |
| Type: transfer | From: 3KyG2oxoY7pkYZWv7qZpCcERVxHcBJiH4n | To: 32ukdTKjV3DnNy8NDCtdetmkaL9Dkz9G5V | |||
| 23.09.2021 19:06:07 | |
147 BTC | $ 6 450 649 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.09.2021 19:04:14 |  |
24 000 000 XLM | $ 7 174 260 | (unknown) | (unknown) |
| Type: transfer | From: GBGQIR7QPI6PXRFLY2KCRWH5JG4GUOBCS4EVGJKC76B3W7GSNVDZOJSQ | To: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 | |||
| 23.09.2021 19:02:15 | |
1 931 ETH | $ 6 021 213 | (unknown) | binance (exchange) |
| Type: transfer | From: 2205a5368544404eb0a19262a1dbe9e02f755e20 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 19:01:12 | |
237 BTC | $ 10 326 742 | (unknown) | (unknown) |
| Type: transfer | From: 374m5RHUJYF4de4CfuFWWCcRgeGjLtotX3 | To: 363wwwZg48BbLF9MsMi2vvVx8KRR3VzkMU | |||
| 23.09.2021 19:01:12 | |
591 BTC | $ 25 772 306 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1hfFi7ssW81D9tYNU9gUXHu1Sve4RLTx | |||
| 23.09.2021 18:57:33 | |
160 BTC | $ 7 042 096 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.09.2021 18:57:33 | |
176 BTC | $ 7 734 559 | (unknown) | (unknown) |
| Type: transfer | From: 3KZiBRoVSPFjnUz6w5B8UctWEg2iEdrPS3 | To: 3DkDzt2ZPQCZYibZAwMusmQg2pCqg4ue6d | |||
| 23.09.2021 18:57:33 | |
134 BTC | $ 5 867 760 | (unknown) | (unknown) |
| Type: transfer | From: 387VYSqKf1niiciYcKAzhkRkw3krSBJTW9 | To: 3KyG2oxoY7pkYZWv7qZpCcERVxHcBJiH4n | |||
| 23.09.2021 18:57:33 | |
154 BTC | $ 6 743 325 | (unknown) | (unknown) |
| Type: transfer | From: 3863bGxmtgRoHp2W33hT2MB2eEFoHBUAsN | To: 3NYmrvxaaae2nouy2XLvFZTzcQyn1d47CY | |||
| 23.09.2021 18:57:33 | |
226 BTC | $ 9 933 475 | (unknown) | (unknown) |
| Type: transfer | From: 324UD8DLjt7k6m1ggLiUkJRyNsGRYPu7JT | To: 39pmG9YDv4Hqi9uzxqjpufZzAEgfK9bg2M | |||
| 23.09.2021 18:52:19 | |
134 BTC | $ 5 871 534 | (unknown) | (unknown) |
| Type: transfer | From: 37uTbqXnDidC3CYFUjxgzGXM63Q2GJX11d | To: 387VYSqKf1niiciYcKAzhkRkw3krSBJTW9 | |||
| 23.09.2021 18:47:57 | |
203 BTC | $ 8 883 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CDQwdQdTCQeGSKxh9oUMh6zKWiRcPX36G | To: 3MnarNbP6SnEnE2vobgepG225PLzFq877F | |||
| 23.09.2021 18:47:57 | |
1 816 BTC | $ 79 616 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QcqLQUEcUDWLrAsv9mWZnb2tUFWbjbksd | To: bc1qg85hsucava6lus4zj7nce6e578kjw8ut9at5cm | |||
| 23.09.2021 18:45:24 | |
227 BTC | $ 9 965 259 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.09.2021 18:45:24 | |
302 BTC | $ 13 255 811 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 23.09.2021 18:45:24 | |
376 BTC | $ 16 520 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw3uyf64w9m9z6qtu9efwxrxjhejf5pkq7u594 | To: 334xhcoTsuybYJCg28zC2UfjwHiMZ7UBrM | |||
| 23.09.2021 18:45:24 | |
226 BTC | $ 9 937 830 | (unknown) | (unknown) |
| Type: transfer | From: 34hRgrDcNffEK4KqDvfzycNQVKUJ87JV3j | To: 324UD8DLjt7k6m1ggLiUkJRyNsGRYPu7JT | |||
| 23.09.2021 18:45:24 | |
301 BTC | $ 13 207 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcf7abRHnsLi8eJ6Vikr1UhYP8bVCYo8D | To: 37aRXxKdix7F3nsSDV7LTyx4WML8gR6QfM | |||
| 23.09.2021 18:45:24 | |
964 BTC | $ 42 308 028 | (unknown) | (unknown) |
| Type: transfer | From: 34STDErSygrcbW7KYCsUxwXUA4yP3yX8dL | To: 3JSQWanmRFnEwaSayizZ4tNDnsWwpvqBCF | |||
| 23.09.2021 18:45:24 | |
1 693 BTC | $ 74 320 184 | (unknown) | (unknown) |
| Type: transfer | From: 38m9mMXfFjdKZVgUK5KuTrNjvdzmAiHd3r | To: 3QEFnU3ozqcfGvaGCsRLFUChTyV8Ljv4Ce | |||
| 23.09.2021 18:45:24 | |
828 BTC | $ 36 356 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvj7qt9rpfp0m078m2eaghj07yhz08w0jfufml | To: 37kRysxgESWyHXiwAj5r1jbZM1gYHAqwbb | |||
| 23.09.2021 18:45:24 | |
134 BTC | $ 5 870 955 | (unknown) | (unknown) |
| Type: transfer | From: 3BiSoPaFZgCSjuoH91rBfv69yyQt371qMm | To: 37uTbqXnDidC3CYFUjxgzGXM63Q2GJX11d | |||
| 23.09.2021 18:45:24 | |
890 BTC | $ 39 083 804 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ZP7cVG9DNViKoknUNdczfUMv6C73Q1w | To: 3CN1p5p6tJs2BcNQKqPEFhPYU2GihaVQAu | |||
| 23.09.2021 18:45:24 | |
872 BTC | $ 38 286 896 | (unknown) | (unknown) |
| Type: transfer | From: 39BzZ65Fc59CLbnKTnXi7vvk335NWioUjw | To: 3Fa7HyVQk7rtmqxkQ7MXdpfJQtWKj1Nzgd | |||
| 23.09.2021 18:45:24 | |
176 BTC | $ 7 738 965 | (unknown) | (unknown) |
| Type: transfer | From: 36hZaEHW4CPpzKgu26fyNZoiQ1Tj3GGja2 | To: 3KZiBRoVSPFjnUz6w5B8UctWEg2iEdrPS3 | |||
| 23.09.2021 18:45:24 | |
897 BTC | $ 39 373 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DTkXGhZ9m6JvUzzfSgM27G4B8DGwkCDEQ | To: 36CM9Yoc5TBNTJQyBBoN8CA7tQdYTgLGhV | |||
| 23.09.2021 18:45:24 | |
602 BTC | $ 26 448 616 | (unknown) | (unknown) |
| Type: transfer | From: 3M6XiyjLfBjh8iezJ8qnne3CcdSTjK4TuP | To: 3LoXadbeVW28v8zAxwBP59WW2cuVELbUfg | |||
| 23.09.2021 18:45:24 | |
874 BTC | $ 38 361 412 | (unknown) | (unknown) |
| Type: transfer | From: 37hsBzcLNgRoQ3vS6GcxxwtFRFBGuwVmWH | To: 3QQhrcMRSE9AFe8krimmxMpE28LE6vPbY7 | |||
| 23.09.2021 18:45:24 | |
814 BTC | $ 35 720 164 | (unknown) | (unknown) |
| Type: transfer | From: 3H9n3dzHB8HhjeVEj8BE9rysUrhL6vPKXU | To: 3DDrEgJpiTCBdY87F1xm4Zih9Ki4pFa3VV | |||
| 23.09.2021 18:45:24 | |
897 BTC | $ 39 372 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CMEZYTYUJH5Ju2SXVmukBsb3fihgPB67X | To: 32ANXbmzXhkb85dVCsMQpB8pGkqKAxCgdM | |||
| 23.09.2021 18:45:24 | |
985 BTC | $ 43 255 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KJewp3aQFh2xUceMG74xjwygWcKb1VuZA | To: 37tDHJ3LnhvLekcwncTm5Zu4yvrxjJ5Q3E | |||
| 23.09.2021 18:45:24 | |
154 BTC | $ 6 747 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6wz3k9f6f0ygkwru8vcf9g7fky8rjd5hhfxwu | To: 3863bGxmtgRoHp2W33hT2MB2eEFoHBUAsN | |||
| 23.09.2021 18:45:24 | |
900 BTC | $ 39 519 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PuayW3enkQ7FCXVJsARUQrpbQyqDMsEZe | To: bc1q6vcyx37t2nwfntz48lr7aw3karka0crd34rmen | |||
| 23.09.2021 18:45:24 | |
632 BTC | $ 27 759 968 | (unknown) | (unknown) |
| Type: transfer | From: 3AJkCheT8R1KCYHjoC37p3n2dkvE7dEvUf | To: 3Jz1N7QEPz15QhFmPEXqKuv97hCHozHzEV | |||
| 23.09.2021 18:45:24 | |
985 BTC | $ 43 231 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpx5mee6e8e7y6wl7fl89d0qe7fjkn46ft79pe | To: 34SRPgo1U5qiEJaHNVdQ4Wwz4TFMwN8tJR | |||
| 23.09.2021 18:45:24 | |
457 BTC | $ 20 044 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LMHNn4b3H75FVNipqmKSCFJA167Mv7B53 | To: 3JKhg1UNhb8jfVSKeECS2SLbKVahb8TzCh | |||
| 23.09.2021 18:45:24 | |
966 BTC | $ 42 423 544 | (unknown) | (unknown) |
| Type: transfer | From: 33enaC9GzvPP8vDgQiKVvVs1LPLQ2MqmVm | To: 3DTqHQymDotJ8T1WVWrvQ1UM2yoawrfS12 | |||
| 23.09.2021 18:45:24 | |
634 BTC | $ 27 819 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PCdQtPdDYCz7KDxspHtn6MNz3AoT7yzmc | To: 3FfkT174aRPugFcswg67KT6EFoXDLYtoGD | |||
| 23.09.2021 18:45:24 | |
678 BTC | $ 29 767 350 | (unknown) | (unknown) |
| Type: transfer | From: 37kHRhXSvxmDq5hpa1VE2qPFV61tCD39HR | To: bc1qxzhy47casgprp7w4y9lda9glwtf3cqnlyz7jw3 | |||
| 23.09.2021 18:45:24 | |
948 BTC | $ 41 620 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk30cqtl9vl0xknevcat6w23nmk9k5zj6rs6waj | To: bc1q2ylrsanzlrp65lkerh83zf4qdq9q8nd9xkv5yc | |||
| 23.09.2021 18:45:24 | |
970 BTC | $ 42 604 612 | (unknown) | (unknown) |
| Type: transfer | From: 372tZLef7PyxhFVxZ4ryFGp1kA6HJbAxs8 | To: bc1qlll946wsgl876de8z9mqw3yanm02gy6y5ka2t2 | |||
| 23.09.2021 18:45:24 | |
820 BTC | $ 35 980 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zaplt7a39jrdwunn0rds4pmwwrrxuwvfvmzwq | To: 31kaDLSd1i15v9E6SBpScNDnJrzjas6AUk | |||