Whale movements
Last update: 21.08.2026 00:54:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 17:05:42 |  |
985 BTC | $ 43 444 292 | (unknown) | (unknown) |
| Type: transfer | From: 34dyYcfZrb4JVcS8nymckcZ8vrq5CJa69W | To: 369XbPmE6BrVMkEsa12tk3rsyweEyvYdvm | |||
| 23.09.2021 17:05:42 | |
678 BTC | $ 29 916 358 | (unknown) | (unknown) |
| Type: transfer | From: 3HLYHgWwDjgTwi392WDRB7qqt1jpRLVWP4 | To: 3L9ZPhMJ4tdRib7zjZqKzBVGeWWjyWoWxq | |||
| 23.09.2021 17:05:42 | |
773 BTC | $ 34 119 948 | (unknown) | (unknown) |
| Type: transfer | From: 34QiKiHPBEKeWutz4DTHbQjchwNm7ZTtHa | To: bc1qyf4vgqutla0tsawt94nksucl9w9rhv9cqsu20n | |||
| 23.09.2021 17:05:42 | |
737 BTC | $ 32 529 188 | (unknown) | (unknown) |
| Type: transfer | From: 321LorQLsY6GJYRr5Ch61ickajpWQ9PvVg | To: 3NN2g147s3Loj72En9dugHMmsDPvaKfYGn | |||
| 23.09.2021 17:05:42 | |
378 BTC | $ 16 659 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JbgxFc3iVdLrNHMV27vjjtbUErLqoapTu | To: 3BKAaRKcBH5JN3NbvoDfrpQGRQjtberrx6 | |||
| 23.09.2021 17:05:42 | |
227 BTC | $ 10 025 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes397l9z7cgpc98l3a7pk0vkx6zr046pzw5enh | To: 3KAqg5WrKfy3YUZx2iKvPHMyH5i96TMER5 | |||
| 23.09.2021 17:05:42 | |
814 BTC | $ 35 910 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JcyTiB6qT7UWYWwtFeDgkiS8UxYHmdb1h | To: 3Ecwh9hstRHPkK68NNmxS162nDKZbCgVGf | |||
| 23.09.2021 17:05:42 | |
985 BTC | $ 43 468 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KmM7MQTDFJD2vnfj2aANUbL7MjNaWiPHp | To: bc1qykwwfym06zm0xxucq20h5a4cnaf7erq8smcll6 | |||
| 23.09.2021 17:05:42 | |
1 972 BTC | $ 86 976 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4mz0wd9n069lzaz8f0wqjgtgmxlrqwlyhnph4 | To: bc1qgdvqkf74hyrwhjynh9kqp4xvmv2hkry852cnkm | |||
| 23.09.2021 17:05:42 | |
900 BTC | $ 39 717 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FjPtfSuR9Ro3K3QyFkpuG4qKjKoGajsnp | To: 3PqDuyaoSAeWkfPJna2E1j5Ympt5GTpPLi | |||
| 23.09.2021 17:05:42 | |
641 BTC | $ 28 289 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0wp240wa3jsg5vqhtzjjgzvykquvetj2zhmvh | To: 33o3vTeZ1X47QKMM64XgjND5Ym7YrEXpUi | |||
| 23.09.2021 17:05:42 | |
228 BTC | $ 10 056 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2021 17:05:42 | |
228 BTC | $ 10 056 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 17:05:42 | |
233 BTC | $ 10 297 878 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ3An9EBDrfZRpHZf3JT956EVRByUN6gT | To: 3DtWMCuz5JkkLaPQpCfFJ9izX5Na9egx28 | |||
| 23.09.2021 17:04:17 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2021 17:03:09 | |
5 583 763 USDC | $ 5 583 763 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 17:02:24 | |
6 041 000 USDT | $ 6 041 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 17:02:24 | |
26 017 890 BUSD | $ 26 017 890 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.09.2021 17:02:24 | |
28 673 444 BUSD | $ 28 673 444 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2021 17:00:30 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:57:48 | |
9 999 979 USDT | $ 9 999 979 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:50:25 | |
59 691 316 BUSD | $ 59 691 316 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2021 16:50:25 | |
6 403 029 PAX | $ 6 403 114 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2021 16:50:25 | |
61 508 680 USDT | $ 61 508 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2021 16:50:25 | |
79 699 190 USDT | $ 79 699 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.09.2021 16:46:19 | |
283 BTC | $ 12 522 892 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Q45zQCpzJQQsp6N5DjWQ4gKMdomRxFU | To: 3FZ3An9EBDrfZRpHZf3JT956EVRByUN6gT | |||
| 23.09.2021 16:46:19 | |
897 BTC | $ 39 637 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LefzoGbzxSXz3BsKVofiBTBY481MKBFVu | To: 38pWqjeqVs3Ajocx1uQtngnKfv3LAc6HEH | |||
| 23.09.2021 16:46:19 | |
820 BTC | $ 36 219 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LDfFYzdE31ggQG2ngc5cxzarD9HpE1vyD | To: 3DeoQEhMfhw9EVzzn81nx5nf1myP78b5Ss | |||
| 23.09.2021 16:46:19 | |
134 BTC | $ 5 915 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf63m5jmj07vtmrxd2cfcxuuxlh890g436ecqqq | To: 3HRVAaeX1je6DajBVHaVsFuTGvWqGmC7YF | |||
| 23.09.2021 16:46:19 | |
570 BTC | $ 25 171 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CRMnaNxXobSquNuCXd7nWKV2pxZxJ9RFP | To: 34c59AzrfNhN6JC7KHE2VC6eosB4yn3xUz | |||
| 23.09.2021 16:46:19 | |
276 BTC | $ 12 210 324 | (unknown) | (unknown) |
| Type: transfer | From: 3D8LHDR9EP31FeULK8sq3fFwghcUanPe7H | To: bc1q6dwmyud3405qymkrqp69ka4h00nlv8qn7fu5eu | |||
| 23.09.2021 16:46:19 | |
378 BTC | $ 16 685 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqhrn3wr993wu55zh46ucwlu62n54gfvan2890 | To: 3JbgxFc3iVdLrNHMV27vjjtbUErLqoapTu | |||
| 23.09.2021 16:46:19 | |
877 BTC | $ 38 735 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx7ny7h7lmaznt2frvq22t6rrlz40vfnhk2008 | To: 3GCAXqAZEjPMx5yMLccqPubc8Gq16acGsv | |||
| 23.09.2021 16:46:19 | |
773 BTC | $ 34 173 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AzAYPBtGCdPoNPVReGTipjbWV7bbPkTB1 | To: 34QiKiHPBEKeWutz4DTHbQjchwNm7ZTtHa | |||
| 23.09.2021 16:46:19 | |
814 BTC | $ 35 967 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DMdZKGb3HhWmbAWkSzbwLgJ815e3Jnr9h | To: 3JcyTiB6qT7UWYWwtFeDgkiS8UxYHmdb1h | |||
| 23.09.2021 16:46:19 | |
301 BTC | $ 13 294 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BGXtTpZoYrNFMLncXPp3pHrc8qEXHJZfe | To: 3Bu5bpnvmJ3vJC25hiYpmhPt38FNwmGEdT | |||
| 23.09.2021 16:46:19 | |
603 BTC | $ 26 623 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EDVyLz44ToZdFyHf42Zq8E2icdLBgZQr8 | To: 3M3tLDZkiCXSBwYaNHtxFjmXWHvFZRQU4u | |||
| 23.09.2021 16:46:19 | |
231 BTC | $ 10 190 679 | (unknown) | (unknown) |
| Type: transfer | From: 33UHyLNH5tv57zuVjAEFwRoXBmhsBmHz9Z | To: bc1qes397l9z7cgpc98l3a7pk0vkx6zr046pzw5enh | |||
| 23.09.2021 16:46:19 | |
737 BTC | $ 32 579 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PhPnqghxnwDmZhzmBBWkG4J6FRMazC6gQ | To: 321LorQLsY6GJYRr5Ch61ickajpWQ9PvVg | |||
| 23.09.2021 16:46:19 | |
641 BTC | $ 28 332 942 | (unknown) | (unknown) |
| Type: transfer | From: 33CVPKCEPqVRFFNvDCoxDCZvceGpdWPXrY | To: bc1qe0wp240wa3jsg5vqhtzjjgzvykquvetj2zhmvh | |||
| 23.09.2021 16:46:19 | |
890 BTC | $ 39 343 664 | (unknown) | (unknown) |
| Type: transfer | From: 39k7a1ipZtbTjoN1Emhg7vpC1po8bNKVh8 | To: bc1qj7mtvxa3mq7tk578hcdmptv34r3n73pzrax6kv | |||
| 23.09.2021 16:46:19 | |
678 BTC | $ 29 962 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qala4qhg03fllw7mktj9096hav7h38rkzh5syf5 | To: 3HLYHgWwDjgTwi392WDRB7qqt1jpRLVWP4 | |||
| 23.09.2021 16:46:19 | |
900 BTC | $ 39 784 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HfV8uKeR5m4yMgkjRZcyuYJUQSKV2YfVX | To: 3FjPtfSuR9Ro3K3QyFkpuG4qKjKoGajsnp | |||
| 23.09.2021 16:46:19 | |
828 BTC | $ 36 593 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BJSbirazs171yTzG2RjEJeeUViSA3HcYz | To: 3BQqCe7fkNRR23PMt44iKSd6WydjNxhTqc | |||
| 23.09.2021 16:46:19 | |
875 BTC | $ 38 657 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BNxUFs8mPZPrtvfvTpWRt9Gchd4ivfLQP | To: bc1q99qckddn4aqwpan4t28qrdwyggzqwjuflmmr78 | |||
| 23.09.2021 16:46:19 | |
897 BTC | $ 39 630 736 | (unknown) | (unknown) |
| Type: transfer | From: 3K2wfQLdAwwpVevySPfKEgE83yygLDKVRo | To: 3CRsx8zkNQmURkCDXF1Mj7fNiDNGUNPGzr | |||
| 23.09.2021 16:46:19 | |
228 BTC | $ 10 072 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 16:46:03 |  |
57 624 932 USDT | $ 57 624 932 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 16:44:48 | |
9 999 994 USDT | $ 9 999 994 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:44:48 | |
9 999 993 USDT | $ 9 999 993 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||