Whale movements
Last update: 21.08.2026 00:57:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 16:44:30 |  |
9 999 989 USDT | $ 9 999 989 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:44:25 | |
9 999 992 USDT | $ 9 999 992 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:44:25 | |
9 999 986 USDT | $ 9 999 986 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:44:25 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:44:25 | |
9 999 991 USDT | $ 9 999 991 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:44:25 | |
9 999 988 USDT | $ 9 999 988 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:54 | |
9 999 984 USDT | $ 9 999 984 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:54 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:54 | |
9 999 981 USDT | $ 9 999 981 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:54 | |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:54 | |
9 999 982 USDT | $ 9 999 982 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:44 | |
395 WBTC | $ 17 348 788 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.09.2021 16:43:30 | |
9 999 977 USDT | $ 9 999 977 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:30 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:30 | |
9 999 978 USDT | $ 9 999 978 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:30 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:43:30 | |
9 999 979 USDT | $ 9 999 979 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:38:30 |  |
19 207 674 USDT | $ 19 207 674 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:38:27 | |
19 192 352 USDT | $ 19 192 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:37:30 | |
19 224 908 USDT | $ 19 224 908 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:37:09 |  |
322 BTC | $ 14 167 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2cnwq3zqev2zzmeggsq0lm4g72awwed3dw4c3dxs9vf7wtd4vwsay2nqu | To: bc1qy5ntgg5tp3auupdzfe2tklz73gruxgagnhzjz7y4n5e9fzeuegrs5hm7mw | |||
| 23.09.2021 16:37:09 | |
469 BTC | $ 20 607 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrmvtj0u9gx3njx568kexa05zdtyrvyyy60wzt | To: bc1qq53tkwhz796kaffxrwhawjua3kwvvs2d0rctf9 | |||
| 23.09.2021 16:37:09 | |
1 832 BTC | $ 80 476 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DoarEVPM4iHEtYLX7PYRKaaU2Hrb6Wrb7 | To: 31nV4hXLkBw4XtH1CBZ5vhKfV61z2Kp3RK | |||
| 23.09.2021 16:36:03 | |
115 179 000 USDT | $ 115 179 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 16:33:55 | |
633 BTC | $ 27 854 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JuxBaw3ySU2fwv9B5EuEc9iHZZ4dtwu6L | To: 3EXn2rxfSWdHHipBk4dcRgaks61CNiuQrT | |||
| 23.09.2021 16:33:55 | |
603 BTC | $ 26 537 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QLBrg7jyAETJkGQQ6TfXfMkyQg85yqZFs | To: 3EDVyLz44ToZdFyHf42Zq8E2icdLBgZQr8 | |||
| 23.09.2021 16:33:55 | |
301 BTC | $ 13 251 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90m2rfl5qqj5jl7wtl4vjzfnst74whddtmhxj5 | To: 3BGXtTpZoYrNFMLncXPp3pHrc8qEXHJZfe | |||
| 23.09.2021 16:33:55 | |
678 BTC | $ 29 863 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GRW9McwUPWgRsQrHvfQuZtfux6kpA1ZsA | To: bc1qala4qhg03fllw7mktj9096hav7h38rkzh5syf5 | |||
| 23.09.2021 16:33:55 | |
1 693 BTC | $ 74 564 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyh9C2g1S22ZbbjnyNyuVBbAbgRAVsjLk | To: 3LzAimQwSirCgMVRgZhzXW7DtGxbNWYJXn | |||
| 23.09.2021 16:33:55 | |
897 BTC | $ 39 507 708 | (unknown) | (unknown) |
| Type: transfer | From: 33w2qB8kEHyeHhhaQFnZJv3dcnJDaYJA3D | To: 3LefzoGbzxSXz3BsKVofiBTBY481MKBFVu | |||
| 23.09.2021 16:33:55 | |
1 823 BTC | $ 80 270 750 | (unknown) | (unknown) |
| Type: transfer | From: 329UC3wWZcpfaR4D4tksXX5PCk4ar4hRBb | To: 3C3Cp6QmAdDcc1SbAvsJk613DgvDhEz6qV | |||
| 23.09.2021 16:33:55 | |
948 BTC | $ 41 754 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LNCqXNCxNfKQNfSexanFMSRRLce3NeWUd | To: 3KWTw4rvXQSPkHVkVcfaBECrMmx132AkAf | |||
| 23.09.2021 16:33:55 | |
964 BTC | $ 42 468 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BSuo9DgQVM83Gt1rtnGo9ZetgxNdvvqhP | To: 3E9BmS5Bs1LCLdyaPQ74jUQsrqHW6jYFC6 | |||
| 23.09.2021 16:33:55 | |
737 BTC | $ 32 472 374 | (unknown) | (unknown) |
| Type: transfer | From: 3JTeEmoXXN4uwuTR3HAXGo6KNcCFgEPBho | To: 3PhPnqghxnwDmZhzmBBWkG4J6FRMazC6gQ | |||
| 23.09.2021 16:33:55 | |
900 BTC | $ 39 653 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QV8dS3Ae8rnVgdXNNDzygSkKp1SBTFt54 | To: 3HfV8uKeR5m4yMgkjRZcyuYJUQSKV2YfVX | |||
| 23.09.2021 16:33:55 | |
971 BTC | $ 42 741 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NTDEyECTnMmuxDZc8nBzMgTTLFToFosLR | To: 3BkDQAxzyrg2wQFnJdea1WyokPj6zb5seY | |||
| 23.09.2021 16:33:55 | |
570 BTC | $ 25 088 498 | (unknown) | (unknown) |
| Type: transfer | From: 32MjQQxW3T9Y24M4kLsni1tbou7RhAbSNz | To: 3CRMnaNxXobSquNuCXd7nWKV2pxZxJ9RFP | |||
| 23.09.2021 16:33:55 | |
378 BTC | $ 16 630 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9096npwq2947cj2sr2t7jt95qmg95h754pcrd | To: bc1qfqhrn3wr993wu55zh46ucwlu62n54gfvan2890 | |||
| 23.09.2021 16:33:55 | |
814 BTC | $ 35 851 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppvk45u9tdw5gqdw562sw5htk9dtzv777s60td | To: 3DMdZKGb3HhWmbAWkSzbwLgJ815e3Jnr9h | |||
| 23.09.2021 16:33:55 | |
134 BTC | $ 5 896 869 | (unknown) | (unknown) |
| Type: transfer | From: 3JWBrG6zenQyYx8kunHda6nDsnVQV5EsS6 | To: bc1qf63m5jmj07vtmrxd2cfcxuuxlh890g436ecqqq | |||
| 23.09.2021 16:33:55 | |
985 BTC | $ 43 368 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LXLvPJqVuYEBE83guLvBALEmUtuAq9QNU | To: 34dyYcfZrb4JVcS8nymckcZ8vrq5CJa69W | |||
| 23.09.2021 16:33:55 | |
276 BTC | $ 12 170 383 | (unknown) | (unknown) |
| Type: transfer | From: 3HYvZG5K1AUc11k7T41cXPXwpnxxWDfqHJ | To: 3D8LHDR9EP31FeULK8sq3fFwghcUanPe7H | |||
| 23.09.2021 16:33:55 | |
875 BTC | $ 38 530 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg1FaZUqGpo9JiLHc88AGtw6t2gMmbAFP | To: 3BNxUFs8mPZPrtvfvTpWRt9Gchd4ivfLQP | |||
| 23.09.2021 16:33:55 | |
969 BTC | $ 42 668 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CsnNALkASGXHibNCovGF6nan4k4YkRGSH | To: 3BqcF6A8YtV2j2ZA8tCDPiYAnuD6j7jpYN | |||
| 23.09.2021 16:33:55 | |
828 BTC | $ 36 473 224 | (unknown) | (unknown) |
| Type: transfer | From: 39mgJdZdhN3dqvHerjLECuXuH4EEpCmZz7 | To: 3BJSbirazs171yTzG2RjEJeeUViSA3HcYz | |||
| 23.09.2021 16:33:55 | |
641 BTC | $ 28 239 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7m8q5ysmlxdglfutygtc6lr632kq27trzal3t | To: 33CVPKCEPqVRFFNvDCoxDCZvceGpdWPXrY | |||
| 23.09.2021 16:33:55 | |
231 BTC | $ 10 162 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaqagupn4f0ellyhfknt4ldw8ym8c9yw05v8dv | To: 33UHyLNH5tv57zuVjAEFwRoXBmhsBmHz9Z | |||
| 23.09.2021 16:33:55 | |
877 BTC | $ 38 608 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CDRLhHVUBxW4AKHyZVFju53w5xsaXW6YB | To: bc1qxx7ny7h7lmaznt2frvq22t6rrlz40vfnhk2008 | |||
| 23.09.2021 16:33:55 | |
897 BTC | $ 39 500 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7tryhwq588sd4ly0yzhy2dwr4mmujt3502xks | To: 3K2wfQLdAwwpVevySPfKEgE83yygLDKVRo | |||
| 23.09.2021 16:33:55 | |
773 BTC | $ 34 061 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GAM5YbPFeQiNq1eqp8ivGXou17N6EVhCC | To: 3AzAYPBtGCdPoNPVReGTipjbWV7bbPkTB1 | |||