Whale movements
Last update: 20.08.2026 23:56:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 16:33:55 |  |
985 BTC | $ 43 392 664 | (unknown) | (unknown) |
| Type: transfer | From: 3J5EfPakAmDm8BSqxQqK7shcfHcHSPoeVJ | To: 3KmM7MQTDFJD2vnfj2aANUbL7MjNaWiPHp | |||
| 23.09.2021 16:33:55 | |
820 BTC | $ 36 100 180 | (unknown) | (unknown) |
| Type: transfer | From: 38BALMHtCpUx1WbL13SaoKmU2NLzSsDyRo | To: 3LDfFYzdE31ggQG2ngc5cxzarD9HpE1vyD | |||
| 23.09.2021 16:33:55 | |
890 BTC | $ 39 214 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GF4sf69gUym9s8F5PrETZQ1WQCNU1F5HF | To: 39k7a1ipZtbTjoN1Emhg7vpC1po8bNKVh8 | |||
| 23.09.2021 16:33:55 | |
150 BTC | $ 6 605 788 | (unknown) | (unknown) |
| Type: transfer | From: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 23.09.2021 16:33:55 | |
130 BTC | $ 5 725 016 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 23.09.2021 16:33:55 | |
284 BTC | $ 12 506 958 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 23.09.2021 16:31:36 |  |
19 205 752 USDT | $ 19 205 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:31:30 | |
19 190 432 USDT | $ 19 190 432 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:31:06 | |
19 184 684 USDT | $ 19 184 684 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:31:00 | |
19 184 708 USDT | $ 19 184 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:30:52 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:29:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.09.2021 16:28:51 | |
19 968 912 USDT | $ 19 968 912 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.09.2021 16:27:18 | |
46 500 016 USDC | $ 46 500 016 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.09.2021 16:25:51 | |
170 247 330 USDT | $ 170 247 330 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.09.2021 16:20:19 | |
40 616 816 USDT | $ 40 616 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 16:18:25 | |
150 BTC | $ 6 655 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 23.09.2021 16:18:25 | |
633 BTC | $ 28 063 288 | (unknown) | (unknown) |
| Type: transfer | From: 398hPfyUBdnVfxqbbR5wnTLqJ2FNdfg9Bq | To: 3JuxBaw3ySU2fwv9B5EuEc9iHZZ4dtwu6L | |||
| 23.09.2021 16:18:25 | |
200 BTC | $ 8 869 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HpRYSVsf17w4XPj4zaqrnjZqSXa6fChog | To: 35VFd7xuFvtpnAUs9mXK8Gyw1BegJGQcDd | |||
| 23.09.2021 16:18:25 | |
300 BTC | $ 13 304 047 | (unknown) | (unknown) |
| Type: transfer | From: 3QFn2FFgTDu7dJGWXPmFQ4XUtHHnZLBNzF | To: 3HpRYSVsf17w4XPj4zaqrnjZqSXa6fChog | |||
| 23.09.2021 16:18:25 | |
400 BTC | $ 17 738 730 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3ABeseKuhrTFr3sHsUkSPJhpAY2CYQcw2B | To: 3QFn2FFgTDu7dJGWXPmFQ4XUtHHnZLBNzF | |||
| 23.09.2021 16:18:25 | |
134 BTC | $ 5 945 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr2UE53p48CdEdN3vky3n49JyDb34DbDf | To: 3JWBrG6zenQyYx8kunHda6nDsnVQV5EsS6 | |||
| 23.09.2021 16:18:25 | |
276 BTC | $ 12 255 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx3qBRNBoXER6c3sHYFBVjqmEUFGQdCAz | To: 3HYvZG5K1AUc11k7T41cXPXwpnxxWDfqHJ | |||
| 23.09.2021 16:18:25 | |
878 BTC | $ 38 932 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PoEJLUmdWPq666KfTeuWG7QQtbp6fUEJW | To: 3CDRLhHVUBxW4AKHyZVFju53w5xsaXW6YB | |||
| 23.09.2021 16:18:25 | |
678 BTC | $ 30 073 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyr3ByVpB3wHrz3xnUL7dSsAuQfGy6Adm | To: 3GRW9McwUPWgRsQrHvfQuZtfux6kpA1ZsA | |||
| 23.09.2021 16:18:25 | |
875 BTC | $ 38 802 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PMfPQgz73jdLzriA6pFgo1Ft9xAuVDcGC | To: 3Mg1FaZUqGpo9JiLHc88AGtw6t2gMmbAFP | |||
| 23.09.2021 16:18:25 | |
828 BTC | $ 36 728 580 | (unknown) | (unknown) |
| Type: transfer | From: 32DpME4pKFaFC7Hx8ojj6szegsKz8VP8jK | To: 39mgJdZdhN3dqvHerjLECuXuH4EEpCmZz7 | |||
| 23.09.2021 16:18:25 | |
777 BTC | $ 34 454 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PUPrKztUoYeq4eUr7kzEd2rHK8pqQQx3M | To: 3GAM5YbPFeQiNq1eqp8ivGXou17N6EVhCC | |||
| 23.09.2021 16:18:25 | |
378 BTC | $ 16 747 152 | (unknown) | (unknown) |
| Type: transfer | From: 39hTM3vV92DnhaCkiDUm86x3pajfKNjBGw | To: bc1qe9096npwq2947cj2sr2t7jt95qmg95h754pcrd | |||
| 23.09.2021 16:18:25 | |
814 BTC | $ 36 103 936 | (unknown) | (unknown) |
| Type: transfer | From: 33rUFRKGJBZQ7FiAgRREMrey8e7kw84wvY | To: bc1qppvk45u9tdw5gqdw562sw5htk9dtzv777s60td | |||
| 23.09.2021 16:18:25 | |
603 BTC | $ 26 726 730 | (unknown) | (unknown) |
| Type: transfer | From: 32kxd5wTA7XkwJrnMd1fzar1V2fMdqkxBC | To: 3QLBrg7jyAETJkGQQ6TfXfMkyQg85yqZFs | |||
| 23.09.2021 16:18:25 | |
570 BTC | $ 25 290 956 | (unknown) | (unknown) |
| Type: transfer | From: 3QWVjcjvf8aTCgZGZLscXanhgszd64FaK8 | To: 32MjQQxW3T9Y24M4kLsni1tbou7RhAbSNz | |||
| 23.09.2021 16:18:25 | |
820 BTC | $ 36 352 988 | (unknown) | (unknown) |
| Type: transfer | From: 384BsCkBZs4YXFGHdaAyhko89tCM7YQ3Z1 | To: 38BALMHtCpUx1WbL13SaoKmU2NLzSsDyRo | |||
| 23.09.2021 16:18:25 | |
737 BTC | $ 32 699 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CmVE3VdJ3xyuzNpNxUnTr6XCiFpnrWwAE | To: 3JTeEmoXXN4uwuTR3HAXGo6KNcCFgEPBho | |||
| 23.09.2021 16:18:25 | |
231 BTC | $ 10 233 830 | (unknown) | (unknown) |
| Type: transfer | From: 3J3fpFfnAKU8uGGPDePrHG8MwAFRbdXCmJ | To: bc1qmaqagupn4f0ellyhfknt4ldw8ym8c9yw05v8dv | |||
| 23.09.2021 16:18:25 | |
301 BTC | $ 13 346 103 | (unknown) | (unknown) |
| Type: transfer | From: 3QbWdjKE1mgJDSiD8ba39J9JK8okNzbbiK | To: bc1q90m2rfl5qqj5jl7wtl4vjzfnst74whddtmhxj5 | |||
| 23.09.2021 16:18:25 | |
641 BTC | $ 28 437 550 | (unknown) | (unknown) |
| Type: transfer | From: 37Bp8eUUEtfTT2fHHJnQDMn3zYvqfBMAYk | To: bc1qr7m8q5ysmlxdglfutygtc6lr632kq27trzal3t | |||
| 23.09.2021 16:17:38 | |
2 000 ETH | $ 6 251 267 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 0e5bd6e7ad2a918bb10462b61b1d74f2ed09a0cb | |||
| 23.09.2021 16:17:25 | |
2 000 ETH | $ 6 286 641 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 2fa1cedea816d6c625683fff544743cbc265fef1 | |||
| 23.09.2021 16:17:21 | |
6 652 261 USDT | $ 6 652 261 | (unknown) | (unknown) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: 9161b6817a16c22cb37158e8d90ac07916ad3e59 | |||
| 23.09.2021 16:15:05 | |
6 000 ETH | $ 18 782 716 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.09.2021 16:13:37 | |
11 772 641 USDT | $ 11 772 641 | (unknown) | (unknown) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 23.09.2021 16:13:20 | |
5 365 286 USDT | $ 5 365 286 | (unknown) | binance (exchange) |
| Type: transfer | From: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 23.09.2021 16:06:53 | |
500 BTC | $ 22 013 594 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3ABeseKuhrTFr3sHsUkSPJhpAY2CYQcw2B | |||
| 23.09.2021 16:05:35 | |
9 995 252 USDT | $ 9 995 252 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 23.09.2021 16:05:28 | |
6 652 261 USDT | $ 6 652 261 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 23.09.2021 16:03:57 | |
301 BTC | $ 13 353 346 | (unknown) | (unknown) |
| Type: transfer | From: 35pAfyfogJqdV2JG7VvzfytNaehd6P3Cq6 | To: 3QbWdjKE1mgJDSiD8ba39J9JK8okNzbbiK | |||
| 23.09.2021 16:03:57 | |
378 BTC | $ 16 756 672 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ2rCYacBwj7CKmy4KECzJCiKMX4WWZqH | To: 39hTM3vV92DnhaCkiDUm86x3pajfKNjBGw | |||
| 23.09.2021 16:03:57 | |
678 BTC | $ 30 089 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Az4ANic1N6rnL5ggzn8yxhJqXvFsW8K7z | To: 3Hyr3ByVpB3wHrz3xnUL7dSsAuQfGy6Adm | |||
| 23.09.2021 16:03:57 | |
276 BTC | $ 12 262 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3wtkkepfkadxr36fxawewf74yr2w02gv9pzjy | To: 3Gx3qBRNBoXER6c3sHYFBVjqmEUFGQdCAz | |||