Whale movements
Last update: 20.08.2026 22:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 14:50:14 |  |
1 996 BTC | $ 87 538 640 | (unknown) | (unknown) |
| Type: transfer | From: 34bmAfDr9ScUCiZ7A2bE4Fpb8dpqYWyeEt | To: bc1qnlnc5xvpg5gtjffvxh8x9txz3jmygc0ehm2s6n | |||
| 23.09.2021 14:50:14 | |
603 BTC | $ 26 430 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MCQGYQsxT5w4jjFCuKMkas13HbWueryVv | To: bc1q5x5kwn9j6nh3wcjln0c59ghy3c2rt05kkepq34 | |||
| 23.09.2021 14:50:14 | |
229 BTC | $ 10 043 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 14:50:14 | |
235 BTC | $ 10 313 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 14:50:14 | |
309 BTC | $ 13 532 652 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.09.2021 14:50:14 | |
160 BTC | $ 7 015 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.09.2021 14:47:07 |  |
2 364 ETH | $ 7 341 632 | (unknown) | okex (exchange) |
| Type: transfer | From: 8ec8a4948964bb3fdad0738ff7dbdc0d45e864db | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.09.2021 14:44:41 | |
20 198 416 USDT | $ 20 198 416 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.09.2021 14:40:19 | |
500 973 LINK | $ 11 786 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 14:37:36 | |
20 198 416 USDT | $ 20 198 416 | (unknown) | (unknown) |
| Type: transfer | From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 23.09.2021 14:31:49 | |
9 765 000 USDT | $ 9 765 000 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 23.09.2021 14:30:51 | |
9 764 769 USDT | $ 9 764 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 23.09.2021 14:29:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.09.2021 14:27:54 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d17bb82ee351dfe627014985208570494e72b64 | To: 81e029aaa1cf11ad60978df8f112f94cefd691b2 | |||
| 23.09.2021 14:27:54 | |
2 098 ETH | $ 6 500 250 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.09.2021 14:25:46 | |
20 198 416 USDT | $ 20 198 416 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 23.09.2021 14:19:09 | |
1 985 BTC | $ 86 277 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FkjdQtXahyMKnwNeBavXLMnJbuB8MyEPn | To: 3QnhtjbSUaJay3DEQWzdjkTx4BUPBnQ3an | |||
| 23.09.2021 14:19:09 | |
1 990 BTC | $ 86 473 810 | (unknown) | (unknown) |
| Type: transfer | From: 3P1tY25NAL3XgqNmRZyqUZXzTB1Ac2FTEU | To: 36rUHJUrZQqNUyJjJw23xtGsyE921ZUhKA | |||
| 23.09.2021 14:18:16 | |
182 BTC | $ 7 885 140 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.09.2021 14:18:16 | |
721 BTC | $ 31 220 136 | (unknown) | (unknown) |
| Type: transfer | From: 37jtbkP3sjpuUeyUAYkSPrwwxUAVHrv7JE | To: 3Pg7Bbo1HpY8UvfE3ucgHuv8ULEncD8REA | |||
| 23.09.2021 14:18:16 | |
1 832 BTC | $ 79 392 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DKUZQAMhhMi9xRhrafR2JTB7UbYSXj5Sz | To: 3MskUgcb56xzRe3U7nHn54na5vtcJ1xuph | |||
| 23.09.2021 14:18:16 | |
878 BTC | $ 38 039 360 | (unknown) | (unknown) |
| Type: transfer | From: 32uTc9FJuo3gv5LCDUPbUxEfTe8f5QMgbi | To: 3Nknxpyg3PpF2A7PzxTv1LQ1PVvnNwcb6m | |||
| 23.09.2021 14:18:16 | |
134 BTC | $ 5 811 510 | (unknown) | (unknown) |
| Type: transfer | From: 32NPLuPUfjrL7CGyRuP81egKN9GDM5FUD2 | To: 3CmanhcYtdjSTQ3VL1fHgYpR2zqfeHtysn | |||
| 23.09.2021 14:18:16 | |
897 BTC | $ 38 875 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7yklueuz4d665t4x0zvd974mal0c3333nl5x8 | To: 3Qs71wzX3YbxM12yzWx1RsGUA8xPWQhpum | |||
| 23.09.2021 14:18:16 | |
1 975 BTC | $ 85 546 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Etb1sVoYaqsx3SmAbtvQPwED2t7RTT2bT | To: 3DAScDq6pjwsDEZBGWx6Ad4SW5WuMrn6Mb | |||
| 23.09.2021 14:18:16 | |
1 956 BTC | $ 84 732 700 | (unknown) | (unknown) |
| Type: transfer | From: 36AkY3Yw8FETF5NQc3PcY18ZvXCjEipPcP | To: 356L565czJP4TvCzpQHFWs6WZDVzLjqcUD | |||
| 23.09.2021 14:18:16 | |
777 BTC | $ 33 668 380 | (unknown) | (unknown) |
| Type: transfer | From: 345669kV7Epg4aqPxGRJcQ24ydeEq7oK3i | To: 33DTW3tzgE78NES4kthcXJ3pfHsijE9dHi | |||
| 23.09.2021 14:18:16 | |
679 BTC | $ 29 433 340 | (unknown) | (unknown) |
| Type: transfer | From: 3M2JQm9LrP7kyUQ2dh7pPMhQn77j5ZQTUo | To: 36fukmdKhf6HosaAMBcYVur3C6syecAryD | |||
| 23.09.2021 14:18:16 | |
1 728 BTC | $ 74 872 370 | (unknown) | (unknown) |
| Type: transfer | From: 33LkcN9FVmugScaD2CBP9TigBMKNwJ1BFi | To: bc1q56spcgvj42jfk8qcz9e2wg65lgglqsmxqplflv | |||
| 23.09.2021 14:18:16 | |
277 BTC | $ 12 008 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DrwVjiXDDaEVxzTr9MQ5Xrxz2njPHttTa | To: 325hgvN9weVRYzEnCep9Hp5cXe8PzekTuB | |||
| 23.09.2021 14:18:16 | |
897 BTC | $ 38 869 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6yuvcrmmzh42rh5gca6985d2nl5eq3dfmkqgf | To: 3NmGVptwXN4J7HdMT4YYhvJ8bhRz15RjZX | |||
| 23.09.2021 14:18:16 | |
830 BTC | $ 35 948 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DuHx7jWZSBsWQ1Nt5f97GTJPtz4NtuutX | To: 3AkiGuKoG6vTZvZJVS4jyH2wMms37mRudB | |||
| 23.09.2021 14:18:16 | |
972 BTC | $ 42 091 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j3zzh92j7acrydeaua7nu6ma3w2tpz5vgk7nj | To: 3HEaX5FCGaRP6Xa5bAjvDxngNcedcdAqx1 | |||
| 23.09.2021 14:18:16 | |
985 BTC | $ 42 666 496 | (unknown) | (unknown) |
| Type: transfer | From: 38JibNmfK7LDrYYGmA4MAxdpUQVV3iznHQ | To: bc1q90j55rc7z5q5t807cfcugqszsvlt72lepr3ynd | |||
| 23.09.2021 14:18:16 | |
603 BTC | $ 26 115 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LDejUn1a2kdNNKuyBSUuBQeqDBGNcgp4d | To: 3MCQGYQsxT5w4jjFCuKMkas13HbWueryVv | |||
| 23.09.2021 14:18:16 | |
985 BTC | $ 42 689 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn1DT8KZWdM7r4Shnur2R7V66Kjywv7bC | To: 31udTrz7oToXsSWXyGwP4Adfgf1wHQRe7q | |||
| 23.09.2021 14:18:16 | |
948 BTC | $ 41 078 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Po45c1GJnoTjZu5bCTDNEkFPVa4tASkPh | To: 32Guqw9EW2vRag2VYxj7bJnkvQN8zCSgNb | |||
| 23.09.2021 14:18:16 | |
816 BTC | $ 35 366 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq68nv6w0e22wlp0a3aaufwjwxqwdwrcrvutltm | To: 3HfxauqfuKf79yhR5fSpvePNxvYCfsTqkG | |||
| 23.09.2021 14:18:16 | |
307 BTC | $ 13 304 017 | (unknown) | (unknown) |
| Type: transfer | From: 36xaadG3KdDypKbhQyWUNfq7yj6qT6VLf5 | To: 36xcq2g2zU4RV9AYxMmse4pzycyivDM1j7 | |||
| 23.09.2021 14:18:16 | |
969 BTC | $ 41 980 020 | (unknown) | (unknown) |
| Type: transfer | From: 38hE5EF2K4nY3k8kxUw6xBKga7tt1xFM1p | To: 36HhnL2yZaANFm1BWmM69gK6d5vH4B1S6z | |||
| 23.09.2021 14:18:16 | |
239 BTC | $ 10 333 057 | (unknown) | (unknown) |
| Type: transfer | From: 3GY2bnnLF69JKuGYCPtif155b6kkpuwNQM | To: 35FXpZ5oCmf6paF9edpeztKrAUL3mxMcaQ | |||
| 23.09.2021 14:18:16 | |
1 934 BTC | $ 83 770 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LpC4HJh4vEiucRhtKg2vTD5brodfTpnQM | To: 3Ko1wAWjc71fzcse4wmQk7qNwjyMSgZy7p | |||
| 23.09.2021 14:18:16 | |
192 BTC | $ 8 319 951 | (unknown) | (unknown) |
| Type: transfer | From: 34BnVjceb38EVMgoBDrpTTVZMiN11AuJpa | To: bc1qw7fv7kryxjk6u0l445l0vwqn9zzlq6ykk3afx4 | |||
| 23.09.2021 14:18:16 | |
875 BTC | $ 37 908 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GmtCRBBVbQ1hoYiTL1FhoA6M9R6AdUnXJ | To: 3QmKYQFGsP3ZtkymhsDzHSfeLjwrxmsJps | |||
| 23.09.2021 14:18:16 | |
1 934 BTC | $ 83 780 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q834sugrufaux8ptuty9s89e9rqlh2m2ptpsv2r | To: 3Df2UfXxuJoH5a4BBUE18cNQSx6U2cztjE | |||
| 23.09.2021 14:18:16 | |
820 BTC | $ 35 526 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3l0q4ahkhv3npmxvgf0ge3qgjl5rws7y0udxk | To: 3CoYvBgoHNEAxkaRUAEa6WWTPF1mCP4dmi | |||
| 23.09.2021 14:18:16 | |
1 823 BTC | $ 78 983 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhac9CDkBQqU8iPz8fxg6nwC7zBnfi5ER | To: 3M9qNqqkSgGkxCNtVHvPEMn2UFGGNQ5YWV | |||
| 23.09.2021 14:18:16 | |
965 BTC | $ 41 798 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc9ryq86np6jslfafky2dw9hwgw6g3pclvgqc4 | To: 38KjRCNaNb5rbS5ks8CKXqVaxTcbGFQV1W | |||
| 23.09.2021 14:18:16 | |
900 BTC | $ 39 011 196 | (unknown) | (unknown) |
| Type: transfer | From: 3AtTRbbJABdkXtHpqKVthWB4ZMuAFnbwUa | To: 36rctpLCnbsiDXkU8GDsvmWyR4Rvppucwz | |||
| 23.09.2021 14:18:16 | |
891 BTC | $ 38 581 264 | (unknown) | (unknown) |
| Type: transfer | From: 32M89YhVvuZ57Y6CYPzJuwxdtwJQR6LiHt | To: 34VsfhZJSaRqGxSuzmiqjmKJ4Zg1Vx3fF8 | |||