Whale movements
Last update: 20.08.2026 22:09:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 14:18:16 |  |
642 BTC | $ 27 795 608 | (unknown) | (unknown) |
| Type: transfer | From: 3J3FL9g8dtYSEG9jk6qe8GwxhHrQ6ZPbaR | To: bc1qwhcde6t2lwhl4xch893q9hrgujz2wd599vrkj2 | |||
| 23.09.2021 14:18:16 | |
478 BTC | $ 20 694 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DndSHaxpg8kL9pGoVzExq4vvgmE8AKGzh | To: 3M6DLWhbWANVWEABpFrPFrW5jFKDFUBuzR | |||
| 23.09.2021 14:18:16 | |
740 BTC | $ 32 041 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QtFHWRz3R7pqbAJhGYdpQx5MVJUGpSXhy | To: 3DtL1EbeSayryZUkkZDpUi1qwzteUaxyVn | |||
| 23.09.2021 14:18:16 | |
173 BTC | $ 7 512 162 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15aTkaqsryQGPDwEfcZ2wGNzBErrHbgL35 | |||
| 23.09.2021 14:18:16 | |
177 BTC | $ 7 655 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyk42n2mw96jmaa5h5p6x5vvn6yefaa8mhegwf | To: 3N1Z6c1jaoodCXXztZqCxNNQ4Y2Fsy5j18 | |||
| 23.09.2021 14:18:16 | |
235 BTC | $ 10 192 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2021 14:18:16 | |
235 BTC | $ 10 196 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 14:17:26 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.09.2021 14:04:48 |  |
3 000 000 EOS | $ 12 676 369 | (unknown) | okex (exchange) |
| Type: transfer | From: xlfd5wqbpl3x | To: okbtothemoon | |||
| 23.09.2021 14:00:11 | |
40 057 276 USDT | $ 40 057 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 13:49:58 | |
400 BTC | $ 17 575 640 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 23.09.2021 13:46:24 | |
679 BTC | $ 29 811 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnyn31ZtNrmywhust9oJrxYS1tx6U9LFA | To: 3M2JQm9LrP7kyUQ2dh7pPMhQn77j5ZQTUo | |||
| 23.09.2021 13:45:56 | |
642 BTC | $ 28 152 746 | (unknown) | (unknown) |
| Type: transfer | From: 3NG9DcvpUTzLU11rxJfCdS16bDXvqkqE12 | To: 3J3FL9g8dtYSEG9jk6qe8GwxhHrQ6ZPbaR | |||
| 23.09.2021 13:45:56 | |
277 BTC | $ 12 163 005 | (unknown) | (unknown) |
| Type: transfer | From: 3FsUqJxdU3zUC7LRsqLgXRsx7SvnjxDjcR | To: 3DrwVjiXDDaEVxzTr9MQ5Xrxz2njPHttTa | |||
| 23.09.2021 13:45:56 | |
134 BTC | $ 5 886 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxvc45PyngPdBbSoSJ7SRdjs6BJU4rXta | To: 32NPLuPUfjrL7CGyRuP81egKN9GDM5FUD2 | |||
| 23.09.2021 13:45:56 | |
204 BTC | $ 8 972 971 | (unknown) | (unknown) |
| Type: transfer | From: 3FdbLURjHFfvULcwc6JeNP6TpkrBUGFx1C | To: 3FDki1Wwhm4k8qvkTr18sMm5woFqi6p4wu | |||
| 23.09.2021 13:45:56 | |
478 BTC | $ 20 960 800 | (unknown) | (unknown) |
| Type: transfer | From: 34LV7JnNxuTAgtMCrUpnykC97CG9LN7pSL | To: 3DndSHaxpg8kL9pGoVzExq4vvgmE8AKGzh | |||
| 23.09.2021 13:45:56 | |
603 BTC | $ 26 450 860 | (unknown) | (unknown) |
| Type: transfer | From: 33Cb46vwbxRGWMwVKFQjKRRLgSzPjSMdtD | To: 3LDejUn1a2kdNNKuyBSUuBQeqDBGNcgp4d | |||
| 23.09.2021 13:45:56 | |
192 BTC | $ 8 426 942 | (unknown) | (unknown) |
| Type: transfer | From: 3BdkPM5XXrEY9CWoNG7Zs2MuZ99Zy8rxEC | To: 34BnVjceb38EVMgoBDrpTTVZMiN11AuJpa | |||
| 23.09.2021 13:45:56 | |
307 BTC | $ 13 474 802 | (unknown) | (unknown) |
| Type: transfer | From: 3GWgzBjJa6AGvbdi9cynqB49KgDDtZd5W4 | To: 36xaadG3KdDypKbhQyWUNfq7yj6qT6VLf5 | |||
| 23.09.2021 13:45:56 | |
239 BTC | $ 10 465 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BenqtWR1Z53odnCEcuupZuSPCWGfV1fGG | To: 3GY2bnnLF69JKuGYCPtif155b6kkpuwNQM | |||
| 23.09.2021 13:45:56 | |
235 BTC | $ 10 329 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.09.2021 13:45:56 | |
235 BTC | $ 10 330 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 13:45:56 | |
395 BTC | $ 17 339 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | |||
| 23.09.2021 13:39:43 | |
7 771 151 USDT | $ 7 771 151 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.09.2021 13:39:06 |  |
29 999 998 USDT | $ 29 999 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.09.2021 13:38:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 13:38:36 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.09.2021 13:37:30 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.09.2021 13:36:48 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.09.2021 13:25:04 | |
145 BTC | $ 6 400 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwta2k4dgn2pqy7m6d9ehwwnruj0dn95h6afyy4 | To: bc1qrp2jettnnx8t6g52mj3ehj7ycfenk2xzw0zf40 | |||
| 23.09.2021 13:25:04 | |
235 BTC | $ 10 391 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 13:23:54 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.09.2021 13:22:28 | |
6 748 936 USDT | $ 6 748 936 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.09.2021 13:16:19 | |
134 BTC | $ 5 865 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AMcxQBwWfX2QQquCmMpBsy734UcmyCKKs | To: 3Gxvc45PyngPdBbSoSJ7SRdjs6BJU4rXta | |||
| 23.09.2021 13:16:19 | |
307 BTC | $ 13 428 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsid9aTaggTrjWg2ZjS14xqT37vxbKYwe | To: 3GWgzBjJa6AGvbdi9cynqB49KgDDtZd5W4 | |||
| 23.09.2021 13:16:19 | |
478 BTC | $ 20 884 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchlm5mnpxp4fvs2lq2faadtc9e685xd0kvnamr | To: 34LV7JnNxuTAgtMCrUpnykC97CG9LN7pSL | |||
| 23.09.2021 13:16:19 | |
192 BTC | $ 8 396 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag8gvfQrwqd4VWaHTw3F5hopZYRXQidTo | To: 3BdkPM5XXrEY9CWoNG7Zs2MuZ99Zy8rxEC | |||
| 23.09.2021 13:16:19 | |
204 BTC | $ 8 940 662 | (unknown) | (unknown) |
| Type: transfer | From: 365w7VoNRmf9epccYZ2c3dwr9Wmec5x4Cv | To: 3FdbLURjHFfvULcwc6JeNP6TpkrBUGFx1C | |||
| 23.09.2021 13:16:19 | |
239 BTC | $ 10 427 930 | (unknown) | (unknown) |
| Type: transfer | From: 37tCXSGn8fyPMRzhioWgk5MHgRimtsFGG7 | To: 3BenqtWR1Z53odnCEcuupZuSPCWGfV1fGG | |||
| 23.09.2021 13:16:19 | |
277 BTC | $ 12 118 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FcE2WMDkgoVGtKAbyMMKr182uhfCqQ7X8 | To: 3FsUqJxdU3zUC7LRsqLgXRsx7SvnjxDjcR | |||
| 23.09.2021 13:16:19 | |
238 BTC | $ 10 393 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 13:16:19 | |
238 BTC | $ 10 411 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 13:16:03 | |
5 258 257 USDT | $ 5 258 257 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 13:15:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 23.09.2021 13:15:27 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2021 13:13:06 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.09.2021 13:09:42 | |
5 258 257 USDT | $ 5 258 257 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2021 13:09:41 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.09.2021 13:06:48 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||