Whale movements
Last update: 20.08.2026 21:18:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 12:54:47 |  |
4 339 650 LEO | $ 12 967 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 12:52:39 |  |
193 BTC | $ 8 482 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LyecRuq8n3gJD4xBE8uZUHBaaLMESFVoA | To: 3Ag8gvfQrwqd4VWaHTw3F5hopZYRXQidTo | |||
| 23.09.2021 12:52:39 | |
740 BTC | $ 32 498 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx73630c7jyd3jfz2dqm9j9zjxhnu0letxr0zcs | To: 3QtFHWRz3R7pqbAJhGYdpQx5MVJUGpSXhy | |||
| 23.09.2021 12:52:39 | |
603 BTC | $ 26 489 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncphx4jM5sfBAsYHW487tpo9MmMpokzjL | To: 33Cb46vwbxRGWMwVKFQjKRRLgSzPjSMdtD | |||
| 23.09.2021 12:52:39 | |
239 BTC | $ 10 480 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94fufyct2cr2s6t0g2sen0j0mptecawkrukh66 | To: 37tCXSGn8fyPMRzhioWgk5MHgRimtsFGG7 | |||
| 23.09.2021 12:52:39 | |
642 BTC | $ 28 192 872 | (unknown) | (unknown) |
| Type: transfer | From: 3NCw6checcNARmXzaELEm8NLnnxvbLewTn | To: 3NG9DcvpUTzLU11rxJfCdS16bDXvqkqE12 | |||
| 23.09.2021 12:52:39 | |
277 BTC | $ 12 182 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CD3WHFmqjivUEn9B3VvD9gipLEKDy2sJV | To: 3FcE2WMDkgoVGtKAbyMMKr182uhfCqQ7X8 | |||
| 23.09.2021 12:52:39 | |
478 BTC | $ 20 990 802 | (unknown) | (unknown) |
| Type: transfer | From: 324K2PJcHnCvXLBnS5WwCof7WfJGz5x7KB | To: bc1qchlm5mnpxp4fvs2lq2faadtc9e685xd0kvnamr | |||
| 23.09.2021 12:52:39 | |
134 BTC | $ 5 895 021 | (unknown) | (unknown) |
| Type: transfer | From: 34PpG5ogkEyJF1MdVEG8qUBAHk1XCPSU6c | To: 3AMcxQBwWfX2QQquCmMpBsy734UcmyCKKs | |||
| 23.09.2021 12:52:39 | |
205 BTC | $ 8 986 531 | (unknown) | (unknown) |
| Type: transfer | From: 3HUhp5MZdFwXSjsw3VTsmWkpQfpEgWm9gA | To: 365w7VoNRmf9epccYZ2c3dwr9Wmec5x4Cv | |||
| 23.09.2021 12:52:39 | |
307 BTC | $ 13 496 923 | (unknown) | (unknown) |
| Type: transfer | From: 338LZdtNbkJCZmaUFcP6mvVpHyPGzYPHen | To: 3Fsid9aTaggTrjWg2ZjS14xqT37vxbKYwe | |||
| 23.09.2021 12:52:39 | |
721 BTC | $ 31 665 654 | (unknown) | (unknown) |
| Type: transfer | From: 3KLx44bJEHaTbV7vCSiZYjvUtaycyHn7ST | To: 37jtbkP3sjpuUeyUAYkSPrwwxUAVHrv7JE | |||
| 23.09.2021 12:52:39 | |
679 BTC | $ 29 858 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CHsRsH2QJdJfqCvkqKfqLruBUjKcBF2kS | To: 3Nnyn31ZtNrmywhust9oJrxYS1tx6U9LFA | |||
| 23.09.2021 12:52:39 | |
238 BTC | $ 10 469 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 12:52:39 | |
119 BTC | $ 5 234 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 23.09.2021 12:44:14 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 12:43:29 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.09.2021 12:40:31 | |
3 917 ETH | $ 12 110 861 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 23.09.2021 12:36:50 | |
820 BTC | $ 35 898 300 | (unknown) | (unknown) |
| Type: transfer | From: 394qpbQfqivEjE5oECiafBRYQ8Z6WPhDPp | To: bc1qs3l0q4ahkhv3npmxvgf0ge3qgjl5rws7y0udxk | |||
| 23.09.2021 12:36:50 | |
139 BTC | $ 6 104 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 143sbQjP9AxdcsLnWk45zPeJLhz8F5u7gv | |||
| 23.09.2021 12:35:33 | |
816 BTC | $ 35 717 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KTzaT9ewGbMraa4GtHZ3mrgedhQjzbvzA | To: bc1qq68nv6w0e22wlp0a3aaufwjwxqwdwrcrvutltm | |||
| 23.09.2021 12:35:33 | |
300 BTC | $ 13 118 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t90726jgss684l46t7f2sfqckn83rxu5mv7ql | To: bc1q9wmmm4j39nfyjgz6uz365qm0tqppcacvsrszau | |||
| 23.09.2021 12:35:07 | |
188 BTC | $ 8 229 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 347dPiVZ9gSGbQ4VSDKuU5Gx3rgjBAbCPi | |||
| 23.09.2021 12:35:07 | |
187 BTC | $ 8 226 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsxflg9qxnmvc4wrpya7j6z9fa0334zjsv8yws | To: bc1q7h0lqnqv5ydhjxvgs6ry5p0tq7nuz684ugc2cv | |||
| 23.09.2021 12:35:07 | |
287 BTC | $ 12 615 952 | (unknown) | (unknown) |
| Type: transfer | From: 1LKhVSVKWnoNnopu6sn7D93AK6wC4pTkEk | To: bc1qlsxflg9qxnmvc4wrpya7j6z9fa0334zjsv8yws | |||
| 23.09.2021 12:35:07 | |
300 BTC | $ 13 159 402 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q8t90726jgss684l46t7f2sfqckn83rxu5mv7ql | |||
| 23.09.2021 12:35:07 | |
679 BTC | $ 29 822 572 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Ld7dQZ7p5YNTbCXa14L5mePTCYvRxwq | To: 3CHsRsH2QJdJfqCvkqKfqLruBUjKcBF2kS | |||
| 23.09.2021 12:35:07 | |
740 BTC | $ 32 459 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CqeRjBAkCyqQeGyLfGEbwM1yKqUTNx6S1 | To: bc1qx73630c7jyd3jfz2dqm9j9zjxhnu0letxr0zcs | |||
| 23.09.2021 12:35:07 | |
239 BTC | $ 10 501 302 | (unknown) | (unknown) |
| Type: transfer | From: 3K31cx2WRnbiKzdbuvdYkJtUiifaPNYrDB | To: bc1q94fufyct2cr2s6t0g2sen0j0mptecawkrukh66 | |||
| 23.09.2021 12:35:07 | |
193 BTC | $ 8 472 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DwmbWUE1zjiyvw4JfuF1kp4BxjKbGjD5w | To: 3LyecRuq8n3gJD4xBE8uZUHBaaLMESFVoA | |||
| 23.09.2021 12:35:07 | |
307 BTC | $ 13 480 864 | (unknown) | (unknown) |
| Type: transfer | From: 35F1iVdkYvya41iyZ8RZXvh4ye6Z2smLLs | To: 338LZdtNbkJCZmaUFcP6mvVpHyPGzYPHen | |||
| 23.09.2021 12:35:07 | |
777 BTC | $ 34 107 900 | (unknown) | (unknown) |
| Type: transfer | From: 32Bzu6x7mhy4nxEyCbUjQR5d4b1dEMQFwo | To: 345669kV7Epg4aqPxGRJcQ24ydeEq7oK3i | |||
| 23.09.2021 12:35:07 | |
603 BTC | $ 26 457 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NaexjzQdNjwt92jSUUUUmjzkphKz3sSpd | To: 3Ncphx4jM5sfBAsYHW487tpo9MmMpokzjL | |||
| 23.09.2021 12:35:07 | |
642 BTC | $ 28 163 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JmPxtTBFoZYdgidEZL4gjUXt9rkz83zWC | To: 3NCw6checcNARmXzaELEm8NLnnxvbLewTn | |||
| 23.09.2021 12:35:07 | |
478 BTC | $ 20 965 664 | (unknown) | (unknown) |
| Type: transfer | From: 35EniEW9KrLzwavCnjgtdeoBDAsFAvfdwC | To: 324K2PJcHnCvXLBnS5WwCof7WfJGz5x7KB | |||
| 23.09.2021 12:35:07 | |
721 BTC | $ 31 628 026 | (unknown) | (unknown) |
| Type: transfer | From: 35xPvqS7ZZs3WZHvimRPtCoMQxT9JM8uWs | To: 3KLx44bJEHaTbV7vCSiZYjvUtaycyHn7ST | |||
| 23.09.2021 12:35:07 | |
134 BTC | $ 5 888 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DrmnjRCuYYxmk2GMXckMsra25ViqHJM4D | To: 34PpG5ogkEyJF1MdVEG8qUBAHk1XCPSU6c | |||
| 23.09.2021 12:35:07 | |
205 BTC | $ 8 975 816 | (unknown) | (unknown) |
| Type: transfer | From: 3E8t1W6VhuEdVqJgMvGEjES4a9bHCsc7RG | To: 3HUhp5MZdFwXSjsw3VTsmWkpQfpEgWm9gA | |||
| 23.09.2021 12:35:07 | |
277 BTC | $ 12 168 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm3xzQzsmLcBhTWmZXDjDLNnpYB9VLfba | To: 3CD3WHFmqjivUEn9B3VvD9gipLEKDy2sJV | |||
| 23.09.2021 12:35:07 | |
238 BTC | $ 10 459 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 12:35:07 | |
239 BTC | $ 10 491 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 12:27:15 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2021 12:23:36 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.09.2021 12:19:45 | |
5 392 301 USDT | $ 5 392 301 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2021 12:06:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 12:04:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 12:03:42 | |
478 BTC | $ 21 174 366 | (unknown) | (unknown) |
| Type: transfer | From: 3BH8kznxzeK68EhHe8kCSyPnu9LAoquFUn | To: 35EniEW9KrLzwavCnjgtdeoBDAsFAvfdwC | |||
| 23.09.2021 12:03:42 | |
307 BTC | $ 13 615 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jz5yl49mjjvm20h6yj5wp7xdn8a8rrr2tfjd2 | To: 35F1iVdkYvya41iyZ8RZXvh4ye6Z2smLLs | |||
| 23.09.2021 12:03:42 | |
277 BTC | $ 12 289 835 | (unknown) | (unknown) |
| Type: transfer | From: 3LDDoyTEWZKjfHW4Jp2HS4tpV3rWdn2Pde | To: 3Bm3xzQzsmLcBhTWmZXDjDLNnpYB9VLfba | |||
| 23.09.2021 12:03:42 | |
239 BTC | $ 10 609 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||