Whale movements
Last update: 20.08.2026 19:40:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 10:14:46 |  |
721 BTC | $ 31 684 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HWEwXDsBk1jkYPYzHCPpHYR4aYDWjjcf2 | To: 3HhdkhXbJkHsdqfEV6cmFwFDZX25Vhd9WK | |||
| 23.09.2021 10:14:46 | |
134 BTC | $ 5 912 322 | (unknown) | (unknown) |
| Type: transfer | From: 3DXyKWSjGwfeYo6GszdMhErr8kLwg7tn5c | To: bc1q2gxq6x0gv9yn75u3y5zjfkmazf700dnrqyrtsx | |||
| 23.09.2021 10:14:46 | |
948 BTC | $ 41 679 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgchjg4twvt3dsg35zatju4uku9zqe2cfq5xmj | To: 39Sy4SayoX5RXoScFYNGSKwwZAWwxYGmwx | |||
| 23.09.2021 10:14:46 | |
277 BTC | $ 12 188 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu4zWGnpU38bLyFs1ofAPvEXJn62fe6Kv | To: 3EtdtNGtZLJ1PqyBoe3QmUFKXmqbtKzEcN | |||
| 23.09.2021 10:14:46 | |
816 BTC | $ 35 886 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PJtzdqXUbFChYaaV6Fg7q5bkC7boRpS1d | To: 3C3fwEKUEg793SirL18d89k6xdy48FwtUC | |||
| 23.09.2021 10:14:46 | |
830 BTC | $ 36 475 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65a43m7d56yehyft05kqte60tc68vwvrvuz2ua | To: 3Bzx42RucsCZp9vP9RK5jHz9zFjmcxtMzn | |||
| 23.09.2021 10:14:46 | |
796 BTC | $ 34 998 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CXGRiRf9Uw5GxMote4pHBN7eGiZTAeZU2 | To: 3M28JpG6ZP2TNmmMQmxKsFLV72hKxkAxdM | |||
| 23.09.2021 10:14:46 | |
891 BTC | $ 39 144 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BAkn6XFm9kWjic6fKkbNnz9tzf1fnMgWp | To: 38tNxDUcpsSiK4xqPzAdeSvULwY2ujw8Mi | |||
| 23.09.2021 10:14:46 | |
239 BTC | $ 10 520 237 | (unknown) | (unknown) |
| Type: transfer | From: 3PFWCR9kY9qFjzbWEdRjRTRKHASuuZbhht | To: 3A52wgURzz3HNEk3QU6DFBKq3ZtWjgwtCg | |||
| 23.09.2021 10:14:46 | |
680 BTC | $ 29 872 858 | (unknown) | (unknown) |
| Type: transfer | From: 3AJr3PvS77f3BnG2PYsGk965chXa2YrkmS | To: bc1qmdajn6497eawavr5hmslk9d7ujmjcn64kjldu3 | |||
| 23.09.2021 10:14:46 | |
210 BTC | $ 9 213 821 | (unknown) | (unknown) |
| Type: transfer | From: 34jKArSNBiRZP9oCAKyejYTkqvCd9dgrkC | To: bc1q3f7kyljg278mg8npcfufrch5qlkmeweg5cgywz | |||
| 23.09.2021 10:14:46 | |
748 BTC | $ 32 865 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AUQZELKzpdCxenQAVckHfsYX8xPcwcMz9 | To: 3ARBSJxGqH3GRW2LdXoubJjmR2NQj7WRkQ | |||
| 23.09.2021 10:14:46 | |
875 BTC | $ 38 470 384 | (unknown) | (unknown) |
| Type: transfer | From: 35386ivAREvLq88uN8L9tukALfZzMaE9DB | To: 3KncfuXxPtPCmCTkk4E7h8oMUXuwjNxrfx | |||
| 23.09.2021 10:14:46 | |
897 BTC | $ 39 443 908 | (unknown) | (unknown) |
| Type: transfer | From: 33PSSZ3UgqbRKySND4bd1sn9NTWZrpeBRP | To: 3EDxbGuxmrYo6wnDRqNwQz37GZmC2npB8C | |||
| 23.09.2021 10:14:46 | |
900 BTC | $ 39 583 132 | (unknown) | (unknown) |
| Type: transfer | From: 3F4QTWbftcwK5QUxoQg7PLVpvGYgR5ByUA | To: 3EfuKq92bkgiF5cCjmAWzg1dLEgvdBKkbY | |||
| 23.09.2021 10:14:46 | |
126 BTC | $ 5 533 266 | (unknown) | (unknown) |
| Type: transfer | From: 3LnPXjX1H49vRXGk7Y99j8i6WY8DQUtjGH | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 23.09.2021 10:14:46 | |
241 BTC | $ 10 578 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2021 10:14:46 | |
241 BTC | $ 10 590 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2021 10:14:46 | |
245 BTC | $ 10 757 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 10:11:39 |  |
1 686 ETH | $ 5 273 505 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.09.2021 09:53:50 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.09.2021 09:49:06 | |
5 391 652 USDC | $ 5 391 652 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 09:47:41 | |
670 BTC | $ 29 677 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.09.2021 09:47:41 | |
126 BTC | $ 5 575 629 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | To: 3LnPXjX1H49vRXGk7Y99j8i6WY8DQUtjGH | |||
| 23.09.2021 09:47:41 | |
258 BTC | $ 11 406 898 | (unknown) | (unknown) |
| Type: transfer | From: 37ZFVbcWTdxFDq4x2AT7gjhz4E7e3YUt4a | To: 3PFWCR9kY9qFjzbWEdRjRTRKHASuuZbhht | |||
| 23.09.2021 09:47:41 | |
260 BTC | $ 11 521 415 | (unknown) | (unknown) |
| Type: transfer | From: 3CwTjXUB2AFzTGbmm6G69nPXJtPHaop9aH | To: 3AVS6LBVRrRQjSCJXSiGVyP7A26NySpLyQ | |||
| 23.09.2021 09:47:41 | |
277 BTC | $ 12 281 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x4du60ttctqvhdjlk6nagsrekrfemmaw5qmpd | To: 3Nu4zWGnpU38bLyFs1ofAPvEXJn62fe6Kv | |||
| 23.09.2021 09:47:41 | |
135 BTC | $ 5 958 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5g5nz67rh6f3mgq65c9gg78enuv5z9jtuf43y | To: 3DXyKWSjGwfeYo6GszdMhErr8kLwg7tn5c | |||
| 23.09.2021 09:47:41 | |
210 BTC | $ 9 284 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07c2rnrwuc38smqkjnw0wuuu5h2dksj60m5nzw | To: 34jKArSNBiRZP9oCAKyejYTkqvCd9dgrkC | |||
| 23.09.2021 09:46:44 | |
15 731 629 USDT | $ 15 731 629 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 23.09.2021 09:43:01 | |
6 737 597 USDC | $ 6 737 597 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 09:34:54 | |
5 108 436 BUSD | $ 5 108 436 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.09.2021 09:33:47 | |
246 BTC | $ 10 893 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2021 09:33:47 | |
157 BTC | $ 6 930 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 23.09.2021 09:32:00 | |
156 BTC | $ 6 843 093 | (unknown) | (unknown) |
| Type: transfer | From: 1QGfXUHMjcUdgTxFjP62VdDqBi9bPFdyUZ | To: 1Bi6oAgA7k4JdL62qu1TR4fsZj3rBrCfhY | |||
| 23.09.2021 09:28:13 | |
199 BTC | $ 8 862 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe86aqe9jmak7nlgh00kd2uxuzurl635nj02tcp | To: bc1qacn6422g70rmmwxc8h4st7gtkzqhsezxqj8m4e | |||
| 23.09.2021 09:28:13 | |
199 BTC | $ 8 862 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0dxskv506lhdzhcrfhaxnnv5xqz9wh9kxylew | To: bc1qe86aqe9jmak7nlgh00kd2uxuzurl635nj02tcp | |||
| 23.09.2021 09:28:13 | |
633 BTC | $ 28 161 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m9vvnehzn293qd35vjh0hf8pa05hd6akzw7f2 | To: 398hPfyUBdnVfxqbbR5wnTLqJ2FNdfg9Bq | |||
| 23.09.2021 09:28:13 | |
123 BTC | $ 5 482 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccw0flne8ltw7e404yr3d6yx6rpy3kqlhs9a97 | To: bc1qmnta8emuugdxr4jhwz0zt3wjchv0ule7uadxkw | |||
| 23.09.2021 09:28:13 | |
200 BTC | $ 8 899 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39xcRt5xco5KomBP8nrH5MZJcJYVFNDkSC | |||
| 23.09.2021 09:23:05 | |
604 BTC | $ 26 721 806 | (unknown) | (unknown) |
| Type: transfer | From: 349Xz32fnsZecw9pBLdhnQrZTbm5c1gm1J | To: 36q83dtoB4UQkt4KvEf8H4usmx3XdxpBx2 | |||
| 23.09.2021 09:23:05 | |
210 BTC | $ 9 278 784 | (unknown) | (unknown) |
| Type: transfer | From: 342VQSPEJfCY4KdgGNqS7r1q9mSHb1RuVv | To: bc1q07c2rnrwuc38smqkjnw0wuuu5h2dksj60m5nzw | |||
| 23.09.2021 09:23:05 | |
277 BTC | $ 12 273 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GhYTz6UbKpk2a7i1dsDuayZ5cDRSo84MT | To: bc1q7x4du60ttctqvhdjlk6nagsrekrfemmaw5qmpd | |||
| 23.09.2021 09:23:05 | |
680 BTC | $ 30 094 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KSWbZhaoJ3nQbvpkFaCYByovr2SBNnQAb | To: 3AJr3PvS77f3BnG2PYsGk965chXa2YrkmS | |||
| 23.09.2021 09:23:05 | |
642 BTC | $ 28 414 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AHiipcDt9XaRHNs5VvxvHXde5FtymSWtw | To: 3JHszEWjAjHYN1AKUPYCKKyPNBAEp7B6Js | |||
| 23.09.2021 09:23:05 | |
307 BTC | $ 13 600 947 | (unknown) | (unknown) |
| Type: transfer | From: 377yeE6HF7ao6vZbyYikFMbwQpTTAkhpSg | To: bc1qcfcnwt4sdludxjnvxwx7h0jergt7rq8snledz3 | |||
| 23.09.2021 09:23:05 | |
748 BTC | $ 33 095 718 | (unknown) | (unknown) |
| Type: transfer | From: 32j6JVxki4aVfzggt4S6KDY8rELRr44ZcV | To: 3AUQZELKzpdCxenQAVckHfsYX8xPcwcMz9 | |||
| 23.09.2021 09:23:05 | |
258 BTC | $ 11 399 246 | (unknown) | (unknown) |
| Type: transfer | From: 3JCLfaefUff9Ks4Xa794s8qYEft8Qf1FEL | To: 37ZFVbcWTdxFDq4x2AT7gjhz4E7e3YUt4a | |||
| 23.09.2021 09:23:05 | |
816 BTC | $ 36 137 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u2ak5csc89r0rhv3lyjjm2ce3juu4ard3lfkp | To: 3PJtzdqXUbFChYaaV6Fg7q5bkC7boRpS1d | |||
| 23.09.2021 09:23:05 | |
260 BTC | $ 11 513 608 | (unknown) | (unknown) |
| Type: transfer | From: 33uvgXWjCB1KvZrp3JL2zUGacFtj2wf3fc | To: 3CwTjXUB2AFzTGbmm6G69nPXJtPHaop9aH | |||