Whale movements
Last update: 20.08.2026 19:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 09:23:05 |  |
721 BTC | $ 31 908 490 | (unknown) | (unknown) |
| Type: transfer | From: 33pxmjcbF67dEwRueQ51CeU1UsCawMX6ha | To: 3HWEwXDsBk1jkYPYzHCPpHYR4aYDWjjcf2 | |||
| 23.09.2021 09:23:05 | |
478 BTC | $ 21 144 842 | (unknown) | (unknown) |
| Type: transfer | From: 33CLJ5wXoHwzWUeDm4N1HWjPZL1QjA6pPS | To: 3LUJk8GbpqxEVGiQysHNEEe582sesLHbY2 | |||
| 23.09.2021 09:23:05 | |
135 BTC | $ 5 957 730 | (unknown) | (unknown) |
| Type: transfer | From: 38cJt15D3sRzBtut9CeEMycvkqwDDeFHj6 | To: bc1ql5g5nz67rh6f3mgq65c9gg78enuv5z9jtuf43y | |||
| 23.09.2021 09:23:05 | |
796 BTC | $ 35 242 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxq6wjurung6tsfjhf2rd57c57ndrf4zman5qz | To: 3CXGRiRf9Uw5GxMote4pHBN7eGiZTAeZU2 | |||
| 23.09.2021 09:23:05 | |
1 288 BTC | $ 57 007 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 23.09.2021 09:20:00 |  |
20 058 ETH | $ 62 117 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 23.09.2021 09:10:57 | |
5 000 025 USDT | $ 5 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 23.09.2021 09:08:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee3e3f5d1264f02503085ce18e7c773e758af3c0 | To: e3dbf4079a65cf214d5d8c6cbcd71c3e64c1a603 | |||
| 23.09.2021 09:04:14 | |
247 BTC | $ 10 866 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2021 09:01:54 | |
28 741 684 BUSD | $ 28 741 684 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2021 08:59:50 | |
31 972 558 BUSD | $ 31 972 558 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2021 08:59:02 | |
260 BTC | $ 11 548 182 | (unknown) | (unknown) |
| Type: transfer | From: 37yENzZizBY8Q4fPWW3bZv6fC2HSBFRzxq | To: 32D9eEqSB4Cb9hQ4qL9zGG3Viden4s9YpA | |||
| 23.09.2021 08:59:02 | |
1 203 BTC | $ 53 410 596 | (unknown) | (unknown) |
| Type: transfer | From: 37yENzZizBY8Q4fPWW3bZv6fC2HSBFRzxq | To: 32FMpBXDCRuD5oMq1JNQB89H8hvYguAK13 | |||
| 23.09.2021 08:59:02 | |
247 BTC | $ 10 976 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 08:55:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 23.09.2021 08:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.09.2021 08:47:51 | |
119 BTC | $ 5 223 693 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1ECTLAdJPYuUFMRC6tsQKNS2NTBEjBiTVq | |||
| 23.09.2021 08:46:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 08:45:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 23.09.2021 08:44:17 | |
638 BTC | $ 28 166 998 | (unknown) | (unknown) |
| Type: transfer | From: 3GREUSP5mJb9TsVwvHuNgjw7HQpw9yZdeq | To: bc1q8m9vvnehzn293qd35vjh0hf8pa05hd6akzw7f2 | |||
| 23.09.2021 08:44:17 | |
642 BTC | $ 28 357 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DTESqhz7dZmXFUSZg9SwvvDaCPKud5y5B | To: 3AHiipcDt9XaRHNs5VvxvHXde5FtymSWtw | |||
| 23.09.2021 08:44:17 | |
247 BTC | $ 10 921 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2021 08:44:17 | |
120 BTC | $ 5 286 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 23.09.2021 08:40:53 | |
277 BTC | $ 12 256 726 | (unknown) | (unknown) |
| Type: transfer | From: 33P5VdhfnkCNJJQoovA9GRoUAJYUxa1uXJ | To: 3GhYTz6UbKpk2a7i1dsDuayZ5cDRSo84MT | |||
| 23.09.2021 08:40:53 | |
135 BTC | $ 5 948 869 | (unknown) | (unknown) |
| Type: transfer | From: 35LXvPpF1TYLHXe8UstWM9SHRdob27zLAC | To: 38cJt15D3sRzBtut9CeEMycvkqwDDeFHj6 | |||
| 23.09.2021 08:40:53 | |
210 BTC | $ 9 264 857 | (unknown) | (unknown) |
| Type: transfer | From: 3FnDYXnaW1qMDteLYcRzeQ4bXm9wbcnHJt | To: 342VQSPEJfCY4KdgGNqS7r1q9mSHb1RuVv | |||
| 23.09.2021 08:40:53 | |
260 BTC | $ 11 496 002 | (unknown) | (unknown) |
| Type: transfer | From: 3PUCmgCn6YKeVJxymbxajWXjwiXVtw489T | To: 33uvgXWjCB1KvZrp3JL2zUGacFtj2wf3fc | |||
| 23.09.2021 08:40:53 | |
307 BTC | $ 13 580 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3nk4scpamawc00xd9gmvnnsvhtfmhzdcf02pp | To: 377yeE6HF7ao6vZbyYikFMbwQpTTAkhpSg | |||
| 23.09.2021 08:40:53 | |
258 BTC | $ 11 391 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KrB5M4FLjSFX4qFwGSTiUheRFWZWXXExj | To: 3JCLfaefUff9Ks4Xa794s8qYEft8Qf1FEL | |||
| 23.09.2021 08:40:53 | |
604 BTC | $ 26 681 608 | (unknown) | (unknown) |
| Type: transfer | From: 355uDwSSpZrFBqtwXttFs45k5ppAgMXNth | To: 349Xz32fnsZecw9pBLdhnQrZTbm5c1gm1J | |||
| 23.09.2021 08:40:53 | |
478 BTC | $ 21 112 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HuXKCy12441wFMxKdGdfUC7QRa4qcEfwR | To: 33CLJ5wXoHwzWUeDm4N1HWjPZL1QjA6pPS | |||
| 23.09.2021 08:40:53 | |
249 BTC | $ 11 015 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 08:40:53 | |
253 BTC | $ 11 193 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 08:40:53 | |
200 BTC | $ 8 839 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.09.2021 08:31:49 | |
6 999 950 USDT | $ 6 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.09.2021 08:31:49 | |
4 800 ETH | $ 14 948 871 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 23.09.2021 08:30:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.09.2021 08:28:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.09.2021 08:28:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.09.2021 08:26:05 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.09.2021 08:24:26 | |
2 000 ETH | $ 6 231 150 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 23.09.2021 08:22:58 |  |
199 999 NEO | $ 8 634 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AeMp7KEahQJ29pVFaQnjpNYZyuBYhxyu7k | |||
| 23.09.2021 08:21:44 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 23.09.2021 08:20:52 | |
969 BTC | $ 42 531 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcc8u42d7j6z4lfqy2nz9nu88su600exyxnhmp | To: 33fHuhZwnZbaWmJvZFjMPbV4n1gvNYVHU1 | |||
| 23.09.2021 08:20:52 | |
972 BTC | $ 42 664 300 | (unknown) | (unknown) |
| Type: transfer | From: 32W6HkFkEQUB6sy2tiAmVQxf8GvFT2tEca | To: 3E1Lhfj4JyanD3fURgkR8yEbqBCw8tCaZp | |||
| 23.09.2021 08:20:52 | |
721 BTC | $ 31 637 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KyPahvERZr6bZDbNEWWhzWzwp9eavkDU4 | To: 33pxmjcbF67dEwRueQ51CeU1UsCawMX6ha | |||
| 23.09.2021 08:20:52 | |
900 BTC | $ 39 520 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CYRuWAceEEnE8MSL2ip1FurqgLz3Gy23U | To: 3F4QTWbftcwK5QUxoQg7PLVpvGYgR5ByUA | |||
| 23.09.2021 08:20:52 | |
883 BTC | $ 38 733 436 | (unknown) | (unknown) |
| Type: transfer | From: 32e8Fbnim4byuzCb9kwtzqpM7s5GwiPtbn | To: 34P85kankyQeZ5D6fbkuuZ8efoaUietEkR | |||
| 23.09.2021 08:20:52 | |
642 BTC | $ 28 173 838 | (unknown) | (unknown) |
| Type: transfer | From: 32eAnbK8XDuR93XzD8kVkZiTeJckArb6ci | To: 3DTESqhz7dZmXFUSZg9SwvvDaCPKud5y5B | |||
| 23.09.2021 08:20:52 | |
1 823 BTC | $ 80 010 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FQUvSeCYWiqrtexzrigjo4WGf4gRJys2p | To: 3Fhac9CDkBQqU8iPz8fxg6nwC7zBnfi5ER | |||