Whale movements
Last update: 20.08.2026 18:54:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 08:20:52 |  |
135 BTC | $ 5 920 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvh7lf8003vtsc9wygrmcdlwtj3qfu5zugp20u | To: 35LXvPpF1TYLHXe8UstWM9SHRdob27zLAC | |||
| 23.09.2021 08:20:52 | |
875 BTC | $ 38 413 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CNVRxzQ3Q9hxanmqLe6JLvtrS99gyf3KN | To: 35386ivAREvLq88uN8L9tukALfZzMaE9DB | |||
| 23.09.2021 08:20:52 | |
948 BTC | $ 41 613 764 | (unknown) | (unknown) |
| Type: transfer | From: 37cxfAaKHdWBDGY9og4zh8c8Xewq32zJu8 | To: bc1qdgchjg4twvt3dsg35zatju4uku9zqe2cfq5xmj | |||
| 23.09.2021 08:20:52 | |
820 BTC | $ 35 995 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QiiF3cf5GeJTSND7J8KQby45ovkVB8UPd | To: 3B2ZZNvdPu3G5NZeD47d1p4iqMCCXBTqEG | |||
| 23.09.2021 08:20:52 | |
830 BTC | $ 36 422 016 | (unknown) | (unknown) |
| Type: transfer | From: 38XwDNc5uUxE76QpD9PBP3KMgSoJXNsmjQ | To: bc1q65a43m7d56yehyft05kqte60tc68vwvrvuz2ua | |||
| 23.09.2021 08:20:52 | |
897 BTC | $ 39 377 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2skmew7vk7tfrywnpnyqd8hstvaap36qpaslu6 | To: 36UE1njEyfSVAcU9srXZjCrcnL6WUBbfrn | |||
| 23.09.2021 08:20:52 | |
796 BTC | $ 34 943 050 | (unknown) | (unknown) |
| Type: transfer | From: 36gV68xVizrQBuZYEWsCnWGrB2VfjfuwNz | To: bc1qfxq6wjurung6tsfjhf2rd57c57ndrf4zman5qz | |||
| 23.09.2021 08:20:52 | |
478 BTC | $ 20 969 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm76nnL7pHiW441XLK8fu7i1qezp6xxPU | To: 3HuXKCy12441wFMxKdGdfUC7QRa4qcEfwR | |||
| 23.09.2021 08:20:52 | |
1 833 BTC | $ 80 426 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HZncQb3EP6XSna8EWWDf63QpaTquJzPfh | To: 3DKUZQAMhhMi9xRhrafR2JTB7UbYSXj5Sz | |||
| 23.09.2021 08:20:52 | |
1 728 BTC | $ 75 847 496 | (unknown) | (unknown) |
| Type: transfer | From: 33v5fyqWBvDouTkfuNBjnS6LrxsQUM2AcM | To: 33LkcN9FVmugScaD2CBP9TigBMKNwJ1BFi | |||
| 23.09.2021 08:20:52 | |
260 BTC | $ 11 416 023 | (unknown) | (unknown) |
| Type: transfer | From: 348CKE8S1VbyhnpaLVkFWHFnhkP3aTearR | To: 3PUCmgCn6YKeVJxymbxajWXjwiXVtw489T | |||
| 23.09.2021 08:20:52 | |
604 BTC | $ 26 495 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QVBfeCgKxSSLaPfJ42Kyirt8rtdTSDM7K | To: 355uDwSSpZrFBqtwXttFs45k5ppAgMXNth | |||
| 23.09.2021 08:20:52 | |
965 BTC | $ 42 342 480 | (unknown) | (unknown) |
| Type: transfer | From: 36PtKrqTwg7LRKNZ4XrXApz7XWKV3WN76h | To: bc1q3c8nw6x29x3pwmztemufdh2y0fy2ejad30ya0s | |||
| 23.09.2021 08:20:52 | |
985 BTC | $ 43 246 904 | (unknown) | (unknown) |
| Type: transfer | From: 31yqiA2tQaLiiJ8zcSLSUUfzEXmbq2CfpV | To: 3NGDAwp4eRpkRJYt6QP6B39SGiGCmaCNT9 | |||
| 23.09.2021 08:20:52 | |
1 934 BTC | $ 84 860 080 | (unknown) | (unknown) |
| Type: transfer | From: 34mMtpsXbDFJouFrRKiD1wi8KndusrMLC7 | To: 3LpC4HJh4vEiucRhtKg2vTD5brodfTpnQM | |||
| 23.09.2021 08:20:52 | |
277 BTC | $ 12 171 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwdaegd5r37uraa3dfuvauzsx7ttmtwzehwxeq | To: 33P5VdhfnkCNJJQoovA9GRoUAJYUxa1uXJ | |||
| 23.09.2021 08:20:52 | |
897 BTC | $ 39 382 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlws3rfdesn6qvp7qwk0hfz8740lv0fwcnj7fqm | To: 33PSSZ3UgqbRKySND4bd1sn9NTWZrpeBRP | |||
| 23.09.2021 08:20:52 | |
748 BTC | $ 32 814 988 | (unknown) | (unknown) |
| Type: transfer | From: 384exfcNQ9Mzu5NgQSrZtyX7ho9Cay7xbZ | To: 32j6JVxki4aVfzggt4S6KDY8rELRr44ZcV | |||
| 23.09.2021 08:20:52 | |
680 BTC | $ 29 839 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CPngYuKzCcX2A7xYJds23pXHFCvSTwt2w | To: 3KSWbZhaoJ3nQbvpkFaCYByovr2SBNnQAb | |||
| 23.09.2021 08:20:52 | |
816 BTC | $ 35 830 676 | (unknown) | (unknown) |
| Type: transfer | From: 37YdBirPpPqZ1gm64iFMbgePnVc2saiCmv | To: bc1q2u2ak5csc89r0rhv3lyjjm2ce3juu4ard3lfkp | |||
| 23.09.2021 08:20:52 | |
258 BTC | $ 11 312 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcca4uuvtv7e0tpxc20lykuw7thmfad3563sd7f | To: 3KrB5M4FLjSFX4qFwGSTiUheRFWZWXXExj | |||
| 23.09.2021 08:20:52 | |
210 BTC | $ 9 200 336 | (unknown) | (unknown) |
| Type: transfer | From: 38yGcd2Q46rEvNKRKvj3KCVWd71jEiSRiP | To: 3FnDYXnaW1qMDteLYcRzeQ4bXm9wbcnHJt | |||
| 23.09.2021 08:20:52 | |
307 BTC | $ 13 485 769 | (unknown) | (unknown) |
| Type: transfer | From: 3JACxfFw1PqCV261HUinKCk1NUypkZRS7n | To: bc1qn3nk4scpamawc00xd9gmvnnsvhtfmhzdcf02pp | |||
| 23.09.2021 08:20:52 | |
891 BTC | $ 39 083 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FQSNbzkKgLXNxvh4264v6zLzjytt1EMzs | To: 3BAkn6XFm9kWjic6fKkbNnz9tzf1fnMgWp | |||
| 23.09.2021 08:20:52 | |
985 BTC | $ 43 221 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ45VqxbaaHLwSUko4Tx3YDni9GMdkPcq | To: 36dm75bXUtYdDqLmgUhKqyesAoUCrLTzbw | |||
| 23.09.2021 08:20:52 | |
254 BTC | $ 11 130 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 08:20:52 | |
254 BTC | $ 11 131 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2021 08:20:52 | |
131 BTC | $ 5 746 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 23.09.2021 08:11:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.09.2021 08:09:52 |  |
29 000 000 USDT | $ 29 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 08:09:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 23.09.2021 08:08:39 | |
19 960 868 USDT | $ 19 960 868 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 23.09.2021 08:06:36 | |
19 960 868 USDT | $ 19 960 868 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 23.09.2021 07:52:54 | |
2 733 BTC | $ 119 882 296 | (unknown) | (unknown) |
| Type: transfer | From: 36zifdzn52iB3i1TJdoZcxthsNZaQXjJRt | To: 3HHbJt2KzKEfZ9vUspF4j6G19cKpCSAFCs | |||
| 23.09.2021 07:52:54 | |
131 BTC | $ 5 746 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 23.09.2021 07:50:09 | |
45 684 516 USDT | $ 45 684 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 07:48:26 | |
2 733 BTC | $ 120 496 790 | (unknown) | (unknown) |
| Type: transfer | From: 38SmjuHLYAm7eWTbUCDyEmhvT9uS2KBobh | To: 36zifdzn52iB3i1TJdoZcxthsNZaQXjJRt | |||
| 23.09.2021 07:48:26 | |
254 BTC | $ 11 186 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 07:47:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.09.2021 07:42:25 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.09.2021 07:41:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.09.2021 07:41:29 | |
247 BTC | $ 10 803 068 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.09.2021 07:41:29 | |
275 BTC | $ 12 043 432 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 16Xdb2eXAFcDLDJQeBrX6QBsRtAfJJGooP | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.09.2021 07:41:29 | |
135 BTC | $ 5 907 968 | (unknown) | (unknown) |
| Type: transfer | From: 34374HsR5byEQhbxYVAHxm5jKWnZ5v8fQB | To: bc1qqvh7lf8003vtsc9wygrmcdlwtj3qfu5zugp20u | |||
| 23.09.2021 07:41:29 | |
258 BTC | $ 11 317 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FhM6TiDAsgfV2ZmDnaewRK5FsG9WTRrfQ | To: bc1qcca4uuvtv7e0tpxc20lykuw7thmfad3563sd7f | |||
| 23.09.2021 07:41:29 | |
210 BTC | $ 9 180 572 | (unknown) | (unknown) |
| Type: transfer | From: 37AMCBA7JkJK27nkgWLjgguSermFXEXKLs | To: 38yGcd2Q46rEvNKRKvj3KCVWd71jEiSRiP | |||
| 23.09.2021 07:41:29 | |
133 BTC | $ 5 809 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 23.09.2021 07:40:24 | |
58 771 184 TRX | $ 5 837 632 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.09.2021 07:31:40 |  |
40 068 548 XRP | $ 40 224 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.09.2021 07:30:02 | |
40 000 000 XRP | $ 39 946 684 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||