Whale movements
Last update: 20.08.2026 18:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 07:24:45 |  |
5 099 892 USDT | $ 5 099 892 | (unknown) | okex (exchange) |
| Type: transfer | From: TT9fEbPym9VEL8t7KSk9pjypfYHugRxN2m | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.09.2021 07:22:51 |  |
642 BTC | $ 28 442 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9xlz22tsygq96906kmfaqxcz2gaj5fq5urplt | To: 32eAnbK8XDuR93XzD8kVkZiTeJckArb6ci | |||
| 23.09.2021 07:22:51 | |
210 BTC | $ 9 289 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rq6xax245cvplgmanlm4ha3d87gwf6egfjvch | To: 37AMCBA7JkJK27nkgWLjgguSermFXEXKLs | |||
| 23.09.2021 07:22:51 | |
748 BTC | $ 33 129 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkn3HXWjbeR2D5VAAPbGQtELsf6Dm2UNf | To: 384exfcNQ9Mzu5NgQSrZtyX7ho9Cay7xbZ | |||
| 23.09.2021 07:22:51 | |
478 BTC | $ 21 169 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FfTD7JKh1vqd9pasCuBcQ5Y5tzx3VAQDx | To: 3Hm76nnL7pHiW441XLK8fu7i1qezp6xxPU | |||
| 23.09.2021 07:22:51 | |
604 BTC | $ 26 761 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08r826cnc8v53fjrp346ud6lpkrhedz82c3hpd | To: 3QVBfeCgKxSSLaPfJ42Kyirt8rtdTSDM7K | |||
| 23.09.2021 07:22:51 | |
113 BTC | $ 5 001 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneaeajjarmrxcar8usz0gpg4tc6nmajjgwad0r | To: 34TDyg25kWgKyPz1KkaoqsTbBFVPBfJzny | |||
| 23.09.2021 07:22:51 | |
796 BTC | $ 35 277 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXZ11KiYyyB6cgMc168iAJbpkUXj3EvU | To: 36gV68xVizrQBuZYEWsCnWGrB2VfjfuwNz | |||
| 23.09.2021 07:22:51 | |
135 BTC | $ 5 977 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JrbDVJHNVX7Px8TYiPRuEbijifH1dJyKV | To: 34374HsR5byEQhbxYVAHxm5jKWnZ5v8fQB | |||
| 23.09.2021 07:22:51 | |
725 BTC | $ 32 114 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BY8tLud5pizTfb4jacFLaKdTjUnsX5dFU | To: 3KyPahvERZr6bZDbNEWWhzWzwp9eavkDU4 | |||
| 23.09.2021 07:22:51 | |
680 BTC | $ 30 127 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t303v78mp8vupm3uu8kymjhzd34ccejlg85gl | To: 3CPngYuKzCcX2A7xYJds23pXHFCvSTwt2w | |||
| 23.09.2021 07:22:51 | |
277 BTC | $ 12 287 443 | (unknown) | (unknown) |
| Type: transfer | From: 3AZhahY5sm53PkEj88pMh4srxyAdZToc4w | To: bc1qxwdaegd5r37uraa3dfuvauzsx7ttmtwzehwxeq | |||
| 23.09.2021 07:22:51 | |
263 BTC | $ 11 635 510 | (unknown) | (unknown) |
| Type: transfer | From: 393pkKMf8WpXBF54jjPntuKsN9axZC4FdN | To: 348CKE8S1VbyhnpaLVkFWHFnhkP3aTearR | |||
| 23.09.2021 07:22:51 | |
258 BTC | $ 11 451 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfdknnwmgycg4e0gs4jrzksu958eetj2eu7ccs | To: 3FhM6TiDAsgfV2ZmDnaewRK5FsG9WTRrfQ | |||
| 23.09.2021 07:22:51 | |
307 BTC | $ 13 614 291 | (unknown) | (unknown) |
| Type: transfer | From: 3PmZ4xvydMGQHDDdvqrrxzweSMPiYnj18H | To: 3JACxfFw1PqCV261HUinKCk1NUypkZRS7n | |||
| 23.09.2021 07:22:51 | |
254 BTC | $ 11 255 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2021 07:22:51 | |
254 BTC | $ 11 259 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 07:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.09.2021 07:18:41 |  |
10 014 975 USDT | $ 10 014 975 | (unknown) | (unknown) |
| Type: transfer | From: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 23.09.2021 07:13:27 | |
5 099 892 USDT | $ 5 099 892 | (unknown) | (unknown) |
| Type: transfer | From: TQ5UK7goPJfnhjRzTmGR1TCYe8XEPJqaXJ | To: TT9fEbPym9VEL8t7KSk9pjypfYHugRxN2m | |||
| 23.09.2021 07:11:39 | |
5 971 143 USDT | $ 5 971 143 | (unknown) | (unknown) |
| Type: transfer | From: e27ad6738b21424934451a863f03306843e6c57f | To: c102339b187db9eb24dcc0af815206aba872e3ee | |||
| 23.09.2021 07:07:33 | |
133 BTC | $ 5 889 929 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 23.09.2021 07:07:33 | |
875 BTC | $ 38 760 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PTSuSUEDJ9r7pKUnNh1gWBFRHWNpJknnu | To: 3CNVRxzQ3Q9hxanmqLe6JLvtrS99gyf3KN | |||
| 23.09.2021 07:07:33 | |
254 BTC | $ 11 256 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2021 07:07:33 | |
140 BTC | $ 6 192 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 23.09.2021 07:05:48 | |
5 402 192 USDT | $ 5 402 192 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2021 07:01:28 | |
9 520 650 USDT | $ 9 520 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 06:59:42 | |
796 BTC | $ 34 966 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpi1rYX8MGjkzNVYJABGhHLuPf8zaNBSr | To: 3HsXZ11KiYyyB6cgMc168iAJbpkUXj3EvU | |||
| 23.09.2021 06:59:42 | |
263 BTC | $ 11 535 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzhr4gwgrk3nejdzfkvkzvwwekuhd8ymwsevau | To: 393pkKMf8WpXBF54jjPntuKsN9axZC4FdN | |||
| 23.09.2021 06:59:42 | |
680 BTC | $ 29 862 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8t77tuklaujhq68jqqlskmaxvgedxnxezx8yt | To: bc1q5t303v78mp8vupm3uu8kymjhzd34ccejlg85gl | |||
| 23.09.2021 06:59:42 | |
830 BTC | $ 36 446 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BEkomP7uHwWefDWDCAQbmqUQsFNYKybit | To: 38XwDNc5uUxE76QpD9PBP3KMgSoJXNsmjQ | |||
| 23.09.2021 06:59:42 | |
642 BTC | $ 28 191 762 | (unknown) | (unknown) |
| Type: transfer | From: 38wnAFbA4KqLzNuxeLaHHYYMiTtKb1ZLg4 | To: bc1qt9xlz22tsygq96906kmfaqxcz2gaj5fq5urplt | |||
| 23.09.2021 06:59:42 | |
748 BTC | $ 32 837 588 | (unknown) | (unknown) |
| Type: transfer | From: 36cSV3bYx6P15Z3NfbRw11335Kkhoj6sAa | To: 3Pkn3HXWjbeR2D5VAAPbGQtELsf6Dm2UNf | |||
| 23.09.2021 06:59:42 | |
259 BTC | $ 11 352 857 | (unknown) | (unknown) |
| Type: transfer | From: 38rEcYFjYp85sQMQBphbPg1eb7RseVvWPz | To: bc1qpfdknnwmgycg4e0gs4jrzksu958eetj2eu7ccs | |||
| 23.09.2021 06:59:42 | |
820 BTC | $ 36 018 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LRVsFps2kUXoUKNkE9tetFadBkx5FdSaL | To: 3QiiF3cf5GeJTSND7J8KQby45ovkVB8UPd | |||
| 23.09.2021 06:59:42 | |
357 BTC | $ 15 690 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0zcfvd7x6tdzvdjahc7yn3yf592mv8zww4czz | To: 3PmZ4xvydMGQHDDdvqrrxzweSMPiYnj18H | |||
| 23.09.2021 06:59:42 | |
277 BTC | $ 12 179 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GfUZ6KAH9Z7d11eAM3yV9gsZXidCxR8NR | To: 3AZhahY5sm53PkEj88pMh4srxyAdZToc4w | |||
| 23.09.2021 06:59:42 | |
818 BTC | $ 35 902 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytagychm05kkuqdz5j72vw3v7ehmz4d76gf6tm | To: 37YdBirPpPqZ1gm64iFMbgePnVc2saiCmv | |||
| 23.09.2021 06:59:42 | |
725 BTC | $ 31 832 394 | (unknown) | (unknown) |
| Type: transfer | From: 33wfpHyuupMoZ63LLjBNKqc1DWM2BSY4p1 | To: 3BY8tLud5pizTfb4jacFLaKdTjUnsX5dFU | |||
| 23.09.2021 06:59:42 | |
135 BTC | $ 5 926 210 | (unknown) | (unknown) |
| Type: transfer | From: 39zLtAQkU6DQViRcppD6cuo3mqKCoSUPy6 | To: 3JrbDVJHNVX7Px8TYiPRuEbijifH1dJyKV | |||
| 23.09.2021 06:59:42 | |
210 BTC | $ 9 208 495 | (unknown) | (unknown) |
| Type: transfer | From: 3GmavrcNqgHWT2uiiqGcJLNQKs7CwGYJLS | To: bc1q0rq6xax245cvplgmanlm4ha3d87gwf6egfjvch | |||
| 23.09.2021 06:59:42 | |
605 BTC | $ 26 559 282 | (unknown) | (unknown) |
| Type: transfer | From: 33DLfczPgmyhFxyniUF4x7H65e2SCewYLr | To: bc1q08r826cnc8v53fjrp346ud6lpkrhedz82c3hpd | |||
| 23.09.2021 06:59:42 | |
478 BTC | $ 21 005 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LJAWaptJVrJDC1kkKt315dGh7GvkG3CQP | To: 3FfTD7JKh1vqd9pasCuBcQ5Y5tzx3VAQDx | |||
| 23.09.2021 06:59:42 | |
254 BTC | $ 11 164 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 06:59:26 | |
11 850 000 USDT | $ 11 850 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.09.2021 06:58:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | To: 27ec3b9c274837ea3be43467772e7d02831ed62a | |||
| 23.09.2021 06:55:54 |  |
5 000 000 XTZ | $ 28 590 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 23.09.2021 06:54:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.09.2021 06:53:19 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 024517924fbfbec368ca8908e0dc0d49ea97dda8 | |||
| 23.09.2021 06:53:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||