Whale movements
Last update: 20.08.2026 17:34:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 04:36:10 |  |
830 BTC | $ 35 977 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EE3ATo73KFkmATKrcJb4ZeLDw5zurBbYF | To: 3BEkomP7uHwWefDWDCAQbmqUQsFNYKybit | |||
| 23.09.2021 04:36:10 | |
897 BTC | $ 38 894 300 | (unknown) | (unknown) |
| Type: transfer | From: 35SUo6ZXuYnTgnp4h7sgSVXL5QoGgJ6df3 | To: bc1q2skmew7vk7tfrywnpnyqd8hstvaap36qpaslu6 | |||
| 23.09.2021 04:36:10 | |
259 BTC | $ 11 207 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsrhnzyuevh5yy2ceauxfjls40kuv8nn7zkv5u | To: bc1ql33wv4529c5f83ayrctm9uwrm49kea8v3g59jv | |||
| 23.09.2021 04:36:10 | |
357 BTC | $ 15 491 838 | (unknown) | (unknown) |
| Type: transfer | From: 32jSU55cye7zo6Brr68BDaZ8DbmzZrskTr | To: bc1qas526ay7lzc2jmr20l3z24l9hnqfavt5aplh4d | |||
| 23.09.2021 04:36:10 | |
605 BTC | $ 26 217 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PsPqCtzkKVxmBkuXZUPtEEb8jUCxBQjBt | To: 32ZkQkTmUyBT839EMzPCyhMwitcHHERZUP | |||
| 23.09.2021 04:36:10 | |
900 BTC | $ 39 036 336 | (unknown) | (unknown) |
| Type: transfer | From: 33DNh77iYinRHsrVG23nee9FJQyPMzrod4 | To: 3CYRuWAceEEnE8MSL2ip1FurqgLz3Gy23U | |||
| 23.09.2021 04:36:10 | |
796 BTC | $ 34 515 956 | (unknown) | (unknown) |
| Type: transfer | From: 3MfLrX5i6WH3s66L5AGD5Zzh1xMsXqBucM | To: 35e7ZVn3fM8hZqNTjnkyWmbnmV441ZpYFJ | |||
| 23.09.2021 04:36:10 | |
897 BTC | $ 38 900 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gyw2mmkapxnmv4xzqwa4fjfm0cx3ta6q7elpv | To: bc1qlws3rfdesn6qvp7qwk0hfz8740lv0fwcnj7fqm | |||
| 23.09.2021 04:36:10 | |
875 BTC | $ 37 942 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekdk8HaQ1jsA8khX1Ywtv9RBeMMEyyaKM | To: 3PTSuSUEDJ9r7pKUnNh1gWBFRHWNpJknnu | |||
| 23.09.2021 04:36:10 | |
159 BTC | $ 6 879 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 04:36:10 | |
159 BTC | $ 6 885 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 04:36:10 | |
151 BTC | $ 6 524 434 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.09.2021 04:31:11 |  |
12 243 917 USDT | $ 12 243 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 04:30:32 | |
13 444 540 BUSD | $ 13 444 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 04:29:14 | |
20 690 ETH | $ 63 513 084 | (unknown) | (unknown) |
| Type: transfer | From: ea0668b71f7f7a3f4c5936ead60da80ab9534533 | To: b5b3097e3c2205b0638b536b4031d49736d0f423 | |||
| 23.09.2021 04:15:52 |  |
6 000 000 XRP | $ 5 955 933 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.09.2021 04:12:36 | |
13 444 540 BUSD | $ 13 444 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.09.2021 04:10:30 | |
40 005 180 USDT | $ 40 005 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.09.2021 04:09:15 | |
200 BTC | $ 8 689 671 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 23.09.2021 04:09:15 | |
149 BTC | $ 6 455 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaxjcj76njp6y4gm2mzwlxkt5tg6uf05ta2xxk | To: bc1qameff90mu6tl33hz0j2v0hshextg0d4n03j5nz | |||
| 23.09.2021 04:09:15 | |
278 BTC | $ 12 076 951 | (unknown) | (unknown) |
| Type: transfer | From: 3MCUgoU5Nzs764YVLkdQh1KH31vdWh83ch | To: 3K1MNKH2wc3MV2GikYgiqMVFddYTRaVvjj | |||
| 23.09.2021 04:09:15 | |
210 BTC | $ 9 118 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NJNV7ehEsFKQHtL588oBiPPYG7NJVBppW | To: 3655NKHSFyHZjBaFXE2XrctpbFyCQTeq3v | |||
| 23.09.2021 04:09:15 | |
264 BTC | $ 11 462 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghqqd33fsrzrmy442txdmw305vgv6sxpa0l8ej | To: 3KGZ7NxfwNZcpNVFVUYHZCPFdoQ9RzJkxe | |||
| 23.09.2021 04:09:15 | |
485 BTC | $ 21 079 910 | (unknown) | (unknown) |
| Type: transfer | From: 369xNnB2c1m12wMVTFebA2E1fQEnDuaTWM | To: 3DgxCfJH2tXFPpADEcMhVQLqFKDV3L6BnU | |||
| 23.09.2021 04:09:15 | |
259 BTC | $ 11 233 643 | (unknown) | (unknown) |
| Type: transfer | From: 32QrtJJPSpWpPLKpPUv9Btr6nBoMrzr5Lr | To: bc1qtsrhnzyuevh5yy2ceauxfjls40kuv8nn7zkv5u | |||
| 23.09.2021 04:09:15 | |
136 BTC | $ 5 918 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3k617BiErMRk8G4vXXtkT6e9izvSZXUq | To: 3HLxcu3f7m1B8TXCuzrqWR6K7Qt5coeDZX | |||
| 23.09.2021 04:09:15 | |
200 BTC | $ 8 689 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 37iF3SqWtxkq88NSME6syhaqekY4bEwuBK | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 23.09.2021 04:09:15 | |
357 BTC | $ 15 526 812 | (unknown) | (unknown) |
| Type: transfer | From: 372D6Squc9WJ3QusSptCFA19w5W5BRyoUA | To: 32jSU55cye7zo6Brr68BDaZ8DbmzZrskTr | |||
| 23.09.2021 04:09:15 | |
159 BTC | $ 6 905 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.09.2021 04:09:15 | |
159 BTC | $ 6 906 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 04:09:15 | |
159 BTC | $ 6 906 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 04:08:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.09.2021 04:05:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.09.2021 04:01:28 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 03:56:02 | |
9 363 697 USDT | $ 9 363 697 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 03:55:34 | |
9 363 697 USDT | $ 9 363 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 23.09.2021 03:43:17 | |
4 000 ETH | $ 12 261 878 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 23.09.2021 03:42:43 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2021 03:40:31 | |
20 014 ETH | $ 60 823 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.09.2021 03:39:17 | |
10 912 677 ELF | $ 8 894 661 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 76f3cf8d1b1335bfccc89ea81ab761ebe34db810 | To: 9c3de2ba98cf4c572573b3c29c564b18e820e607 | |||
| 23.09.2021 03:34:18 | |
159 BTC | $ 6 884 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2021 03:32:13 | |
357 BTC | $ 15 471 934 | (unknown) | (unknown) |
| Type: transfer | From: 3NcMnLUy8vqasAPHbnE57w6qGy2ModeTf9 | To: 372D6Squc9WJ3QusSptCFA19w5W5BRyoUA | |||
| 23.09.2021 03:32:13 | |
259 BTC | $ 11 194 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Kty2reYee77bkRLGFMmmPYkLMuaYfB3QD | To: 32QrtJJPSpWpPLKpPUv9Btr6nBoMrzr5Lr | |||
| 23.09.2021 03:32:13 | |
278 BTC | $ 12 033 189 | (unknown) | (unknown) |
| Type: transfer | From: 3MdBKC4fPwkNPqVeQBaMd79zTCwk6mXJJZ | To: 3MCUgoU5Nzs764YVLkdQh1KH31vdWh83ch | |||
| 23.09.2021 03:32:13 | |
264 BTC | $ 11 420 698 | (unknown) | (unknown) |
| Type: transfer | From: 3C5eGQ8MdR9miMY5b1VUdag2zk9BYhc2JJ | To: bc1qghqqd33fsrzrmy442txdmw305vgv6sxpa0l8ej | |||
| 23.09.2021 03:32:13 | |
485 BTC | $ 21 002 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GRvYSF9Vw86RHuV8Ypkby14jnwvNhyU4g | To: 369xNnB2c1m12wMVTFebA2E1fQEnDuaTWM | |||
| 23.09.2021 03:32:13 | |
210 BTC | $ 9 084 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LAiooc5yZB1CNakedgAUH8jBShrLf3Npv | To: 3NJNV7ehEsFKQHtL588oBiPPYG7NJVBppW | |||
| 23.09.2021 03:32:13 | |
136 BTC | $ 5 897 870 | (unknown) | (unknown) |
| Type: transfer | From: 37BEd4xTUAkwLikLyboJujeTpKdGV8SpPW | To: 3Q3k617BiErMRk8G4vXXtkT6e9izvSZXUq | |||
| 23.09.2021 03:32:13 | |
293 BTC | $ 12 668 586 | (unknown) | (unknown) |
| Type: transfer | From: 3NEBDywL3PstFuSTe8EPVhYpmZR1JzLkbj | To: 37iF3SqWtxkq88NSME6syhaqekY4bEwuBK | |||
| 23.09.2021 03:32:13 | |
159 BTC | $ 6 882 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||