Whale movements
Last update: 20.08.2026 16:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 02:21:43 |  |
642 BTC | $ 27 871 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd2BaBDgaAhvzzPmVR9xZAabHT6FurwBX | To: 3JxTkEt7CnxuxMEyy9jsdL6LeG29WmEqAF | |||
| 23.09.2021 02:21:43 | |
264 BTC | $ 11 457 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GdwwQRjVYShBY5ZoJSRCNQLBptK3TZkG3 | To: 3LyrSFWyZuHcaWLz8BVB177E73U1T99ReC | |||
| 23.09.2021 02:21:43 | |
605 BTC | $ 26 255 336 | (unknown) | (unknown) |
| Type: transfer | From: 3C2HFxhH7g7UBzqXs12maHPEnraPAkYqvX | To: 3E9gPjmnGiWZJHvWvx61RpMayHHq4j5L5U | |||
| 23.09.2021 02:21:43 | |
267 BTC | $ 11 573 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NbSG5SAwgWYwgcA6yQDpNM2gtpkPN57i3 | To: 3FLW1XzwNUFALwiZYzkTm9nCj7rMmHQ2N4 | |||
| 23.09.2021 02:21:43 | |
796 BTC | $ 34 564 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx3sn7x86yccdpn6cj94u0njtsw5p84022pek9 | To: 36r8Crba81JkVHzBFQCKiR8zHGLWonbgu5 | |||
| 23.09.2021 02:21:43 | |
485 BTC | $ 21 062 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NuCMJ89e8QrNr8YbPKg3Qb541gTZHefos | To: 3Kz6PhEASgBbhiF26TJERvGnjS893ZD24S | |||
| 23.09.2021 02:21:43 | |
726 BTC | $ 31 502 768 | (unknown) | (unknown) |
| Type: transfer | From: 34h2nCg6cHWHG3uv12Ep88e9vdJFN218u8 | To: bc1qka4eyxscdkewqgl3hy9cmerq2yylkncvz9rfts | |||
| 23.09.2021 02:21:43 | |
136 BTC | $ 5 914 676 | (unknown) | (unknown) |
| Type: transfer | From: 3P8ySkdReAmGahu7Y7bC5kL7Jj6X7ayTmf | To: 3GUUNL6VLR3jbAFnkwV1Cd2Yj3Juvojifh | |||
| 23.09.2021 02:21:43 | |
357 BTC | $ 15 517 684 | (unknown) | (unknown) |
| Type: transfer | From: 33QAauV9kyeaTUkxjixy4GdEiF8XDVboGM | To: 34Q3UueAx5uSMWZKNFRhcBcwTvrUNUuXpH | |||
| 23.09.2021 02:21:43 | |
293 BTC | $ 12 706 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BLW86fXko1bbHMfCenD9o15EdPmPeHKLo | To: bc1q9mrhmplfnr7wvacwntau9cx3lzxkykv6fnrvqk | |||
| 23.09.2021 02:21:43 | |
200 BTC | $ 8 682 330 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 23.09.2021 02:21:43 | |
163 BTC | $ 7 062 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.09.2021 02:07:39 |  |
8 498 922 USDT | $ 8 498 922 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 23.09.2021 02:05:33 | |
288 BTC | $ 12 615 494 | (unknown) | (unknown) |
| Type: transfer | From: 1FhSwbuE7FvoZb72e8ARjAU7VuU775nEdh | To: 1HCU6PokTTXVZCTQnZp4mUimV6AqVWVxuT | |||
| 23.09.2021 02:05:33 | |
335 BTC | $ 14 648 369 | (unknown) | (unknown) |
| Type: transfer | From: 3F2oeiC5b4HmSXeQyABwTHRnMSRFEN2Nbd | To: 3GdwwQRjVYShBY5ZoJSRCNQLBptK3TZkG3 | |||
| 23.09.2021 02:05:33 | |
605 BTC | $ 26 482 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce2qgay849xd9ddwe2l624zj5d9p86xckm8mu6 | To: 3C2HFxhH7g7UBzqXs12maHPEnraPAkYqvX | |||
| 23.09.2021 02:05:33 | |
267 BTC | $ 11 673 759 | (unknown) | (unknown) |
| Type: transfer | From: 3LmewrobG4ezptybJRuUDfrtTow3RHrHng | To: 3NbSG5SAwgWYwgcA6yQDpNM2gtpkPN57i3 | |||
| 23.09.2021 02:05:33 | |
210 BTC | $ 9 196 252 | (unknown) | (unknown) |
| Type: transfer | From: 32FGX3UdaBRVLzRvicLaPMcBeqrtUdqRCG | To: bc1q4g45pstxt7mmtlt2rwphypyw40vmxqmfegn2k4 | |||
| 23.09.2021 02:05:33 | |
293 BTC | $ 12 818 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjsuo1znyz8SVJsz6Qkn3hDH8miqAA8iN | To: 3BLW86fXko1bbHMfCenD9o15EdPmPeHKLo | |||
| 23.09.2021 02:05:33 | |
357 BTC | $ 15 652 093 | (unknown) | (unknown) |
| Type: transfer | From: 3NJcqWFr9kDy4SFZKcxsmeTuNnMUhdnhpK | To: 33QAauV9kyeaTUkxjixy4GdEiF8XDVboGM | |||
| 23.09.2021 02:05:33 | |
485 BTC | $ 21 256 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MBUFAoTj1kZfTZySSUVvcg2kejFGk82x6 | To: 3NuCMJ89e8QrNr8YbPKg3Qb541gTZHefos | |||
| 23.09.2021 02:05:33 | |
136 BTC | $ 5 965 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QR6WFawcVpeN89aKoy8FBf1o5df6dndHG | To: 3P8ySkdReAmGahu7Y7bC5kL7Jj6X7ayTmf | |||
| 23.09.2021 02:05:33 | |
278 BTC | $ 12 173 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh9qtmq3687ughcwa5nkvqe2a82clmzcmj3x8z | To: bc1qljsfh7s460wnlss4fscjuyktxfc4wwqhc0t2x5 | |||
| 23.09.2021 02:01:59 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 23.09.2021 01:46:49 | |
400 BTC | $ 17 384 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.09.2021 01:46:49 | |
358 BTC | $ 15 550 023 | (unknown) | (unknown) |
| Type: transfer | From: 33T3xfsWrNCarEfyfCtwNpi9kgedp4894T | To: 3NJcqWFr9kDy4SFZKcxsmeTuNnMUhdnhpK | |||
| 23.09.2021 01:46:49 | |
202 BTC | $ 8 781 356 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qt54f2ltnuvxpfup2sy36ymk2pqvnle69enkpa3 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 23.09.2021 01:46:49 | |
486 BTC | $ 21 122 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd9TzDLRbsG3hpUYQFnAnPPcJtLrzGZ7c | To: 3MBUFAoTj1kZfTZySSUVvcg2kejFGk82x6 | |||
| 23.09.2021 01:46:49 | |
210 BTC | $ 9 130 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs5chjnnsrtefz9sz3ramyd5smtywkrhqv5zfw | To: 32FGX3UdaBRVLzRvicLaPMcBeqrtUdqRCG | |||
| 23.09.2021 01:46:49 | |
293 BTC | $ 12 728 382 | (unknown) | (unknown) |
| Type: transfer | From: 33m8zmxqQnX56rsyDheH3oXXzJY272v42x | To: 3Cjsuo1znyz8SVJsz6Qkn3hDH8miqAA8iN | |||
| 23.09.2021 01:46:49 | |
142 BTC | $ 6 155 644 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qa49ehcptd87cvj93fclgwnrhd4xufgtwcdu3lz | To: bc1q4nswjlv7yscja2sjhzefuxn678atvxzmnzrhgk | |||
| 23.09.2021 01:46:49 | |
164 BTC | $ 7 115 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 01:46:49 | |
167 BTC | $ 7 271 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vkucgntyztrcjz2vh3eyuyjexg8dsn7de47tad8zxvrsx2jxelqrtqf05 | |||
| 23.09.2021 01:45:23 | |
3 082 ETH | $ 9 396 718 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.09.2021 01:43:37 | |
5 411 668 USDC | $ 5 411 668 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 01:40:37 | |
5 683 215 USDT | $ 5 683 215 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.09.2021 01:40:31 | |
42 051 656 USDT | $ 42 051 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 01:32:32 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2021 01:31:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2021 01:27:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.09.2021 01:27:12 | |
1 800 ETH | $ 5 495 142 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 23.09.2021 01:21:38 | |
118 BTC | $ 5 148 830 | (unknown) | (unknown) |
| Type: transfer | From: 36azFo5t65hREYED62SkJCWSg77cpRavrw | To: 32uNj4QD9MAWpQXCui2UFaHR32jYqy2ggv | |||
| 23.09.2021 01:21:38 | |
210 BTC | $ 9 154 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcs2sy9yq5tremypstfxqeusyvqay3uz3aeydq | To: bc1qqs5chjnnsrtefz9sz3ramyd5smtywkrhqv5zfw | |||
| 23.09.2021 01:21:38 | |
293 BTC | $ 12 743 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MuNxavuLSqSvKW3hbSzYS4hgPGMak9eRo | To: 33m8zmxqQnX56rsyDheH3oXXzJY272v42x | |||
| 23.09.2021 01:21:38 | |
358 BTC | $ 15 566 326 | (unknown) | (unknown) |
| Type: transfer | From: 39j5CMUr6EyjWU5xkc4twc2KH4PVgQtGoo | To: 33T3xfsWrNCarEfyfCtwNpi9kgedp4894T | |||
| 23.09.2021 01:21:38 | |
680 BTC | $ 29 609 122 | (unknown) | (unknown) |
| Type: transfer | From: 3GtSy39ocJZomgsjmWwXEsKgPLg9oxCX5G | To: 37ZVvJ1FHRo4dTS1pWr1gZxjGj9mv7s4pR | |||
| 23.09.2021 01:21:38 | |
605 BTC | $ 26 323 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedvaff0xrgd0k2x0t5nptst26w2qk2grl4pjel | To: bc1qce2qgay849xd9ddwe2l624zj5d9p86xckm8mu6 | |||
| 23.09.2021 01:21:38 | |
278 BTC | $ 12 100 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sw8tj8dn8uewzpj8lyfxu4y9gm4hqw486m3uf | To: 34HYHzUR6g8zPTSGiUdg3itg2oTyxP6JSB | |||
| 23.09.2021 01:21:38 | |
136 BTC | $ 5 930 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NPRzmD23M8Diuf47nMaEVKo7fhjayiMdN | To: 38KSBYUyDEg2VdP2pmSjcnBDFAapJupHuX | |||
| 23.09.2021 01:21:38 | |
642 BTC | $ 27 939 914 | (unknown) | (unknown) |
| Type: transfer | From: 3EQKFFXhYiNgFE8BsTWAeEgs1Wo6PPm8eu | To: 3Nd2BaBDgaAhvzzPmVR9xZAabHT6FurwBX | |||