Whale movements
Last update: 20.08.2026 16:04:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 23:47:12 |  |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0d87a87e181cabc03c6d3f8443a14465368d6947 | |||
| 22.09.2021 23:42:01 |  |
666 BTC | $ 29 027 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BEwk56Ms4gAHA8Np3UtzWdZ1ds6hQjD2G | To: 3Fhkm5xgFdzBEtJ4ocCeJQD3hp3y394Qe9 | |||
| 22.09.2021 23:42:00 | |
5 014 511 USDC | $ 5 014 511 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 23:40:55 | |
159 BTC | $ 6 932 198 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.09.2021 23:40:55 | |
137 BTC | $ 5 988 292 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NAWaxVyCrJDVqyQi53rZNWqqrDPu1CBDT | |||
| 22.09.2021 23:39:45 | |
6 915 438 USDC | $ 6 915 438 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 23:33:34 | |
666 BTC | $ 29 077 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0th6hl38yesa5dzc445raj53fk6a6yuyvj8fh8 | To: 3BEwk56Ms4gAHA8Np3UtzWdZ1ds6hQjD2G | |||
| 22.09.2021 23:33:34 | |
667 BTC | $ 29 121 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvbn1Myp4bnUbHicHADNZNCYMA4o1qYvf | To: bc1q0th6hl38yesa5dzc445raj53fk6a6yuyvj8fh8 | |||
| 22.09.2021 23:33:34 | |
121 BTC | $ 5 284 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ASGWZNbiqgaAjkMQ4LAt4Yhiq1bNskfBq | |||
| 22.09.2021 23:33:34 | |
150 BTC | $ 6 546 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 22.09.2021 23:33:34 | |
269 BTC | $ 11 721 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 22.09.2021 23:33:34 | |
225 BTC | $ 9 820 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Xdb2eXAFcDLDJQeBrX6QBsRtAfJJGooP | |||
| 22.09.2021 23:33:34 | |
503 BTC | $ 21 953 958 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 22.09.2021 23:33:34 | |
400 BTC | $ 17 440 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 22.09.2021 23:32:24 | |
748 BTC | $ 32 546 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfg7UNSyjVLfWiHwhsP2CHEaMgRkDJ83M | To: 3Gp9X3hDxyLn4Ph9JSFhE73hmJA8JkT5zk | |||
| 22.09.2021 23:32:24 | |
965 BTC | $ 41 971 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeqrt78llxclh3vqv4rzfu6mcu8utfpxujkw3c | To: 36PtKrqTwg7LRKNZ4XrXApz7XWKV3WN76h | |||
| 22.09.2021 23:32:24 | |
852 BTC | $ 37 045 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GnEbaFJBtmYH681B2axHg9qGiPonnutCj | To: 3AkXSqJKYKs46UeJo47BmcqFJdDPqMPfpL | |||
| 22.09.2021 23:32:24 | |
267 BTC | $ 11 629 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NioovN5kLyGn2x5TmqwornDypau9PnkbM | To: 3NWnU6LDRmwBat7iPqPtFTXXuCREvmAuRF | |||
| 22.09.2021 23:32:24 | |
1 996 BTC | $ 86 841 280 | (unknown) | (unknown) |
| Type: transfer | From: 3E18w2TurjLdYVwp7gcEQQX32PB8BDJSG8 | To: 34bmAfDr9ScUCiZ7A2bE4Fpb8dpqYWyeEt | |||
| 22.09.2021 23:32:24 | |
1 975 BTC | $ 85 899 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr47RBF8xD9gnn4zZZpt8WqHZhwUdhrgA | To: 3Etb1sVoYaqsx3SmAbtvQPwED2t7RTT2bT | |||
| 22.09.2021 23:32:24 | |
884 BTC | $ 38 454 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MPh8fx1kuyW7TmYAvpApmxkBDrehwv65Z | To: 3FG4xKs4dePrQP5suTFmKZsnDzR62vsrGA | |||
| 22.09.2021 23:32:24 | |
210 BTC | $ 9 151 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7338943fsc049qj2kkdruq64aq68h7tw3tnd0 | To: 3F1oZxMz51uSB2K5ifWginTFpZZktF6Ktr | |||
| 22.09.2021 23:32:24 | |
900 BTC | $ 39 170 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkknfq2tw4hhrxufcd8q28ktv3psg4rwg3ys9d | To: 33DNh77iYinRHsrVG23nee9FJQyPMzrod4 | |||
| 22.09.2021 23:32:24 | |
1 985 BTC | $ 86 364 790 | (unknown) | (unknown) |
| Type: transfer | From: 38k8xab9RHfxF7gTxpx9rrtWw3ptKrbQ6F | To: 3FkjdQtXahyMKnwNeBavXLMnJbuB8MyEPn | |||
| 22.09.2021 23:32:24 | |
1 833 BTC | $ 79 713 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FYpWqZsUjGMKAB4EUe2KfNbyEzo8pjCCj | To: 3HZncQb3EP6XSna8EWWDf63QpaTquJzPfh | |||
| 22.09.2021 23:32:24 | |
897 BTC | $ 39 033 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FEPDLFFZtDYL1cyDNLFoXzFsS5QujRuXR | To: bc1q6gyw2mmkapxnmv4xzqwa4fjfm0cx3ta6q7elpv | |||
| 22.09.2021 23:32:24 | |
1 934 BTC | $ 84 108 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BMeVo4eJnoqpucsMeacsqeLvUZq4fsJ2A | To: 34mMtpsXbDFJouFrRKiD1wi8KndusrMLC7 | |||
| 22.09.2021 23:32:24 | |
280 BTC | $ 12 185 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xu98mtwkxnxvk49k5frlr2t827pqzraxyj2k8 | To: bc1qrdaumgknt3j37w5ye2lvua8w9gjwfds9glhxzm | |||
| 22.09.2021 23:32:24 | |
974 BTC | $ 42 372 500 | (unknown) | (unknown) |
| Type: transfer | From: 39EkoVYtoud8djCAKPKRFQLRLaJiRvbLEE | To: bc1qqcc8u42d7j6z4lfqy2nz9nu88su600exyxnhmp | |||
| 22.09.2021 23:32:24 | |
796 BTC | $ 34 635 004 | (unknown) | (unknown) |
| Type: transfer | From: 37xa8iLyfPKWcrGdtMM78EF2St2qW7NHqc | To: bc1qpx3sn7x86yccdpn6cj94u0njtsw5p84022pek9 | |||
| 22.09.2021 23:32:24 | |
680 BTC | $ 29 597 022 | (unknown) | (unknown) |
| Type: transfer | From: 39JmVAMsHsZ8UY2DRcGcUzhgG24gwd3ibY | To: 3GtSy39ocJZomgsjmWwXEsKgPLg9oxCX5G | |||
| 22.09.2021 23:32:24 | |
726 BTC | $ 31 566 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q530qcvax6drkxwaw9gp6xrg3e46zz6czjr2pdg | To: 34h2nCg6cHWHG3uv12Ep88e9vdJFN218u8 | |||
| 22.09.2021 23:32:24 | |
1 990 BTC | $ 86 561 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KnLYm6R2xNFrfVtMGNwaojudEtksP9Zb3 | To: 3P1tY25NAL3XgqNmRZyqUZXzTB1Ac2FTEU | |||
| 22.09.2021 23:32:24 | |
136 BTC | $ 5 936 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PToJYLAXYEvnJXfq3enUhbpTGaZz6y4hG | To: 35ttfyHy5RgAc4YjCck4Kx55vKhYkLBVMw | |||
| 22.09.2021 23:32:24 | |
948 BTC | $ 41 245 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EWLZgDGJoAruAUQSSNgYxUcaLABeALjwn | To: 37cxfAaKHdWBDGY9og4zh8c8Xewq32zJu8 | |||
| 22.09.2021 23:32:24 | |
1 823 BTC | $ 79 302 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BHxmmXsh2tSbizQ3aba1rKc41eqhscg3f | To: 3FQUvSeCYWiqrtexzrigjo4WGf4gRJys2p | |||
| 22.09.2021 23:32:24 | |
985 BTC | $ 42 863 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JsMcmKvAMmHKXXr8RGXeKS7Eb4tjyXDHj | To: 31yqiA2tQaLiiJ8zcSLSUUfzEXmbq2CfpV | |||
| 22.09.2021 23:32:24 | |
335 BTC | $ 14 553 697 | (unknown) | (unknown) |
| Type: transfer | From: 3FKRyR6hFeosFvaA8h6eMc77fwedYsJfeb | To: 3ATRxD5Pe6tetuYct6fF5DvnRwHgxaE9F6 | |||
| 22.09.2021 23:32:24 | |
897 BTC | $ 39 029 020 | (unknown) | (unknown) |
| Type: transfer | From: 34FbP21bDBnEEYKVd8GHAX5Kdy2Y83RG3i | To: 35SUo6ZXuYnTgnp4h7sgSVXL5QoGgJ6df3 | |||
| 22.09.2021 23:32:24 | |
1 934 BTC | $ 84 120 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HNqsibZJtP1JHXDKsMefwucEMAUHDJvvT | To: bc1q834sugrufaux8ptuty9s89e9rqlh2m2ptpsv2r | |||
| 22.09.2021 23:32:24 | |
124 BTC | $ 5 376 640 | (unknown) | (unknown) |
| Type: transfer | From: 34jHWMsSJDACGsdJmcypSiLAahjcVaeMqP | To: 3NMY2mmFSwTeMeS2qCScNMWxvUaPPBTVWz | |||
| 22.09.2021 23:32:24 | |
605 BTC | $ 26 313 088 | (unknown) | (unknown) |
| Type: transfer | From: 33iRRvbJBgrpYEbvDGPGAGg2KoJii11eSk | To: bc1qedvaff0xrgd0k2x0t5nptst26w2qk2grl4pjel | |||
| 22.09.2021 23:32:24 | |
985 BTC | $ 42 838 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6uhg6895m6n3yk7h2j8ztka0mwmrmh5mrzxyl | To: 3CQ45VqxbaaHLwSUko4Tx3YDni9GMdkPcq | |||
| 22.09.2021 23:32:24 | |
358 BTC | $ 15 560 010 | (unknown) | (unknown) |
| Type: transfer | From: 384Xzx4gsHpYHW5wKafW1mZLhfxwmUDZ5h | To: 39j5CMUr6EyjWU5xkc4twc2KH4PVgQtGoo | |||
| 22.09.2021 23:32:24 | |
642 BTC | $ 27 929 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jnmm0rnlqewzdm44xcg5fqdwt6vpq5a2l64nu | To: 3EQKFFXhYiNgFE8BsTWAeEgs1Wo6PPm8eu | |||
| 22.09.2021 23:32:24 | |
972 BTC | $ 42 286 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp00u6p7pxv6phhaqmmyg0336armye8j5x5vj4f | To: 32W6HkFkEQUB6sy2tiAmVQxf8GvFT2tEca | |||
| 22.09.2021 23:32:24 | |
119 BTC | $ 5 155 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxcju0er78dy83fw5cr9ct603mys6wnfkd6atc | To: bc1q2046rdgkh2ut2lgtcuk2k40vsu85jmcmnk2jkh | |||
| 22.09.2021 23:32:24 | |
818 BTC | $ 35 565 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Es8qUi3TLoxce9vf61FMJcTqz5owo59UF | To: bc1q56dfmtlyjcdpzzevv8nv5r99dl4hhzp3vxrhc7 | |||
| 22.09.2021 23:32:24 | |
149 BTC | $ 6 478 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PZNvPQF7d5JXrB1WBT7woBfP4tKJwbt2Q | To: 32mBqQAzRuzE1SSi7xZ5CpLCnRNBZtpApR | |||
| 22.09.2021 23:32:24 | |
486 BTC | $ 21 137 828 | (unknown) | (unknown) |
| Type: transfer | From: 3FvP97ww3taWvB4QgMgg9HshK7HvQ7vXZy | To: 3DURfDYnbhi4qzR8F8NzbCMrYuDsvdY4Lo | |||