Whale movements
Last update: 20.08.2026 15:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 23:32:24 |  |
1 977 BTC | $ 86 009 250 | (unknown) | (unknown) |
| Type: transfer | From: 33mXqV4kkzxM5xfJwSZgFb4ggiomiVddVa | To: 36AkY3Yw8FETF5NQc3PcY18ZvXCjEipPcP | |||
| 22.09.2021 23:32:24 | |
293 BTC | $ 12 765 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz3Hqhtfe6zR81j51zz1aC6RwZLctwveK | To: 3QmJo65Z63g2nchGjcHJgnsVf8YchFbQRH | |||
| 22.09.2021 23:32:24 | |
1 728 BTC | $ 75 175 656 | (unknown) | (unknown) |
| Type: transfer | From: 3J9SzLFhjfCkMsvTq5J3hV8bSjU22WZDHc | To: 33v5fyqWBvDouTkfuNBjnS6LrxsQUM2AcM | |||
| 22.09.2021 23:32:24 | |
875 BTC | $ 38 077 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r6zve6gg029787z52vd3em0c3482d4sqprp8j | To: bc1q8gfwddn7vw4yl3lsdxvhwxyhh70n4wkvumus4h | |||
| 22.09.2021 23:32:24 | |
891 BTC | $ 38 737 400 | (unknown) | (unknown) |
| Type: transfer | From: 37dksJCSSrGmyGY2vKuZpg1Re5jzb4PacQ | To: bc1q8jkqxnq6va9zuvcls9qrs4u35qt4r583veu8y6 | |||
| 22.09.2021 23:32:24 | |
835 BTC | $ 36 338 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PfB8UKYvwPy8XRm5pHdXMTshAAxFis6Xi | To: 3A4AyxKYAGkJspcZqxoWdd9CSyBRfkbk9r | |||
| 22.09.2021 23:32:24 | |
150 BTC | $ 6 524 969 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18LarLgGZTdE5qYv6rAgyCfYvvXPyRuVwb | To: 3816hhaZuSDozdrPxHfuT998qXkQiDCWBb | |||
| 22.09.2021 23:32:24 | |
177 BTC | $ 7 689 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekf0gajdjkqkdhx44ruykwah3avc3f9h6q5f6z | To: bc1qeyk42n2mw96jmaa5h5p6x5vvn6yefaa8mhegwf | |||
| 22.09.2021 23:32:24 | |
125 BTC | $ 5 457 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxu0zs6xne50yfjg5frh6qd45jjh0ewkxxrduwvfnta3xejzpplksvkummx | |||
| 22.09.2021 23:32:24 | |
251 BTC | $ 10 915 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqngzph2yvekt84xruntych057s4pjz4y7p8em35js38zdygfg3sdnnw92 | |||
| 22.09.2021 23:33:07 |  |
11 763 372 USDT | $ 11 763 372 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 22.09.2021 23:28:54 | |
1 799 ETH | $ 5 480 279 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 56cd1e7a591a5695ba5a9092dacf3551d65ca753 | |||
| 22.09.2021 23:24:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 22.09.2021 23:20:28 | |
719 744 SUSHI | $ 7 393 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 23:20:54 |  |
6 312 328 USDT | $ 6 312 328 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.09.2021 23:08:24 | |
8 912 739 BUSD | $ 8 912 739 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 23:08:24 | |
12 994 736 BUSD | $ 12 994 736 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.09.2021 23:08:24 | |
7 243 622 PAX | $ 7 278 484 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 23:08:22 | |
6 033 ETH | $ 18 124 070 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.09.2021 23:07:53 | |
21 907 476 BUSD | $ 21 907 476 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 23:07:53 | |
9 718 837 PAX | $ 9 713 442 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 23:07:36 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: e01f36eacd69414cf187715ebc46720f96e8103e | To: 44b868913708b22df15d3584a2aba179f1af3e40 | |||
| 22.09.2021 23:05:44 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e01f36eacd69414cf187715ebc46720f96e8103e | |||
| 22.09.2021 23:05:06 | |
1 659 ETH | $ 5 029 820 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2021 23:04:22 | |
1 659 ETH | $ 5 011 393 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 22.09.2021 23:00:22 | |
25 112 644 USDC | $ 25 112 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 22:54:07 | |
678 BTC | $ 29 599 538 | (unknown) | (unknown) |
| Type: transfer | From: 32CfQxXwChbyLd11txVYutuiyH1NtXTzhE | To: 3Nvbn1Myp4bnUbHicHADNZNCYMA4o1qYvf | |||
| 22.09.2021 22:54:07 | |
679 BTC | $ 29 643 168 | (unknown) | (unknown) |
| Type: transfer | From: 3GwLzecd4HHRqExTjEDJkCQH5Cpc9dDv5E | To: 32CfQxXwChbyLd11txVYutuiyH1NtXTzhE | |||
| 22.09.2021 22:51:03 | |
683 BTC | $ 29 747 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CU6XTyRpmt3BtvzScqf8vTjMvgTZjwun7 | To: 3GwLzecd4HHRqExTjEDJkCQH5Cpc9dDv5E | |||
| 22.09.2021 22:51:03 | |
684 BTC | $ 29 808 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp35pk8fcrmy77p8rmruecqlx7lqrn2zjk7k5nw | To: 3CU6XTyRpmt3BtvzScqf8vTjMvgTZjwun7 | |||
| 22.09.2021 22:47:06 | |
19 999 970 USDT | $ 19 999 970 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.09.2021 22:46:43 | |
21 030 000 USDT | $ 21 030 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 22.09.2021 22:45:09 | |
162 BTC | $ 6 990 274 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 32GcPe8yUKiEKC97TFrRgHLtPMquoaCeTi | |||
| 22.09.2021 22:45:09 | |
400 BTC | $ 17 238 196 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 22.09.2021 22:45:09 | |
149 BTC | $ 6 424 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwhplkxt0f8f64h0kf3e4jn68yw5srfuql7w88 | To: 3PZNvPQF7d5JXrB1WBT7woBfP4tKJwbt2Q | |||
| 22.09.2021 22:45:09 | |
267 BTC | $ 11 533 162 | (unknown) | (unknown) |
| Type: transfer | From: 32BjjkxsmVfeoErp8wEpNJLfeRdCHCM1BB | To: 3NioovN5kLyGn2x5TmqwornDypau9PnkbM | |||
| 22.09.2021 22:45:09 | |
211 BTC | $ 9 084 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GXGGwQsc2rrApzhKxJTBT6hJDV33gUmZt | To: bc1qd7338943fsc049qj2kkdruq64aq68h7tw3tnd0 | |||
| 22.09.2021 22:45:09 | |
124 BTC | $ 5 332 078 | (unknown) | (unknown) |
| Type: transfer | From: 3L1wtZcsEmUA1wpiWDHKHF1wDW2MBuf1pW | To: 34jHWMsSJDACGsdJmcypSiLAahjcVaeMqP | |||
| 22.09.2021 22:45:09 | |
294 BTC | $ 12 669 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm0ws8w3648g8404lmahmdvh63qr9pgd7krge8 | To: 3Mz3Hqhtfe6zR81j51zz1aC6RwZLctwveK | |||
| 22.09.2021 22:45:09 | |
280 BTC | $ 12 084 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvk4tppecpvp9kweruw70nf9lpxfz5fpt903kj | To: bc1q8xu98mtwkxnxvk49k5frlr2t827pqzraxyj2k8 | |||
| 22.09.2021 22:45:09 | |
164 BTC | $ 7 064 596 | (unknown) | (unknown) |
| Type: transfer | From: 38jB1vFTazcGCPMBR5nan4cSAKvNeMg3cf | To: 3GrihCEJAu9utPweU3L8DFC2SPp91iP2Lk | |||
| 22.09.2021 22:45:09 | |
119 BTC | $ 5 114 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgctkcpqhr9yq383d9ddh79suj9exyqas0k5tg | To: bc1qrxcju0er78dy83fw5cr9ct603mys6wnfkd6atc | |||
| 22.09.2021 22:45:09 | |
137 BTC | $ 5 892 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HrrTxCToTc7kjKMvMRCCewet1mytGhdRu | To: 3PToJYLAXYEvnJXfq3enUhbpTGaZz6y4hG | |||
| 22.09.2021 22:45:09 | |
368 BTC | $ 15 862 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32ddqgmr439j4ylqclwn3unmsgseccvet4vajx | To: 384Xzx4gsHpYHW5wKafW1mZLhfxwmUDZ5h | |||
| 22.09.2021 22:45:09 | |
506 BTC | $ 21 825 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AaCse8RMyJ68pzsNowk3zTxaBphKqojro | To: 3FvP97ww3taWvB4QgMgg9HshK7HvQ7vXZy | |||
| 22.09.2021 22:45:09 | |
335 BTC | $ 14 432 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HymfALMe5foWuoZT1NuoXDYLziLmBWqDc | To: 3FKRyR6hFeosFvaA8h6eMc77fwedYsJfeb | |||
| 22.09.2021 22:43:38 | |
16 999 940 USDT | $ 16 999 940 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.09.2021 22:40:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.09.2021 22:37:51 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.09.2021 22:34:47 | |
13 847 961 BUSD | $ 13 847 961 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||