Whale movements
Last update: 20.08.2026 14:11:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 20:05:35 |  |
151 BTC | $ 6 608 779 | (unknown) | (unknown) |
| Type: transfer | From: 3MjuzjyBH4VgCcGajPxpemRdREZeZunFxi | To: 3GHJ1Hf2J7Ag49pcmykJWYo2aQezkCud1t | |||
| 22.09.2021 20:05:35 | |
835 BTC | $ 36 544 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd9lsh6gxx73csupf6n9m9l2wf6y038r322wel | To: 3Kp8esDRXjCguTF6rPB6Ds69pcxvdLokdA | |||
| 22.09.2021 20:05:35 | |
138 BTC | $ 6 048 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KN5qGHGbbZRk8XwvVccNxE55AzfUaTPcx | To: 3KqgrPoeopGWZBBN5VFZJzibopQ5TLV2Q7 | |||
| 22.09.2021 20:05:35 | |
818 BTC | $ 35 772 590 | (unknown) | (unknown) |
| Type: transfer | From: 32WUWMPUeXBfQ8q2inhFcsx4H65peoKT1J | To: 3GL3Xq7j9VZAaEi5pjQm4zkNZ2er7qU3vG | |||
| 22.09.2021 20:05:35 | |
124 BTC | $ 5 415 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpt2jqFSb7cRRhEcBNQ9m48Lfa8qTRpXG | To: 3GRvDh3s1FD9NXANugsD7Dk1UNHZiE9tP4 | |||
| 22.09.2021 20:05:35 | |
1 858 BTC | $ 81 255 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JXMRtCbaxHpfWmt73V56HywQUHxwC5NDf | To: 39bQMPx6KjBRTqdCEV4j83w1KiV7xn46qs | |||
| 22.09.2021 20:05:35 | |
177 BTC | $ 7 752 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1quflxqfnzn7q506zqqy944esva447qydyg3svcd | To: bc1qvqfqq2r6pfrvwah62qdr6kyl9kj98v42u3yd6t | |||
| 22.09.2021 20:05:35 | |
200 BTC | $ 8 748 589 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 22.09.2021 20:05:10 |  |
5 396 636 USDC | $ 5 396 636 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 20:03:18 | |
7 999 984 USDT | $ 7 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.09.2021 20:03:18 | |
6 393 749 USDT | $ 6 393 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 20:02:35 | |
6 300 116 USDC | $ 6 300 116 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.09.2021 20:02:01 | |
6 778 496 USDT | $ 6 778 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 20:00:50 | |
9 099 452 USDT | $ 9 099 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 19:55:33 | |
3 329 ETH | $ 10 051 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 680e831aa211505ed44e3eca7b3e986be972c9a5 | |||
| 22.09.2021 19:49:22 |  |
15 040 BNB | $ 5 600 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 22.09.2021 19:42:26 | |
124 BTC | $ 5 336 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EB9ePf4YkzcSp1t7jpthJdzjkFBja67wQ | To: 3Jpt2jqFSb7cRRhEcBNQ9m48Lfa8qTRpXG | |||
| 22.09.2021 19:40:47 | |
15 000 BNB | $ 5 552 731 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 22.09.2021 19:40:16 | |
143 BTC | $ 6 193 823 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 22.09.2021 19:37:48 | |
6 500 ETH | $ 19 659 460 | (unknown) | (unknown) |
| Type: transfer | From: 8c173b6579c34d2d744a67dbc0caabf9a4ff7ff3 | To: dccdf97f3fb8d9ee7bbb8850d99cdcfc90320fc5 | |||
| 22.09.2021 19:34:12 | |
167 BTC | $ 7 226 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 19:29:48 | |
434 BTC | $ 18 580 906 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BXMGrxmQefnmBuwqx5VMAaupS9mkJE9wr | |||
| 22.09.2021 19:29:48 | |
500 BTC | $ 21 398 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FzSHv4ixXzvt5jgWkFoqJaeWThAYc9UGn | |||
| 22.09.2021 19:29:48 | |
500 BTC | $ 21 398 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J7uJevosKMq7G1emLUtHdm6D5XQFEwgUv | |||
| 22.09.2021 19:29:48 | |
500 BTC | $ 21 398 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Mai8qy3YLSeuyrWQMF971vwbWD1Ntuo7 | |||
| 22.09.2021 19:29:48 | |
500 BTC | $ 21 398 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33i2WLzbHQjvvjNDt7DihN3iqtBVfCLNqV | |||
| 22.09.2021 19:29:48 | |
164 BTC | $ 7 009 537 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M1Gbj4P3SA6pBri2zgtcMeJuBLwahEtuy | |||
| 22.09.2021 19:29:48 | |
500 BTC | $ 21 398 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FLxWf9M3EM5wCWhjE1DdLuAUwwZNZYLCc | |||
| 22.09.2021 19:29:48 | |
500 BTC | $ 21 398 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M5UR3cynUZTjQ9NbjgzN7SMEqnVGp3mTP | |||
| 22.09.2021 19:29:48 | |
500 BTC | $ 21 398 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JMgAGe9U3Wqr2ooMTvnoGobDxoF1Qf83R | |||
| 22.09.2021 19:29:48 | |
500 BTC | $ 21 398 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vvoS1rhnF67PCAbJomZr6q6tbzurjR9M | |||
| 22.09.2021 19:29:48 | |
928 BTC | $ 39 726 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KvKyG9oekb2zQVnpLxFnmEEadC8g1QUyA | To: 3ANV3nkyBYf37xxN315VgLWVmFkGhugQPd | |||
| 22.09.2021 19:29:48 | |
973 BTC | $ 41 632 268 | (unknown) | (unknown) |
| Type: transfer | From: 37DpZQGDdMA2Az3zaQsj6gZhXyczvxVD6u | To: 3316cNKqQWqn7xXLMQxX1DgouSDifA5XU3 | |||
| 22.09.2021 19:29:48 | |
901 BTC | $ 38 546 064 | (unknown) | (unknown) |
| Type: transfer | From: 33dNS24yymVHAKuYL4zQ5iQUVsLPGGLo4H | To: 3A3meh4Zw57c34q63SC1HXvQMBgaqbkTnF | |||
| 22.09.2021 19:29:48 | |
281 BTC | $ 12 044 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QmUeBUAessEajkdJidN7gptCc5kWFPk7g | To: 38wzBb6Njc9VNSVe97NRJyGrhjcazrCRBK | |||
| 22.09.2021 19:29:48 | |
819 BTC | $ 35 031 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ExMpCmtPfNiipb7Q2SbRkP4PUnLom9wQy | To: 32WUWMPUeXBfQ8q2inhFcsx4H65peoKT1J | |||
| 22.09.2021 19:29:48 | |
885 BTC | $ 37 864 270 | (unknown) | (unknown) |
| Type: transfer | From: 3M2J4ueF3MzmnWjGtvy9sWaQWm7Wt54wX3 | To: 3AWQ3SqARhwnTxJKu7kyKRKKQJ8iJP6bFu | |||
| 22.09.2021 19:29:48 | |
985 BTC | $ 42 147 444 | (unknown) | (unknown) |
| Type: transfer | From: 3G4cAQHunvfhswAoXQp7L9DBttvfQRGfBi | To: 3KpzsRkzsimontF39zdwkgXt9iZFDeALuG | |||
| 22.09.2021 19:29:48 | |
1 728 BTC | $ 73 963 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CxkL8GG74kSx1vsWUU5dGuHJnasZFdPSs | To: 3PYzu3eYLyFir3BHTFpZFVZQFj9Xa616UQ | |||
| 22.09.2021 19:29:48 | |
836 BTC | $ 35 758 230 | (unknown) | (unknown) |
| Type: transfer | From: 32xqoUC4eEDW5d5eSH2fAVS4riLWrPGJ9u | To: bc1qjd9lsh6gxx73csupf6n9m9l2wf6y038r322wel | |||
| 22.09.2021 19:29:48 | |
658 BTC | $ 28 161 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32F4yDZNC3TSsH6L8vys7ctwhpCiBXK3zx | |||
| 22.09.2021 19:29:48 | |
683 BTC | $ 29 235 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplf9xqzvtt4exqugvhw6lrv7sat7zrrwe0kgse | To: 3BvoGCHuP6jDc8caLrNgp6gibXygm65d3q | |||
| 22.09.2021 19:29:48 | |
164 BTC | $ 7 027 186 | (unknown) | (unknown) |
| Type: transfer | From: 3FXhwfTdjq5cWaNMSjFgWk37HcPqhjZ3eQ | To: 37U37UZwRFJFAQA3SgUcoVMUaEL1T4sDEM | |||
| 22.09.2021 19:29:48 | |
749 BTC | $ 32 036 208 | (unknown) | (unknown) |
| Type: transfer | From: 3JgunZ3zrZrY6bs6kfqzdWN6W57YYBWXnX | To: bc1qze20ywedrsdy2gwes8cs2eq53fhu3w43d2w0t0 | |||
| 22.09.2021 19:29:48 | |
148 BTC | $ 6 322 180 | (unknown) | (unknown) |
| Type: transfer | From: 34WiPRtzj1LhMf6SgTjUggDg7KKBDbENAN | To: 33v7gVP494RV15F7eyevemj8GamVa3LVPd | |||
| 22.09.2021 19:29:48 | |
806 BTC | $ 34 484 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47ka2rkjd0zcqyn9eflwv7w28pat6cvullyuty | To: 371XT1b8oy93cvN7fYU798bbFkAJyoorFo | |||
| 22.09.2021 19:29:48 | |
151 BTC | $ 6 470 173 | (unknown) | (unknown) |
| Type: transfer | From: 36C6jF1nRrNwGBZM7mMeq7HGRmxUTuz9nQ | To: 3MjuzjyBH4VgCcGajPxpemRdREZeZunFxi | |||
| 22.09.2021 19:29:48 | |
267 BTC | $ 11 448 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvk0c4krl7fxewtkwym6cuc9y8f8fgedq0y6qm | To: 3KcjRbX2kJDY8FsT71eaQhqvj1VeHvhcyN | |||
| 22.09.2021 19:29:48 | |
726 BTC | $ 31 089 170 | (unknown) | (unknown) |
| Type: transfer | From: 33BnipDshuNxjYmTLtVz7aPAMmzAauDkiD | To: bc1qypnhz7u8h2qpeh3ag44xkseruknydwkjwecpky | |||
| 22.09.2021 19:29:48 | |
905 BTC | $ 38 714 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HdwdCnwhBBVE8gZVyy1QghBWkuGHrWQAj | To: bc1qfkulwvdx4tlhn5egwg9cqk635x62awjdvrremw | |||