Whale movements
Last update: 20.08.2026 12:47:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 18:43:44 |  |
167 BTC | $ 7 245 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2021 18:43:44 | |
300 BTC | $ 13 009 105 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.09.2021 18:34:48 |  |
3 019 ETH | $ 9 084 090 | (unknown) | (unknown) |
| Type: transfer | From: 8e29cc8d298541a5097ca8be07d8b1fd043b8882 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.09.2021 18:31:31 | |
6 801 684 USDT | $ 6 801 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff0cbc2f919d85dcaaae1c2b9f8459892d4c4c49 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 18:30:37 | |
5 581 366 USDT | $ 5 581 366 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 22.09.2021 18:30:37 | |
2 658 ETH | $ 8 069 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 18:30:37 | |
2 012 ETH | $ 6 108 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 546d0a4a37bf27fdfaaeb9ed859b19ff12e9244c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 18:28:30 | |
147 BTC | $ 6 405 381 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qlhaazhrhunyd3s36fwmevya5jpl48tzc8e39yygz0sfnhrlxs4kqp57yuc | |||
| 22.09.2021 18:24:17 | |
188 BTC | $ 8 179 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.09.2021 18:24:17 | |
165 BTC | $ 7 178 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CgqdJijxFroP27DYsxk4G8RdzcpYXfPN5 | To: bc1qq6h9zlfu70pzqdkl4j7n7s2slfd6aen9fuh4ns | |||
| 22.09.2021 18:24:17 | |
211 BTC | $ 9 168 757 | (unknown) | (unknown) |
| Type: transfer | From: 34PdvpLpSzcYbrYarZMXwE8xA5tCuZPuBR | To: 3KMhzu2PsMWQ5YNkTqpf1pEzix71AvYaNA | |||
| 22.09.2021 18:24:17 | |
168 BTC | $ 7 292 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2021 18:22:31 | |
3 019 ETH | $ 9 085 394 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 8e29cc8d298541a5097ca8be07d8b1fd043b8882 | |||
| 22.09.2021 18:21:53 | |
6 487 389 USDT | $ 6 487 389 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.09.2021 18:20:36 | |
364 BTC | $ 15 759 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 22.09.2021 18:20:36 | |
600 BTC | $ 25 953 844 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: 3J1zRBWv1NRbtwC5cNyoTzauw4dNDYvzoS | |||
| 22.09.2021 18:20:36 | |
138 BTC | $ 5 989 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn5G9kErsYithMUuKXbRYAfQyUGUdN8Z4 | To: 3EuzYRXoLuEGM8Lk2xUiGhLwHkh1X22UDK | |||
| 22.09.2021 18:20:36 | |
148 BTC | $ 6 400 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjfnjf7qjucxde74sgzuef845vn6wdmvm4xqu4 | To: bc1qqu6fm2damxxtumt5wd63e4972pge9spngh8mp6 | |||
| 22.09.2021 18:20:36 | |
151 BTC | $ 6 550 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AQmHvpW3TWoYYDfyRsLJktiuz7RGCiD37 | To: 3FLkV93DF8kTXM397p5Sa8cAc3fsrEz23B | |||
| 22.09.2021 18:20:36 | |
124 BTC | $ 5 381 082 | (unknown) | (unknown) |
| Type: transfer | From: 3QrEKHV6nbZtSbiUXycdtGyNDVBaruTDsN | To: bc1qjn346ssgkcp6p4vq2w7zwrjaesufmmjs44vvcx | |||
| 22.09.2021 18:20:36 | |
185 BTC | $ 8 002 449 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 22.09.2021 18:19:42 | |
32 398 526 ELF | $ 26 257 232 | (unknown) | (unknown) |
| Type: transfer | From: d266529641eeffaa2b2a0bc99daa5b32ef241078 | To: a4873c9bd2bafdb70b0b442e6c3d4a1a02e3c0a9 | |||
| 22.09.2021 18:17:17 | |
7 000 ETH | $ 21 131 286 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 67cd0086a6251cd2f37fef5d73047ab36172a96e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2021 18:16:12 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.09.2021 18:13:16 | |
169 BTC | $ 7 317 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0hpvqgk5vyl8tgcslsrmdwqehetfm9c7yfzjg | To: bc1qtrtkvp9ne3j4ars6a774f46hplnvlhtpmddr2t | |||
| 22.09.2021 18:13:16 | |
1 728 BTC | $ 74 974 930 | (unknown) | (unknown) |
| Type: transfer | From: 3E66BCzmsdoNf9Bojyyg9t9w76ATTEUj5F | To: 36mNxbkzFPRDDB91Gyy5CC5X3BYsTT1p8u | |||
| 22.09.2021 18:13:16 | |
368 BTC | $ 15 964 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn87uSm5FXbbMHPjuBu125UXfz1i1Lutj | To: 39AsnEjgjVuc9qbc9S7ALHXbuuM76sPP7U | |||
| 22.09.2021 18:13:16 | |
1 934 BTC | $ 83 893 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgva3tnumjtq2cc7u2mv337lyvds9wdvxnxcpj | To: 35nBDoDu1AjjT63AAqhsnWFPyjSr8G3LWP | |||
| 22.09.2021 18:13:16 | |
928 BTC | $ 40 274 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JmkjKKEhmJwRp9QQCCLuvzecAHLpAXVBE | To: 38J5mdz5m7kcuRmAxdkBjvQ5JwQSdW5o7Y | |||
| 22.09.2021 18:13:16 | |
301 BTC | $ 13 058 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh75uk3rvmfyj5pcxluuwlhntflj5dwepw2aks | To: 38YUWRTd7djDV6JF1EM9wyE8vCZcYVpsVc | |||
| 22.09.2021 18:13:16 | |
957 BTC | $ 41 518 090 | (unknown) | (unknown) |
| Type: transfer | From: 31qcrvNaooVzpzfr2hvYWHREiefV3EdEgj | To: 3PbDgk3ogymu5gH9E3pBjw8cLqrJDgFrBA | |||
| 22.09.2021 18:13:16 | |
281 BTC | $ 12 210 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5ez2kll6p3ln568958mnlahssjsqdz5uhtpc2 | To: bc1qw7jvvn69gpt9g0wlmhwgcld2x0rnhne3gx4fvv | |||
| 22.09.2021 18:13:16 | |
752 BTC | $ 32 621 652 | (unknown) | (unknown) |
| Type: transfer | From: 37PbFb6cJW3hSgB1mdxcRdXyR4Fsk9HqwY | To: 34bNyoQvdUWWGCBP8AJU3MisxxcJoa5oLc | |||
| 22.09.2021 18:13:16 | |
891 BTC | $ 38 638 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KTmt45zHh3KMmbwkGa3EzfX2P8Qpg6hPV | To: 3CitCK6RrBSFahinAg36xpnu22G4tKvmGz | |||
| 22.09.2021 18:13:16 | |
806 BTC | $ 34 955 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AeyFAJs1Nprcuob7qGroNiuSouqezbSSD | To: 38i2pvWthBinyCmQcYY3uLjNgYgdX1aXeo | |||
| 22.09.2021 18:13:16 | |
151 BTC | $ 6 569 225 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ2qK1NNCFNLSkP3TkXnRA9LrPKgyguG7 | To: 3AQmHvpW3TWoYYDfyRsLJktiuz7RGCiD37 | |||
| 22.09.2021 18:13:16 | |
965 BTC | $ 41 861 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LWJ75GCVa6YvR32pWaVXe7jjLirzvne8H | To: 36JBgjzG6Ne9yfCaNnoE3K8h2GA6FTYMXh | |||
| 22.09.2021 18:13:16 | |
1 996 BTC | $ 86 609 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MNfibwW1oDCY6mNmVFaQnpqQYUmJLYBMV | To: 33gfFfuSWqpouf45mdQku4kU648xtjEDb1 | |||
| 22.09.2021 18:13:16 | |
1 934 BTC | $ 83 910 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AGT9Li27iHLpr2rYvHtxs927TVGkEHSw6 | To: 3AUcNrpqpiGURVoneeGp6vdinD1fxJTwMY | |||
| 22.09.2021 18:13:16 | |
973 BTC | $ 42 201 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JVVjNDa8H3dA7iH1Pa6hDRA3GTEGgEdQF | To: 34E9TJzx8Cc13pu6XikFmneEKkMWBmMG5n | |||
| 22.09.2021 18:13:16 | |
1 991 BTC | $ 86 355 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AdWyA9yk6YvFCvgvJYREqFAWyvk4TLTVY | To: 3KmiRJBABTtPLzw7ddMhBVjsNC9WsAkR7b | |||
| 22.09.2021 18:13:16 | |
1 985 BTC | $ 86 133 580 | (unknown) | (unknown) |
| Type: transfer | From: 34BTxjyTJ5c9RighDKERvb289xJA7RBbwE | To: 3A2pjvFvoRek68MTpuTEvyccy49z4U4U4A | |||
| 22.09.2021 18:13:16 | |
875 BTC | $ 37 980 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FB8k6zU9fwKmfxVoqrbbHW16DQAB4KM1g | To: 38mFyKtvXaWfReXfHLcK4yQn9XLVxVU13n | |||
| 22.09.2021 18:13:16 | |
1 977 BTC | $ 85 779 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QHTWW9UimzqD8CconLDBbh17QWbKdtDsq | To: 3EfmS3VXynymXCLMdxeCS9Un9BnWGExg2N | |||
| 22.09.2021 18:13:16 | |
982 BTC | $ 42 595 444 | (unknown) | (unknown) |
| Type: transfer | From: 35tH8xDGKaeMLWzz67koKjiB5mg5piUkoG | To: 3DUTizEvmoufWyjDJc2fcku4imm6f9fmWz | |||
| 22.09.2021 18:13:16 | |
985 BTC | $ 42 725 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdydjysyea3plgqcgann7vnh80f2erer5l8nd3n | To: 3N7uAge7GavKytW8hWN7jUVzMiWbmWyt4v | |||
| 22.09.2021 18:13:16 | |
885 BTC | $ 38 381 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttaja09mkayfkzq5vgednez36jgu6na9hfeekz | To: 3M428GE8bqLDCvoynrC8n7dGydLhdiJAsp | |||
| 22.09.2021 18:13:16 | |
1 824 BTC | $ 79 134 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7l0custf6x9j6enh4hq8w4dmlfnl6em9s5nhq | To: 3LQN3tQJ16BKnmJWiaB3PqiXdcU9W3vF3E | |||
| 22.09.2021 18:13:16 | |
820 BTC | $ 35 557 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EzabN8wPYdqcSV9C3Lb61zuX8oSonuema | To: 36UzkaGHcub6pACMgLqjFoGFfG2xYHdpk6 | |||
| 22.09.2021 18:13:16 | |
948 BTC | $ 41 137 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MVhEMpBvNFXuVJ2mAa5kMbbrvg7cTNgoC | To: 367bTCbTLWcGBvP75VMx4vfHcHKzCouLEa | |||