Whale movements
Last update: 20.08.2026 12:14:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 17:12:12 |  |
806 BTC | $ 34 203 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Cog3FfWUKLUt1KYnkLCSu916UkGCkHQ6s | To: 3AeyFAJs1Nprcuob7qGroNiuSouqezbSSD | |||
| 22.09.2021 17:12:12 | |
1 858 BTC | $ 78 851 640 | (unknown) | (unknown) |
| Type: transfer | From: 37BBbMQbLjkyyVTHM9ir9aMUKayZiFjFPm | To: 3FipAf1UMsLG62A5Z9dkmkxaWM18LT61MV | |||
| 22.09.2021 17:12:12 | |
885 BTC | $ 37 556 164 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ejbJSraJpnQJLHv74tkk8jVLUDm21TP | To: bc1qttaja09mkayfkzq5vgednez36jgu6na9hfeekz | |||
| 22.09.2021 17:12:12 | |
165 BTC | $ 7 007 809 | (unknown) | (unknown) |
| Type: transfer | From: 37gpLpfA4r9Vu9hK1aru45H8S1BjwJBGFY | To: 36aNzDhENY3kKF3RjvppB79r8xeGBGAsUi | |||
| 22.09.2021 17:12:12 | |
149 BTC | $ 6 326 310 | (unknown) | (unknown) |
| Type: transfer | From: 32Qtms3YYxSWnj24MDe3pMNGzPnhZXotcU | To: bc1qp2fxles980v9nya0sfljcc4zxer278ywg78gxu | |||
| 22.09.2021 17:12:12 | |
901 BTC | $ 38 234 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwwhk73nrmnv5vtsn3435scz0u986dsunlexa7 | To: 3LPScn3vevGcZ8zH7RAvzH7L33VdH5jKML | |||
| 22.09.2021 17:12:12 | |
607 BTC | $ 25 770 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KDrFYBs4p9ft5u6CBnveUU3wqtyg2KMgv | To: 3C27apQe3Z9QAmP94woye7RXBHQ6BzHGib | |||
| 22.09.2021 17:12:12 | |
139 BTC | $ 5 920 904 | (unknown) | (unknown) |
| Type: transfer | From: 32jnqgTH2nm5eUAia45AxA36H5y4bXHq9s | To: 3BFzrMCL4LVmYtyFLRaboTfjCgzUy4CANb | |||
| 22.09.2021 17:12:12 | |
928 BTC | $ 39 408 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DRrZytqk8zZvuahzv7BfsqWMpbRYyZwhM | To: 3JmkjKKEhmJwRp9QQCCLuvzecAHLpAXVBE | |||
| 22.09.2021 17:12:12 | |
506 BTC | $ 21 480 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HYzujJ3Cf4qcSAuGhZBxjcqULvGDRnkg7 | To: 3EVebBo5G1r4VoC1KbnDrGZzQ762EN11Dx | |||
| 22.09.2021 17:12:12 | |
820 BTC | $ 34 792 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgszu4lya8nvzm25nczlqzuwk4c6dfrwagzmwd | To: 3EzabN8wPYdqcSV9C3Lb61zuX8oSonuema | |||
| 22.09.2021 17:12:12 | |
752 BTC | $ 31 920 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tq29kcdle67nc9qj52ztyrw7h2q5upy6u00l5 | To: 37PbFb6cJW3hSgB1mdxcRdXyR4Fsk9HqwY | |||
| 22.09.2021 17:12:12 | |
875 BTC | $ 37 163 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KE3HodNG9Gu5CQyCtgBZcxPG2bnRjBjym | To: 3FB8k6zU9fwKmfxVoqrbbHW16DQAB4KM1g | |||
| 22.09.2021 17:12:12 | |
905 BTC | $ 38 402 492 | (unknown) | (unknown) |
| Type: transfer | From: 3K6UpVc1cqAkm65XkX3hw25RXE6B7frqW8 | To: 337JnPho2y22AukeoTwJwHXymWuxVAkdZF | |||
| 22.09.2021 17:12:12 | |
683 BTC | $ 29 003 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hacx7uglqnh9ezrgk250hdy2mahskx0uzz2gd | To: 3MvL59A8iSZDqm3u5r3vxbpmdE4U6AzxjE | |||
| 22.09.2021 17:12:12 | |
151 BTC | $ 6 430 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakv2p4qfm8vsu0xscvdt703t9g8w5g2zgls953 | To: 34oyDMgJ8yRpK4DxnjQz5x3vUXjbFkvv2g | |||
| 22.09.2021 17:12:12 | |
268 BTC | $ 11 361 312 | (unknown) | (unknown) |
| Type: transfer | From: 323TeQQun5kkknx3ECLqsYC53JP47rGPG4 | To: 3JeXbAK4PbjVfLYYLVCqPQy65hDCSbw5Un | |||
| 22.09.2021 17:12:12 | |
957 BTC | $ 40 625 330 | (unknown) | (unknown) |
| Type: transfer | From: 34L32ke5eEDwiMQjMvkdL1Bozt5qphBz1H | To: 31qcrvNaooVzpzfr2hvYWHREiefV3EdEgj | |||
| 22.09.2021 17:12:12 | |
335 BTC | $ 14 238 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupdlhvqfu9jjc60qhkcsuvww74yqtprn7f6hl6 | To: 3NX3RcunRspg5kW1pM2z7jUFZb7ALJibUW | |||
| 22.09.2021 17:12:12 | |
982 BTC | $ 41 678 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BLECtbyXkSmTvM6ydSfKCsgGtCqtossbs | To: 35tH8xDGKaeMLWzz67koKjiB5mg5piUkoG | |||
| 22.09.2021 17:12:12 | |
282 BTC | $ 11 970 183 | (unknown) | (unknown) |
| Type: transfer | From: 3MXBR1UvUoCmVjyE6wTMnnn39jXr6Zq69y | To: bc1qn3kktm9mle8vqt25u8ynklpwnrkmdavxzcfmwe | |||
| 22.09.2021 17:12:12 | |
965 BTC | $ 40 960 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy29r8klfqusqu9ajjqt4xr69nuc9xmhmfnl6y | To: 3LWJ75GCVa6YvR32pWaVXe7jjLirzvne8H | |||
| 22.09.2021 17:12:12 | |
985 BTC | $ 41 808 144 | (unknown) | (unknown) |
| Type: transfer | From: 3H3biSjFn6Lxnxh8429DVVNBB6t1ikjzwY | To: bc1qdydjysyea3plgqcgann7vnh80f2erer5l8nd3n | |||
| 22.09.2021 17:12:12 | |
891 BTC | $ 37 807 692 | (unknown) | (unknown) |
| Type: transfer | From: 3947K7FNTH4rq1LG9o7zCdjUnxqbYVYkiF | To: 3KTmt45zHh3KMmbwkGa3EzfX2P8Qpg6hPV | |||
| 22.09.2021 17:12:12 | |
1 934 BTC | $ 82 090 200 | (unknown) | (unknown) |
| Type: transfer | From: 34VyzHLQ5NVwRU7zMfEL4G8YtbihiygkoV | To: bc1qdgva3tnumjtq2cc7u2mv337lyvds9wdvxnxcpj | |||
| 22.09.2021 17:12:12 | |
986 BTC | $ 41 841 690 | (unknown) | (unknown) |
| Type: transfer | From: 3D3aBzVdXvzKGtx4CwzAeMYd1BbFSYqFbk | To: 359gUjuFNcRR4ehyqr2NW6qQi76tEWn8Su | |||
| 22.09.2021 17:12:12 | |
948 BTC | $ 40 252 660 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ph7u2Rhq65WrqJWpu5ouBkKVuiBvHHd | To: 3MVhEMpBvNFXuVJ2mAa5kMbbrvg7cTNgoC | |||
| 22.09.2021 17:12:12 | |
301 BTC | $ 12 777 484 | (unknown) | (unknown) |
| Type: transfer | From: 36Xm2dDSUarhNfBB1qJ6z5QXEd3NZ3fRh7 | To: 372LJ6LniTHBXFCH2ZQknV2ARb8bDxzFWx | |||
| 22.09.2021 17:12:12 | |
1 824 BTC | $ 77 431 580 | (unknown) | (unknown) |
| Type: transfer | From: 32JnU9i8tZLtj9z7QSxjMJZTkiocev5yZW | To: bc1qc7l0custf6x9j6enh4hq8w4dmlfnl6em9s5nhq | |||
| 22.09.2021 17:12:12 | |
368 BTC | $ 15 623 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw95jm2hm9ufmc9wrs6zqdc0406fjezy6t6uu2 | To: bc1q0dp8j0dd8rfnzqctz7y4dw2z0z28lpymy8lqpu | |||
| 22.09.2021 17:12:12 | |
1 728 BTC | $ 73 362 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q652ect7ltxk8em5ujvqyp5ue2m5h6frfszejyc | To: 3E66BCzmsdoNf9Bojyyg9t9w76ATTEUj5F | |||
| 22.09.2021 17:12:12 | |
973 BTC | $ 41 294 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PxzD3oeTDa1BhHhYmZVXmfYSYbpQUw3BY | To: 3JVVjNDa8H3dA7iH1Pa6hDRA3GTEGgEdQF | |||
| 22.09.2021 17:12:12 | |
169 BTC | $ 7 161 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2021 17:12:12 | |
119 BTC | $ 5 036 961 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 22.09.2021 17:12:12 | |
150 BTC | $ 6 367 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.09.2021 17:10:31 |  |
50 000 000 PAX | $ 49 900 776 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 22.09.2021 17:08:37 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: bc6248eaa6e43b9f9f94df4f31f9390da38e2524 | To: 03a4e482c34171028d85150e31927d09a8647d0a | |||
| 22.09.2021 17:08:37 | |
50 000 000 PAX | $ 50 635 484 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.09.2021 17:08:01 |  |
5 954 064 XRP | $ 5 717 187 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 22.09.2021 17:07:23 | |
50 000 000 PAX | $ 50 113 310 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.09.2021 17:05:42 | |
49 999 980 PAX | $ 49 790 796 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.09.2021 17:05:42 | |
6 564 066 BUSD | $ 6 564 066 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 17:05:42 | |
6 542 452 BUSD | $ 6 542 452 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.09.2021 17:05:42 | |
12 074 888 PAX | $ 12 024 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 17:05:03 | |
13 106 518 BUSD | $ 13 106 518 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 17:05:03 | |
16 567 644 PAX | $ 16 562 843 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 17:00:58 | |
5 513 931 USDC | $ 5 513 931 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 17:00:41 | |
3 500 ETH | $ 10 381 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 16:59:40 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 22.09.2021 16:55:44 | |
2 479 ETH | $ 7 320 225 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||