Whale movements
Last update: 20.08.2026 11:30:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 16:52:57 |  |
169 BTC | $ 7 166 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 16:51:39 | |
165 BTC | $ 7 038 714 | (unknown) | (unknown) |
| Type: transfer | From: 345dT5W4FRGTY2VtrcEQomfWb3Cfue2j2j | To: 37gpLpfA4r9Vu9hK1aru45H8S1BjwJBGFY | |||
| 22.09.2021 16:51:39 | |
268 BTC | $ 11 412 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrfn8Uejk8DWqbvkcGFbLEfejTM4dzBQa | To: 323TeQQun5kkknx3ECLqsYC53JP47rGPG4 | |||
| 22.09.2021 16:51:39 | |
151 BTC | $ 6 459 115 | (unknown) | (unknown) |
| Type: transfer | From: 39YxY5aLvqHhmEsmsX1BSoXwEGcDLYFkBs | To: bc1qakv2p4qfm8vsu0xscvdt703t9g8w5g2zgls953 | |||
| 22.09.2021 16:51:39 | |
607 BTC | $ 25 887 460 | (unknown) | (unknown) |
| Type: transfer | From: 3F6YAndpUBNeifcwcYehCotwsrZh7tAMP3 | To: 3KDrFYBs4p9ft5u6CBnveUU3wqtyg2KMgv | |||
| 22.09.2021 16:51:39 | |
506 BTC | $ 21 574 754 | (unknown) | (unknown) |
| Type: transfer | From: 37VYw1bEAoxvJxk81iT5nUnfr6TPa2BEFa | To: 3HYzujJ3Cf4qcSAuGhZBxjcqULvGDRnkg7 | |||
| 22.09.2021 16:51:39 | |
282 BTC | $ 12 022 844 | (unknown) | (unknown) |
| Type: transfer | From: 38uWmcaeWsKBrF7qVU689ebJ4sYSB1wnk2 | To: 3MXBR1UvUoCmVjyE6wTMnnn39jXr6Zq69y | |||
| 22.09.2021 16:51:39 | |
806 BTC | $ 34 364 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KKQpEsMDzDSRtBXYz3qRZtqeYUa7xx6hp | To: 3Cog3FfWUKLUt1KYnkLCSu916UkGCkHQ6s | |||
| 22.09.2021 16:51:39 | |
149 BTC | $ 6 354 609 | (unknown) | (unknown) |
| Type: transfer | From: 31yjr8is14sVjvwe2pv897KaLWvj1Wjd4n | To: 32Qtms3YYxSWnj24MDe3pMNGzPnhZXotcU | |||
| 22.09.2021 16:51:39 | |
820 BTC | $ 34 949 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxji5pSwUBSRTaLnPX4gRwprionC9i9zL | To: bc1qlgszu4lya8nvzm25nczlqzuwk4c6dfrwagzmwd | |||
| 22.09.2021 16:51:39 | |
368 BTC | $ 15 692 481 | (unknown) | (unknown) |
| Type: transfer | From: 31kcxcSAwxdCHQcnhauDQFu7WD4ut34nDD | To: bc1qhw95jm2hm9ufmc9wrs6zqdc0406fjezy6t6uu2 | |||
| 22.09.2021 16:51:39 | |
728 BTC | $ 31 017 388 | (unknown) | (unknown) |
| Type: transfer | From: 34VGgPq9YX4Sn8wrXN8ksrY1rdbzcxqbbY | To: 3PbzHur8vFK1XCz8UN2RT3K9H32xytCuSK | |||
| 22.09.2021 16:51:39 | |
336 BTC | $ 14 343 373 | (unknown) | (unknown) |
| Type: transfer | From: 3KdAeM2tWLrBYsEErS4CLcot38odCbUZ57 | To: bc1qupdlhvqfu9jjc60qhkcsuvww74yqtprn7f6hl6 | |||
| 22.09.2021 16:51:39 | |
302 BTC | $ 12 856 104 | (unknown) | (unknown) |
| Type: transfer | From: 33T4bM1EUd6oE7wFGqUVnzSiKrceJREFWJ | To: 36Xm2dDSUarhNfBB1qJ6z5QXEd3NZ3fRh7 | |||
| 22.09.2021 16:51:39 | |
683 BTC | $ 29 131 452 | (unknown) | (unknown) |
| Type: transfer | From: 35YMZEvZuD4s4DboyevRXikzAZaJqE9LFn | To: bc1q4hacx7uglqnh9ezrgk250hdy2mahskx0uzz2gd | |||
| 22.09.2021 16:51:39 | |
139 BTC | $ 5 947 229 | (unknown) | (unknown) |
| Type: transfer | From: 37XkW28wFBqJGNMujFV6DvUAqfKj2nXLhX | To: 32jnqgTH2nm5eUAia45AxA36H5y4bXHq9s | |||
| 22.09.2021 16:51:39 | |
212 BTC | $ 9 019 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkv78ck5ff03nn36vwwxq8rwwsa06hd7dl48lq | To: bc1q9j746qrcvatc47t95zumrwpwfn7qn9g2lrgsts | |||
| 22.09.2021 16:51:39 | |
752 BTC | $ 32 060 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BLpqaP4yYuADtU2BSdNxigEnAF7Ym9fYE | To: bc1q7tq29kcdle67nc9qj52ztyrw7h2q5upy6u00l5 | |||
| 22.09.2021 16:51:39 | |
169 BTC | $ 7 219 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 16:50:17 |  |
20 314 ETH | $ 60 160 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 16:46:13 | |
5 334 250 USDT | $ 5 334 250 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.09.2021 16:40:04 | |
49 451 350 PAX | $ 49 636 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 16:39:01 | |
5 334 250 USDT | $ 5 334 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 22.09.2021 16:38:13 | |
149 BTC | $ 6 330 678 | (unknown) | (unknown) |
| Type: transfer | From: 33PuKGnXGruhtxTAkQPRWp5V59ziMekKk3 | To: 31yjr8is14sVjvwe2pv897KaLWvj1Wjd4n | |||
| 22.09.2021 16:38:13 | |
140 BTC | $ 5 961 434 | (unknown) | (unknown) |
| Type: transfer | From: 34Jqe3LtWSc1T18ovUkbGTJBZQ9FFqYT9f | To: 37XkW28wFBqJGNMujFV6DvUAqfKj2nXLhX | |||
| 22.09.2021 16:38:13 | |
165 BTC | $ 7 014 187 | (unknown) | (unknown) |
| Type: transfer | From: 3G6hq1rG3SK4YYJyPBmHpxMg1c65pW9XwU | To: 345dT5W4FRGTY2VtrcEQomfWb3Cfue2j2j | |||
| 22.09.2021 16:38:13 | |
152 BTC | $ 6 436 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp9glnrc8xa6mhzvhmjw90s6l4qzd8seutwu5q | To: 39YxY5aLvqHhmEsmsX1BSoXwEGcDLYFkBs | |||
| 22.09.2021 16:38:13 | |
212 BTC | $ 8 985 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ejnyhugs94l9rh20lflptlpzjfcjhxhup2wc | To: bc1qxkv78ck5ff03nn36vwwxq8rwwsa06hd7dl48lq | |||
| 22.09.2021 16:38:13 | |
268 BTC | $ 11 371 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv2973Gdq2DYnafLRNNiUrKAU9XXF4xYs | To: 3Hrfn8Uejk8DWqbvkcGFbLEfejTM4dzBQa | |||
| 22.09.2021 16:38:13 | |
141 BTC | $ 5 976 825 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LXokucdaCwMRafehrTZrZ1QY6RmPJrsAe | To: 1HkFrh73ucNiVaKZYSx8uoeZN7FbU1xsJ8 | |||
| 22.09.2021 16:38:13 | |
295 BTC | $ 12 530 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MQZBbwKkbE2gku21BZuupZQAz8YoB1RTQ | To: 3FaoLgUkjvuh54YCfpAwdmereCajL59RAP | |||
| 22.09.2021 16:38:13 | |
350 BTC | $ 14 866 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MQZBbwKkbE2gku21BZuupZQAz8YoB1RTQ | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 22.09.2021 16:38:13 | |
169 BTC | $ 7 196 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2021 16:33:41 | |
19 563 220 PAX | $ 19 706 438 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 22.09.2021 16:32:58 | |
29 888 132 PAX | $ 30 072 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 22.09.2021 16:31:33 | |
2 000 ETH | $ 5 902 659 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.09.2021 16:30:15 | |
5 500 ETH | $ 16 234 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 16:30:15 | |
2 563 ETH | $ 7 564 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 16:29:30 | |
119 BTC | $ 5 090 325 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39wsCTLbiw82KNGHziGq4Jg9rSmGBjmqn5 | |||
| 22.09.2021 16:29:30 | |
607 BTC | $ 25 972 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GFRwgr21BQLZu1n23eYyEVWZcHL6dtWSX | To: 3F6YAndpUBNeifcwcYehCotwsrZh7tAMP3 | |||
| 22.09.2021 16:29:30 | |
891 BTC | $ 38 098 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MhTz51TQHNWY9v1YsjcqAkd19ebo4b6Qd | To: 3947K7FNTH4rq1LG9o7zCdjUnxqbYVYkiF | |||
| 22.09.2021 16:29:30 | |
506 BTC | $ 21 645 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr9dHSqpBV9tDXUvSYhsKZkuPY1Kpb2a7 | To: 37VYw1bEAoxvJxk81iT5nUnfr6TPa2BEFa | |||
| 22.09.2021 16:29:30 | |
875 BTC | $ 37 450 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NArAhRzSAMrGaP6s7Tu2yStLdAhg9MYmc | To: 3KE3HodNG9Gu5CQyCtgBZcxPG2bnRjBjym | |||
| 22.09.2021 16:29:30 | |
149 BTC | $ 6 376 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hmjnyx0nrkw5qaa3puy0c5vhuxypvmydr36zn | To: 33PuKGnXGruhtxTAkQPRWp5V59ziMekKk3 | |||
| 22.09.2021 16:29:30 | |
165 BTC | $ 7 063 972 | (unknown) | (unknown) |
| Type: transfer | From: 32sxPcz4hDS1sioQzqiiRi8Xj1ninz5XU9 | To: 3G6hq1rG3SK4YYJyPBmHpxMg1c65pW9XwU | |||
| 22.09.2021 16:29:30 | |
303 BTC | $ 12 964 736 | (unknown) | (unknown) |
| Type: transfer | From: 3J9fRjLtwnaxHKCHUhhh7ZUED3M4qSMuJC | To: 33T4bM1EUd6oE7wFGqUVnzSiKrceJREFWJ | |||
| 22.09.2021 16:29:30 | |
728 BTC | $ 31 119 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ayr2d456sxz2vjn07zu8wq6k4m0nmsme5632m | To: 34VGgPq9YX4Sn8wrXN8ksrY1rdbzcxqbbY | |||
| 22.09.2021 16:29:30 | |
836 BTC | $ 35 741 036 | (unknown) | (unknown) |
| Type: transfer | From: 3D6aXmiJ2aSonh79TdRTkuKVcWA4m4zdm5 | To: 3Nd31abNUncugwDLZXfLHUD6Vn6yhFntJe | |||
| 22.09.2021 16:29:30 | |
683 BTC | $ 29 229 378 | (unknown) | (unknown) |
| Type: transfer | From: 3BWG6ZWXsaNqtJJEsc9VSPn1Dym51GYrJx | To: 35YMZEvZuD4s4DboyevRXikzAZaJqE9LFn | |||
| 22.09.2021 16:29:30 | |
752 BTC | $ 32 166 308 | (unknown) | (unknown) |
| Type: transfer | From: 3F4QpZ51d333SeZQAMGBfS7cjfAkqFmZ4o | To: 3BLpqaP4yYuADtU2BSdNxigEnAF7Ym9fYE | |||