Whale movements
Last update: 20.08.2026 10:37:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 16:07:37 |  |
190 BTC | $ 8 076 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2021 16:07:37 | |
190 BTC | $ 8 087 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 16:07:37 | |
150 BTC | $ 6 382 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.09.2021 16:07:37 | |
164 BTC | $ 6 978 420 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.09.2021 16:02:45 |  |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: aa6732393857e889a80861246170e58a30675f95 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.09.2021 16:01:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: aa6732393857e889a80861246170e58a30675f95 | |||
| 22.09.2021 16:00:21 | |
40 322 724 USDT | $ 40 322 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.09.2021 16:00:21 | |
6 905 815 USDC | $ 6 905 815 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.09.2021 15:57:40 |  |
7 000 000 XRP | $ 6 545 864 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.09.2021 15:56:43 | |
5 090 345 USDT | $ 5 090 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.09.2021 15:56:17 | |
6 732 241 USDT | $ 6 732 241 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 22.09.2021 15:51:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.09.2021 15:51:21 | |
197 BTC | $ 8 321 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhm3mvwhncmamk3rqshhjaqm982trawyqja6dsymzhpgxxvdwe3sj5uty0 | |||
| 22.09.2021 15:51:21 | |
200 BTC | $ 8 466 413 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.09.2021 15:51:21 | |
836 BTC | $ 35 370 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7t4l0c0gxxw348snswcvs7usaepeztwr2n2gv | To: 33Lgb7J24VyHjWpzsTs1JA1gVb9bzu7s71 | |||
| 22.09.2021 15:51:21 | |
820 BTC | $ 34 700 868 | (unknown) | (unknown) |
| Type: transfer | From: 342fbaaPCX9SBQKX7m2vn1BQBwBV579tjJ | To: 3BEhmbyycHgVMJopiGBstWfqvDrgxBEHrJ | |||
| 22.09.2021 15:51:21 | |
752 BTC | $ 31 850 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0earum5ldjlm8mlr48pvhnftct6s6t69jhyuc8 | To: 3EP1Gpf9huMon7GJyAT5NrPvGk6Q1LFGWU | |||
| 22.09.2021 15:51:21 | |
806 BTC | $ 34 123 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5qv0plqx4dc49phaqjpm2muvwuvt9xpdyypy5 | To: 3QrJoHWRXdBrrkGrZCUa2vVT25DudmhMhe | |||
| 22.09.2021 15:51:21 | |
928 BTC | $ 39 300 104 | (unknown) | (unknown) |
| Type: transfer | From: 3F4shKMMoZjLVDKheiSV163WTxYYVa9FKk | To: 33CP8179xjvjBvtADDWVu3QXZk6qXBnmx3 | |||
| 22.09.2021 15:51:21 | |
529 BTC | $ 22 377 982 | (unknown) | (unknown) |
| Type: transfer | From: 3H6rotDCjd3d3cPkzBpRZBkENGzrAuEJs6 | To: 31ur3jMyQYDMvFuYzmLQ8P9A2gQscDzPsS | |||
| 22.09.2021 15:51:21 | |
303 BTC | $ 12 830 321 | (unknown) | (unknown) |
| Type: transfer | From: 3QaqayqeKJVmr8ypX4YVKvFiyyENdmGCCf | To: bc1qap74lesnv9kmdn7we2uwhlmmtvk2j8ll6c4ykl | |||
| 22.09.2021 15:51:21 | |
142 BTC | $ 6 026 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q806f3d2086wxm2n9hqsc5qsm5fj87jsr7r23x3 | To: 3GJ3RNthXnGosz2Z7341u1QjKDVKZSDajK | |||
| 22.09.2021 15:51:21 | |
901 BTC | $ 38 141 544 | (unknown) | (unknown) |
| Type: transfer | From: 38nf12RiRjZgrngLHSjqpgcHYdwREcfNWr | To: 35DE4dG9ePEZcJDvqGCZ9dANYYqVwrxE6o | |||
| 22.09.2021 15:51:21 | |
256 BTC | $ 10 818 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JpsnnxR8hnv6ZQ4NBbinyboFYY9uiSjr7 | To: 3Q8FUvW8eLJUdRFZrmdH56TsfgnREPT6UC | |||
| 22.09.2021 15:51:21 | |
212 BTC | $ 8 957 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5emdcknkzqggz0u38gfy8w3qf5ats5p9nhz5y | To: bc1qds069f54sqjwf5754zwgeravl3yecleuruda6e | |||
| 22.09.2021 15:51:21 | |
282 BTC | $ 11 939 562 | (unknown) | (unknown) |
| Type: transfer | From: 3EPyZoU8S1yWqyzZ4nxd9aRsojVHmXvZ4g | To: 36bzoNFrWqZu9ziHPtSttnf5mwbMzn3P1t | |||
| 22.09.2021 15:51:21 | |
165 BTC | $ 6 991 090 | (unknown) | (unknown) |
| Type: transfer | From: 375sQ2fi39LNRivhpWh5YgFREZPJoG5fyY | To: 3QPXP6ERPnnnYdkYY6jupVBb5XP4jUoq9i | |||
| 22.09.2021 15:51:21 | |
683 BTC | $ 28 930 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyhqwtjjdpxll6rtcf2e05w9qu7r2ad5tt0l0z | To: 36aF9oN8YJ6gYbYQhDaGEX5uPThj8pmyo5 | |||
| 22.09.2021 15:51:21 | |
268 BTC | $ 11 340 121 | (unknown) | (unknown) |
| Type: transfer | From: 3BDQ6TwmC1RYRg3h92yL2yJyLKwC57yEgW | To: bc1qnfpuz6p0rmmx0djwwpspj28tem2ns50kdcja85 | |||
| 22.09.2021 15:51:21 | |
891 BTC | $ 37 703 724 | (unknown) | (unknown) |
| Type: transfer | From: 35YyUEHhf7ZxPrB6H1ntaRFMfDzy6dMmmE | To: 3B8B7hVwXsS8upGkAPSwk5wVgPtK5CmXvU | |||
| 22.09.2021 15:51:21 | |
948 BTC | $ 40 142 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmzkze99mdsxa690s7fds8umc7lgxt2jnthylc | To: 38W1CmKWSZ5G7zEfFFLQfwMJDL5fznnf5t | |||
| 22.09.2021 15:51:21 | |
728 BTC | $ 30 811 298 | (unknown) | (unknown) |
| Type: transfer | From: 3K825sXSm1iNf2RXTPkaKcGDWUojjmzx4K | To: 33aqKsLPmCttX9mebafFuhMYGBa3M4r7Wx | |||
| 22.09.2021 15:51:21 | |
368 BTC | $ 15 581 185 | (unknown) | (unknown) |
| Type: transfer | From: 3PvWw1rUAPFXrdTXPFhpKNaPQgLmmyHAKx | To: 3QVvpXHCaTZ7jqRhTpSLbCBa7CSma77xpk | |||
| 22.09.2021 15:51:21 | |
608 BTC | $ 25 734 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Agh5bkFhkjmwfWQF6TNpL73MHcLgkh6et | To: bc1qhjnyc8w8jz69q2xnkq67zr56s7x6sa3cxgm2t4 | |||
| 22.09.2021 15:51:21 | |
885 BTC | $ 37 471 464 | (unknown) | (unknown) |
| Type: transfer | From: 3AKfnqQqHwCxMHbzLzqun3gtEReW7TbaFA | To: bc1q035jc2kh72h93e5rpm6q7003s62lu8x3ye368l | |||
| 22.09.2021 15:51:21 | |
905 BTC | $ 38 296 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04hk02mzfx34fgv6jwdpq02rxceuf8rjd9grk4 | To: 3N8Q2yKw9v83VBqW2j49GvAQVWzxHSxX1w | |||
| 22.09.2021 15:51:21 | |
339 BTC | $ 14 357 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83azxl8t3hr872vd6zt4t2n3vx96eht89cs292 | To: 3DFkGW1UALo1FEKMt1zAFvP5NWwLrPki7u | |||
| 22.09.2021 15:51:21 | |
149 BTC | $ 6 310 338 | (unknown) | (unknown) |
| Type: transfer | From: 37orKLFZMDAvxZUw9KCbQQrqnmd8p2Eex4 | To: 3HtXAeM5VWfHifjim1eAMfznR5mrefwNGc | |||
| 22.09.2021 15:51:21 | |
877 BTC | $ 37 130 576 | (unknown) | (unknown) |
| Type: transfer | From: 3P7SBvsW4bKVMKzqGnpEuzSY28YMAJrC9Q | To: 3FSRA2tBMGLcupjKniGQmUaZxMgb3pdxHU | |||
| 22.09.2021 15:51:21 | |
200 BTC | $ 8 466 413 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 22.09.2021 15:51:21 | |
190 BTC | $ 8 046 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 15:50:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.09.2021 15:48:59 | |
2 563 ETH | $ 7 587 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 22.09.2021 15:48:37 | |
15 116 989 USDT | $ 15 116 989 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.09.2021 15:39:38 | |
6 307 340 USDT | $ 6 307 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.09.2021 15:38:07 | |
6 307 340 USDT | $ 6 307 340 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.09.2021 15:38:01 | |
325 BTC | $ 13 671 854 | xapo (other) | (unknown) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 22.09.2021 15:38:01 | |
676 BTC | $ 28 460 206 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.09.2021 15:38:01 | |
142 BTC | $ 5 999 659 | (unknown) | (unknown) |
| Type: transfer | From: 39FfuWN1tf1uGN87roFqcuTUngFqv9N8Pz | To: bc1q806f3d2086wxm2n9hqsc5qsm5fj87jsr7r23x3 | |||
| 22.09.2021 15:38:01 | |
683 BTC | $ 28 793 722 | (unknown) | (unknown) |
| Type: transfer | From: 39iZ7UkwZEpxrVfgh7Mf3G1vWtferqLqCi | To: bc1qzyhqwtjjdpxll6rtcf2e05w9qu7r2ad5tt0l0z | |||