Whale movements
Last update: 20.08.2026 09:50:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 15:22:04 |  |
212 BTC | $ 8 960 559 | (unknown) | (unknown) |
| Type: transfer | From: 38saGrz38deyJkgmsh7W3g55V4K3ztSPNd | To: bc1qwpmclajrcsc3mm4vplguy6e9xguvupwv2t9sp9 | |||
| 22.09.2021 15:22:04 | |
1 934 BTC | $ 81 889 220 | (unknown) | (unknown) |
| Type: transfer | From: 3395bZCX6tYUA6zXZ8eEEwHBd4Grhg3QWQ | To: 3AZwDD2PJX8oaS7ULocmqqRg2CYqHvrary | |||
| 22.09.2021 15:22:04 | |
339 BTC | $ 14 359 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ax8gtznvdamsy8w7fvpg2kylwytc0xxrr5rpc | To: 3KoubPJGyZ5eDeiib2h4BFMHLj5t9jZ91R | |||
| 22.09.2021 15:22:04 | |
1 824 BTC | $ 77 227 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BLjQE5wHfVrAqqmtJynfLWrKK14pvt5cj | To: 32JnU9i8tZLtj9z7QSxjMJZTkiocev5yZW | |||
| 22.09.2021 15:22:04 | |
1 977 BTC | $ 83 712 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamrmfxdqap4z2jug48x8wmcrwtce5yfunff4h8 | To: 3QHTWW9UimzqD8CconLDBbh17QWbKdtDsq | |||
| 22.09.2021 15:22:04 | |
165 BTC | $ 6 992 068 | (unknown) | (unknown) |
| Type: transfer | From: 33VgLBx4DK74XuKxUQb8U6y1n2sbYNJKN3 | To: bc1q0pvqrpdvdr8eut3d708c3l9v58m0fnqekfstxx | |||
| 22.09.2021 15:22:04 | |
966 BTC | $ 40 896 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgy336jeyny2pyt84nzleeka3lfxj25jldt7qj | To: 3PEougsArzBbuKg1tkoeURGcszCUyPJ8dF | |||
| 22.09.2021 15:22:04 | |
752 BTC | $ 31 854 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh52p9tghjmepe7r7qhkjl7y2hnemc3wr295vd9 | To: bc1q0earum5ldjlm8mlr48pvhnftct6s6t69jhyuc8 | |||
| 22.09.2021 15:22:04 | |
529 BTC | $ 22 384 796 | (unknown) | (unknown) |
| Type: transfer | From: 34bzEgG6if3ibnvftms9PnNBDLiz3GZm71 | To: 3DYrJCLUE8vo7Mzq5pEJyCtDhp85BNJrGA | |||
| 22.09.2021 15:22:04 | |
369 BTC | $ 15 610 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Evk8sbptAH5fWzD7krUojf5Qovn25usfS | To: bc1q5vf7weuwy037m49d32yxyppyysx6wyfy0xxhek | |||
| 22.09.2021 15:22:04 | |
1 975 BTC | $ 83 602 664 | (unknown) | (unknown) |
| Type: transfer | From: 374y1FhamMy743TTfCGrYYMA6dR2byhnKF | To: 3KrMFRbUiVWWJqLVGUzCpJsLgECcdQMLeB | |||
| 22.09.2021 15:22:04 | |
973 BTC | $ 41 191 664 | (unknown) | (unknown) |
| Type: transfer | From: 3C4VpwGuALSsrxW2Bf71VnE1TJDJCBvcQc | To: bc1qu5r8chezyhzjqqvlfv96flrps8satz0569xsje | |||
| 22.09.2021 15:22:04 | |
877 BTC | $ 37 135 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LdYjv3LGUBWoHoytybqGb828jFYPqZWU6 | To: 3P7SBvsW4bKVMKzqGnpEuzSY28YMAJrC9Q | |||
| 22.09.2021 15:22:04 | |
177 BTC | $ 7 507 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2rkmk0asgr7npx6ft5smtwln6xfykac5wxhyw | To: bc1quflxqfnzn7q506zqqy944esva447qydyg3svcd | |||
| 22.09.2021 15:22:04 | |
190 BTC | $ 8 057 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 15:22:04 | |
191 BTC | $ 8 070 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 15:22:04 | |
191 BTC | $ 8 072 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2021 15:22:04 | |
200 BTC | $ 8 467 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.09.2021 15:21:08 |  |
13 005 339 USDC | $ 13 005 339 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 15:20:27 | |
6 437 955 USDC | $ 6 437 955 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 15:17:10 | |
6 437 955 USDC | $ 6 437 955 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 15:16:03 |  |
6 344 590 USDT | $ 6 344 590 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2021 15:13:54 | |
6 344 590 USDT | $ 6 344 590 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.09.2021 15:09:19 | |
7 755 864 USDT | $ 7 755 864 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 15:08:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.09.2021 15:01:16 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 15:00:43 | |
3 500 ETH | $ 10 280 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 15:00:43 | |
3 600 ETH | $ 10 573 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 14:56:41 | |
5 001 714 USDT | $ 5 001 714 | (unknown) | (unknown) |
| Type: transfer | From: 87428db7c48aad07e2b565756b2e70064973104a | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 22.09.2021 14:48:33 | |
192 BTC | $ 8 120 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2021 14:33:40 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 14:33:40 | |
3 600 ETH | $ 10 503 945 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 14:33:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 14:33:26 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 14:32:53 | |
192 BTC | $ 8 084 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2021 14:31:58 | |
752 BTC | $ 31 627 046 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.09.2021 14:30:47 | |
3 000 ETH | $ 8 733 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 14:29:19 | |
290 BTC | $ 12 198 254 | (unknown) | (unknown) |
| Type: transfer | From: 3LCRTn2ra3sKwt47d5ProtBtbhCkwScn8u | To: 3KzVqaQJnSExMRyfcNDyTrp1sfgdFBmwuD | |||
| 22.09.2021 14:24:56 | |
268 BTC | $ 11 232 848 | (unknown) | (unknown) |
| Type: transfer | From: 35bXwK2H3jFDJYCYNn63z86mZiaxJYAboN | To: 3BKTQRGJ1pUrtDpMZqW94wFpzUFq9gAuJP | |||
| 22.09.2021 14:24:56 | |
165 BTC | $ 6 913 577 | (unknown) | (unknown) |
| Type: transfer | From: 3PU7ocLZFer1jrLSdC2wUqJhqabnmUZfbG | To: 33VgLBx4DK74XuKxUQb8U6y1n2sbYNJKN3 | |||
| 22.09.2021 14:24:56 | |
142 BTC | $ 5 960 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb5aFYZYv2pqM4hEBoLxhhegCLKEaNudx | To: bc1qgpm544psh33l704uqsvcr860mfw908ct4z0n9c | |||
| 22.09.2021 14:24:56 | |
256 BTC | $ 10 703 465 | (unknown) | (unknown) |
| Type: transfer | From: 3CTD3Q2NtbFSSFqnsknNy9kR3r49yHfPwZ | To: bc1qvhrs9538kyhvr9zmsy9qheeydvskns90ufzx5j | |||
| 22.09.2021 14:24:56 | |
149 BTC | $ 6 250 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w5knqgwfpn95833y9vpmjqjgjp7tqp352690z | To: 3619nkgjUWSVypPiFuPHvpeHYL8wgaYJjq | |||
| 22.09.2021 14:24:56 | |
212 BTC | $ 8 862 546 | (unknown) | (unknown) |
| Type: transfer | From: 3HA2VDUG4bFsRd3HUKPNzJPkKDySQRsdFk | To: 38saGrz38deyJkgmsh7W3g55V4K3ztSPNd | |||
| 22.09.2021 14:24:56 | |
193 BTC | $ 8 071 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 14:20:24 | |
45 287 664 USDT | $ 45 287 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.09.2021 14:20:24 | |
20 081 ETH | $ 58 552 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.09.2021 14:16:57 | |
172 BTC | $ 7 247 436 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.09.2021 14:13:50 | |
27 984 850 USDT | $ 27 984 850 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.09.2021 14:11:45 | |
928 BTC | $ 38 845 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzllzczd77pjs2y9hx8zk07gazzyvdrw3l0czx | To: 3K8qzKqbLMY6F2MMYxFZaXEByfGJ2Xb7nG | |||