Whale movements
Last update: 20.08.2026 08:50:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 13:42:34 |  |
303 BTC | $ 12 675 375 | (unknown) | (unknown) |
| Type: transfer | From: 3MXagyvLmU39kBpYaMZxqBJnKEVNjjqEm7 | To: 3GGL3Ks5ZJdbtSS7AdA2npm6SyJezvMjbi | |||
| 22.09.2021 13:42:34 | |
806 BTC | $ 33 678 964 | (unknown) | (unknown) |
| Type: transfer | From: 39Vj5Cv4LucWKF5Kn15wp8B6YkktMXY8oP | To: bc1qmxu42m3w7glx7t7gjylv9at692932v8yngcqap | |||
| 22.09.2021 13:42:34 | |
683 BTC | $ 28 553 196 | (unknown) | (unknown) |
| Type: transfer | From: 3L2WFqz9diat8rDufKpUH6Ka6994ALPNpJ | To: 3Bas6c75YxwtQGgKiq8zfCau9KDFB8SUzo | |||
| 22.09.2021 13:42:34 | |
369 BTC | $ 15 404 039 | (unknown) | (unknown) |
| Type: transfer | From: 3PRmuPzXwGCdjuBYKwcnwK3KXJ3ASDoVQu | To: bc1qgqatu043c0a9aw5gvgshpvufj933e25vjeqz4d | |||
| 22.09.2021 13:42:34 | |
529 BTC | $ 22 088 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5mnymkl7n32gvm7eefu7mtsl33ht3rpfk5a4t | To: 3PuJkGeHXKHYzLpGCLiiUXUKgUTxbpL8JK | |||
| 22.09.2021 13:42:34 | |
142 BTC | $ 5 950 403 | (unknown) | (unknown) |
| Type: transfer | From: 3DM5x19kchJNep9YEpVocBJCur2YDX3LVh | To: 33Ha8hS56hkYV9dwn5yKTnwrmNtXFCyVMb | |||
| 22.09.2021 13:42:34 | |
256 BTC | $ 10 684 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NTQFo3FLyeUhT2VFeKAkcYJsHZBY464rX | To: 353vMRZaYqZiweyeS6MdTYzmWTgq2hx5Wv | |||
| 22.09.2021 13:42:34 | |
167 BTC | $ 6 993 026 | (unknown) | (unknown) |
| Type: transfer | From: 3BExhUz9KF9L9UuXw4znySW5N7xBGmXZJU | To: 32fpUyUMB6tD2fjjARB8MVnDnVjNYBytsA | |||
| 22.09.2021 13:42:34 | |
752 BTC | $ 31 432 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MAUDxwpY4DhX5FugnqqPeqFFpmDS7x8ea | To: bc1qgw8ux7gdc4wtphy7hek6sx9x4whukk69aa0e93 | |||
| 22.09.2021 13:42:34 | |
201 BTC | $ 8 408 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 13:40:28 |  |
28 898 896 USDC | $ 28 898 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 13:32:38 | |
50 000 ETH | $ 145 225 120 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.09.2021 13:30:42 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.09.2021 13:29:11 | |
142 BTC | $ 6 025 978 | (unknown) | (unknown) |
| Type: transfer | From: 3K8TrLmvD4xVDutTxTphgS9LxRFrvcE6B9 | To: 3DM5x19kchJNep9YEpVocBJCur2YDX3LVh | |||
| 22.09.2021 13:29:11 | |
213 BTC | $ 8 997 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CNVgMy97zw8G8J5yXhgFJj4aLRpNm6kFY | To: 362CeaKq4scV3TAM4E6MG4N15vGhxqjy7h | |||
| 22.09.2021 13:29:11 | |
158 BTC | $ 6 683 017 | (unknown) | (unknown) |
| Type: transfer | From: 3DeCQZhqdUbPV2wxpqUu7Td7wYs7UEcSF9 | To: bc1qxyfftupmf2t5699gy0hgfcecgtvjepl6syk0fd | |||
| 22.09.2021 13:29:11 | |
877 BTC | $ 37 114 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep0034xyu5tm308xtx92qdwyz287fk0l755gyt | To: 3MknZbz8HhTLVg6QgQkW8bmnaEJcn7jT5D | |||
| 22.09.2021 13:29:11 | |
167 BTC | $ 7 081 873 | (unknown) | (unknown) |
| Type: transfer | From: 347XoCxsESkw7Hk8uuaf1YKSRByppcos7n | To: 3BExhUz9KF9L9UuXw4znySW5N7xBGmXZJU | |||
| 22.09.2021 13:29:11 | |
201 BTC | $ 8 517 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2021 13:28:06 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.09.2021 13:20:25 | |
33 208 932 BUSD | $ 33 208 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 13:19:12 | |
752 BTC | $ 31 756 778 | (unknown) | (unknown) |
| Type: transfer | From: 35Mam95c8ZeMawVd84ztAHZrHESi3kZgLS | To: 3MAUDxwpY4DhX5FugnqqPeqFFpmDS7x8ea | |||
| 22.09.2021 13:19:12 | |
806 BTC | $ 34 026 504 | (unknown) | (unknown) |
| Type: transfer | From: 344iXJ8pdQ2EKTzaJySTR4vELzh9qVVm9J | To: 39Vj5Cv4LucWKF5Kn15wp8B6YkktMXY8oP | |||
| 22.09.2021 13:19:12 | |
820 BTC | $ 34 598 896 | (unknown) | (unknown) |
| Type: transfer | From: 36bAAHD4ftNhAqzSDLWtRgz6PNfSH4WJuY | To: 3PQtXJjQE7nQbyxv3cEv3svMxLCHnupw7p | |||
| 22.09.2021 13:19:12 | |
694 BTC | $ 29 311 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QAXU49VVjA57YUTi49CTUJQpsnLxonn1k | To: 3L2WFqz9diat8rDufKpUH6Ka6994ALPNpJ | |||
| 22.09.2021 13:19:12 | |
143 BTC | $ 6 015 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxphev9wngtrxv3swnqhyngawmthps6ht5n4hlh | To: 3K8TrLmvD4xVDutTxTphgS9LxRFrvcE6B9 | |||
| 22.09.2021 13:19:12 | |
308 BTC | $ 13 012 802 | (unknown) | (unknown) |
| Type: transfer | From: 3AnTE94erLYzCjLAzALhEpt7TT4NMN8Szr | To: 3MXagyvLmU39kBpYaMZxqBJnKEVNjjqEm7 | |||
| 22.09.2021 13:19:12 | |
290 BTC | $ 12 231 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhur06n8j0slzm4xsd2apxwu60tez27228wr7x9 | To: 3Qs5gqDTE5Etd5QEEytMjeNyBnVfyZhcQo | |||
| 22.09.2021 13:19:12 | |
609 BTC | $ 25 695 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HaN59XAiET95ByF6y4h1bQpMsvHDargxw | To: bc1q99q4pprk0mchezf3kef6840fv97dylkesd0a5q | |||
| 22.09.2021 13:19:12 | |
271 BTC | $ 11 436 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NanxfKj8425hVx3DwMqfs94HR1j74ULfP | To: 3LdQpBSfunTPUBSqNKnVPu6FwPMvJDZQhK | |||
| 22.09.2021 13:19:12 | |
369 BTC | $ 15 562 902 | (unknown) | (unknown) |
| Type: transfer | From: 3EVAxYNmPuzGa94hfLzfZtvtsiQzYCJZzQ | To: 3PRmuPzXwGCdjuBYKwcnwK3KXJ3ASDoVQu | |||
| 22.09.2021 13:19:12 | |
184 BTC | $ 7 766 741 | (unknown) | (unknown) |
| Type: transfer | From: 3JmmSVQyWDZXt8BJJKBSXcNyDv9XwSPgVM | To: 347XoCxsESkw7Hk8uuaf1YKSRByppcos7n | |||
| 22.09.2021 13:19:12 | |
213 BTC | $ 8 975 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Na1d9VUrAHXazRbw9zXex2z2BMFd236Nv | To: 3CNVgMy97zw8G8J5yXhgFJj4aLRpNm6kFY | |||
| 22.09.2021 13:19:12 | |
339 BTC | $ 14 316 022 | (unknown) | (unknown) |
| Type: transfer | From: 35FHsAEjgYG3xMuNdA4SgpT3v8eybuUo8Q | To: 3CmAu4WYT3CggwBEdJhVKV6HXG3BXo8o37 | |||
| 22.09.2021 13:19:12 | |
158 BTC | $ 6 667 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv8mfE7GZMemmQdkorzUuHYT5KebsF5fg | To: 3DeCQZhqdUbPV2wxpqUu7Td7wYs7UEcSF9 | |||
| 22.09.2021 13:19:12 | |
839 BTC | $ 35 409 350 | (unknown) | (unknown) |
| Type: transfer | From: 3B8GaK6x98oc2StutsnA5GDUnSod78b5q4 | To: 3EiXdbbitQiwLwUHcNfGJi4CKUwFyEMdda | |||
| 22.09.2021 13:19:12 | |
529 BTC | $ 22 318 142 | (unknown) | (unknown) |
| Type: transfer | From: 32LUJNjukQ82cQoUQwsEQMvJi1ZDiRD8rq | To: bc1qy5mnymkl7n32gvm7eefu7mtsl33ht3rpfk5a4t | |||
| 22.09.2021 13:19:12 | |
256 BTC | $ 10 794 179 | (unknown) | (unknown) |
| Type: transfer | From: 3JhbmjTTx1GKTVzvEuBtMUZCFzbxFjs5j7 | To: 3NTQFo3FLyeUhT2VFeKAkcYJsHZBY464rX | |||
| 22.09.2021 13:19:12 | |
728 BTC | $ 30 721 248 | (unknown) | (unknown) |
| Type: transfer | From: 36kcUq5cF5umrn1JaeG38UEwYdnhz9MWnS | To: 3Cy5y6tdybfK9XyDdMM7TS99tNq352nf6r | |||
| 22.09.2021 13:19:12 | |
201 BTC | $ 8 499 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2021 13:18:55 | |
12 876 975 BUSD | $ 12 876 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 22.09.2021 13:18:47 | |
5 085 479 USDC | $ 5 085 479 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 13:18:14 | |
15 870 592 USDT | $ 15 870 592 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.09.2021 13:16:52 |  |
30 000 000 XRP | $ 27 801 348 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 22.09.2021 13:14:48 | |
25 275 554 ELF | $ 19 877 680 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.09.2021 13:10:26 | |
25 011 898 USDC | $ 25 011 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 13:06:30 | |
8 884 633 USDT | $ 8 884 633 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.09.2021 13:04:31 | |
156 797 250 ELF | $ 123 242 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 37a093a2e8191dd0a2a92249b7707a523b3cbc88 | |||
| 22.09.2021 13:04:26 | |
200 BTC | $ 8 490 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 22.09.2021 13:03:30 | |
197 BTC | $ 8 348 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfs56c5jvkw2d7q6uveg2lvunsttgjhvlw3tra8r7dtcsgtczaasxhdtya | |||