Whale movements
Last update: 20.08.2026 07:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 12:51:33 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.09.2021 12:44:16 | |
10 616 754 USDT | $ 10 616 754 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.09.2021 12:40:28 | |
504 976 LINK | $ 11 598 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 12:40:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 12:37:20 |  |
63 225 908 XRP | $ 58 855 524 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 22.09.2021 12:37:52 |  |
2 085 643 EOS | $ 8 578 153 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 22.09.2021 12:32:53 | |
13 002 330 USDT | $ 13 002 330 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.09.2021 12:25:13 |  |
365 BTC | $ 15 518 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvkv068l4vmhr8rzj074su7e6tzm68f7n65zkj | To: bc1qeq5gfp0f9apjvvg3wlhputvkmahg36qpdzsmd0 | |||
| 22.09.2021 12:25:13 | |
221 BTC | $ 9 407 799 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.09.2021 12:25:13 | |
213 BTC | $ 9 052 776 | (unknown) | (unknown) |
| Type: transfer | From: 347cBHpfAFz6ZuK2bvZvS2t842AgeB486G | To: 3MCabf3mtgfKufL8HjAgXTe2whzuQwsb9T | |||
| 22.09.2021 12:25:13 | |
184 BTC | $ 7 832 998 | (unknown) | (unknown) |
| Type: transfer | From: 343tuwEnSkxDCPqonuQNAykyrEDgg4YwHj | To: 34MZjTPypBWW9Z9DTMZw25xQeZejwFgLzt | |||
| 22.09.2021 12:25:13 | |
256 BTC | $ 10 888 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NqT6ZKT94pJY7owhBvhHgZiMb2bs46NuB | To: 3Ase9ZZqvhCp9CVRfjTHqZ7bye9NspcxuS | |||
| 22.09.2021 12:25:13 | |
143 BTC | $ 6 067 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp8zxzwu86cqy0y06z84ddmv30cw59jw3ta0k0 | To: 334pUN1XSwG1rNrus2o5TtqotQPSrfDgdg | |||
| 22.09.2021 12:25:13 | |
339 BTC | $ 14 442 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QL7n8fKc4qU4qGcfhbR9Wr59QWsAAQk4X | To: 39QtTgESyrNyXgnC4tGW83iaWSq64npako | |||
| 22.09.2021 12:25:13 | |
617 BTC | $ 26 255 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BkJSNc821ggHJibaHMrzVyZeQnygDsKaP | To: 37EmUKDewT5uo65KkoX7rXbbhjYjJ37CYL | |||
| 22.09.2021 12:25:13 | |
271 BTC | $ 11 533 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jxpuwy63027stg3ncnfrk4enzvh072j7j8ds2 | To: 39fLfuPGejRG2GXR8r52iFLpFpWw7BdkNr | |||
| 22.09.2021 12:25:13 | |
694 BTC | $ 29 561 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MgEpkKhkHiHXfyuGwRtvdR8Pp5Y4fbs1k | To: 3MU6Px9jMY8UV6Krt2X9jhi8R7t4sp1sq5 | |||
| 22.09.2021 12:25:13 | |
530 BTC | $ 22 551 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PFZ9RpSMLuxC2LRAXxYs3vUVu3wsrYEMR | To: 3Nuu5DBBv8w2kwUHx2d42AGTUgd7Pdj4bL | |||
| 22.09.2021 12:25:13 | |
309 BTC | $ 13 136 328 | (unknown) | (unknown) |
| Type: transfer | From: 36g612WhS5zpja87SKd4pNBeBKotcdS8dS | To: 3CzGBRvns6LMwtKy82nbCi7DpwAN74vh2y | |||
| 22.09.2021 12:25:13 | |
370 BTC | $ 15 729 498 | (unknown) | (unknown) |
| Type: transfer | From: 35oXySrwvME4VpmWhE2D887TW9WzhyCttj | To: 382ocpjt6Bv8wnJizRCTmY4Wu6o8RsFDeA | |||
| 22.09.2021 12:25:13 | |
728 BTC | $ 30 986 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7evcfhu6vlaacml7s5saunakreyyplqpsfnht | To: 3Q73bM8Hv4ivRsW39WwbiaGvRtwVv5dt5y | |||
| 22.09.2021 12:25:13 | |
158 BTC | $ 6 724 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz7cNYumcmomrEYMqBtYejHVeDLEcCs4n | To: 3Hu7rcZRXigVGaBkxheG6fzxpYyYjUQfqL | |||
| 22.09.2021 12:25:13 | |
290 BTC | $ 12 339 349 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JKUdz1V22GEjVsafQVLyHQ1y1fjAYZFxw | |||
| 22.09.2021 12:25:13 | |
202 BTC | $ 8 585 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 12:20:27 |  |
7 162 701 USDT | $ 7 162 701 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 22.09.2021 12:20:13 | |
826 634 SUSHI | $ 8 183 744 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 12:09:57 | |
184 BTC | $ 7 768 266 | (unknown) | (unknown) |
| Type: transfer | From: 352GRUjULHQSeBPsER8nT3NLLLUenER3e2 | To: 343tuwEnSkxDCPqonuQNAykyrEDgg4YwHj | |||
| 22.09.2021 12:09:57 | |
158 BTC | $ 6 668 555 | (unknown) | (unknown) |
| Type: transfer | From: 3DA9egXZBne9N1y3T2K621WZvFd3exu1Q6 | To: 3Mz7cNYumcmomrEYMqBtYejHVeDLEcCs4n | |||
| 22.09.2021 12:09:57 | |
143 BTC | $ 6 018 551 | (unknown) | (unknown) |
| Type: transfer | From: 3AoxwF5mUHpR236EJmYaLKoNUVATXm1WYh | To: bc1qdp8zxzwu86cqy0y06z84ddmv30cw59jw3ta0k0 | |||
| 22.09.2021 12:09:57 | |
213 BTC | $ 8 978 277 | (unknown) | (unknown) |
| Type: transfer | From: 3P1XhkFGSg3u2bdeZkk4fSgCnXNDhLtmGR | To: 347cBHpfAFz6ZuK2bvZvS2t842AgeB486G | |||
| 22.09.2021 12:09:57 | |
645 BTC | $ 27 228 162 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQZBbwKkbE2gku21BZuupZQAz8YoB1RTQ | |||
| 22.09.2021 12:03:19 | |
184 BTC | $ 7 768 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Lko5Kkt7eKwjtwUoFiMVZ2feZDK6hnief | To: 352GRUjULHQSeBPsER8nT3NLLLUenER3e2 | |||
| 22.09.2021 12:00:33 | |
158 BTC | $ 6 724 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj6x785mquap70qgajaurzm960grjxvcs4l72d | To: 3DA9egXZBne9N1y3T2K621WZvFd3exu1Q6 | |||
| 22.09.2021 11:53:58 | |
371 BTC | $ 15 646 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2lacpktkdtdycm7jmd6xaz7qsfhwx0tu8ln63 | To: bc1qtvkv068l4vmhr8rzj074su7e6tzm68f7n65zkj | |||
| 22.09.2021 11:52:07 | |
130 BTC | $ 5 499 483 | (unknown) | (unknown) |
| Type: transfer | From: 1EggyAWNhwoKEfUUNkcuHX6RVzcnbssGPS | To: 1B1B77UjdjEybRa5Vm3V2bCsJsLxxtgvFU | |||
| 22.09.2021 11:50:50 | |
124 BTC | $ 5 237 709 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q809kzsch9q4z53semxf4wkjmtymlg2a3hfkzys | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 22.09.2021 11:50:50 | |
309 BTC | $ 13 035 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JrNiKBLWk4Nd9ytpAwzP9QLUM4C2o8egk | To: 36g612WhS5zpja87SKd4pNBeBKotcdS8dS | |||
| 22.09.2021 11:50:50 | |
158 BTC | $ 6 673 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GT23hFDsSjgoVvVL7QsSiqKg8AkHvFXdR | To: bc1qlj6x785mquap70qgajaurzm960grjxvcs4l72d | |||
| 22.09.2021 11:50:50 | |
213 BTC | $ 8 983 736 | (unknown) | (unknown) |
| Type: transfer | From: 3C8yTbnLq4jZ1korzvMbN7mYmH2RDH7GG9 | To: 3P1XhkFGSg3u2bdeZkk4fSgCnXNDhLtmGR | |||
| 22.09.2021 11:50:50 | |
271 BTC | $ 11 445 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdb7KQwTzGSQ5V5QiBXcb8Txxk3L1yVMD | To: bc1q2jxpuwy63027stg3ncnfrk4enzvh072j7j8ds2 | |||
| 22.09.2021 11:50:50 | |
256 BTC | $ 10 804 481 | (unknown) | (unknown) |
| Type: transfer | From: 33235PR5YCdATb91eKh7vDFQmTvZC7RWuC | To: 3NqT6ZKT94pJY7owhBvhHgZiMb2bs46NuB | |||
| 22.09.2021 11:50:50 | |
184 BTC | $ 7 773 076 | (unknown) | (unknown) |
| Type: transfer | From: 38iwbLnh1ZzcLuzh9UBiJwcyVw57AeA3qD | To: 3Lko5Kkt7eKwjtwUoFiMVZ2feZDK6hnief | |||
| 22.09.2021 11:44:37 | |
2 000 ETH | $ 5 870 996 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.09.2021 11:43:39 | |
2 493 ETH | $ 7 380 984 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 22.09.2021 11:39:47 | |
6 000 100 USDC | $ 6 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 01db485f57dc000e761b85641f78c9d212a2eeab | To: 8bd3446c905242f30e1d0befee5ef99b6ca07e6d | |||
| 22.09.2021 11:38:39 | |
966 BTC | $ 41 097 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho3qrkKReGVSTh8XHiNGFenq334Vo64kx | To: bc1qvvhyvuhpgrxm0ehmzt0rnhcrh3rdh8s75z4uam | |||
| 22.09.2021 11:38:39 | |
934 BTC | $ 39 738 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yjml8fdlsxpd6x6et2ehuh4ytx8u4rv8sahxl | To: 3A9e2F81zeZvKaoFeTL77VX2aFh2JWDRgD | |||
| 22.09.2021 11:38:39 | |
901 BTC | $ 38 321 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AbijmcGGxpAN7KWQhVjCFXvZq86ohha6T | To: 3CpDHJAiCoYAkoMF2cXkMRfuMVQRRkUJyi | |||
| 22.09.2021 11:38:39 | |
1 934 BTC | $ 82 249 730 | (unknown) | (unknown) |
| Type: transfer | From: 37L1aYT1B2vVWnEGP6SUR23h95DDufCvBi | To: 3EfSu71LxtiZ8nD3675ojgy6rtmeaZwCwV | |||
| 22.09.2021 11:38:39 | |
271 BTC | $ 11 544 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LXCtPQLk5cZ4fA8vrfjshAdZ6T3KBnoWY | To: 3Jdb7KQwTzGSQ5V5QiBXcb8Txxk3L1yVMD | |||