Whale movements
Last update: 20.08.2026 06:58:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 10:47:06 |  |
19 875 914 BUSD | $ 19 875 914 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 10:43:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.09.2021 10:38:38 |  |
371 BTC | $ 15 637 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0verjw8e4ag6zx3ksrrnrmjqmx06lwgn6jml3 | To: bc1qr2lacpktkdtdycm7jmd6xaz7qsfhwx0tu8ln63 | |||
| 22.09.2021 10:38:38 | |
186 BTC | $ 7 833 446 | (unknown) | (unknown) |
| Type: transfer | From: 38wmK23zmFo8TosjG9HbEqy38uyg5snspW | To: 3Jv36xjVbTfRrWo27qbQ3yQqBG3Lr64psr | |||
| 22.09.2021 10:38:38 | |
728 BTC | $ 30 729 974 | (unknown) | (unknown) |
| Type: transfer | From: 34D9V4sEVTw7kPDQw4PU3AUkviFw5SctLd | To: 325qgNQ3UGss7r3m8EvxzunanhgTRZFGBa | |||
| 22.09.2021 10:38:38 | |
147 BTC | $ 6 224 198 | (unknown) | (unknown) |
| Type: transfer | From: 31yS3nbQDP4Qkd31UtdqbG7Ss5p8q1AANX | To: 3AxFXnyqR6Zfyh9SQSGDZvHagDZcamiAsy | |||
| 22.09.2021 10:38:38 | |
256 BTC | $ 10 794 526 | (unknown) | (unknown) |
| Type: transfer | From: 39rS4YA3Neubu3BibBdVKmXnAxK9T4B87b | To: bc1qh6v2kpsuurhm7sy84ang5jzrdujdh9t00fnyn9 | |||
| 22.09.2021 10:38:38 | |
161 BTC | $ 6 795 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesdsjqxa842tsv6yqg0572genk3hzg4xpxw6fs | To: 323jCGXxa9CNLgZCqvXhb7mkrcBA9eb78T | |||
| 22.09.2021 10:38:38 | |
204 BTC | $ 8 603 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2021 10:34:19 | |
6 511 415 USDT | $ 6 511 415 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 22.09.2021 10:34:19 | |
1 970 ETH | $ 5 785 265 | (unknown) | (unknown) |
| Type: transfer | From: c23ddd06eddfd5bbb90b2b8e6cbdc6be69273c1f | To: f8b0e8a59546fae646070300ef82039371e6f05b | |||
| 22.09.2021 10:31:21 | |
371 BTC | $ 15 616 011 | (unknown) | (unknown) |
| Type: transfer | From: 35SsnRm2vcrtSs1s5QvBTQJzxinryAHqZc | To: bc1qu0verjw8e4ag6zx3ksrrnrmjqmx06lwgn6jml3 | |||
| 22.09.2021 10:31:21 | |
150 BTC | $ 6 321 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.09.2021 10:31:21 | |
162 BTC | $ 6 833 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezetx2r66e2kcz82hktkksxg3uc95wscjamfv0 | To: bc1qslezsetq4cfyvdaktm7pf8dwsxrzx5zjly9k4n | |||
| 22.09.2021 10:31:21 | |
340 BTC | $ 14 340 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CbyBLLFT4Fey4kuw4GgdL34Wms8LdazA1 | To: 33pu9KW3ZTrXJb52xRFy4NP29sE3G13yi2 | |||
| 22.09.2021 10:31:21 | |
530 BTC | $ 22 329 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PiRHShUzAjxa6cHBncgu6pP8smLVapZk8 | To: bc1qdsspddafye8tjn82smzk6qps98se885j66eaqx | |||
| 22.09.2021 10:31:21 | |
161 BTC | $ 6 786 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sch8cdsnaaxsvqm9yxdr0h9s46sddslyrcncc | To: bc1qesdsjqxa842tsv6yqg0572genk3hzg4xpxw6fs | |||
| 22.09.2021 10:31:21 | |
617 BTC | $ 25 993 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9nk55fsxr5j0jgumzkjtvtqzp0egzp4kjsrpt | To: 3AboypiDwqbLxFx3CZ1YnRYTxPSYozmX52 | |||
| 22.09.2021 10:31:21 | |
271 BTC | $ 11 439 505 | (unknown) | (unknown) |
| Type: transfer | From: 3J1rtndFbJ1zh5SggkanCB1TLVaPZkQwWd | To: 3EWodLZBEvCyPRTwC9ZkVx5TdDBbxTNLRz | |||
| 22.09.2021 10:31:21 | |
190 BTC | $ 8 021 913 | (unknown) | (unknown) |
| Type: transfer | From: 3QQUuRHTbnEPExc4bFLoDc1MAinWhT7xVM | To: 38wmK23zmFo8TosjG9HbEqy38uyg5snspW | |||
| 22.09.2021 10:31:21 | |
147 BTC | $ 6 215 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58a2zh970vds4k6tas4fjv0fu7zhcdgk6jw5hj | To: 31yS3nbQDP4Qkd31UtdqbG7Ss5p8q1AANX | |||
| 22.09.2021 10:31:21 | |
256 BTC | $ 10 784 351 | (unknown) | (unknown) |
| Type: transfer | From: 37zDi92L3qXoQ4bSPGsxPDtdGdeAiKH7Pf | To: 39rS4YA3Neubu3BibBdVKmXnAxK9T4B87b | |||
| 22.09.2021 10:31:21 | |
309 BTC | $ 13 009 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqhktjg9UBHNqCnVWFVRaUDnmrmyPcqSs | To: 3GJiGmBqsVHdGoXgdNpmCbKD1iAhiv2Xfu | |||
| 22.09.2021 10:31:17 | |
1 103 000 OMG | $ 9 874 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 10:30:55 | |
6 244 ETH | $ 18 353 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 10:30:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 22.09.2021 10:22:04 | |
190 BTC | $ 8 095 116 | (unknown) | (unknown) |
| Type: transfer | From: 33SB1fno4ryHVtj6YreqChyhcGTTEr1C94 | To: 3QQUuRHTbnEPExc4bFLoDc1MAinWhT7xVM | |||
| 22.09.2021 10:22:04 | |
877 BTC | $ 37 309 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99a3rdv525apdf8mswtuz59feaadh8sm2csc03 | To: 3Cw214DumvPz7mPUvX3M4MbshMCTE3YpoQ | |||
| 22.09.2021 10:22:04 | |
891 BTC | $ 37 883 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CadBkuPvaGWyeY56GyAG3GJDDZgrRnPZA | To: 3A7fJn95behTjvXxvqudZn8gVm9HrrQRVW | |||
| 22.09.2021 10:22:04 | |
256 BTC | $ 10 882 685 | (unknown) | (unknown) |
| Type: transfer | From: 3LsccF1cWVAkMjmK35dWyLtquHME13Ghvz | To: 37zDi92L3qXoQ4bSPGsxPDtdGdeAiKH7Pf | |||
| 22.09.2021 10:22:04 | |
864 BTC | $ 36 743 184 | (unknown) | (unknown) |
| Type: transfer | From: 3AYc4f5fAj4ft6XoMWgSTZJRDSJjobn6t3 | To: 34fByXBFQnAW3eSzdwQvhfaQuLxFgUNMdw | |||
| 22.09.2021 10:22:04 | |
340 BTC | $ 14 471 481 | (unknown) | (unknown) |
| Type: transfer | From: 3J65geDJo6pDbRRUJeVfSgUtyWWJ4UvVDk | To: 3CbyBLLFT4Fey4kuw4GgdL34Wms8LdazA1 | |||
| 22.09.2021 10:22:04 | |
147 BTC | $ 6 272 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Aase89BFHKmDF6qMum3LJCUVUnmKngY7y | To: bc1q58a2zh970vds4k6tas4fjv0fu7zhcdgk6jw5hj | |||
| 22.09.2021 10:22:04 | |
839 BTC | $ 35 684 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AM8869UxrA1G6L64DmPGiNCeptScKA7ZP | To: 31hhifssx1yRjCMAhmM9wTMDaNybuR7ezx | |||
| 22.09.2021 10:22:04 | |
161 BTC | $ 6 859 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7w0vlycy8catrzudd8ul5yrpldf3kzuma6wla | To: bc1q6sch8cdsnaaxsvqm9yxdr0h9s46sddslyrcncc | |||
| 22.09.2021 10:22:04 | |
807 BTC | $ 34 297 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Pugjac43BRAtRLWNQKrxBaoxvBsdL7cm1 | To: 3Aoy5wNcDKAAgePXtUfwJ28wZ5Uz7KQ6ti | |||
| 22.09.2021 10:22:04 | |
617 BTC | $ 26 236 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QjMy3rMMErkEK59pvPDFaHKgSuj7xEhJc | To: bc1qs9nk55fsxr5j0jgumzkjtvtqzp0egzp4kjsrpt | |||
| 22.09.2021 10:22:04 | |
761 BTC | $ 32 348 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QrUHrc2zAYGwjYk4d8vYKhENDePwQRyp1 | To: 3CsztZfST5vuAZrXqRyyN1ZiYSsRAuZF7j | |||
| 22.09.2021 10:22:04 | |
728 BTC | $ 30 969 432 | (unknown) | (unknown) |
| Type: transfer | From: 3F7JrAKa9MrcZGZ1Sxj55HXAnjBZfydGw1 | To: 34D9V4sEVTw7kPDQw4PU3AUkviFw5SctLd | |||
| 22.09.2021 10:22:04 | |
271 BTC | $ 11 543 760 | (unknown) | (unknown) |
| Type: transfer | From: 34Hys3h2yoE7EZqU6Ps59qf47fZuU6X3EM | To: 3J1rtndFbJ1zh5SggkanCB1TLVaPZkQwWd | |||
| 22.09.2021 10:22:04 | |
530 BTC | $ 22 533 254 | (unknown) | (unknown) |
| Type: transfer | From: 32xR18H4ENFcR7RWeEbeYYjfkfwCoG2ZHb | To: 3PiRHShUzAjxa6cHBncgu6pP8smLVapZk8 | |||
| 22.09.2021 10:22:04 | |
309 BTC | $ 13 128 025 | (unknown) | (unknown) |
| Type: transfer | From: 39iMhh7F2vminqY9o16YHiTXEdP7DQqDTM | To: 3Jqhktjg9UBHNqCnVWFVRaUDnmrmyPcqSs | |||
| 22.09.2021 10:22:04 | |
886 BTC | $ 37 656 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns297nGycEYeo2w2yK1W6qPnJ8yrmbWij | To: 38pB1STQPtmsymAB1DYmoTMyWocYt9zWxW | |||
| 22.09.2021 10:22:04 | |
213 BTC | $ 9 045 319 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ErPMWmVJuz1qDrfpcSxv5HfmUquGHUit | |||
| 22.09.2021 10:22:04 | |
731 BTC | $ 31 106 118 | (unknown) | (unknown) |
| Type: transfer | From: 34j8DvGmm7u5bzk3YxkbabujfnnF4Q3GYJ | To: bc1q2u8mkxm96lrurgj9jf97tta9f6e8cta3ve2g55 | |||
| 22.09.2021 10:22:04 | |
204 BTC | $ 8 676 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2021 10:14:32 | |
2 704 ETH | $ 7 980 878 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.09.2021 10:13:45 | |
6 635 324 USDT | $ 6 635 324 | (unknown) | (unknown) |
| Type: transfer | From: a8a760ec85bcdf816f9a9bfb6db446a735a08176 | To: 017bae3d74aa965cf64d5ce9b9d9b72a0f34af5f | |||
| 22.09.2021 10:11:51 | |
6 899 815 USDT | $ 6 899 815 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.09.2021 10:10:39 | |
6 899 815 USDT | $ 6 899 815 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||