Whale movements
Last update: 20.08.2026 06:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 10:05:38 |  |
3 219 ETH | $ 9 503 256 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.09.2021 10:04:37 |  |
150 BTC | $ 6 444 357 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 39quBXYKSAqVCiY3p7CC6W6yCELr88yQod | To: 3BVLsNZvjBagkNx8j6x9DvXa2q8FHVqU7Y | |||
| 22.09.2021 10:04:37 | |
200 BTC | $ 8 580 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 35ZVj54pQ9JgJmbNDP5JkmVWvzkuLoiaEn | |||
| 22.09.2021 10:04:37 | |
250 BTC | $ 10 734 671 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | To: 39quBXYKSAqVCiY3p7CC6W6yCELr88yQod | |||
| 22.09.2021 10:04:37 | |
161 BTC | $ 6 920 331 | (unknown) | (unknown) |
| Type: transfer | From: 3FUhSNJG1MDBNmhxZcWjXNbbv8g6WGLR1C | To: bc1qw7w0vlycy8catrzudd8ul5yrpldf3kzuma6wla | |||
| 22.09.2021 10:04:37 | |
190 BTC | $ 8 169 175 | (unknown) | (unknown) |
| Type: transfer | From: 3R1nKRcGTp1UcCKFuNUiBDuqS1tiiD21hW | To: 33SB1fno4ryHVtj6YreqChyhcGTTEr1C94 | |||
| 22.09.2021 10:04:37 | |
271 BTC | $ 11 646 497 | (unknown) | (unknown) |
| Type: transfer | From: 39mMQAiuhcbqhNtuHDqeickWCv5pLXjnaz | To: 34Hys3h2yoE7EZqU6Ps59qf47fZuU6X3EM | |||
| 22.09.2021 10:04:37 | |
761 BTC | $ 32 637 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq3v0pjed72uss4mc3eks639rq83d46xd2pu7h | To: 3QrUHrc2zAYGwjYk4d8vYKhENDePwQRyp1 | |||
| 22.09.2021 10:04:37 | |
877 BTC | $ 37 641 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr4EZLkCetuBcCw9K8A5sUp8sL8BoJAxq | To: bc1q99a3rdv525apdf8mswtuz59feaadh8sm2csc03 | |||
| 22.09.2021 10:04:37 | |
886 BTC | $ 37 991 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnxa687kdgp2025jmq6vtg5a9xez4dtj7g7dyd | To: 3Ns297nGycEYeo2w2yK1W6qPnJ8yrmbWij | |||
| 22.09.2021 10:04:37 | |
901 BTC | $ 38 659 800 | (unknown) | (unknown) |
| Type: transfer | From: 3D3bHsqbbmEqiL7RmYZTMNFQu2vHUh6RW2 | To: bc1q08e07lpg78gw4207p98u6at70kg6fm4mlrz5jm | |||
| 22.09.2021 10:04:37 | |
256 BTC | $ 10 979 723 | (unknown) | (unknown) |
| Type: transfer | From: 3EnwkHnqWsBDNeBzc1CaWMLTyhgRWk9kdK | To: 3LsccF1cWVAkMjmK35dWyLtquHME13Ghvz | |||
| 22.09.2021 10:04:37 | |
839 BTC | $ 36 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk54ZEHWudaUqKtAGUrtfkTpARB4qD9KK | To: 3AM8869UxrA1G6L64DmPGiNCeptScKA7ZP | |||
| 22.09.2021 10:04:37 | |
864 BTC | $ 37 070 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrx3HYg5SSDy2F6WghMztEmSr41BsXJ2D | To: 3AYc4f5fAj4ft6XoMWgSTZJRDSJjobn6t3 | |||
| 22.09.2021 10:04:37 | |
731 BTC | $ 31 383 356 | (unknown) | (unknown) |
| Type: transfer | From: 35A6EfAUfxKWgKW5YSBX7csGmGyiSEwTyM | To: 34j8DvGmm7u5bzk3YxkbabujfnnF4Q3GYJ | |||
| 22.09.2021 10:04:37 | |
891 BTC | $ 38 220 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JGLWUeUwKe6pNbAWdgjJkjLkjXrcZxTGb | To: 3CadBkuPvaGWyeY56GyAG3GJDDZgrRnPZA | |||
| 22.09.2021 10:04:37 | |
147 BTC | $ 6 328 133 | (unknown) | (unknown) |
| Type: transfer | From: 33RJWERUPuhpsCtwPjDfc6q6gtGLoUxzAr | To: 3Aase89BFHKmDF6qMum3LJCUVUnmKngY7y | |||
| 22.09.2021 10:04:37 | |
530 BTC | $ 22 733 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdess6hpEH9yXMVQdyHhFqeaBhFX6RHxC | To: 32xR18H4ENFcR7RWeEbeYYjfkfwCoG2ZHb | |||
| 22.09.2021 10:04:37 | |
622 BTC | $ 26 705 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NoWjmABfRMjo7ULCQSyrkfUmyCmmuevGH | To: 3QjMy3rMMErkEK59pvPDFaHKgSuj7xEhJc | |||
| 22.09.2021 10:04:37 | |
309 BTC | $ 13 244 951 | (unknown) | (unknown) |
| Type: transfer | From: 3ArpC5mJ4zdyGy1yiwCrwsH2TERLvcFjLf | To: 39iMhh7F2vminqY9o16YHiTXEdP7DQqDTM | |||
| 22.09.2021 10:04:37 | |
340 BTC | $ 14 600 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JmKQ4pKTXcXEXDweJXEfjN9W7JVhLETwn | To: 3J65geDJo6pDbRRUJeVfSgUtyWWJ4UvVDk | |||
| 22.09.2021 10:04:37 | |
728 BTC | $ 31 245 126 | (unknown) | (unknown) |
| Type: transfer | From: 3C3AU1BfCCkHJJCZao6Pkes7uhAUmo9fsW | To: 3F7JrAKa9MrcZGZ1Sxj55HXAnjBZfydGw1 | |||
| 22.09.2021 10:04:37 | |
807 BTC | $ 34 605 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4t2zx58yrjs772rr5cuqfsftrujp7tvn9hsmj | To: 3Pugjac43BRAtRLWNQKrxBaoxvBsdL7cm1 | |||
| 22.09.2021 10:04:37 | |
205 BTC | $ 8 779 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 10:04:37 | |
208 BTC | $ 8 937 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 10:04:37 | |
146 BTC | $ 6 250 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q88926ehet6wnvem4xj8gdyzzl6yvm9p29wjew4z79r449xsy395s9rhuax | |||
| 22.09.2021 10:03:09 | |
1 978 ETH | $ 5 853 628 | (unknown) | (unknown) |
| Type: transfer | From: a8a760ec85bcdf816f9a9bfb6db446a735a08176 | To: 017bae3d74aa965cf64d5ce9b9d9b72a0f34af5f | |||
| 22.09.2021 10:00:45 | |
6 000 100 USDC | $ 6 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 48e08b93a21fe5d612fab1339a12a0b32fbffaf6 | To: 01db485f57dc000e761b85641f78c9d212a2eeab | |||
| 22.09.2021 10:00:33 | |
9 739 177 USDT | $ 9 739 177 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.09.2021 09:57:47 | |
2 200 ETH | $ 6 514 649 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.09.2021 09:55:27 | |
9 694 888 USDT | $ 9 694 888 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 22.09.2021 09:54:34 | |
6 596 934 USDT | $ 6 596 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 09:50:32 | |
42 182 700 USDT | $ 42 182 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 09:48:04 | |
3 000 ETH | $ 8 905 149 | (unknown) | (unknown) |
| Type: transfer | From: 0585b2d1df27523712561163f73210096202ad52 | To: 3ed713017fafba3d61c22fba02e09f57bf77f1a2 | |||
| 22.09.2021 09:47:18 | |
2 704 ETH | $ 8 026 747 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 22.09.2021 09:46:54 | |
309 BTC | $ 13 184 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ky9n8jwxlwmnzfxe9dmrvnjep2wz2pg75kdcm | To: 3ArpC5mJ4zdyGy1yiwCrwsH2TERLvcFjLf | |||
| 22.09.2021 09:46:54 | |
957 BTC | $ 40 877 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzruh7c66jqf9sza8yfemudj7z63yw3gx9vmul | To: 32TC72Cbt6JQ83MjoXHa9kXD8tww3bhEFz | |||
| 22.09.2021 09:46:54 | |
732 BTC | $ 31 241 882 | (unknown) | (unknown) |
| Type: transfer | From: 32jVxbTy9MLr23bHgQcbbDjYFRLSXxAiSR | To: 35A6EfAUfxKWgKW5YSBX7csGmGyiSEwTyM | |||
| 22.09.2021 09:46:54 | |
728 BTC | $ 31 105 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpw4CgfxLpnhye7McACgy9CSuCcdKFF7U | To: 3C3AU1BfCCkHJJCZao6Pkes7uhAUmo9fsW | |||
| 22.09.2021 09:46:54 | |
340 BTC | $ 14 533 268 | (unknown) | (unknown) |
| Type: transfer | From: 38an5Fxy9WbmEtKj9F62mVtKzYi74S28nP | To: 3JmKQ4pKTXcXEXDweJXEfjN9W7JVhLETwn | |||
| 22.09.2021 09:46:54 | |
370 BTC | $ 15 781 330 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JcYduRtBeTwevXHTRnH6WgWKrX4efH9Zo | |||
| 22.09.2021 09:46:54 | |
983 BTC | $ 41 987 910 | (unknown) | (unknown) |
| Type: transfer | From: 32wKW5o2dKHsUoVAW6dCyTd11WbxQWgGhY | To: 3P17dkNVQ6RCaVJ7TfNQqzLXdgCg5AVNZJ | |||
| 22.09.2021 09:46:54 | |
966 BTC | $ 41 268 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LWRN2jCiStohDe5wyqbVNWsZvKGdnYF13 | To: 3AY5Cja2sMxPVzsDJcypGmsyYAK6Us9B5d | |||
| 22.09.2021 09:46:54 | |
934 BTC | $ 39 904 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DnC27zg9hTWVYMozhRgdXw3FxRBssjmq1 | To: 353De65vQx3APenDZj3iwc24EEMhmuEKK6 | |||
| 22.09.2021 09:46:54 | |
161 BTC | $ 6 888 977 | (unknown) | (unknown) |
| Type: transfer | From: 351hdv5Y3yNQSKgP3ReG55cDbJP6Z3S6Sb | To: 3FUhSNJG1MDBNmhxZcWjXNbbv8g6WGLR1C | |||
| 22.09.2021 09:46:54 | |
1 827 BTC | $ 78 008 460 | (unknown) | (unknown) |
| Type: transfer | From: 32L3Xrif4ZArCnijMqpcyBB6QbDV9Qqhna | To: 3Mv7KfG6bCuixZJ6MA967QLu7aqJspfPtj | |||
| 22.09.2021 09:46:54 | |
148 BTC | $ 6 341 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht65ud3hscntluh8uyhe65eyd6wv5yw0m9uvg8 | To: 33RJWERUPuhpsCtwPjDfc6q6gtGLoUxzAr | |||
| 22.09.2021 09:46:54 | |
975 BTC | $ 41 638 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BiGWxg7YDzoFnwiwe8cxZy6wyk3Nwhusq | To: 3BGuiC879FjSgaE9sGm2xKgEEL9Vrr2bit | |||
| 22.09.2021 09:46:54 | |
950 BTC | $ 40 589 090 | (unknown) | (unknown) |
| Type: transfer | From: 35ogUvTHUvEPSSei7uP1EjYq5NsmXyQLYC | To: 3M3VErsRrzZUKvieP5MAqs8NoY4mZqrHPN | |||
| 22.09.2021 09:46:54 | |
1 935 BTC | $ 82 618 900 | (unknown) | (unknown) |
| Type: transfer | From: 327U3gxNnyLqT3Gf7fZxPDTmqR7ipVzUNd | To: 3JYyVdKJUQmtWnutcVfbouZDtxByGBuJgP | |||