Whale movements
Last update: 20.08.2026 05:18:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 09:14:43 |  |
869 BTC | $ 36 874 812 | (unknown) | (unknown) |
| Type: transfer | From: 34tsyLvRA7Ct6nqSFyvh5kSAiKE2LQMgV8 | To: bc1qyywaefm9wz5r3vdcn650tzlv5gxn7wx7nrlaf2 | |||
| 22.09.2021 09:14:43 | |
728 BTC | $ 30 911 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69eqtpsftnhxxh5wkfr0y990lp5e4ftleukrsg | To: 3Lpw4CgfxLpnhye7McACgy9CSuCcdKFF7U | |||
| 22.09.2021 09:14:43 | |
747 BTC | $ 31 717 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cl7xt94qyfwxyc88w366eeuucfzg8ag5eghes | To: 33yVMhc3pZM9HrvkVMH9RUMSqHonEbMuDK | |||
| 22.09.2021 09:14:43 | |
891 BTC | $ 37 807 612 | (unknown) | (unknown) |
| Type: transfer | From: 31mbxMsFWLgnm4FkzS2VbEsk9CR7BfxbFD | To: 3EMB6scF3JXyUXcSwDrrM4nU3BriGtejVb | |||
| 22.09.2021 09:14:43 | |
879 BTC | $ 37 289 476 | (unknown) | (unknown) |
| Type: transfer | From: 364gL12dz8a3MZuFh2hiinWPcEyLsBiFGk | To: 39v4586W9kTssqUPKaVa1Tq7qtMx8o7pgC | |||
| 22.09.2021 09:14:43 | |
807 BTC | $ 34 231 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8dhm6fejpznshwe67rp70985923t253s0kmkk | To: 3DEPusMtphzRxs8TKAEFhhYUgQKp1qvSdC | |||
| 22.09.2021 09:14:43 | |
732 BTC | $ 31 047 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nc0taf2yf9jcg969hckx8gr4z4glexwauf3rp | To: 32jVxbTy9MLr23bHgQcbbDjYFRLSXxAiSR | |||
| 22.09.2021 09:14:43 | |
209 BTC | $ 8 864 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 09:11:35 |  |
9 055 465 BUSD | $ 9 055 465 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 22.09.2021 09:00:47 | |
9 679 317 BUSD | $ 9 679 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 08:59:54 | |
747 BTC | $ 31 728 672 | (unknown) | (unknown) |
| Type: transfer | From: 3D6xexuj4ryELw8YB4KDPcyvqxT7Byb1S3 | To: bc1q3cl7xt94qyfwxyc88w366eeuucfzg8ag5eghes | |||
| 22.09.2021 08:59:54 | |
761 BTC | $ 32 296 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EbiYQcYdZWXCGDw5vcJC4gpBvQfx7F5mY | To: 3HXrv4C7Nk5V4nheeWdKCz3xKsv9U5Ffx9 | |||
| 22.09.2021 08:59:54 | |
732 BTC | $ 31 057 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CSpQWHQ9cz3s41HQ5v3zP2mQRjSJNG2EB | To: bc1q8nc0taf2yf9jcg969hckx8gr4z4glexwauf3rp | |||
| 22.09.2021 08:57:15 | |
250 BTC | $ 10 545 895 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 37ziTV2g53YbsBQVQSUQ6tgAtoXizKhdsg | |||
| 22.09.2021 08:57:15 | |
149 BTC | $ 6 265 124 | (unknown) | (unknown) |
| Type: transfer | From: 39AkPJPdPrMnY5cU8aqbLL3f1BhCCzY6Jo | To: 3FaFk7ENAk52A6oDZWY8qMa3zbojEL5cAW | |||
| 22.09.2021 08:57:15 | |
340 BTC | $ 14 359 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt3o3ydMftkfh2rfammKTr2qXdYkJVXyP | To: 36wFPuPYApixt9iJpPZNKBStVmBzNZ2aWi | |||
| 22.09.2021 08:57:15 | |
161 BTC | $ 6 804 994 | (unknown) | (unknown) |
| Type: transfer | From: 3QkUFNr5M79z2VYHjin6V9TJHq4QaWV9Cj | To: 3QpuFr7zY2KVf6CMacT2jp4ECXwszbBEFS | |||
| 22.09.2021 08:57:15 | |
728 BTC | $ 30 725 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuh2yFZ7sRSg6DRudar7xvECq4hdXd68B | To: bc1q69eqtpsftnhxxh5wkfr0y990lp5e4ftleukrsg | |||
| 22.09.2021 08:57:15 | |
195 BTC | $ 8 234 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqca264p3w0e8psx59shp50xezeawm62hcdear5 | To: 3DiKLGwCi8Kso7NtqioKrdcNywXc824F43 | |||
| 22.09.2021 08:57:15 | |
289 BTC | $ 12 189 475 | (unknown) | (unknown) |
| Type: transfer | From: 32t3NXBhgzantS8NkAqKQ4Xwdz5yKXDEEj | To: 32zEzVvjJzNnWm8nKazNc69zBBerALsFym | |||
| 22.09.2021 08:57:15 | |
256 BTC | $ 10 817 286 | (unknown) | (unknown) |
| Type: transfer | From: 3NgKNS4RaPsGTmReaJa7XkTv4G2CYCTB5f | To: 39C2srAwPD48n4exzSYpSoQDEcTdPupcJV | |||
| 22.09.2021 08:57:15 | |
310 BTC | $ 13 076 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdy2t2n94sfqqrydmzyf0gwjend4ldjxqrwa0m | To: 33LqvU92jAv7of2KTcp3G4LkQqxTiwa63s | |||
| 22.09.2021 08:57:15 | |
209 BTC | $ 8 813 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2021 08:54:42 |  |
6 340 000 USDT | $ 6 340 000 | (unknown) | (unknown) |
| Type: transfer | From: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 22.09.2021 08:52:54 | |
5 847 657 USDT | $ 5 847 657 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 22.09.2021 08:52:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 22.09.2021 08:51:08 | |
2 812 ETH | $ 8 151 259 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 99f12ff5579076f29c08d17a0ab624efbb887602 | |||
| 22.09.2021 08:51:18 | |
5 847 657 USDT | $ 5 847 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 22.09.2021 08:45:41 | |
732 BTC | $ 30 987 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NqZdyfE78aeBENz1RbZUKazuA9KpCemUt | To: 3CSpQWHQ9cz3s41HQ5v3zP2mQRjSJNG2EB | |||
| 22.09.2021 08:45:02 |  |
16 800 000 XRP | $ 15 584 348 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 22.09.2021 08:42:51 | |
5 918 652 USDC | $ 5 918 652 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 08:41:59 | |
161 BTC | $ 6 811 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz1gsqU6cSdmeE7Z4sDxFg4iXtaoXJCMW | To: 3QkUFNr5M79z2VYHjin6V9TJHq4QaWV9Cj | |||
| 22.09.2021 08:41:59 | |
256 BTC | $ 10 822 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaeqwdsu43wwcffeulhj47gm5dwzeuv0jn4rqe | To: 3NgKNS4RaPsGTmReaJa7XkTv4G2CYCTB5f | |||
| 22.09.2021 08:41:59 | |
728 BTC | $ 30 735 552 | (unknown) | (unknown) |
| Type: transfer | From: 3K7twaKkpCG5aRcPunga123UuNuFsSfyem | To: 3Nuh2yFZ7sRSg6DRudar7xvECq4hdXd68B | |||
| 22.09.2021 08:41:59 | |
220 BTC | $ 9 291 725 | (unknown) | (unknown) |
| Type: transfer | From: 3MriqAA18fUQCvraUhMHE2kYucd6A9LveS | To: bc1qqca264p3w0e8psx59shp50xezeawm62hcdear5 | |||
| 22.09.2021 08:41:59 | |
289 BTC | $ 12 193 393 | (unknown) | (unknown) |
| Type: transfer | From: 3BBrhqDBKJpqv3FeLqqz8oPak5S3utnoU2 | To: 32t3NXBhgzantS8NkAqKQ4Xwdz5yKXDEEj | |||
| 22.09.2021 08:41:59 | |
340 BTC | $ 14 364 490 | (unknown) | (unknown) |
| Type: transfer | From: 373waTaRebzwoN2FwnFKFiLE7ZYbUopfgs | To: 3Pt3o3ydMftkfh2rfammKTr2qXdYkJVXyP | |||
| 22.09.2021 08:41:59 | |
310 BTC | $ 13 082 772 | (unknown) | (unknown) |
| Type: transfer | From: 3CMn25VUVW3k3tmo85rZArwTe5VV4HLnQt | To: bc1qmdy2t2n94sfqqrydmzyf0gwjend4ldjxqrwa0m | |||
| 22.09.2021 08:41:59 | |
149 BTC | $ 6 279 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42f36u34gkgp37x8ngw9xavkn4scvth00j5szl | To: 39AkPJPdPrMnY5cU8aqbLL3f1BhCCzY6Jo | |||
| 22.09.2021 08:41:59 | |
220 BTC | $ 9 283 392 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.09.2021 08:41:59 | |
209 BTC | $ 8 819 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2021 08:36:11 | |
3 000 ETH | $ 8 674 337 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2021 08:33:11 | |
20 000 000 XRP | $ 18 582 306 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.09.2021 08:32:09 | |
300 BTC | $ 12 723 242 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.09.2021 08:32:09 | |
807 BTC | $ 34 209 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv62badFwBQmYX5PjUBoBoddc3BN92Qjw | To: bc1ql8dhm6fejpznshwe67rp70985923t253s0kmkk | |||
| 22.09.2021 08:32:09 | |
840 BTC | $ 35 615 308 | (unknown) | (unknown) |
| Type: transfer | From: 354dqcKtRhDx9BqjnNViDza2o3cZBA7AsL | To: 3Lr3hgBu5NgknANsj2Mdcthoz9oRLZuvmK | |||
| 22.09.2021 08:32:09 | |
761 BTC | $ 32 264 612 | (unknown) | (unknown) |
| Type: transfer | From: 32UDTienhJYwbLmXmxaPDdoLZ1Fbizwb82 | To: 3EbiYQcYdZWXCGDw5vcJC4gpBvQfx7F5mY | |||
| 22.09.2021 08:32:09 | |
340 BTC | $ 14 437 283 | (unknown) | (unknown) |
| Type: transfer | From: 3KfRh9gBWe5wB9cJLSTLRtYsB5qfoJD2Ef | To: 373waTaRebzwoN2FwnFKFiLE7ZYbUopfgs | |||
| 22.09.2021 08:32:09 | |
732 BTC | $ 31 027 666 | (unknown) | (unknown) |
| Type: transfer | From: 3LoJhFiqhA8maAsHVrX2oFonhM7Voc4bpQ | To: 3NqZdyfE78aeBENz1RbZUKazuA9KpCemUt | |||
| 22.09.2021 08:32:09 | |
161 BTC | $ 6 845 639 | (unknown) | (unknown) |
| Type: transfer | From: 33tyQfrxJBt16R91DCLptFv6T2LLP9YoeW | To: 3Pz1gsqU6cSdmeE7Z4sDxFg4iXtaoXJCMW | |||