Whale movements
Last update: 20.08.2026 04:24:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 07:58:10 |  |
8 000 000 XRP | $ 7 453 159 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.09.2021 07:56:43 |  |
3 642 ETH | $ 10 470 120 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.09.2021 07:56:06 | |
6 441 636 USDT | $ 6 441 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 07:56:06 | |
6 441 636 USDT | $ 6 441 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 07:53:05 | |
3 642 ETH | $ 10 461 960 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 22.09.2021 07:41:19 |  |
149 BTC | $ 6 228 995 | (unknown) | (unknown) |
| Type: transfer | From: 34MtTj1KSaTgWRcrUYzfDr3eBuhxMrs5nY | To: 3Qi8XaatKEj3F8SMDKBn56EQwUFErRPtGk | |||
| 22.09.2021 07:41:03 | |
891 BTC | $ 37 190 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Q54yZvTwofWpomB9qr6TwfpSsqsyJg6gv | To: 3Q8fX591xKphd9gxa3bDCWNPyeMgMZjCSM | |||
| 22.09.2021 07:36:17 | |
151 BTC | $ 6 328 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaaxjcj76njp6y4gm2mzwlxkt5tg6uf05ta2xxk | |||
| 22.09.2021 07:36:17 | |
840 BTC | $ 35 197 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyh3noSsyqDKrDLSoz3pYpK6AhiNqyjNv | To: bc1q4dqrkkuh0tsz5agverzx2slrcmr9xu8a68tw4k | |||
| 22.09.2021 07:36:17 | |
761 BTC | $ 31 886 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ANSGqfKHVKFE1NBkWMbuVcRZ5qno4a9gA | To: 3KJEyAMjxKymhD48sXjSSwoxpovSpYV1eo | |||
| 22.09.2021 07:36:17 | |
880 BTC | $ 36 888 520 | (unknown) | (unknown) |
| Type: transfer | From: 38AVymyS3P8prapiKft5xkJEWLoMpdrKNq | To: 3868sWcX7rREiFxhcu7ttw8e1SQhyPXxXZ | |||
| 22.09.2021 07:36:17 | |
728 BTC | $ 30 530 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh8MJbGaFWQ55p3KrDHabopmibY5qNUyx | To: 3GHuDZ4W3JKb6bnECmQPohUoJNbWDFJq3q | |||
| 22.09.2021 07:36:17 | |
340 BTC | $ 14 268 301 | (unknown) | (unknown) |
| Type: transfer | From: 3P73zM6FMg7CLykH5pHU3fTKeW3zwgdh6w | To: 39oyse4t5hA1XEgrtVuHEBNcZUFfmLW6g9 | |||
| 22.09.2021 07:36:17 | |
220 BTC | $ 9 229 425 | (unknown) | (unknown) |
| Type: transfer | From: 3HUqz4P3urJWAWizWtnqTWDiB4wJRpXa9h | To: 32N1okPTBiTB6UVx4Qg5bVKmGuGyxAnrmH | |||
| 22.09.2021 07:36:17 | |
732 BTC | $ 30 664 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn9EvPEXXfiCrACo4TPDS7hbjweDGTBy4 | To: 34scYiBxcyWpjtK7w51NEUwzhubzu5hd51 | |||
| 22.09.2021 07:36:17 | |
869 BTC | $ 36 437 144 | (unknown) | (unknown) |
| Type: transfer | From: 39JKYYwzyPdAyCGEqjZspQBUpSDjrZCrUD | To: bc1qycvgdwstyenf3kngstv6yy9fzw2qxvjzelu9zy | |||
| 22.09.2021 07:36:17 | |
161 BTC | $ 6 767 532 | (unknown) | (unknown) |
| Type: transfer | From: 36N9eFKZWhREKeTNVEeh5KwkusqayqRMzB | To: bc1qfgt04xkhgs30c9xfsn2nqfz5570g6qt9yczsqn | |||
| 22.09.2021 07:36:17 | |
149 BTC | $ 6 243 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GXEvFeqih19uFvceD3JcGHBBmrBLVHBiv | To: 34MtTj1KSaTgWRcrUYzfDr3eBuhxMrs5nY | |||
| 22.09.2021 07:36:17 | |
807 BTC | $ 33 808 630 | (unknown) | (unknown) |
| Type: transfer | From: 36SWW4VQMn7Y86xB1hte85ijMjGaPe3f8y | To: 3KjXYSVN9AQHCfSCTeyZy3m9JHHUkM3zWN | |||
| 22.09.2021 07:36:17 | |
747 BTC | $ 31 326 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf3vVaGouRtJzM6bG18i9yYY9kAvPLfM5 | To: 38eRVgxxgwX8Xe1Ejqn7CiaLnLCY7DFRJL | |||
| 22.09.2021 07:36:17 | |
289 BTC | $ 12 112 079 | (unknown) | (unknown) |
| Type: transfer | From: 33i15TdtR1JB2vNPNy3RDz5k9ujGXFe24o | To: 3HXW1zHGYBMz689SVyWLeVFD1jAqCdz8rk | |||
| 22.09.2021 07:36:17 | |
256 BTC | $ 10 750 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CQUMTsQK1MuJXNyN6QnWk4h25LhYhG2ke | To: 3C8JjRdw8VbmqE7owycZdV62Y3QGWubf99 | |||
| 22.09.2021 07:36:17 | |
879 BTC | $ 36 831 964 | (unknown) | (unknown) |
| Type: transfer | From: 35nvJSCbAgXpXSUEfM71KZZeR9axWLjpDP | To: bc1qqjxyv9xg5rujlkk5z4cqenuj3p3ng8qzrpfkpg | |||
| 22.09.2021 07:36:17 | |
310 BTC | $ 12 999 518 | (unknown) | (unknown) |
| Type: transfer | From: 38nhfFD7UAFbZTMyWXD8z9yzwnBoKkqENm | To: 37KR3aKVRqwgGUNFHbt1DTukcWe4U3Sh3K | |||
| 22.09.2021 07:36:17 | |
210 BTC | $ 8 790 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 07:36:17 | |
210 BTC | $ 8 791 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2021 07:34:09 | |
6 385 319 USDC | $ 6 385 319 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 07:31:44 | |
11 174 310 USDC | $ 11 174 310 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 07:30:24 |  |
56 799 264 TRX | $ 5 085 600 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.09.2021 07:29:08 | |
10 599 491 USDC | $ 10 599 491 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 07:28:22 | |
2 900 ETH | $ 8 334 579 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 22.09.2021 07:26:51 | |
5 409 822 USDC | $ 5 409 822 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 07:25:59 | |
7 681 702 USDC | $ 7 681 702 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 07:23:42 | |
2 900 ETH | $ 8 314 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 22.09.2021 07:16:42 | |
210 BTC | $ 8 854 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 07:12:01 | |
880 BTC | $ 36 923 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CCMLhuSZCv6D7vavYiHu1mmXBVE1aA2Jk | To: 38AVymyS3P8prapiKft5xkJEWLoMpdrKNq | |||
| 22.09.2021 07:12:01 | |
751 BTC | $ 31 522 930 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ohezhrwyFg15QwQcYKeWGN7DEPAnwoV | To: 3Gf3vVaGouRtJzM6bG18i9yYY9kAvPLfM5 | |||
| 22.09.2021 07:12:01 | |
311 BTC | $ 13 053 602 | (unknown) | (unknown) |
| Type: transfer | From: 36UThbxypZmQmvvckvy1f3ngkuczCv2Qm5 | To: 38nhfFD7UAFbZTMyWXD8z9yzwnBoKkqENm | |||
| 22.09.2021 07:12:01 | |
909 BTC | $ 38 115 652 | (unknown) | (unknown) |
| Type: transfer | From: 35mE3BwqxjGBHsGiMGGvZLRCDnm5Go41m1 | To: 39ckkxVJstgn59HhZKJzrYuLaw1VE9gDbX | |||
| 22.09.2021 07:12:01 | |
891 BTC | $ 37 379 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MuRX3rLHbmqAJE3FRVrDYWjR3kvdq74SR | To: 3Q54yZvTwofWpomB9qr6TwfpSsqsyJg6gv | |||
| 22.09.2021 07:12:01 | |
906 BTC | $ 38 019 124 | (unknown) | (unknown) |
| Type: transfer | From: 35SEeVjf9ApspBYgD2F9JNnpBYsTuYRZwo | To: bc1q9w5wdsfq30p8q399mapufah30tcrqrke33tmnl | |||
| 22.09.2021 07:12:01 | |
861 BTC | $ 36 111 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PnXqbppjkNiDmmi1gL137qZWpwNvfcBHt | To: 3Jyh3noSsyqDKrDLSoz3pYpK6AhiNqyjNv | |||
| 22.09.2021 07:12:01 | |
341 BTC | $ 14 285 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PakrEmVxMtonxkk74SD5Wn3eyYGFLDJZm | To: 3P73zM6FMg7CLykH5pHU3fTKeW3zwgdh6w | |||
| 22.09.2021 07:12:01 | |
149 BTC | $ 6 249 466 | (unknown) | (unknown) |
| Type: transfer | From: 39mvFbyfRkMfy3d6MfVgqRJtgrKM5shB1S | To: 3GXEvFeqih19uFvceD3JcGHBBmrBLVHBiv | |||
| 22.09.2021 07:12:01 | |
879 BTC | $ 36 867 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CbkBf8QVNUsvJuFoeywX5Cjb4FnWZw14P | To: 35nvJSCbAgXpXSUEfM71KZZeR9axWLjpDP | |||
| 22.09.2021 07:12:01 | |
902 BTC | $ 37 857 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhc76su7ulxr5nfr797qxg7a2qusz95ecn4w3s | To: 3HwkSZRMAVW6GanX3eK7Pp4Yzuks76sQsi | |||
| 22.09.2021 07:12:01 | |
728 BTC | $ 30 560 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LEaeEPjya4XDJdkE91e5awP2dZUnsRwzJ | To: 3Jh8MJbGaFWQ55p3KrDHabopmibY5qNUyx | |||
| 22.09.2021 07:12:01 | |
289 BTC | $ 12 123 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9h6QxvkpF1HzSoCZdPSZCSFbSwpD43jo | To: 33i15TdtR1JB2vNPNy3RDz5k9ujGXFe24o | |||
| 22.09.2021 07:12:01 | |
869 BTC | $ 36 473 132 | (unknown) | (unknown) |
| Type: transfer | From: 32UugTZ9bJZN4dU7yRFtPmSwQ4QEUpsFj8 | To: 39JKYYwzyPdAyCGEqjZspQBUpSDjrZCrUD | |||
| 22.09.2021 07:12:01 | |
256 BTC | $ 10 760 456 | (unknown) | (unknown) |
| Type: transfer | From: 37VixbkHVNMyGBnF2f3H5xDZFv6UinsJ5G | To: 3CQUMTsQK1MuJXNyN6QnWk4h25LhYhG2ke | |||