Whale movements
Last update: 20.08.2026 04:15:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 07:12:01 |  |
162 BTC | $ 6 815 801 | (unknown) | (unknown) |
| Type: transfer | From: 3MfJT99q5tfMmGUQ3pp4Y2GEuxmMUn2ynH | To: 36N9eFKZWhREKeTNVEeh5KwkusqayqRMzB | |||
| 22.09.2021 07:12:01 | |
220 BTC | $ 9 238 159 | (unknown) | (unknown) |
| Type: transfer | From: 35SUtpPrBkFF5jmQxy2BwNq2ExpS1MaFqg | To: 3HUqz4P3urJWAWizWtnqTWDiB4wJRpXa9h | |||
| 22.09.2021 07:12:01 | |
774 BTC | $ 32 464 158 | (unknown) | (unknown) |
| Type: transfer | From: 363dN9mcXW8uZypPCbKZYnbwrdLdMYVim7 | To: 3ANSGqfKHVKFE1NBkWMbuVcRZ5qno4a9gA | |||
| 22.09.2021 07:12:01 | |
807 BTC | $ 33 840 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Es7HH3G7PLBaCxDpZFn4oFKsjRsKxF7eB | To: 36SWW4VQMn7Y86xB1hte85ijMjGaPe3f8y | |||
| 22.09.2021 07:12:01 | |
732 BTC | $ 30 692 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qrvyfqvhx9klj6pynh8va9y24yszq0xvme6l6 | To: 3Fn9EvPEXXfiCrACo4TPDS7hbjweDGTBy4 | |||
| 22.09.2021 07:12:01 | |
210 BTC | $ 8 829 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 07:12:01 | |
158 BTC | $ 6 621 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D4k54fvQXT16BwMpVt4tBzwcjCKtvMHho | |||
| 22.09.2021 07:01:30 |  |
7 000 493 USDT | $ 7 000 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 06:53:51 | |
350 BTC | $ 14 720 108 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 22.09.2021 06:53:51 | |
149 BTC | $ 6 265 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DdL37MzVPLiGXERcasuT2SyhBz4Ezntz9 | To: 39mvFbyfRkMfy3d6MfVgqRJtgrKM5shB1S | |||
| 22.09.2021 06:53:51 | |
163 BTC | $ 6 836 787 | (unknown) | (unknown) |
| Type: transfer | From: 3EcY65CNEHRZq7wehqf1V79A7r6dREJ26U | To: 3MfJT99q5tfMmGUQ3pp4Y2GEuxmMUn2ynH | |||
| 22.09.2021 06:53:51 | |
211 BTC | $ 8 873 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 06:50:24 | |
20 008 ETH | $ 57 260 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.09.2021 06:48:53 | |
149 BTC | $ 6 233 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mwfhjh9a9y5qgy80u3ajndllcj2e9jhpy2lkm | To: 3DdL37MzVPLiGXERcasuT2SyhBz4Ezntz9 | |||
| 22.09.2021 06:48:53 | |
164 BTC | $ 6 842 613 | (unknown) | (unknown) |
| Type: transfer | From: 32RVKESV4DH1cbCjnpJZRXV7dt87YHKSHf | To: 3EcY65CNEHRZq7wehqf1V79A7r6dREJ26U | |||
| 22.09.2021 06:48:53 | |
220 BTC | $ 9 212 502 | (unknown) | (unknown) |
| Type: transfer | From: 3FCAfxn2oerH22G267mne1stb23cTmGZ2a | To: 35SUtpPrBkFF5jmQxy2BwNq2ExpS1MaFqg | |||
| 22.09.2021 06:48:53 | |
211 BTC | $ 8 828 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2021 06:44:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.09.2021 06:40:08 | |
774 BTC | $ 32 442 016 | (unknown) | (unknown) |
| Type: transfer | From: 34jmELBD6JL3puMSLF6pJMCxYJ5VPLCp3T | To: 363dN9mcXW8uZypPCbKZYnbwrdLdMYVim7 | |||
| 22.09.2021 06:40:08 | |
342 BTC | $ 14 319 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgfy75s2kn8qx020vwevfuqey7sfndksqdpw0t | To: 3PakrEmVxMtonxkk74SD5Wn3eyYGFLDJZm | |||
| 22.09.2021 06:40:08 | |
732 BTC | $ 30 668 194 | (unknown) | (unknown) |
| Type: transfer | From: 357wb9B5XjN3DcpHaP7HLyNGBDzeKpYyFF | To: bc1q9qrvyfqvhx9klj6pynh8va9y24yszq0xvme6l6 | |||
| 22.09.2021 06:40:08 | |
879 BTC | $ 36 837 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk6zqmqgu8svd03z6rl2vlpzmp4warl0wpth9z | To: 3CbkBf8QVNUsvJuFoeywX5Cjb4FnWZw14P | |||
| 22.09.2021 06:40:08 | |
728 BTC | $ 30 535 982 | (unknown) | (unknown) |
| Type: transfer | From: 34CzyxhtrNfwD3CN8btuPFnxZuW9ac7wte | To: 3LEaeEPjya4XDJdkE91e5awP2dZUnsRwzJ | |||
| 22.09.2021 06:40:08 | |
902 BTC | $ 37 828 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PXtxfHsWPLoAHAVruZYhjsKuJrywo6iqi | To: bc1qhhc76su7ulxr5nfr797qxg7a2qusz95ecn4w3s | |||
| 22.09.2021 06:40:08 | |
869 BTC | $ 36 443 556 | (unknown) | (unknown) |
| Type: transfer | From: 32PV9ojUPTRgf4AMgKGqEkKNRzeP87rPRf | To: 32UugTZ9bJZN4dU7yRFtPmSwQ4QEUpsFj8 | |||
| 22.09.2021 06:40:08 | |
869 BTC | $ 36 431 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk0m60575pjc6uxlpz7khfhqm7ypwafd9x3s0g | To: 3PnXqbppjkNiDmmi1gL137qZWpwNvfcBHt | |||
| 22.09.2021 06:40:08 | |
807 BTC | $ 33 812 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JUjFWkpR2cCCWeG8B9kqALMUcFYdtrrHa | To: 3Es7HH3G7PLBaCxDpZFn4oFKsjRsKxF7eB | |||
| 22.09.2021 06:40:08 | |
257 BTC | $ 10 765 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p8vzx9zm67azgn7994zpzsg6zjf9vh025sa5z | To: 37VixbkHVNMyGBnF2f3H5xDZFv6UinsJ5G | |||
| 22.09.2021 06:40:08 | |
149 BTC | $ 6 249 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CUoMBPGMd7MekcbjZ1kb8BsHMYt63yVHc | To: bc1q2mwfhjh9a9y5qgy80u3ajndllcj2e9jhpy2lkm | |||
| 22.09.2021 06:40:08 | |
880 BTC | $ 36 893 190 | (unknown) | (unknown) |
| Type: transfer | From: 39ts1LH863ZfFitBK2yRAcswuXSB4B6kb8 | To: 3CCMLhuSZCv6D7vavYiHu1mmXBVE1aA2Jk | |||
| 22.09.2021 06:40:08 | |
167 BTC | $ 7 016 415 | (unknown) | (unknown) |
| Type: transfer | From: 3NXJH6iXK2UebXhGDFdCqD3vbRf5o7CoLd | To: 32RVKESV4DH1cbCjnpJZRXV7dt87YHKSHf | |||
| 22.09.2021 06:40:08 | |
220 BTC | $ 9 230 801 | (unknown) | (unknown) |
| Type: transfer | From: 3BSjP6jyN54sHBExWo2AFcs1uT3jQZovbP | To: 3FCAfxn2oerH22G267mne1stb23cTmGZ2a | |||
| 22.09.2021 06:40:08 | |
751 BTC | $ 31 499 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HYtvDqZNvb2jNGK5BQPArRCNTrqPbmNVs | To: 3R1ohezhrwyFg15QwQcYKeWGN7DEPAnwoV | |||
| 22.09.2021 06:40:08 | |
891 BTC | $ 37 352 050 | (unknown) | (unknown) |
| Type: transfer | From: 39m1VNTNpiZ9w8oyK2wGY7yoTqCNY5YYbr | To: 3MuRX3rLHbmqAJE3FRVrDYWjR3kvdq74SR | |||
| 22.09.2021 06:40:08 | |
311 BTC | $ 13 043 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25jf7x902h7jy0q848v3qd0p4497nf87qpsser | To: 36UThbxypZmQmvvckvy1f3ngkuczCv2Qm5 | |||
| 22.09.2021 06:40:08 | |
289 BTC | $ 12 113 719 | (unknown) | (unknown) |
| Type: transfer | From: 3EwjnyW1d5t5nCoPAUtcSdnBEwiBCfaffE | To: 3Q9h6QxvkpF1HzSoCZdPSZCSFbSwpD43jo | |||
| 22.09.2021 06:40:08 | |
211 BTC | $ 8 845 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 06:38:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.09.2021 06:31:39 | |
5 869 561 USDT | $ 5 869 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 06:29:27 | |
150 WBTC | $ 6 366 372 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: f151ed2caedbda83c17ae39d6990d92909fcf529 | |||
| 22.09.2021 06:27:22 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1dc71767a191f8869646609997d98507e0768a34 | To: 1fee6307b143e8597f911eb2742d5249c06eddb6 | |||
| 22.09.2021 06:21:22 | |
9 679 317 BUSD | $ 9 679 317 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 06:21:01 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 23ceef81cc5d13965164ccd9fad54d2a0b7f428d | To: 36bd5d25594163add29f48947f285c309dafbabd | |||
| 22.09.2021 06:15:47 | |
313 BTC | $ 13 275 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa4mqqfuJfZvdPgAfjihipQVpHwwkP2pB | To: bc1q25jf7x902h7jy0q848v3qd0p4497nf87qpsser | |||
| 22.09.2021 06:15:47 | |
342 BTC | $ 14 504 857 | (unknown) | (unknown) |
| Type: transfer | From: 32myUqrEfhxgYABGfRywKExP6yMEXnrcec | To: bc1qdgfy75s2kn8qx020vwevfuqey7sfndksqdpw0t | |||
| 22.09.2021 06:15:47 | |
167 BTC | $ 7 110 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sfsy6l4gpvamc3fn6sn6w7qlh4nj9sgyeeh2v | To: 3NXJH6iXK2UebXhGDFdCqD3vbRf5o7CoLd | |||
| 22.09.2021 06:15:47 | |
257 BTC | $ 10 906 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagkfp49jtvvral7eeqd0mvzrk0spcryss9e7zt | To: bc1q8p8vzx9zm67azgn7994zpzsg6zjf9vh025sa5z | |||
| 22.09.2021 06:15:47 | |
149 BTC | $ 6 331 752 | (unknown) | (unknown) |
| Type: transfer | From: 39cyGkWS3zVQJ4zpuPTseVR3is5cxp83Lk | To: 3CUoMBPGMd7MekcbjZ1kb8BsHMYt63yVHc | |||
| 22.09.2021 06:15:47 | |
728 BTC | $ 30 930 704 | (unknown) | (unknown) |
| Type: transfer | From: 3De7WUVF6d4GhbWUnx4as2uYeNAECS9T3M | To: 34CzyxhtrNfwD3CN8btuPFnxZuW9ac7wte | |||
| 22.09.2021 06:15:47 | |
220 BTC | $ 9 351 885 | (unknown) | (unknown) |
| Type: transfer | From: 32QtNqWWiyHUnmWcrWwzz8pSfEp9dAEqBN | To: 3BSjP6jyN54sHBExWo2AFcs1uT3jQZovbP | |||