Whale movements
Last update: 20.08.2026 03:19:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 05:53:17 |  |
145 BTC | $ 6 069 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Na1gPya9k5Dpz2V4Xuqh7hChZomCQbHtU | To: 1C1EGuLYP1fXaS9yd9rSyK6LXWxESSe8oC | |||
| 22.09.2021 05:53:17 | |
211 BTC | $ 8 849 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2021 05:53:17 | |
211 BTC | $ 8 850 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2021 05:53:17 | |
209 BTC | $ 8 759 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhqqt266q7fv7m78n0xk0q6fwmect22gq7rwwekshx0auj6yj82q7wxteq | |||
| 22.09.2021 05:50:31 |  |
29 676 700 BUSD | $ 29 676 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 05:46:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.09.2021 05:44:47 | |
16 235 055 USDT | $ 16 235 055 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.09.2021 05:44:47 | |
16 137 218 USDT | $ 16 137 218 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2021 05:42:14 | |
6 020 634 USDT | $ 6 020 634 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.09.2021 05:42:14 | |
15 775 234 USDT | $ 15 775 234 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2021 05:39:11 | |
5 000 017 BUSD | $ 5 000 017 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2021 05:37:35 | |
2 500 ETH | $ 7 180 572 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.09.2021 05:36:18 | |
2 857 ETH | $ 8 205 979 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.09.2021 05:35:44 | |
2 000 ETH | $ 5 792 149 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.09.2021 05:35:18 | |
2 500 ETH | $ 7 222 542 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 22.09.2021 05:34:24 | |
213 BTC | $ 9 079 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 05:33:05 | |
5 251 931 USDC | $ 5 251 931 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 05:32:22 | |
5 000 017 BUSD | $ 5 000 017 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 22.09.2021 05:32:17 | |
343 BTC | $ 14 551 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhde433td42azhkqr64u34g80ealya7uvqvdx | To: bc1q92zjfkc9w6f7d2htuj3atckjzztdkkaauttj7c | |||
| 22.09.2021 05:32:17 | |
257 BTC | $ 10 916 689 | (unknown) | (unknown) |
| Type: transfer | From: 3NCjX3nzvYN3QH1fnZCBFqWVf4BGy9nCac | To: 3HB1xqvZnVfnC74hEgGPNuYYiChZQnKj1U | |||
| 22.09.2021 05:32:17 | |
732 BTC | $ 31 083 118 | (unknown) | (unknown) |
| Type: transfer | From: 39cWinQY6gVcAMyMpVRtQTbg3LQDa6SvAr | To: 3GkFZ7Nd1HwZqV6M1rpgkX3vjRwTetjwvc | |||
| 22.09.2021 05:32:17 | |
807 BTC | $ 34 267 612 | (unknown) | (unknown) |
| Type: transfer | From: 3A4DAb1iQTorLhSjtaZjdTwdur6p9CNjTr | To: 32csY99RiEErPMNw8HeyKNdVgh5nmWLDWg | |||
| 22.09.2021 05:32:17 | |
220 BTC | $ 9 357 130 | (unknown) | (unknown) |
| Type: transfer | From: 3F8HBVX2PAipLewC5X6xSSwhcCwaR5riKQ | To: bc1q5xgpd2tsmne2dzfst87x0fwj5e6hylkmw6gm0f | |||
| 22.09.2021 05:32:17 | |
730 BTC | $ 31 023 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DDnbVRzWL4xGSPfey5EM79SfGGBAJXGzD | To: 3CnX5zb4sYoMVeXJsEAnuKBuqPFg9MQiry | |||
| 22.09.2021 05:32:17 | |
185 BTC | $ 7 842 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AvyWY2NfXBcfmcvHYmPecGzFr4fkAHdid | To: 39Rp1xYofPWoSqtenqPkZthx8SFL2gkA1B | |||
| 22.09.2021 05:32:17 | |
802 BTC | $ 34 089 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JyYrBGSsqLbh8m4P27bUJNupq5Txu4nKF | To: 3LikevyXiQah6oiepRFxocx3C2i4n3manK | |||
| 22.09.2021 05:32:17 | |
289 BTC | $ 12 276 659 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EwjnyW1d5t5nCoPAUtcSdnBEwiBCfaffE | |||
| 22.09.2021 05:32:17 | |
165 BTC | $ 7 018 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst4j9jvlyut0y2vx9ckw8z8e4sctw52xh9s4w6 | To: 3CtgSuJsXRJmBcR9LuAwUR2JEan13x4eCN | |||
| 22.09.2021 05:32:17 | |
313 BTC | $ 13 295 005 | (unknown) | (unknown) |
| Type: transfer | From: 3BhwmrwKB2ZFVih2faPnCQkSCAicbAYbPU | To: 3DxqWtcmudv2r2NSudpctrYpoibCRpE9zD | |||
| 22.09.2021 05:32:17 | |
213 BTC | $ 9 049 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 05:32:17 | |
214 BTC | $ 9 096 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 05:32:17 | |
178 BTC | $ 7 541 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh4fpk780hqppqhv57efdvxcntf0zg00trkw3q | To: bc1qk48rszmnpz2m07tylyn58e9gluzdcuur8zphm0 | |||
| 22.09.2021 05:30:19 | |
2 000 ETH | $ 5 786 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 05:08:24 | |
3 499 ETH | $ 10 046 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.09.2021 05:06:24 | |
214 BTC | $ 9 093 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 05:06:24 | |
178 BTC | $ 7 531 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qsy0mhqah6eh4pjp3knn9mwdgd35jw07vvpy0 | To: bc1qyh4fpk780hqppqhv57efdvxcntf0zg00trkw3q | |||
| 22.09.2021 05:01:37 | |
191 BTC | $ 8 055 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfym0qxjfphxsctl5sl0hggyhj60svyxj96wvdhu0k7dp0x54rdqqyxuvv | To: bc1qr6aem5x79wj9t7fj57tfx0tzwnce6sexppyufdwun4spdr39kd0slmdtpx | |||
| 22.09.2021 05:01:37 | |
266 BTC | $ 11 212 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlspv955yjzz8qzrvc368yc4e4alzgqencnh2pugmj9rs3jadhlzqg77nu4 | To: bc1qvfym0qxjfphxsctl5sl0hggyhj60svyxj96wvdhu0k7dp0x54rdqqyxuvv | |||
| 22.09.2021 05:01:37 | |
287 BTC | $ 12 070 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: bc1qlspv955yjzz8qzrvc368yc4e4alzgqencnh2pugmj9rs3jadhlzqg77nu4 | |||
| 22.09.2021 05:01:37 | |
279 BTC | $ 11 766 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wkwv2mjnkjevsq03f568hmxkardaq2jrh63ez | |||
| 22.09.2021 05:01:37 | |
186 BTC | $ 7 813 685 | (unknown) | (unknown) |
| Type: transfer | From: 3DvGx9DUvajnoYGGYJKYb4BoSqQPSLzBeA | To: 3AvyWY2NfXBcfmcvHYmPecGzFr4fkAHdid | |||
| 22.09.2021 05:01:37 | |
950 BTC | $ 40 012 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KwB2biN1kKfYidYMwHkYi7uh6YpxB9tUi | To: 3HqYf3dKXb7u9vXQkekNi1hVvNeFC1qq9y | |||
| 22.09.2021 05:01:37 | |
910 BTC | $ 38 289 612 | (unknown) | (unknown) |
| Type: transfer | From: 32VXQPiMNT8R6eEdzbPtPKGMZHzZV6EMHm | To: 36r4p5UVF7E18iacAZQUMf2BkV5R4Y4Ui3 | |||
| 22.09.2021 05:01:37 | |
817 BTC | $ 34 378 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j70xpnkg9y78jcdl49dj5py7geqj4l4w8wu8l | To: 32VZ8iJkdEiRG6Tieoo6HnEsZKVq8vWaWb | |||
| 22.09.2021 05:01:37 | |
802 BTC | $ 33 781 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NY73n7XWnQPieN8fEgdgMAN4Z2UumPjn3 | To: 3JyYrBGSsqLbh8m4P27bUJNupq5Txu4nKF | |||
| 22.09.2021 05:01:37 | |
257 BTC | $ 10 817 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4hah44a43j05cm2uu4l4x6776atwuzprv3sqp | To: 3NCjX3nzvYN3QH1fnZCBFqWVf4BGy9nCac | |||
| 22.09.2021 05:01:37 | |
906 BTC | $ 38 151 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BDaYLAqYBxx9f8HD3fv1c5zDXN6NXhKkF | To: 356N5YuJi6wkS53pKie2HebuN9kpEjDPeF | |||
| 22.09.2021 05:01:37 | |
869 BTC | $ 36 599 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F4iQZwuRSByVc9HqJ958nveGg42rhPghq | To: bc1qte5254dfgcxyjpa9wg2wv3vuyq24azt5szm2fq | |||
| 22.09.2021 05:01:37 | |
894 BTC | $ 37 617 188 | (unknown) | (unknown) |
| Type: transfer | From: 3ACnhNRJAgQojkXZYSrVBEhwBq8i9aFruy | To: 3Nq6XDS46z6DWzUStqLVEcQcxhgg9fTgZt | |||
| 22.09.2021 05:01:37 | |
903 BTC | $ 38 032 550 | (unknown) | (unknown) |
| Type: transfer | From: 3H46hhYTUGybsfL5nt44dKHSaVAanEeSKE | To: 3PXysx7EubKTYWjydzFzGp5aq63mLbX9LY | |||