Whale movements
Last update: 20.08.2026 02:25:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 04:37:32 |  |
215 BTC | $ 9 036 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2021 04:37:32 | |
215 BTC | $ 9 038 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2021 04:37:32 | |
178 BTC | $ 7 463 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskc6f9zkrgxfnpzlgjdn5fn0u5rqx29yqaptnj | To: bc1q0qsy0mhqah6eh4pjp3knn9mwdgd35jw07vvpy0 | |||
| 22.09.2021 04:31:54 |  |
5 390 240 USDC | $ 5 390 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 04:31:43 | |
7 600 060 USDC | $ 7 600 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 04:31:01 | |
4 000 ETH | $ 11 343 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 04:30:24 |  |
56 983 064 TRX | $ 5 078 400 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.09.2021 04:21:10 |  |
12 000 000 XRP | $ 10 816 078 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 22.09.2021 04:12:20 | |
157 BTC | $ 6 661 991 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.09.2021 04:12:01 | |
12 719 422 BUSD | $ 12 719 422 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.09.2021 04:08:07 | |
216 BTC | $ 9 044 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2021 04:02:30 | |
733 BTC | $ 31 233 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DSmcgnqSZ7AY5t93Pn2q48KTaTqTb9E8u | To: 35g9sfwLEwHSQrnGH4fvnimT3JMCiVEe5S | |||
| 22.09.2021 04:02:30 | |
259 BTC | $ 11 062 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxr9mp22kgwzfnypwztjkjm3wtrmugeww0uj6m | To: bc1qucg9057cue2vc5wl2pe437gfujxvtpdthx7ykw | |||
| 22.09.2021 04:02:30 | |
187 BTC | $ 7 955 789 | (unknown) | (unknown) |
| Type: transfer | From: 35ACCdBruwqcfddCpZt2ZWwozBesz4q3FX | To: 35mbDRSpjWv4NjUBPfquYiS8dCf1GSzzeF | |||
| 22.09.2021 04:02:30 | |
220 BTC | $ 9 394 404 | (unknown) | (unknown) |
| Type: transfer | From: 3J5RgP819BSEFFaoZMuxmBAyw3urApfswb | To: 3QrQJfdXJbzK2C4DC1Qyxg9MfTVauJKJVD | |||
| 22.09.2021 04:02:30 | |
344 BTC | $ 14 649 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rmgdurkmfyvz7j6dmqdjthcqy347gcrtlpueu | To: 3KaZXgZgdQeKoNQLfjJ8RFQrwT8drXrnAA | |||
| 22.09.2021 04:02:30 | |
314 BTC | $ 13 381 993 | (unknown) | (unknown) |
| Type: transfer | From: 3K5FpiNkH6ZSDvibioKfgFyUzXkwfdz8q8 | To: 3Q5p8SMS4P9Xh95eoeBpT3AVjZ6xrWXuLS | |||
| 22.09.2021 04:02:30 | |
165 BTC | $ 7 045 577 | (unknown) | (unknown) |
| Type: transfer | From: 31s3o8Mw98x7nmd24N1m3woZtH51oTKHMj | To: 3F4uCRerbHxJRfm2f3PZg7MwRNjY7Jv4Sx | |||
| 22.09.2021 04:02:30 | |
731 BTC | $ 31 178 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85xrl42faqhyau96r09zswmsc4uprerp8jqj79 | To: 3AbgwYteXoCdgBJkEN1dWkjmKQLLPKzdLr | |||
| 22.09.2021 04:02:18 | |
10 152 239 USDC | $ 10 152 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 04:00:36 | |
10 369 756 BUSD | $ 10 369 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 04:00:36 | |
4 500 ETH | $ 12 904 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 04:00:36 | |
2 621 ETH | $ 7 516 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 03:56:32 | |
5 011 695 USDC | $ 5 011 695 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 03:50:29 | |
40 020 304 USDT | $ 40 020 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.09.2021 03:50:18 | |
12 732 523 BUSD | $ 12 732 523 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 03:50:18 | |
7 433 474 USDC | $ 7 433 474 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 03:50:18 | |
6 010 572 MATIC | $ 6 530 331 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 03:49:43 | |
146 BTC | $ 6 180 259 | (unknown) | (unknown) |
| Type: transfer | From: 3PrRyP3WWy1PxJrHZSQ26hPUFJPEHG82ZE | To: 3EMmzyHwzMG1RXFrHGpj3RmQtuzjyABi4A | |||
| 22.09.2021 03:49:43 | |
158 BTC | $ 6 698 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnychkqvz7yy82s604dx4tdpch0v9qtxtfu98sv | To: bc1qqhdnddydg307vk0ryrxek48kdcjmhdtqpha3va | |||
| 22.09.2021 03:49:43 | |
158 BTC | $ 6 701 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmrwwd6wvxlq8q3q5xnmcr6j6l55qanv53evqt | To: bc1qnychkqvz7yy82s604dx4tdpch0v9qtxtfu98sv | |||
| 22.09.2021 03:49:43 | |
817 BTC | $ 34 614 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lskavt4nh5rq6xw6rcm37lq9la236cz3074pc | To: 33RXWxAMSg3b673Esp1nn3cBWxPUhMiwPW | |||
| 22.09.2021 03:49:43 | |
221 BTC | $ 9 360 635 | (unknown) | (unknown) |
| Type: transfer | From: 3MhgZjG2iSYWruoCqjujJtqg7WdWrVJsCE | To: 3J5RgP819BSEFFaoZMuxmBAyw3urApfswb | |||
| 22.09.2021 03:49:43 | |
803 BTC | $ 34 013 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EVxTrmf6YnbuJpS6fHqJNaXUzeRjmASvY | To: 3QWtxx4cNi88G8Q9ZSrDXFfVsuAdmtFhLe | |||
| 22.09.2021 03:49:43 | |
165 BTC | $ 7 004 473 | (unknown) | (unknown) |
| Type: transfer | From: 33gWBCxzU1LX3PU4cD8p8gdvt3up5AnLMq | To: 31s3o8Mw98x7nmd24N1m3woZtH51oTKHMj | |||
| 22.09.2021 03:49:43 | |
189 BTC | $ 7 994 085 | (unknown) | (unknown) |
| Type: transfer | From: 3EQCSgforQEoHbMp1J9rGdTYvdQBXBN4Pk | To: 35ACCdBruwqcfddCpZt2ZWwozBesz4q3FX | |||
| 22.09.2021 03:49:43 | |
808 BTC | $ 34 231 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu3gdaq54getez4g6exndzymjn3r358434hzyf | To: 33FDcHvhMRTEe4kcU93pdPfdzW1XjjTchH | |||
| 22.09.2021 03:49:43 | |
731 BTC | $ 30 996 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ENA5FUaZWqXYsdUqZRBwGqkFRKg2bCAHD | To: bc1q85xrl42faqhyau96r09zswmsc4uprerp8jqj79 | |||
| 22.09.2021 03:49:43 | |
314 BTC | $ 13 305 696 | (unknown) | (unknown) |
| Type: transfer | From: 39gfGhw5V8TBX5ssHwgKgndirXAhBatz9S | To: 3K5FpiNkH6ZSDvibioKfgFyUzXkwfdz8q8 | |||
| 22.09.2021 03:49:43 | |
733 BTC | $ 31 052 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PQK3VuU9zHMMjNnxYSUELiFSuX6ru8uEh | To: 3DSmcgnqSZ7AY5t93Pn2q48KTaTqTb9E8u | |||
| 22.09.2021 03:49:43 | |
344 BTC | $ 14 564 373 | (unknown) | (unknown) |
| Type: transfer | From: 33hFgAmRhAeFKqxgjv8YfUE13j1m7XDeRf | To: bc1q4rmgdurkmfyvz7j6dmqdjthcqy347gcrtlpueu | |||
| 22.09.2021 03:49:43 | |
121 BTC | $ 5 117 766 | (unknown) | (unknown) |
| Type: transfer | From: 3F3F2Bfjn9APd5AJ4mzCGCeefcxQJUgHVm | To: bc1qumespyys6uuvv9kdgjappzu2wxe9tgjdmdj3vt | |||
| 22.09.2021 03:49:43 | |
260 BTC | $ 11 004 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KF9dbqmiauCtQ8dJH33sumWvXuvaPHoPb | To: bc1qdxr9mp22kgwzfnypwztjkjm3wtrmugeww0uj6m | |||
| 22.09.2021 03:49:43 | |
218 BTC | $ 9 229 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2021 03:45:07 | |
5 162 271 USDC | $ 5 162 271 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 03:40:12 | |
244 731 LINK | $ 5 432 653 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 03:40:12 | |
2 207 MKR | $ 5 193 430 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 03:35:00 | |
716 679 SNX | $ 6 963 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 03:35:00 | |
2 301 ETH | $ 6 554 155 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 22.09.2021 03:33:09 | |
158 BTC | $ 6 614 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sn3cs0dk54xf2wkfgh3q4xvvsxz999d7yrv5m | To: bc1qlmrwwd6wvxlq8q3q5xnmcr6j6l55qanv53evqt | |||