Whale movements
Last update: 20.08.2026 01:25:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 03:33:09 |  |
189 BTC | $ 7 892 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BungxMqsADCFLGp7LmamRMFvcYY5UvfGf | To: 3EQCSgforQEoHbMp1J9rGdTYvdQBXBN4Pk | |||
| 22.09.2021 03:33:09 | |
165 BTC | $ 6 916 112 | (unknown) | (unknown) |
| Type: transfer | From: 36jP3e9Rwsbo8W3zKma2EDjsW9UkH7K8nx | To: 33gWBCxzU1LX3PU4cD8p8gdvt3up5AnLMq | |||
| 22.09.2021 03:33:09 | |
221 BTC | $ 9 249 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sl3lk85vpxjz0dd3xcxhqf0e845jzn7v5guxr | To: 3MhgZjG2iSYWruoCqjujJtqg7WdWrVJsCE | |||
| 22.09.2021 03:33:09 | |
121 BTC | $ 5 050 377 | (unknown) | (unknown) |
| Type: transfer | From: 3QKJpPxBrWT2sq36Z5g85yq7kAtnFyt9mM | To: 3F3F2Bfjn9APd5AJ4mzCGCeefcxQJUgHVm | |||
| 22.09.2021 03:33:09 | |
219 BTC | $ 9 149 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 03:30:44 |  |
4 000 ETH | $ 11 352 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 03:29:53 | |
5 082 223 USDC | $ 5 082 223 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 03:26:48 | |
1 800 ETH | $ 5 153 802 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.09.2021 03:25:14 | |
167 BTC | $ 7 029 581 | (unknown) | (unknown) |
| Type: transfer | From: 37C8gsj8UxfPfdAXmiPKZeNremy7EfE6Uy | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 22.09.2021 03:25:14 | |
744 BTC | $ 31 278 438 | (unknown) | (unknown) |
| Type: transfer | From: 37C8gsj8UxfPfdAXmiPKZeNremy7EfE6Uy | To: bc1qgtnm78d9ulyyx4hk4uqw75m99tfft7vm78cjcd | |||
| 22.09.2021 03:25:14 | |
911 BTC | $ 38 308 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnpzt76vcq9wl00g82up46833wymvnvqmfpgec | To: 37C8gsj8UxfPfdAXmiPKZeNremy7EfE6Uy | |||
| 22.09.2021 03:25:14 | |
189 BTC | $ 7 940 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdr5k97dptpm4g40kxgud2rcey72z6evs8tmfg | To: 3BungxMqsADCFLGp7LmamRMFvcYY5UvfGf | |||
| 22.09.2021 03:24:08 | |
199 BTC | $ 8 381 756 | (unknown) | (unknown) |
| Type: transfer | From: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | To: 32sGjtWM37zLL2DYHAi24SicfwWAULWqwF | |||
| 22.09.2021 03:24:08 | |
121 BTC | $ 5 087 440 | (unknown) | (unknown) |
| Type: transfer | From: 31wNEcceaPurNwZ8MqL5N6XJMscibJb18y | To: 3QKJpPxBrWT2sq36Z5g85yq7kAtnFyt9mM | |||
| 22.09.2021 03:24:08 | |
165 BTC | $ 6 964 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnml30znfxv78crqymhfdzlpaurs82w26rpm4t | To: 36jP3e9Rwsbo8W3zKma2EDjsW9UkH7K8nx | |||
| 22.09.2021 03:24:08 | |
219 BTC | $ 9 214 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 03:24:08 | |
128 BTC | $ 5 387 959 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.09.2021 03:20:08 | |
9 294 054 USDC | $ 9 294 054 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 03:18:34 | |
880 BTC | $ 37 083 316 | (unknown) | (unknown) |
| Type: transfer | From: 39DGFoWWuPwkkRKUJBx2HK7Y3Ynvfi77m3 | To: 36TJWNasjAogbsZQwmCrGkJKBvzmRCBnno | |||
| 22.09.2021 03:18:34 | |
871 BTC | $ 36 693 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HDTv91JGK93jVCqSF7qZjJQbeqF4yPTy4 | To: bc1q7xqkrsfz9radvpc3yug7vhpfr06s65vcxxq8rz | |||
| 22.09.2021 03:18:34 | |
224 BTC | $ 9 421 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 03:18:34 | |
130 BTC | $ 5 474 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 22.09.2021 03:18:29 | |
12 413 961 USDC | $ 12 413 961 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 03:17:27 | |
10 056 180 USDT | $ 10 056 180 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:16:59 | |
7 836 089 USDT | $ 7 836 089 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:14:54 | |
12 413 961 USDC | $ 12 413 961 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 03:12:06 | |
8 176 343 USDT | $ 8 176 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:11:49 | |
129 BTC | $ 5 337 983 | (unknown) | (unknown) |
| Type: transfer | From: 3PutfN9iZZENEvwVd2U6av7qtu3zB3goW3 | To: 3EhvY364J1MwJuxFme9kiRBsr2E69XJsu4 | |||
| 22.09.2021 03:11:49 | |
314 BTC | $ 13 033 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a76yvrlxjc7lzm65gwnr7mv8u7sfpfwc34rdv | To: 39gfGhw5V8TBX5ssHwgKgndirXAhBatz9S | |||
| 22.09.2021 03:11:49 | |
165 BTC | $ 6 864 011 | (unknown) | (unknown) |
| Type: transfer | From: 3KMstVii9vyLW5Th83APk1vAVUiRbHKrWt | To: bc1qwnml30znfxv78crqymhfdzlpaurs82w26rpm4t | |||
| 22.09.2021 03:11:49 | |
189 BTC | $ 7 837 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CqWkeqZYtgVi18Qd45xJxeSiWKj7bwgUm | To: bc1qhdr5k97dptpm4g40kxgud2rcey72z6evs8tmfg | |||
| 22.09.2021 03:11:49 | |
808 BTC | $ 33 525 706 | (unknown) | (unknown) |
| Type: transfer | From: 3QE58TEJVth1enYNfWrYSMT1jVbc3wXCUA | To: bc1qxu3gdaq54getez4g6exndzymjn3r358434hzyf | |||
| 22.09.2021 03:11:49 | |
803 BTC | $ 33 315 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Cms18mfmYGkr3bjakhoAwKjtyUEHCi9nx | To: 3EVxTrmf6YnbuJpS6fHqJNaXUzeRjmASvY | |||
| 22.09.2021 03:11:49 | |
122 BTC | $ 5 043 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PttZ98LBpbFn4oX9AFRByE9ZnZS7RWFMz | To: 31wNEcceaPurNwZ8MqL5N6XJMscibJb18y | |||
| 22.09.2021 03:11:49 | |
260 BTC | $ 10 779 731 | (unknown) | (unknown) |
| Type: transfer | From: 3NDJeJ1Dpgu94HtryXM3JNrGVuSgQXsSe4 | To: 3KF9dbqmiauCtQ8dJH33sumWvXuvaPHoPb | |||
| 22.09.2021 03:11:49 | |
870 BTC | $ 36 099 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t73hzpn6gfpemvamwz9ucj2kmnmnmv00ye8cy | To: 3DdyEJHZgT6wsNH59Tv9TMoWsmsodY1H8A | |||
| 22.09.2021 03:11:49 | |
733 BTC | $ 30 411 148 | (unknown) | (unknown) |
| Type: transfer | From: 3ETsfZAAHT1vHxSputnEm9TnmUbdg2QiNE | To: 3PQK3VuU9zHMMjNnxYSUELiFSuX6ru8uEh | |||
| 22.09.2021 03:11:49 | |
817 BTC | $ 33 900 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Dapoz8jJpYvDjoCvoZB37JmuBYFAPCkFX | To: bc1q4lskavt4nh5rq6xw6rcm37lq9la236cz3074pc | |||
| 22.09.2021 03:11:49 | |
344 BTC | $ 14 263 691 | (unknown) | (unknown) |
| Type: transfer | From: 3NiegGaQRt3XufmQKGNfBYv3tMgMx8kxyL | To: 33hFgAmRhAeFKqxgjv8YfUE13j1m7XDeRf | |||
| 22.09.2021 03:11:49 | |
226 BTC | $ 9 386 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LBTovpdYY1U4c3sJCbVVoWk6UQRBUpcEF | To: bc1q9sl3lk85vpxjz0dd3xcxhqf0e845jzn7v5guxr | |||
| 22.09.2021 03:11:49 | |
731 BTC | $ 30 356 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CJTeUmXZHVdjS8umapm1QEc7yaBiTnMhP | To: 3ENA5FUaZWqXYsdUqZRBwGqkFRKg2bCAHD | |||
| 22.09.2021 03:11:49 | |
200 BTC | $ 8 301 820 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.09.2021 03:09:30 | |
5 992 441 USDT | $ 5 992 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:09:30 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.09.2021 03:09:30 | |
5 126 043 USDC | $ 5 126 043 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 03:09:08 | |
6 323 046 USDT | $ 6 323 046 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:08:56 | |
6 825 995 USDT | $ 6 825 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:06:01 | |
65 113 852 USDC | $ 65 113 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 03:04:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 22.09.2021 03:04:35 | |
8 282 201 USDT | $ 8 282 201 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||