Whale movements
Last update: 20.08.2026 00:39:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 01:42:16 |  |
817 BTC | $ 33 264 806 | (unknown) | (unknown) |
| Type: transfer | From: 3AvCZtCAAp8BXi6pfWnWrxgWmyWXkofmCV | To: bc1q0vgdyhg79qj0xrtw7v9ffpuvk3rz9ageykytqx | |||
| 22.09.2021 01:42:16 | |
904 BTC | $ 36 796 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MzaT29DibGDUpr11rBv2p8EvSdvQo8mjR | To: bc1q8xyxz6nqjd32yy9h2hfp5g0d5lmphata97dntd | |||
| 22.09.2021 01:42:16 | |
877 BTC | $ 35 696 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PdNBpH5fDh2i79JxHeMgJV1bJ7n6mMwoW | To: bc1qf6zh0mcacfak58z9r20xas76chum45amwmn7y2 | |||
| 22.09.2021 01:42:16 | |
187 BTC | $ 7 616 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt48s0q9t86r4g9myln36dngvtzxmdfw2zpgct | To: 35w5csCEZqiVjine65SChKzLYw9wbsfdFA | |||
| 22.09.2021 01:42:16 | |
166 BTC | $ 6 775 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EHhDfLNVjNxo76PgjwpnCReyKKcLvrP4r | To: 35rK78JCEyy6zcmxbMuw5rwxPkRoVjzp3x | |||
| 22.09.2021 01:42:16 | |
150 BTC | $ 6 102 261 | (unknown) | (unknown) |
| Type: transfer | From: 3FtohtNyektkPc4kyAqiozDA9aw8UVybGW | To: 399b5jX4rvV4tCd7NVppccpCz6qbc3wat9 | |||
| 22.09.2021 01:42:16 | |
232 BTC | $ 9 434 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 01:42:16 | |
128 BTC | $ 5 230 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 22.09.2021 01:40:25 |  |
8 782 688 USDT | $ 8 782 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.09.2021 01:39:31 | |
9 964 161 GUSD | $ 9 823 664 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.09.2021 01:39:31 | |
15 999 975 USDT | $ 15 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.09.2021 01:37:23 | |
11 918 912 USDT | $ 11 918 912 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.09.2021 01:37:23 | |
12 106 705 USDT | $ 12 106 705 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2021 01:31:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 01:30:31 | |
20 000 000 MATIC | $ 20 855 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 01:30:31 | |
7 390 948 USDC | $ 7 390 948 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 01:29:46 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.09.2021 01:28:43 | |
2 900 ETH | $ 8 009 465 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.09.2021 01:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.09.2021 01:25:38 | |
7 999 975 USDT | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 22.09.2021 01:24:16 | |
2 900 ETH | $ 7 958 244 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 22.09.2021 01:22:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 22.09.2021 01:22:10 | |
6 000 ETH | $ 16 490 910 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 22.09.2021 01:13:13 | |
133 BTC | $ 5 436 484 | (unknown) | (unknown) |
| Type: transfer | From: 37XXmijqML6Wz7ogDqWNFvLkjuZLeqYrEJ | To: 3PKpiuYsPhBC2zKxkHUrhpiBKjPcw8c41N | |||
| 22.09.2021 01:13:13 | |
232 BTC | $ 9 486 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 01:10:10 | |
13 610 688 USDT | $ 13 610 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 01:10:10 | |
1 168 545 OMG | $ 10 150 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 01:05:25 | |
4 078 ETH | $ 11 113 300 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 45a4fc142011f2dcd6c756113a12a569266de393 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.09.2021 01:04:35 | |
1 997 BTC | $ 81 006 696 | (unknown) | (unknown) |
| Type: transfer | From: 32Ys8EweDQ1fmBxJTTKtfW8t7M6feUgZKQ | To: 344mrQTHUXLp32HLUg3LTPgJr2MgyaXqUu | |||
| 22.09.2021 01:04:35 | |
817 BTC | $ 33 143 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnxqqfaww2d3qjannvveurgtqwna2y5ahl5wg3 | To: 3AvCZtCAAp8BXi6pfWnWrxgWmyWXkofmCV | |||
| 22.09.2021 01:04:35 | |
1 991 BTC | $ 80 767 400 | (unknown) | (unknown) |
| Type: transfer | From: 34dNR8hTKniZmWsCHbKy3RZi3hkBmNzXn2 | To: 3PAWjzEttFn9bahWggUFBMYZj3GpqKfHkt | |||
| 22.09.2021 01:04:35 | |
187 BTC | $ 7 589 243 | (unknown) | (unknown) |
| Type: transfer | From: 3AmjJWry6UK4ApVWeJ1LHUjNjbDGhY23ea | To: bc1qxt48s0q9t86r4g9myln36dngvtzxmdfw2zpgct | |||
| 22.09.2021 01:04:35 | |
803 BTC | $ 32 561 984 | (unknown) | (unknown) |
| Type: transfer | From: 32nPsZg4dXiJKh9BbdpJqpLy39qUyfLJ7G | To: 3Ffes6hd4JnKnbv8eNY5BHC8tTdfBkLxmp | |||
| 22.09.2021 01:04:35 | |
942 BTC | $ 38 221 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo89D52dQNpq8TsB1j9iMYKjfVMEMbsnU | To: 3AE6krfSiauWDj9Ce66oLDEBVRdeUo1V9v | |||
| 22.09.2021 01:04:35 | |
150 BTC | $ 6 104 247 | (unknown) | (unknown) |
| Type: transfer | From: 3NGcQayA97pFJXLx4hVyKWyughkfDPTBbY | To: 3FtohtNyektkPc4kyAqiozDA9aw8UVybGW | |||
| 22.09.2021 01:04:35 | |
192 BTC | $ 7 783 559 | (unknown) | (unknown) |
| Type: transfer | From: 3EeJCgBLmhMkZ6GBAR7nHcNN5o2zBmLqWb | To: 3816WWGhD3c8giku8VUyji7xuMHDEzVWqQ | |||
| 22.09.2021 01:04:35 | |
823 BTC | $ 33 376 096 | (unknown) | (unknown) |
| Type: transfer | From: 32NLWfWf6pdzRj8cGAuJ9VwxkGxRmAGP8m | To: bc1qjdj8e9m28kfmlf8l27qf3h83azqxcnkxq3ek3z | |||
| 22.09.2021 01:04:35 | |
984 BTC | $ 39 925 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MbYHCUdeSoaq4c2YdVEgXgKGG5z63x53i | To: 36g39iaNf6FZm55GD7anqsbRSAce8QUE4e | |||
| 22.09.2021 01:04:35 | |
950 BTC | $ 38 561 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FsPKA7HzMziAh4Boab3USLaddQ1o7dNwE | To: 34EBSSXjAmNZikGGXx8vpAMdcrQEkfXrg7 | |||
| 22.09.2021 01:04:35 | |
733 BTC | $ 29 728 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AMXmQcMWxnDBDqoQN9s5zJTrYgHLMMfXE | To: 33v6WEXmot6moaGiHA4ms4hCVqDCPRfZEr | |||
| 22.09.2021 01:04:35 | |
1 977 BTC | $ 80 220 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ1CZ1fg2ECHfSytf2ZDzFv3pmwrn8udG | To: 39a76WjZZTqLGJb889kASCpoY9wiqRbNKd | |||
| 22.09.2021 01:04:35 | |
870 BTC | $ 35 290 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wka8mrmyv4yqjtsrgxukt8dak6xpnn8d6wum3 | To: 3F5NaRFs9c7zCMn1A8GRHtvmd7Hxa47qey | |||
| 22.09.2021 01:04:35 | |
985 BTC | $ 39 970 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P3RKzz3CDCF6TsNerGtYcLNMGQjRn8sDf | To: bc1qzlfwqg0adzzgp6mput5padv3p8u90mt9j7f40k | |||
| 22.09.2021 01:04:35 | |
1 829 BTC | $ 74 210 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HCen3zpxNF3GW5KgBUdrFBSEbLU26j6zj | To: 3NwEVh7ASY3BhZTw2TShVPpCA3yXjEgrwW | |||
| 22.09.2021 01:04:35 | |
227 BTC | $ 9 200 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MXDvZAPtPZrvX1N3zEiuoXAoWa7jeGK3y | To: bc1qzmwpml84x6arch0d72yu7mdlnh32m59emrznwe | |||
| 22.09.2021 01:04:35 | |
1 935 BTC | $ 78 487 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae0qtajwa54v6mvzh75wwj8as38mvshdj5ttvp | To: 34LoiyTegApAaavBUn6z9sxZUDTpxNjX7U | |||
| 22.09.2021 01:04:35 | |
1 729 BTC | $ 70 135 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nd70jq2xn36lalkm4zaxzadk38yjhf323el9k | To: 36iSpJZgjXoYAdyZvEbwqYnWT7YXjjAkGB | |||
| 22.09.2021 01:04:35 | |
1 976 BTC | $ 80 146 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MUdqBoA5pQAcjUctyvPmuVpdSHVWCVBJp | To: 33RUQkQUgzDj7uVCkQJoXQW4wtrtNanG5h | |||
| 22.09.2021 01:04:35 | |
966 BTC | $ 39 205 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kkuvuk6wzqxvnkga37fdjgq9h7yf0l3n40puj | To: 3Dw2bnkZauzWPR7zZVCumRsu4i7ANcibZM | |||
| 22.09.2021 01:04:35 | |
1 859 BTC | $ 75 410 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DDcAkbXZWSXGgNZRjyz1DpPGLn8XHus69 | To: 34K8dAPXQ96RNY112QmBCUCq3rKp1HEaJ4 | |||