Whale movements
Last update: 19.08.2026 23:47:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 01:04:35 |  |
315 BTC | $ 12 761 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LTSw82KuGwrEk4m4wr24CfYKXoM1E8yxb | To: 35C6EzLRhKe1pxdWvxfoRET86RFz3LBjaV | |||
| 22.09.2021 01:04:35 | |
133 BTC | $ 5 396 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CZKyiW6bqGE7fBW8KWhWxQ25ucRVj1w1y | To: 37XXmijqML6Wz7ogDqWNFvLkjuZLeqYrEJ | |||
| 22.09.2021 01:04:35 | |
880 BTC | $ 35 694 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EVVyoiFb9rpFNG65bqMe7AdXDAYDojAsG | To: 3LdC7AkD3b354qo7b8GnkNTaSPMqqV8zFy | |||
| 22.09.2021 01:04:35 | |
904 BTC | $ 36 662 030 | (unknown) | (unknown) |
| Type: transfer | From: 397hT6aJUduxLjiiptSfbjA86AsgpW1qxo | To: 3MzaT29DibGDUpr11rBv2p8EvSdvQo8mjR | |||
| 22.09.2021 01:04:35 | |
1 988 BTC | $ 80 634 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G3fbzTZL6q393FmwApUjnjX2brcXKAS5m | To: 3ADZALKCpqBvHYbQFww3dyU887QAaiLdjA | |||
| 22.09.2021 01:04:35 | |
166 BTC | $ 6 751 551 | (unknown) | (unknown) |
| Type: transfer | From: 3PnXm3KNFr2edQTJS78qseTawk5S8kwXvj | To: 3EHhDfLNVjNxo76PgjwpnCReyKKcLvrP4r | |||
| 22.09.2021 01:04:35 | |
1 934 BTC | $ 78 462 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PexxErfwkvMpQ9Ftwr2PFv9FbeQHpXpLv | To: 37ycS6U1gAFoAfEZV3fUupiLYEBex3rTVQ | |||
| 22.09.2021 01:04:35 | |
885 BTC | $ 35 921 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20dn79zew9gqry3pcv4cyjgsh7uggfypndtg0n | To: 3D4ZZWrzzxvKgyM17mhsUVhrLf1aMLLYai | |||
| 22.09.2021 01:04:35 | |
986 BTC | $ 40 000 108 | (unknown) | (unknown) |
| Type: transfer | From: 37PzHmniS9BygZvAArSJguxjsWypaZWQWi | To: 3PNEKt5pW83784GeMd9oFAtSNTj6yNShNy | |||
| 22.09.2021 01:04:35 | |
894 BTC | $ 36 252 550 | (unknown) | (unknown) |
| Type: transfer | From: 38QX1ftmN57SoqLFb3eT796ptec8jYVuey | To: 33kk1bfuAw367vg3Yw9eKAuC4TYKw5dRd2 | |||
| 22.09.2021 01:04:35 | |
877 BTC | $ 35 565 430 | (unknown) | (unknown) |
| Type: transfer | From: 37ezyfx5rbCQCFM3WwTXsBh8HTadEPwm5K | To: 3PdNBpH5fDh2i79JxHeMgJV1bJ7n6mMwoW | |||
| 22.09.2021 01:04:35 | |
268 BTC | $ 10 855 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn3vz683ae6mdxugv06p4utwvydud6n4r43wzv | To: 38wDHU6u7AJyBoRuwg2MEpW9PXrvdzcbdq | |||
| 22.09.2021 01:04:35 | |
906 BTC | $ 36 772 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmgdtwpg3wjd7mwhy3djaw7y4tyj8ea233p6cs | To: 3N9EgDBE7n8wadsRDcT5pDRP4VDvHuAX71 | |||
| 22.09.2021 01:04:35 | |
405 BTC | $ 16 415 453 | (unknown) | (unknown) |
| Type: transfer | From: 3HW2NgHVbBAwFcwiujNgPjKfRBvVahAwd4 | To: 39jo58kXbsuNwmkBafCpRKceASeNaEqxxP | |||
| 22.09.2021 01:04:35 | |
957 BTC | $ 38 844 104 | (unknown) | (unknown) |
| Type: transfer | From: 3H62LPNX4UTFZyQSNWRKpERKfgCnSQtNRd | To: 36CRwXEpvFYF31boRtuoJ7y3WgdUpmqe9P | |||
| 22.09.2021 01:04:35 | |
740 BTC | $ 30 004 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprc45n02lmdwp8lv87ss55vmsthyn0rzze686h | To: 3K8ucCChWpeLDhqHU1cQEbDNSpc59dp41Q | |||
| 22.09.2021 01:04:35 | |
910 BTC | $ 36 901 360 | (unknown) | (unknown) |
| Type: transfer | From: 36AdzbhzpMU9Fy5A817nE6zyTSFJm9rCHf | To: 3KgDsiqKUD8SgnTSXVHEhkrtc9uyh1QdLs | |||
| 22.09.2021 01:04:35 | |
975 BTC | $ 39 558 210 | (unknown) | (unknown) |
| Type: transfer | From: 344kDTqnLNhN2VX8eTsmzrhuBaNRaB2fE1 | To: 31kPgChuBnVymAqt25UGiLbXxyExciqFKN | |||
| 22.09.2021 01:04:35 | |
130 BTC | $ 5 279 999 | (unknown) | (unknown) |
| Type: transfer | From: 3J5hComzc9fGequwRugJ45uKVbfA2eHSuS | To: 38BX5Cd8DsWSCJ37CmHKmD7qMt4mgjpbqc | |||
| 22.09.2021 01:04:35 | |
241 BTC | $ 9 769 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2021 01:04:35 | |
241 BTC | $ 9 770 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 01:04:35 | |
241 BTC | $ 9 780 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2021 01:04:35 | |
178 BTC | $ 7 212 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn66dmw8r2ykqkpcdl4w4urkqfpf00wdzz27ft | To: bc1q6ugrecc02pa50q0mmj9skxcfvxdqjacy3x4pnf | |||
| 22.09.2021 01:04:35 | |
130 BTC | $ 5 262 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 22.09.2021 01:02:42 |  |
6 500 000 XRP | $ 5 661 889 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.09.2021 01:00:18 |  |
7 793 386 BUSD | $ 7 793 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 00:59:35 | |
12 000 000 MATIC | $ 12 602 424 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 22.09.2021 00:58:58 | |
8 000 000 MATIC | $ 8 345 728 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 22.09.2021 00:56:49 | |
7 948 552 BUSD | $ 7 948 552 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2021 00:54:41 | |
7 948 552 BUSD | $ 7 948 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 22.09.2021 00:54:13 | |
7 793 386 BUSD | $ 7 793 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.09.2021 00:45:54 | |
8 106 996 USDT | $ 8 106 996 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.09.2021 00:40:05 | |
14 636 480 USDT | $ 14 636 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 00:30:36 | |
1 820 ETH | $ 5 053 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 00:18:03 | |
134 BTC | $ 5 589 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt5xNy37UqJq6Sz7Y3Bm4b4ZzyP7zG9iZ | To: 33uSBaH3zVgVm6FbGbLQZKvLz6iCeGPb8w | |||
| 22.09.2021 00:18:03 | |
512 BTC | $ 21 371 538 | (unknown) | (unknown) |
| Type: transfer | From: 34VKdhUnsk7pMWys1hTVvgbavUcivtCT3r | To: 35E1nB9bfMhbtnFkkLX56Bif7d4TJCjtVm | |||
| 22.09.2021 00:18:03 | |
654 BTC | $ 27 290 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalns457uk0tj4ufngye822a226tlzv5lqga50w | To: bc1qnfr4fun0r534ltjrrq5x9pa568tfz4z36djl2q | |||
| 22.09.2021 00:18:03 | |
654 BTC | $ 27 290 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalns457uk0tj4ufngye822a226tlzv5lqga50w | |||
| 22.09.2021 00:18:03 | |
654 BTC | $ 27 294 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatsc53pv8kn5qmc32g2444nveetknc2z7e8982 | To: bc1qx2p6kymktcgehhzq7pcxqpjraxrphvctnzq02m | |||
| 22.09.2021 00:18:03 | |
150 BTC | $ 6 281 766 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | To: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | |||
| 22.09.2021 00:18:03 | |
187 BTC | $ 7 810 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AmjJWry6UK4ApVWeJ1LHUjNjbDGhY23ea | |||
| 22.09.2021 00:16:59 | |
6 491 993 USDT | $ 6 491 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.09.2021 00:14:11 | |
206 BTC | $ 8 613 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 35CPpKtMpQEprHk4K9Tr4or86WVuS5BoeJ | |||
| 22.09.2021 00:14:11 | |
125 BTC | $ 5 213 927 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 15YUkUAsSQorhYs3tSyJTX7wSJBLsrjXFk | |||
| 22.09.2021 00:14:11 | |
150 BTC | $ 6 256 713 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1LE8j6a3qC9ojoMwx8aw1a71oa9EwLpojW | |||
| 22.09.2021 00:11:35 | |
1 788 ETH | $ 5 081 598 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.09.2021 00:05:10 | |
137 BTC | $ 5 672 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 22.09.2021 00:01:57 | |
19 953 618 USDC | $ 19 953 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 00:00:51 | |
4 147 ETH | $ 11 656 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 00:00:51 | |
2 830 ETH | $ 7 956 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||