Whale movements
Last update: 19.08.2026 22:49:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 23:02:49 |  |
740 BTC | $ 30 310 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KKcRXQUqP87ryh9HgWu87YR11gxBsU4Q8 | To: 36BWg9BfcnAiL3MamM8SxKWv5iQPQ5awqc | |||
| 21.09.2021 23:02:49 | |
880 BTC | $ 36 057 840 | (unknown) | (unknown) |
| Type: transfer | From: 32sL5BBz4aSb9L7J5u7huPeo4cmtM3yHkU | To: 3EVVyoiFb9rpFNG65bqMe7AdXDAYDojAsG | |||
| 21.09.2021 23:02:49 | |
910 BTC | $ 37 297 588 | (unknown) | (unknown) |
| Type: transfer | From: 38YATaXdPbfMVb9f6KaYWzEdZ6n4NcYFuL | To: 36AdzbhzpMU9Fy5A817nE6zyTSFJm9rCHf | |||
| 21.09.2021 23:02:49 | |
804 BTC | $ 32 939 136 | (unknown) | (unknown) |
| Type: transfer | From: 33a3DWoYz18vk2wadZ9kFiaCPASM6obh1s | To: 3Q6C7y3mQwrzqv9wBRwFtWbdV5W3oZSfDB | |||
| 21.09.2021 23:02:49 | |
823 BTC | $ 33 748 230 | (unknown) | (unknown) |
| Type: transfer | From: 35R6XVFaj9bDsjzrmripyhQswHNZ9indmY | To: 3BMYU6vLsMM4HP2nEM7Xf2RW2N6D7Yivxd | |||
| 21.09.2021 23:02:49 | |
134 BTC | $ 5 487 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DJpdE92M5VL9ZSaASJzm3CtE68bYTwJp9 | To: 3QUSK42UJGTQi6GzBc5wwLcGptq1HffV2Z | |||
| 21.09.2021 23:02:49 | |
227 BTC | $ 9 300 223 | (unknown) | (unknown) |
| Type: transfer | From: 3FCLdW4tBRvXQ6DPrPBWpiWhNEHAi62KLR | To: bc1qwudg7n87t6745tram577nlx2f3yp9yktkf6fmn | |||
| 21.09.2021 23:02:49 | |
966 BTC | $ 39 604 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KBTzcNy5mo48CBK1Vp2sAYupiqYqqMPQx | To: bc1q9kkuvuk6wzqxvnkga37fdjgq9h7yf0l3n40puj | |||
| 21.09.2021 23:02:49 | |
734 BTC | $ 30 082 458 | (unknown) | (unknown) |
| Type: transfer | From: 37jVkuRjkZswQQdnBUuhFxgM9C4H2m446C | To: bc1q6ku56236r7zx4ak28prreajckmpua8uvnw5wa8 | |||
| 21.09.2021 23:02:49 | |
906 BTC | $ 37 145 908 | (unknown) | (unknown) |
| Type: transfer | From: 3F8J3nhfTzWz4JtjK5vF7ggYV4QEraCaYw | To: bc1qsmgdtwpg3wjd7mwhy3djaw7y4tyj8ea233p6cs | |||
| 21.09.2021 23:02:49 | |
1 000 BTC | $ 40 972 204 | (unknown) | (unknown) |
| Type: transfer | From: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | To: bc1q2j5l6m84zrz4wedjpxhc33ec90csju763nwg5ax3jfrlhyhkzu4shxrclq | |||
| 21.09.2021 23:02:49 | |
125 BTC | $ 5 122 761 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 21.09.2021 23:02:49 | |
165 BTC | $ 6 762 043 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.09.2021 23:02:49 | |
150 BTC | $ 6 147 313 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 21.09.2021 23:02:49 | |
300 BTC | $ 12 294 625 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.09.2021 23:02:49 | |
245 BTC | $ 10 050 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 23:02:49 | |
249 BTC | $ 10 194 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 23:02:49 | |
178 BTC | $ 7 286 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra0akp5vkr08efn9r3e9hp4w5uazd0ldushjxu | To: bc1qdn66dmw8r2ykqkpcdl4w4urkqfpf00wdzz27ft | |||
| 21.09.2021 23:02:49 | |
173 BTC | $ 7 076 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 21.09.2021 23:02:49 | |
230 BTC | $ 9 425 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 21.09.2021 23:00:38 |  |
11 215 348 USDT | $ 11 215 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 22:59:35 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.09.2021 22:56:24 | |
5 123 616 BUSD | $ 5 123 616 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.09.2021 22:55:02 | |
5 123 616 BUSD | $ 5 123 616 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 22:53:22 | |
5 331 750 USDC | $ 5 331 750 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 22:52:48 | |
5 542 330 USDT | $ 5 542 330 | (unknown) | compound tether (other) |
| Type: transfer | From: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2021 22:50:30 | |
20 572 ETH | $ 57 292 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2021 22:50:01 | |
5 331 750 USDC | $ 5 331 750 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 22:50:01 | |
4 470 ETH | $ 12 466 486 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.09.2021 22:49:14 | |
10 300 000 USDC | $ 10 300 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 21.09.2021 22:47:45 | |
5 843 339 USDC | $ 5 843 339 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 22:47:31 | |
2 002 ETH | $ 5 603 474 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 21.09.2021 22:45:59 | |
10 300 000 USDC | $ 10 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 22:45:28 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 21.09.2021 22:40:13 | |
217 969 FTT | $ 11 009 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 22:36:44 | |
1 000 BTC | $ 41 659 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 21.09.2021 22:36:44 | |
227 BTC | $ 9 454 275 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ7En5XExeXNRH8DV4oNNuBFhyBKEdR8s | To: 3FCLdW4tBRvXQ6DPrPBWpiWhNEHAi62KLR | |||
| 21.09.2021 22:36:44 | |
208 BTC | $ 8 675 206 | (unknown) | (unknown) |
| Type: transfer | From: 3L4LxA3xjCDMGJF8MbqJd2L7xfnhMPgGj5 | To: 3FApxvVmFakVdpFZs46FwjaXr23agx6qej | |||
| 21.09.2021 22:36:44 | |
170 BTC | $ 7 073 779 | (unknown) | (unknown) |
| Type: transfer | From: 3GLWrqaLJYNk9r63qdpU8WjVf6qoxxvMNm | To: bc1qa0r8rx5qdt5wm7z23uxul549uvu2p5xvhyfa56 | |||
| 21.09.2021 22:36:44 | |
134 BTC | $ 5 577 839 | (unknown) | (unknown) |
| Type: transfer | From: 39XFHGLaewm3mN5quchx6zDpzXT5f2wHYD | To: 3DJpdE92M5VL9ZSaASJzm3CtE68bYTwJp9 | |||
| 21.09.2021 22:36:44 | |
269 BTC | $ 11 195 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MwuH86AkRtwXDCNySE1qEKzEWFYqVBtWV | To: 3DLJs7rDDfvKjs12tGuWbbTEJns1Av1oHh | |||
| 21.09.2021 22:36:44 | |
257 BTC | $ 10 706 347 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | |||
| 21.09.2021 22:36:44 | |
223 BTC | $ 9 303 895 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.09.2021 22:36:44 | |
207 BTC | $ 8 629 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B9P9BCEqF5yB1cYqM1SHgzBbeKEkJqDQb | |||
| 21.09.2021 22:36:44 | |
124 BTC | $ 5 177 808 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PDPpYP9RJQujKDNC3axXodqHMLqsu6AMB | |||
| 21.09.2021 22:36:44 | |
250 BTC | $ 10 425 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 22:36:44 | |
124 BTC | $ 5 172 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 21.09.2021 22:36:44 | |
141 BTC | $ 5 863 997 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14hCiRm3mue8V3GWygNgt3SYHsg1LJUzvd | To: 1LXokucdaCwMRafehrTZrZ1QY6RmPJrsAe | |||
| 21.09.2021 22:36:44 | |
150 BTC | $ 6 231 806 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EffXSWEs7DLuLPvw42bUWuq5vPJg9ppEz | To: 1FtdboPgRb7bZ1jX8WQ6iqavMWkuW2fNHi | |||
| 21.09.2021 22:36:06 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||