Whale movements
Last update: 19.08.2026 19:45:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 19:35:52 |  |
1 729 BTC | $ 72 973 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QdsY5pqjcJGB9Ed32UA8jGYMR3ineomo4 | To: 3NqjQcGSj86omXAGiKRPMRXMm8VZ8pcR5W | |||
| 21.09.2021 19:35:52 | |
252 BTC | $ 10 643 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 19:35:52 | |
252 BTC | $ 10 644 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2021 19:35:52 | |
178 BTC | $ 7 510 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q705aydvk60xe6nl3a2nyrcvz6ufcsw8nc6rc75 | To: bc1qkuj3uchnd52mxcukv6n2mys96c95rzq4ctas5w | |||
| 21.09.2021 19:35:52 | |
144 BTC | $ 6 078 315 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 21.09.2021 19:35:52 | |
150 BTC | $ 6 350 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8r78wlfggpf28jyww0x653707d6fgem4hqu29yvww96gfjgjrr8s2yyhyn | |||
| 21.09.2021 19:36:03 |  |
5 857 419 USDT | $ 5 857 419 | (unknown) | (unknown) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 19:33:50 |  |
2 000 ETH | $ 5 815 766 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d60c944553c219bd2bc16ab243b70b9285599814 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.09.2021 19:31:14 | |
7 999 950 USDT | $ 7 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.09.2021 19:31:14 | |
2 000 ETH | $ 5 865 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 21.09.2021 19:30:24 | |
2 126 ETH | $ 6 234 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 19:27:41 | |
2 000 ETH | $ 5 893 162 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.09.2021 19:26:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 19:15:27 | |
10 698 ETH | $ 31 248 326 | (unknown) | (unknown) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: c355f812c808fff7b0430748c469d4cdd6cc21d7 | |||
| 21.09.2021 19:14:25 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.09.2021 19:13:53 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 21.09.2021 19:10:10 | |
25 069 338 USDC | $ 25 069 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 19:04:11 | |
6 906 515 USDC | $ 6 906 515 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 19:03:00 | |
169 BTC | $ 7 149 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq42qehvq5za9wg7w7pahvhmtvptymwet03unt | To: 39mGkSm9gVrQxaxcS1XLr34SyUdJGQVtym | |||
| 21.09.2021 19:03:00 | |
966 BTC | $ 40 979 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DHfs3wen853TCj4YB7rGJYnuLcZ9DoAvH | To: 3E69vKNBbYekk5cdsBXUxg9HjNQsujbhij | |||
| 21.09.2021 19:03:00 | |
1 729 BTC | $ 73 306 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AMnwZsx1EHRFV4vMavfhPhvY5UhQBaHBJ | To: 3QdsY5pqjcJGB9Ed32UA8jGYMR3ineomo4 | |||
| 21.09.2021 19:03:00 | |
209 BTC | $ 8 881 546 | (unknown) | (unknown) |
| Type: transfer | From: 39WGcKaqx5TvVudEV6tMsTNXQf6yeFL2M9 | To: 3PUR9DZxZG778y3PzAiYAXpbni9K6VvYRw | |||
| 21.09.2021 19:03:00 | |
981 BTC | $ 41 605 372 | (unknown) | (unknown) |
| Type: transfer | From: 3KpwtBkizVrPedRzSP4cSrRtYMvKuyGMBZ | To: 3Jd7tbTHCvGP43jFa5ETE8YDp3UxqtW4Q3 | |||
| 21.09.2021 19:03:00 | |
974 BTC | $ 41 302 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ApwjBipGUAwLbD8XScz51VA2inft3FQRf | To: 34PCrkGY5C4voinqpLuxGeVifr3VX1GM38 | |||
| 21.09.2021 19:03:00 | |
1 879 BTC | $ 79 672 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BniVPX8tCBVDaaAe2eNxWAr9XEfwvPuFz | To: 31xVHCnuQ6EQ6ZzK7z77hdcZ9toBts6Cmr | |||
| 21.09.2021 19:03:00 | |
880 BTC | $ 37 311 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea2hsrzme3ucyrpswrdg2nnrh34dc6u0lj5u0v | To: 3Kf1kS2uxg25Xg5w5asd6RTWnE3o21NQ3e | |||
| 21.09.2021 19:03:00 | |
908 BTC | $ 38 480 570 | (unknown) | (unknown) |
| Type: transfer | From: 36EgPzmnAHHoKrAfHoPf3kqq8L8dajxncN | To: 39UP37ukqeJD8KW7jME2qFZTmCpghNCHPs | |||
| 21.09.2021 19:03:00 | |
1 829 BTC | $ 77 561 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NfMjAT1sRNJT1qDvVQXxogXkVPQwxUAMq | To: bc1qpe3x9yfgfrzc7l8cjqkjqxy3qrk3xc5t6tr9mh | |||
| 21.09.2021 19:03:00 | |
229 BTC | $ 9 702 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NHqvTDeH8dWwRq9ecxkG4HVVi9sftRfyi | To: 3FAqekNtUoyefFdVVoWtdiJS5gcDyTEL3N | |||
| 21.09.2021 19:03:00 | |
975 BTC | $ 41 342 932 | (unknown) | (unknown) |
| Type: transfer | From: 33kix3aig3Rcm6tGWWknCGn1k1j8YFw2ZF | To: 3Lzs5SjTw4j2bYsnaJ7zgtgwcckN1S8iSf | |||
| 21.09.2021 19:03:00 | |
140 BTC | $ 5 929 483 | (unknown) | (unknown) |
| Type: transfer | From: 3PBPcLXA5US1Lj7H4GcmF6SCBsRtHTjsm3 | To: 3Ax7PS2VCV7kDHfDSPz8b8UW24zVfQfCSv | |||
| 21.09.2021 19:03:00 | |
826 BTC | $ 35 019 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FNV68dV3y7szjBsirKis11Dcn8qqb9zJY | To: 35JfLJUvk9p3xzSZUD1CoWvWiguJHnommj | |||
| 21.09.2021 19:03:00 | |
825 BTC | $ 34 965 036 | (unknown) | (unknown) |
| Type: transfer | From: 3F5M3jNf7PsUtoyKjaPXZK74EQD2LttTQo | To: 32NNTL1geMiuoMk9sizHGaZBi9pMqSo67t | |||
| 21.09.2021 19:03:00 | |
984 BTC | $ 41 731 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BPzgZNSYgmMK7BYmLy675w5AaNUEfggrJ | To: 3CEoUQRwqyoJnUiEAsZBJT6LzhQYSr3kHA | |||
| 21.09.2021 19:03:00 | |
271 BTC | $ 11 477 347 | (unknown) | (unknown) |
| Type: transfer | From: 3KfCoYRU9jpvcxtKNK2v3vZa3RzgkpAkcQ | To: 3B4fsFUEXAPYaVZH2phJixtRQbJtRqjz45 | |||
| 21.09.2021 19:03:00 | |
461 BTC | $ 19 553 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw9fam5wyu9mvg995gu9xtffrxwe705wn7z6mk | To: 3AnSd2jzLtppYByvAFf9hqichSv1m6Z8pt | |||
| 21.09.2021 19:03:00 | |
145 BTC | $ 6 147 943 | (unknown) | (unknown) |
| Type: transfer | From: 367zHmy6R6cPM1BqmXjQsQdQTxrKk6hjZp | To: 3KJPSXzbxfpAM5UV3A41wSVMEzo9unDoUm | |||
| 21.09.2021 19:03:00 | |
870 BTC | $ 36 894 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Den3XKHR4F5w5Vgr22ZW1Er7amTDZeKVw | To: 3EUzmhvahpmNvHr39RtfKyAunjsGVTYXSP | |||
| 21.09.2021 19:03:00 | |
806 BTC | $ 34 171 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74wf4gd6x995w0cpfnwzy9az4wgmegfy434zeu | To: 39sFqStuJmswM7Qb9gUUibjqcpagfGj1Dk | |||
| 21.09.2021 19:03:00 | |
1 934 BTC | $ 82 011 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DsD1f1kHJu4SCvejsZoMgiRcgppBGmvdm | To: 3LmoedigkYkC8asryGXzGpQGqdJUWb2DXB | |||
| 21.09.2021 19:03:00 | |
742 BTC | $ 31 450 900 | (unknown) | (unknown) |
| Type: transfer | From: 38cwm4pjXVnbmfJiNybTKN8h5NRaauf8W6 | To: 39BNbf29A8uNEdFZCpbizoNJrKNgBieMpF | |||
| 21.09.2021 19:03:00 | |
318 BTC | $ 13 499 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KBEQXcHAv62iuBpA2SpQGRTRVxBThG1XH | To: 3GTrYF3u7oSoWwLx2ZJzuLRvoiU3eSRbhV | |||
| 21.09.2021 19:03:00 | |
738 BTC | $ 31 299 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CLKv4U4NTU1mzfqpvR6mmvrYh34jvfFYD | To: 32MA9o1ByGsskEMbfCUg64ASZyEK5BiRCm | |||
| 21.09.2021 19:03:00 | |
943 BTC | $ 39 983 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FzhhbcWzWbBffW5VSBUA19PcEg472eLQx | To: 3Gn2Ruek2QA16MFRc2EzcNVhuyNFst8Qy6 | |||
| 21.09.2021 19:03:00 | |
170 BTC | $ 7 210 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzsu7nlxrs73k9x88vyzctv8xqf924nz53un7m | To: 386pWLVdJv2jCHWNs7Y2wTuPtfvP2NMXsQ | |||
| 21.09.2021 19:03:00 | |
886 BTC | $ 37 549 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PP47QH5QEHurXqJoF4HttMtyKAf1d4AgM | To: 32v42vsN99aUdhg9fbx2qg61iSWNik19sv | |||
| 21.09.2021 19:03:00 | |
953 BTC | $ 40 406 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CQWFnXq31dBKpaWqjj59SFFXPpWA8jeBx | To: bc1qu25xx99vptzc2rlnc5w205ce4fesqsxfeuvewq | |||
| 21.09.2021 19:03:00 | |
927 BTC | $ 39 302 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ntnfv04lfylxt603tncmzmuckhldkvh80ku34 | To: 3NkUmfutfHai8S2APfSRQXCyPZep5X9aEx | |||
| 21.09.2021 19:03:00 | |
1 935 BTC | $ 82 038 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj4AMQM95T8gaZXX8bgharjVhKY11UhLz | To: 39ap3ZuNEDvJ4u6rnvYR13MXET79aj1NCP | |||
| 21.09.2021 19:03:00 | |
894 BTC | $ 37 924 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygp3t2dq4jwdx40rd3rvaqhg0k69nz9g95sc8l | To: 3CFFM1bPMgeY53P5EnB1Kr9KhHvrhPmNkB | |||