Whale movements
Last update: 19.08.2026 18:58:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 19:03:00 |  |
986 BTC | $ 41 808 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KKuARPgKF1SLzMp2K2WkS9obUHwvas7Vf | To: 33sGftVduKj9Ux4hSeg9WFirGCYJXU3ucs | |||
| 21.09.2021 19:03:00 | |
960 BTC | $ 40 685 644 | (unknown) | (unknown) |
| Type: transfer | From: 3E8hdUbCY6BDzsswh2Ht7GEok6GZ6NmzUS | To: 3GueyeqtUFZJYyJgmPDeYrJbibyT83UaYf | |||
| 21.09.2021 19:03:00 | |
987 BTC | $ 41 858 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5a8ftmwle84nva4fdeae6qsd2yjwqnyrj6g2z | To: 3NKMRLAW4NmhrKBj6pqZ7szZNQFZvvMMAV | |||
| 21.09.2021 19:03:00 | |
263 BTC | $ 11 134 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 19:03:00 | |
263 BTC | $ 11 136 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2021 19:03:00 | |
125 BTC | $ 5 299 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 21.09.2021 19:03:00 | |
202 BTC | $ 8 552 597 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ezyj1eK3XuyDKBG3N9Xw1s7cyHcgpDKLJ | |||
| 21.09.2021 19:01:15 |  |
37 589 708 USDC | $ 37 589 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 18:59:08 | |
2 000 ETH | $ 5 922 923 | (unknown) | (unknown) |
| Type: transfer | From: 0be03964546a2e9bdaba1546f205803d4f7c079e | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.09.2021 18:52:40 | |
1 809 ETH | $ 5 410 687 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: 0be03964546a2e9bdaba1546f205803d4f7c079e | |||
| 21.09.2021 18:50:19 | |
2 000 ETH | $ 6 007 764 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 3dd8616ed8ff466c474bd64b47e7e95b939b9588 | |||
| 21.09.2021 18:43:09 |  |
35 494 976 USDT | $ 35 494 976 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 21.09.2021 18:42:22 |  |
6 000 000 XRP | $ 5 524 130 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 21.09.2021 18:40:16 | |
299 BTC | $ 12 688 014 | (unknown) | (unknown) |
| Type: transfer | From: 37VoGPy9AAGsc2iRY3Pkqrcm3UAAiH1aEE | To: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | |||
| 21.09.2021 18:40:16 | |
177 BTC | $ 7 531 923 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanpakats6lzvw77tpay0w4qqmh9auj2yugla8qs32p34cqrugsfqlyp79z | |||
| 21.09.2021 18:40:16 | |
140 BTC | $ 5 937 481 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 21.09.2021 18:40:16 | |
159 BTC | $ 6 742 347 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.09.2021 18:30:05 | |
125 BTC | $ 5 374 017 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkcn0w3rtfe7966yh2dpdg6ullfattcztfw49vwvrf8xfl7lgp0mq4vgn87 | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 21.09.2021 18:30:05 | |
953 BTC | $ 40 968 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KJWnVw4EVL4ju1m2FrchN58DUpN3kRTL7 | To: 3CQWFnXq31dBKpaWqjj59SFFXPpWA8jeBx | |||
| 21.09.2021 18:27:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMaGdUJAGfYfQMvjbViiR7M2USht2tW41L | |||
| 21.09.2021 18:27:49 | |
350 BTC | $ 15 091 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.09.2021 18:27:49 | |
271 BTC | $ 11 697 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztkm3amyrjylh0z9qasu39sp8w2xwl4hexwlzt | To: 3KfCoYRU9jpvcxtKNK2v3vZa3RzgkpAkcQ | |||
| 21.09.2021 18:27:49 | |
169 BTC | $ 7 280 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeju3uf3la8x843ku0fgnk66ce4cwpd4w8s97ch | To: bc1qjq42qehvq5za9wg7w7pahvhmtvptymwet03unt | |||
| 21.09.2021 18:27:49 | |
738 BTC | $ 31 872 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnafr7cp7v43rty5lrvt5r59rh9ptr3qajdyd6 | To: 3CLKv4U4NTU1mzfqpvR6mmvrYh34jvfFYD | |||
| 21.09.2021 18:27:49 | |
461 BTC | $ 19 910 054 | (unknown) | (unknown) |
| Type: transfer | From: 3ByVxUuvSRAxzUr34K9dDzDgq5zNBKvqVc | To: bc1qtw9fam5wyu9mvg995gu9xtffrxwe705wn7z6mk | |||
| 21.09.2021 18:27:49 | |
908 BTC | $ 39 182 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BRMJ6Pc33gXJaqBVgaBKL1nEX7nDJqCNJ | To: 36EgPzmnAHHoKrAfHoPf3kqq8L8dajxncN | |||
| 21.09.2021 18:27:49 | |
742 BTC | $ 32 024 566 | (unknown) | (unknown) |
| Type: transfer | From: 36NoVd6QWevgnjvmtWhjcmSkjkx2gcNoYJ | To: 38cwm4pjXVnbmfJiNybTKN8h5NRaauf8W6 | |||
| 21.09.2021 18:27:49 | |
318 BTC | $ 13 746 245 | (unknown) | (unknown) |
| Type: transfer | From: 3FoLEanjC54BSLWdWeWuCMUYT1bAgR1MZL | To: 3KBEQXcHAv62iuBpA2SpQGRTRVxBThG1XH | |||
| 21.09.2021 18:27:49 | |
827 BTC | $ 35 700 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GuTTobkFpD74hTe1ujbJWhHJ5qwRfr3xw | To: 3FNV68dV3y7szjBsirKis11Dcn8qqb9zJY | |||
| 21.09.2021 18:27:49 | |
145 BTC | $ 6 260 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q668n836ldx3kaq3jl5psdre0z2htrmwjsrm5xf | To: 367zHmy6R6cPM1BqmXjQsQdQTxrKk6hjZp | |||
| 21.09.2021 18:27:49 | |
870 BTC | $ 37 567 652 | (unknown) | (unknown) |
| Type: transfer | From: 34cr7YVZ4Nj4iTG53fQNr3u3Sz2FLovuKP | To: 3Den3XKHR4F5w5Vgr22ZW1Er7amTDZeKVw | |||
| 21.09.2021 18:27:49 | |
825 BTC | $ 35 602 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfd8ed7vgpead47gktgfsx55078dwxq4yfjffx | To: 3F5M3jNf7PsUtoyKjaPXZK74EQD2LttTQo | |||
| 21.09.2021 18:27:49 | |
943 BTC | $ 40 719 930 | (unknown) | (unknown) |
| Type: transfer | From: 374DmMTjm6vzDfrbiFJCBmkaQHbhkQ7hgn | To: 3FzhhbcWzWbBffW5VSBUA19PcEg472eLQx | |||
| 21.09.2021 18:27:49 | |
229 BTC | $ 9 879 725 | (unknown) | (unknown) |
| Type: transfer | From: 395Ka9s5zrwmce64KL3QChBbrfAdTKHiwT | To: 3NHqvTDeH8dWwRq9ecxkG4HVVi9sftRfyi | |||
| 21.09.2021 18:27:49 | |
927 BTC | $ 40 019 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv7mndwa6np36akgegf3dc00suwcgun9w0a5t7 | To: bc1q9ntnfv04lfylxt603tncmzmuckhldkvh80ku34 | |||
| 21.09.2021 18:27:49 | |
880 BTC | $ 38 002 040 | (unknown) | (unknown) |
| Type: transfer | From: 36dmoAwyGAQbUHATVNNbkzZvFk6QAefP9q | To: bc1qea2hsrzme3ucyrpswrdg2nnrh34dc6u0lj5u0v | |||
| 21.09.2021 18:27:49 | |
210 BTC | $ 9 053 643 | (unknown) | (unknown) |
| Type: transfer | From: 3CZKWJJiLBLjyEnbzzDpD3vXv7rMrgJYcs | To: 39WGcKaqx5TvVudEV6tMsTNXQf6yeFL2M9 | |||
| 21.09.2021 18:27:49 | |
140 BTC | $ 6 054 710 | (unknown) | (unknown) |
| Type: transfer | From: 38RfpN8oav91bL3H8MjXMf3FUwqDB1uLtM | To: 3PBPcLXA5US1Lj7H4GcmF6SCBsRtHTjsm3 | |||
| 21.09.2021 18:27:49 | |
895 BTC | $ 38 659 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqf3ljwttxnpsnnlfhljsslgm45zuknje8k4fx | To: bc1qygp3t2dq4jwdx40rd3rvaqhg0k69nz9g95sc8l | |||
| 21.09.2021 18:27:49 | |
886 BTC | $ 38 245 116 | (unknown) | (unknown) |
| Type: transfer | From: 387c7jGg3zAR6ynPM4xzcxvTjYrVyjKskQ | To: 3PP47QH5QEHurXqJoF4HttMtyKAf1d4AgM | |||
| 21.09.2021 18:27:49 | |
806 BTC | $ 34 794 940 | (unknown) | (unknown) |
| Type: transfer | From: 38jUTzKPFoMqTiZ3rEs2NQwudKGcLq8Jir | To: bc1q74wf4gd6x995w0cpfnwzy9az4wgmegfy434zeu | |||
| 21.09.2021 18:27:49 | |
263 BTC | $ 11 340 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2021 18:27:49 | |
170 BTC | $ 7 342 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzjar6d32sl9vx20hjdg5v5ee3mlfrcj0w4jjx | To: bc1qvzsu7nlxrs73k9x88vyzctv8xqf924nz53un7m | |||
| 21.09.2021 18:24:37 | |
1 830 ETH | $ 5 524 651 | (unknown) | (unknown) |
| Type: transfer | From: 252b6d648e32834959caa542ab239e71330cc59b | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 21.09.2021 18:24:37 | |
1 900 ETH | $ 5 737 440 | (unknown) | (unknown) |
| Type: transfer | From: 65fd37dcbd9eec17a214b2ae72bd0c68897be858 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 21.09.2021 18:21:04 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.09.2021 18:17:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 1d4400060f3402193e3519a303ed87ab8561be43 | |||
| 21.09.2021 18:16:49 | |
14 999 964 BUSD | $ 14 999 964 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 21.09.2021 18:14:15 | |
65 372 376 USDC | $ 65 372 376 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 18:14:15 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f885bdd59e5652fe4940ca6b8c6ebb88e85a5a40 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||