Whale movements
Last update: 19.08.2026 18:18:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 18:03:11 |  |
142 BTC | $ 6 147 599 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.09.2021 18:03:11 | |
145 BTC | $ 6 276 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.09.2021 18:02:15 |  |
6 299 993 USDT | $ 6 299 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.09.2021 17:52:39 | |
6 247 ETH | $ 19 007 042 | (unknown) | (unknown) |
| Type: transfer | From: 4173698ff97d7bac4386da8390717d4d4e6ae1d6 | To: 8153f27844c9ec4964ff46d2aeaa65d64f1b284e | |||
| 21.09.2021 17:52:39 | |
75 730 ETH | $ 230 398 850 | (unknown) | (unknown) |
| Type: transfer | From: b2d4d9cd8f37ff483d3595794a01a004e0034e9a | To: 0b82528f5329587e0e99ffd30f315a0087b1c2c6 | |||
| 21.09.2021 17:52:11 | |
5 000 ETH | $ 15 211 834 | (unknown) | (unknown) |
| Type: transfer | From: 4173698ff97d7bac4386da8390717d4d4e6ae1d6 | To: 9b7b9330d052b7625521739b17dbb03736de3317 | |||
| 21.09.2021 17:52:11 | |
2 362 ETH | $ 7 185 986 | (unknown) | (unknown) |
| Type: transfer | From: 34135bb5b63f35d2e3e093c9ef867c3de5dfdbb9 | To: e22b789618f8633f0d90ecf7739a3c5b681eb495 | |||
| 21.09.2021 17:52:06 | |
7 500 ETH | $ 22 779 744 | (unknown) | (unknown) |
| Type: transfer | From: b2d4d9cd8f37ff483d3595794a01a004e0034e9a | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 21.09.2021 17:45:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.09.2021 17:44:45 | |
123 BTC | $ 5 282 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj65rjxwry0nugl652064t7ed6fggq3zqwtnu5jh05cz8yvsukahqgqdqpl | To: bc1qk3hjwvw287axgu2fmuqa7hhhnjt4fvjsyuumtmljy7h0vdfly58qz80c9d | |||
| 21.09.2021 17:44:45 | |
319 BTC | $ 13 722 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxewpql5322g54ktd30w8q96rsm2ytdf0j937n3 | To: 3NgPWpnr3PyqYWoDQNNT9AZSfhxsiCg6vE | |||
| 21.09.2021 17:44:45 | |
170 BTC | $ 7 316 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaq7v7cvgetjrg8z32ldz5aduyzs3xqwa8szly | To: 39Wf5T4GrfURNZ3Tmx9ADELkSrpXZkFX9C | |||
| 21.09.2021 17:44:45 | |
953 BTC | $ 40 997 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PJr9F9JU19MfV36FGU3ytGcCcCcc3MWcX | To: 3BWqk1sbWu6uermT8mQb6mAR7C19wJ9iPC | |||
| 21.09.2021 17:44:45 | |
742 BTC | $ 31 907 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MaSXyN8j8b1KkY5R4XB38BuymnH59Rdvd | To: 3LjgydCJudtVjvDnmtNbP62wCrZbeB8cj4 | |||
| 21.09.2021 17:44:45 | |
229 BTC | $ 9 844 116 | (unknown) | (unknown) |
| Type: transfer | From: 33buWYPNNKaAb3rfz3kCrQM9wtYqbMS6S9 | To: 3DLT3UfptP8nGt29LesqyMCZ7Jn1nbtLcz | |||
| 21.09.2021 17:44:45 | |
806 BTC | $ 34 666 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q620egrdpxu8hdnkfjgcz55addhkv8vu4t06g9x | To: bc1quzrp782rvgqjus2xu43wann6wpre83tf4xyef9 | |||
| 21.09.2021 17:44:45 | |
170 BTC | $ 7 296 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluk37umsxnsqr2nhwfa276zzlwjvem0u93w55u | To: 3QiFkdo9G83W3yTCQCMbv2Fa7Wb86g8dD8 | |||
| 21.09.2021 17:44:45 | |
738 BTC | $ 31 757 928 | (unknown) | (unknown) |
| Type: transfer | From: 34SQExJHD66SxE5GxjoauCyKdnZXhiZYaK | To: bc1qa0vr443d7h3sgj5x3yw4dank6kcg5jvkqza5nt | |||
| 21.09.2021 17:44:45 | |
145 BTC | $ 6 237 436 | (unknown) | (unknown) |
| Type: transfer | From: 32HSXKWhH1ZQqYeCiLyHmipdKrHnu3yNHx | To: bc1q605k56n0q7t7rjp4vy58prg9kf9q2nzml435sg | |||
| 21.09.2021 17:44:45 | |
943 BTC | $ 40 569 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgm4hxZdZ4Tz8VJS7uWiFHvqnhLgnopVU | To: 3Qckm6Yf162fervnqPtQ28zaM3M3njVhmM | |||
| 21.09.2021 17:44:45 | |
927 BTC | $ 39 872 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsak6cc4yeq302k2h2640h86rjtnxzvkx65z6ad | To: 3By7ASCXnBZNYD4o2DVmzATW3fYfgkrE4v | |||
| 21.09.2021 17:44:45 | |
117 BTC | $ 5 021 185 | (unknown) | (unknown) |
| Type: transfer | From: 365kT5gbEnqVrer23PyW7rnya2LJt2RGur | To: 3PgD6HmwhysNzWAXeHCzzXqTjxN8upWKmQ | |||
| 21.09.2021 17:44:45 | |
210 BTC | $ 9 020 139 | (unknown) | (unknown) |
| Type: transfer | From: 3DQvJJkHnRMk9nGbFC9oRQFsJjMfb2iFkL | To: bc1q4yrnp876w8307d258mkf3ffcfx3v2elup0fxc3 | |||
| 21.09.2021 17:44:45 | |
913 BTC | $ 39 263 660 | (unknown) | (unknown) |
| Type: transfer | From: 35M7FDVqbGAZuUeWmN5oZfyLVe4QuGQZ34 | To: bc1q3glrrdznhkcrg7dy6hlz9mfz9g2a73k57cx2dk | |||
| 21.09.2021 17:44:45 | |
461 BTC | $ 19 838 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GghjDsCrpmsciA4MZyYTE17jFmCfkPeNo | To: 3A5xWRWV38u7FhodZgC6oNnn2KdvcEzc17 | |||
| 21.09.2021 17:44:45 | |
825 BTC | $ 35 470 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CtMp2s3gJWmw2d9ZaEFXA8FQgZ7RF3aZQ | To: 321fEjuAh9Df4pweBrVJiVv7XhTSfPBZvK | |||
| 21.09.2021 17:44:45 | |
140 BTC | $ 6 038 075 | (unknown) | (unknown) |
| Type: transfer | From: 36BHgnYMCy1K2MqRpgz9X2gF6QJAFMMKGY | To: 3GCA3bxGJSeGJ9JzkTC6Ycs5Kj5MVKDKfA | |||
| 21.09.2021 17:44:45 | |
271 BTC | $ 11 653 952 | (unknown) | (unknown) |
| Type: transfer | From: 32PXXusaxC7osxLwdUzZSj7yepmhMGgxwr | To: 3Pitd9SgX8DmGYV2Xmq6JFbhj2vLBxbiAQ | |||
| 21.09.2021 17:44:45 | |
263 BTC | $ 11 316 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 17:44:45 | |
263 BTC | $ 11 316 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2021 17:44:45 | |
130 BTC | $ 5 592 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 21.09.2021 17:44:45 | |
365 BTC | $ 15 713 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qtqheludtxu4l2hwu2kuh3g3f8ww26tulnqjgcv | |||
| 21.09.2021 17:43:25 | |
6 850 173 USDC | $ 6 850 173 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 17:40:47 | |
6 900 173 USDC | $ 6 900 173 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 17:38:38 | |
9 096 169 USDC | $ 9 096 169 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | |||
| 21.09.2021 17:34:48 | |
2 000 ETH | $ 6 046 473 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 21.09.2021 17:32:11 | |
6 924 691 USDT | $ 6 924 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e473d153ac908a5a4c2cf68bf359fdc56f7290ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 17:29:52 | |
880 BTC | $ 37 628 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FGrDcEbo3SPJLzhCMbrmeKvyo8mJmks4g | To: 38U2oRxEyocoM2dfzk6cQ3ahoubkxcMk9G | |||
| 21.09.2021 17:29:52 | |
271 BTC | $ 11 582 438 | (unknown) | (unknown) |
| Type: transfer | From: 3NcEHxaZRv26XDefM9v4kNMD2JqogJ2iEf | To: 32PXXusaxC7osxLwdUzZSj7yepmhMGgxwr | |||
| 21.09.2021 17:29:52 | |
140 BTC | $ 6 001 453 | (unknown) | (unknown) |
| Type: transfer | From: 388sgML52tWdfB9Ut1TokneZQXbKydvFpL | To: 36BHgnYMCy1K2MqRpgz9X2gF6QJAFMMKGY | |||
| 21.09.2021 17:29:52 | |
908 BTC | $ 38 800 412 | (unknown) | (unknown) |
| Type: transfer | From: 3FQj4TvKg4xafQ8x1KRvGWKzLjoTm7Lqdu | To: 36zP3WFWqgVxofLyRKHqnUcdQrDso2KuuK | |||
| 21.09.2021 17:29:52 | |
170 BTC | $ 7 251 999 | (unknown) | (unknown) |
| Type: transfer | From: 3FoqZwSUhAF6gBfFJcUkZxLYi5gv7tFrjY | To: bc1qluk37umsxnsqr2nhwfa276zzlwjvem0u93w55u | |||
| 21.09.2021 17:29:52 | |
231 BTC | $ 9 890 449 | (unknown) | (unknown) |
| Type: transfer | From: 3AJCHxDcFPzTGNeTUZ1nYDrWJ1CoAnd218 | To: 33buWYPNNKaAb3rfz3kCrQM9wtYqbMS6S9 | |||
| 21.09.2021 17:29:52 | |
319 BTC | $ 13 638 585 | (unknown) | (unknown) |
| Type: transfer | From: 33jKCyZXapEgUiQX414JdizEgjpCsnFrtr | To: bc1qxewpql5322g54ktd30w8q96rsm2ytdf0j937n3 | |||
| 21.09.2021 17:29:52 | |
145 BTC | $ 6 199 089 | (unknown) | (unknown) |
| Type: transfer | From: 3DL7S1aY9Ua1T3DT7i4UHx37VdqqdyvoSU | To: 32HSXKWhH1ZQqYeCiLyHmipdKrHnu3yNHx | |||
| 21.09.2021 17:29:52 | |
895 BTC | $ 38 281 256 | (unknown) | (unknown) |
| Type: transfer | From: 3D6wCd5Mtovk9WXrzVGjtY3BDy3Unh7QYt | To: 3DezLCze64ZBkue3KKkvwNgXEWubevYJZN | |||
| 21.09.2021 17:29:52 | |
210 BTC | $ 8 975 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsh54rak0nhghh37jhpmg4wmtqc9fcl722tv02 | To: 3DQvJJkHnRMk9nGbFC9oRQFsJjMfb2iFkL | |||
| 21.09.2021 17:29:52 | |
277 BTC | $ 11 845 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BLXsptFkTnLTuaVbiHHK1H3K6kGydiKUX | To: bc1qmaq7v7cvgetjrg8z32ldz5aduyzs3xqwa8szly | |||
| 21.09.2021 17:29:52 | |
870 BTC | $ 37 203 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HFMVasNg72dvhfdiHBP1XVC6is6MhUJzb | To: 3HuztKQrokg4B3hZ1iqUbakauhphhx1oij | |||
| 21.09.2021 17:29:52 | |
896 BTC | $ 38 319 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ6p6qM8dKmaJRP7qXWZxLckVnKrtcBto | To: 3QjMgHyTkgkRNpSGcbQBc3zjsm3cLybeAs | |||