Whale movements
Last update: 19.08.2026 17:30:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 17:05:00 |  |
263 BTC | $ 11 127 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 17:05:00 | |
142 BTC | $ 6 011 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx4e5md9dx028hg2se37zhyhh309grq8ems2pn58f7jtncq5jl2qrhgeh2 | |||
| 21.09.2021 17:01:26 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 17:01:00 | |
3 000 ETH | $ 8 943 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 17:00:10 | |
40 310 800 USDT | $ 40 310 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 16:59:44 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 16:59:19 | |
10 000 ETH | $ 29 935 468 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 21.09.2021 16:56:44 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 21.09.2021 16:50:22 | |
500 720 LINK | $ 11 715 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 16:50:22 | |
26 052 630 USDC | $ 26 052 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 16:47:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.09.2021 16:46:38 | |
263 BTC | $ 11 232 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 16:43:43 | |
3 000 ETH | $ 8 976 426 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 21.09.2021 16:40:30 | |
145 BTC | $ 6 191 737 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.09.2021 16:39:32 | |
8 162 741 USDT | $ 8 162 741 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.09.2021 16:38:23 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 21.09.2021 16:37:55 | |
197 BTC | $ 8 397 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsf3v4jgw2d7gftgp8svauh5yjptvg97mqppya9nw7dpqvestmdxq6ja4jl | |||
| 21.09.2021 16:37:55 | |
198 BTC | $ 8 442 261 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | To: bc1qkcn0w3rtfe7966yh2dpdg6ullfattcztfw49vwvrf8xfl7lgp0mq4vgn87 | |||
| 21.09.2021 16:37:55 | |
126 BTC | $ 5 361 637 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q5pd3ervxzvt35nnxh4w32a7l9z6xerapkcmeyzuqlydvk5cmft3qelyt40 | |||
| 21.09.2021 16:37:55 | |
125 BTC | $ 5 343 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj65rjxwry0nugl652064t7ed6fggq3zqwtnu5jh05cz8yvsukahqgqdqpl | |||
| 21.09.2021 16:37:38 | |
1 873 ETH | $ 5 622 731 | (unknown) | (unknown) |
| Type: transfer | From: 26b926a26abc712e41a30a721d9dfedac2bef77e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.09.2021 16:34:36 | |
202 BTC | $ 8 600 709 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 39e71URerTchts2dKeU9ZgenxAaNDyYEUU | |||
| 21.09.2021 16:34:36 | |
986 BTC | $ 42 047 036 | (unknown) | (unknown) |
| Type: transfer | From: 37JRnurLfP5wRzt76RrjL7BAKLf1hp6zfL | To: 34eaSC4VzAbB6MerSmkVcoLUqKDdkUq1fT | |||
| 21.09.2021 16:34:36 | |
960 BTC | $ 40 909 508 | (unknown) | (unknown) |
| Type: transfer | From: 3KJykAmPdjzBhCDDXSzV1VnpgoVpsYNzNW | To: 39EV7psCHBzVcshXhWxqrDa1j7cef3WcFr | |||
| 21.09.2021 16:34:36 | |
975 BTC | $ 41 576 924 | (unknown) | (unknown) |
| Type: transfer | From: 39yuyiUHb3F23dY9b1YcQB8e3s8J8XX4J1 | To: 3K2Uvsb2GgaNQTrLJE4xKQgrTbczzcRJa9 | |||
| 21.09.2021 16:34:36 | |
943 BTC | $ 40 209 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky4ntl5zuu8ut340gfqat6lnfvz5fv57fx275e | To: 36JRd7CGNurXM22vScqich4fFXZTjH6Msu | |||
| 21.09.2021 16:34:36 | |
742 BTC | $ 31 629 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a38kgnqnan9kdvc0wfn8xrz70383rtfun9euz | To: bc1qda37880zmvkm3f2yh7hmxzhymvm4xwh3yuldu9 | |||
| 21.09.2021 16:34:36 | |
896 BTC | $ 38 215 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PByw3YwqRfnQpin9TJWBaerZ2becPV2gG | To: 3FqoDRbwsrBchcQQMrZrkcBcSPgHf8c68L | |||
| 21.09.2021 16:34:36 | |
908 BTC | $ 38 715 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LZdXoLDtGyE6aMnPaJdo8N2McBzMzd5X5 | To: 3GLeYBdExPfUWUSPMe2MA2RLhCvMrEktPU | |||
| 21.09.2021 16:34:36 | |
742 BTC | $ 31 649 634 | (unknown) | (unknown) |
| Type: transfer | From: 3PbDiAELGWtFc7z73scYY1iBvoGtHikaw4 | To: 3Gb3Kd4A1t1hbf94BPk5yGjZeNgyfqSzuX | |||
| 21.09.2021 16:34:36 | |
210 BTC | $ 8 955 584 | (unknown) | (unknown) |
| Type: transfer | From: 39BZkvJ8CG6cPuk1LbTzNBTv6xoK828EuK | To: 38Cm3M7YQFewbGSYSKyX7L7ZKKksqEvRM1 | |||
| 21.09.2021 16:34:36 | |
150 BTC | $ 6 407 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GUKxwmMizebTGLwn5wK4L1HZskEWb4786 | To: 3L2tn3GZ2P9a8cThEL6jSvWAWttvhdKz8n | |||
| 21.09.2021 16:34:36 | |
880 BTC | $ 37 525 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KXmFb5WFmeqrELyYYZi1vdD87KnEA5CLT | To: 3Nyu7FArwLCSHqDiYdERASWQiTW8oUGtqL | |||
| 21.09.2021 16:34:36 | |
825 BTC | $ 35 158 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnctrn9e8zw7r24h736jf0ahjxam6xn65yx0n2 | To: bc1qp2zchr6wwg33j24sh566vkddvplff8naaegxk4 | |||
| 21.09.2021 16:34:36 | |
274 BTC | $ 11 684 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc34WKBPrPeFdiontWcXAeaWwVL6fZk9J | To: 3L5XzBPgL4WZkNTkvYDEHhQccNymkriJBM | |||
| 21.09.2021 16:34:36 | |
984 BTC | $ 41 964 360 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Z1bcZb2BbWkWUmnm58CdysW6cs9nC8J | To: 3DuNo6YKjiwLgWQBfbcqEvEp9ctcQp3H4a | |||
| 21.09.2021 16:34:36 | |
807 BTC | $ 34 407 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs9nrrye4uchjgm3wkx2t4y5dahac6vkeur47t | To: bc1qywcpm43pga8cuxhhfsgdkvywc2xrj2alvfw070 | |||
| 21.09.2021 16:34:36 | |
1 729 BTC | $ 73 707 590 | (unknown) | (unknown) |
| Type: transfer | From: 37sK3BymEXRcsG9mAKHgu5TfJdNYyFM9bU | To: bc1qs0pufmzn3fu9nr9urwqas6hel8umdq747em3qz | |||
| 21.09.2021 16:34:36 | |
981 BTC | $ 41 835 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KtZGDNYDa9U1gxfQG4pktaWcn2dsv8FM6 | To: 3EFLZSzPpCN2Hmd7QwXSx6JfPKzedqj42v | |||
| 21.09.2021 16:34:36 | |
931 BTC | $ 39 705 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap3Q2KwaTV7Q3beG4PHG3mv8xXMNkPFjX | To: 3HmFNbiManwWYLyUs9Y8BSL7vKxeZ1W7PG | |||
| 21.09.2021 16:34:36 | |
974 BTC | $ 41 530 216 | (unknown) | (unknown) |
| Type: transfer | From: 3667CpGGAaN57UiyWpRTsuMtp9b4BiV8Lm | To: bc1q377my3yfal9wzgs652n5pgqf2hn888jcww8n06 | |||
| 21.09.2021 16:34:36 | |
895 BTC | $ 38 177 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LxHosfvEjS79CM3PaAJLmJpKcZkKAuaPs | To: 3LREGCEC9CAivjPS5FgLbXvEfJeH9qzZ5F | |||
| 21.09.2021 16:34:36 | |
321 BTC | $ 13 690 602 | (unknown) | (unknown) |
| Type: transfer | From: 3KaFDmtmA3Aqdc4p3B4Fqcypi9Z3qpaUgL | To: 33wGGezo5qPDaQmfjSNkrZS3K33y8eLj3x | |||
| 21.09.2021 16:34:36 | |
140 BTC | $ 5 985 763 | (unknown) | (unknown) |
| Type: transfer | From: 3EFk2TFVRHKtNr5yuC8HWx8iPsGg2YMuZY | To: 3DXc372CRdYKMXrRwz37v2KfrUUgWiyfpw | |||
| 21.09.2021 16:34:36 | |
953 BTC | $ 40 634 210 | (unknown) | (unknown) |
| Type: transfer | From: 3M6mGrZb3vzTvYHcwCV6MB6RFPXfGuAKU4 | To: 323AwgYH6D8J1xhtyx1ya3KpP4x3Eviic9 | |||
| 21.09.2021 16:34:36 | |
1 829 BTC | $ 77 987 210 | (unknown) | (unknown) |
| Type: transfer | From: 36ZiwtDgot9mcyNregFERaT85pNgxXCg5n | To: 34W82jdcGLiWZNeC6uB6QdpzVfPjE3qRpE | |||
| 21.09.2021 16:34:36 | |
118 BTC | $ 5 009 712 | (unknown) | (unknown) |
| Type: transfer | From: 33rLSmZTvFpsEGPphYpKMoirJyKSvWQvdB | To: bc1qvgdvca809masqnvcxexzp35ft5mj9a5zyy8m3t | |||
| 21.09.2021 16:34:36 | |
231 BTC | $ 9 868 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QnLjmBFZvEEPYEfh1pYGXkFLjbsAHRgXy | To: bc1qgnlv704dhvw28l3tyjxtej0tax6ewlzvjhuv05 | |||
| 21.09.2021 16:34:36 | |
988 BTC | $ 42 136 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq29hd74r6fxnfzelndy8c62awpltvjg3j8knvq | To: bc1qpy8tt9a308mynl6su959dtra5vcd84wvefjund | |||
| 21.09.2021 16:34:36 | |
871 BTC | $ 37 133 424 | (unknown) | (unknown) |
| Type: transfer | From: 33v4gaq7TWLcwbv4TriYF2Dqo8o199ur41 | To: 3CDz67giSu1Smj2S5QVG4UDYDYXaSqs1Vt | |||