Whale movements
Last update: 19.08.2026 17:12:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 16:34:36 |  |
462 BTC | $ 19 706 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LuBa555pLzFTfwrQG4iY82Erb3QkhzCvB | To: bc1qw248ptm2a59yuk6ythcfcxq3fk05qyjvvatpjl | |||
| 21.09.2021 16:34:36 | |
280 BTC | $ 11 921 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MstsrNmpFqMoVjwDimyQGcUskNacE9AF5 | To: 38WxmRCV3FauDuoWcJqogaLYikWzf61KeG | |||
| 21.09.2021 16:34:36 | |
913 BTC | $ 38 915 932 | (unknown) | (unknown) |
| Type: transfer | From: 3D3HbQ2DZa3HZVkBnaJe6ayyWhBoLr5jgR | To: 32ejWUVc3DJcgYXTX3WxtytxnsGwqZ4RML | |||
| 21.09.2021 16:34:36 | |
967 BTC | $ 41 223 040 | (unknown) | (unknown) |
| Type: transfer | From: 36699ipq8APb5Cp1X8XGcgjDzuDYQnczt6 | To: bc1qmqkgxw7my482df2fvsydu3y5t22us27txhman4 | |||
| 21.09.2021 16:34:36 | |
170 BTC | $ 7 236 843 | (unknown) | (unknown) |
| Type: transfer | From: 3DPWB4AAaCAQYTeriUmcc5zaBVg5wML2ee | To: 3KEqkPEvAsArXBYtdm1rXnpSU9JefQPMrh | |||
| 21.09.2021 16:34:36 | |
1 000 BTC | $ 42 634 750 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 21.09.2021 16:34:36 | |
661 BTC | $ 28 182 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 21.09.2021 16:34:36 | |
263 BTC | $ 11 222 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2021 16:34:36 | |
263 BTC | $ 11 224 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 16:34:36 | |
126 BTC | $ 5 353 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 21.09.2021 16:34:36 | |
228 BTC | $ 9 720 723 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 21.09.2021 16:34:36 | |
157 BTC | $ 6 710 930 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc25fp6xt2qjjfygzz52ruu86x9qqfecn2qwm5yk9p2wh70rekrdsxs0uem | |||
| 21.09.2021 16:33:52 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 16:24:18 |  |
6 000 029 USDT | $ 6 000 029 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | |||
| 21.09.2021 16:16:03 | |
6 470 254 USDT | $ 6 470 254 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 16:12:38 | |
140 BTC | $ 6 040 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CX2ov3ND4GBVQqpSvBZC343Rumi2wzSsc | To: 3EFk2TFVRHKtNr5yuC8HWx8iPsGg2YMuZY | |||
| 21.09.2021 16:12:38 | |
986 BTC | $ 42 426 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzlpyx9z325eq567gcz508c9w5dwwq5ws8dy9j | To: 37JRnurLfP5wRzt76RrjL7BAKLf1hp6zfL | |||
| 21.09.2021 16:12:38 | |
981 BTC | $ 42 212 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BPq4fr6mNecZK93Y19sM4YXG5taPkXCfc | To: 3KtZGDNYDa9U1gxfQG4pktaWcn2dsv8FM6 | |||
| 21.09.2021 16:12:38 | |
151 BTC | $ 6 482 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr9wushzgex7762379ht6raekwz2essgy6jz82 | To: 3GUKxwmMizebTGLwn5wK4L1HZskEWb4786 | |||
| 21.09.2021 16:12:38 | |
321 BTC | $ 13 814 093 | (unknown) | (unknown) |
| Type: transfer | From: 33GmVCk8W8DJDcVfnHg2NCig9LzCzxU5b4 | To: 3KaFDmtmA3Aqdc4p3B4Fqcypi9Z3qpaUgL | |||
| 21.09.2021 16:12:38 | |
462 BTC | $ 19 884 560 | (unknown) | (unknown) |
| Type: transfer | From: 3H8bX8LNprsNXDZHfxbeGUqviQosxHR5PD | To: 3LuBa555pLzFTfwrQG4iY82Erb3QkhzCvB | |||
| 21.09.2021 16:12:38 | |
984 BTC | $ 42 344 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NSAA2P8ieUDxCbzGjdVUfoEki2mKeA8wv | To: 3F3Z1bcZb2BbWkWUmnm58CdysW6cs9nC8J | |||
| 21.09.2021 16:12:38 | |
274 BTC | $ 11 790 119 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Xzx6CSevEdseexEvosMKYFktfqWgbt2 | To: 3Mc34WKBPrPeFdiontWcXAeaWwVL6fZk9J | |||
| 21.09.2021 16:12:38 | |
170 BTC | $ 7 302 215 | (unknown) | (unknown) |
| Type: transfer | From: 3R2D3omBPrwg86oVUN1AoLfkfTHsaLTMFf | To: 3DPWB4AAaCAQYTeriUmcc5zaBVg5wML2ee | |||
| 21.09.2021 16:12:38 | |
988 BTC | $ 42 516 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QsRp7b9emqfSM84a1M4G3pCZUq48AjyAd | To: bc1qq29hd74r6fxnfzelndy8c62awpltvjg3j8knvq | |||
| 21.09.2021 16:12:38 | |
210 BTC | $ 9 036 507 | (unknown) | (unknown) |
| Type: transfer | From: 3A3eWuPtofAFFJux7K6YykxHpJRKMFSTSL | To: 39BZkvJ8CG6cPuk1LbTzNBTv6xoK828EuK | |||
| 21.09.2021 16:12:38 | |
280 BTC | $ 12 028 905 | (unknown) | (unknown) |
| Type: transfer | From: 3PyP5QdUCQoYPL4gwWEqwjvJRpbuwLGmjn | To: 3MstsrNmpFqMoVjwDimyQGcUskNacE9AF5 | |||
| 21.09.2021 16:12:38 | |
232 BTC | $ 9 976 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EEj5xWgDk7TJ34dL6XAtuAy6bWrXz2mPx | To: 3QnLjmBFZvEEPYEfh1pYGXkFLjbsAHRgXy | |||
| 21.09.2021 16:12:38 | |
975 BTC | $ 41 952 184 | (unknown) | (unknown) |
| Type: transfer | From: 3B7K1Y8mr3MUfXcr6wYyx727o71UcvCwi8 | To: 39yuyiUHb3F23dY9b1YcQB8e3s8J8XX4J1 | |||
| 21.09.2021 16:12:38 | |
264 BTC | $ 11 370 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 16:11:35 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 16:10:52 | |
2 000 ETH | $ 6 044 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 21.09.2021 16:10:45 | |
7 822 548 BUSD | $ 7 822 548 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.09.2021 16:10:38 | |
7 999 998 USDT | $ 7 999 998 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 21.09.2021 16:10:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.09.2021 16:08:09 | |
6 470 254 USDT | $ 6 470 254 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.09.2021 16:04:18 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.09.2021 16:02:28 | |
205 BTC | $ 8 834 098 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | |||
| 21.09.2021 16:02:28 | |
150 BTC | $ 6 473 373 | (unknown) | (unknown) |
| Type: transfer | From: 1G6vQFKtpQBYF3YMwsEqBS9CkDykoAHrdd | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 21.09.2021 16:02:28 | |
127 BTC | $ 5 481 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9dzvxx7naduq33peaxw393cxarw4lavf8m47uylqh6h9t7dgw3s26ezfr | To: bc1qq7jp5ezq6msxqkul8c80tsvc5r37ssk7xmjxd0wwy9s99g7cv0aq5fzh7d | |||
| 21.09.2021 16:02:28 | |
197 BTC | $ 8 514 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpz0ldwhu87cmsgnd4syqq2mc6uywspenff959dwgd7saxfllv3qu62ssp | |||
| 21.09.2021 16:02:28 | |
321 BTC | $ 13 863 087 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ4FiWaCcN7Z12WxE1otCEUMiVHecuoH1 | To: 33GmVCk8W8DJDcVfnHg2NCig9LzCzxU5b4 | |||
| 21.09.2021 16:02:28 | |
140 BTC | $ 6 059 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnzshr3tfv865zvuj568qy6tsfss6kcmmafkex | To: 3CX2ov3ND4GBVQqpSvBZC343Rumi2wzSsc | |||
| 21.09.2021 16:02:28 | |
234 BTC | $ 10 094 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpca3hks2edmssngwrurnuy9wscj3ve67ftucp | To: 3EEj5xWgDk7TJ34dL6XAtuAy6bWrXz2mPx | |||
| 21.09.2021 16:02:28 | |
825 BTC | $ 35 609 588 | (unknown) | (unknown) |
| Type: transfer | From: 3K9iQuASQ9fnaF3MzojrgTphac7z2WSM1d | To: bc1qgnctrn9e8zw7r24h736jf0ahjxam6xn65yx0n2 | |||
| 21.09.2021 16:02:28 | |
913 BTC | $ 39 391 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QMXjKWtoYiYydNbUrc3QnWv31p4WcYfSR | To: 3D3HbQ2DZa3HZVkBnaJe6ayyWhBoLr5jgR | |||
| 21.09.2021 16:02:28 | |
880 BTC | $ 37 984 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MpYMpnSNBKChyJWhkHeRHdpYDjEpFbPsQ | To: 3KXmFb5WFmeqrELyYYZi1vdD87KnEA5CLT | |||
| 21.09.2021 16:02:28 | |
953 BTC | $ 41 131 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ARJ6jNTz3FNKDVab2biDB4XM9Ss3GcZWQ | To: 3M6mGrZb3vzTvYHcwCV6MB6RFPXfGuAKU4 | |||
| 21.09.2021 16:02:28 | |
210 BTC | $ 9 065 303 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Y6dazc8GSkxXPSEQUkCLXWHE9vCkUH1 | To: 3A3eWuPtofAFFJux7K6YykxHpJRKMFSTSL | |||
| 21.09.2021 16:02:28 | |
896 BTC | $ 38 685 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8m27lju79kqthf7zpsreywk7svlf5ycmlnfmm | To: 3PByw3YwqRfnQpin9TJWBaerZ2becPV2gG | |||