Whale movements
Last update: 19.08.2026 16:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 15:01:08 |  |
280 BTC | $ 12 106 113 | (unknown) | (unknown) |
| Type: transfer | From: 3N7wVV98zcxYYEw8P4iR7f7699LzXSL9Wa | To: 3Luzun1B9H3UPUutrvPMdWB5ZzWPcSqNha | |||
| 21.09.2021 15:00:49 |  |
4 000 ETH | $ 12 058 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 15:00:31 | |
150 BTC | $ 6 468 750 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14Qb39oD45J2VcpRhJKV5Cq41ceMdks7Ey | To: 1EffXSWEs7DLuLPvw42bUWuq5vPJg9ppEz | |||
| 21.09.2021 15:00:31 | |
156 BTC | $ 6 728 737 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ttgzB3zGpaR34KAkupPbWSMeQL7VU9zq | To: 17naQ4DCE9e67ujS6qEA7SAhsMefkz9hWP | |||
| 21.09.2021 15:00:31 | |
121 BTC | $ 5 210 638 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19cK7jCbrZ65wT3cayEhuwa6u83WTFx8dS | To: 1CxThi8sLP4CCbNpWooGFaWTi4VCf9rv1Z | |||
| 21.09.2021 15:00:31 | |
151 BTC | $ 6 518 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HtFr7WS8XGCZd6CWHFdF2BbJ9DF3trcjG | To: bc1qe00klhzl4uv7f6xvchq5cys3jaaqxntrcmvx9v | |||
| 21.09.2021 15:00:31 | |
140 BTC | $ 6 069 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AwsQkY2yAmxAzg2WBLrQVHQHSEgGNyQkF | To: 3Q8LE6FfauF7zdvjGqX2iyxUrepp7XrcUo | |||
| 21.09.2021 15:00:31 | |
170 BTC | $ 7 337 348 | (unknown) | (unknown) |
| Type: transfer | From: 3QhsSLC2G8kmvpUnWm7m4upnWMQnwngx7j | To: 3AWmS3wAq4YY6SrS51kkSeZNvugKnsVjJb | |||
| 21.09.2021 15:00:31 | |
124 BTC | $ 5 359 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 21.09.2021 14:56:51 | |
2 000 ETH | $ 6 063 162 | (unknown) | (unknown) |
| Type: transfer | From: 0585b2d1df27523712561163f73210096202ad52 | To: 3ed713017fafba3d61c22fba02e09f57bf77f1a2 | |||
| 21.09.2021 14:54:53 | |
142 BTC | $ 6 163 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0perzucu37r0cyqq0k3z4ye6nqlqq08ht0lnc7en5vvqztv09cs3n6vlv | To: bc1qr9dzvxx7naduq33peaxw393cxarw4lavf8m47uylqh6h9t7dgw3s26ezfr | |||
| 21.09.2021 14:54:53 | |
464 BTC | $ 20 146 290 | (unknown) | (unknown) |
| Type: transfer | From: 35sue5F1oS3BHnkUNm6oN8G6wyFApBbHUD | To: 3CoEVzskhZWSA7kpx9PYRz1nf1KmZCUB6n | |||
| 21.09.2021 14:54:53 | |
216 BTC | $ 9 385 301 | (unknown) | (unknown) |
| Type: transfer | From: 35NNyuDWokiNtDfCkyCBcPKdZ2g6kNeq3z | To: 3CAagsJ4y8qdv4xtj5dsiNmFNKJ1fTTWCS | |||
| 21.09.2021 14:54:53 | |
321 BTC | $ 13 949 451 | (unknown) | (unknown) |
| Type: transfer | From: 3KL54qCTUBGNWVv6P7piXKBFH4RgRxvuFb | To: 39ZqceCyQv5nZYMAVkG6VcfUowNouBcgrs | |||
| 21.09.2021 14:54:53 | |
280 BTC | $ 12 166 958 | (unknown) | (unknown) |
| Type: transfer | From: 3As8MdKy8HVpjg8vRZYVo93YChmHtZFvLS | To: 3N7wVV98zcxYYEw8P4iR7f7699LzXSL9Wa | |||
| 21.09.2021 14:54:53 | |
234 BTC | $ 10 158 041 | (unknown) | (unknown) |
| Type: transfer | From: 38BVDXR5bwMFUt8CH6Jw3PV628zrDcX3wv | To: 32nZa2fZnfzy6Y2KMBjto19kqnwKepNyJ8 | |||
| 21.09.2021 14:54:53 | |
170 BTC | $ 7 370 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0hp3f8fd7zx5yacx2sl0w9g4dncklhk0djyzk | To: 3QhsSLC2G8kmvpUnWm7m4upnWMQnwngx7j | |||
| 21.09.2021 14:54:53 | |
160 BTC | $ 6 965 971 | (unknown) | (unknown) |
| Type: transfer | From: 3LfceaoAvgiiZ4jc6v7yzntKQwZEeSGJtA | To: 3AwsQkY2yAmxAzg2WBLrQVHQHSEgGNyQkF | |||
| 21.09.2021 14:54:53 | |
157 BTC | $ 6 813 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Bic3pYHGrMNwt668Raa3DhKCUYFuCE9Nj | To: 3HtFr7WS8XGCZd6CWHFdF2BbJ9DF3trcjG | |||
| 21.09.2021 14:54:53 | |
267 BTC | $ 11 582 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2021 14:54:53 | |
329 BTC | $ 14 284 662 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qphh6d6h4h4frmpq0swcv7784m66dvxx5qzpm4excvdqxg6vm9epqsxgv9m | |||
| 21.09.2021 14:54:53 | |
142 BTC | $ 6 172 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 21.09.2021 14:54:53 | |
191 BTC | $ 8 292 900 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 21.09.2021 14:54:53 | |
533 BTC | $ 23 154 202 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc39d6gqx37jwd9s397qf66yh2gtv2yss7cjf4wmcpaud6gyvxgwsj4rdl0 | |||
| 21.09.2021 14:54:53 | |
1 067 BTC | $ 46 308 536 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h4wu35wltrs0r2wkl4mapyp0drsjng9xz0w5mr0jfzxczmzshls98jf7t | |||
| 21.09.2021 14:54:27 | |
6 921 635 USDT | $ 6 921 635 | (unknown) | (unknown) |
| Type: transfer | From: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.09.2021 14:51:24 | |
6 921 635 USDT | $ 6 921 635 | (unknown) | (unknown) |
| Type: transfer | From: b6a8e24fe691a534262dee262bd6466c8c615cac | To: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | |||
| 21.09.2021 14:50:08 | |
20 904 ETH | $ 63 448 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.09.2021 14:49:48 | |
6 756 217 BUSD | $ 6 756 217 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 14:48:44 | |
2 000 ETH | $ 6 069 520 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 21.09.2021 14:48:18 | |
6 756 217 BUSD | $ 6 756 217 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 14:43:35 | |
662 BTC | $ 28 503 400 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 21.09.2021 14:43:35 | |
290 BTC | $ 12 486 383 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 21.09.2021 14:43:35 | |
1 988 BTC | $ 85 578 290 | (unknown) | (unknown) |
| Type: transfer | From: 33U1Vn8vD5ueaMRwy6uhjMoZfUSsxmeUc5 | To: bc1q00qg0lt0zsp09nkjl38hzx3xzy5gnulnmw39ap | |||
| 21.09.2021 14:43:35 | |
934 BTC | $ 40 202 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CyXLtaB2Yo6izzu9CPgcckccUJUtZwPbg | To: 36kP67yxUi12MCN8CBBzt489b6BQSyVcPk | |||
| 21.09.2021 14:43:35 | |
902 BTC | $ 38 816 240 | (unknown) | (unknown) |
| Type: transfer | From: 39r12NukGMiqNCD4iUm6NGRHG8J7DX5i64 | To: 3J5LEPtPBKidERXfJnJar3uujxUNwmzGQf | |||
| 21.09.2021 14:43:35 | |
988 BTC | $ 42 553 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FWi6NaJvYViYQ2z7QxSovJCZqbTcgNtDo | To: 3Pt43vaFBn7v3iqinqrigwbKDWYjzTW6Xq | |||
| 21.09.2021 14:43:35 | |
975 BTC | $ 41 982 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Eda1FLwoMvnKJRYjT3EVvbFsuNfiaRYQA | To: 38otbKFTedcbNqvDus3eA1NaKfah8NSKHq | |||
| 21.09.2021 14:43:35 | |
160 BTC | $ 6 908 979 | (unknown) | (unknown) |
| Type: transfer | From: 3QmDrvH6aCXSwK5nWrLwMDtxpcEwXMRdoL | To: 3LfceaoAvgiiZ4jc6v7yzntKQwZEeSGJtA | |||
| 21.09.2021 14:43:35 | |
895 BTC | $ 38 555 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb6GTnV6STaXSoQrMoJKua7JSRZ1AXVce | To: 3F14Z3iUgbfdsFijjUB75RjqqYZKc9t2rb | |||
| 21.09.2021 14:43:35 | |
986 BTC | $ 42 463 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr6foYA6vJE7UrKUgknpjrXDpzwAQWW2y | To: 3Gf7YFA944Jm9aqNqFydF16Hi12yKmZVNd | |||
| 21.09.2021 14:43:35 | |
322 BTC | $ 13 851 822 | (unknown) | (unknown) |
| Type: transfer | From: 38uiUqRDCftdRPhrLj2RZLSki5xNVxQ7bG | To: 3KL54qCTUBGNWVv6P7piXKBFH4RgRxvuFb | |||
| 21.09.2021 14:43:35 | |
1 729 BTC | $ 74 438 410 | (unknown) | (unknown) |
| Type: transfer | From: 32MohvEXQTAEXhb2p64qZA6ergYYG5XMSU | To: 37sK3BymEXRcsG9mAKHgu5TfJdNYyFM9bU | |||
| 21.09.2021 14:43:35 | |
1 934 BTC | $ 83 278 320 | (unknown) | (unknown) |
| Type: transfer | From: 3C6MFuatQmrkjZB5NaqNefFpE8oCQjwi4D | To: 39T5QtT12aTgtDasD9NPdPjWMxvEhGy8oe | |||
| 21.09.2021 14:43:35 | |
157 BTC | $ 6 757 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj59d5h052wa4ktpxcjvuy0n3gcf5sj4ppeup7f | To: 3Bic3pYHGrMNwt668Raa3DhKCUYFuCE9Nj | |||
| 21.09.2021 14:43:35 | |
157 BTC | $ 6 759 894 | (unknown) | (unknown) |
| Type: transfer | From: 3JYiRw1iE7UxWGiFjU11QwaaUymzfF8EDP | To: bc1qj59d5h052wa4ktpxcjvuy0n3gcf5sj4ppeup7f | |||
| 21.09.2021 14:43:35 | |
913 BTC | $ 39 312 820 | (unknown) | (unknown) |
| Type: transfer | From: 33WdRY7KPcNizLXTwmQy5qXtyZZNau23x7 | To: bc1qk3tu20rq70ykm6n6plfml98k9adm86c4pk9fpw | |||
| 21.09.2021 14:43:35 | |
1 879 BTC | $ 80 900 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87ytxdn0ed8hxuzeacdzuxh0l82lwzmyxw68cy | To: 3EvB7WTD6myhbb2YVZNGcq3yL9aZmS6kgc | |||
| 21.09.2021 14:43:35 | |
1 829 BTC | $ 78 758 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BSXoDHbuVnDuVpkooo96o4mj6YCuhob6B | To: 36ZiwtDgot9mcyNregFERaT85pNgxXCg5n | |||
| 21.09.2021 14:43:35 | |
464 BTC | $ 19 978 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj599gqd97k2xyeawvyandlrywgxh06mel0p67 | To: 35sue5F1oS3BHnkUNm6oN8G6wyFApBbHUD | |||