Whale movements
Last update: 19.08.2026 14:39:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 13:40:30 |  |
216 BTC | $ 9 380 873 | (unknown) | (unknown) |
| Type: transfer | From: 3DA7WEPdo792eHXjYQnRcoqhA9TvgN8SFg | To: 3GNc1KTKw7M4U9hj9udb1wzjuw5KBkS4fD | |||
| 21.09.2021 13:40:30 | |
157 BTC | $ 6 810 789 | (unknown) | (unknown) |
| Type: transfer | From: 343ZLuQxV4kK9DmYnrUhRGcfcroUf3X3ja | To: bc1qyyzwcdcqrak24kv9xr8nggcrua0paqtykce6xr | |||
| 21.09.2021 13:40:30 | |
172 BTC | $ 7 479 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ7w6hMVm8YmmGdCwxLnWzD2Lzk97ra9C | To: 3FWVUReUTHvKe51YkgWgb59L34sXKuXSfE | |||
| 21.09.2021 13:40:30 | |
281 BTC | $ 12 204 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb8PjvyfekY3CchmmCgALn9b4nLbaeKkT | To: 3LQ2pRAdo24aSxPfL5jkErqqZBjiibyvwi | |||
| 21.09.2021 13:40:30 | |
161 BTC | $ 6 999 141 | (unknown) | (unknown) |
| Type: transfer | From: 39eJvw8cVQGW1j43frJw9MUnexctW76e53 | To: 36QMwWcPme6TcvxceribCEdwimWmoF89de | |||
| 21.09.2021 13:40:30 | |
322 BTC | $ 13 973 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv33akkvce2xk6h77f9xxzcmrpmqpqvrtgklss | To: 3J5H18xS2g6xoUpzzTV82dkky2rNQAJSUd | |||
| 21.09.2021 13:40:30 | |
272 BTC | $ 11 787 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2021 13:40:30 | |
148 BTC | $ 6 428 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 21.09.2021 13:40:30 | |
126 BTC | $ 5 479 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 21.09.2021 13:40:30 | |
175 BTC | $ 7 599 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rwxvhz7u3nmf6xvfqw48lhnrcj50ct5gmye2g0clufkqwf3spastdj6k4 | |||
| 21.09.2021 13:30:34 |  |
7 390 ETH | $ 22 740 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 13:27:28 | |
200 BTC | $ 8 689 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QVBtFTuo26xr8uw1AbYfLT28E2GatDuX6 | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 21.09.2021 13:27:28 | |
200 BTC | $ 8 689 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QVBtFTuo26xr8uw1AbYfLT28E2GatDuX6 | To: 32cwPqhhbPNQgpVBvW8253MVzC5fBxgaLw | |||
| 21.09.2021 13:27:28 | |
1 110 BTC | $ 48 221 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QVBtFTuo26xr8uw1AbYfLT28E2GatDuX6 | To: 3AXDADVJ1kcX6X1mVs17RSjYWgJeEZcp4F | |||
| 21.09.2021 13:27:28 | |
272 BTC | $ 11 813 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 13:27:28 | |
149 BTC | $ 6 484 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 21.09.2021 13:26:15 | |
3 790 ETH | $ 11 592 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 02f887c3d990352128e8f106108bd9b677789bf6 | To: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | |||
| 21.09.2021 13:23:46 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.09.2021 13:21:22 | |
157 BTC | $ 6 856 681 | (unknown) | (unknown) |
| Type: transfer | From: 39Z9RHUfHetnFQYhQ7KfdyyEerhD2DHj8b | To: 343ZLuQxV4kK9DmYnrUhRGcfcroUf3X3ja | |||
| 21.09.2021 13:21:22 | |
126 BTC | $ 5 517 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 21.09.2021 13:21:22 | |
265 BTC | $ 11 551 952 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 21.09.2021 13:20:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.09.2021 13:13:20 | |
120 BTC | $ 5 246 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 395jLshVUxMpEWd5R8tnDLP4YBXwCYnG2W | To: 3BZi22ZcEiCEcNH239TsigBU9rnjf1NTKq | |||
| 21.09.2021 13:13:20 | |
300 BTC | $ 13 115 829 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 21.09.2021 13:13:20 | |
272 BTC | $ 11 897 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2021 13:13:20 | |
149 BTC | $ 6 525 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 21.09.2021 13:13:04 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 13:07:09 | |
220 BTC | $ 9 607 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 395jLshVUxMpEWd5R8tnDLP4YBXwCYnG2W | |||
| 21.09.2021 13:05:41 | |
203 BTC | $ 8 866 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly5E1eRhEL5Cr8k8wvQa2CN9J2bbgPGKT | To: 3L5ptpKfEDy4fAxh5faXAyv4hxXxaz8FCU | |||
| 21.09.2021 13:05:41 | |
157 BTC | $ 6 853 584 | (unknown) | (unknown) |
| Type: transfer | From: 3ADJeQp2zTcSePSs5vvV2kGtT4bwd5fYTJ | To: 39Z9RHUfHetnFQYhQ7KfdyyEerhD2DHj8b | |||
| 21.09.2021 13:05:41 | |
216 BTC | $ 9 439 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EebyyCtbXzfHA2BpSVcbwrf1aA4yx8wMu | To: 3DA7WEPdo792eHXjYQnRcoqhA9TvgN8SFg | |||
| 21.09.2021 13:05:41 | |
161 BTC | $ 7 043 129 | (unknown) | (unknown) |
| Type: transfer | From: 37upGwcCjejqAgdFQzHyRyKd5d7KCQBksN | To: 39eJvw8cVQGW1j43frJw9MUnexctW76e53 | |||
| 21.09.2021 13:05:41 | |
172 BTC | $ 7 526 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lghukujza9dltfw4pxwu5h2lwy9nwhg4wtpvy | To: 3BZ7w6hMVm8YmmGdCwxLnWzD2Lzk97ra9C | |||
| 21.09.2021 13:05:41 | |
152 BTC | $ 6 627 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 21.09.2021 13:05:41 | |
206 BTC | $ 8 993 461 | (unknown) | (unknown) |
| Type: transfer | From: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 21.09.2021 12:58:53 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 21.09.2021 12:57:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 21.09.2021 12:55:42 | |
206 BTC | $ 8 954 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | |||
| 21.09.2021 12:55:42 | |
444 BTC | $ 19 294 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 21.09.2021 12:50:39 | |
250 BTC | $ 10 924 127 | (unknown) | (unknown) |
| Type: transfer | From: 1A7tpAQRi7dCcquvh7cKMYDEDvXg9dVwcz | To: 1LBW8N3xyvFhwJxmXoAqJscQbTmHF3pNA2 | |||
| 21.09.2021 12:50:39 | |
885 BTC | $ 38 659 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CZHx8PETKZAYsgLjs3c7XwbfYbxN5MHtM | To: 36mvru76xgiuwhBSYSZBvR1GfT69Ncf7kP | |||
| 21.09.2021 12:50:39 | |
200 BTC | $ 8 717 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha7xt66hkZ1VNPrfNviFB5uJbLp2A6HiJ | To: 39kfaEaSwaFinTAMZCWro4u87LqJFsZ3vB | |||
| 21.09.2021 12:50:39 | |
277 BTC | $ 12 105 504 | (unknown) | (unknown) |
| Type: transfer | From: 35ycuiGQQwnF4FySTu8bugAqBNWFi5P4mS | To: 33FL4qKDa1c3tVnYbhsSERWfj74aW8oxta | |||
| 21.09.2021 12:50:39 | |
120 BTC | $ 5 238 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77u6gxnwn5h932j839lgeweyqs67x3drzkpyfqjkcp5xl7mzs4sq2djzhl | |||
| 21.09.2021 12:50:39 | |
161 BTC | $ 7 050 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BDhf91PUnifBqXxuoQks5rapxJ6bzta9R | To: 37upGwcCjejqAgdFQzHyRyKd5d7KCQBksN | |||
| 21.09.2021 12:50:39 | |
216 BTC | $ 9 451 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BoNhpzQhLHZXtDVkGqiKPP2VEyaDwJTBB | To: 3EebyyCtbXzfHA2BpSVcbwrf1aA4yx8wMu | |||
| 21.09.2021 12:50:39 | |
293 BTC | $ 12 800 037 | (unknown) | (unknown) |
| Type: transfer | From: 3DzxkrQiptc33U7Y73DKepeg627tqfquNv | To: 3MfuAMUTaYL37m2QdEsAaEeLcNhua4F4Fp | |||
| 21.09.2021 12:50:39 | |
745 BTC | $ 32 566 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nss0ngqxmr5l8exwsvw8z8ns52thqumtwvcyj | To: 38D37Twhmn7D7kvKUhWMVQhs8zGjPVMkXw | |||
| 21.09.2021 12:50:39 | |
322 BTC | $ 14 080 478 | (unknown) | (unknown) |
| Type: transfer | From: 33RySmRyJpxVsLNMwv3LRPZQX2QvkASc6R | To: bc1qhv33akkvce2xk6h77f9xxzcmrpmqpqvrtgklss | |||
| 21.09.2021 12:50:39 | |
281 BTC | $ 12 294 511 | (unknown) | (unknown) |
| Type: transfer | From: 3H3ovhohA2KHPKfQCVz81deN9U3oJeXgmM | To: 3Mb8PjvyfekY3CchmmCgALn9b4nLbaeKkT | |||