Whale movements
Last update: 19.08.2026 14:26:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 12:50:39 |  |
467 BTC | $ 20 414 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FycRGNj38rCQ1uxKm1VWVSLmRBV6Bu6FL | To: 3KhYsV7B9RmpCFytBHNpFNPGSqvxUUhe18 | |||
| 21.09.2021 12:50:39 | |
158 BTC | $ 6 891 761 | (unknown) | (unknown) |
| Type: transfer | From: 3EevjSfS6UWyMXCQpBLJ9nNMyoR3Q1qdfD | To: 3ADJeQp2zTcSePSs5vvV2kGtT4bwd5fYTJ | |||
| 21.09.2021 12:50:39 | |
173 BTC | $ 7 543 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Em5GXC24BLcdKZZDPQamBv7SAN1Ep9J6N | To: bc1q3lghukujza9dltfw4pxwu5h2lwy9nwhg4wtpvy | |||
| 21.09.2021 12:50:39 | |
464 BTC | $ 20 292 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29elzph8yle9lzm9jvpy7kcqzcu7zkkclyn5y7 | To: 3N71DpZArB45eUzWczAk1DfhaCSDfbjrDD | |||
| 21.09.2021 12:50:39 | |
272 BTC | $ 11 897 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 12:50:39 | |
153 BTC | $ 6 676 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 21.09.2021 12:50:39 | |
128 BTC | $ 5 574 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 21.09.2021 12:50:39 | |
115 BTC | $ 5 033 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 21.09.2021 12:50:25 |  |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 21.09.2021 12:50:25 | |
1 171 094 OMG | $ 12 454 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 12:43:55 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.09.2021 12:42:12 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2021 12:38:36 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.09.2021 12:36:03 | |
6 000 587 USDT | $ 6 000 587 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 12:34:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a3635e289e1308d3867975808b0540b260093d21 | To: a31eaba87d9ec811a4cbdb515c3e2a122783b492 | |||
| 21.09.2021 12:33:59 | |
958 BTC | $ 41 752 610 | (unknown) | (unknown) |
| Type: transfer | From: 39zX2XY9p5LWbLjUp2nTA6zz6QMqFw8Wf6 | To: 3KPnJFKnViosTPu7ZMs46vEXBhCTgncMSL | |||
| 21.09.2021 12:33:59 | |
978 BTC | $ 42 624 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NMSSfh18STu5u4qVhUrdKxqwhhdNmEwQc | To: 39zX2XY9p5LWbLjUp2nTA6zz6QMqFw8Wf6 | |||
| 21.09.2021 12:33:59 | |
986 BTC | $ 42 991 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkugq3ngv9y9uxnhylaau9jfen3eet4nw248ccn | To: 3Qr6foYA6vJE7UrKUgknpjrXDpzwAQWW2y | |||
| 21.09.2021 12:33:59 | |
984 BTC | $ 42 909 100 | (unknown) | (unknown) |
| Type: transfer | From: 37TvGSaCNcTcypVGdba6hYfw5DoVxk8b7y | To: 359t7SLc3gbvQ71LVGTjtTur17jHxNQdeB | |||
| 21.09.2021 12:33:59 | |
273 BTC | $ 11 884 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2021 12:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: a31eaba87d9ec811a4cbdb515c3e2a122783b492 | |||
| 21.09.2021 12:28:24 | |
6 000 200 USDT | $ 6 000 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.09.2021 12:28:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: e9a373e184c4eaf809a802f7c7879438f326453b | |||
| 21.09.2021 12:26:41 | |
7 000 200 BUSD | $ 7 000 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 12:25:28 | |
7 000 200 BUSD | $ 7 000 200 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 12:24:47 | |
146 BTC | $ 6 334 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tm3sdshzzu868zw2z0cz9xcshtj6ru80w9dgx | To: bc1qn6flaha8yw4tfaxsagkntmh3yyj0jk6zamrthe | |||
| 21.09.2021 12:24:47 | |
320 BTC | $ 13 875 916 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.09.2021 12:24:47 | |
813 BTC | $ 35 242 410 | (unknown) | (unknown) |
| Type: transfer | From: 32b8CBCehZKQRkMKbn9Q9mwjBt8qUDsJn5 | To: 37rB6bCqhZH6upT6jDe8VL1oJJhuiJSSCe | |||
| 21.09.2021 12:24:47 | |
281 BTC | $ 12 202 453 | (unknown) | (unknown) |
| Type: transfer | From: 3KobapHYYTzcb9xWjxXjizPx6DuVWggiRW | To: 3H3ovhohA2KHPKfQCVz81deN9U3oJeXgmM | |||
| 21.09.2021 12:24:47 | |
934 BTC | $ 40 487 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LE4Q1XNqwXTws1SVNBK82HpLyuHsHbP2e | To: 3CyXLtaB2Yo6izzu9CPgcckccUJUtZwPbg | |||
| 21.09.2021 12:24:47 | |
173 BTC | $ 7 486 378 | (unknown) | (unknown) |
| Type: transfer | From: 39BEMp1hX6GGJQU59eiqDRUpQgNr6Pw1RN | To: 3Em5GXC24BLcdKZZDPQamBv7SAN1Ep9J6N | |||
| 21.09.2021 12:24:47 | |
881 BTC | $ 38 196 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CNS9UjWG8Q9Pqb2FgyQ6N3Ew16Tf8azeg | To: 3FfNPWdjreZgsgf8hk1xuJCajV3hSWXg3M | |||
| 21.09.2021 12:24:47 | |
158 BTC | $ 6 847 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BmDmiBHcXKJvziQ6pSHRCuai7QeedeprA | To: 3EevjSfS6UWyMXCQpBLJ9nNMyoR3Q1qdfD | |||
| 21.09.2021 12:24:47 | |
294 BTC | $ 12 745 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj3kSffR9MPFhcWnkLekGAaQTMPyxcpPr | To: 3DzxkrQiptc33U7Y73DKepeg627tqfquNv | |||
| 21.09.2021 12:24:47 | |
908 BTC | $ 39 381 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f2hl4zh7q8p54dykrqhvdmtnvyd8jfprg0mf2 | To: bc1qmfyjqa2a7eulfwqqkvu7exlnqyhmfx3m9z2nfc | |||
| 21.09.2021 12:24:47 | |
745 BTC | $ 32 321 290 | (unknown) | (unknown) |
| Type: transfer | From: 3E8UGd717X4i2AfPoroBHi2Q6XAjvQktRQ | To: bc1q3nss0ngqxmr5l8exwsvw8z8ns52thqumtwvcyj | |||
| 21.09.2021 12:24:47 | |
914 BTC | $ 39 636 824 | (unknown) | (unknown) |
| Type: transfer | From: 39SAo6SyWHKhVQ3yas1KXCpJZ8R8PXDG8g | To: 3NuK3vzWDvjrj3ZWsjoACwfRkTgwtgsmQP | |||
| 21.09.2021 12:24:47 | |
981 BTC | $ 42 550 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf092adkrqyxyth0fxmrz2ydzarluz4en05gvup | To: 3B2w86f1KnuFkPCr9RRvQZwV86JwfcqYQX | |||
| 21.09.2021 12:24:47 | |
975 BTC | $ 42 289 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw29x45jgts3gh86wy8khv77pz6p4ruw727pe32 | To: 3Eda1FLwoMvnKJRYjT3EVvbFsuNfiaRYQA | |||
| 21.09.2021 12:24:47 | |
824 BTC | $ 35 723 944 | (unknown) | (unknown) |
| Type: transfer | From: 38G3WvbRSbSHy28BqgJHuBFfY6RLTgx8ej | To: 3L5WaLcd8TwwxNfy52VP7AuSt6QhbRL4Ln | |||
| 21.09.2021 12:24:47 | |
161 BTC | $ 6 998 223 | (unknown) | (unknown) |
| Type: transfer | From: 32GpELR3raUjVqiLtiNLhiftirMjVZ8W99 | To: 3BDhf91PUnifBqXxuoQks5rapxJ6bzta9R | |||
| 21.09.2021 12:24:47 | |
967 BTC | $ 41 945 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MFppv186vKZHYBr9jagCLXf4G8zw2Xm15 | To: 3D6rHyvFxYPXKUxm7Ezq9vUDYFy4wpJThJ | |||
| 21.09.2021 12:24:47 | |
984 BTC | $ 42 649 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AsEXTk4gGJudNqFh1pztiCZVvqVKMsDwy | To: 39oYpoDKawyLNxoEzfhHDWPxPzouqCV7DC | |||
| 21.09.2021 12:24:47 | |
465 BTC | $ 20 149 180 | (unknown) | (unknown) |
| Type: transfer | From: 35bqC9PRCm9yjw9QUxn1y8X1StJKRKpsbo | To: bc1q29elzph8yle9lzm9jvpy7kcqzcu7zkkclyn5y7 | |||
| 21.09.2021 12:24:47 | |
975 BTC | $ 42 286 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefynjjn95gypppprkgas5kyqzdn89h5gtyrd84 | To: 3PUQs2CysePHS8cKtQT4EiJEUSVbTVGo5J | |||
| 21.09.2021 12:24:47 | |
467 BTC | $ 20 258 430 | (unknown) | (unknown) |
| Type: transfer | From: 33wqscomax1m8nF7SnDx5jradRzJwZpNGq | To: 3FycRGNj38rCQ1uxKm1VWVSLmRBV6Bu6FL | |||
| 21.09.2021 12:24:47 | |
953 BTC | $ 41 327 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BUcVJNJUe4b7yNhaRm97rLrY41YdCCTJS | To: bc1q59c9p507und7q2sw743r7742ktdefvujw52tv8 | |||
| 21.09.2021 12:24:47 | |
895 BTC | $ 38 830 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FWVLRP7SggPSsz4a9PxVf57SEMXU77FH9 | To: 3NuZw2o1c5naJAR4uJRswMTnAaxzcXsPhU | |||
| 21.09.2021 12:24:47 | |
322 BTC | $ 13 972 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PmW1jAPcmCQAytv8E7CKbVATmNbi1yQvJ | To: 33RySmRyJpxVsLNMwv3LRPZQX2QvkASc6R | |||
| 21.09.2021 12:24:47 | |
944 BTC | $ 40 936 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JfmbbJcLKUyhAaF4kRdvsAqiUXEQd96Eo | To: 3NLXhU8yQnXWM3kgVrzhS64UeEVcHZRWpL | |||