Whale movements
Last update: 19.08.2026 13:57:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 12:24:47 |  |
216 BTC | $ 9 379 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym3s3wnfwamr5jg3ymljcqfpflu6en3zva5dfj | To: 3BoNhpzQhLHZXtDVkGqiKPP2VEyaDwJTBB | |||
| 21.09.2021 12:24:47 | |
960 BTC | $ 41 610 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt67g2fzvv5plk44n4pjck376wmrmgendzustxy | To: 3JNChpaLeCaQARui6nyUtXTnR7w9MDhhzi | |||
| 21.09.2021 12:24:47 | |
825 BTC | $ 35 794 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BgfvLkJDW3Zpf56eBCJFtmBEozhygR6ZX | To: 321JiekVNG9h2Ey4qHGMjDyzXHKvujiwws | |||
| 21.09.2021 12:24:47 | |
902 BTC | $ 39 092 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JYhVKxBG6CgzQXcVYDLoFz8pyz65Z1LVc | To: bc1qagckpmzs9ae4ap7y675d8l9pxpuxjnc7gzqga5 | |||
| 21.09.2021 12:24:47 | |
273 BTC | $ 11 822 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 12:24:47 | |
273 BTC | $ 11 822 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 12:24:47 | |
178 BTC | $ 7 726 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpste79eqfzlcvgvjp8kzhtv7gfqtcdtznyfh2y | To: bc1qglahz6ua2ed90e772hukelrnnl7jf5kmmz0jf2 | |||
| 21.09.2021 12:24:47 | |
153 BTC | $ 6 649 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 21.09.2021 12:24:47 | |
128 BTC | $ 5 534 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 21.09.2021 12:24:47 | |
178 BTC | $ 7 728 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ed2k3dmezxzdvrxxwhfvfd7emve0fuae9a2xyjydjcmdk8h8gjsr2fnwt | |||
| 21.09.2021 12:24:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | |||
| 21.09.2021 12:23:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: 8105e9b769feb616ad81c93a392098bdb3556950 | |||
| 21.09.2021 12:20:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb28fb8423e79df4c20a47d444442ea103fe85ad | To: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | |||
| 21.09.2021 12:17:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: 8105e9b769feb616ad81c93a392098bdb3556950 | |||
| 21.09.2021 12:09:06 |  |
14 999 998 USDT | $ 14 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.09.2021 12:06:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2021 12:06:15 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.09.2021 12:04:59 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.09.2021 12:04:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb28fb8423e79df4c20a47d444442ea103fe85ad | To: a3635e289e1308d3867975808b0540b260093d21 | |||
| 21.09.2021 12:01:51 | |
6 823 364 USDC | $ 6 823 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 12:00:59 | |
650 BTC | $ 28 203 348 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.09.2021 12:00:59 | |
144 BTC | $ 6 266 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwvss9sp6el7gqq94zj8ffd572pyhakawva8sf5fm9ympvv5rmzsnt89zg | To: bc1qv0perzucu37r0cyqq0k3z4ye6nqlqq08ht0lnc7en5vvqztv09cs3n6vlv | |||
| 21.09.2021 12:00:59 | |
148 BTC | $ 6 403 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeq3lyt23n7xr0efzeg9sk9gu7etrtpgwk3et4 | To: bc1q9tm3sdshzzu868zw2z0cz9xcshtj6ru80w9dgx | |||
| 21.09.2021 12:00:59 | |
825 BTC | $ 35 802 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HiMY7Yf4CacuEMBQw2nRVZvuw6Yhjo7MK | To: 38G3WvbRSbSHy28BqgJHuBFfY6RLTgx8ej | |||
| 21.09.2021 12:00:59 | |
281 BTC | $ 12 210 635 | (unknown) | (unknown) |
| Type: transfer | From: 3EXpaFMaXU24ij3SqDnCVuQ5UYjjFGEEdg | To: 3KobapHYYTzcb9xWjxXjizPx6DuVWggiRW | |||
| 21.09.2021 12:00:59 | |
813 BTC | $ 35 297 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KdwbQEPcJv5QUrLVXLYxqRMQSKRns9VZH | To: 32b8CBCehZKQRkMKbn9Q9mwjBt8qUDsJn5 | |||
| 21.09.2021 12:00:59 | |
216 BTC | $ 9 385 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BGsWkZ3fJApEU3YTctbgnxy69GrHxLxVg | To: bc1qym3s3wnfwamr5jg3ymljcqfpflu6en3zva5dfj | |||
| 21.09.2021 12:00:59 | |
472 BTC | $ 20 488 242 | (unknown) | (unknown) |
| Type: transfer | From: 35DGxGVuFCTjVhUfHH3xpQShKHmTpHfmWG | To: 33wqscomax1m8nF7SnDx5jradRzJwZpNGq | |||
| 21.09.2021 12:00:59 | |
158 BTC | $ 6 852 081 | (unknown) | (unknown) |
| Type: transfer | From: 3EgxAjHUARzYMMk2iTFTmCT8vwCYwjRhrk | To: 3BmDmiBHcXKJvziQ6pSHRCuai7QeedeprA | |||
| 21.09.2021 12:00:59 | |
465 BTC | $ 20 162 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DSnW5mC5eDsPg4hCVLNMMux8ZnYxob6WF | To: 35bqC9PRCm9yjw9QUxn1y8X1StJKRKpsbo | |||
| 21.09.2021 12:00:59 | |
294 BTC | $ 12 754 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu9uZYm2TLhjFJioBHw7jJnucYQGttAna | To: 3Lj3kSffR9MPFhcWnkLekGAaQTMPyxcpPr | |||
| 21.09.2021 12:00:59 | |
358 BTC | $ 15 543 765 | (unknown) | (unknown) |
| Type: transfer | From: 38Z66xEvns5bpwGdtGhEnQmqJCoNGdchVo | To: 3PmW1jAPcmCQAytv8E7CKbVATmNbi1yQvJ | |||
| 21.09.2021 12:00:59 | |
825 BTC | $ 35 817 344 | (unknown) | (unknown) |
| Type: transfer | From: 3A2t2C6muL9xGb11cFw6ahVXKyccWF9qrd | To: 3BgfvLkJDW3Zpf56eBCJFtmBEozhygR6ZX | |||
| 21.09.2021 12:00:04 | |
43 098 360 USDT | $ 43 098 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 12:00:59 | |
745 BTC | $ 32 342 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DveTL2D4Gg9hPbqSu2cHLPAJsPLDh8BAE | To: 3E8UGd717X4i2AfPoroBHi2Q6XAjvQktRQ | |||
| 21.09.2021 12:00:59 | |
161 BTC | $ 7 007 005 | (unknown) | (unknown) |
| Type: transfer | From: 3LRSHeebHFUnWp1i42Nqy8jbF2UNx8FL1n | To: 32GpELR3raUjVqiLtiNLhiftirMjVZ8W99 | |||
| 21.09.2021 12:00:59 | |
174 BTC | $ 7 534 859 | (unknown) | (unknown) |
| Type: transfer | From: 366hU34rPCUeHgFnC5XGMJ4u6SsMRZnu43 | To: 39BEMp1hX6GGJQU59eiqDRUpQgNr6Pw1RN | |||
| 21.09.2021 12:00:59 | |
135 BTC | $ 5 850 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 21.09.2021 12:00:02 | |
3 449 ETH | $ 10 538 396 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.09.2021 11:56:12 | |
8 397 220 USDT | $ 8 397 220 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 21.09.2021 11:55:14 | |
5 319 150 USDT | $ 5 319 150 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 21.09.2021 11:53:31 | |
5 319 150 USDT | $ 5 319 150 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 21.09.2021 11:50:46 | |
5 003 154 USDT | $ 5 003 154 | (unknown) | compound tether (other) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2021 11:50:27 | |
20 876 ETH | $ 63 983 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 11:50:09 | |
5 003 500 USDT | $ 5 003 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 21.09.2021 11:49:16 | |
150 BTC | $ 6 514 675 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AdRDgekGsgAPmupVoUEd7zhwbhLB3JvYY | To: 14Qb39oD45J2VcpRhJKV5Cq41ceMdks7Ey | |||
| 21.09.2021 11:49:16 | |
1 976 BTC | $ 85 925 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh8TErUAn3WkKK5Pqxrwi9DBdEPUczYDK | To: 37UEGdmr27fTPtj3Kbe6MLZ7wG4TR767im | |||
| 21.09.2021 11:49:16 | |
162 BTC | $ 7 024 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh4uq3n8u53x0dycy3sjp5wm0huw84dheqrhzh | To: 3LRSHeebHFUnWp1i42Nqy8jbF2UNx8FL1n | |||
| 21.09.2021 11:49:16 | |
174 BTC | $ 7 563 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj2ta3xkq2z2u040vch26k8efqhfew405ccawv | To: 366hU34rPCUeHgFnC5XGMJ4u6SsMRZnu43 | |||
| 21.09.2021 11:49:16 | |
217 BTC | $ 9 432 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ge56zrwcxezjq5wngc4r4vf59vasetlhp0z8s | To: 3BGsWkZ3fJApEU3YTctbgnxy69GrHxLxVg | |||