Whale movements
Last update: 19.08.2026 11:44:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 09:47:48 |  |
178 BTC | $ 7 686 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 21.09.2021 09:47:48 | |
176 BTC | $ 7 627 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 21.09.2021 09:47:48 | |
176 BTC | $ 7 591 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 21.09.2021 09:43:36 |  |
6 636 921 USDT | $ 6 636 921 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 21.09.2021 09:38:16 | |
28 000 ETH | $ 85 650 950 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.09.2021 09:30:46 | |
2 601 ETH | $ 7 972 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 09:24:03 | |
120 BTC | $ 5 154 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13J4gv7BVxJPCwN8UDrzAxBXjLa6vFNFwp | |||
| 21.09.2021 09:24:03 | |
197 BTC | $ 8 457 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64a70utqag7v4js43djtdmj08pflcvu4rcq5x03ge2c9ag68aj2qq87gp3 | |||
| 21.09.2021 09:24:03 | |
176 BTC | $ 7 527 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 09:24:03 | |
177 BTC | $ 7 570 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 21.09.2021 09:19:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.09.2021 09:16:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 21.09.2021 09:16:40 | |
465 BTC | $ 19 946 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AGt1nWcHhAKvRATFEAF74Midxc1VXQLbo | To: bc1qs50wh952z432al07gk0swpvucvchc2p43jwynj | |||
| 21.09.2021 09:16:40 | |
295 BTC | $ 12 679 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwv54hZ42YeU9xKSB2BrnYF51UUi5SKKj | To: 3DWcNpore71tE4Vz4W7Re99ejjwYLrvNvx | |||
| 21.09.2021 09:16:40 | |
359 BTC | $ 15 428 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u5nn9e624s35m2rqa075aa80uql06yf4nj806 | To: 35JNxAsDgGNaEFeaPZdcdADdqXiHDqAuMi | |||
| 21.09.2021 09:16:40 | |
284 BTC | $ 12 193 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0xfm2vnznf62tvtt7vgthwhsra3mg3j2263nh | To: 3HJ62Njb2eLZJhDLvabSA4rw2h55BMDHD6 | |||
| 21.09.2021 09:16:40 | |
982 BTC | $ 42 142 028 | (unknown) | (unknown) |
| Type: transfer | From: 39zDwRDqBfE9RA2z2eKiBRV6P1xNFLJu6y | To: 352qNKY7xYXRsyfUFXnqKRqj9CjvWX4egk | |||
| 21.09.2021 09:16:40 | |
170 BTC | $ 7 292 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Er6gFEa16NVdnuZBhNGGkSPzZq5MDamKr | To: bc1q6uqj3s22gq2lf64jp67q7689qxdn82pet0l2s5 | |||
| 21.09.2021 09:16:40 | |
162 BTC | $ 6 949 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8fw3jyw0a7zu8z2m2yg62fcvsuzmgcpk3ln7a | To: bc1qjsgy207ega0ketw7p2k5dege5wfa9ufrnu7z76 | |||
| 21.09.2021 09:16:40 | |
472 BTC | $ 20 272 474 | (unknown) | (unknown) |
| Type: transfer | From: 32A9Hof5qLm9S4axhivEPDLjYTztndanDC | To: bc1qq4py30vxz9xa02zp3e2sf2j99n8u74ldadvg7a | |||
| 21.09.2021 09:16:40 | |
160 BTC | $ 6 880 585 | (unknown) | (unknown) |
| Type: transfer | From: 34bKWD3PpRf7xCduPRZviuTYxBbd96YQ6n | To: 3LLHcG7iTXhCpfLFT6pxLNFhUzbMyMNu2M | |||
| 21.09.2021 09:16:40 | |
174 BTC | $ 7 473 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx5favmgwxth0srnhw2pkv3e22ve9pastvdyzm | To: 3BJu95owBWcT62yFfaaFdCAJXrX4bKFwkK | |||
| 21.09.2021 09:16:40 | |
228 BTC | $ 9 767 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PbezE1MRvNNZvgXvQcHcizthHkU4FYYLw | To: 36wDB69YJp6KyEhrRPdXKGGp4YYDXgPEjn | |||
| 21.09.2021 09:16:40 | |
176 BTC | $ 7 538 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2021 09:16:40 | |
155 BTC | $ 6 631 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 21.09.2021 09:16:40 | |
219 BTC | $ 9 388 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 21.09.2021 09:12:06 | |
5 980 691 USDT | $ 5 980 691 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.09.2021 09:09:48 | |
5 980 691 USDT | $ 5 980 691 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.09.2021 09:08:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 09:08:16 | |
188 BTC | $ 8 062 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7vz797tvd7zee0xsdd6u6jyjzkg02dt8akxl83exyrw0x09jytsg4cza0 | To: bc1qvrfqaems5znwyl2pewhll8ncj07k2l6xm4h4czremd7wj7qa7fcqmxswgc | |||
| 21.09.2021 09:08:16 | |
160 BTC | $ 6 866 849 | (unknown) | (unknown) |
| Type: transfer | From: 3P2CZpniw7gdC9zp1DkDjgeuUK5ESDCqT2 | To: 34bKWD3PpRf7xCduPRZviuTYxBbd96YQ6n | |||
| 21.09.2021 09:08:16 | |
802 BTC | $ 34 328 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DRy373AESuS4fuvJURq3GWG4vmLaLJPXk | To: 39dycM1zW5B1vUzgKtZ7z92DHxWgavYzCC | |||
| 21.09.2021 09:08:16 | |
284 BTC | $ 12 174 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NqBUycQUtS1T3ihqzanrv1Va5H7UNtx9m | To: bc1qw0xfm2vnznf62tvtt7vgthwhsra3mg3j2263nh | |||
| 21.09.2021 09:08:16 | |
960 BTC | $ 41 100 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04kflc4pdsetn9dml270vlt38enu2y60k0yshl | To: 3QipWnrPTEmZbNr4WWW4B3HXZrisVTvT58 | |||
| 21.09.2021 09:08:16 | |
975 BTC | $ 41 762 484 | (unknown) | (unknown) |
| Type: transfer | From: 37EwmoD95KnTZbpCPhvVMFs9uY4n6s4TsP | To: 3MeE5fULCWBjAyLh67yoV67xCpzAsVznZU | |||
| 21.09.2021 09:08:16 | |
909 BTC | $ 38 946 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc82jy9sg52fr6d5vs8ts6d0d2wgmzhvjqve0d | To: 3NEKynhyDWge34zagR3QxKwCoNkAuCnLxN | |||
| 21.09.2021 09:08:16 | |
975 BTC | $ 41 765 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9z7qnezwshflvpz6wv75yezxp856y6gd48ayw | To: bc1q2gcnq2zrph4urmd23vj89qnz63qme8v3azlhzc | |||
| 21.09.2021 09:08:16 | |
971 BTC | $ 41 582 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Q12Xnc72DYSs4rA1FtyigcjdQNCkYLQa6 | To: bc1qu8pu9wjtj4z0t4cewq0dmyjd0hfjl58n5a9qmm | |||
| 21.09.2021 09:08:16 | |
927 BTC | $ 39 695 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu9mksyg3u0r2ukf7cplg3pe64ggw5nlkyn0nv | To: 3CbbRemtakN8RbGSm24dfDsCGwjp1P6MV1 | |||
| 21.09.2021 09:08:16 | |
170 BTC | $ 7 276 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehe9L3LQfuJKzYGphECiqhsJej6kbyuSw | To: 3Er6gFEa16NVdnuZBhNGGkSPzZq5MDamKr | |||
| 21.09.2021 09:08:16 | |
934 BTC | $ 39 992 204 | (unknown) | (unknown) |
| Type: transfer | From: 3B4b8bp2KsWvPeVzPsGqHkqbGoGCViv1Ve | To: bc1q9v9986czw83k8jscae8jymlufmrsvrce8cf99r | |||
| 21.09.2021 09:08:16 | |
817 BTC | $ 34 976 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zwmfa5c3e3x5u5clxhyslzzpepv42du4zs73y | To: 3Huxejv2SCCtDr7kVRHJxusMhTcnSR7ZRr | |||
| 21.09.2021 09:08:16 | |
903 BTC | $ 38 655 084 | (unknown) | (unknown) |
| Type: transfer | From: 39AjUN9npYSYUHug5hri4vZXBNn1LVbaMF | To: 3EmiXPVc1iwS5wcwz37EsAftmDp2XSNxyU | |||
| 21.09.2021 09:08:16 | |
174 BTC | $ 7 456 323 | (unknown) | (unknown) |
| Type: transfer | From: 3C7nx78PKVmBPRZBkKf16YCrJeW3w8M9Db | To: bc1qcx5favmgwxth0srnhw2pkv3e22ve9pastvdyzm | |||
| 21.09.2021 09:08:16 | |
465 BTC | $ 19 901 578 | (unknown) | (unknown) |
| Type: transfer | From: 3755jC5mxyQ9rtd9saXAPYDEVF4VeaThm7 | To: 3AGt1nWcHhAKvRATFEAF74Midxc1VXQLbo | |||
| 21.09.2021 09:08:16 | |
944 BTC | $ 40 428 576 | (unknown) | (unknown) |
| Type: transfer | From: 3MUPdLwEvSAbqGMR9KCky8c9kD8RTdEUC6 | To: 34cjSf3GCPzAF5JeAH5JaTjEKwEqRJDqgZ | |||
| 21.09.2021 09:08:16 | |
473 BTC | $ 20 237 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dvkwn24fh9t5m52cjf8j3hdwsp22dta84epnd | To: 32A9Hof5qLm9S4axhivEPDLjYTztndanDC | |||
| 21.09.2021 09:08:16 | |
961 BTC | $ 41 157 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuzlp34ketprgr7e2rhtmpkt9ggf3z865l45v9 | To: 3C5HE1E6ppFyALLg7BKtca5ywmmCsNu37c | |||
| 21.09.2021 09:08:16 | |
915 BTC | $ 39 175 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcb5WaLYoohngWxv5gDU6Q8h6Zi8Qfojy | To: bc1qhp04x4yyq4txe43dxu2cjwylhtr84mqezc8ywl | |||
| 21.09.2021 09:08:16 | |
295 BTC | $ 12 651 501 | (unknown) | (unknown) |
| Type: transfer | From: 3CXpm2QKF8AHXUwjvB2CAXD9YXiMzFbLkg | To: 3Dwv54hZ42YeU9xKSB2BrnYF51UUi5SKKj | |||