Whale movements
Last update: 19.08.2026 10:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 08:17:49 |  |
826 BTC | $ 35 268 916 | (unknown) | (unknown) |
| Type: transfer | From: 36oM8re2XuiKXg44QkcwUyj9Yw6aSPifW9 | To: 3QL9vXxy2okVdcwjsG4yhFsAhZWjBSqCmi | |||
| 21.09.2021 08:17:49 | |
988 BTC | $ 42 220 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzs74nTCSs26dUFoEijmhdy9JyhoqdZFH | To: 3BzEQ1y5hwghF4VF7FPd9Pc7zom7UfkJra | |||
| 21.09.2021 08:17:49 | |
1 999 BTC | $ 85 381 890 | (unknown) | (unknown) |
| Type: transfer | From: 32frAYVsMqMCiWjEw4aS2Lsj74d7eJ89Ls | To: 3H43c3i2bc7akbqxNCCfghN3vTbEaT3wYh | |||
| 21.09.2021 08:17:49 | |
1 829 BTC | $ 78 140 630 | (unknown) | (unknown) |
| Type: transfer | From: 36BZnhjKZkmfZkiJFsSrzLnp1gKg56VPs1 | To: 32A3293kGRDUYruoqcjyX3T4yXr9njRqCp | |||
| 21.09.2021 08:17:49 | |
174 BTC | $ 7 438 985 | (unknown) | (unknown) |
| Type: transfer | From: 39zYcj7GbXTXMWM4X4dYEuKYtnjxcATpv5 | To: 3DjG1yAMWFapgoXVZCzqWHSx4jwF87Fh7d | |||
| 21.09.2021 08:17:49 | |
174 BTC | $ 7 438 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78n2u4tq6yl86jf2qgaweu978fkgr7unhrervm | To: 39zYcj7GbXTXMWM4X4dYEuKYtnjxcATpv5 | |||
| 21.09.2021 08:17:49 | |
290 BTC | $ 12 377 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhh7m7vmwv2r8gj6d59hxyjssvqk9vpjsvupud | To: 3DnUVvXAokXJxuEobndFupexEFwzvNwaG9 | |||
| 21.09.2021 08:17:49 | |
290 BTC | $ 12 377 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JAyd2urJzZjMoYYcGcfs8mpYi7xT8iNt5 | To: bc1qqhh7m7vmwv2r8gj6d59hxyjssvqk9vpjsvupud | |||
| 21.09.2021 08:17:49 | |
826 BTC | $ 35 269 344 | (unknown) | (unknown) |
| Type: transfer | From: 3A56TzuhzChZ775Fg2TAVvKjgeC1cdDLNZ | To: 36oM8re2XuiKXg44QkcwUyj9Yw6aSPifW9 | |||
| 21.09.2021 08:17:49 | |
903 BTC | $ 38 573 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Mygdgt1E5TvZD1d1WUFdTXCJqbsTeyR1K | To: bc1q0hn6cp9tu8x02yrse9qnp3uexq7t9f59nl04pk | |||
| 21.09.2021 08:17:49 | |
828 BTC | $ 35 381 016 | (unknown) | (unknown) |
| Type: transfer | From: 37bx3LHBCvUNycAELU8twx6FrkENE4Cz3N | To: bc1qys2x5y0u0kajkuu4swfs76ntdf7p03zgts2gz7 | |||
| 21.09.2021 08:17:49 | |
915 BTC | $ 39 080 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EnZB2rTXePmrTqvXZmxF7R5CUJStYqAUt | To: 34ddmRAdQbiyrTSw6BJUSUeJJPC2X4spTK | |||
| 21.09.2021 08:17:49 | |
1 989 BTC | $ 84 964 740 | (unknown) | (unknown) |
| Type: transfer | From: 36P8JYU2b3XRma8hCSbf8kJ6kuTPTxc2oX | To: bc1q87ytxdn0ed8hxuzeacdzuxh0l82lwzmyxw68cy | |||
| 21.09.2021 08:17:49 | |
902 BTC | $ 38 515 252 | (unknown) | (unknown) |
| Type: transfer | From: 39nvfMPbYZ9Gb47EuJFiHNugd5TKdsXABi | To: 3HeP87zzNXnVACyvDFQEokYVH7Sp2JB9Do | |||
| 21.09.2021 08:17:49 | |
902 BTC | $ 38 515 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BBDauYjw185ycaWW8xYp8wX8ofmFzdgCC | To: 39nvfMPbYZ9Gb47EuJFiHNugd5TKdsXABi | |||
| 21.09.2021 08:17:49 | |
903 BTC | $ 38 573 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhszg0mkw32848p97ls8t8dmysnfxwy3su3te6 | To: 3Mygdgt1E5TvZD1d1WUFdTXCJqbsTeyR1K | |||
| 21.09.2021 08:17:49 | |
1 934 BTC | $ 82 628 490 | (unknown) | (unknown) |
| Type: transfer | From: 35juSK4qNe7QLK4sS3tCp6mNTbK5NAnHyx | To: 3Mdoh2Lm9Fi32cAFG3M2S2P6M7s8UFM2E2 | |||
| 21.09.2021 08:17:49 | |
295 BTC | $ 12 620 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BkfJ3Qk6vs7zADSD7ynJSDweuKhQWV28s | To: 3DjPiYhDzrL1pKrYxigjDpFcwm8AxoEjd4 | |||
| 21.09.2021 08:17:49 | |
295 BTC | $ 12 620 605 | (unknown) | (unknown) |
| Type: transfer | From: 3CU9WimPGi8Yqa52eYLUWWcPunq4MmRt5U | To: 3BkfJ3Qk6vs7zADSD7ynJSDweuKhQWV28s | |||
| 21.09.2021 08:17:49 | |
298 BTC | $ 12 714 586 | (unknown) | (unknown) |
| Type: transfer | From: 343tqbHaAUGacQvAei6Kq6fpqbAPkSL2WD | To: 3CU9WimPGi8Yqa52eYLUWWcPunq4MmRt5U | |||
| 21.09.2021 08:17:49 | |
817 BTC | $ 34 890 612 | (unknown) | (unknown) |
| Type: transfer | From: 34JYo1VZKHiKjnHfuzCu1WQynumtMutUkA | To: 32QWwLU7AEu7cusKiUGMAWpgdJztXFWcJC | |||
| 21.09.2021 08:17:49 | |
817 BTC | $ 34 892 204 | (unknown) | (unknown) |
| Type: transfer | From: 3C1hyPvZjonP1pZQmV9yR9KABJYsdf4WHB | To: 34JYo1VZKHiKjnHfuzCu1WQynumtMutUkA | |||
| 21.09.2021 08:17:49 | |
817 BTC | $ 34 892 304 | (unknown) | (unknown) |
| Type: transfer | From: 35TYNNHAT3Cj5hT4KV4cxLta8Yzyg8aTeG | To: 3C1hyPvZjonP1pZQmV9yR9KABJYsdf4WHB | |||
| 21.09.2021 08:17:49 | |
473 BTC | $ 20 190 158 | (unknown) | (unknown) |
| Type: transfer | From: 371gRL516B26271dsSHG3tsPtuzLQSpFL8 | To: 3NgiCGfXNT3tQLygmywhkez77vjD3Koxfw | |||
| 21.09.2021 08:17:49 | |
473 BTC | $ 20 191 630 | (unknown) | (unknown) |
| Type: transfer | From: 33bxjaoTwK9pEx72vBjhjMRPgL9kBP2Rcs | To: 371gRL516B26271dsSHG3tsPtuzLQSpFL8 | |||
| 21.09.2021 08:17:49 | |
962 BTC | $ 41 089 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DQjEhbrmR8CS2eLzoFYHyVUZB9meAiTUZ | To: 3Ac8qFT38fmvnCaeEN6sqNtKYwyx9vZGst | |||
| 21.09.2021 08:17:49 | |
181 BTC | $ 7 736 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2021 08:17:49 | |
182 BTC | $ 7 768 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2021 08:17:49 | |
183 BTC | $ 7 803 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 08:17:49 | |
183 BTC | $ 7 811 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 08:17:49 | |
189 BTC | $ 8 080 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2021 08:17:49 | |
189 BTC | $ 8 090 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2021 08:17:49 | |
190 BTC | $ 8 095 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 08:17:49 | |
179 BTC | $ 7 645 064 | (unknown) | (unknown) |
| Type: transfer | From: 32UuX7HYVJGyZNCxAkdntYAmAJiTE7V4eL | To: 3ESQMWMJz3fEGXgtJcigyZykR19GAYQVry | |||
| 21.09.2021 08:17:49 | |
179 BTC | $ 7 652 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksm87mgz7kkaecmnhj2jflh2gp8u0mv8lwdmh5 | To: 32UuX7HYVJGyZNCxAkdntYAmAJiTE7V4eL | |||
| 21.09.2021 08:17:49 | |
452 BTC | $ 19 318 658 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 21.09.2021 08:17:49 | |
187 BTC | $ 7 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 21.09.2021 08:17:49 | |
182 BTC | $ 7 779 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 21.09.2021 08:17:49 | |
204 BTC | $ 8 701 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 21.09.2021 08:17:49 | |
216 BTC | $ 9 239 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 21.09.2021 08:17:49 | |
183 BTC | $ 7 817 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 21.09.2021 08:18:48 |  |
9 242 414 USDC | $ 9 242 414 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 21.09.2021 08:12:36 | |
9 580 018 USDT | $ 9 580 018 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.09.2021 08:03:56 | |
6 080 435 USDT | $ 6 080 435 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 08:01:12 | |
1 800 ETH | $ 5 402 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 08:01:12 | |
3 400 ETH | $ 10 205 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 08:01:06 | |
9 966 104 BUSD | $ 9 966 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 07:59:59 | |
30 945 728 USDT | $ 30 945 728 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.09.2021 07:49:05 | |
3 400 ETH | $ 10 198 823 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.09.2021 07:45:37 | |
74 999 950 USDT | $ 74 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||