Whale movements
Last update: 19.08.2026 09:24:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 06:29:24 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.09.2021 06:20:03 |  |
34 520 330 BUSD | $ 34 520 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 06:17:30 | |
10 000 530 BUSD | $ 10 000 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 06:16:36 | |
10 000 530 BUSD | $ 10 000 530 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.09.2021 06:15:49 |  |
140 BTC | $ 5 955 143 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BAR5awxwNbGh8XH8HrqjbNBsQkygzmKt2 | To: 35bkzvaS9MhqB8p4hbWuTG3NwD55LdUBDs | |||
| 21.09.2021 06:15:49 | |
240 BTC | $ 10 208 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3BAR5awxwNbGh8XH8HrqjbNBsQkygzmKt2 | |||
| 21.09.2021 06:15:49 | |
191 BTC | $ 8 113 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 06:15:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.09.2021 06:14:32 | |
3 500 ETH | $ 10 550 661 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2021 06:12:07 | |
196 BTC | $ 8 339 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 21.09.2021 06:10:22 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.09.2021 06:07:38 | |
931 BTC | $ 39 639 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HaMqFwMewiz34rYdviTVF46abQn6UBDAR | To: 32hUPignbWH1dMrNxbyE5ZvLGMYtRLGyTN | |||
| 21.09.2021 06:07:38 | |
988 BTC | $ 42 068 230 | (unknown) | (unknown) |
| Type: transfer | From: 39ZsAhzekDdujwCE1uH6KBXAHy2hdbjPEi | To: 3Jzs74nTCSs26dUFoEijmhdy9JyhoqdZFH | |||
| 21.09.2021 06:07:38 | |
301 BTC | $ 12 819 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc07mprznxy3dz5l72elmq3z4rqnzah0gtq25w | To: 37KQSykZZpnAgAaSBSy459BrSqPkW4Hswt | |||
| 21.09.2021 06:07:38 | |
1 729 BTC | $ 73 591 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EsjCb4SaxgE7pfq5cFHswNBWSoUgnxjj1 | To: bc1q0qr8ap6yqm9rpgtd9mlsltnqhw6sf9j6sg68tz | |||
| 21.09.2021 06:07:38 | |
830 BTC | $ 35 338 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6fgxxpqt4q8rl7cj5e0fnnk27v053qr0wgnxh | To: 33c2dPfxR1D87K7QSKkZN3R7R2Fi2ugd62 | |||
| 21.09.2021 06:07:38 | |
969 BTC | $ 41 248 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dqlxxjk2f9pd7msnpdcakrhcp6l9wnztun70m | To: 33S7nsYV5etNnPNcjTDs9oyBVjLdGJaS6u | |||
| 21.09.2021 06:07:38 | |
887 BTC | $ 37 750 170 | (unknown) | (unknown) |
| Type: transfer | From: 39pw8JbcPd1511iaujd9oNwP3JtYWD5sUv | To: bc1q3dhfwga034dpe80zgjkpqczr30czyz9qum7er5 | |||
| 21.09.2021 06:07:38 | |
1 988 BTC | $ 84 601 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr877sypnnv8j98mfce730lfqz2hh2dq048djvu | To: 3CFkeEowD9yQxd31LFXhsx8QToLzijRqQQ | |||
| 21.09.2021 06:07:38 | |
1 934 BTC | $ 82 335 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko12DaXgsawaNFjoTrXZWBpC6irF6aX7Y | To: 35juSK4qNe7QLK4sS3tCp6mNTbK5NAnHyx | |||
| 21.09.2021 06:07:38 | |
170 BTC | $ 7 235 415 | (unknown) | (unknown) |
| Type: transfer | From: 35mrVjqZUNiw3fE7NSASzMpzg54iMWQrFN | To: bc1qalclhuh9tdvc2u5d8595rgtl0f3050rdx3xckq | |||
| 21.09.2021 06:07:38 | |
2 000 BTC | $ 85 117 150 | (unknown) | (unknown) |
| Type: transfer | From: 3N8HGTMncc7C2PhBxriYrjWjFo9bPfeGH4 | To: 32frAYVsMqMCiWjEw4aS2Lsj74d7eJ89Ls | |||
| 21.09.2021 06:07:38 | |
363 BTC | $ 15 472 090 | (unknown) | (unknown) |
| Type: transfer | From: 33Kcdwg7jx3KbXmfc5ypjoooiMkCMoxBcB | To: 3MQZFgNgmBtqJoACMMCKcYF8oEimARXfZt | |||
| 21.09.2021 06:07:38 | |
975 BTC | $ 41 513 520 | (unknown) | (unknown) |
| Type: transfer | From: 37Wp8fzNKLM2taLZpvnxc9hjCEvbo6jyiY | To: 391yRSoSFqh7xwkTiDYBAnfwmWPdHw3gYZ | |||
| 21.09.2021 06:07:38 | |
984 BTC | $ 41 870 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9qduvyggwqrvd7envpchk8zhhphqlpnkv5zqw | To: 3Qmb6Wreh5Sxb8Kcu9k4G6kKsujy5uSBZJ | |||
| 21.09.2021 06:07:38 | |
903 BTC | $ 38 435 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CcfhTVmQp8vtZePBBRyn7TzGYhgVpD8M1 | To: 3Pym5UMAWAuT6RTBXsJdgAvpV27VDGuUcs | |||
| 21.09.2021 06:07:38 | |
915 BTC | $ 38 940 190 | (unknown) | (unknown) |
| Type: transfer | From: 3K3yaMMoYMDTZ6oB6z3Eb448J2WyY9hoz2 | To: 3GRypr5BVmNqdw1zPkXTbQB1w8iqeTVzqo | |||
| 21.09.2021 06:07:38 | |
355 BTC | $ 15 108 607 | (unknown) | (unknown) |
| Type: transfer | From: 3H7W7cs3MarNBcL1ssFGgqK4cSNKkoKgEX | To: 3Jht37VMrbuf5P2Ugipk6nMBTEtEak9bEd | |||
| 21.09.2021 06:07:38 | |
290 BTC | $ 12 340 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy0p3hlw687a82397uq629g7z6acwhy600nv0n | To: 34jmLBtVNeCReMx8q9JXqL1WSgUdq6sCXK | |||
| 21.09.2021 06:07:38 | |
826 BTC | $ 35 146 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KikfN56SUH197ENkKRxJKjSkHZXZRcztt | To: 3L6UNiFE4bMm8YTrXU6EtTbaAAvn5ynV5f | |||
| 21.09.2021 06:07:38 | |
440 BTC | $ 18 715 650 | (unknown) | (unknown) |
| Type: transfer | From: 36RXWSev3LPzP6jZLP8ik4EHopS8Q4Zxet | To: 32ZDQsqjCdkhBedFcGzTuqNgSs52b1NkQ7 | |||
| 21.09.2021 06:07:38 | |
934 BTC | $ 39 754 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69rttenhgqtnsddxh8tntdlpss49e5sjtm80kd | To: 3PJWbYupPw6m75kuQ46K3MD7YAPymD7KfE | |||
| 21.09.2021 06:07:38 | |
473 BTC | $ 20 119 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KHuYQZi4Z5LuGQmSzVtANDMjc8P9Fbj76 | To: 3KyfWUgsQfzFe5FK9nmP6PsN2BgEwm9bip | |||
| 21.09.2021 06:07:38 | |
1 989 BTC | $ 84 659 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KENiqqXWQ8Gpf63iD29bkRHp4AgGRzqgc | To: 36P8JYU2b3XRma8hCSbf8kJ6kuTPTxc2oX | |||
| 21.09.2021 06:07:38 | |
961 BTC | $ 40 910 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1quth52m6vey84uu5edxuwflpldft8qj42z8h7d4 | To: 32Y7XUVuhPYguqNhc2WjHABWkmtPVUKsAf | |||
| 21.09.2021 06:07:38 | |
903 BTC | $ 38 419 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ChwzZhh7Zp5tRQdjmfXUiwrWQqXbqzzbY | To: 3MDik7iHC79s1odcyF3yKsw5GcVtKUrMXi | |||
| 21.09.2021 06:07:38 | |
174 BTC | $ 7 414 445 | (unknown) | (unknown) |
| Type: transfer | From: 3F6qaM57w5Ppns2dvvYVngRcUEdqParF6t | To: 3PH4tC8HNM2M3T6XU9jYdJ53q3QwitoGf1 | |||
| 21.09.2021 06:07:38 | |
1 998 BTC | $ 85 037 500 | (unknown) | (unknown) |
| Type: transfer | From: 32zQRxM2YtyNnWPGww1WZ8o4a4fspeZiNF | To: 33iaHZeszgfA5AsyJT5qUYQXARZro5xJ7k | |||
| 21.09.2021 06:07:38 | |
986 BTC | $ 41 980 224 | (unknown) | (unknown) |
| Type: transfer | From: 398xvtWoTCy7dtirv3iTv5dDvwtuSVPCVp | To: bc1q68ld7pay3egsqcm0ms074uh8l78ggklvz938c4 | |||
| 21.09.2021 06:07:38 | |
982 BTC | $ 41 797 396 | (unknown) | (unknown) |
| Type: transfer | From: 38v4XN5EasUhMHuKuVmWcCyo6pPwgeAmyA | To: 3GF4thxWQwgCVKao5CVxgvefVve6ZcygGb | |||
| 21.09.2021 06:07:38 | |
971 BTC | $ 41 332 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj5MQeZN7KqbW4MqcMCZbsMmPcXikyBqM | To: 38Lgg5u1qg9NAXhBevVXQr4t39u9nYRPRt | |||
| 21.09.2021 06:07:38 | |
1 829 BTC | $ 77 859 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DfJdWHkLYpUCJLcB1ck9Sx7o6miY3EwQ7 | To: 36BZnhjKZkmfZkiJFsSrzLnp1gKg56VPs1 | |||
| 21.09.2021 06:07:38 | |
1 986 BTC | $ 84 514 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AVJZUGJajH4MxyrRz9uz5raJP8uhjQaKV | To: 3M8xWWVb3vk5sFoYdq3ot3AGabXwtMwNby | |||
| 21.09.2021 06:07:38 | |
1 977 BTC | $ 84 132 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EVHJeY2bHdV1BhvDxhQE8k7P4GyRmdHTg | To: bc1q8wdcyaeupa228ff8wmwx2s0t4htvja9w49l367 | |||
| 21.09.2021 06:07:38 | |
984 BTC | $ 41 903 668 | (unknown) | (unknown) |
| Type: transfer | From: 37w8k5pPCDQ4LRTbwLSaCQnTSRsqvTZYLr | To: 31y4sBdAN7osv5r7JNjF2c8iZnnruUTFUC | |||
| 21.09.2021 06:07:38 | |
298 BTC | $ 12 668 905 | (unknown) | (unknown) |
| Type: transfer | From: 37VsAF32EU4vS27uyQbBcq68G2nEi7Lx2w | To: 3FT9wYA9LSMHq6WR1KfBVZw69QXYy3Y6Kz | |||
| 21.09.2021 06:07:38 | |
911 BTC | $ 38 760 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HKyNT3JkRxP9gdkvAh8yG55fLWPpKokoA | To: 3JECY1DE4ob9e6y532kYY6kjqG34kPy9DB | |||
| 21.09.2021 06:07:38 | |
1 945 BTC | $ 82 788 030 | (unknown) | (unknown) |
| Type: transfer | From: 35zwfFzrRtuoiQZTsjp9SPiZUTQLMxoN7g | To: 3P99SsRBozWDibRyVvsg3jtG2WxYJwXqys | |||
| 21.09.2021 06:07:38 | |
818 BTC | $ 34 809 440 | (unknown) | (unknown) |
| Type: transfer | From: 35xePjYvMs2BD3Kuy6WcVf84E1XswE83bM | To: 34fjUx9sP4rfkLbSrqQUvQ4tk3KAK2rpHr | |||
| 21.09.2021 06:07:38 | |
976 BTC | $ 41 563 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PE5WRCF2zwW6YwuSWetaznqunMPEC3hUv | To: 3Lp9jbU5iF6RK9KYwrWAuwt9SFru6e9Jtg | |||