Whale movements
Last update: 19.08.2026 09:09:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 06:07:38 |  |
160 BTC | $ 6 826 587 | (unknown) | (unknown) |
| Type: transfer | From: 37NV1ZEt8vUR5t9AJkZhUWnMJQwoWWJEUG | To: bc1qe0cstsp7kuahd5l797d7mvh8u3hsysscagdl7f | |||
| 21.09.2021 06:07:38 | |
466 BTC | $ 19 834 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EiqMKVaeA53LYRAj2bgcGZpGe2h1XCeuH | To: 32w3ozETn2wvKmYyny6Axtm7sTtjUkihrL | |||
| 21.09.2021 06:07:38 | |
962 BTC | $ 40 942 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PMRQSyQXaewwgUAzw8q9XtYVvRp9mYsVB | To: 3EpG28QJVWSnSzy5RjVd3JAe1styd7w5zj | |||
| 21.09.2021 06:07:38 | |
192 BTC | $ 8 179 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 06:07:38 | |
192 BTC | $ 8 187 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2021 06:07:38 | |
193 BTC | $ 8 205 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 06:07:38 | |
193 BTC | $ 8 205 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 06:07:38 | |
194 BTC | $ 8 241 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 06:07:38 | |
179 BTC | $ 7 625 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BcnsUk7jafJV4xLnGMNdKL2gmzo2AfcSy | To: bc1qksm87mgz7kkaecmnhj2jflh2gp8u0mv8lwdmh5 | |||
| 21.09.2021 06:07:38 | |
195 BTC | $ 8 309 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ECqH3WBSauDFogcLpFHJ3hSFSaEbV3Eb | |||
| 21.09.2021 06:07:38 | |
718 BTC | $ 30 561 442 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 21.09.2021 06:07:38 | |
200 BTC | $ 8 512 936 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 21.09.2021 06:07:38 | |
184 BTC | $ 7 840 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 21.09.2021 06:07:38 | |
213 BTC | $ 9 064 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 21.09.2021 06:07:38 | |
190 BTC | $ 8 084 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 21.09.2021 06:07:38 | |
216 BTC | $ 9 209 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 21.09.2021 06:04:50 |  |
6 000 ETH | $ 18 025 668 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.09.2021 05:57:21 | |
6 013 563 USDT | $ 6 013 563 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7fb811be77cba3b2c82b7a74e8e05f35a00af031 | |||
| 21.09.2021 05:30:58 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.09.2021 05:30:52 | |
16 222 708 BUSD | $ 16 222 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 05:30:52 | |
10 350 ETH | $ 31 160 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 05:29:56 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.09.2021 05:25:19 | |
8 111 410 BUSD | $ 8 111 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.09.2021 05:24:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 05:22:18 | |
10 350 ETH | $ 31 230 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 21.09.2021 05:21:09 | |
300 BTC | $ 12 920 973 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3LM2NggKuxHWkJtLzAWwGhpkGntxhaTeW8 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 21.09.2021 05:21:09 | |
1 149 BTC | $ 49 486 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LM2NggKuxHWkJtLzAWwGhpkGntxhaTeW8 | To: 3FkaZq8BiXWAUSLVN7mY1LygE1B9FHM5Da | |||
| 21.09.2021 05:21:09 | |
200 BTC | $ 8 613 982 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 351WTXGsAZpYA3KZNtVurBZ5vZ4jp9kEZN | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 21.09.2021 05:21:09 | |
1 449 BTC | $ 62 407 868 | (unknown) | (unknown) |
| Type: transfer | From: 351WTXGsAZpYA3KZNtVurBZ5vZ4jp9kEZN | To: 3LM2NggKuxHWkJtLzAWwGhpkGntxhaTeW8 | |||
| 21.09.2021 05:21:09 | |
121 BTC | $ 5 203 761 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DWWnF1oVmriQWrLgTeAThgvjwrmt5FT4u | To: 14CxZZHS18YAWUWdGZhrFFnFqssCye3f1J | |||
| 21.09.2021 05:21:09 | |
160 BTC | $ 6 909 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2cEWjroutaq2rpvH6DMwBLGjKJ1n5dDd | To: 37NV1ZEt8vUR5t9AJkZhUWnMJQwoWWJEUG | |||
| 21.09.2021 05:21:09 | |
170 BTC | $ 7 321 308 | (unknown) | (unknown) |
| Type: transfer | From: 37xv1JXSXkaVizCWaGFK2QCzDJL6ZSMHfb | To: 35mrVjqZUNiw3fE7NSASzMpzg54iMWQrFN | |||
| 21.09.2021 05:21:09 | |
135 BTC | $ 5 808 438 | (unknown) | (unknown) |
| Type: transfer | From: 3L2AzB2sWj1KbTZ395Nwso8w5rMJu4LeV1 | To: bc1qkdkc2h8e4fmcmdmckdkphxlv9cjntsrrmt2dxx | |||
| 21.09.2021 05:21:09 | |
194 BTC | $ 8 352 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 05:21:09 | |
452 BTC | $ 19 477 642 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 21.09.2021 05:21:09 | |
197 BTC | $ 8 485 080 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 21.09.2021 05:15:23 | |
28 550 218 BUSD | $ 28 550 218 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.09.2021 05:15:23 | |
6 324 346 BUSD | $ 6 324 346 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.09.2021 05:14:30 | |
44 746 176 BUSD | $ 44 746 176 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 05:14:30 | |
4 969 372 PAX | $ 5 066 402 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 05:10:49 | |
232 BTC | $ 10 033 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1q233nl9yammhfmy23yhmfdw3uvv0ljhdtx2q77zt6h3gwch8sqswqezxyme | |||
| 21.09.2021 05:10:49 | |
340 BTC | $ 14 683 424 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.09.2021 05:10:49 | |
122 BTC | $ 5 281 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 21.09.2021 05:10:49 | |
170 BTC | $ 7 342 027 | (unknown) | (unknown) |
| Type: transfer | From: 3CiRzMpyp49wjJ2zwctVBRLyWLKmVcSZTm | To: 37xv1JXSXkaVizCWaGFK2QCzDJL6ZSMHfb | |||
| 21.09.2021 05:10:49 | |
974 BTC | $ 42 084 748 | (unknown) | (unknown) |
| Type: transfer | From: 38XadJ4i9YuNrSYyTLh9qiCTyiCBR8cW1u | To: 3PMRQSyQXaewwgUAzw8q9XtYVvRp9mYsVB | |||
| 21.09.2021 05:10:49 | |
200 BTC | $ 8 637 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Bq6b6cpCC4cCM3SqCHwna4YaxMpAzoXmR | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 21.09.2021 05:10:49 | |
135 BTC | $ 5 825 057 | (unknown) | (unknown) |
| Type: transfer | From: 3PSdeYRzENeicWacijGhRk8uRBctyWXyHJ | To: 3L2AzB2sWj1KbTZ395Nwso8w5rMJu4LeV1 | |||
| 21.09.2021 05:10:49 | |
969 BTC | $ 41 853 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Niiu4NaLF4FC1cY6UcDxqe85ZWq9PpJCL | To: bc1q3dqlxxjk2f9pd7msnpdcakrhcp6l9wnztun70m | |||
| 21.09.2021 05:10:49 | |
911 BTC | $ 39 359 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqizqhbib5EoU3WFXUa2Yayi9ESadRstC | To: 3HKyNT3JkRxP9gdkvAh8yG55fLWPpKokoA | |||
| 21.09.2021 05:10:49 | |
971 BTC | $ 41 935 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PNN6PTw3MnaKaQ9AraP4fhcnB8cBNLRYe | To: 3Aj5MQeZN7KqbW4MqcMCZbsMmPcXikyBqM | |||