Whale movements
Last update: 19.08.2026 08:31:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 05:10:49 |  |
903 BTC | $ 39 002 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M3d6NPRSKBjsrKTxbnhxFRTMxpwrqUN53 | To: 3CcfhTVmQp8vtZePBBRyn7TzGYhgVpD8M1 | |||
| 21.09.2021 05:10:49 | |
475 BTC | $ 20 509 310 | (unknown) | (unknown) |
| Type: transfer | From: 3E3sDpbKqDEXNsdk9qz9qrRgLgmwGMvWJE | To: 3KHuYQZi4Z5LuGQmSzVtANDMjc8P9Fbj76 | |||
| 21.09.2021 05:10:49 | |
976 BTC | $ 42 170 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtrzammdzkhr8uflr4k3jtz3s2ynnxg7h6n9ut | To: 3PE5WRCF2zwW6YwuSWetaznqunMPEC3hUv | |||
| 21.09.2021 05:10:49 | |
931 BTC | $ 40 227 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalztdm3axtc7gtftc828l52q3v4hy9zv88h99u | To: 3HaMqFwMewiz34rYdviTVF46abQn6UBDAR | |||
| 21.09.2021 05:10:49 | |
984 BTC | $ 42 491 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MGtMLo2sMouqFTUjENsRCS1haSzBfM9a9 | To: bc1qw9qduvyggwqrvd7envpchk8zhhphqlpnkv5zqw | |||
| 21.09.2021 05:10:49 | |
466 BTC | $ 20 124 090 | (unknown) | (unknown) |
| Type: transfer | From: 32Zqr48vgcZyTFzhNoMKsXEJdVdGUpFYy2 | To: 3EiqMKVaeA53LYRAj2bgcGZpGe2h1XCeuH | |||
| 21.09.2021 05:10:49 | |
915 BTC | $ 39 528 964 | (unknown) | (unknown) |
| Type: transfer | From: 35KzLbyXmEmBrtCyh3X6foDXCXGZBpEx26 | To: 3K3yaMMoYMDTZ6oB6z3Eb448J2WyY9hoz2 | |||
| 21.09.2021 05:10:49 | |
364 BTC | $ 15 699 086 | (unknown) | (unknown) |
| Type: transfer | From: 3A3TvbNjsU93P621xoNzC4Tg9NXaLZiVaj | To: 33Kcdwg7jx3KbXmfc5ypjoooiMkCMoxBcB | |||
| 21.09.2021 05:10:49 | |
982 BTC | $ 42 408 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KBPgdEBFZhRNQnxu59iJdX5Lwhx1Uu7kn | To: 38v4XN5EasUhMHuKuVmWcCyo6pPwgeAmyA | |||
| 21.09.2021 05:10:49 | |
934 BTC | $ 40 335 184 | (unknown) | (unknown) |
| Type: transfer | From: 32uTEsmVqKJ6wsSSqsZWdSKy2qaBsdf1cg | To: bc1q69rttenhgqtnsddxh8tntdlpss49e5sjtm80kd | |||
| 21.09.2021 05:10:49 | |
984 BTC | $ 42 515 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DfgvATcENQqAc7gNNSTsLgfm647MLkRyt | To: 37w8k5pPCDQ4LRTbwLSaCQnTSRsqvTZYLr | |||
| 21.09.2021 05:10:49 | |
357 BTC | $ 15 410 963 | (unknown) | (unknown) |
| Type: transfer | From: 32fEKkBR4KuTCp5uqp7CH4yGtPm7xP8beo | To: 3H7W7cs3MarNBcL1ssFGgqK4cSNKkoKgEX | |||
| 21.09.2021 05:10:49 | |
826 BTC | $ 35 660 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HatPqaYwdKgTP24UnHTG7HfmtgW2UR6KR | To: 3KikfN56SUH197ENkKRxJKjSkHZXZRcztt | |||
| 21.09.2021 05:10:49 | |
298 BTC | $ 12 854 037 | (unknown) | (unknown) |
| Type: transfer | From: 32iqWPDqMReXiNbScLCodhDHsn5udPq3fG | To: 37VsAF32EU4vS27uyQbBcq68G2nEi7Lx2w | |||
| 21.09.2021 05:10:49 | |
290 BTC | $ 12 521 261 | (unknown) | (unknown) |
| Type: transfer | From: 3PqrqsF5URACTZ1q7GXSJ4bAomPSLBHinm | To: bc1qsy0p3hlw687a82397uq629g7z6acwhy600nv0n | |||
| 21.09.2021 05:10:49 | |
961 BTC | $ 41 508 696 | (unknown) | (unknown) |
| Type: transfer | From: 32PVEuuHWsWQQFP2JxrGS8TPJrStoaGeZd | To: bc1quth52m6vey84uu5edxuwflpldft8qj42z8h7d4 | |||
| 21.09.2021 05:10:49 | |
982 BTC | $ 42 405 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PfpE8i2CYKPbpE5dTHABwpHmoMPd93p3m | To: 37Wp8fzNKLM2taLZpvnxc9hjCEvbo6jyiY | |||
| 21.09.2021 05:10:49 | |
887 BTC | $ 38 301 960 | (unknown) | (unknown) |
| Type: transfer | From: 394iD6WZNScgh8DVq61Z1a8i983tYFEEhX | To: 39pw8JbcPd1511iaujd9oNwP3JtYWD5sUv | |||
| 21.09.2021 05:10:49 | |
904 BTC | $ 39 023 570 | (unknown) | (unknown) |
| Type: transfer | From: 343CHtmmGKxh3oFnAjxX13yecptEXbXcAg | To: 3ChwzZhh7Zp5tRQdjmfXUiwrWQqXbqzzbY | |||
| 21.09.2021 05:10:49 | |
303 BTC | $ 13 101 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Esx791umvCoa3nnAwioEouaXbMCj2GiwF | To: bc1qhc07mprznxy3dz5l72elmq3z4rqnzah0gtq25w | |||
| 21.09.2021 05:10:49 | |
836 BTC | $ 36 114 224 | (unknown) | (unknown) |
| Type: transfer | From: 33wjhYPLQUaPsCxNvZ5EdronCYKChEeUUb | To: bc1qk6fgxxpqt4q8rl7cj5e0fnnk27v053qr0wgnxh | |||
| 21.09.2021 05:10:49 | |
820 BTC | $ 35 399 920 | (unknown) | (unknown) |
| Type: transfer | From: 34CGz9vTNAtM1oUeT9T2pRUKc4hsH3Ba6Q | To: 35xePjYvMs2BD3Kuy6WcVf84E1XswE83bM | |||
| 21.09.2021 05:10:49 | |
161 BTC | $ 6 934 438 | (unknown) | (unknown) |
| Type: transfer | From: 35KFBbYQQ7AczmJks44zJ87WkYrokv1V3i | To: 3Q2cEWjroutaq2rpvH6DMwBLGjKJ1n5dDd | |||
| 21.09.2021 05:10:49 | |
443 BTC | $ 19 123 466 | (unknown) | (unknown) |
| Type: transfer | From: 3ErtaiFfpFdpMzGyepxn9h1WpMNZSzywkw | To: 36RXWSev3LPzP6jZLP8ik4EHopS8Q4Zxet | |||
| 21.09.2021 05:10:49 | |
194 BTC | $ 8 382 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 05:10:49 | |
263 BTC | $ 11 361 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 21.09.2021 05:10:49 | |
495 BTC | $ 21 377 244 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.09.2021 05:10:49 | |
565 BTC | $ 24 380 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.09.2021 05:10:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.09.2021 05:09:10 |  |
5 495 119 USDC | $ 5 495 119 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.09.2021 05:08:03 | |
49 263 404 USDT | $ 49 263 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 21.09.2021 04:55:00 | |
5 999 ETH | $ 18 036 756 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.09.2021 04:50:16 | |
9 578 378 USDT | $ 9 578 378 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.09.2021 04:47:42 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEpGiTzyzxT1oLbibojCd5du53gW7UoSX8 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.09.2021 04:47:21 | |
5 011 000 USDT | $ 5 011 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 21.09.2021 04:46:30 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TEpGiTzyzxT1oLbibojCd5du53gW7UoSX8 | |||
| 21.09.2021 04:42:16 | |
5 011 000 USDT | $ 5 011 000 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 21.09.2021 04:36:31 | |
5 069 617 USDC | $ 5 069 617 | (unknown) | (unknown) |
| Type: transfer | From: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2021 04:33:36 | |
194 BTC | $ 8 321 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 04:33:36 | |
194 BTC | $ 8 291 350 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qfmkfvvrk8m2mhhnnrrs4fhf9ha76z9dapxxs43 | |||
| 21.09.2021 04:33:36 | |
197 BTC | $ 8 439 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 21.09.2021 04:30:46 | |
2 716 ETH | $ 8 232 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 04:30:46 | |
1 721 ETH | $ 5 217 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 04:30:46 | |
2 000 ETH | $ 6 063 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 04:30:45 | |
298 BTC | $ 12 667 959 | (unknown) | (unknown) |
| Type: transfer | From: 32mS5Y51h3NRopBCavU7dDSxQJvYxABF9b | To: 32iqWPDqMReXiNbScLCodhDHsn5udPq3fG | |||
| 21.09.2021 04:30:45 | |
124 BTC | $ 5 269 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjq3e8gwlytucq3xcqjmqqwxlt6ntuay2wh0z0wecxzhvhpgze8nq7rfa55 | |||
| 21.09.2021 04:29:44 | |
19 888 776 BUSD | $ 19 888 776 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.09.2021 04:27:50 | |
2 000 ETH | $ 6 063 645 | (unknown) | (unknown) |
| Type: transfer | From: 9c7a561e6c9d7d59796adbb39f7c123d70c72311 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.09.2021 04:27:39 | |
177 BTC | $ 7 511 071 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 21.09.2021 04:27:39 | |
247 BTC | $ 10 506 555 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||