Whale movements
Last update: 19.08.2026 08:15:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 04:27:39 |  |
248 BTC | $ 10 549 092 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 21.09.2021 04:27:39 | |
235 BTC | $ 10 002 162 | (unknown) | (unknown) |
| Type: transfer | From: 34HQ9QdMZRHmf9xgo4UTakm6nrRK51PcXw | To: 3Bq6b6cpCC4cCM3SqCHwna4YaxMpAzoXmR | |||
| 21.09.2021 04:27:39 | |
290 BTC | $ 12 334 501 | (unknown) | (unknown) |
| Type: transfer | From: 3MxeU5Pnqg5zrDnsW1Qh7yUqDEL7f7g9xF | To: 3PqrqsF5URACTZ1q7GXSJ4bAomPSLBHinm | |||
| 21.09.2021 04:27:39 | |
135 BTC | $ 5 737 831 | (unknown) | (unknown) |
| Type: transfer | From: 3CSzMHYw4RP7HRp7GygBrj7vk1h6vxddZ5 | To: 3PSdeYRzENeicWacijGhRk8uRBctyWXyHJ | |||
| 21.09.2021 04:27:39 | |
161 BTC | $ 6 830 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DE1rMouFM12MQosJYNwUxgyUqaLjgJYSP | To: 35KFBbYQQ7AczmJks44zJ87WkYrokv1V3i | |||
| 21.09.2021 04:27:39 | |
170 BTC | $ 7 231 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ltt7tdy7s0x9t30jxhgz0sh3rse74r00nrdz | To: 3CiRzMpyp49wjJ2zwctVBRLyWLKmVcSZTm | |||
| 21.09.2021 04:27:39 | |
194 BTC | $ 8 270 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2021 04:27:39 | |
272 BTC | $ 11 561 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 21.09.2021 04:27:39 | |
285 BTC | $ 12 142 389 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 21.09.2021 04:27:02 |  |
19 888 776 BUSD | $ 19 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.09.2021 04:23:59 | |
2 000 ETH | $ 6 049 424 | (unknown) | binance (exchange) |
| Type: transfer | From: ffdfc11917ede0cd6f4c91d28f3244a0453e377e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.09.2021 04:21:56 | |
2 473 ETH | $ 7 470 286 | (unknown) | (unknown) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 21.09.2021 04:21:12 | |
1 711 ETH | $ 5 158 344 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 21.09.2021 04:20:20 |  |
22 919 BNB | $ 8 397 114 | (unknown) | (unknown) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | |||
| 21.09.2021 04:18:45 | |
135 BTC | $ 5 768 506 | (unknown) | (unknown) |
| Type: transfer | From: 3BWtnzUuyXKRcrbux2n6xCpaYMoYFq3zJA | To: 3CSzMHYw4RP7HRp7GygBrj7vk1h6vxddZ5 | |||
| 21.09.2021 04:18:45 | |
177 BTC | $ 7 590 206 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F6qaM57w5Ppns2dvvYVngRcUEdqParF6t | |||
| 21.09.2021 04:18:45 | |
134 BTC | $ 5 732 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc78l2vs9k0qu68nmfmnpegw37h0p58n0gla98kfzcm0758le2f6q3xpjch | |||
| 21.09.2021 04:17:53 | |
6 000 ETH | $ 18 086 146 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.09.2021 04:13:41 | |
194 BTC | $ 8 341 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 04:13:41 | |
288 BTC | $ 12 344 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 21.09.2021 04:11:41 | |
363 BTC | $ 15 592 197 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 21.09.2021 04:11:41 | |
161 BTC | $ 6 897 139 | (unknown) | (unknown) |
| Type: transfer | From: 3EuZd6tJBLGjxmGkfYVND2CKDtmm3HvFog | To: 3DE1rMouFM12MQosJYNwUxgyUqaLjgJYSP | |||
| 21.09.2021 04:11:41 | |
170 BTC | $ 7 302 972 | (unknown) | (unknown) |
| Type: transfer | From: 33cebCtxa2YF7EUAZFKwHjkBsV8yPEabPh | To: bc1qv7ltt7tdy7s0x9t30jxhgz0sh3rse74r00nrdz | |||
| 21.09.2021 04:11:41 | |
135 BTC | $ 5 794 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru00hcduhc8224vtyt5ngz6fpd2kmhnc6s0z75 | To: 3BWtnzUuyXKRcrbux2n6xCpaYMoYFq3zJA | |||
| 21.09.2021 04:11:41 | |
339 BTC | $ 14 558 561 | (unknown) | (unknown) |
| Type: transfer | From: 3GmPZWtYiqnGmJBQuuEP2bXcZHcKZB64Si | To: 34bgKw9gN6p97nCMa51NkR6ivBDVf5h8nv | |||
| 21.09.2021 04:11:41 | |
286 BTC | $ 12 301 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 21.09.2021 04:04:01 | |
177 BTC | $ 7 627 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf377mlfer2vvr20a3lf30t4kcve95e6thuwcjgrm72x5ylq967savseht | |||
| 21.09.2021 04:02:59 | |
364 BTC | $ 15 612 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QwdVsD7t2FCm7keb26v7toQkaHWLxpi8Q | To: 3A3TvbNjsU93P621xoNzC4Tg9NXaLZiVaj | |||
| 21.09.2021 04:02:59 | |
217 BTC | $ 9 299 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 21.09.2021 04:02:10 | |
356 BTC | $ 15 289 574 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 21.09.2021 04:02:10 | |
242 BTC | $ 10 414 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HrBKXBFQ17qfhJA3NhAMofktfjV7ifY6z | To: 34HQ9QdMZRHmf9xgo4UTakm6nrRK51PcXw | |||
| 21.09.2021 04:02:10 | |
135 BTC | $ 5 814 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahjlkld5glx4p70422576gwszq9h3a055tknm4 | To: bc1qru00hcduhc8224vtyt5ngz6fpd2kmhnc6s0z75 | |||
| 21.09.2021 04:02:10 | |
161 BTC | $ 6 896 530 | (unknown) | (unknown) |
| Type: transfer | From: 365duZzMxc26tG1hkUCUcYky685CbvGFnY | To: 3EuZd6tJBLGjxmGkfYVND2CKDtmm3HvFog | |||
| 21.09.2021 04:02:10 | |
298 BTC | $ 12 783 527 | (unknown) | (unknown) |
| Type: transfer | From: 32H5t3pBM5xUasYzfSm3codgvhc6zPoawj | To: 32mS5Y51h3NRopBCavU7dDSxQJvYxABF9b | |||
| 21.09.2021 04:02:10 | |
170 BTC | $ 7 303 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PQnPrYWvChi6WVotEitTZiVaaXp66wk5a | To: 33cebCtxa2YF7EUAZFKwHjkBsV8yPEabPh | |||
| 21.09.2021 04:02:10 | |
357 BTC | $ 15 326 379 | (unknown) | (unknown) |
| Type: transfer | From: 3QdGA12WPnUMgeeexmAzKT7Ju4jeFJRTdR | To: 32fEKkBR4KuTCp5uqp7CH4yGtPm7xP8beo | |||
| 21.09.2021 04:02:10 | |
303 BTC | $ 13 029 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6LnxGzfhyBRdc5srU6E2wbknDbyRqhq2 | To: 3Esx791umvCoa3nnAwioEouaXbMCj2GiwF | |||
| 21.09.2021 04:02:10 | |
290 BTC | $ 12 453 910 | (unknown) | (unknown) |
| Type: transfer | From: 334226sh4Tn47bSWU11HhbdCbq8iATVRYK | To: 3MxeU5Pnqg5zrDnsW1Qh7yUqDEL7f7g9xF | |||
| 21.09.2021 04:02:10 | |
195 BTC | $ 8 363 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 04:02:10 | |
292 BTC | $ 12 532 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 21.09.2021 04:02:10 | |
250 BTC | $ 10 736 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.09.2021 04:02:10 | |
520 BTC | $ 22 312 974 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.09.2021 04:02:10 | |
139 BTC | $ 5 988 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdauedm2negq0pp7swhs7dstwc0j67ykemuyfp83pttffx0lkqtsa6jh6y | |||
| 21.09.2021 04:02:10 | |
161 BTC | $ 6 907 951 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.09.2021 04:01:10 | |
8 111 188 BUSD | $ 8 111 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 03:56:55 | |
8 512 585 USDT | $ 8 512 585 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | |||
| 21.09.2021 03:56:45 |  |
6 906 773 USDT | $ 6 906 773 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.09.2021 03:54:38 | |
8 599 975 USDT | $ 8 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.09.2021 03:50:11 | |
337 BTC | $ 14 419 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 21.09.2021 03:48:37 | |
8 111 188 BUSD | $ 8 111 188 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||