Whale movements
Last update: 19.08.2026 07:18:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 03:17:14 |  |
151 BTC | $ 6 308 650 | (unknown) | (unknown) |
| Type: transfer | From: 34HVW3xPMMT4ohvQZssMysgq82UwDsihwV | To: bc1qc3v28fgxe88x4shelpcphvna03vs2qwvnwt9ae | |||
| 21.09.2021 03:17:14 | |
170 BTC | $ 7 119 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgq7u84a58afnwgnxuj4l6wjlwmlurwkk494mt | To: 33kUHovNnm241PHjrvDBemNyZehUtMi2CU | |||
| 21.09.2021 03:15:54 |  |
10 000 021 BUSD | $ 10 000 021 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 03:15:05 | |
131 BTC | $ 5 429 852 | (unknown) | (unknown) |
| Type: transfer | From: 38RRaYBdVB826i3sm3w8EokZAr9ZBGWoJ9 | To: 3PutfN9iZZENEvwVd2U6av7qtu3zB3goW3 | |||
| 21.09.2021 03:15:05 | |
132 BTC | $ 5 482 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzdwfzn7epnnw68t2jtlwj2aruqj28yr60gmhd | To: 3CB4HMQz7nm8A7FVnmruUzvr5mWuNLjUyL | |||
| 21.09.2021 03:15:05 | |
364 BTC | $ 15 145 552 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QwdVsD7t2FCm7keb26v7toQkaHWLxpi8Q | |||
| 21.09.2021 03:15:05 | |
200 BTC | $ 8 315 373 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 21.09.2021 03:15:05 | |
155 BTC | $ 6 460 782 | (unknown) | (unknown) |
| Type: transfer | From: 3E2tjCZyYm3e7iLALADm5y6DZZKrKJDYG1 | To: 3K7J8Xy9sjPubMaX66AJB5oqHHNZCwQ8RG | |||
| 21.09.2021 03:15:05 | |
368 BTC | $ 15 306 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 21.09.2021 03:10:36 | |
3 842 ETH | $ 11 097 944 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.09.2021 03:09:30 | |
2 800 ETH | $ 8 087 999 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2021 03:10:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.09.2021 03:09:07 | |
475 BTC | $ 19 758 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QYzTA9gW81iWy3wigMUicSEDVUGpRF9U5 | To: 3E3sDpbKqDEXNsdk9qz9qrRgLgmwGMvWJE | |||
| 21.09.2021 03:09:07 | |
198 BTC | $ 8 245 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KMvvzZMqEMRaapoWWBeX92HUAv6qJEHte | |||
| 21.09.2021 03:08:11 | |
6 000 ETH | $ 17 337 132 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 03:07:28 | |
600 BTC | $ 24 948 666 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.09.2021 03:07:28 | |
250 BTC | $ 10 395 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 21.09.2021 03:07:28 | |
203 BTC | $ 8 460 228 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1HqT2j82eG8bDS49HypGf3vv91XsDTSk4b | |||
| 21.09.2021 03:07:28 | |
306 BTC | $ 12 730 042 | (unknown) | (unknown) |
| Type: transfer | From: 32vecczz6aJ4kt5RPPye8BQnEYwzJh7wPG | To: bc1qxrxlyc2ffz0uvhxe56dmud90gg3uc7mgqs2txn | |||
| 21.09.2021 03:07:28 | |
243 BTC | $ 10 083 519 | (unknown) | (unknown) |
| Type: transfer | From: 3GEUAYkZm4K5bpqe4DA8H7hXUyeQ4tf5xn | To: bc1qylaa4c7m79eutkwsm7nvgpkh3ztre3dl6fwc88 | |||
| 21.09.2021 03:07:28 | |
177 BTC | $ 7 350 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l80qapc7rtjqtdmslp6wlgc6gr5mvq3j27vme | To: bc1qcw78v26nnqy57m34lhjmjswunwu56e2hut7v78 | |||
| 21.09.2021 03:07:28 | |
466 BTC | $ 19 375 994 | (unknown) | (unknown) |
| Type: transfer | From: 34YhByq15RpRixrfL6Q8JQydKCDizApVzu | To: 32Zqr48vgcZyTFzhNoMKsXEJdVdGUpFYy2 | |||
| 21.09.2021 03:07:28 | |
303 BTC | $ 12 615 595 | (unknown) | (unknown) |
| Type: transfer | From: 37pgEW6VHK4Z7BQ3gS6iYgVSyn44xSDttD | To: 3Nougs8xXc4gCiHB8FsMQDQFEu2V4eYBGD | |||
| 21.09.2021 03:07:28 | |
443 BTC | $ 18 412 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ByPpJQdys8QMTof7Wtq7VAiteQWJkkk5k | To: 3ErtaiFfpFdpMzGyepxn9h1WpMNZSzywkw | |||
| 21.09.2021 03:07:28 | |
152 BTC | $ 6 309 767 | (unknown) | (unknown) |
| Type: transfer | From: 3BEgfcrH24acS76wJeTaZJRJuGKHYiu7CE | To: 34HVW3xPMMT4ohvQZssMysgq82UwDsihwV | |||
| 21.09.2021 03:07:28 | |
150 BTC | $ 6 231 121 | (unknown) | (unknown) |
| Type: transfer | From: 35DVwaSAkDJcx1ZKSvdVX7ShM7ZdwaFprK | To: bc1qzzdwfzn7epnnw68t2jtlwj2aruqj28yr60gmhd | |||
| 21.09.2021 03:07:28 | |
334 BTC | $ 13 887 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NyP8vVPfivXKSd6orRvaiP2cbPStK1hLV | To: 334226sh4Tn47bSWU11HhbdCbq8iATVRYK | |||
| 21.09.2021 03:07:28 | |
170 BTC | $ 7 075 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzln7ah7dcl900y5z8gh44rx6ktgedlgmflgsu | To: bc1qtgq7u84a58afnwgnxuj4l6wjlwmlurwkk494mt | |||
| 21.09.2021 03:07:28 | |
362 BTC | $ 15 033 567 | (unknown) | (unknown) |
| Type: transfer | From: 3GtiUe22VJRnM4gxYD6JDhcuNvgPSmve6N | To: 3QdGA12WPnUMgeeexmAzKT7Ju4jeFJRTdR | |||
| 21.09.2021 03:07:28 | |
199 BTC | $ 8 261 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 03:07:28 | |
370 BTC | $ 15 366 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 21.09.2021 03:07:28 | |
301 BTC | $ 12 511 833 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 21.09.2021 03:07:28 | |
150 BTC | $ 6 237 660 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1L3THYLSXJ4RxyZiZbRE1psjPCKiJAbkYJ | To: 1ADnKhDYjkTCkgdUgdNgC7WUQzjuoC4j6y | |||
| 21.09.2021 03:07:45 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.09.2021 03:01:18 | |
10 242 901 USDT | $ 10 242 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 03:01:11 | |
3 842 ETH | $ 11 041 139 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 21.09.2021 03:00:39 | |
13 710 946 BUSD | $ 13 710 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 03:00:39 | |
10 000 ETH | $ 28 795 216 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 03:00:26 | |
25 063 ETH | $ 72 169 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2021 03:00:20 | |
11 302 407 BUSD | $ 11 302 407 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 21.09.2021 02:59:36 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.09.2021 02:58:46 | |
2 850 ETH | $ 8 278 300 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | |||
| 21.09.2021 02:54:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.09.2021 02:54:04 | |
1 000 BTC | $ 41 933 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 21.09.2021 02:54:04 | |
800 BTC | $ 33 546 842 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 21.09.2021 02:54:04 | |
150 BTC | $ 6 290 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33cGcnk6yq4B9MWGktpwRWuYh6Hm3ribZr | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 21.09.2021 02:54:04 | |
156 BTC | $ 6 528 285 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.09.2021 02:54:04 | |
334 BTC | $ 14 004 799 | (unknown) | (unknown) |
| Type: transfer | From: 3JQGCZENgEqGYLAMbMN6WnSLhS58LuNsfh | To: 3NyP8vVPfivXKSd6orRvaiP2cbPStK1hLV | |||
| 21.09.2021 02:54:04 | |
199 BTC | $ 8 344 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 02:53:44 |  |
15 666 888 XTZ | $ 78 551 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | To: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | |||