Whale movements
Last update: 19.08.2026 06:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 02:50:58 |  |
984 BTC | $ 41 019 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpaqd0v7v6zggf8yp06kw8d9a7e6g0g9kfh7qs | To: 3MGtMLo2sMouqFTUjENsRCS1haSzBfM9a9 | |||
| 21.09.2021 02:50:58 | |
243 BTC | $ 10 113 885 | (unknown) | (unknown) |
| Type: transfer | From: 3B3DWdz6eeMzQNbsLGaifgXXHqqwmNWoAL | To: 3EKNku9gcKs4toq2VQxyxdcjr4p4JNqdU1 | |||
| 21.09.2021 02:50:58 | |
1 998 BTC | $ 83 291 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpye4R7sptRPgfLkdBoo6fPCFxBqtkvS9 | To: 32zQRxM2YtyNnWPGww1WZ8o4a4fspeZiNF | |||
| 21.09.2021 02:50:58 | |
152 BTC | $ 6 354 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw3u5eyj8d460svszxuf0vhslkestdhrqquv8m | To: 36VjxtoLmpUqVWpqJ3JzJyHsHoLgmjDhgN | |||
| 21.09.2021 02:50:58 | |
826 BTC | $ 34 426 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QzYzpxxRvd7EXwfBqf8i9J1yKZsndZRiX | To: 3HatPqaYwdKgTP24UnHTG7HfmtgW2UR6KR | |||
| 21.09.2021 02:50:58 | |
836 BTC | $ 34 863 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KFB6aNYQAzC25Px6X5TXBdAYt5m4pjjJT | To: 33wjhYPLQUaPsCxNvZ5EdronCYKChEeUUb | |||
| 21.09.2021 02:50:58 | |
245 BTC | $ 10 197 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2vre4humwya0v7ea9gstdhwrjlaxcqau6u5xj | To: 3B3DWdz6eeMzQNbsLGaifgXXHqqwmNWoAL | |||
| 21.09.2021 02:50:58 | |
139 BTC | $ 5 794 983 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 21.09.2021 02:50:58 | |
370 BTC | $ 15 443 969 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g2vtkk84z93d02f9l7pvgdr62kpkdcglrkphd | |||
| 21.09.2021 02:50:58 | |
179 BTC | $ 7 471 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxypmxe7zup7m5zlkfzqxvmaz4ww32wauzcmzmd | To: 3BcnsUk7jafJV4xLnGMNdKL2gmzo2AfcSy | |||
| 21.09.2021 02:50:58 | |
200 BTC | $ 8 347 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 02:50:58 | |
200 BTC | $ 8 355 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 02:50:58 | |
201 BTC | $ 8 382 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 02:50:58 | |
131 BTC | $ 5 473 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 175F4e4kaHiYhBsAWo18JKaHLb2o6WAciK | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 21.09.2021 02:50:58 | |
650 BTC | $ 27 098 792 | (unknown) | (unknown) |
| Type: transfer | From: 175F4e4kaHiYhBsAWo18JKaHLb2o6WAciK | To: 18V3qwJdsKmZc1TWYnn7EwA7t5Mzb9drCb | |||
| 21.09.2021 02:50:58 | |
7 597 BTC | $ 316 703 840 | (unknown) | (unknown) |
| Type: transfer | From: 1CFaxry59LT3mcqw8VBxffRhAn2vhuNmaN | To: 1JB6iJdKTchRLWVj21GKWx93bzQohcVCdS | |||
| 21.09.2021 02:50:58 | |
542 BTC | $ 22 595 968 | (unknown) | (unknown) |
| Type: transfer | From: 1BN7zctsziomVBYQHtRS2Z8HPVhDohnYF3 | To: 1Bs2WtWdVJ6dAiGiVMPnvxn5hKRSxDeyQo | |||
| 21.09.2021 02:50:58 | |
138 BTC | $ 5 759 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qzgue2m89slpvn84qulaf2xtyx4px9r2wmrnnu9 | To: bc1qr466gc859sxx4k74xzxvynd3jpa8f4s6u7g9pv | |||
| 21.09.2021 02:50:58 | |
303 BTC | $ 12 643 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 21.09.2021 02:50:58 | |
185 BTC | $ 7 713 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 21.09.2021 02:50:58 | |
219 BTC | $ 9 122 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 21.09.2021 02:50:58 | |
594 BTC | $ 24 764 006 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 21.09.2021 02:50:58 | |
178 BTC | $ 7 413 298 | (unknown) | (unknown) |
| Type: transfer | From: 3CQLxowDToVpLPd2xxhm9rnKU3TRdTfXso | To: 397NFbiJcGd1dgoYEPDUyX9j1bApden5hu | |||
| 21.09.2021 02:50:58 | |
121 BTC | $ 5 043 397 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CdTmzaf2qN6iDspTovHPfnPwEeEFP918S | To: 1DWWnF1oVmriQWrLgTeAThgvjwrmt5FT4u | |||
| 21.09.2021 02:50:26 |  |
64 194 590 EOS | $ 258 115 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold1 | To: binancecold2 | |||
| 21.09.2021 02:49:45 |  |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 02:45:10 | |
10 093 235 USDC | $ 10 093 235 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 02:44:52 | |
2 000 ETH | $ 5 830 240 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 21.09.2021 02:40:46 | |
10 093 235 USDC | $ 10 093 235 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 02:34:32 | |
13 710 946 BUSD | $ 13 710 946 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.09.2021 02:31:28 | |
7 384 234 USDC | $ 7 384 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 02:30:45 | |
5 111 222 BUSD | $ 5 111 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 02:29:23 | |
5 111 222 BUSD | $ 5 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 02:26:17 |  |
4 000 000 ICX | $ 6 243 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 21.09.2021 02:19:53 | |
10 500 ETH | $ 30 468 754 | (unknown) | (unknown) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: c355f812c808fff7b0430748c469d4cdd6cc21d7 | |||
| 21.09.2021 02:11:34 | |
10 000 ETH | $ 29 595 794 | (unknown) | (unknown) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: c355f812c808fff7b0430748c469d4cdd6cc21d7 | |||
| 21.09.2021 02:05:07 | |
50 578 ETH | $ 150 485 780 | (unknown) | (unknown) |
| Type: transfer | From: c4d274762cea135db9193620a30835a0453ecc70 | To: 6f30891cac7ff2868e27d1dd1ea4cea558ea8912 | |||
| 21.09.2021 02:05:07 | |
146 193 ETH | $ 434 974 270 | (unknown) | (unknown) |
| Type: transfer | From: c6b56abc013e01bc9cb371ae63f555d8e116f8a1 | To: c6dcb7ac175636cbc3d5f32c68865c24ca7d74d4 | |||
| 21.09.2021 02:04:29 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 21.09.2021 02:02:36 | |
371 BTC | $ 15 960 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 21.09.2021 01:56:20 | |
315 BTC | $ 13 544 541 | (unknown) | (unknown) |
| Type: transfer | From: 3NdLPFrnrU39upGaVbP3a4o2QXZi1jrxGk | To: bc1qs2vre4humwya0v7ea9gstdhwrjlaxcqau6u5xj | |||
| 21.09.2021 01:56:20 | |
309 BTC | $ 13 271 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QCf4VEeA9abDD6NQEJJyGKNYYbCbqtyDx | To: bc1ql0wyknkkvsxsl8d9hyq7x25umfwsfnnl98xzm2 | |||
| 21.09.2021 01:56:20 | |
201 BTC | $ 8 651 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2021 01:50:26 | |
194 BTC | $ 8 262 374 | (unknown) | (unknown) |
| Type: transfer | From: 35dLFaRVGPyvmmLNGNkv74EED42nfQhvRF | To: 34EDke4BPdybig77aMqvM3ocdwzYLHGyW1 | |||
| 21.09.2021 01:50:26 | |
231 BTC | $ 9 834 934 | (unknown) | (unknown) |
| Type: transfer | From: 3N1uwB3X8WLeaEYdTWyTzoYieqk3UUywWf | To: 3P91PKV8VJzvPeEBhmkkqtyfG2GNJN8F98 | |||
| 21.09.2021 01:50:26 | |
153 BTC | $ 6 488 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FMgwsQff43ZHMSS9YCYqMWNPyWPqxHWKb | To: bc1qyw3u5eyj8d460svszxuf0vhslkestdhrqquv8m | |||
| 21.09.2021 01:50:26 | |
466 BTC | $ 19 837 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LQFfsjMzYSEdJ9kFLbC6j3h93658x7g7i | To: 3D3n6iWDb3mxCXBv8ubF2ss2g1tdTygqNN | |||
| 21.09.2021 01:50:26 | |
475 BTC | $ 20 208 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweegjmsufrydt3n7wvmywlm8tx8pd7nx328rhy | To: bc1qeewdg7rktz5vaqpyqfwg329l33ntpm9n44r6uh | |||
| 21.09.2021 01:50:26 | |
278 BTC | $ 11 819 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Lps4vn6Uv6dBUVmMUMyHXrBkA9NxFmqtb | To: 3CQLxowDToVpLPd2xxhm9rnKU3TRdTfXso | |||
| 21.09.2021 01:50:26 | |
304 BTC | $ 12 943 892 | (unknown) | (unknown) |
| Type: transfer | From: 35SBRv72Ygv1UdCPjdBDCSHUraCiyhuXDz | To: bc1q4qecqr6h22rjxejw6a88fmcs4dvq0scmp5nq0j | |||