Whale movements
Last update: 19.08.2026 05:44:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 01:50:26 |  |
201 BTC | $ 8 558 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2021 01:50:26 | |
371 BTC | $ 15 777 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 21.09.2021 01:50:26 | |
312 BTC | $ 13 259 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 21.09.2021 01:40:35 |  |
9 111 222 BUSD | $ 9 111 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 01:39:27 | |
9 111 222 BUSD | $ 9 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 01:38:49 | |
231 BTC | $ 9 854 832 | (unknown) | (unknown) |
| Type: transfer | From: 37yys5kkdXwVFUTArctp9BqvU8gteErFLK | To: 3N1uwB3X8WLeaEYdTWyTzoYieqk3UUywWf | |||
| 21.09.2021 01:38:49 | |
335 BTC | $ 14 273 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg8gjC6HWMdtfYqAzF9kNRzZbPMpd1n7i | To: 3PcZxjngWA45jn32Tej4bFoiyRWPZxuQ9h | |||
| 21.09.2021 01:38:49 | |
278 BTC | $ 11 844 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a75vuuxwm9sya5rkj8yrpkx9243838j0l7jdt | To: 3Lps4vn6Uv6dBUVmMUMyHXrBkA9NxFmqtb | |||
| 21.09.2021 01:38:49 | |
153 BTC | $ 6 531 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JLFpHW4UE5VQNnRS5fKaNipRxcq46ekEw | To: 3FMgwsQff43ZHMSS9YCYqMWNPyWPqxHWKb | |||
| 21.09.2021 01:38:49 | |
444 BTC | $ 18 938 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LdRWdRuDf8sENAmdwGnuhMRb3XuN1ociL | To: 31u5k3CYAhjmcgja1htL4rKNPdGSYhsGdt | |||
| 21.09.2021 01:38:49 | |
315 BTC | $ 13 424 091 | (unknown) | (unknown) |
| Type: transfer | From: 3AKXLNZwUs8Mztfubq2kmwFWTy9PNx6iKU | To: 3NdLPFrnrU39upGaVbP3a4o2QXZi1jrxGk | |||
| 21.09.2021 01:38:49 | |
304 BTC | $ 12 970 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nfyn05je243f0885d99r6shglml8v642u570j | To: 35SBRv72Ygv1UdCPjdBDCSHUraCiyhuXDz | |||
| 21.09.2021 01:38:49 | |
362 BTC | $ 15 431 236 | (unknown) | (unknown) |
| Type: transfer | From: 3G7q4d7FaZT6fcTk3b9vYZF2mgPKkcdRBX | To: 38J3mk4TrnvptbS5NfFUbd25c5CDPkyLjd | |||
| 21.09.2021 01:38:49 | |
309 BTC | $ 13 153 796 | (unknown) | (unknown) |
| Type: transfer | From: 32cLBUp1DTEnkympkM9T1iM2YwMQV2phaG | To: 3QCf4VEeA9abDD6NQEJJyGKNYYbCbqtyDx | |||
| 21.09.2021 01:38:49 | |
194 BTC | $ 8 279 249 | (unknown) | (unknown) |
| Type: transfer | From: 37uS8suV2TLygH8sCpo81t34HZCipLmsiY | To: 35dLFaRVGPyvmmLNGNkv74EED42nfQhvRF | |||
| 21.09.2021 01:38:49 | |
201 BTC | $ 8 579 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 01:38:49 | |
191 BTC | $ 8 139 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 21.09.2021 01:30:38 | |
8 975 986 BUSD | $ 8 975 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 01:31:36 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.09.2021 01:29:07 | |
3 000 ETH | $ 8 809 902 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 21.09.2021 01:29:00 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.09.2021 01:28:42 |  |
6 400 000 XRP | $ 5 827 831 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 21.09.2021 01:25:37 | |
146 BTC | $ 6 240 393 | (unknown) | (unknown) |
| Type: transfer | From: 37wPxMVcw9UFWT7pz2wHBmF5WGWwdERxWh | To: 3PrRyP3WWy1PxJrHZSQ26hPUFJPEHG82ZE | |||
| 21.09.2021 01:25:37 | |
315 BTC | $ 13 476 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgau4hq5nzvnl5fxckz27rmyd9thh48shl6hft | To: 3AKXLNZwUs8Mztfubq2kmwFWTy9PNx6iKU | |||
| 21.09.2021 01:25:37 | |
304 BTC | $ 13 021 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfge8mxkx0ghvy0fdwauqy92nhrru982dy3nw9l | To: bc1q9nfyn05je243f0885d99r6shglml8v642u570j | |||
| 21.09.2021 01:25:37 | |
278 BTC | $ 11 890 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u9vgdnn2p6t8r9zg30pwz0cdazhp7a97hh8eh | To: bc1q6a75vuuxwm9sya5rkj8yrpkx9243838j0l7jdt | |||
| 21.09.2021 01:25:37 | |
195 BTC | $ 8 358 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Jks8oTTDBx1iAj9rbYw98JbSMAfkfdgW7 | To: 37uS8suV2TLygH8sCpo81t34HZCipLmsiY | |||
| 21.09.2021 01:25:37 | |
309 BTC | $ 13 207 363 | (unknown) | (unknown) |
| Type: transfer | From: 3KkZk9aS4kKjRi5fKzTcZ6FQZLqjR76ryy | To: 32cLBUp1DTEnkympkM9T1iM2YwMQV2phaG | |||
| 21.09.2021 01:25:37 | |
154 BTC | $ 6 578 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LdPYijTzNWY1Wh5VRysQjbc49nTveZvoF | To: 3JLFpHW4UE5VQNnRS5fKaNipRxcq46ekEw | |||
| 21.09.2021 01:25:37 | |
231 BTC | $ 9 893 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EnpzrHz9BeNqR94b4JJVMphQy43dQ8WQf | To: 37yys5kkdXwVFUTArctp9BqvU8gteErFLK | |||
| 21.09.2021 01:25:37 | |
335 BTC | $ 14 329 693 | (unknown) | (unknown) |
| Type: transfer | From: 371X4VEqd8eDcfsVoN5Rr7WC2QQ5wpvjjm | To: 3Gg8gjC6HWMdtfYqAzF9kNRzZbPMpd1n7i | |||
| 21.09.2021 01:25:37 | |
201 BTC | $ 8 621 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2021 01:25:37 | |
202 BTC | $ 8 635 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 01:25:37 | |
180 BTC | $ 7 710 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccfhc38af3csdyvlscvk3tqgd368ne040smp72 | |||
| 21.09.2021 01:25:37 | |
200 BTC | $ 8 559 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18riGSBcpercLkuz99EqF3oJ1FXQvapmv7 | |||
| 21.09.2021 01:25:37 | |
372 BTC | $ 15 934 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 21.09.2021 01:20:03 | |
5 115 222 BUSD | $ 5 115 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 01:19:21 | |
5 115 222 BUSD | $ 5 115 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 01:14:06 | |
7 308 799 GUSD | $ 7 241 339 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 01:10:32 | |
154 BTC | $ 6 688 851 | (unknown) | (unknown) |
| Type: transfer | From: 3MVo9FGPSFDcZdY4HpEp14a6TajbfzTqxh | To: 3LdPYijTzNWY1Wh5VRysQjbc49nTveZvoF | |||
| 21.09.2021 01:10:32 | |
278 BTC | $ 12 109 374 | (unknown) | (unknown) |
| Type: transfer | From: 33aKxEpwbE1vAZBDBLHbxesJwTXReG1F66 | To: bc1q4u9vgdnn2p6t8r9zg30pwz0cdazhp7a97hh8eh | |||
| 21.09.2021 01:10:32 | |
304 BTC | $ 13 243 131 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ12NXTGhuhSBHE5JH62u88zivUfExj2z | To: bc1qfge8mxkx0ghvy0fdwauqy92nhrru982dy3nw9l | |||
| 21.09.2021 01:10:32 | |
197 BTC | $ 8 584 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9gath0xnflegxy0aqywufsesqrkjlk76gjgjp | To: 3Jks8oTTDBx1iAj9rbYw98JbSMAfkfdgW7 | |||
| 21.09.2021 01:10:32 | |
231 BTC | $ 10 063 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw4wf83vedgrpf98zke0g4qmdzjrz0hjmger6a | To: 3EnpzrHz9BeNqR94b4JJVMphQy43dQ8WQf | |||
| 21.09.2021 01:10:32 | |
202 BTC | $ 8 779 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2021 01:10:32 | |
313 BTC | $ 13 631 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 21.09.2021 01:10:32 | |
219 BTC | $ 9 521 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 21.09.2021 01:10:30 | |
25 276 176 BUSD | $ 25 276 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 01:10:10 | |
6 000 000 XRP | $ 5 488 271 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.09.2021 01:08:24 | |
8 975 986 BUSD | $ 8 975 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||