Whale movements
Last update: 19.08.2026 04:56:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 00:47:43 |  |
984 BTC | $ 43 015 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn4kqkgf6xdk7q5rmkppa0swdq6zpalnwrxwzx | To: bc1qmpaqd0v7v6zggf8yp06kw8d9a7e6g0g9kfh7qs | |||
| 21.09.2021 00:47:43 | |
304 BTC | $ 13 298 753 | (unknown) | (unknown) |
| Type: transfer | From: 35LKfkzFQy6mobJSTDJBVHif8kqooHce9u | To: 3JQ12NXTGhuhSBHE5JH62u88zivUfExj2z | |||
| 21.09.2021 00:47:43 | |
1 829 BTC | $ 79 933 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LY75JQAEvqzxvfRZ4R9XxN8CJWieF6DpA | To: bc1qh8a8trf26je75y826fdvyclffw92g9c2j28lut | |||
| 21.09.2021 00:47:43 | |
944 BTC | $ 41 230 972 | (unknown) | (unknown) |
| Type: transfer | From: 33EFwh5wNBgh5XSknRfErYKmqPpnipWG8g | To: 3AyqM6Hw4oCWfYaZNh89JXfhm9F8oQXPvy | |||
| 21.09.2021 00:47:43 | |
475 BTC | $ 20 755 058 | (unknown) | (unknown) |
| Type: transfer | From: 3MwptQXL8tjWRkzxm2kxPuTFhk9fMwyjHu | To: bc1qweegjmsufrydt3n7wvmywlm8tx8pd7nx328rhy | |||
| 21.09.2021 00:47:43 | |
982 BTC | $ 42 925 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthfkal79q9pyw4qwlz332e9xurrydgrc8tvht4 | To: bc1qkraj3ly5wqnzjhh37twqejv24h2ysudla25hq0 | |||
| 21.09.2021 00:47:43 | |
998 BTC | $ 43 620 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PLmnq5ULVWgfcYtZn5UEcwzCiHE8pDTZN | To: 34g3epXjokyfMBZdJ7Czqp6P8SamqXdYqy | |||
| 21.09.2021 00:47:43 | |
1 073 BTC | $ 46 899 760 | (unknown) | (unknown) |
| Type: transfer | From: 371eLbmr7r3SncJooUzpBfmiS3pjTY4VF5 | To: 32bTSirKWBKMC1eGZXQr5vM8h8Lkbar3Dz | |||
| 21.09.2021 00:47:43 | |
203 BTC | $ 8 861 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 00:47:43 | |
203 BTC | $ 8 889 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 00:47:43 | |
203 BTC | $ 8 890 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2021 00:47:43 | |
204 BTC | $ 8 904 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 00:47:43 | |
179 BTC | $ 7 831 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc46tq9n890pnp9ey8duhcy3ypkf4jprq8ewa8s | To: bc1qxypmxe7zup7m5zlkfzqxvmaz4ww32wauzcmzmd | |||
| 21.09.2021 00:47:43 | |
179 BTC | $ 7 838 767 | (unknown) | (unknown) |
| Type: transfer | From: 3NCNeqWre6dSFveCASqXSJfQstkmCNVeb2 | To: bc1qc46tq9n890pnp9ey8duhcy3ypkf4jprq8ewa8s | |||
| 21.09.2021 00:47:43 | |
119 BTC | $ 5 189 518 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 21.09.2021 00:47:43 | |
194 BTC | $ 8 465 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 21.09.2021 00:47:43 | |
373 BTC | $ 16 284 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 21.09.2021 00:47:43 | |
219 BTC | $ 9 563 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 21.09.2021 00:31:04 |  |
5 999 987 BUSD | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.09.2021 00:29:58 | |
43 918 196 USDT | $ 43 918 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 00:25:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 00:26:06 |  |
6 962 666 USDT | $ 6 962 666 | (unknown) | (unknown) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 00:26:06 | |
5 706 606 USDT | $ 5 706 606 | (unknown) | (unknown) |
| Type: transfer | From: TSxofG5Y8gX5cPqyvEiVph63sjWiVx2BjK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 00:16:03 | |
7 568 033 USDT | $ 7 568 033 | (unknown) | (unknown) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 00:00:26 | |
144 BTC | $ 6 283 764 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.09.2021 00:00:26 | |
313 BTC | $ 13 654 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 21.09.2021 00:00:24 | |
56 974 720 TRX | $ 5 346 541 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.09.2021 23:59:11 | |
10 000 ETH | $ 30 353 730 | (unknown) | ftx (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 20.09.2021 23:54:03 | |
6 273 959 USDC | $ 6 273 959 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 23:52:36 | |
192 BTC | $ 8 378 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aom6g4czrhM9wkmM2FBpadeH7pADoxZTv | |||
| 20.09.2021 23:52:36 | |
373 BTC | $ 16 298 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 20.09.2021 23:46:49 | |
208 BTC | $ 9 127 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pk52UZkrgwpTVhsnnAZLiKDTa3LidTNwv | |||
| 20.09.2021 23:41:30 | |
278 BTC | $ 12 145 897 | (unknown) | (unknown) |
| Type: transfer | From: 3338pURxiXQKzhtH5wUQuSAmTJZg757sQ6 | To: 33esXcoYc6vmaUWufGUQpqcFR727FvqPdR | |||
| 20.09.2021 23:41:30 | |
304 BTC | $ 13 283 825 | (unknown) | (unknown) |
| Type: transfer | From: 3AGMXxu5DMiAm1CPX5pZD6B4Y1CqtgNn8g | To: 35LKfkzFQy6mobJSTDJBVHif8kqooHce9u | |||
| 20.09.2021 23:38:56 | |
197 BTC | $ 8 665 631 | (unknown) | (unknown) |
| Type: transfer | From: 3FpB7L55aJUP4SMmS2DQ8b9Tnu9mq9psLE | To: 3MfWCwXDeCAuXKahTfHM6JXNvduFGZuGe5 | |||
| 20.09.2021 23:38:56 | |
192 BTC | $ 8 431 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a2calppqjmandhxa9kx7rsknfy8muprs6564l | To: 36uUX2yNwcE8ejNCMfpKPScuGztBwYUtHg | |||
| 20.09.2021 23:38:56 | |
231 BTC | $ 10 159 486 | (unknown) | (unknown) |
| Type: transfer | From: 37Dn6ngXfdGDFCAxZduFrXCoNnvrqX96r7 | To: 33qJV1fJcbxVCJyFtRPyVmU28igi4PVVqY | |||
| 20.09.2021 23:38:56 | |
373 BTC | $ 16 371 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 20.09.2021 23:36:22 | |
5 907 289 USDC | $ 5 907 289 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 23:34:32 | |
13 820 ETH | $ 41 850 860 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.09.2021 23:33:39 | |
932 BTC | $ 40 976 080 | (unknown) | (unknown) |
| Type: transfer | From: 3221gD4RiiBNMJ6rbTjBr9iCzvaykx529x | To: 3CG9KCtwMsHYqs3Mqn5ZP5oPM83DhovUnw | |||
| 20.09.2021 23:33:02 | |
5 907 125 USDC | $ 5 907 125 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 23:31:09 | |
9 556 251 USDC | $ 9 556 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 23:30:30 | |
820 BTC | $ 36 131 324 | (unknown) | (unknown) |
| Type: transfer | From: 32gp2Dy7KMnqkikauhvgCshGBqDYFWGLAk | To: 3JHSQEjKzhZC8RbXAABZD4davB4gVtENkJ | |||
| 20.09.2021 23:30:30 | |
363 BTC | $ 15 997 039 | (unknown) | (unknown) |
| Type: transfer | From: 3K8eJEafzbhNToAYARHS96B2WHMj4gwCT5 | To: 3MMSH4E9DLmEPmdEZFUU13HKorf5KmRXuK | |||
| 20.09.2021 23:30:30 | |
445 BTC | $ 19 621 450 | (unknown) | (unknown) |
| Type: transfer | From: 39SrHaUCvYw1zB61bE9T8CLLQctQjQzXDi | To: 3KgHgWXMXR5yptQ8TxfwdrqVn4eNkwkJAX | |||
| 20.09.2021 23:30:30 | |
315 BTC | $ 13 876 933 | (unknown) | (unknown) |
| Type: transfer | From: 3JnKqhbH5SprYVw5xL82Txq3TXRUUcEueM | To: 3G4ASZvDpC4sv4kcVhL238xdur55L3Wgte | |||
| 20.09.2021 23:30:30 | |
197 BTC | $ 8 698 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NWNvWozvu9TWAKDBTFNKmMdVyRJLAVcgr | To: 3FpB7L55aJUP4SMmS2DQ8b9Tnu9mq9psLE | |||
| 20.09.2021 23:30:30 | |
304 BTC | $ 13 415 395 | (unknown) | (unknown) |
| Type: transfer | From: 3EKpLjrvjTzGsTFfpUL9XsQNhxsp5bY36M | To: 3AGMXxu5DMiAm1CPX5pZD6B4Y1CqtgNn8g | |||
| 20.09.2021 23:30:30 | |
475 BTC | $ 20 932 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AudWMP7AqgvvVZzJQMa7Svpg6Dn69Nnxd | To: 3MwptQXL8tjWRkzxm2kxPuTFhk9fMwyjHu | |||