Whale movements
Last update: 19.08.2026 03:09:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 21:46:13 |  |
114 BTC | $ 5 002 158 | (unknown) | (unknown) |
| Type: transfer | From: 1A8PqRjxavqNXm532aM3h9NqgJsxvKL5sk | To: 1APXEABV6jKiKG6Mp12qmRG8YfjpphvRdG | |||
| 20.09.2021 21:46:13 | |
290 BTC | $ 12 733 060 | (unknown) | (unknown) |
| Type: transfer | From: 1FugbsQFVm27jvpib5FPjyFVooA3absR4n | To: 1MzX74efnFJKymPEW2oXP5LgzH655SdwxW | |||
| 20.09.2021 21:46:13 | |
317 BTC | $ 13 934 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 20.09.2021 21:46:13 | |
381 BTC | $ 16 724 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 20.09.2021 21:41:23 |  |
57 990 BNB | $ 21 172 010 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ap8rgv87500pcame5t396ylve5t49hrvm359em | To: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | |||
| 20.09.2021 21:40:36 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 21:38:57 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.09.2021 21:37:09 |  |
5 734 527 USDC | $ 5 734 527 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 21:36:02 | |
8 577 778 USDC | $ 8 577 778 | (unknown) | (unknown) |
| Type: transfer | From: 738a8e8f74b8022d2dc4181c1df9a95e31118315 | To: e901bd8c3aaa9a991ed031a3fbd42bd73635e029 | |||
| 20.09.2021 21:36:02 | |
39 484 ETH | $ 119 022 380 | (unknown) | (unknown) |
| Type: transfer | From: 9f8baaa8b74e720b7c450cc353f3d6c4ed63c1d6 | To: e08185fcfc08998bf0f89a6a256b746ceea6d954 | |||
| 20.09.2021 21:36:02 | |
2 200 ETH | $ 6 631 783 | (unknown) | (unknown) |
| Type: transfer | From: 9f8baaa8b74e720b7c450cc353f3d6c4ed63c1d6 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 20.09.2021 21:34:35 | |
360 BTC | $ 15 689 317 | (unknown) | (unknown) |
| Type: transfer | From: 15dSH5q6k4juis3ub5gJPA4nGAz3zfwSGB | To: 16dTmwCZN2vdExfaJQuAwN6L3s9ks8s3VQ | |||
| 20.09.2021 21:34:11 | |
129 BTC | $ 5 541 343 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CShxLvx13EUMc1Hdr6ivgkr6kpuZLtfy2 | To: 12XdaW1B7jzwh7SidEKw6YSR9RMHsbBF53 | |||
| 20.09.2021 21:34:11 | |
196 BTC | $ 8 436 221 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 20.09.2021 21:34:11 | |
146 BTC | $ 6 277 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.09.2021 21:34:11 | |
225 BTC | $ 9 717 157 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 20.09.2021 21:34:11 | |
364 BTC | $ 15 693 384 | (unknown) | (unknown) |
| Type: transfer | From: 3M7uyDXrXanyUsq9ofkW4QHwYSXX2HVGkF | To: 3NXL2xvDgi7x3CtD8V4hTmkqA2nQEfBfVV | |||
| 20.09.2021 21:34:11 | |
446 BTC | $ 19 213 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GEmX7UVSPvW2QAhqidiw5fi2C7sqBARmf | To: 32naBhfE35z59X6PZkQdJxL3B7QHtK7SiK | |||
| 20.09.2021 21:34:11 | |
305 BTC | $ 13 130 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DKaCQhgAkPionW6PtEeEP1ChYwUYkdTq3 | To: 37sq4bEkVCBNxQUUKghuL8QVDGGxsZQNGG | |||
| 20.09.2021 21:34:11 | |
206 BTC | $ 8 892 857 | (unknown) | (unknown) |
| Type: transfer | From: 3AURBtZNmTxFCUcJFHmGLrA6k4DHrkTrR5 | To: 3ADiZ95TJh9bgUFUZX4f6sKJPMzPuqb5ts | |||
| 20.09.2021 21:34:11 | |
309 BTC | $ 13 319 466 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Tk8FH4DxNcFvKpjwUiemBTRfSqv4VKQ | To: 32BcgUkCXmANQtQEPXWAJKqK4yCxq3cvQ4 | |||
| 20.09.2021 21:34:11 | |
278 BTC | $ 12 009 195 | (unknown) | (unknown) |
| Type: transfer | From: 3JZoENoFk3zL8f8Lt1f78MkcSGa86orQQD | To: 3EQSMMn2zZ4vhauPMyGWRhM1UkM94yacJd | |||
| 20.09.2021 21:34:11 | |
316 BTC | $ 13 611 854 | (unknown) | (unknown) |
| Type: transfer | From: 38FU8VVnjru76SuCTC7QGH9ZsFgamMep79 | To: 3JGdQaEzNXsoqQWYE8UEpupvddd9jbcUUH | |||
| 20.09.2021 21:34:11 | |
198 BTC | $ 8 528 085 | (unknown) | (unknown) |
| Type: transfer | From: 36YDXH9Mq49a7GFxSaRAzV3SYWUrt7uN3L | To: 3AVb4dWxx8grsEuB2HycShfQGHpUDo14GD | |||
| 20.09.2021 21:34:11 | |
475 BTC | $ 20 483 226 | (unknown) | (unknown) |
| Type: transfer | From: 388JHPmjag4Mh5zgxSpnRRLhRkFVBuY5p7 | To: bc1qh33uzs335m78g9lxme4k6guutc85kt0tv3kfu3 | |||
| 20.09.2021 21:34:11 | |
267 BTC | $ 11 534 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CmB4nYifsd7Azcp6ch1ts3rGKr2h4hPQ1 | To: bc1qec88dflade6khlrwpnnmcgn3yxdzs32hez8j8u | |||
| 20.09.2021 21:34:11 | |
378 BTC | $ 16 300 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf8fd0ljfa8g3tjavqtzqxs3yjzz8frc9f3xyu | To: 3FcvpGExAK8JJRfMYQcRj93EexAwHCY4zW | |||
| 20.09.2021 21:34:11 | |
467 BTC | $ 20 117 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lens54uapqklfplcsqj6823eln9e8snu7j6kx | To: bc1qvjddmxljf85n2a4v993l8t0jtgk9y2n64wd7rn | |||
| 20.09.2021 21:34:11 | |
150 BTC | $ 6 468 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 20.09.2021 21:34:11 | |
181 BTC | $ 7 804 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q000qtjevxkqa5mrwzlyfap8n5cnhk72ldlehmr | To: 3DgYracwCkSP9nY4fJQan9Up1FB3czruhS | |||
| 20.09.2021 21:34:11 | |
181 BTC | $ 7 810 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ds08r63uq9uflt666cq706ftnnxyuuacvcrwp | To: bc1q000qtjevxkqa5mrwzlyfap8n5cnhk72ldlehmr | |||
| 20.09.2021 21:34:11 | |
381 BTC | $ 16 424 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 20.09.2021 21:32:52 | |
6 215 935 HUSD | $ 6 215 935 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 21:32:15 | |
6 686 911 USDT | $ 6 686 911 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 21:31:34 | |
6 215 935 HUSD | $ 6 215 935 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.09.2021 21:31:13 | |
6 535 139 USDC | $ 6 535 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 21:30:40 | |
1 661 ETH | $ 5 008 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 21:29:53 | |
33 657 BNB | $ 12 194 286 | (unknown) | (unknown) |
| Type: transfer | From: bnb1wqnr9cu36642uyyf5ymhm3lfu3atq54t0a64cy | To: bnb1s2xnp4k7z7rfw7285f845ppk8pgsrrhrtpueqv | |||
| 20.09.2021 21:29:27 | |
6 214 935 HUSD | $ 6 214 935 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.09.2021 21:26:01 | |
14 950 ETH | $ 44 831 036 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.09.2021 21:25:30 | |
4 000 ETH | $ 11 994 926 | (unknown) | (unknown) |
| Type: transfer | From: 70ff753eb835822f9aa20d34abdf4459ffd24edd | To: f3c08745a1bab67a16419fd828f042fd94bdcc1e | |||
| 20.09.2021 21:24:54 | |
19 998 726 USDT | $ 19 998 726 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2021 21:22:44 | |
20 259 ETH | $ 61 149 052 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.09.2021 21:22:04 | |
1 099 BTC | $ 47 480 864 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 20.09.2021 21:22:04 | |
2 000 BTC | $ 86 369 670 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 20.09.2021 21:22:04 | |
820 BTC | $ 35 412 960 | (unknown) | (unknown) |
| Type: transfer | From: 353fF2nymKxWzv2NU3LFrRejty8CuaULAh | To: 38JsdhTSTqmJ8KSX483EfErxmrXDVmrWYk | |||
| 20.09.2021 21:22:04 | |
475 BTC | $ 20 513 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EV1vstskz7G8rNf4vQanZxdws7ib1YKoz | To: 388JHPmjag4Mh5zgxSpnRRLhRkFVBuY5p7 | |||
| 20.09.2021 21:22:04 | |
446 BTC | $ 19 242 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MxViiaK1gxhyV2bibALTTiQAZdHds1gGt | To: 3GEmX7UVSPvW2QAhqidiw5fi2C7sqBARmf | |||
| 20.09.2021 21:22:04 | |
826 BTC | $ 35 662 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M794GducQbGBJfxSAnCkGqN6fQ42LqD4T | To: 3LX8U5bEB1HxsfjiZW2T3m39itwHxsd1Kr | |||
| 20.09.2021 21:22:04 | |
305 BTC | $ 13 150 255 | (unknown) | (unknown) |
| Type: transfer | From: 3CBmBNNLJqZB6v4ehp5BhGH5VidqkqqgSi | To: 3DKaCQhgAkPionW6PtEeEP1ChYwUYkdTq3 | |||