Whale movements
Last update: 19.08.2026 02:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 21:22:04 |  |
962 BTC | $ 41 541 996 | (unknown) | (unknown) |
| Type: transfer | From: 38NPvXiQEUq3W8MAUWrvUppn49zjhs32kw | To: 36n2quZwdpNwZLhctBjtWuRPhqdc7weB8Z | |||
| 20.09.2021 21:22:04 | |
904 BTC | $ 39 019 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PTDPzr1piHS1655tXH74rsso3GX4sDC9W | To: 3DKgKyDXFuzhyJqsK3tw645UzQhdp8Ex7x | |||
| 20.09.2021 21:22:04 | |
932 BTC | $ 40 229 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JyfRJGuhMcaj1Eq29AS7jyfBt18NS93zp | To: 3H3ZCF1gtsY8fKE7nqUaT33y6koh89FyF8 | |||
| 20.09.2021 21:22:04 | |
316 BTC | $ 13 632 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PnaFqtN7LkQENA5nNa5ULLYsN7ZawGxEK | To: 38FU8VVnjru76SuCTC7QGH9ZsFgamMep79 | |||
| 20.09.2021 21:22:04 | |
982 BTC | $ 42 426 050 | (unknown) | (unknown) |
| Type: transfer | From: 388ogoN7fazA99oBFtfiv1XnJnZwBhAoeQ | To: 3DzCopqSieb9uxydPY6BJ4qDz2wjWGb7Yu | |||
| 20.09.2021 21:22:04 | |
207 BTC | $ 8 933 423 | (unknown) | (unknown) |
| Type: transfer | From: 379sonvjgAhTkmNrWxmNHfQBJWCuXSMBvY | To: 3AURBtZNmTxFCUcJFHmGLrA6k4DHrkTrR5 | |||
| 20.09.2021 21:22:04 | |
198 BTC | $ 8 540 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QtiAmQRvnBP7XXo9oH2VjQqykWmTgUKbh | To: 36YDXH9Mq49a7GFxSaRAzV3SYWUrt7uN3L | |||
| 20.09.2021 21:22:04 | |
365 BTC | $ 15 749 470 | (unknown) | (unknown) |
| Type: transfer | From: 37Michd3ruj5B91dEGLoGq3tNkEUeURzn5 | To: 3M7uyDXrXanyUsq9ofkW4QHwYSXX2HVGkF | |||
| 20.09.2021 21:22:04 | |
278 BTC | $ 12 026 950 | (unknown) | (unknown) |
| Type: transfer | From: 36LGL46ZBubqRfyxxgfPrVUBoqMypxUjMa | To: 3JZoENoFk3zL8f8Lt1f78MkcSGa86orQQD | |||
| 20.09.2021 21:22:04 | |
467 BTC | $ 20 147 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf8oRqFcc34UpAcGgmmWPYffSiKTb5e7i | To: bc1q8lens54uapqklfplcsqj6823eln9e8snu7j6kx | |||
| 20.09.2021 21:22:04 | |
378 BTC | $ 16 324 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CK1G2WsmTjYwLbR4DyFF3E1d7jeV1r6da | To: bc1qnf8fd0ljfa8g3tjavqtzqxs3yjzz8frc9f3xyu | |||
| 20.09.2021 21:22:04 | |
977 BTC | $ 42 178 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk1zBdb5fVNMe25j2x1GidPBxtJYTbnM8 | To: bc1qnfgyr0ytgnxfqmzznnkzl45usap8a6n6yfh03j | |||
| 20.09.2021 21:22:04 | |
978 BTC | $ 42 245 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Na1vrLoSojFnrt328LHwCyJna8XF2bc3B | To: bc1qeg722nnfmyuzg5x6wtswglvreezsrdztkj8ga0 | |||
| 20.09.2021 21:22:04 | |
944 BTC | $ 40 750 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea769lnyuaddjygk7432dqkc3t2jq9xq5sp6s5 | To: 3LPct6oDyQNcS6ZaujrJzU7g7BH2AhRskH | |||
| 20.09.2021 21:22:04 | |
887 BTC | $ 38 305 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pxw5xxwznhxx365u98qjjpk5h7qjsxx5jhpwz | To: 3CM1s9vjq2er7F15qPnAdhv2pC2rKWPU37 | |||
| 20.09.2021 21:22:04 | |
309 BTC | $ 13 339 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67yt99htr7juvnc7qnmywrmp2gxmmuhekkecrg | To: 3A7Tk8FH4DxNcFvKpjwUiemBTRfSqv4VKQ | |||
| 20.09.2021 21:22:04 | |
267 BTC | $ 11 551 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2u8a37tj2rqkjsjv7swjh90589ytdx0hn9wpx | To: 3CmB4nYifsd7Azcp6ch1ts3rGKr2h4hPQ1 | |||
| 20.09.2021 21:22:04 | |
978 BTC | $ 42 221 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxglklkf6le5r6knklqta58m2cujdj5sjvmd0xd | To: 3KueYvyqHFDXuxTjt5SR1zWBDJHdGxutxm | |||
| 20.09.2021 21:22:04 | |
836 BTC | $ 36 113 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslm8y6xuktpczqkldhhdxfquzfm46gusw5m8n5 | To: 3J4fG9MQS8zvQy6WPmvJPgfeZZNzZMTrDM | |||
| 20.09.2021 21:22:04 | |
196 BTC | $ 8 448 681 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JuAPV64mESGvWjExzW7tZW4zwbVYNbyK3 | |||
| 20.09.2021 21:22:04 | |
181 BTC | $ 7 822 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm68d39nukh4hljelngxupjmw5lx9xhlsza03g4 | To: bc1q9ds08r63uq9uflt666cq706ftnnxyuuacvcrwp | |||
| 20.09.2021 21:22:04 | |
181 BTC | $ 7 834 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg478363dy6upqtfvxyelypgp4sqkxamdtze9y | To: bc1qm68d39nukh4hljelngxupjmw5lx9xhlsza03g4 | |||
| 20.09.2021 21:22:04 | |
181 BTC | $ 7 837 007 | (unknown) | (unknown) |
| Type: transfer | From: 3AjhCzC9ZgXHYRSJTWSqf76iHMqHjYZjSZ | To: bc1qfg478363dy6upqtfvxyelypgp4sqkxamdtze9y | |||
| 20.09.2021 21:22:04 | |
182 BTC | $ 7 838 537 | (unknown) | (unknown) |
| Type: transfer | From: 394z1jNhNNaFY3woBGFXprEs35hh6cHyrT | To: 3AjhCzC9ZgXHYRSJTWSqf76iHMqHjYZjSZ | |||
| 20.09.2021 21:22:04 | |
204 BTC | $ 8 814 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2021 21:22:04 | |
195 BTC | $ 8 418 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 20.09.2021 21:22:04 | |
352 BTC | $ 15 219 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 20.09.2021 21:22:04 | |
119 BTC | $ 5 139 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 20.09.2021 21:22:04 | |
221 BTC | $ 9 558 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 20.09.2021 21:21:45 |  |
5 379 704 USDC | $ 5 379 704 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 21:20:27 | |
40 726 424 USDT | $ 40 726 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 21:20:15 | |
19 998 726 USDT | $ 19 998 726 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.09.2021 21:15:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 21:13:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 20.09.2021 21:12:18 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.09.2021 21:01:02 | |
21 000 000 USDT | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 21:00:41 | |
19 098 792 BUSD | $ 19 098 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 20:58:12 | |
279 BTC | $ 12 043 579 | (unknown) | (unknown) |
| Type: transfer | From: 34S1GgCMAnnm5EKXVbfBXcjaz9hqds1qKY | To: 36LGL46ZBubqRfyxxgfPrVUBoqMypxUjMa | |||
| 20.09.2021 20:58:12 | |
365 BTC | $ 15 772 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpam3re7WZ8jPgUSBJb4bXxyadgwZzzNR | To: 37Michd3ruj5B91dEGLoGq3tNkEUeURzn5 | |||
| 20.09.2021 20:58:12 | |
305 BTC | $ 13 168 350 | (unknown) | (unknown) |
| Type: transfer | From: 38LZNAHdi49q8ub9SGRhLdnh53AXnV8Ddh | To: 3CBmBNNLJqZB6v4ehp5BhGH5VidqkqqgSi | |||
| 20.09.2021 20:58:12 | |
198 BTC | $ 8 552 775 | (unknown) | (unknown) |
| Type: transfer | From: 3HSFHvw9W5DGZVBpstJVs9mnvWTGjSVvuB | To: 3QtiAmQRvnBP7XXo9oH2VjQqykWmTgUKbh | |||
| 20.09.2021 20:58:12 | |
977 BTC | $ 42 236 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NzNXS5kZ6hmWtBQAkL8oc7UoCG6Lbyj2g | To: 3Dk1zBdb5fVNMe25j2x1GidPBxtJYTbnM8 | |||
| 20.09.2021 20:58:12 | |
446 BTC | $ 19 269 232 | (unknown) | (unknown) |
| Type: transfer | From: 3H3XXcD4uPWETrWcLF1dbRmEtoXeHcTtZJ | To: 3MxViiaK1gxhyV2bibALTTiQAZdHds1gGt | |||
| 20.09.2021 20:58:12 | |
378 BTC | $ 16 347 298 | (unknown) | (unknown) |
| Type: transfer | From: 399XgCx41favyac55BKDhjtGChLG9Dj1Ep | To: 3CK1G2WsmTjYwLbR4DyFF3E1d7jeV1r6da | |||
| 20.09.2021 20:58:12 | |
268 BTC | $ 11 583 521 | (unknown) | (unknown) |
| Type: transfer | From: 39Wk2QyMv1fefE8obq9PKL8hWpjbj8QKbJ | To: bc1qg2u8a37tj2rqkjsjv7swjh90589ytdx0hn9wpx | |||
| 20.09.2021 20:58:12 | |
309 BTC | $ 13 357 673 | (unknown) | (unknown) |
| Type: transfer | From: 3JqacoqQb1A2SJSZsC46Z4zTLNzCASDeps | To: bc1q67yt99htr7juvnc7qnmywrmp2gxmmuhekkecrg | |||
| 20.09.2021 20:58:12 | |
207 BTC | $ 8 945 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6utglgdj8f6frfa89vzjhunq8ek4y7vqrwcrv | To: 379sonvjgAhTkmNrWxmNHfQBJWCuXSMBvY | |||
| 20.09.2021 20:58:12 | |
182 BTC | $ 7 850 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfalkqj7lc4ekhpwh8760almkxlnjpcjep45www | To: 394z1jNhNNaFY3woBGFXprEs35hh6cHyrT | |||
| 20.09.2021 20:58:12 | |
182 BTC | $ 7 850 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljxmpaahd6dd63gkfctleun6e2mgzrv4lzfmft | To: bc1qfalkqj7lc4ekhpwh8760almkxlnjpcjep45www | |||
| 20.09.2021 20:58:12 | |
385 BTC | $ 16 640 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||