Whale movements
Last update: 19.08.2026 02:15:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 20:58:12 |  |
645 BTC | $ 27 892 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 20.09.2021 20:55:20 |  |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.09.2021 20:52:37 | |
23 501 900 USDT | $ 23 501 900 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.09.2021 20:49:53 | |
23 501 900 USDT | $ 23 501 900 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 20.09.2021 20:49:34 | |
200 BTC | $ 8 665 492 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.09.2021 20:49:34 | |
477 BTC | $ 20 678 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcam3v7aw5j7839d7v24xz240vh4kdvmz34l87 | To: 3EV1vstskz7G8rNf4vQanZxdws7ib1YKoz | |||
| 20.09.2021 20:49:34 | |
207 BTC | $ 8 963 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg02cpgny2ayd4dc47vpktkt3euu9rg3waf6pnz | To: bc1qt6utglgdj8f6frfa89vzjhunq8ek4y7vqrwcrv | |||
| 20.09.2021 20:49:34 | |
467 BTC | $ 20 214 582 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZy2Ys9gdHKaBVfrbZxyk5aWih9Zjshj | To: 3Nf8oRqFcc34UpAcGgmmWPYffSiKTb5e7i | |||
| 20.09.2021 20:49:34 | |
202 BTC | $ 8 742 554 | (unknown) | (unknown) |
| Type: transfer | From: 32uCbSt2M8bFccJsSACKmzZNek4M2Y89Xs | To: 3HSFHvw9W5DGZVBpstJVs9mnvWTGjSVvuB | |||
| 20.09.2021 20:49:34 | |
932 BTC | $ 40 364 316 | (unknown) | (unknown) |
| Type: transfer | From: 3CPzAgDE5nMivFYAsKLffqn8Dsj4RKLTgj | To: 3JyfRJGuhMcaj1Eq29AS7jyfBt18NS93zp | |||
| 20.09.2021 20:49:34 | |
309 BTC | $ 13 383 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjvm2KLFYpVVkKQmc4vDmogWaQaL4wU6c | To: 3JqacoqQb1A2SJSZsC46Z4zTLNzCASDeps | |||
| 20.09.2021 20:49:34 | |
268 BTC | $ 11 615 143 | (unknown) | (unknown) |
| Type: transfer | From: 35gAHDq2uDeRZvVTmLqTrktrtutEJQ1thf | To: 39Wk2QyMv1fefE8obq9PKL8hWpjbj8QKbJ | |||
| 20.09.2021 20:49:34 | |
446 BTC | $ 19 306 458 | (unknown) | (unknown) |
| Type: transfer | From: 3ETdBj7NoHNA93EBLAehiFck8UGUAwnAtT | To: 3H3XXcD4uPWETrWcLF1dbRmEtoXeHcTtZJ | |||
| 20.09.2021 20:49:34 | |
904 BTC | $ 39 148 024 | (unknown) | (unknown) |
| Type: transfer | From: 32eYNc6jVSYLvqk2kd7S5nVRJQvFJDb7cC | To: 3PTDPzr1piHS1655tXH74rsso3GX4sDC9W | |||
| 20.09.2021 20:49:34 | |
305 BTC | $ 13 193 759 | (unknown) | (unknown) |
| Type: transfer | From: 37FYVWS5E7eKHJF8C8WMqDpR6XW1xG4eG9 | To: 38LZNAHdi49q8ub9SGRhLdnh53AXnV8Ddh | |||
| 20.09.2021 20:49:34 | |
820 BTC | $ 35 531 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NqsAmYu5KWv4wakDt4zhZ7QAoPV8nBbA4 | To: 353fF2nymKxWzv2NU3LFrRejty8CuaULAh | |||
| 20.09.2021 20:49:34 | |
279 BTC | $ 12 067 641 | (unknown) | (unknown) |
| Type: transfer | From: 3MKYhsYmKNJUuJT2K5RZV6zUxF7aa7jM41 | To: 34S1GgCMAnnm5EKXVbfBXcjaz9hqds1qKY | |||
| 20.09.2021 20:49:34 | |
944 BTC | $ 40 912 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DXgjHjFszVRtcZ6YprjKtMeodydi58kPb | To: bc1qea769lnyuaddjygk7432dqkc3t2jq9xq5sp6s5 | |||
| 20.09.2021 20:49:34 | |
887 BTC | $ 38 431 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ETXjnKuYaErKBRnUKDaLDUQ8M7hTfgefr | To: bc1q0pxw5xxwznhxx365u98qjjpk5h7qjsxx5jhpwz | |||
| 20.09.2021 20:49:34 | |
836 BTC | $ 36 233 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PaoHvTMaFB8YqSHAfzmRFiw2D6Bas6XSK | To: bc1qslm8y6xuktpczqkldhhdxfquzfm46gusw5m8n5 | |||
| 20.09.2021 20:49:34 | |
370 BTC | $ 16 031 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjdwstjutl5m983m83wuzmq58278ccqkp29jte | To: 3Kpam3re7WZ8jPgUSBJb4bXxyadgwZzzNR | |||
| 20.09.2021 20:49:34 | |
826 BTC | $ 35 780 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtes58fux29czg9z5k8al77nl38lgsm49uwhsqp | To: 3M794GducQbGBJfxSAnCkGqN6fQ42LqD4T | |||
| 20.09.2021 20:49:34 | |
378 BTC | $ 16 378 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn5ltgudgst7304vszrdk4te23mlz85cq4rad2 | To: 399XgCx41favyac55BKDhjtGChLG9Dj1Ep | |||
| 20.09.2021 20:49:34 | |
182 BTC | $ 7 870 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemvapwnls7rtsmnnqmaqtv6ugvwm5l9mxd5acz | To: bc1qljxmpaahd6dd63gkfctleun6e2mgzrv4lzfmft | |||
| 20.09.2021 20:49:34 | |
142 BTC | $ 6 171 169 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 20.09.2021 20:49:34 | |
221 BTC | $ 9 593 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 20.09.2021 20:49:34 | |
353 BTC | $ 15 275 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 20.09.2021 20:43:04 |  |
1 006 539 BNB | $ 367 448 480 | (unknown) | (unknown) |
| Type: transfer | From: bnb1590q74v4ywtlnv0y0t04eaqtlz5ksw06r85s5m | To: bnb13m7ec5twd8tfzwdv9s0wx8af7mcrfeewn995hy | |||
| 20.09.2021 20:38:43 | |
202 BTC | $ 8 741 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe86vx4g7nc4t0542rxlxvrcnfellkp4f5xh5nt | To: 32uCbSt2M8bFccJsSACKmzZNek4M2Y89Xs | |||
| 20.09.2021 20:38:43 | |
268 BTC | $ 11 612 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dv0yvvrpc4xujl7xdwa365qssr3raswgf9ufp | To: 35gAHDq2uDeRZvVTmLqTrktrtutEJQ1thf | |||
| 20.09.2021 20:38:43 | |
279 BTC | $ 12 065 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqp4wkmupyzj06z9xza5egux3fmt3j909c2ls9 | To: 3MKYhsYmKNJUuJT2K5RZV6zUxF7aa7jM41 | |||
| 20.09.2021 20:38:43 | |
380 BTC | $ 16 461 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyhfxemhp8g9qetaxn37eeak70v2pc85xg93vv | To: bc1qzjdwstjutl5m983m83wuzmq58278ccqkp29jte | |||
| 20.09.2021 20:38:43 | |
446 BTC | $ 19 303 886 | (unknown) | (unknown) |
| Type: transfer | From: 38q8ydsYtp1baSfXy7iiefxtW39D5AohtR | To: 3ETdBj7NoHNA93EBLAehiFck8UGUAwnAtT | |||
| 20.09.2021 20:38:43 | |
309 BTC | $ 13 381 401 | (unknown) | (unknown) |
| Type: transfer | From: 36NcEDLntvKuxqpVHQs8gwUfFdWZoaYw28 | To: 3Qjvm2KLFYpVVkKQmc4vDmogWaQaL4wU6c | |||
| 20.09.2021 20:38:43 | |
305 BTC | $ 13 191 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CVKpFAQmUdsaom4GPDvsymDYyNa5yNvbF | To: 37FYVWS5E7eKHJF8C8WMqDpR6XW1xG4eG9 | |||
| 20.09.2021 20:38:43 | |
467 BTC | $ 20 210 966 | (unknown) | (unknown) |
| Type: transfer | From: 3NG1BEoeHc3xaaqWqVfHg4CdCMp6GxCz9Y | To: 3ANZy2Ys9gdHKaBVfrbZxyk5aWih9Zjshj | |||
| 20.09.2021 20:38:43 | |
378 BTC | $ 16 379 699 | (unknown) | (unknown) |
| Type: transfer | From: 3G125eN8wXJNkhH5kmtSGPhPBprVaXhPd2 | To: bc1qwn5ltgudgst7304vszrdk4te23mlz85cq4rad2 | |||
| 20.09.2021 20:38:43 | |
207 BTC | $ 8 962 052 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ZuxJ7wdeeQ3XtMLX4JkngkG7XVvC7nD | To: bc1qg02cpgny2ayd4dc47vpktkt3euu9rg3waf6pnz | |||
| 20.09.2021 20:38:43 | |
175 BTC | $ 7 574 926 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyalrrsse5rpy5gd2umus9uw4p0usyhen9lhku | |||
| 20.09.2021 20:38:43 | |
449 BTC | $ 19 433 578 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.09.2021 20:38:43 | |
182 BTC | $ 7 872 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EkeMobFhvVnkLWRRB4L558Hc9cZTSchXZ | To: bc1qemvapwnls7rtsmnnqmaqtv6ugvwm5l9mxd5acz | |||
| 20.09.2021 20:38:43 | |
182 BTC | $ 7 874 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz0htvlaljak8f4t3mpjtf7phwywusd3d3np5h | To: 3EkeMobFhvVnkLWRRB4L558Hc9cZTSchXZ | |||
| 20.09.2021 20:38:43 | |
395 BTC | $ 17 104 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 20.09.2021 20:36:28 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 20.09.2021 20:31:01 | |
6 295 823 USDT | $ 6 295 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 20:31:01 | |
9 553 470 USDC | $ 9 553 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 20:30:24 |  |
58 237 970 TRX | $ 5 486 416 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.09.2021 20:29:36 | |
10 072 682 USDC | $ 10 072 682 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 20:28:03 | |
316 BTC | $ 13 733 379 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PnaFqtN7LkQENA5nNa5ULLYsN7ZawGxEK | |||
| 20.09.2021 20:28:03 | |
820 BTC | $ 35 677 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zcc6dq5pnwqqdqradxwael4hkkrdnxscz3uw9 | To: 3NqsAmYu5KWv4wakDt4zhZ7QAoPV8nBbA4 | |||