Whale movements
Last update: 19.08.2026 01:37:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 20:28:03 |  |
887 BTC | $ 38 589 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudwrxcv4due5c5s9mytxca00633m65c9dufx2j | To: 3ETXjnKuYaErKBRnUKDaLDUQ8M7hTfgefr | |||
| 20.09.2021 20:28:03 | |
932 BTC | $ 40 531 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqym0frwvzddpeahaqyl0v7d2jvmhqrjpjffmes | To: 3CPzAgDE5nMivFYAsKLffqn8Dsj4RKLTgj | |||
| 20.09.2021 20:28:03 | |
467 BTC | $ 20 297 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaah45eenulgztvu82kar9xc5sjdlvp94nw6xjq | To: 3NG1BEoeHc3xaaqWqVfHg4CdCMp6GxCz9Y | |||
| 20.09.2021 20:28:03 | |
944 BTC | $ 41 082 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs5rj9efrtd33wfgdlearv0zpnfy64uya35t0d | To: 3DXgjHjFszVRtcZ6YprjKtMeodydi58kPb | |||
| 20.09.2021 20:28:03 | |
826 BTC | $ 35 928 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4s55zsc6ulm2qufhu2t33wqyshef0wrf3wz9j | To: bc1qtes58fux29czg9z5k8al77nl38lgsm49uwhsqp | |||
| 20.09.2021 20:28:03 | |
380 BTC | $ 16 532 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzlg2ghce2k03978vc556sfv9lejj0ne2gkpaz | To: bc1qjyhfxemhp8g9qetaxn37eeak70v2pc85xg93vv | |||
| 20.09.2021 20:28:03 | |
978 BTC | $ 42 535 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tseeg0ywn0a8dsc2fctjgef479mnpqkdt4264 | To: bc1qxglklkf6le5r6knklqta58m2cujdj5sjvmd0xd | |||
| 20.09.2021 20:28:03 | |
836 BTC | $ 36 382 776 | (unknown) | (unknown) |
| Type: transfer | From: 3GcnsCtcoqkvsSwGqP8WPreaqMp6rax652 | To: 3PaoHvTMaFB8YqSHAfzmRFiw2D6Bas6XSK | |||
| 20.09.2021 20:28:03 | |
309 BTC | $ 13 439 200 | (unknown) | (unknown) |
| Type: transfer | From: 34ECNTahCaQNBhLtjpJmsyddcUDJPiGn4x | To: 36NcEDLntvKuxqpVHQs8gwUfFdWZoaYw28 | |||
| 20.09.2021 20:28:03 | |
977 BTC | $ 42 492 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DnzjnjzioKQsxVVEfz4EUFNQgepZ9KyXL | To: 3NzNXS5kZ6hmWtBQAkL8oc7UoCG6Lbyj2g | |||
| 20.09.2021 20:28:03 | |
904 BTC | $ 39 309 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi1e2aTE3DQ58qUAdY8zZ5LGcSET9hVrY | To: 32eYNc6jVSYLvqk2kd7S5nVRJQvFJDb7cC | |||
| 20.09.2021 20:28:03 | |
378 BTC | $ 16 450 273 | (unknown) | (unknown) |
| Type: transfer | From: 32xL6TTpbmkyLYUsgMv9dXcGTvrQnr4tJt | To: 3G125eN8wXJNkhH5kmtSGPhPBprVaXhPd2 | |||
| 20.09.2021 20:28:03 | |
207 BTC | $ 9 002 569 | (unknown) | (unknown) |
| Type: transfer | From: 39qqeEMpTubcgNnhE52RxFfSJopXF3nEQa | To: 3M4ZuxJ7wdeeQ3XtMLX4JkngkG7XVvC7nD | |||
| 20.09.2021 20:28:03 | |
305 BTC | $ 13 248 145 | (unknown) | (unknown) |
| Type: transfer | From: 39D1Mpf9RGKs2sD3zVtEH16fSRAeKkdCLR | To: 3CVKpFAQmUdsaom4GPDvsymDYyNa5yNvbF | |||
| 20.09.2021 20:28:03 | |
446 BTC | $ 19 388 200 | (unknown) | (unknown) |
| Type: transfer | From: 32qqJSwr9UW1RYyamd8Aisx2EuUsmsnapp | To: 38q8ydsYtp1baSfXy7iiefxtW39D5AohtR | |||
| 20.09.2021 20:28:03 | |
279 BTC | $ 12 117 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrp77MLZ7zKYfJtxYJJadcQkYSNy4UDi4 | To: bc1qzqp4wkmupyzj06z9xza5egux3fmt3j909c2ls9 | |||
| 20.09.2021 20:28:03 | |
202 BTC | $ 8 778 932 | (unknown) | (unknown) |
| Type: transfer | From: 38ZNwsYYfQ1xokr3be1zFEE5LeEUfNzipn | To: bc1qe86vx4g7nc4t0542rxlxvrcnfellkp4f5xh5nt | |||
| 20.09.2021 20:28:03 | |
477 BTC | $ 20 763 840 | (unknown) | (unknown) |
| Type: transfer | From: 3295nPGwpivt6hn8ipAgjz82HbEqpoEoov | To: bc1qzcam3v7aw5j7839d7v24xz240vh4kdvmz34l87 | |||
| 20.09.2021 20:28:03 | |
268 BTC | $ 11 662 975 | (unknown) | (unknown) |
| Type: transfer | From: 3JF6p1ijKVhZREHBRyxBjbeBrnLVqcMRUX | To: bc1q8dv0yvvrpc4xujl7xdwa365qssr3raswgf9ufp | |||
| 20.09.2021 20:28:03 | |
579 BTC | $ 25 189 704 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FGgpAA5uyKsYHD8cmWk2HPA55XGSq7wWx | To: 1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 | |||
| 20.09.2021 20:28:03 | |
4 900 BTC | $ 213 194 500 | (unknown) | (unknown) |
| Type: transfer | From: 1FGgpAA5uyKsYHD8cmWk2HPA55XGSq7wWx | To: 13s2ce5YSeVeJbdjCA54r5WykWPYZg3gJH | |||
| 20.09.2021 20:28:03 | |
151 BTC | $ 6 551 008 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1kTpCwpbPnRYN9DDMkjv3SS1b9GUUXHGe | To: 1L3THYLSXJ4RxyZiZbRE1psjPCKiJAbkYJ | |||
| 20.09.2021 20:28:03 | |
182 BTC | $ 7 914 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q568h7my336j6l059a8xnvyde7y33ga7ynwjq5z | To: bc1qpz0htvlaljak8f4t3mpjtf7phwywusd3d3np5h | |||
| 20.09.2021 20:28:03 | |
182 BTC | $ 7 919 599 | (unknown) | (unknown) |
| Type: transfer | From: 3CyTEw7An7du7ngfvK4fShaz55FdGSq5bw | To: bc1q568h7my336j6l059a8xnvyde7y33ga7ynwjq5z | |||
| 20.09.2021 20:28:03 | |
182 BTC | $ 7 921 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprcufugmfrttvw95u2mphfdd38gzamtxmgvhsq | To: 3CyTEw7An7du7ngfvK4fShaz55FdGSq5bw | |||
| 20.09.2021 20:28:03 | |
182 BTC | $ 7 927 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9zcwkqh6d4w33wgqlddejnvnlsvfu73k3s92a | To: bc1qprcufugmfrttvw95u2mphfdd38gzamtxmgvhsq | |||
| 20.09.2021 20:28:03 | |
204 BTC | $ 8 880 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 20:28:03 | |
195 BTC | $ 8 490 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 20.09.2021 20:28:03 | |
395 BTC | $ 17 179 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 20.09.2021 20:28:03 | |
359 BTC | $ 15 597 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 20.09.2021 20:28:03 | |
223 BTC | $ 9 722 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 20.09.2021 20:28:03 | |
129 BTC | $ 5 602 956 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1n7tHKEWVD4MUEDzGv87heUAoGd6LBMun | To: 1CShxLvx13EUMc1Hdr6ivgkr6kpuZLtfy2 | |||
| 20.09.2021 20:19:06 |  |
11 493 867 USDT | $ 11 493 867 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.09.2021 20:18:04 | |
2 000 ETH | $ 6 197 262 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d60c944553c219bd2bc16ab243b70b9285599814 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.09.2021 20:09:13 | |
2 000 ETH | $ 6 172 925 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: d60c944553c219bd2bc16ab243b70b9285599814 | |||
| 20.09.2021 20:07:57 | |
9 674 ETH | $ 29 815 280 | (unknown) | (unknown) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: c355f812c808fff7b0430748c469d4cdd6cc21d7 | |||
| 20.09.2021 20:04:40 | |
129 BTC | $ 5 708 902 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1n7tHKEWVD4MUEDzGv87heUAoGd6LBMun | |||
| 20.09.2021 20:03:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TECPXNqC7p1SF8ZBgNdQT4919E11X4h2bk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2021 20:02:40 | |
258 BTC | $ 11 455 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0hjvwj4c9g8cn2h6sh6ezxhfnu2z4muevfegmqfeykt6svxxm9sn42lx4 | To: bc1q5l6mpkkkq9nveck8qv9jghcwlyf6m9stpm56t5qd5fdrrheqyxhsry8dvl | |||
| 20.09.2021 20:02:40 | |
191 BTC | $ 8 485 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v08wr2wdmt2s6aqf6gzd6ds4zfrclxz6rhtvs | To: bc1qc9zcwkqh6d4w33wgqlddejnvnlsvfu73k3s92a | |||
| 20.09.2021 20:02:40 | |
395 BTC | $ 17 569 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 20.09.2021 20:00:43 | |
5 172 985 USDC | $ 5 172 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 61ea97443f0dc6444679652c7dfdb55329106141 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 20:00:43 | |
6 510 000 USDC | $ 6 510 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc15f0883e94edb69fcb61819e88808b1c3fdd67 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 20:00:27 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TECPXNqC7p1SF8ZBgNdQT4919E11X4h2bk | |||
| 20.09.2021 19:59:59 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3afeb977cd32e0ed30885687e156b2f085b864ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 19:59:59 | |
13 000 100 USDC | $ 13 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 91a2a05720a59b3ac020190e18f3a853485eafa6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 19:59:59 | |
20 534 486 USDC | $ 20 534 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8b953845dd8a4fe1d492a5554311e8d08482ffa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 19:58:35 | |
156 BTC | $ 6 919 961 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JoC4Q1Um6qxFBn6SAoFBgFLGrKZv3reXg | To: 1KpKVMF2s3sHGFQdyVGHEE1pQAEBn4agSi | |||
| 20.09.2021 19:58:35 | |
151 BTC | $ 6 688 696 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JoC4Q1Um6qxFBn6SAoFBgFLGrKZv3reXg | To: 1kTpCwpbPnRYN9DDMkjv3SS1b9GUUXHGe | |||
| 20.09.2021 19:58:35 | |
266 BTC | $ 11 831 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm9rufu46gfewptwcuesym6pq35fxcw96lermdhrhkk6j9kmh02sgu4rdn | To: bc1qp0hjvwj4c9g8cn2h6sh6ezxhfnu2z4muevfegmqfeykt6svxxm9sn42lx4 | |||