Whale movements
Last update: 19.08.2026 00:16:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 19:07:59 |  |
378 BTC | $ 16 665 561 | (unknown) | (unknown) |
| Type: transfer | From: 3QiN63iaTzLTW8aNiZ32gLoJWmZoSNQUx2 | To: 3G6TA3YgugT9zfd8x1aRuChTwoxrh5ZcmM | |||
| 20.09.2021 19:07:59 | |
202 BTC | $ 8 896 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej5kruQraYMKN3HeoDA9sN5gZY3bzroB7 | To: 3Q8iLGzKaWdXpUHoUYvExKU2dCj2d5TpFw | |||
| 20.09.2021 19:07:59 | |
1 934 BTC | $ 85 259 900 | (unknown) | (unknown) |
| Type: transfer | From: 39etNUf6zDwjZEjVvLc4wPrp1QThBQCK3f | To: 32baXzCn5Xv4mt5wcbzsKpPnRN7tFCGrLh | |||
| 20.09.2021 19:07:59 | |
984 BTC | $ 43 390 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BG6r5oDumagXesz1f1PAs1yaNaFGzKhfm | To: 3EtZjNnnXjq3p3Jqkhrfop2RU8ahiWXkfM | |||
| 20.09.2021 19:07:59 | |
268 BTC | $ 11 818 109 | (unknown) | (unknown) |
| Type: transfer | From: 3L2awP1WtsK8ChVvSvPxsMQvSpFQqDzYWm | To: 37ZDxqu6Dv6UTFCGGqvyRHKZaJAMC3fLg3 | |||
| 20.09.2021 19:07:59 | |
1 945 BTC | $ 85 728 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakpd46dzaljvgn73mpaarll0ag9lmm8x60k2zw | To: bc1qlyruru7rwurv8majl7lhy7k8d39ygvvqrs5670 | |||
| 20.09.2021 19:07:59 | |
836 BTC | $ 36 860 070 | (unknown) | (unknown) |
| Type: transfer | From: 3APuqxVo5ejfcTtj6Lr6DFGWTe5NSYzm9g | To: 352tdHVgcDZsj3CUqdKLxPcm421rBYUk1x | |||
| 20.09.2021 19:07:59 | |
998 BTC | $ 44 002 184 | (unknown) | (unknown) |
| Type: transfer | From: 39uirAADydLXQ1CmwV4Bgdzf2b8izTVE7r | To: 32Y6byzmfBv5rojTUsQYzXPGVzGW8c2vWY | |||
| 20.09.2021 19:07:59 | |
1 978 BTC | $ 87 157 720 | (unknown) | (unknown) |
| Type: transfer | From: 39nx2Wr48KcxtBYMHXYDQV7QNPNnVzDdc7 | To: 3AdMqRHD4g9izmyFnjpmGn4VCxuKmrP2y4 | |||
| 20.09.2021 19:07:59 | |
1 830 BTC | $ 80 649 820 | (unknown) | (unknown) |
| Type: transfer | From: 3D5PvEJRqeiwfsygi98jhV7rzkATfgLqNo | To: 35gWvfgx2ob2FgGuEeqKvb5mvsQuZgs1pc | |||
| 20.09.2021 19:07:59 | |
207 BTC | $ 9 121 734 | (unknown) | (unknown) |
| Type: transfer | From: 38S9wy8Nhy6DNWNHyY4BH3HXtEaGzRPiZr | To: 32gNSg5wT2UYPAdiyVNUEHxdAUFquyDCLP | |||
| 20.09.2021 19:07:59 | |
477 BTC | $ 21 035 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59q67xa34jgjzekln4gdu2u99gha6nzjly9g8e | To: 39WLrJRrxMXaqTAyW8qd84Q227CUNXftrL | |||
| 20.09.2021 19:07:59 | |
995 BTC | $ 43 833 244 | (unknown) | (unknown) |
| Type: transfer | From: 3GSAoepqdBEhkhHcDvvCXwSDqTj6Rje5uf | To: bc1qwycqk95rz60zdxzeqwx28c576j6rm2pelpw4vt | |||
| 20.09.2021 19:07:59 | |
2 000 BTC | $ 88 138 500 | (unknown) | (unknown) |
| Type: transfer | From: 37eu8PZWzY1bqitSQej1Y2VRmkq97ea78C | To: 3FLNLbdB9zJKUmM3GnsDK9V1Nwsntog87D | |||
| 20.09.2021 19:07:59 | |
998 BTC | $ 44 003 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jja9juce0emuc05hjqjuvajdpqh77n92jz733 | To: 3AoT9Bczs4YN3D64WcCeNtCC8qRdBe9qhk | |||
| 20.09.2021 19:07:59 | |
226 BTC | $ 9 960 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 20.09.2021 19:07:59 | |
206 BTC | $ 9 075 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2021 19:07:59 | |
206 BTC | $ 9 076 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2021 19:07:59 | |
193 BTC | $ 8 488 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdcfdcr3jr9knpk5vhs75r4sn0sm6ken4zmqtf | To: bc1qz5vm5s3ymmvwkrcqvd9p7g6pdy20tk2q9n3mrw | |||
| 20.09.2021 19:07:59 | |
193 BTC | $ 8 498 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz75kvase2y8rnklyqzvauku74cw8pa4mjzyknx | To: bc1qhdcfdcr3jr9knpk5vhs75r4sn0sm6ken4zmqtf | |||
| 20.09.2021 19:07:59 | |
193 BTC | $ 8 502 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemgje8uyywksem2ucn0n69jdv7hfm92473q4cd | To: bc1qz75kvase2y8rnklyqzvauku74cw8pa4mjzyknx | |||
| 20.09.2021 19:07:59 | |
193 BTC | $ 8 512 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs32k4jcmdqeyj5adc6mprpvmh9zzcpjrg8wsea | To: bc1qemgje8uyywksem2ucn0n69jdv7hfm92473q4cd | |||
| 20.09.2021 19:07:59 | |
193 BTC | $ 8 519 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch0sq40fvrjjjxzw4xss08xm26zu88avs742n7 | To: bc1qs32k4jcmdqeyj5adc6mprpvmh9zzcpjrg8wsea | |||
| 20.09.2021 19:07:59 | |
140 BTC | $ 6 170 368 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 20.09.2021 19:07:59 | |
160 BTC | $ 7 051 850 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 20.09.2021 19:07:59 | |
198 BTC | $ 8 747 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 20.09.2021 19:07:59 | |
120 BTC | $ 5 297 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 20.09.2021 19:07:59 | |
361 BTC | $ 15 916 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 20.09.2021 19:07:59 | |
224 BTC | $ 9 885 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1nbxoSSMBf2jRpxN6UvhHDX3kmSFMP45 | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 20.09.2021 19:07:59 | |
401 BTC | $ 17 665 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 20.09.2021 19:01:16 |  |
7 100 000 USDT | $ 7 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 18:56:28 | |
5 281 221 USDC | $ 5 281 221 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 18:55:16 | |
7 093 758 USDC | $ 7 093 758 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | |||
| 20.09.2021 18:47:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 20.09.2021 18:46:31 | |
6 223 691 USDC | $ 6 223 691 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 18:45:49 | |
1 626 ETH | $ 5 059 626 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 20.09.2021 18:44:44 | |
5 888 887 USDT | $ 5 888 887 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.09.2021 18:44:26 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.09.2021 18:44:11 |  |
8 000 000 XRP | $ 7 571 644 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 20.09.2021 18:43:45 | |
5 681 432 USDC | $ 5 681 432 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 18:42:16 | |
5 262 ETH | $ 16 407 053 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.09.2021 18:40:28 | |
627 194 SUSHI | $ 6 915 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 18:40:11 | |
6 940 000 USDC | $ 6 940 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.09.2021 18:37:38 | |
5 263 ETH | $ 16 335 051 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 20.09.2021 18:36:03 |  |
60 499 980 USDT | $ 60 499 980 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 18:34:28 | |
146 BTC | $ 6 439 736 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qvf0uqsqh4n4qjlnjp6wakpqz3me0777gf8yhmhyex9hze8kh43ws29ju96 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 20.09.2021 18:34:28 | |
232 BTC | $ 10 201 728 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qp4yaefuy8tdqyvqrlq6vc0yxc7fx49ctz3fg0k | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 20.09.2021 18:33:02 | |
149 BTC | $ 6 564 550 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qd7p94elq3k0sdvq6u07msnjyn6d83us03z80ygrjvthxpl2uhfcsvjsvjm | To: bc1qvf0uqsqh4n4qjlnjp6wakpqz3me0777gf8yhmhyex9hze8kh43ws29ju96 | |||
| 20.09.2021 18:33:02 | |
446 BTC | $ 19 639 948 | (unknown) | (unknown) |
| Type: transfer | From: 37KQ81D8J3FrzoLyM6APxeDyJ7ZvKikTCC | To: 387EZqAd2GmPG3Ct8jPUhogtECry7LhiFP | |||
| 20.09.2021 18:33:02 | |
380 BTC | $ 16 747 105 | (unknown) | (unknown) |
| Type: transfer | From: 3CUmaBaFqrNefKnwUCCXK7kmhYVTSTyvSZ | To: 32bUiRd94V31oGzuuhykz72JzRSAJJkTwi | |||