Whale movements
Last update: 18.08.2026 22:00:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 15:43:49 |  |
951 BTC | $ 41 932 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DRkb7czeskVXwFxkjdW9ympyNDHHd7Bm4 | To: 3JY7cbhigXEBF6rsaH8ppaJcriCdioiQUL | |||
| 20.09.2021 15:43:49 | |
821 BTC | $ 36 197 704 | (unknown) | (unknown) |
| Type: transfer | From: 36cVx7CXgWT9s88yqzz6ztFbjG4GaRMu9m | To: 34qSqiESasncypoAkHuxvYEryvrEdy6hfw | |||
| 20.09.2021 15:43:49 | |
379 BTC | $ 16 731 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0hrcz2xr8mlndncyhvtapqmflscm3gnmple5z | To: bc1q3lk35jerjagdzdpu75243aatdr70wd08aysppl | |||
| 20.09.2021 15:43:49 | |
944 BTC | $ 41 616 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MT7VzjHiqyx7VS8BvRbttHcNNy8vq33qZ | To: 322GbKDFegjJc4JjCHY9Ucr46n1x6UKUJV | |||
| 20.09.2021 15:43:49 | |
478 BTC | $ 21 093 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LAsu5qA4eTL8svLvvY4zjgJGdVCRf7x4N | To: 38YU2bg5KTAzmM4V49Ch736ukAi4nfn6tv | |||
| 20.09.2021 15:43:49 | |
155 BTC | $ 6 814 238 | (unknown) | (unknown) |
| Type: transfer | From: 34Xsr3VggjsUrptkXUMdMNbTAkkUYCH24Q | To: 33WAzJtjreLtTKBLuk94EstK6aniwjGaFz | |||
| 20.09.2021 15:43:49 | |
893 BTC | $ 39 381 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JSrdGjUQ5Mj9ZCmmKse1EkJdxCeb1unp4 | To: 3KujrmpwuXTXdHfoZkdRFxx5y682vYwTWw | |||
| 20.09.2021 15:43:49 | |
198 BTC | $ 8 732 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn6e9p6gqy494ltllzmvns2xxpj0vhnn57qelc | To: bc1qdklnwqtr074m0gzpasd4np048enhu5dqu0wwdw | |||
| 20.09.2021 15:43:49 | |
198 BTC | $ 8 736 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjyh0y2k6zqfnfqmwdsnmpae8c0ja37wf0rs66 | To: bc1qzn6e9p6gqy494ltllzmvns2xxpj0vhnn57qelc | |||
| 20.09.2021 15:43:49 | |
214 BTC | $ 9 433 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2021 15:43:49 | |
217 BTC | $ 9 571 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 15:43:49 | |
468 BTC | $ 20 648 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 20.09.2021 15:40:12 |  |
1 167 911 OMG | $ 10 962 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 15:40:12 | |
20 087 ETH | $ 61 545 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.09.2021 15:36:13 | |
11 058 ETH | $ 33 804 336 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.09.2021 15:36:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 15:33:06 | |
5 871 317 USDC | $ 5 871 317 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 15:32:23 | |
7 802 521 USDT | $ 7 802 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 15:31:43 | |
5 143 510 USDT | $ 5 143 510 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2021 15:31:11 | |
156 BTC | $ 6 836 030 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16ZvRf6LohKsNF9Fc22PxPBvaYJUQt1Xfb | To: 1QGeuAfZTvSyFszTHTu3mfsny59m4PRtht | |||
| 20.09.2021 15:31:11 | |
245 BTC | $ 10 743 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R1KPwp57C32z43GMWHCjS97KBVowUAp6r | |||
| 20.09.2021 15:31:11 | |
240 BTC | $ 10 541 574 | (unknown) | (unknown) |
| Type: transfer | From: 35nPknThtgfx7sngBNJ3ePgLhkijFaTSDj | To: bc1q9rnkqa5kefrlxsy0nh4k6ql9e66tjj6twg453hkedg95jqscmt3sjzj0wf | |||
| 20.09.2021 15:30:56 | |
6 254 173 USDT | $ 6 254 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 15:30:56 | |
2 500 ETH | $ 7 612 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 15:29:53 | |
5 143 510 USDT | $ 5 143 510 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 20.09.2021 15:29:53 | |
5 871 317 USDC | $ 5 871 317 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 15:29:41 | |
1 825 ETH | $ 5 550 341 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.09.2021 15:28:47 | |
5 143 510 USDT | $ 5 143 510 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.09.2021 15:28:14 | |
1 999 BTC | $ 86 921 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4rldpk0jq9wz5tcn3zk4rfu8y5vdf7qnrhc33 | To: bc1q5p5eh2qwdqgpjhf9fpmlshlfgw8g60a26wl2cp | |||
| 20.09.2021 15:28:14 | |
2 000 BTC | $ 86 960 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrupgpslaj88l483lap5n0vtxy8vryq895vvq6n | To: bc1qrysac0ayr2tegfgjw0j7kcrmumlm87slzjvc6z | |||
| 20.09.2021 15:24:57 | |
379 BTC | $ 16 518 981 | (unknown) | (unknown) |
| Type: transfer | From: 3FANgAXjGQEk2uuvbE9GK4fVeQ1KVB48ys | To: bc1qd0hrcz2xr8mlndncyhvtapqmflscm3gnmple5z | |||
| 20.09.2021 15:24:57 | |
944 BTC | $ 41 087 316 | (unknown) | (unknown) |
| Type: transfer | From: 31pp29wrUk9dok4YSCp3J1AcZ3tZr664GK | To: 3MT7VzjHiqyx7VS8BvRbttHcNNy8vq33qZ | |||
| 20.09.2021 15:24:57 | |
242 BTC | $ 10 519 361 | (unknown) | (unknown) |
| Type: transfer | From: 33Zna97Vp8X1bgceB1VCJsDQmisFN7DJrA | To: 3DmUk47tAa9vNeAyzFS4JHpRuzuiUtPna8 | |||
| 20.09.2021 15:24:57 | |
994 BTC | $ 43 282 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AZdY9FtZVmYtvocEY6Ugj84eopqz7B3kj | To: bc1qg9qcsyhxjcwlh89qergmtrtn20k3zchu89ptjt | |||
| 20.09.2021 15:24:57 | |
1 998 BTC | $ 86 966 000 | (unknown) | (unknown) |
| Type: transfer | From: 33Dj9cNxLsjcfoF1jkinqQn7WaQTLzMsHE | To: bc1q7ythgvasqzg0v0sxlt865lc7tgqsazz6shf2w5 | |||
| 20.09.2021 15:24:57 | |
1 075 BTC | $ 46 799 756 | (unknown) | (unknown) |
| Type: transfer | From: 36GbYq1qmA1jA4W9WDje6m9wRNrq74rjks | To: 39cgpVw93o6UNgPmKZ8fqcE3x4TnfYKsBh | |||
| 20.09.2021 15:24:57 | |
984 BTC | $ 42 843 772 | (unknown) | (unknown) |
| Type: transfer | From: 36fitXpRgrHH9Z3wYEVvmkCUDrVk24pH8q | To: 3D1uZ5P2pWFpcsK4McY5gN5x4yCD1dWpTt | |||
| 20.09.2021 15:24:57 | |
155 BTC | $ 6 727 660 | (unknown) | (unknown) |
| Type: transfer | From: 36gbfSbEiiodba4cCVX4F4N3PCsDEuAF8R | To: 34Xsr3VggjsUrptkXUMdMNbTAkkUYCH24Q | |||
| 20.09.2021 15:24:57 | |
978 BTC | $ 42 571 892 | (unknown) | (unknown) |
| Type: transfer | From: 31zhUoVt8qeXNgekUMxZWuEPKqW7jWsyqR | To: 3Cj8eHu45d2MC7GYPUDVQkD9KkH6r542uE | |||
| 20.09.2021 15:24:57 | |
986 BTC | $ 42 940 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HG3efcHqj1PZF83bSjdPoEDp1MgvHRZSx | To: 3CWgk6B5kgg3iqtdSWE6EVMpxP6B2QLLLE | |||
| 20.09.2021 15:24:57 | |
998 BTC | $ 43 458 710 | (unknown) | (unknown) |
| Type: transfer | From: 3H1hnJM2ydveZoo2PPyQoNbb17CscFPSJJ | To: 3L4QMdEYUtKXGTmmSHZCK9E2q1p7iaU1rs | |||
| 20.09.2021 15:24:57 | |
911 BTC | $ 39 638 360 | (unknown) | (unknown) |
| Type: transfer | From: 32LYqa5jz9WgykVT2KoNGigjDrpb862ey8 | To: bc1q3fvevehw7vq9a0jel3h8570x87ra734ftkj49j | |||
| 20.09.2021 15:24:57 | |
1 978 BTC | $ 86 089 560 | (unknown) | (unknown) |
| Type: transfer | From: 3L9V8zU9pEasBuQNNXk1gHi2DR8NVL1xJB | To: 38fijtLFPVyu4Tkcb65JjhNpAcktGzD8XW | |||
| 20.09.2021 15:24:57 | |
995 BTC | $ 43 297 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PNTZws8E8ii9KzQdXB1W5jrYpmfPnPLF4 | To: 37HmDXtBpfFYntYQY1uqr9wRi56VvvahEi | |||
| 20.09.2021 15:24:57 | |
990 BTC | $ 43 117 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DZvVtWyoVTvTxAfYk2xKg8jYdnBFnEcgm | To: 3PLyhFdMCMsXQZR579EGz6PvpPKabXzwNw | |||
| 20.09.2021 15:24:57 | |
904 BTC | $ 39 373 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju3yte2d9z3p3lfmnjder7uf3r0fteegh0qlzm | To: bc1qxdhsfzr5vrsxd8xgv2a6j4kz0jnaxw907s6uhy | |||
| 20.09.2021 15:24:57 | |
998 BTC | $ 43 465 910 | (unknown) | (unknown) |
| Type: transfer | From: 35aQ5vStPqq1QQ7YLmteLHiKvpqDqGJN91 | To: 3GqTLXAVMTwLwxHgQ8W3j7S6e4MEL2WjxF | |||
| 20.09.2021 15:24:57 | |
999 BTC | $ 43 489 676 | (unknown) | (unknown) |
| Type: transfer | From: 39r2L5aT2H4pLBfrpWkFdRByRYyD8C8Pv6 | To: bc1q0fpq9npec474vngkgkn772au7vw8tvk7ya2j3s | |||
| 20.09.2021 15:24:57 | |
998 BTC | $ 43 465 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhlpk54hxqev3gqxsz5szw2suwg09cgj2pqmaw | To: 3KS7vyQC7otzSC9GawyrzC3v1CkFsM11qK | |||
| 20.09.2021 15:24:57 | |
478 BTC | $ 20 825 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LKPBLgRuixWJnEQZa68FB9wjZKRMiNTxn | To: 3LAsu5qA4eTL8svLvvY4zjgJGdVCRf7x4N | |||