Whale movements
Last update: 18.08.2026 21:12:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 14:26:08 |  |
979 BTC | $ 41 955 920 | (unknown) | (unknown) |
| Type: transfer | From: 32h5Xobqy2yipnsz1oF2jEGE8hJAcN44Yq | To: 36j2fCfSMCdKdhHRjhfRWh72zapnyNkubx | |||
| 20.09.2021 14:26:08 | |
156 BTC | $ 6 686 375 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Ldt7cmJkphKB4WBSLUwRrL15LkyU7ynpc | To: 16ZvRf6LohKsNF9Fc22PxPBvaYJUQt1Xfb | |||
| 20.09.2021 14:24:13 | |
911 BTC | $ 39 375 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk3h84p76w0ynxhvwvz3zrv5ju5g00dzc4dwss | To: bc1q0ftvdz8c9rd5hlnvnl6d6fkwgq892yd6eaj49g | |||
| 20.09.2021 14:24:13 | |
900 BTC | $ 38 939 600 | (unknown) | (unknown) |
| Type: transfer | From: 36ELhqLUVBQXmJBG6gX8ytxM9BMC9k68cZ | To: bc1qx9gaazq8h2zd3fsunr0ny0k38napaagy5mm7fp | |||
| 20.09.2021 14:24:13 | |
924 BTC | $ 39 976 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmu84qfttq2fnzdwx7ar3k2qxrr59e04klmqk6 | To: 3MVr1Ysc1NYo6PVVtJZiFgt5wi1CuU3v4f | |||
| 20.09.2021 14:24:13 | |
893 BTC | $ 38 622 316 | (unknown) | (unknown) |
| Type: transfer | From: 36ob1SR82HRdoWXEAGjA9b3PL4eLEGzpEv | To: 3DN3Rft2CRdRKKaVB8CqFHQ3Ej4dEvwqCa | |||
| 20.09.2021 14:24:13 | |
374 BTC | $ 16 154 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfetcvr9yr52rqptj3ujafven3mfw8r3r76x896 | To: 3Px9p7cjb9aK6p7P22bwkQkE3YEXQf36jB | |||
| 20.09.2021 14:24:13 | |
347 BTC | $ 15 006 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmh1BaXACTDv1Emev1i1Q1uYjc76CKgw6 | To: 3BRcXww8UF3npTJS7XtxFWsbJ7W9nNbzA8 | |||
| 20.09.2021 14:24:13 | |
482 BTC | $ 20 841 402 | (unknown) | (unknown) |
| Type: transfer | From: 349ebKTHimUCjUiVHf7nZBGEEtv9a1PApN | To: 3PpH5fSKvyLDxYVeTC3fpUYvVe5LBNA62m | |||
| 20.09.2021 14:24:13 | |
244 BTC | $ 10 564 744 | (unknown) | (unknown) |
| Type: transfer | From: 34hjU58duzhqDMw6hKM8NQeaxhvJUyE8XP | To: 3DSbCGWeT5JQAc2351PfHPniStBtkxnza3 | |||
| 20.09.2021 14:24:13 | |
944 BTC | $ 40 826 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqhnd7ykmsdqxwgt2xuxzc2rp7g7c3r0p3ptu3 | To: bc1qc0hckw6rns0uh8rhrfh6792mnmn8z0jcqknvla | |||
| 20.09.2021 14:24:13 | |
165 BTC | $ 7 123 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsvf7an3k8n2tlhcag99967yhts7cunppmpn5l | To: bc1qy6h0ujs6ks4x4808gps9gv3x34sg9pwvulhm7v | |||
| 20.09.2021 14:24:13 | |
380 BTC | $ 16 412 275 | (unknown) | (unknown) |
| Type: transfer | From: 3ELzx4sHNMMCNcAeCns5g4CSguW6zJiAX3 | To: 33pmLvGmeETycaxBGqesSrUqB3jxebeo5h | |||
| 20.09.2021 14:24:13 | |
485 BTC | $ 20 986 578 | (unknown) | (unknown) |
| Type: transfer | From: 3GGDrP86jAbmUfm2G2KbKrsTXbEdq2cLEs | To: 3CiZ7EixFMWdhr27E9HziJz2uyWKYCjJgy | |||
| 20.09.2021 14:24:13 | |
979 BTC | $ 42 318 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08fxr355asn4f8hm3qewwx7klrcau24vdy34ec | To: 3LsnLEkvLdBkxoHkStBBAdC7T7opBZR9X7 | |||
| 20.09.2021 14:24:13 | |
380 BTC | $ 16 439 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PijzFnnQgUYaiunqu7HHQqUKWn5MUs4FV | To: 3N1VeKGenxSCqMRwfAZqKxtyTD4thS5KEQ | |||
| 20.09.2021 14:24:13 | |
242 BTC | $ 10 452 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2hk4ef0x8m8u93z8zqx5f2l7fh284p68zc7zw | To: bc1qf6x0rnwv02x5mstfkgdmjuua6sy8c3rzcjqjn7 | |||
| 20.09.2021 14:24:13 | |
448 BTC | $ 19 356 030 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Yi17irDniVpfP5VUnNhE8Ze5RWusGTS | To: 3AoeyVfM48c6DVZVBLxAu8cau6jLvwYMqD | |||
| 20.09.2021 14:24:13 | |
990 BTC | $ 42 832 360 | (unknown) | (unknown) |
| Type: transfer | From: 35frYTvuqfdVRQ5hKXzYWvteJz6ShdidNE | To: bc1qdtv8lg7d7jjg3np95gny30qss7sm0c353pc9ct | |||
| 20.09.2021 14:24:13 | |
994 BTC | $ 43 005 336 | (unknown) | (unknown) |
| Type: transfer | From: 3H2WxqEugC2rGTqMk5fXHiKqALdk8ZL53c | To: 35frYTvuqfdVRQ5hKXzYWvteJz6ShdidNE | |||
| 20.09.2021 14:24:13 | |
500 BTC | $ 21 622 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 20.09.2021 14:24:13 | |
199 BTC | $ 8 604 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ldva66nuxt0rnfg85ewctdyzugv5xaeq8rf7 | To: 3PJZVmh1FjPpY4Edbt5vhCJZQURiisMP7v | |||
| 20.09.2021 14:24:13 | |
199 BTC | $ 8 607 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7n44k64l5mj48pjfhmwdv838xypnm6qxf4ye2 | To: bc1q64ldva66nuxt0rnfg85ewctdyzugv5xaeq8rf7 | |||
| 20.09.2021 14:24:13 | |
220 BTC | $ 9 528 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 14:24:13 | |
222 BTC | $ 9 581 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2021 14:22:19 |  |
9 996 112 USDT | $ 9 996 112 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:22:19 | |
9 894 984 USDT | $ 9 894 984 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:22:19 | |
1 967 ETH | $ 5 966 957 | (unknown) | (unknown) |
| Type: transfer | From: 855314857ad52598182700027f6a2e51c356f417 | To: 73fd39ba4fb23c9b080fca0fcbe4c8c7a2d630d0 | |||
| 20.09.2021 14:20:57 |  |
9 915 978 USDT | $ 9 915 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 20.09.2021 14:20:34 | |
40 738 276 USDT | $ 40 738 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 14:18:20 |  |
6 332 077 XRP | $ 5 833 992 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 20.09.2021 14:16:45 | |
6 322 959 BUSD | $ 6 322 959 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 14:16:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 14:15:21 | |
1 990 ETH | $ 6 038 680 | (unknown) | (unknown) |
| Type: transfer | From: b0d32bd7e4e695b7b01aa3d0416f80557dba9903 | To: 855314857ad52598182700027f6a2e51c356f417 | |||
| 20.09.2021 14:13:24 | |
8 756 766 USDT | $ 8 756 766 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 20.09.2021 14:13:21 | |
8 759 156 USDT | $ 8 759 156 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 20.09.2021 14:13:12 | |
8 752 164 USDT | $ 8 752 164 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 20.09.2021 14:13:06 | |
8 737 209 USDT | $ 8 737 209 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 20.09.2021 14:09:52 | |
143 BTC | $ 6 269 094 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 20.09.2021 14:09:52 | |
474 BTC | $ 20 761 196 | (unknown) | (unknown) |
| Type: transfer | From: 3P5mnfuFxFZS7TeSssvsNb7ySeBxp9YKWZ | To: bc1qfetcvr9yr52rqptj3ujafven3mfw8r3r76x896 | |||
| 20.09.2021 14:09:52 | |
979 BTC | $ 42 910 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NzmMZYLzyi4B4MYtRXNW7q4KvewzzQMUR | To: 32h5Xobqy2yipnsz1oF2jEGE8hJAcN44Yq | |||
| 20.09.2021 14:09:52 | |
979 BTC | $ 42 910 948 | (unknown) | (unknown) |
| Type: transfer | From: 38ZGnQaYE6BEUr9yq2LnCzGd2D7ccQGFZr | To: 3NzmMZYLzyi4B4MYtRXNW7q4KvewzzQMUR | |||
| 20.09.2021 14:09:52 | |
986 BTC | $ 43 242 456 | (unknown) | (unknown) |
| Type: transfer | From: 36s3n9udaDwPxsS9HQuivJ71VQ3brRrQMs | To: 3Jg5c7bJeuTEWnDQMrDfwEuf6QDiKXX9qX | |||
| 20.09.2021 14:09:52 | |
984 BTC | $ 43 144 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqnftvvkk9639lm95x3mfhwfgetguyetxaf0sk | To: 32VKrZ9hA5zTo9PKgjKwB91wt5WSmhd6p4 | |||
| 20.09.2021 14:09:52 | |
1 998 BTC | $ 87 601 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc4gwxuxjhjsppdp6qqja7sluxsvnuyvjv3wdw | To: bc1qvvsdu0d62deck6pmpydq6kf50ea7ac63nmcdwp | |||
| 20.09.2021 14:09:52 | |
485 BTC | $ 21 275 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LAkNWveqqDgszCiPispznDdyRbfMhwQVR | To: 3GGDrP86jAbmUfm2G2KbKrsTXbEdq2cLEs | |||
| 20.09.2021 14:09:52 | |
490 BTC | $ 21 460 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv1nW791MJPTia9Uah83Uwphi59qgVSmy | To: 3ELzx4sHNMMCNcAeCns5g4CSguW6zJiAX3 | |||
| 20.09.2021 14:09:52 | |
145 BTC | $ 6 360 373 | (unknown) | (unknown) |
| Type: transfer | From: 3GacBMu5CZZtBu9zaoKeq2h4JB3DjnagWR | To: 3HSxz3AJBKHj7p6a2V4WwipRaLHpWGbRAd | |||
| 20.09.2021 14:09:52 | |
999 BTC | $ 43 795 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LymRzSedsAULMt9myzfAX8XaTEX1CuZv5 | To: 3HXiSn1iBNU8QKo6niqMphjL9R7AHyw9Kp | |||
| 20.09.2021 14:09:52 | |
348 BTC | $ 15 239 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BK4wiTaYrZ1Rpwss2LPk7EMxCbHeN1FRu | To: 3Gmh1BaXACTDv1Emev1i1Q1uYjc76CKgw6 | |||