Whale movements
Last update: 18.08.2026 19:47:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 12:10:35 |  |
54 588 ETH | $ 172 315 900 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 2291f52bddc937b5b840d15e551e1da8c80c2b3c | |||
| 20.09.2021 12:02:03 |  |
31 596 604 USDT | $ 31 596 604 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 20.09.2021 12:01:30 | |
14 206 549 USDC | $ 14 206 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 12:00:41 | |
6 027 251 USDT | $ 6 027 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce7a2e4978c37932f91419a5bddb44d878ef2f33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 12:00:13 | |
32 200 790 BUSD | $ 32 200 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 12:00:13 | |
20 239 ETH | $ 63 469 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2021 11:59:30 | |
28 983 548 USDT | $ 28 983 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 20.09.2021 11:58:47 | |
9 500 020 BUSD | $ 9 500 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.09.2021 11:54:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2021 11:52:59 |  |
157 BTC | $ 7 026 877 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 20.09.2021 11:52:59 | |
1 898 BTC | $ 84 943 704 | (unknown) | (unknown) |
| Type: transfer | From: 35kgYwTDQoEi3L6BPDn2wnPMKxZ1qnw8ys | To: 334YxgxfupzcAoquJbptAFMVWuyJnmoMSs | |||
| 20.09.2021 11:52:59 | |
1 980 BTC | $ 88 607 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9apn6a3jpnscfyg93rzfwz752d0gf6yuprtznc | To: 3D5xvNJXR7bKwtFNV3T5FfhdGMtbSKmYLS | |||
| 20.09.2021 11:52:59 | |
227 BTC | $ 10 145 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2021 11:51:44 | |
23 070 684 USDT | $ 23 070 684 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.09.2021 11:51:44 | |
8 906 670 USDT | $ 8 906 670 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.09.2021 11:51:44 | |
2 650 ETH | $ 8 324 853 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.09.2021 11:50:41 | |
154 BTC | $ 6 901 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjy0yw4gr0lr39f7vyqec27tutdummgzwhvwg6 | To: bc1qgz6e6n9zms9rkr784tmzy8fjhg5efypvmjef0w | |||
| 20.09.2021 11:50:41 | |
159 BTC | $ 7 134 778 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DVMVCVJdSbtuYrN4BivMFwnyaN12iaJu9 | To: 1QCdwXU9MpWgcdzncGaoKDB6yRCFJQkaMJ | |||
| 20.09.2021 11:50:41 | |
113 BTC | $ 5 073 720 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 12XdaW1B7jzwh7SidEKw6YSR9RMHsbBF53 | |||
| 20.09.2021 11:50:41 | |
478 BTC | $ 21 406 674 | (unknown) | (unknown) |
| Type: transfer | From: 3K6XxLaNnxJSmzSzfyy9Uyc7A8oqenosVY | To: 389P4ibWADN6GBPCPadmTSRyWT9AT2cRgn | |||
| 20.09.2021 11:50:41 | |
494 BTC | $ 22 116 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PpiQ2u6PHoKLYKx7qTzujL3yGKumf6Rfg | To: 3H31Ccbvg6HnVMh9PjyeELprfhppeN7bdw | |||
| 20.09.2021 11:50:41 | |
173 BTC | $ 7 741 714 | (unknown) | (unknown) |
| Type: transfer | From: 38MQtUWsGY9qts85N18uYtNubP9g5xMwbv | To: 3GVsA8h3r9SQYMeKyhjGtwGYZtW5nkrSjP | |||
| 20.09.2021 11:50:41 | |
1 075 BTC | $ 48 152 988 | (unknown) | (unknown) |
| Type: transfer | From: 36N3qUmdeHNfHtBVcciSDvdqSFMwbHH29N | To: 3P8KLMiqqwkGD5aCU4PKeHUa8HUqJrsRJE | |||
| 20.09.2021 11:50:41 | |
999 BTC | $ 44 724 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KK8iwpdy2rr3AzYZ2k7kxYNNHBTyjYCwn | To: 3FziDk6dL3uNu66XhYtAcab6nFHRnkCgoq | |||
| 20.09.2021 11:50:41 | |
488 BTC | $ 21 837 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrtgp806k43uwx6m6zhwmp3hlzyj9xawee7kvv | To: 3P2Uw6f3a2t8Y8Lwn1gf4buqo5KYUehFWv | |||
| 20.09.2021 11:50:41 | |
449 BTC | $ 20 099 042 | (unknown) | (unknown) |
| Type: transfer | From: 38QyNBrH2Gzkyixrcud7dNugsFzVwATRqh | To: 39AUmCTYRT1Y6ts3UWk8gs53zVPpQFSZVW | |||
| 20.09.2021 11:50:41 | |
998 BTC | $ 44 723 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qqtzvad0jmm5vfmm2y0hvksg78grk066zmdtt | To: 3AMeKTkdsHgAi51FzxbR5KDwdobYjLK6N7 | |||
| 20.09.2021 11:50:41 | |
993 BTC | $ 44 495 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe5v80pqf9thnwpqwudtx2v6rwhv2z25lupq0u | To: 3PhFBACNQevPbusN7dCukq8pLpxHGETwzw | |||
| 20.09.2021 11:50:41 | |
999 BTC | $ 44 747 850 | (unknown) | (unknown) |
| Type: transfer | From: 38u42H9mEbjSamAR8nr2cTBk6HwZdMoBve | To: 3EwVxjkAUxzPjdkTXBCpVmRGhpgcEtwEbj | |||
| 20.09.2021 11:50:41 | |
487 BTC | $ 21 817 832 | (unknown) | (unknown) |
| Type: transfer | From: 3HGaKgSpK3sxFL9fhkqidBWWnAh4Az1Ekg | To: bc1qfsk46fw5y7g0dwvwvxtcn25fl8fqq4a6yhex4m | |||
| 20.09.2021 11:50:41 | |
901 BTC | $ 40 349 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MyZsYUgNHFU6dhcFfSozqeFBXkywjyAbH | To: bc1qxc4xmhxksqg0xhk3l5n8g43mff5vpr2mslxwyn | |||
| 20.09.2021 11:50:41 | |
999 BTC | $ 44 765 296 | (unknown) | (unknown) |
| Type: transfer | From: 3EaVDDV3MzQfotRij56AjVM9GvgTG3WKRg | To: bc1qx9gjxk234pmrgp4q259yv2z0t2vg34g0ynz847 | |||
| 20.09.2021 11:50:41 | |
925 BTC | $ 41 445 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmmw8mxjvhghtm2e0uhskwnxlhzg22u50qhza9 | To: 38kEfszjJWdLTXmwFTjVrRB6pFBQJup6is | |||
| 20.09.2021 11:50:41 | |
995 BTC | $ 44 578 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AyXKwQ3SW2VjsDvun3UMYpvupNZ1Rrv1t | To: 35MXrfGSiKG8Tr29uv4dBskWZt53gqkzwF | |||
| 20.09.2021 11:50:41 | |
986 BTC | $ 44 172 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LGnPAx2gCWjGV8cbVYgqhvNZAZwQT3wHG | To: bc1q7pdas9947q0zk2k49aw8cjmzw4g7597yhd8gqa | |||
| 20.09.2021 11:50:41 | |
998 BTC | $ 44 683 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg598k3tg2cwv6e37elkx3fff6dufzuxssh4fc | To: bc1qdk3a04ltpyurkpd5h9h74zpds8hz8d3gmasdvd | |||
| 20.09.2021 11:50:41 | |
979 BTC | $ 43 844 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EVgsM7es6xua5GTg5bSm78uh9Tq2BAgM3 | To: 3AJDQM5EqqgHvS5ztMAyXCM41LeWpCeLPm | |||
| 20.09.2021 11:50:41 | |
998 BTC | $ 44 715 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FArFSJSRzQqpTyaSTYQTyVp2JoxaBXEVU | To: 31neT53wXCSk1ZRAuxHNbLupsq9AFREQZN | |||
| 20.09.2021 11:50:41 | |
986 BTC | $ 44 183 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvpdhj0sznjl3lq9ecg78trgwtdk69y0rn4t5y | To: bc1qu27xej3meyj58fw67hhr0x52syjl0444x5twuj | |||
| 20.09.2021 11:50:41 | |
160 BTC | $ 7 162 018 | (unknown) | (unknown) |
| Type: transfer | From: 33tHj1cZLF4VvbKCusnJ9bfMs5LmimxoE8 | To: 3EQz682vFU9eadpntpve9HsqWyB6CVjS89 | |||
| 20.09.2021 11:50:41 | |
905 BTC | $ 40 558 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcx6ht989qy2z88jshmp7juluypwzalyw2y0qh | To: 3JPWkbv9zUuk7Jxc9uWfGmvQajoJ5AkMhJ | |||
| 20.09.2021 11:50:41 | |
999 BTC | $ 44 727 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy2gfxj2u2467jufysg3yewvpg0fdng35n6xcg | To: 3PxLm6AdtBuwab31wxWRcsBsivn5vRqvLa | |||
| 20.09.2021 11:50:41 | |
999 BTC | $ 44 760 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HuqJDA2rzpeWmYcDzTMKL54YvnWYTV5dd | To: 3J7MnsTjEno4uAzyS4SaHi65UeJZSJA9oD | |||
| 20.09.2021 11:50:41 | |
987 BTC | $ 44 191 816 | (unknown) | (unknown) |
| Type: transfer | From: 39m3hjpQVXGs4bXHfJBoHWeZbKb6DqDS1q | To: 355SpdwkFeEtrM1CfKmJbaVMHZPPzdGsy1 | |||
| 20.09.2021 11:50:41 | |
141 BTC | $ 6 323 434 | (unknown) | (unknown) |
| Type: transfer | From: 3NCDxvD3YvVh7k549VzoSDdkPerxnompKA | To: 3HaUsVC9ENPonjBAWiuf98W9XtSuobrg5n | |||
| 20.09.2021 11:50:41 | |
985 BTC | $ 44 116 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LcW3QBsANXCMTD8FyCHAuYNmySkuNzExA | To: 34x1azBmUU9Mrfc67g2EY2BD8CafZbX4qW | |||
| 20.09.2021 11:50:41 | |
999 BTC | $ 44 746 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q237ytcygwjc3hat9rpu2dx22lljewnylze93wh | To: 3LymRzSedsAULMt9myzfAX8XaTEX1CuZv5 | |||
| 20.09.2021 11:50:41 | |
252 BTC | $ 11 279 385 | (unknown) | (unknown) |
| Type: transfer | From: 38rg1DRSUKeSKfryfhK9PbM4moXxhbbbEE | To: 3ALga8UnMaepqN7zj3W2WxTmNTTDcVCxxS | |||
| 20.09.2021 11:50:41 | |
258 BTC | $ 11 564 251 | (unknown) | (unknown) |
| Type: transfer | From: 39d3YoVgqM3PjykAdtRQLkEUpLDJr1wDHK | To: bc1q00tah62t0hk269salsc9jgjzywaqpasy0fl77g | |||
| 20.09.2021 11:50:41 | |
348 BTC | $ 15 574 981 | (unknown) | (unknown) |
| Type: transfer | From: 355VYY84vvmvNcwKX8vc8rvuMfLrsW5zg1 | To: 3FBkNR3VDeiZ1QtuJtH1fSX9XcDJ5KS44t | |||