Whale movements
Last update: 18.08.2026 19:24:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 11:50:41 |  |
175 BTC | $ 7 832 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QAyS9vye6YrpzPZd46pd7s3X5XrKWTXtB | To: 32HfxVrkGR8r5Gh173U1tzD17awDreKBAe | |||
| 20.09.2021 11:50:41 | |
916 BTC | $ 41 008 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FEmgwKMzLRRnH5sYsVjvqWymN9b23MnXw | To: 37HoFKh5wHbDBEzZRDGVTeDUhLTVQQxzct | |||
| 20.09.2021 11:50:41 | |
384 BTC | $ 17 213 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkky94k40hvq45uey9adtg5wluefmlgautznrx4 | To: 364ffVYwcZtrBzF2QzGLCX3NNCxWzDj6Z4 | |||
| 20.09.2021 11:50:41 | |
1 843 BTC | $ 82 550 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QpgiTkRZCaotA8HPCPcL23836zpKmLH4E | To: 33N71TwPPwLWYXouyrHxJovEXLqidQSvnn | |||
| 20.09.2021 11:50:41 | |
227 BTC | $ 10 164 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2021 11:50:41 | |
227 BTC | $ 10 168 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2021 11:50:41 | |
200 BTC | $ 8 949 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aftr5ka0f6cyjndlt9hm9jaky36jq754d9zr8 | To: bc1qgwta6yfk06s0etmux88d00qgshuymm0nlasfe5 | |||
| 20.09.2021 11:50:41 | |
124 BTC | $ 5 571 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 20.09.2021 11:50:38 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.09.2021 11:50:36 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.09.2021 11:49:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 20.09.2021 11:47:08 | |
5 673 355 USDT | $ 5 673 355 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b600a34f338af66a8b31c0757cc6022501b76b39 | |||
| 20.09.2021 11:35:57 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c631824b0551fd0540a1f198c893b379d5cf3c3 | |||
| 20.09.2021 11:35:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.09.2021 11:35:21 | |
2 318 769 OMG | $ 20 094 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:33:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c631824b0551fd0540a1f198c893b379d5cf3c3 | |||
| 20.09.2021 11:32:11 | |
11 967 678 USDT | $ 11 967 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:31:01 | |
8 100 ETH | $ 25 676 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:30:06 | |
522 548 LINK | $ 13 371 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 11:26:59 | |
159 BTC | $ 7 208 917 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1YLDs33pGWJYTdJeRyUukxJ9vrsMyq326 | To: 1DVMVCVJdSbtuYrN4BivMFwnyaN12iaJu9 | |||
| 20.09.2021 11:26:59 | |
906 BTC | $ 40 929 292 | (unknown) | (unknown) |
| Type: transfer | From: 39sqwiGjyfLzq4neSh4kUAry13xwyW56aN | To: bc1qkcx6ht989qy2z88jshmp7juluypwzalyw2y0qh | |||
| 20.09.2021 11:26:59 | |
173 BTC | $ 7 812 478 | (unknown) | (unknown) |
| Type: transfer | From: 3E3CbLHnn1dLTLTPuhw9FNKZ5qhUYkTcVR | To: 38MQtUWsGY9qts85N18uYtNubP9g5xMwbv | |||
| 20.09.2021 11:26:59 | |
348 BTC | $ 15 717 767 | (unknown) | (unknown) |
| Type: transfer | From: 3MBcSrrs1XqmYT6Tcoe4JkD4m2zd6za1uR | To: 355VYY84vvmvNcwKX8vc8rvuMfLrsW5zg1 | |||
| 20.09.2021 11:26:59 | |
161 BTC | $ 7 268 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf296DWVvdDfZFwXNgvHLp3P1dHv63Wff | To: 33tHj1cZLF4VvbKCusnJ9bfMs5LmimxoE8 | |||
| 20.09.2021 11:26:59 | |
449 BTC | $ 20 282 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqx53HCwJWnyTB1FLeQrmXMyiARZcQjR7 | To: 38QyNBrH2Gzkyixrcud7dNugsFzVwATRqh | |||
| 20.09.2021 11:26:59 | |
385 BTC | $ 17 398 284 | (unknown) | (unknown) |
| Type: transfer | From: 37f692B3gNQw741w2pPXZwqghvwaonzbPV | To: bc1qkky94k40hvq45uey9adtg5wluefmlgautznrx4 | |||
| 20.09.2021 11:26:59 | |
142 BTC | $ 6 398 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwzwfsa50cxm7frk3hmv35x4ljt6knmjyd863f | To: 3NCDxvD3YvVh7k549VzoSDdkPerxnompKA | |||
| 20.09.2021 11:26:59 | |
487 BTC | $ 22 017 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QVXrbzQZYzf5RQtUwwpC8BXB2kLHAsPAm | To: 3HGaKgSpK3sxFL9fhkqidBWWnAh4Az1Ekg | |||
| 20.09.2021 11:26:59 | |
175 BTC | $ 7 904 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemdscmca5xpjcrllh3q4fvhd87expqw46338g0 | To: 3QAyS9vye6YrpzPZd46pd7s3X5XrKWTXtB | |||
| 20.09.2021 11:26:59 | |
488 BTC | $ 22 037 688 | (unknown) | (unknown) |
| Type: transfer | From: 329mL8vFcg9yvqKdeQUrHF4Bupjkx5znMq | To: bc1qyrtgp806k43uwx6m6zhwmp3hlzyj9xawee7kvv | |||
| 20.09.2021 11:26:59 | |
478 BTC | $ 21 608 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EJWRW6i2ahVATm3tfHzKSeKps4AeLqotR | To: 3K6XxLaNnxJSmzSzfyy9Uyc7A8oqenosVY | |||
| 20.09.2021 11:26:59 | |
258 BTC | $ 11 669 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkttse4ljfu6j7z37zevwp7nga5fhs4q28qzm62 | To: 39d3YoVgqM3PjykAdtRQLkEUpLDJr1wDHK | |||
| 20.09.2021 11:26:59 | |
254 BTC | $ 11 472 828 | (unknown) | (unknown) |
| Type: transfer | From: 38J6NUbvsr6gPnAesBN3UbC4M5PfRfdEEm | To: 38rg1DRSUKeSKfryfhK9PbM4moXxhbbbEE | |||
| 20.09.2021 11:26:59 | |
494 BTC | $ 22 319 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FdvDPQk8HZJHSPNtJCGoTaFxxYKdethgL | To: 3PpiQ2u6PHoKLYKx7qTzujL3yGKumf6Rfg | |||
| 20.09.2021 11:26:59 | |
234 BTC | $ 10 562 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 11:19:02 | |
11 967 678 USDT | $ 11 967 678 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 20.09.2021 11:16:05 | |
2 000 ETH | $ 6 314 441 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.09.2021 11:13:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.09.2021 11:13:17 | |
114 BTC | $ 5 158 225 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18VYY4i8n7PCrPoqpwBQa8KE9gAJQc7Ar3 | To: 1KzaVvkrLRedPuk4rBxARx59D9ynwQLpvY | |||
| 20.09.2021 11:13:17 | |
234 BTC | $ 10 624 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2021 11:13:17 | |
124 BTC | $ 5 652 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 20.09.2021 11:12:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 20.09.2021 11:10:23 | |
2 000 ETH | $ 6 316 011 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2021 11:09:40 | |
2 000 ETH | $ 6 318 541 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 20.09.2021 11:08:27 | |
8 012 275 USDT | $ 8 012 275 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2021 11:08:08 | |
14 336 287 BUSD | $ 14 336 287 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 11:08:08 | |
34 443 220 PAX | $ 34 245 890 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 11:07:05 | |
17 067 090 BUSD | $ 17 067 090 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 11:07:05 | |
36 969 770 PAX | $ 36 757 964 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 11:03:54 | |
121 BTC | $ 5 390 075 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16KUSfdQkNqzMdinaKvg4Co2ygEEwGdSUz | To: 18VYY4i8n7PCrPoqpwBQa8KE9gAJQc7Ar3 | |||