Whale movements
Last update: 18.08.2026 19:19:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 11:03:54 |  |
175 BTC | $ 7 817 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7vve4wp0txyxa2s0ra4dtl0x3gjumyaqk0cfu | To: bc1qemdscmca5xpjcrllh3q4fvhd87expqw46338g0 | |||
| 20.09.2021 11:03:54 | |
209 BTC | $ 9 343 742 | (unknown) | (unknown) |
| Type: transfer | From: 18mnqmS2ks3HiwHfLQURdQS4BdgU6EuyD9 | To: 1EFkmuG1Unzvaj8XHVwMKeUSswk3CwcpwA | |||
| 20.09.2021 11:03:54 | |
235 BTC | $ 10 519 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 11:03:54 | |
129 BTC | $ 5 762 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 20.09.2021 11:03:20 |  |
6 000 000 XRP | $ 5 843 442 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 20.09.2021 11:02:51 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.09.2021 11:00:51 | |
9 873 080 ELF | $ 8 083 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:00:51 | |
6 916 592 USDC | $ 6 916 592 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 10:54:27 | |
8 337 679 USDT | $ 8 337 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 10:53:44 | |
160 BTC | $ 7 135 905 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CSwwp2LFytnzeHjXyDXtzLizdN33mkgPR | To: 1YLDs33pGWJYTdJeRyUukxJ9vrsMyq326 | |||
| 20.09.2021 10:53:44 | |
131 BTC | $ 5 881 912 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13RkFUiPBtRbuSFzVZ7J2WtjYpMePAcGc2 | To: 16KUSfdQkNqzMdinaKvg4Co2ygEEwGdSUz | |||
| 20.09.2021 10:53:44 | |
142 BTC | $ 6 333 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw7vMvMhtsSZc5W27httDL423Ly6nkCZj | To: bc1qdwzwfsa50cxm7frk3hmv35x4ljt6knmjyd863f | |||
| 20.09.2021 10:53:44 | |
113 BTC | $ 5 074 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgwfpln0dp703yqj0em50007e60qpn36skznqu | To: bc1q3q6k49c5ccjw5r7vvh9nw4gnqta7h4tqflpnqq | |||
| 20.09.2021 10:53:44 | |
161 BTC | $ 7 193 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs3QrLSNygVixbJZKMhZ37tQoVAwChQ74 | To: 3Nf296DWVvdDfZFwXNgvHLp3P1dHv63Wff | |||
| 20.09.2021 10:53:44 | |
173 BTC | $ 7 732 069 | (unknown) | (unknown) |
| Type: transfer | From: 3LRifi7XmNYS5hQkkS4j1vcZpu49EUMn62 | To: 3E3CbLHnn1dLTLTPuhw9FNKZ5qhUYkTcVR | |||
| 20.09.2021 10:53:44 | |
235 BTC | $ 10 534 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 10:53:44 | |
236 BTC | $ 10 537 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 10:53:17 | |
9 870 923 USDC | $ 9 870 923 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 20.09.2021 10:49:23 | |
29 981 850 USDT | $ 29 981 850 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2021 10:43:39 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 10:42:16 | |
130 BTC | $ 5 844 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 20.09.2021 10:42:16 | |
155 BTC | $ 6 995 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2gtaw5qwetdkqhh8nya3g50w0d9t8yxw0a9r0 | To: bc1qvjy0yw4gr0lr39f7vyqec27tutdummgzwhvwg6 | |||
| 20.09.2021 10:41:15 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.09.2021 10:34:39 | |
226 BTC | $ 10 190 537 | (unknown) | (unknown) |
| Type: transfer | From: 1B3SF2YHrH7WSkPa3Atj6FB9tEPb645g1S | To: 15s6R6Egpwg2JiSH81eKJ51FTeN6S1V24h | |||
| 20.09.2021 10:34:39 | |
800 BTC | $ 36 139 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 20.09.2021 10:34:39 | |
30 693 BTC | $ 1 386 555 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3HMvFqQotv9PCvuvrCDxRrLHC5Zh32nnU9 | |||
| 20.09.2021 10:34:39 | |
1 075 BTC | $ 48 564 664 | (unknown) | (unknown) |
| Type: transfer | From: 39CCx9RL8i5odRKCREWn3c8gRuw1VAiCBf | To: 36N3qUmdeHNfHtBVcciSDvdqSFMwbHH29N | |||
| 20.09.2021 10:34:39 | |
1 843 BTC | $ 83 258 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36pjlug7acflurzurs82cn2fe370t33fguzfu4 | To: 3QpgiTkRZCaotA8HPCPcL23836zpKmLH4E | |||
| 20.09.2021 10:34:39 | |
390 BTC | $ 17 614 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq3yd0t28q4w26e4l7lm0qs7xvsh6dtjagy94j | To: 37f692B3gNQw741w2pPXZwqghvwaonzbPV | |||
| 20.09.2021 10:34:39 | |
195 BTC | $ 8 803 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyde9x9tAtVbfsQmvbjrWN5mpSBBU2Jm4 | To: bc1qv7vve4wp0txyxa2s0ra4dtl0x3gjumyaqk0cfu | |||
| 20.09.2021 10:34:39 | |
999 BTC | $ 45 107 204 | (unknown) | (unknown) |
| Type: transfer | From: 322ADKjKjDQS7PcZFfTQ7JtaPuEMoGiG2z | To: 3KK8iwpdy2rr3AzYZ2k7kxYNNHBTyjYCwn | |||
| 20.09.2021 10:34:39 | |
1 000 BTC | $ 45 154 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PB2pTTEen5vVbFgwFzGCk5jLy3g9RFS4S | To: 3EaVDDV3MzQfotRij56AjVM9GvgTG3WKRg | |||
| 20.09.2021 10:34:39 | |
492 BTC | $ 22 228 136 | (unknown) | (unknown) |
| Type: transfer | From: 35XffEBFkR6fqi6z1HkQJoX292QXAYy1YW | To: 329mL8vFcg9yvqKdeQUrHF4Bupjkx5znMq | |||
| 20.09.2021 10:34:39 | |
916 BTC | $ 41 359 350 | (unknown) | (unknown) |
| Type: transfer | From: 36BtiSodDSsnSpgpW93fJhJQWidEPvtceo | To: 3FEmgwKMzLRRnH5sYsVjvqWymN9b23MnXw | |||
| 20.09.2021 10:34:39 | |
254 BTC | $ 11 466 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ykgxmz5wnqhazmmssnjgf5wxsngm6afc50l9 | To: 38J6NUbvsr6gPnAesBN3UbC4M5PfRfdEEm | |||
| 20.09.2021 10:34:39 | |
161 BTC | $ 7 264 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GLRMmBN74mSo7Bs8JKxBEDqdPPg8knsvN | To: 3Cs3QrLSNygVixbJZKMhZ37tQoVAwChQ74 | |||
| 20.09.2021 10:34:39 | |
142 BTC | $ 6 410 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BnESCsxPhJqd71fRXCq24dKKUQ4V1TjL3 | To: 3Pw7vMvMhtsSZc5W27httDL423Ly6nkCZj | |||
| 20.09.2021 10:34:39 | |
1 898 BTC | $ 85 735 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HH4jGMcJZn5oktCmeFS4FtAVWgNAKTydA | To: 35kgYwTDQoEi3L6BPDn2wnPMKxZ1qnw8ys | |||
| 20.09.2021 10:34:39 | |
999 BTC | $ 45 130 336 | (unknown) | (unknown) |
| Type: transfer | From: 33Nnxsy965tFaWQyC5UnsKQHcEsNYUVJWe | To: 38u42H9mEbjSamAR8nr2cTBk6HwZdMoBve | |||
| 20.09.2021 10:34:39 | |
258 BTC | $ 11 663 221 | (unknown) | (unknown) |
| Type: transfer | From: 36K8CNShN2aJpnTkgwJvqBB1e6N8aFkrbv | To: bc1qkttse4ljfu6j7z37zevwp7nga5fhs4q28qzm62 | |||
| 20.09.2021 10:34:39 | |
494 BTC | $ 22 306 212 | (unknown) | (unknown) |
| Type: transfer | From: 34ueacTi1xsNzBLrydARH1vngNrFJe7wKq | To: 3FdvDPQk8HZJHSPNtJCGoTaFxxYKdethgL | |||
| 20.09.2021 10:34:39 | |
173 BTC | $ 7 808 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpfgfcta3du2rnrs2qued9d4e5795h88mpqpu2 | To: 3LRifi7XmNYS5hQkkS4j1vcZpu49EUMn62 | |||
| 20.09.2021 10:34:39 | |
987 BTC | $ 44 574 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DeaiE9dU2Y8rPC9e3x4CreHSDxZnc7tUr | To: 39m3hjpQVXGs4bXHfJBoHWeZbKb6DqDS1q | |||
| 20.09.2021 10:34:39 | |
926 BTC | $ 41 834 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DidZHVMyVwVRBPeSM4vYBgshKg458rLJc | To: bc1qrmmw8mxjvhghtm2e0uhskwnxlhzg22u50qhza9 | |||
| 20.09.2021 10:34:39 | |
995 BTC | $ 44 943 670 | (unknown) | (unknown) |
| Type: transfer | From: 3P21oQLM69QYMzj4Ghp8cMaV3bBdezuWG8 | To: bc1qxe5v80pqf9thnwpqwudtx2v6rwhv2z25lupq0u | |||
| 20.09.2021 10:34:39 | |
1 998 BTC | $ 90 262 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q673hj93m4jvdy46rr74ptp5g33kz9zne6aqgz8 | To: 32XQbLCBQQo85zfG2WvgSGP5fk7CzxEdFT | |||
| 20.09.2021 10:34:39 | |
479 BTC | $ 21 623 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JwhpTBPHa8f8yadXuU5KSArUtuVpJd9ww | To: 3EJWRW6i2ahVATm3tfHzKSeKps4AeLqotR | |||
| 20.09.2021 10:34:39 | |
1 999 BTC | $ 90 306 990 | (unknown) | (unknown) |
| Type: transfer | From: 37ftTjbrc3BfkLLndNVM6EWEKQsTGYSscE | To: 3J4NAhHVR6pZUii198hQiyfdNDktiNGB2m | |||
| 20.09.2021 10:34:39 | |
2 000 BTC | $ 90 339 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QRZ8Gj9QauT5btqm4ciVuaa9jnLB7coUd | To: 3AhUoQcvf8Ug6euRC89STCRsFYm6YPJnMF | |||
| 20.09.2021 10:34:39 | |
449 BTC | $ 20 271 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QjfkWudKqdv9YRNrNjj89tmxMWpdsA2Ds | To: 3Dqx53HCwJWnyTB1FLeQrmXMyiARZcQjR7 | |||