Whale movements
Last update: 18.08.2026 19:01:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 10:34:39 |  |
998 BTC | $ 45 079 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FQwZYJXh8MqYNh7EfdH5yKvUbZQSm1bzp | To: bc1qjg598k3tg2cwv6e37elkx3fff6dufzuxssh4fc | |||
| 20.09.2021 10:34:39 | |
348 BTC | $ 15 708 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs20p3pqqx0c6q6q3w08m8pzadghtt0mrx8fvkg | To: 3MBcSrrs1XqmYT6Tcoe4JkD4m2zd6za1uR | |||
| 20.09.2021 10:34:39 | |
2 000 BTC | $ 90 342 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HBPLiWuPa1r3QXcCcSwQyspfHWbgJvBh8 | To: bc1qkq4wp5y6lm906zyrqzwuf0lq3wk9xa6vfsh9a2 | |||
| 20.09.2021 10:34:39 | |
487 BTC | $ 22 004 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc3tj7h7n6xkfpqerzphwzrnnye75mrarur9nq | To: 3QVXrbzQZYzf5RQtUwwpC8BXB2kLHAsPAm | |||
| 20.09.2021 10:34:39 | |
1 995 BTC | $ 90 128 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2krd2amz2wn7kut0f3ray687xxwjvsmu8fyjj | To: 3JdgctX8cgNxkmfa1PQLxEfzM9RBBRQDnu | |||
| 20.09.2021 10:34:39 | |
998 BTC | $ 45 105 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CjLCLJqvu4XjsSLVVvkLku2Mdh5rU2udj | To: bc1q3qqtzvad0jmm5vfmm2y0hvksg78grk066zmdtt | |||
| 20.09.2021 10:34:39 | |
114 BTC | $ 5 128 715 | (unknown) | (unknown) |
| Type: transfer | From: 3BmVkP74sKYCQc33q2L6keeBshZWpXfdFC | To: bc1qlgwfpln0dp703yqj0em50007e60qpn36skznqu | |||
| 20.09.2021 10:34:39 | |
999 BTC | $ 45 133 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GfTuDDbT6Tc75rCeKtYo6Z53s2Vjs49Gc | To: bc1q237ytcygwjc3hat9rpu2dx22lljewnylze93wh | |||
| 20.09.2021 10:34:39 | |
1 999 BTC | $ 90 319 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EMgQr7bQjoycaTR7EKXbrQNNx8WVRsuVA | To: 39tLhYs5EThFTpwnYAJwhRVEoHtdcHptnS | |||
| 20.09.2021 10:34:39 | |
1 980 BTC | $ 89 433 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NypgCybWLhLLAsXcm1zn1LqgEe8ntAT76 | To: bc1q9apn6a3jpnscfyg93rzfwz752d0gf6yuprtznc | |||
| 20.09.2021 10:34:39 | |
998 BTC | $ 45 098 220 | (unknown) | (unknown) |
| Type: transfer | From: 35kWCcvVkSBADgZUc4aGe773sqDDzi6wWt | To: 3FArFSJSRzQqpTyaSTYQTyVp2JoxaBXEVU | |||
| 20.09.2021 10:34:39 | |
995 BTC | $ 44 959 396 | (unknown) | (unknown) |
| Type: transfer | From: 37Sz7RiKsJhQwRQ9qxyEKpadihnGCn5Phu | To: 3AyXKwQ3SW2VjsDvun3UMYpvupNZ1Rrv1t | |||
| 20.09.2021 10:34:39 | |
979 BTC | $ 44 223 810 | (unknown) | (unknown) |
| Type: transfer | From: 37i4jV2aZN5ocGoU8m768Ev9BmRmzqKWWM | To: 3EVgsM7es6xua5GTg5bSm78uh9Tq2BAgM3 | |||
| 20.09.2021 10:34:39 | |
1 999 BTC | $ 90 315 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EY5qpJPSZsCwRG9NaG3BPUrVGnZt9zezr | To: bc1qdc4gwxuxjhjsppdp6qqja7sluxsvnuyvjv3wdw | |||
| 20.09.2021 10:34:39 | |
999 BTC | $ 45 143 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BNWkF7opS5uj7itHWgkfYpWWpKnTBaxvX | To: 3HuqJDA2rzpeWmYcDzTMKL54YvnWYTV5dd | |||
| 20.09.2021 10:34:39 | |
986 BTC | $ 44 550 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GfaqDJcZQsMmg7DLt8UeiJetM1QTos1X7 | To: 3LGnPAx2gCWjGV8cbVYgqhvNZAZwQT3wHG | |||
| 20.09.2021 10:34:39 | |
906 BTC | $ 40 919 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HVyyJUmYyt5Gz9TyW4r4nrvr2TEtP9LPJ | To: 3MyZsYUgNHFU6dhcFfSozqeFBXkywjyAbH | |||
| 20.09.2021 10:34:39 | |
996 BTC | $ 45 012 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KU8jFJQdgfFfWSwso99QsCf62xJHWXhUM | To: bc1qlvpdhj0sznjl3lq9ecg78trgwtdk69y0rn4t5y | |||
| 20.09.2021 10:34:39 | |
999 BTC | $ 45 109 740 | (unknown) | (unknown) |
| Type: transfer | From: 34GvxHCgmPZYZFyBneihu6hjvQ3EkH1EDh | To: bc1qgy2gfxj2u2467jufysg3yewvpg0fdng35n6xcg | |||
| 20.09.2021 10:34:39 | |
985 BTC | $ 44 498 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QfkajtbRw7GjeR2snYMCQsMyjnRg2WfXh | To: 3LcW3QBsANXCMTD8FyCHAuYNmySkuNzExA | |||
| 20.09.2021 10:34:39 | |
200 BTC | $ 9 028 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph27s9zhevltyd3j7dlj0putdp9xs9s04l3nkh | To: bc1q7aftr5ka0f6cyjndlt9hm9jaky36jq754d9zr8 | |||
| 20.09.2021 10:34:39 | |
200 BTC | $ 9 030 079 | (unknown) | (unknown) |
| Type: transfer | From: 3B74rDpRmuVpu6KRDzG6RRgqmXFvGQSNn7 | To: bc1qph27s9zhevltyd3j7dlj0putdp9xs9s04l3nkh | |||
| 20.09.2021 10:34:39 | |
241 BTC | $ 10 897 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 10:34:39 | |
242 BTC | $ 10 913 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 10:34:39 | |
244 BTC | $ 11 002 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2021 10:34:39 | |
244 BTC | $ 11 004 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 10:34:39 | |
906 BTC | $ 40 905 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AdZAB47PzWDWtmNRoP8dS7h9MmUAR74u1 | To: 39sqwiGjyfLzq4neSh4kUAry13xwyW56aN | |||
| 20.09.2021 10:33:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.09.2021 10:33:06 | |
9 699 997 USDT | $ 9 699 997 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 10:31:10 |  |
7 589 227 USDT | $ 7 589 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:31:10 | |
9 647 785 USDT | $ 9 647 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:31:10 | |
10 010 810 USDC | $ 10 010 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 864b27d33d823b80dd4418e965fed3fd40360a7c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:31:10 | |
5 118 766 USDC | $ 5 118 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec75b09b0bfe04d62879f5a5bab4df4e3c1f9e66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:31:00 | |
2 114 ETH | $ 6 617 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:22:31 |  |
7 000 000 XRP | $ 6 708 008 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.09.2021 10:18:48 | |
2 887 ETH | $ 9 059 882 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.09.2021 10:18:48 | |
5 006 634 USDC | $ 5 006 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 6387060cd03395157cfa1c8ad90ea2d388224358 | To: 864b27d33d823b80dd4418e965fed3fd40360a7c | |||
| 20.09.2021 10:17:30 | |
9 647 785 USDT | $ 9 647 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 20.09.2021 10:16:30 | |
2 887 ETH | $ 9 103 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: 530cb8ceeb7d5c69c2bba451ec2da6786ab98418 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 20.09.2021 10:10:10 | |
4 385 020 LINK | $ 110 131 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.09.2021 10:09:09 | |
2 413 ETH | $ 7 561 495 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.09.2021 10:05:52 | |
2 346 ETH | $ 7 321 913 | (unknown) | (unknown) |
| Type: transfer | From: 0627da7d2422357fabbc0a8c967bb677b1683527 | To: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | |||
| 20.09.2021 10:05:43 | |
2 900 ETH | $ 9 052 055 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.09.2021 10:03:53 | |
2 900 ETH | $ 9 017 717 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.09.2021 10:03:06 | |
5 004 176 USDC | $ 5 004 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 16a3c29f838efb75b97cf1a4b94f9c2d4457a712 | To: 864b27d33d823b80dd4418e965fed3fd40360a7c | |||
| 20.09.2021 10:02:27 | |
5 247 138 USDT | $ 5 247 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:02:27 | |
398 576 FTT | $ 21 651 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:02:27 | |
1 472 345 LINK | $ 37 055 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:00:59 | |
20 241 ETH | $ 63 592 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:58:44 | |
6 499 975 USDT | $ 6 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||