Whale movements
Last update: 23.08.2026 19:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 16:53:41 |  |
8 016 508 USDT | $ 8 016 508 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 015 601 USDT | $ 8 015 601 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 012 503 USDT | $ 8 012 503 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 027 708 USDT | $ 8 027 708 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 022 106 USDT | $ 8 022 106 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 028 503 USDT | $ 8 028 503 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 019 702 USDT | $ 8 019 702 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 029 301 USDT | $ 8 029 301 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 020 201 USDT | $ 8 020 201 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 018 901 USDT | $ 8 018 901 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 009 000 USDT | $ 8 009 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:52:44 | |
8 016 100 USDT | $ 8 016 100 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:52:10 | |
5 315 833 USDT | $ 5 315 833 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.09.2021 16:50:23 |  |
228 BTC | $ 9 871 356 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 30.09.2021 16:50:23 | |
263 BTC | $ 11 353 420 | (unknown) | (unknown) |
| Type: transfer | From: 3L5zAYh2bnA2mLWG43MC1y4yWsgXoUYPGE | To: 33e7mypPafNprtBD54bPwvNtjbvLVXavoT | |||
| 30.09.2021 16:50:23 | |
157 BTC | $ 6 791 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KaMmeXHzviPdttBEdYorcww623VvsQ2vB | To: 3L4nWv5gwTwn8iSjaYcKhNWC5X8gMHQvCC | |||
| 30.09.2021 16:50:23 | |
311 BTC | $ 13 428 593 | (unknown) | (unknown) |
| Type: transfer | From: 3KfwxuWFSy2idkTsGfBQLN61Rp2gnaz42W | To: 3JDLARr7Mzo7ocMH8RKUK1tKN5Hsg9x5Pg | |||
| 30.09.2021 16:50:23 | |
184 BTC | $ 7 939 942 | (unknown) | (unknown) |
| Type: transfer | From: 3LTVXpuD9K6wBmQUomdtQhdAptzCTQDckg | To: 391LPHmxbgWGT94vx5F2AJuGKSc96B3zkH | |||
| 30.09.2021 16:50:23 | |
217 BTC | $ 9 371 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KymnWjSJR2gVcKwK7JmDybXeEWPEFroBy | To: bc1qkkqcslyq4wj7vgnuffy80g6nxmhkerrlk7gk6n | |||
| 30.09.2021 16:50:23 | |
301 BTC | $ 13 007 425 | (unknown) | (unknown) |
| Type: transfer | From: 3FEPSNMmoPrC2aMmap3g82jzZvfJspZaZo | To: 35HnFr5uZgfisv9XY453GoLDTu6hebqA1Q | |||
| 30.09.2021 16:50:23 | |
221 BTC | $ 9 556 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz35he6skfu0jpr0ttp0xeprz9k8l8y8eqm0q6 | To: bc1qun06pnxvjjc7hc4fagzypjq9wwdalpam2g9utn | |||
| 30.09.2021 16:50:23 | |
263 BTC | $ 11 361 809 | (unknown) | (unknown) |
| Type: transfer | From: 3KEQizaxzhzFNd8uShVYcuLFaZzGBbN1qa | To: 33vuH9GDbFxCDhBCU4zqTaopvfgKPXfhqz | |||
| 30.09.2021 16:50:23 | |
256 BTC | $ 11 059 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QpyVgXBnfGER7Rt5sZiEoWvgyBCx2W35N | To: 3F17hzRKDV7G3emAXba33rpjAZEbRAcx9J | |||
| 30.09.2021 16:50:23 | |
118 BTC | $ 5 090 213 | (unknown) | (unknown) |
| Type: transfer | From: 3EaqDZvvaGA9PhpRZp35rW9PWQK2QTNYYU | To: 3HPw1XsAcVSURAFWXqNTBFaYtey5gLtCbh | |||
| 30.09.2021 16:50:23 | |
234 BTC | $ 10 098 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 16:50:23 | |
1 515 BTC | $ 65 504 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 30.09.2021 16:48:42 | |
82 382 890 BUSD | $ 82 382 890 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 16:47:14 | |
13 026 601 USDT | $ 13 026 601 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:44:47 | |
8 010 100 USDT | $ 8 010 100 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:44:08 | |
5 016 501 USDT | $ 5 016 501 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:43:27 | |
19 898 228 BUSD | $ 19 898 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 16:39:59 | |
70 001 370 USDT | $ 70 001 370 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 16:39:32 | |
185 BTC | $ 7 967 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35TdPAu6atiAtAfzQeoGZ199b7bLPAKBoC | |||
| 30.09.2021 16:39:32 | |
467 BTC | $ 20 123 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NrqUwoDHmNG8EEx9uynAxN8UMZK4B9q2A | To: 3J9AazvscuVo393HhGCnN9CDPx6RPw4WU4 | |||
| 30.09.2021 16:39:32 | |
157 BTC | $ 6 765 638 | (unknown) | (unknown) |
| Type: transfer | From: 3BHqtiLovt6tNe1gB1JpfF2DrzUgJ7jLPT | To: 3KaMmeXHzviPdttBEdYorcww623VvsQ2vB | |||
| 30.09.2021 16:39:32 | |
256 BTC | $ 11 015 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JqqESTvcDvrNhWmtn4QMhW5u8jhTCmHAq | To: 3QpyVgXBnfGER7Rt5sZiEoWvgyBCx2W35N | |||
| 30.09.2021 16:39:32 | |
338 BTC | $ 14 546 609 | (unknown) | (unknown) |
| Type: transfer | From: 3JaBoQvvZW92FcByj8zqVhoCKqJTT1NDAt | To: 3MmPZFNp8zVjN5DvwzJA5yRpMcs4xSVjBM | |||
| 30.09.2021 16:39:32 | |
465 BTC | $ 20 038 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AC1MCo5X8GiCj3o3GHi6QHPaXziDKipmP | To: 391QM7ejb1Z5QQ5P4jPDi9VhXPGwe2yrkd | |||
| 30.09.2021 16:39:32 | |
263 BTC | $ 11 307 459 | (unknown) | (unknown) |
| Type: transfer | From: 3BixxHbUFrHzYGh2GnxkMEkMieHpwZtzZN | To: 3L5zAYh2bnA2mLWG43MC1y4yWsgXoUYPGE | |||
| 30.09.2021 16:39:32 | |
379 BTC | $ 16 314 312 | (unknown) | (unknown) |
| Type: transfer | From: 36DRMXhfNvZEFwrK4J6pdnEhqmVpAP62HF | To: 3LSZzSUCsoNB5R1iba1JEGvockhgxhCqFj | |||
| 30.09.2021 16:39:32 | |
525 BTC | $ 22 608 764 | (unknown) | (unknown) |
| Type: transfer | From: 39U8rwPghhb5PqrDX8U4EByYMhYHWN9UjH | To: 37xC6wr7LABhzjBTdsa3SYS99SFbeCQmBt | |||
| 30.09.2021 16:39:32 | |
301 BTC | $ 12 954 873 | (unknown) | (unknown) |
| Type: transfer | From: 37r1kuWGqgvzgocDfjXvTiCww32xQhW2Re | To: 3FEPSNMmoPrC2aMmap3g82jzZvfJspZaZo | |||
| 30.09.2021 16:39:32 | |
608 BTC | $ 26 171 958 | (unknown) | (unknown) |
| Type: transfer | From: 31w3c1JtvFrm2kCPGDRcbEu2w7khtjFNup | To: 3E4CfNFaqQJXYw6XuJtJrSM2W8adnLjEFu | |||
| 30.09.2021 16:39:32 | |
358 BTC | $ 15 416 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv6lh7k4q8tn30fvc9dwe8pefamt0ylcy9qnz6 | To: 3Cdj2UmjFVxcNaK6mGwFKQLAqAWryYNbMo | |||
| 30.09.2021 16:39:32 | |
118 BTC | $ 5 071 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rlhlqnjmk0f2hevgx4ltcts9shjnra4tc3xtr | To: 3EaqDZvvaGA9PhpRZp35rW9PWQK2QTNYYU | |||
| 30.09.2021 16:39:32 | |
221 BTC | $ 9 518 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33p0p4vk0rr02zegrlk3l344plsc6dfphqu9eq | To: bc1qjz35he6skfu0jpr0ttp0xeprz9k8l8y8eqm0q6 | |||
| 30.09.2021 16:39:32 | |
184 BTC | $ 7 907 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DdmNHhGtnLgFh4GmXnjPZGR4X6WKetVW8 | To: 3LTVXpuD9K6wBmQUomdtQhdAptzCTQDckg | |||
| 30.09.2021 16:39:32 | |
311 BTC | $ 13 375 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QmTfis6sVvSpvdTjXwPnCwTqziqthMGG7 | To: 3KfwxuWFSy2idkTsGfBQLN61Rp2gnaz42W | |||
| 30.09.2021 16:39:32 | |
263 BTC | $ 11 315 994 | (unknown) | (unknown) |
| Type: transfer | From: 32CkcDXJPyN2rLYSDUuU262eyGxBbSFwEC | To: 3KEQizaxzhzFNd8uShVYcuLFaZzGBbN1qa | |||
| 30.09.2021 16:39:32 | |
217 BTC | $ 9 334 104 | (unknown) | (unknown) |
| Type: transfer | From: 3D9sJDrCKbzSpMY3wMWrqhK5ukQPkxuQ2G | To: 3KymnWjSJR2gVcKwK7JmDybXeEWPEFroBy | |||