Whale movements
Last update: 23.08.2026 16:17:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 16:50:19 |  |
5 199 950 BUSD | $ 5 199 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 16:49:34 | |
56 000 000 USDC | $ 56 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 16:47:31 | |
5 026 118 BUSD | $ 5 026 118 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.09.2021 16:47:31 | |
25 731 368 PAX | $ 25 750 796 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.09.2021 16:46:53 | |
27 655 776 PAX | $ 27 432 542 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 16:45:35 | |
166 795 300 BUSD | $ 166 795 300 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 16:45:05 | |
12 000 000 PAX | $ 12 019 085 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.09.2021 16:45:05 | |
56 000 000 USDC | $ 56 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 16:43:33 |  |
6 300 290 USDT | $ 6 300 290 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.09.2021 16:39:45 | |
19 450 924 USDT | $ 19 450 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2021 16:34:07 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.09.2021 16:33:05 | |
51 000 000 USDC | $ 51 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 16:32:28 | |
2 000 ETH | $ 5 869 278 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 29.09.2021 16:32:19 |  |
234 BTC | $ 9 826 011 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 29.09.2021 16:32:19 | |
431 BTC | $ 18 116 740 | (unknown) | (unknown) |
| Type: transfer | From: 3E2RxsyhY84Aic1dFqSUHcD8nVpjjJdKzz | To: 34YTUsUZ4oM1vbDqoPQLcUizmxBZYMQgxJ | |||
| 29.09.2021 16:32:19 | |
408 BTC | $ 17 160 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwwdlz8g26vuvcstw93htv40p0550qyhpmn6hj | To: 3P2zX1z68Ln38pgNtcwcB6Pqf25ggHvkVn | |||
| 29.09.2021 16:32:19 | |
486 BTC | $ 20 432 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq83eqy5xvtre4gd8937gewhqsk3d5tck8cfpz7 | To: 3GF2Q4Q6j6fePe7nC7tBo61dv6egBCLrLw | |||
| 29.09.2021 16:32:19 | |
1 603 BTC | $ 67 397 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 29.09.2021 16:32:19 | |
223 BTC | $ 9 376 539 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtt9jrpldvydwvnvpvg89tmw68yf793gxelz6u26k44pkmysns0st3t6qz | |||
| 29.09.2021 16:31:57 | |
3 201 ETH | $ 9 436 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eebace284c39dffa431508aff87e0deeae29f55a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 16:30:36 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2021 16:30:28 | |
20 021 ETH | $ 59 107 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 29.09.2021 16:28:48 | |
239 BTC | $ 10 090 691 | (unknown) | (unknown) |
| Type: transfer | From: 3ETcy5uMcb2Qd4T51T8M4LuqT5Qyp4eDNU | To: 38S1MAPYPJxx3jsFAeAse5MneHceobP8Z2 | |||
| 29.09.2021 16:28:48 | |
197 BTC | $ 8 321 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw2tWd1Z81HF7naTR4Xb2qgbpmdLmtct1 | To: bc1qfhvldln85vyn6qnqgaeemjhejwlem7jdztmcaf | |||
| 29.09.2021 16:28:48 | |
397 BTC | $ 16 741 119 | (unknown) | (unknown) |
| Type: transfer | From: 3HZbS9bcqcwxQYLwM9rxyHky5BgAmtbZta | To: 3BeXkKb5GiVCWDXF4PM3DYL3pnpdsT4Lun | |||
| 29.09.2021 16:28:48 | |
386 BTC | $ 16 309 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Fch52EhB7JMMbXWemsCnn5XpnZBREY66w | To: 3MB76ajGPuSepAMnJfcWMmraQtsPq4kyQH | |||
| 29.09.2021 16:28:48 | |
125 BTC | $ 5 289 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6ecxve82z4wdkppcdwvkzyfyffm2jcm7ycs5r | To: bc1qdt2j9zh0m75g3g69j7w0zgzu75hxv7fzfe3rqs | |||
| 29.09.2021 16:28:48 | |
183 BTC | $ 7 741 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmlx2cpjte8cwsr304r9jwdhda9xcntteym7s7 | To: 3KwvczeGUhRacXcRtjzctPYEkd3G9M1Dx1 | |||
| 29.09.2021 16:28:48 | |
353 BTC | $ 14 891 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88g4gwgjg8c4a6f93h253ra6rteq8p54dmdqzq | To: 33sTixtE9k916C94qpAfNkSbzyZZYfkaJQ | |||
| 29.09.2021 16:28:48 | |
159 BTC | $ 6 727 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JdMpVz43L251FK5B248JWWVeQn1bsVWwk | To: bc1qf4fdpdyjujuyverk8pd37vg6sdnf63j4hjz3xs | |||
| 29.09.2021 16:28:48 | |
402 BTC | $ 16 973 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQ42KmSVhYD9GoCFgyFRGv8NcRdYECqt | To: 3QN5wnXtsPHMY7ZFc49csrC8xNkWzo5rHk | |||
| 29.09.2021 16:28:48 | |
202 BTC | $ 8 511 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2021 16:28:48 | |
225 BTC | $ 9 491 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd904a37sazr3y3ee2g28hjjugc8lnt7knxteyk | To: 3FZUUfZR8pn3QrQz7aVBzvKHFNo335RP5C | |||
| 29.09.2021 16:28:48 | |
284 BTC | $ 11 983 892 | (unknown) | (unknown) |
| Type: transfer | From: 32NpaP1ZjrnYjzpgUprY3r6JfhZGj73xvw | To: 37cJVmg3Nsv3wqEsjvrkhx9w6gLfvMeurG | |||
| 29.09.2021 16:28:48 | |
242 BTC | $ 10 196 874 | (unknown) | (unknown) |
| Type: transfer | From: 39rg9xAQCLbjJ8tvDxPdPE63UwRTytsDsK | To: 3999ccGqp8mu95NF4qwyJkVNPe3qtyqFpv | |||
| 29.09.2021 16:28:48 | |
275 BTC | $ 11 607 277 | (unknown) | (unknown) |
| Type: transfer | From: 33caYyQxRe3uhH1a37s3ydXFwCk2i6tBzH | To: 35YeX8C1Vwr2RHYhxRPfcHtCnEBkQiCrKy | |||
| 29.09.2021 16:28:48 | |
234 BTC | $ 9 877 869 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 29.09.2021 16:28:48 | |
1 599 BTC | $ 67 507 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 29.09.2021 16:28:48 | |
1 595 BTC | $ 67 327 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 29.09.2021 16:28:48 | |
150 BTC | $ 6 331 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.09.2021 16:25:53 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.09.2021 16:24:46 | |
55 044 330 BUSD | $ 55 044 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 16:21:27 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.09.2021 16:20:58 | |
7 051 692 USDC | $ 7 051 692 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 16:20:52 | |
3 200 ETH | $ 9 368 571 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: eebace284c39dffa431508aff87e0deeae29f55a | |||
| 29.09.2021 16:18:29 | |
161 BTC | $ 6 789 636 | (unknown) | (unknown) |
| Type: transfer | From: 3LyFBCGbKCPv2NPap48LRbq9964Vve8znJ | To: 3M7wJb6wvTF9zmjcDroiKH82qtxhNDjPVA | |||
| 29.09.2021 16:18:29 | |
162 BTC | $ 6 829 611 | (unknown) | (unknown) |
| Type: transfer | From: 39vaS2psgya1MX8PBKsYUZWTxcp9MsCqPK | To: 3LyFBCGbKCPv2NPap48LRbq9964Vve8znJ | |||
| 29.09.2021 16:18:29 | |
163 BTC | $ 6 889 642 | (unknown) | (unknown) |
| Type: transfer | From: 3KeG6GEr6CwajdSxRhfqVqRh6KWsGPRDVJ | To: 39vaS2psgya1MX8PBKsYUZWTxcp9MsCqPK | |||
| 29.09.2021 16:18:29 | |
778 BTC | $ 32 891 738 | (unknown) | (unknown) |
| Type: transfer | From: 38t2ScyEcEEM8XydZ83btcK7GV2nAfPeNA | To: 38WCqCh6zZiivRkU6bwSxWjBvE22tV4MpY | |||
| 29.09.2021 16:18:29 | |
202 BTC | $ 8 522 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||