Whale movements
Last update: 23.08.2026 14:28:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 23:31:46 |  |
665 BTC | $ 27 757 568 | (unknown) | (unknown) |
| Type: transfer | From: 37X6hQSEbWFhBL8BEy7PVbwFipx53brr1W | To: bc1qsscqllphx34vv2q2kj9rn32dxlm99fduvdr8x8 | |||
| 28.09.2021 23:31:46 | |
466 BTC | $ 19 461 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0kv056f5jztvuwuxeecq5773xjfzlkmntv7tz | To: 3P31Gh5sf64AAWJSpYpnv7TVVkn7eYzehv | |||
| 28.09.2021 23:31:46 | |
139 BTC | $ 5 784 799 | (unknown) | (unknown) |
| Type: transfer | From: 3N6CafrMwtcdWWbYXjsTxbMSBoW8w5whd2 | To: bc1qv8zd0eyxlvgwalu9zq08rx2qrdy5xpm2zywmmp | |||
| 28.09.2021 23:31:46 | |
207 BTC | $ 8 652 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdzm4wv32qsxnzc9g0ll2dctqfdwvpvpjct5u5 | To: bc1q6et6wcwuhyxx0qalz3lqf59vvqs4prh6xf58x5 | |||
| 28.09.2021 23:31:46 | |
356 BTC | $ 14 848 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4n4BfMuYJbEzwJAoy5qTPMTFXUsCCSQp | To: 35381rT9Dz9sj7BQgS5U9o9826ujTVP35u | |||
| 28.09.2021 23:31:46 | |
125 BTC | $ 5 203 490 | (unknown) | (unknown) |
| Type: transfer | From: 354DwcdfuXyjKwAr63mPvKyUywxqGyAjJ8 | To: bc1qea3n90uuyk9vu2ytcuwkcyxr6th3wyrrnnt08t | |||
| 28.09.2021 23:31:46 | |
650 BTC | $ 27 136 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GbfSkeMgd3wnMs9Gp9oprPQve8eV4gsZ1 | To: 32Fr6dcWSz1WiRBaXEG1xtRLV6UrdCz2CG | |||
| 28.09.2021 23:31:46 | |
1 682 BTC | $ 70 206 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 28.09.2021 23:31:46 | |
1 684 BTC | $ 70 285 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 28.09.2021 23:31:46 | |
1 676 BTC | $ 69 962 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 28.09.2021 23:31:46 | |
1 685 BTC | $ 70 345 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 28.09.2021 23:31:46 | |
1 686 BTC | $ 70 360 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 28.09.2021 23:31:46 | |
149 BTC | $ 6 224 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.09.2021 23:31:55 |  |
5 902 983 USDC | $ 5 902 983 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 23:26:27 |  |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:27 | |
5 348 019 USDT | $ 5 348 019 | (unknown) | (unknown) |
| Type: transfer | From: TS8aRVSemQaiGjmP28R5aJeyNKEmRE8xYb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:27 | |
5 476 353 USDT | $ 5 476 353 | (unknown) | (unknown) |
| Type: transfer | From: TPxV6JdqT9SJGnZE8iUwWcx6z18wCdedfk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:27 | |
5 912 179 USDT | $ 5 912 179 | (unknown) | (unknown) |
| Type: transfer | From: TYjqMdBMnY1D3Bb5qWUhnbmKSpgDT556yL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:27 | |
5 269 098 USDT | $ 5 269 098 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:27 | |
5 999 994 USDT | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: TXHmgn4ojGCzkcaeXdgFodZmTXmo5csEb8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFtujdHbXv9Sn37mdgFoKguNbT1PvMfPTJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSHpZXhtdMBQhVNh53A786yhMeCkK4fg4a | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
6 963 638 USDT | $ 6 963 638 | (unknown) | (unknown) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
7 119 984 USDT | $ 7 119 984 | (unknown) | (unknown) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
7 670 166 USDT | $ 7 670 166 | (unknown) | (unknown) |
| Type: transfer | From: TT8X5xJbGCWXYxGh7pRbct9tctxhy4HhEL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
6 801 631 USDT | $ 6 801 631 | (unknown) | (unknown) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
6 109 122 USDT | $ 6 109 122 | (unknown) | (unknown) |
| Type: transfer | From: TW8YP9VNMQK5tf2PqXozVXTBGvMBKxYNAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
7 668 188 USDT | $ 7 668 188 | (unknown) | (unknown) |
| Type: transfer | From: TSyExpMAyQwcZfnKMv8ofdsj6Q9zKeJ4Uq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
33 019 346 USDT | $ 33 019 346 | (unknown) | (unknown) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 348 025 USDT | $ 8 348 025 | (unknown) | (unknown) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
60 540 464 USDT | $ 60 540 464 | (unknown) | (unknown) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 742 365 USDT | $ 8 742 365 | (unknown) | (unknown) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
10 182 704 USDT | $ 10 182 704 | (unknown) | (unknown) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
21 215 396 USDT | $ 21 215 396 | (unknown) | (unknown) |
| Type: transfer | From: TUFxXdVMnqKMEp5SCGCkFT7oWGdYaN6d8V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 297 871 USDT | $ 8 297 871 | (unknown) | (unknown) |
| Type: transfer | From: TTP115qZEXX4Mj3Tn5U8PMJCfZ2Z437k3g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
9 131 255 USDT | $ 9 131 255 | (unknown) | (unknown) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 240 000 USDT | $ 8 240 000 | (unknown) | (unknown) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:14:48 | |
5 268 116 USDT | $ 5 268 116 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 23:11:54 | |
5 268 116 USDT | $ 5 268 116 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.09.2021 23:09:09 | |
5 211 787 USDT | $ 5 211 787 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.09.2021 23:07:09 | |
5 211 787 USDT | $ 5 211 787 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 28.09.2021 23:03:59 | |
6 097 243 USDC | $ 6 097 243 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 23:03:43 | |
199 BTC | $ 8 356 200 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 28.09.2021 23:03:43 | |
300 BTC | $ 12 571 805 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qe2ge2zy74pl7685rvvm5qw984mmxgalj7vqv42emszcpg5x9f72sqw7nvj | |||
| 28.09.2021 23:03:43 | |
139 BTC | $ 5 808 103 | (unknown) | (unknown) |
| Type: transfer | From: 3PiRXJKazAg4XbgBKNXnqZovZmJQKGNs9q | To: 3N6CafrMwtcdWWbYXjsTxbMSBoW8w5whd2 | |||
| 28.09.2021 23:03:43 | |
207 BTC | $ 8 687 313 | (unknown) | (unknown) |
| Type: transfer | From: 35u3jXNGcGbmobMNJEcNvWD6ttGYkumHjY | To: bc1qcdzm4wv32qsxnzc9g0ll2dctqfdwvpvpjct5u5 | |||
| 28.09.2021 23:03:17 | |
79 659 890 PAX | $ 79 595 270 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 23:03:17 | |
10 807 021 BUSD | $ 10 807 021 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||