Whale movements
Last update: 23.08.2026 13:11:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 14:59:57 |  |
7 122 654 USDC | $ 7 122 654 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.09.2021 14:55:41 | |
5 681 744 BUSD | $ 5 681 744 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.09.2021 14:55:41 | |
11 899 950 BUSD | $ 11 899 950 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.09.2021 14:48:43 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 14:45:41 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 14:45:11 | |
9 576 934 USDC | $ 9 576 934 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.09.2021 14:39:05 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.09.2021 14:36:49 |  |
125 BTC | $ 5 291 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 396ACunAvMex4rZPzVoU8zDeydk8oQhRdC | |||
| 28.09.2021 14:36:49 | |
219 BTC | $ 9 238 033 | (unknown) | (unknown) |
| Type: transfer | From: 38sWCte3jkktvpSLUHoACkPFCJ2SxD7vsB | To: bc1qnhmpnslnu2jkdkpqhkvjju2rsr33pm4l5tywsf | |||
| 28.09.2021 14:36:49 | |
257 BTC | $ 10 878 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 14:36:49 | |
329 BTC | $ 13 919 643 | (unknown) | (unknown) |
| Type: transfer | From: 3DK5rgSQjebELxkyQcqfwyXFrFCR9sQtt6 | To: 3FPfHCx9WdHhBN9onT3E4EeBw2jdgAGpLq | |||
| 28.09.2021 14:36:49 | |
407 BTC | $ 17 213 910 | (unknown) | (unknown) |
| Type: transfer | From: 37jd11VoP3HfFr9Dds7MiXQstWkpURESSC | To: 3A69oMvHzGQDdkVVfbgAuAbdZnaHy5eHn5 | |||
| 28.09.2021 14:36:49 | |
208 BTC | $ 8 802 498 | (unknown) | (unknown) |
| Type: transfer | From: 39Bgmxa4LdJYesuLGsXfAx8NqoVhXEy9uA | To: 36aZdJCqoKvqmoyfsXpNbrYqgDA5G4rTXX | |||
| 28.09.2021 14:36:49 | |
335 BTC | $ 14 155 473 | (unknown) | (unknown) |
| Type: transfer | From: 3C6UBsoWpXt5DPAzrTjLvEwbHNpEsrkYoF | To: 3KNVfuybZzfGD4okMS4uzaX2n5K9rE62EW | |||
| 28.09.2021 14:36:49 | |
124 BTC | $ 5 220 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaddetm69d6wtufpsmacezqah90fes4x4qqj4y0 | To: bc1qe8p07gf5tnywmgawr967ufz7gywexrute0y0ff | |||
| 28.09.2021 14:36:49 | |
288 BTC | $ 12 190 585 | (unknown) | (unknown) |
| Type: transfer | From: 3954ofrUVDoy2Q8o6PvDQdJ3bagU4UGAFc | To: 34rarKmZBoHQz5riSEPumAoTuA4gJM6H5L | |||
| 28.09.2021 14:36:49 | |
125 BTC | $ 5 275 623 | (unknown) | (unknown) |
| Type: transfer | From: 3LD9XvqnsqskJjPZinY5KWhshquvcocThF | To: 38sEhU3eVxACt4LWwFHT2hKd6ZWyfhu1Wc | |||
| 28.09.2021 14:36:49 | |
189 BTC | $ 8 000 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CBxgdJM1DzVcKc48prZoZ9fRbxzJSvK41 | To: 3A6HimgANhdEp3ghvq9Qx862464fS7htRJ | |||
| 28.09.2021 14:36:49 | |
407 BTC | $ 17 199 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CFFGSU9UKQbfSto7m5MmQqEAfmtx6L3yp | To: 31x4XXsVHZERPRcyBrqhAsmDVSZ4rgimFR | |||
| 28.09.2021 14:36:49 | |
147 BTC | $ 6 227 109 | (unknown) | (unknown) |
| Type: transfer | From: 3KJZczaiz1L4BpracoHPXKEa2BUurpWGTA | To: 3DLjXny98ETQ92gFGCGidcvZsCN9YbG6cK | |||
| 28.09.2021 14:36:49 | |
223 BTC | $ 9 410 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx4l4czqz6f6qxx333qz5ulz9wdp7ftp2s0qyw | To: 3FF5hKam37apoUAbBdVrvcmGmxZ1jZ7HqY | |||
| 28.09.2021 14:36:49 | |
281 BTC | $ 11 857 685 | (unknown) | (unknown) |
| Type: transfer | From: 31h85CvEtxUB9QQHXDxJH2RwZ4km7TDomC | To: 3Fg5NQ9qzfuAqxhsagpNT59otmCeokrmq5 | |||
| 28.09.2021 14:36:49 | |
233 BTC | $ 9 836 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JPcFjibqGVyohSbwvTuRHaiZnCAXjCodE | To: 3LfMdvMWBiMZAQugeGNPaEpmgqr576oxNs | |||
| 28.09.2021 14:36:49 | |
1 714 BTC | $ 72 459 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 28.09.2021 14:36:49 | |
1 718 BTC | $ 72 630 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 28.09.2021 14:34:43 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2021 14:34:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2021 14:28:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.09.2021 14:25:28 | |
879 BTC | $ 37 087 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QeWWoXsw12nbjACP2vX33nLPgWiGCocgy | To: 3EfDuZJZVZZvb7PVRUuveL64BC6KWpphLP | |||
| 28.09.2021 14:24:45 | |
193 BTC | $ 8 062 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qav3gs47g4lvvrzzqml46dqzhtufj5xz2pkp6lwczfvk3gdvgyzesyajgec | |||
| 28.09.2021 14:24:45 | |
413 BTC | $ 17 262 938 | (unknown) | (unknown) |
| Type: transfer | From: 3K7iW5JTafpmBidrEiVfDPg9xYt8wyQchv | To: 3AiwRgjZ3cj9CTxHrgPYm28PMiEvPySaXz | |||
| 28.09.2021 14:24:45 | |
335 BTC | $ 13 996 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxaphetl6hxms27635yz0820ey2vj6na0kjr3q | To: 3C6UBsoWpXt5DPAzrTjLvEwbHNpEsrkYoF | |||
| 28.09.2021 14:24:45 | |
498 BTC | $ 20 818 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7gaun3d74asf20kpkwg753pl9rt6cctc8kwf3 | To: 3NcwrwhfgzqgFe5SD9GuGMendPw44fKDV3 | |||
| 28.09.2021 14:24:45 | |
407 BTC | $ 17 021 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MXxFVa4qzrxtUpwu4FU96oRdVmSf3ggYi | To: 37jd11VoP3HfFr9Dds7MiXQstWkpURESSC | |||
| 28.09.2021 14:24:45 | |
653 BTC | $ 27 296 008 | (unknown) | (unknown) |
| Type: transfer | From: 38cfKrd64dhPpdVZ76b6UXxUb2x3vmrJnQ | To: 3LgyhTYzs96CVp4vto1vP8B9BgqXpSm35R | |||
| 28.09.2021 14:24:45 | |
125 BTC | $ 5 216 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BDtkeMsXDkqzw7ym3hTitG5JTzvAfWNeh | To: 3LD9XvqnsqskJjPZinY5KWhshquvcocThF | |||
| 28.09.2021 14:24:45 | |
879 BTC | $ 36 731 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NFUQkbWMGYMyUSDf9bfY9rf2eedtDe9JA | To: 32z9rGarq8eVVN7YY4aYv7FRf4C9WFKpKD | |||
| 28.09.2021 14:24:45 | |
536 BTC | $ 22 394 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0snjyrwkvx5zgex8gcgxra7p9f833taj0emfe | To: 3554342dJUfEHPyoNah3ssPhNbn9hhc3wv | |||
| 28.09.2021 14:24:45 | |
527 BTC | $ 22 021 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw89729td9atepz7h7gc7x4s6wtpm3ycr5x09dr | To: bc1q2dqjnjcxj8ucjhxjv74vs5pjee2430xhryqtpp | |||
| 28.09.2021 14:24:45 | |
219 BTC | $ 9 134 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwk3x85fs5k8qk2kdpgdwrdarlzzvg2thwwpj8 | To: 38sWCte3jkktvpSLUHoACkPFCJ2SxD7vsB | |||
| 28.09.2021 14:24:45 | |
288 BTC | $ 12 053 303 | (unknown) | (unknown) |
| Type: transfer | From: 3QJPzKZiVfNDxmLFWZ4cos473RxQwGCP7J | To: 3954ofrUVDoy2Q8o6PvDQdJ3bagU4UGAFc | |||
| 28.09.2021 14:24:45 | |
504 BTC | $ 21 047 064 | (unknown) | (unknown) |
| Type: transfer | From: 3G9LUWyLuDrZa8GtFCiPXLRNsCRNjqY7Mu | To: bc1q5mj6ekts3apsqr202a7c00cgc8xl8t0pwrlwwz | |||
| 28.09.2021 14:24:45 | |
708 BTC | $ 29 597 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x2yxs4ag4ep5292e8zy56feamllzm8jeu8fh7 | To: 3B24j4Lu86W1YrGq9ZE1AKukSaaTCZ4hG7 | |||
| 28.09.2021 14:24:45 | |
787 BTC | $ 32 878 712 | (unknown) | (unknown) |
| Type: transfer | From: 34FFqpiuyrCRALUnztsJX8zXw4U5tPNCQc | To: 3KH6ngiNPQqoP5jyguDVEcwYsMXa1KQhLj | |||
| 28.09.2021 14:24:45 | |
223 BTC | $ 9 305 037 | (unknown) | (unknown) |
| Type: transfer | From: 3PH2dwqfaEjYwn7P5XLwu3sVkWLnk3Px2m | To: bc1qqx4l4czqz6f6qxx333qz5ulz9wdp7ftp2s0qyw | |||
| 28.09.2021 14:24:45 | |
281 BTC | $ 11 724 223 | (unknown) | (unknown) |
| Type: transfer | From: 3C4V1TQicK5gV9SuVSnMJdMdujQUUeRJ9o | To: 31h85CvEtxUB9QQHXDxJH2RwZ4km7TDomC | |||
| 28.09.2021 14:24:45 | |
407 BTC | $ 17 006 286 | (unknown) | (unknown) |
| Type: transfer | From: 3AyREKT9eQ8Q4cwUiqJECTNGgLCEYAqL3p | To: 3CFFGSU9UKQbfSto7m5MmQqEAfmtx6L3yp | |||
| 28.09.2021 14:24:45 | |
695 BTC | $ 29 051 002 | (unknown) | (unknown) |
| Type: transfer | From: 3P9R775C4Z1wqJ8SbqMfxpk7SRBf9kyQsj | To: 39pwGXQ3zh1k2Y9XqKuTQecQicnSA6cJAc | |||
| 28.09.2021 14:24:45 | |
813 BTC | $ 33 966 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FzcUahJB5DnXdmvAkq122dp2ikLYFyL42 | To: 3GygtoCDvQc1D57e9nt3WPLRsLoy1MCkJV | |||
| 28.09.2021 14:24:45 | |
766 BTC | $ 31 994 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LDce2juTuRwjCJ2j6gfzf1c9eymXFinuH | To: 32ARBjKwR4LozXNtwG1tcKuZWeT6GyKJaU | |||