Whale movements
Last update: 23.08.2026 12:38:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 10:33:15 |  |
51 215 676 USDC | $ 51 215 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 10:28:14 | |
10 832 577 USDT | $ 10 832 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.09.2021 10:28:14 | |
7 273 974 USDC | $ 7 273 974 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.09.2021 10:27:27 | |
5 231 479 USDT | $ 5 231 479 | (unknown) | (unknown) |
| Type: transfer | From: 1fc432eb5e873a12e909da65ad9e14be05f1139b | To: a57b6b5d2c0420aae041fc08161a6a1323cbd0d3 | |||
| 28.09.2021 10:27:12 | |
24 110 572 PAX | $ 24 217 106 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 10:27:12 | |
9 063 985 BUSD | $ 9 063 985 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 10:25:57 | |
7 273 974 USDC | $ 7 273 974 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 10:25:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 28.09.2021 10:22:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.09.2021 10:21:30 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 28.09.2021 10:21:15 | |
2 000 ETH | $ 5 845 784 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.09.2021 10:19:52 |  |
127 BTC | $ 5 359 793 | (unknown) | (unknown) |
| Type: transfer | From: 3CjkPG33Y3MTqLZVXUeZjmY2mKXkEdgpiR | To: 3G6YaNSkBnrT1XbEj2V8mMy55BxZmAsUN5 | |||
| 28.09.2021 10:19:52 | |
233 BTC | $ 9 850 105 | (unknown) | (unknown) |
| Type: transfer | From: 3B2W9FYszNgurcbsHjsHbyUxnRpVQBoMAH | To: 3EYgtCTxCukwXCHCufLovHST8XrKp42kom | |||
| 28.09.2021 10:19:52 | |
223 BTC | $ 9 421 740 | (unknown) | (unknown) |
| Type: transfer | From: 34gsbW4VQDkPUGPgSSNPFR6buzMfZti6DL | To: 3EHzVXH4e3DZ2L1HRLQt5YZVa3nEYTq9TW | |||
| 28.09.2021 10:19:52 | |
281 BTC | $ 11 858 403 | (unknown) | (unknown) |
| Type: transfer | From: 36UjHEfZwxJMh8VnVyHfCc1LVJnnvDREXP | To: 3HKxEMrD4TakWnRTMwQeHVuXBAmPYj7jAW | |||
| 28.09.2021 10:19:52 | |
151 BTC | $ 6 360 401 | (unknown) | (unknown) |
| Type: transfer | From: 33euX7Gd78D1UzDc84h2FeWUGj4cFDLk84 | To: 379D6h13xzqkYLzrB6xEVPYZeh4NrPf6Pv | |||
| 28.09.2021 10:19:52 | |
332 BTC | $ 14 019 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsep7cgj7jhk8n88zun502yc87lscvakksp3u05 | To: 3Lf6z5FvSVJUhPJJvAfBBmJaFBwNpSJHKG | |||
| 28.09.2021 10:19:52 | |
190 BTC | $ 8 015 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mhsak2fe6rzqj8prfg77pnmndthc56xk6ekte | To: 345G2FSxxYhPj6scP1KwHC3UzPFUEQsFot | |||
| 28.09.2021 10:19:52 | |
210 BTC | $ 8 863 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3f9aev558acgvxrj2ewlhrqkjwydxngs37ga9 | To: 3GDSZp7YACwFgdUfGEx5SWKwFF93ErH5ps | |||
| 28.09.2021 10:19:52 | |
338 BTC | $ 14 260 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7acd9cp5fxga3u5t7w5n99act6000f5t2jljp2 | To: 3MeiCMNHXNZHzoT2ZiES7VJ1W4doKUX1bK | |||
| 28.09.2021 10:19:52 | |
289 BTC | $ 12 221 791 | (unknown) | (unknown) |
| Type: transfer | From: 3QHjajyqUJGYx2caVJNMosZRCupUMTPASF | To: 3QKo7LiB8Q9A2hJoEWC8ccjr9YXPFo5pJT | |||
| 28.09.2021 10:19:52 | |
210 BTC | $ 8 867 461 | (unknown) | (unknown) |
| Type: transfer | From: 1MpU2igtNQynAKGUUSz9CgfECzhP5DTTLP | To: bc1q6mzpkuezlsc0mv6p0f8sl5dr8mcwx039hkjlgm | |||
| 28.09.2021 10:19:52 | |
121 BTC | $ 5 110 559 | (unknown) | (unknown) |
| Type: transfer | From: 17EEyKCeNUmbeJis2KgvFpuEzkw5hLQuLG | To: bc1q6mzpkuezlsc0mv6p0f8sl5dr8mcwx039hkjlgm | |||
| 28.09.2021 10:19:52 | |
1 724 BTC | $ 72 789 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 28.09.2021 10:19:52 | |
1 735 BTC | $ 73 256 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 28.09.2021 10:14:59 | |
2 500 ETH | $ 7 287 032 | (unknown) | (unknown) |
| Type: transfer | From: 0585b2d1df27523712561163f73210096202ad52 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 28.09.2021 10:11:53 | |
124 BTC | $ 5 200 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QJYpd6YagpydARHjgs3v8CKBFwETjM4v2 | |||
| 28.09.2021 10:11:53 | |
1 000 BTC | $ 41 942 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39YjkjsRDhfo23gmUNbTwQvtpiEnmx6Xsk | |||
| 28.09.2021 10:11:53 | |
300 BTC | $ 12 582 738 | (unknown) | (unknown) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 3QYYhJ4messybdrK4pbNUPu9VUpCs3NgEp | |||
| 28.09.2021 10:11:53 | |
150 BTC | $ 6 291 247 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Jh7ucyXbygNxw2K7AWUHpjfnTWDSWx8RM | To: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | |||
| 28.09.2021 10:11:53 | |
196 BTC | $ 8 213 345 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HaYCGFU7ppQhYmj2bprszDvC93NooMeZZ | To: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | |||
| 28.09.2021 10:11:53 | |
300 BTC | $ 12 582 784 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 143ugqhgaa1omPG46qFXMYywuWjpggDjmR | To: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | |||
| 28.09.2021 10:11:53 | |
151 BTC | $ 6 317 724 | (unknown) | (unknown) |
| Type: transfer | From: 32mks1kyJBxJrpYNWpV8PTgeZzhFXBQvTe | To: 33euX7Gd78D1UzDc84h2FeWUGj4cFDLk84 | |||
| 28.09.2021 10:11:53 | |
210 BTC | $ 8 804 446 | (unknown) | (unknown) |
| Type: transfer | From: 37bhtbCwy1jPYHsVWVUmiwQsbtKAdgeGiZ | To: bc1qz3f9aev558acgvxrj2ewlhrqkjwydxngs37ga9 | |||
| 28.09.2021 10:11:53 | |
128 BTC | $ 5 355 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x03qwtfg3mcy9t5gqufs2ur8kt655s8vvyqj9 | To: 3CjkPG33Y3MTqLZVXUeZjmY2mKXkEdgpiR | |||
| 28.09.2021 10:11:53 | |
190 BTC | $ 7 965 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DY9dBHJaMvuB8uqTxaLoyjT1tU4bpg72D | To: bc1q2mhsak2fe6rzqj8prfg77pnmndthc56xk6ekte | |||
| 28.09.2021 10:11:53 | |
223 BTC | $ 9 360 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GJrCH43Wx1va9fRpKDmUpbW8N1azanCy9 | To: 34gsbW4VQDkPUGPgSSNPFR6buzMfZti6DL | |||
| 28.09.2021 10:11:53 | |
1 723 BTC | $ 72 274 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 28.09.2021 10:11:53 | |
1 740 BTC | $ 72 970 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 28.09.2021 10:10:15 | |
20 012 ETH | $ 57 833 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.09.2021 10:04:30 | |
2 500 ETH | $ 7 252 774 | (unknown) | (unknown) |
| Type: transfer | From: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | To: 0585b2d1df27523712561163f73210096202ad52 | |||
| 28.09.2021 10:03:45 | |
5 391 211 USDT | $ 5 391 211 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 28.09.2021 10:01:42 | |
349 BTC | $ 14 624 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 1P2dURjXYBEGnp4GmbnywtrtRnPwet7waz | To: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | |||
| 28.09.2021 10:01:42 | |
198 BTC | $ 8 293 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8emy0nvgk777wss60tnh2z5yus54gd4nqezl9v | To: 3DY9dBHJaMvuB8uqTxaLoyjT1tU4bpg72D | |||
| 28.09.2021 10:01:42 | |
151 BTC | $ 6 311 883 | (unknown) | (unknown) |
| Type: transfer | From: 3QasdU8ghyPJZh9DPMvKQ1wthwBeXy2oPY | To: 32mks1kyJBxJrpYNWpV8PTgeZzhFXBQvTe | |||
| 28.09.2021 10:01:42 | |
213 BTC | $ 8 943 573 | (unknown) | (unknown) |
| Type: transfer | From: 3C73aDreCNZPpvVMv7pxbGFUphPsRPmXDZ | To: 37bhtbCwy1jPYHsVWVUmiwQsbtKAdgeGiZ | |||
| 28.09.2021 10:01:42 | |
128 BTC | $ 5 350 326 | (unknown) | (unknown) |
| Type: transfer | From: 3E3homEsVez6DkHt7yMC7XQx5jwVJio9At | To: bc1q7x03qwtfg3mcy9t5gqufs2ur8kt655s8vvyqj9 | |||
| 28.09.2021 10:01:42 | |
1 743 BTC | $ 73 039 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 28.09.2021 10:01:42 | |
161 BTC | $ 6 752 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0m3kwg35rl8wgr89vwnnlp83pl0rzjz0fpdx489ld60qal5z8pq5yeky3 | |||
| 28.09.2021 09:53:35 | |
1 741 BTC | $ 73 238 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||