Whale movements
Last update: 23.08.2026 12:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 04:59:08 |  |
19 111 102 USDC | $ 19 111 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 04:57:57 | |
19 111 102 USDC | $ 19 111 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 04:55:36 | |
2 000 ETH | $ 5 859 228 | (unknown) | (unknown) |
| Type: transfer | From: 932ed2fc3885a08ae5ad4a4ee6a8b65619f319bf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 28.09.2021 04:47:06 | |
2 000 ETH | $ 5 861 037 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 28.09.2021 04:46:09 |  |
5 731 487 USDT | $ 5 731 487 | (unknown) | (unknown) |
| Type: transfer | From: TQvz39P2e6djMBHB1NvkJJmXsMjFJ8Ys4d | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 28.09.2021 04:45:26 | |
5 231 ETH | $ 15 408 825 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 28.09.2021 04:43:06 | |
24 999 896 USDT | $ 24 999 896 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.09.2021 04:33:48 |  |
128 BTC | $ 5 471 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq7pk9qnnl4pn044tw7e2j7l0a22e227vneezz | To: 3K2JBJSLpu57kXK3C8Sxa8xBd6SvxPNypd | |||
| 28.09.2021 04:33:48 | |
132 BTC | $ 5 653 933 | (unknown) | (unknown) |
| Type: transfer | From: 36bYsCKP2qzJ6MmUPQsYByqa4bDTZySaoS | To: 3BzjsgoZwzVEQrr3tMr61oRqe83c8fMyFS | |||
| 28.09.2021 04:33:48 | |
1 762 BTC | $ 75 337 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 28.09.2021 04:33:48 | |
1 768 BTC | $ 75 582 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 28.09.2021 04:30:27 | |
25 097 252 USDC | $ 25 097 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2021 04:25:17 | |
7 867 464 USDC | $ 7 867 464 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 04:23:32 | |
174 BTC | $ 7 346 998 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 28.09.2021 04:23:32 | |
242 BTC | $ 10 240 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BkVXwAW38bPh69V4gBwSM6e2va8wK5rE9 | To: bc1qf0zj95p04sdhl08dr3p0rfwwpyzq5pg4gwcdte | |||
| 28.09.2021 04:23:32 | |
132 BTC | $ 5 595 473 | (unknown) | (unknown) |
| Type: transfer | From: 3EMHqJqTMQLoky52BUPimgJ9biLnNy6XVL | To: 36bYsCKP2qzJ6MmUPQsYByqa4bDTZySaoS | |||
| 28.09.2021 04:23:32 | |
152 BTC | $ 6 424 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LhTyYYLzUje7jb7mnwZUyPUHNhDFKTL6a | To: 36WJebYX4WbfLc1nRbLTnHrDxzej4vQBTh | |||
| 28.09.2021 04:23:32 | |
283 BTC | $ 11 972 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj7DCeLo8mQtpuNpLCUdsRKCh3PNjoWn1 | To: 31unRxYajinVhnHtmdVy9pzY2wQnZGxP3L | |||
| 28.09.2021 04:23:32 | |
225 BTC | $ 9 509 762 | (unknown) | (unknown) |
| Type: transfer | From: 3CezaL51N8T6AySexF1k9gWg6Pj3VzDiwi | To: 39b2XaTrbWFY8bqTPydwansdFvMpHNN6As | |||
| 28.09.2021 04:23:32 | |
199 BTC | $ 8 411 514 | (unknown) | (unknown) |
| Type: transfer | From: 3K7gzxuYaHZTkezjJYm1hoLCmZoaLF3fEB | To: 3MhZnC6FeE33jvYXJVhgn6NTtPNCKUqEEh | |||
| 28.09.2021 04:23:32 | |
197 BTC | $ 8 347 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2021 04:23:32 | |
197 BTC | $ 8 347 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2021 04:23:32 | |
229 BTC | $ 9 681 886 | (unknown) | (unknown) |
| Type: transfer | From: 36owvzhF4eRxfGxgdSk6GRJBR6gsczzCvL | To: 36D9EyV21SDn3BJub14CJwEHp2qGUdZ5kg | |||
| 28.09.2021 04:23:32 | |
128 BTC | $ 5 415 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FB7PrRdDhzEDjFSSKSbmDfQpEykB852it | To: bc1qrq7pk9qnnl4pn044tw7e2j7l0a22e227vneezz | |||
| 28.09.2021 04:23:32 | |
1 767 BTC | $ 74 752 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 28.09.2021 04:23:32 | |
1 766 BTC | $ 74 738 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 28.09.2021 04:23:32 | |
1 759 BTC | $ 74 419 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 28.09.2021 04:23:32 | |
1 775 BTC | $ 75 117 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 28.09.2021 04:23:32 | |
340 BTC | $ 14 386 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu3yz6wt9l2408ahsgfpmucddhspl9xf9j80339rxpztdc24ehzshycend | |||
| 28.09.2021 04:23:32 | |
192 BTC | $ 8 120 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjx823zxxcpz8636kvdc6cykwmkr4dh2fhwzg8jvmas6ln75j38q743su3 | |||
| 28.09.2021 04:20:03 | |
5 731 487 USDT | $ 5 731 487 | (unknown) | (unknown) |
| Type: transfer | From: TP8Mp5L3RcFFABK2ffUrPYtN4SMjvSV4t5 | To: TQvz39P2e6djMBHB1NvkJJmXsMjFJ8Ys4d | |||
| 28.09.2021 04:17:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.09.2021 04:16:37 | |
1 950 ETH | $ 5 772 804 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 28.09.2021 04:13:08 | |
39 856 204 PAX | $ 39 685 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 04:10:15 | |
10 180 651 BUSD | $ 10 180 651 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 28.09.2021 04:09:39 | |
19 928 102 PAX | $ 19 822 092 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 04:09:39 | |
19 928 102 PAX | $ 19 822 094 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 04:09:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.09.2021 04:01:59 | |
150 BTC | $ 6 420 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzknp09wpysrxgu2lhal7fh7fr8tt9l3efd84f | |||
| 28.09.2021 04:01:59 | |
197 BTC | $ 8 470 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2021 04:01:59 | |
1 716 BTC | $ 73 609 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 28.09.2021 04:01:59 | |
1 763 BTC | $ 75 608 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 28.09.2021 04:01:59 | |
263 BTC | $ 11 261 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | |||
| 28.09.2021 04:01:59 | |
344 BTC | $ 14 757 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zpu2kh6v3xjt3tphdulqayvs6xqppr03872mhlhqn23wma6r5nq2506zs | |||
| 28.09.2021 04:01:59 | |
150 BTC | $ 6 435 251 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.09.2021 03:58:52 | |
3 795 ETH | $ 11 123 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.09.2021 03:54:21 | |
3 795 ETH | $ 11 185 985 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 28.09.2021 03:52:10 | |
160 BTC | $ 6 791 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra49cwypfc8vg6k050hhy9z5y4d2dtcr7sgtfg | To: bc1qa3eu9ulhs5exqruw3de027al7gngf2etrvz8vu | |||
| 28.09.2021 03:52:10 | |
332 BTC | $ 14 092 181 | (unknown) | (unknown) |
| Type: transfer | From: 36UQwTVviiU1hGRiyUrXqcrcZFXbFrAmTe | To: 39En4AEXmGqhA6Ss4bCnyoPXU3wCkrWYpQ | |||
| 28.09.2021 03:52:10 | |
283 BTC | $ 12 005 432 | (unknown) | (unknown) |
| Type: transfer | From: 3P6YGCUJeTMuGxmPtfbBrw6ZyyNJG6Yto6 | To: 3Jj7DCeLo8mQtpuNpLCUdsRKCh3PNjoWn1 | |||