Whale movements
Last update: 23.08.2026 11:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 23:33:47 |  |
5 011 475 USDT | $ 5 011 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:32:23 | |
3 500 ETH | $ 10 445 869 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 27.09.2021 23:32:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.09.2021 23:31:06 | |
3 500 ETH | $ 10 459 353 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 27.09.2021 23:31:06 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 27.09.2021 23:30:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 27.09.2021 23:28:59 | |
5 499 968 USDC | $ 5 499 968 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 23:28:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.09.2021 23:27:01 | |
7 518 273 BUSD | $ 7 518 273 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2021 23:24:29 | |
10 904 117 BUSD | $ 10 904 117 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2021 23:24:41 |  |
1 777 BTC | $ 75 932 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 27.09.2021 23:23:51 | |
23 942 312 PAX | $ 23 975 872 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2021 23:23:51 | |
2 614 ETH | $ 7 738 036 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.09.2021 23:21:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 27.09.2021 23:20:13 | |
40 590 628 USDT | $ 40 590 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 23:20:13 | |
40 094 124 USDT | $ 40 094 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 23:19:55 | |
1 781 BTC | $ 76 568 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 27.09.2021 23:17:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 23:15:30 | |
1 785 BTC | $ 76 949 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 27.09.2021 23:15:30 | |
376 BTC | $ 16 205 462 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 27.09.2021 23:13:32 | |
193 BTC | $ 8 252 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupxjrwwr56ez27yj2t9gys8j7nkkar3j48uefn7fqy09u6yckuksjvfc8x | |||
| 27.09.2021 23:13:32 | |
151 BTC | $ 6 432 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxhcmtcrtvmtqrngp2gmjq0h8rzcttdcpq9ky3 | |||
| 27.09.2021 23:13:32 | |
144 BTC | $ 6 141 275 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 17q6vpMq51ehiouuAyDeXhTaafUTxNNjPg | |||
| 27.09.2021 23:13:32 | |
130 BTC | $ 5 544 206 | (unknown) | (unknown) |
| Type: transfer | From: 18NgZRKgQcDyaAXpNyYDKdYw6EFxp4Mmh7 | To: 15eqaUYkuDAz5Vv3uFWi1DCrYRXPU1ccAm | |||
| 27.09.2021 23:13:32 | |
1 764 BTC | $ 75 233 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 27.09.2021 23:13:32 | |
374 BTC | $ 15 950 249 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 27.09.2021 23:01:30 | |
123 BTC | $ 5 239 395 | (unknown) | (unknown) |
| Type: transfer | From: 3KikGHExpSajUtc3KTWnoceWi6i1HHo6sP | To: 33RL27RzPy7H1869gMAFTwzRZabj4NgfBo | |||
| 27.09.2021 23:01:30 | |
1 783 BTC | $ 75 968 170 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 27.09.2021 23:01:30 | |
1 784 BTC | $ 76 008 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 27.09.2021 23:01:30 | |
136 BTC | $ 5 805 947 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.09.2021 22:54:21 | |
247 BTC | $ 10 617 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5agygfdz33dcqmnzq7wufra85lp64xqd49hr4lm46lvuwxjk2nps436ehm | |||
| 27.09.2021 22:52:33 | |
10 000 ETH | $ 29 954 658 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 22:51:16 | |
5 000 ETH | $ 15 002 177 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 14e4a797b2000896317fbd37eae67a0dd673fd5d | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 27.09.2021 22:50:04 | |
412 BTC | $ 17 612 180 | (unknown) | (unknown) |
| Type: transfer | From: 32nJkbCArZi4vnA3qGvbcZUYnVAF9bEKt3 | To: 3C93BW3Rq33jiocWZ26Whxr25u9hkH1WDu | |||
| 27.09.2021 22:50:04 | |
1 786 BTC | $ 76 320 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 27.09.2021 22:48:43 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 27.09.2021 22:44:36 | |
1 787 BTC | $ 76 397 784 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 27.09.2021 22:44:00 | |
1 760 ETH | $ 5 231 153 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 27.09.2021 22:41:54 | |
1 760 ETH | $ 5 187 462 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | |||
| 27.09.2021 22:39:01 | |
1 788 BTC | $ 76 462 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 27.09.2021 22:39:01 | |
157 BTC | $ 6 734 994 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.09.2021 22:38:53 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 27.09.2021 22:30:04 | |
245 BTC | $ 10 493 957 | (unknown) | (unknown) |
| Type: transfer | From: 3DCmLXyodkQ1m3mDLB1JPGBVXXjXqckv2U | To: 3JmotVrrvuBuwoMwj758ZDDDoqR6trQ9mL | |||
| 27.09.2021 22:30:04 | |
123 BTC | $ 5 260 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MQCNYWtXLJTQJCffnPn7GadnBoi45nVYz | To: 3KikGHExpSajUtc3KTWnoceWi6i1HHo6sP | |||
| 27.09.2021 22:30:04 | |
153 BTC | $ 6 529 585 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JCm44FmRakbAz9ohdr5ffbaBDmoT4htNt | |||
| 27.09.2021 22:30:04 | |
233 BTC | $ 9 963 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0m9xknqgsdrjrr2hrham4tv5uge9zfafyxzsc | To: 3BtNdVAYmpKGxc8xQhQfSZffJYNuaLEAwb | |||
| 27.09.2021 22:30:04 | |
202 BTC | $ 8 641 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 22:30:04 | |
225 BTC | $ 9 620 274 | (unknown) | (unknown) |
| Type: transfer | From: 3G2iF5vonkWpQVXxqUm39cVNKcAqJL6bVt | To: 3H5TLWwLqGKEtAK3CoWJc1zqX42nf8AHjz | |||
| 27.09.2021 22:30:04 | |
283 BTC | $ 12 108 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw83vckcv0dcl3mxkafwgfy5pmpmjuzchnyhdu | To: bc1qyff9u7ljxf929uyv2gz83y8ry7s5fw3kuzznjc | |||
| 27.09.2021 22:30:04 | |
129 BTC | $ 5 519 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l99e4tggkv0cpadpsxc20lglt5qypxvgyj86s | To: 35CrfFjzgUr1DdLUctT3go591qggLez65a | |||