Whale movements
Last update: 23.08.2026 04:29:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 06:19:14 |  |
9 558 460 USDC | $ 9 558 460 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 06:16:22 | |
50 032 516 USDC | $ 50 032 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 27.09.2021 06:15:04 | |
38 233 850 USDC | $ 38 233 850 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 06:13:43 |  |
126 BTC | $ 5 574 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EjGL62YsUHUy4MTv369fHNX7U4HiBMWYF | To: 3E5GQDtLMVMfs1p5Chp2hGZTFWNJqYf34r | |||
| 27.09.2021 06:13:43 | |
228 BTC | $ 10 099 171 | (unknown) | (unknown) |
| Type: transfer | From: 335xVoWUvEEXbxcZ4BesPxo5aA2D8sHAc9 | To: bc1qwzaeykk4dms2jy560tw0zw9v0rezk3c6z7q5zt | |||
| 27.09.2021 06:13:43 | |
183 BTC | $ 8 112 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2021 06:13:43 | |
287 BTC | $ 12 685 893 | (unknown) | (unknown) |
| Type: transfer | From: 321tMh3tUzmzuX5WswjLEG5w8wvBjizBnN | To: 34XJhy7yZYTDMdrtPoAhUWqQ62abNVkobF | |||
| 27.09.2021 06:13:43 | |
212 BTC | $ 9 370 678 | (unknown) | (unknown) |
| Type: transfer | From: 37DegnVpDprb2UPDgA6oCzixhfjRdJBr8d | To: 33ekYkpDCTQzxszhY6Foc2PeC7rqyZDJBL | |||
| 27.09.2021 06:13:43 | |
148 BTC | $ 6 563 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn7dSGmvB6WVb1RTvruhLoGCrhUpbuVJ7 | To: bc1q8fcf59aegaqpgrtl6kvg25j8q060ju5ln5l8qs | |||
| 27.09.2021 06:13:43 | |
316 BTC | $ 13 970 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe8mhut6q5yy39905nmmdf6v3tard6rkq52h6g | To: 3DFvWHYXf794D6rcYd2pRFpEMQZn9dgsuf | |||
| 27.09.2021 06:13:43 | |
1 855 BTC | $ 82 099 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 27.09.2021 06:13:43 | |
1 864 BTC | $ 82 508 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 27.09.2021 06:11:24 | |
9 558 459 USDC | $ 9 558 459 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 06:11:16 | |
19 116 864 BUSD | $ 19 116 864 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2021 06:11:16 | |
19 116 864 BUSD | $ 19 116 864 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.09.2021 06:07:51 | |
9 558 459 USDC | $ 9 558 459 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 06:04:13 | |
9 558 432 BUSD | $ 9 558 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 06:04:13 | |
9 558 433 BUSD | $ 9 558 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 06:04:13 | |
9 558 434 BUSD | $ 9 558 434 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 06:04:13 | |
9 558 431 BUSD | $ 9 558 431 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 06:04:13 | |
20 002 ETH | $ 62 267 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 06:04:14 | |
1 858 BTC | $ 81 974 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 27.09.2021 06:03:18 | |
9 349 247 USDT | $ 9 349 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8db1c5a5609d88b0cd1d1765512b039a4693ac14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 06:02:16 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 06:02:08 | |
50 008 000 USDC | $ 50 008 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.09.2021 05:59:22 | |
1 852 BTC | $ 81 657 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 27.09.2021 05:56:20 | |
151 BTC | $ 6 651 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tdv5crlps5fmraxlke5yq4gw2lx4qr3w9rlxy | |||
| 27.09.2021 05:56:20 | |
267 BTC | $ 11 769 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 27.09.2021 05:56:20 | |
116 BTC | $ 5 127 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GCVL5qjd7aHm5Zuc9fa6iq3ir1D2i5W9U | |||
| 27.09.2021 05:53:45 | |
869 BTC | $ 38 133 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MUhPRqxrwddm5uxe1qtRt2VQsLFfQLn4w | To: 3JfzRusMtjuifNEsphLJjJumBziJAYJzg1 | |||
| 27.09.2021 05:53:45 | |
287 BTC | $ 12 581 067 | (unknown) | (unknown) |
| Type: transfer | From: 3ChLU19mk6KkkJMnNgsUKJzUcWWX9mtoyw | To: 321tMh3tUzmzuX5WswjLEG5w8wvBjizBnN | |||
| 27.09.2021 05:53:45 | |
894 BTC | $ 39 234 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajdk6ccgaeujuxpr6gg0qmz8h8rsskvkaa3zlf | To: bc1ql6vjjrl9uddh2j2wcy8xc384rjjvc7h9xwcxwf | |||
| 27.09.2021 05:53:45 | |
855 BTC | $ 37 531 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3jrgk0frlmazw2zfs54z0v70a0lf48jxfm4wl | To: 3FXLdNGh7BaG33CcigQdRKdDadgGgwiR7c | |||
| 27.09.2021 05:53:45 | |
342 BTC | $ 14 993 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn89Vk5GLJoowcMxPYD8y7Tc9YeHoyiQh | To: 38vdWTdmwsdzgicDdjRv6SwZB1gPnJgJKN | |||
| 27.09.2021 05:53:45 | |
517 BTC | $ 22 688 564 | (unknown) | (unknown) |
| Type: transfer | From: 372gGPdHFbZf3dDkvnwyMqMzNhMdnTTsww | To: 3FVyvKBJoovPUEds6wGVuyJ6emzUkdUndd | |||
| 27.09.2021 05:53:45 | |
952 BTC | $ 41 802 584 | (unknown) | (unknown) |
| Type: transfer | From: 3J3TPrTMmwK2Jt3B4qdqhZDQ9UxVaM9BmS | To: 34eqE9sFtWDaQHzY4VWTTbqSGCZp8LMav2 | |||
| 27.09.2021 05:53:45 | |
316 BTC | $ 13 854 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44nsauz76kmcdeduavgr2qrzf6tzll0ykf72h6 | To: bc1qqe8mhut6q5yy39905nmmdf6v3tard6rkq52h6g | |||
| 27.09.2021 05:53:45 | |
1 578 BTC | $ 69 281 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99gzap59mmmlvez04jdx37fwyar04mh5pjxzn8 | To: 3D1NXbBZrFD8FrVe3a8WPY6sZ6igZJhoaX | |||
| 27.09.2021 05:53:45 | |
862 BTC | $ 37 825 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkss7p85MPE58FTimNqY8vhqXJ68WfER7 | To: bc1q08q6ar5q0dv4cmsjqnfm40juehdctq563p9w0g | |||
| 27.09.2021 05:53:45 | |
820 BTC | $ 35 999 596 | (unknown) | (unknown) |
| Type: transfer | From: 39WSgHGYEwdX5zZ6Tm4UFv43U6orTuwRRA | To: 3C1S9eGBqjRC55Hqp6aQK879DkSxLLxQi3 | |||
| 27.09.2021 05:53:45 | |
646 BTC | $ 28 346 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6yufv6qpujjg4s5q2t5psf9ruc522mpdnxn09 | To: 3ESDDXsR3hy6csE36tswijoq4dsMjijevX | |||
| 27.09.2021 05:53:45 | |
561 BTC | $ 24 618 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HgJoeZLHCkd8FqwJSh6k6XC3ssJe6ZxMA | To: bc1q8nu2cvpvc9uqgyes2ltamkvuh94k66leu6s3mv | |||
| 27.09.2021 05:53:45 | |
352 BTC | $ 15 461 776 | (unknown) | (unknown) |
| Type: transfer | From: 39EEnupR5FEvqS2aspPKbVW71N37v6dtz7 | To: 3MX7rasGtaZutFW2DLXeLU3RKF7mrMn4gX | |||
| 27.09.2021 05:53:45 | |
767 BTC | $ 33 665 784 | (unknown) | (unknown) |
| Type: transfer | From: 38NdMbMzDEszt8MwvkPCPmq9KnozbaZHaM | To: 3MPDVEmrsX9ntvZ1oczktSaR7akRosGAvn | |||
| 27.09.2021 05:53:45 | |
788 BTC | $ 34 589 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JGCkxSv5D2UHRKHNUJxud2S6DL2hiY5mp | To: 3FjYor63FLpnpfikvXM3kRfGVAp7VLjzeE | |||
| 27.09.2021 05:53:45 | |
951 BTC | $ 41 759 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PLkktZvEdiECbgvfg9nqYfSsXKS9gEXEx | To: bc1qh90mz5jwlnfy2rdwrsv8z688cvrh2n3lhsavg0 | |||
| 27.09.2021 05:53:45 | |
126 BTC | $ 5 528 269 | (unknown) | (unknown) |
| Type: transfer | From: 39PiL9kRqxJSYmm9eFabDxkvu2CYx86biX | To: 3EjGL62YsUHUy4MTv369fHNX7U4HiBMWYF | |||
| 27.09.2021 05:53:45 | |
962 BTC | $ 42 206 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HNV2shi19Nf9L2h2xx8NccDqk7fXZpoCs | To: 3E5jXTMMcoFFKaU2SceTSuRhyTge33rHyx | |||
| 27.09.2021 05:53:45 | |
733 BTC | $ 32 172 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv7i9EMaw4UkZcXx41D7jiBGbaxgy4xDH | To: 33HrtYQqPyBMEunQ1QN2RcqcuuMPGP4dpP | |||
| 27.09.2021 05:53:45 | |
881 BTC | $ 38 680 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49dzgmt9z9wl9r6xpkup54c80qtea6jp5rh6n6 | To: 3KR5KzAfrjFy2s99bxBKU242Njt5XyM8Uk | |||