Whale movements
Last update: 22.08.2026 20:29:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 11:51:56 |  |
10 816 509 USDC | $ 10 816 509 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 11:51:23 | |
5 476 671 USDT | $ 5 476 671 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2021 11:51:12 |  |
33 000 000 USDT | $ 33 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.09.2021 11:50:27 | |
25 844 172 USDC | $ 25 844 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.09.2021 11:48:57 | |
13 525 795 USDT | $ 13 525 795 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 26.09.2021 11:46:18 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.09.2021 11:46:24 | |
5 764 357 USDT | $ 5 764 357 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 26.09.2021 11:44:09 | |
32 999 990 USDT | $ 32 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 26.09.2021 11:41:54 |  |
213 BTC | $ 9 167 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Lavi1ucomHcosQ9EtyaAqLqtBrcvL6SGZ | To: bc1qrd3v98dq27qla78u9dc8mxkzrtce2fwycplnp0 | |||
| 26.09.2021 11:41:54 | |
619 BTC | $ 26 652 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BMYQDJJUNoVjqLZwarmu6syKgsef4kDxL | To: 35Unx9TUKpRQa1KVfmkQNXyLNfg6KEy6Lk | |||
| 26.09.2021 11:41:54 | |
321 BTC | $ 13 837 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GY9uCzjBxryEyAGKo73mYse41cg6L2dVp | To: bc1qa5ndy6cpm2fjlrkhuf2997acv6cl2j65twyr2l | |||
| 26.09.2021 11:41:54 | |
259 BTC | $ 11 165 796 | (unknown) | (unknown) |
| Type: transfer | From: 33eDQui4bkgHYpsUHjUQBtjhXvsUktdrWY | To: bc1q87dyczrshhcungrm22lj73379ghxapnc7yl846 | |||
| 26.09.2021 11:41:54 | |
160 BTC | $ 6 882 328 | (unknown) | (unknown) |
| Type: transfer | From: 33Ri3RJoDrA3ehyGxncJggj387REzfkj1z | To: bc1qgamaar5lq5zkmy23c7hlaqp4ra467h3s7crk90 | |||
| 26.09.2021 11:41:54 | |
570 BTC | $ 24 549 722 | (unknown) | (unknown) |
| Type: transfer | From: 36WeRxDeBuhpetXzwv27j4MDBKAGvR6Apz | To: 3KGnF98yUbDGbRpC8FenzFXV9a2gPTHCZw | |||
| 26.09.2021 11:41:54 | |
497 BTC | $ 21 386 140 | (unknown) | (unknown) |
| Type: transfer | From: 3R1e3kiswjgECfSWAW9k37R5GMJrzHCQJE | To: 34MXNyLP8BTM88gVBCni3Ptbgz741wwQV5 | |||
| 26.09.2021 11:41:54 | |
360 BTC | $ 15 508 469 | (unknown) | (unknown) |
| Type: transfer | From: 3P9WyMUx2XmhKpoRgL4x4PYAg6a974WBuF | To: 386zMNVw1ggWbY7UPQD6MqAYcEqNFhFdgn | |||
| 26.09.2021 11:41:54 | |
157 BTC | $ 6 776 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj4BiNsPfUy75jGvD5AE1hM5VVFy9wZ8T | To: 3H1Lvf9QA4pgUu9C5Ske3tmXnQDj66q1v9 | |||
| 26.09.2021 11:41:54 | |
204 BTC | $ 8 801 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2021 11:41:54 | |
206 BTC | $ 8 888 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2021 11:41:54 | |
706 BTC | $ 30 419 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchyp52zq5r9xfl3uph97mg62mwkfej32vl0wk2 | To: 37bFtgiXpoQW5GDxeQnroaevxxhzj74WGh | |||
| 26.09.2021 11:41:54 | |
355 BTC | $ 15 265 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdavu3t79fy4wzt9ad80qq2jtmkdeu23z3wpka | To: bc1qxyyypcpanpgphs973uvyc8h3wnppu92fs82yzp | |||
| 26.09.2021 11:41:54 | |
505 BTC | $ 21 730 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KqfmLxKqHMsopHqDDEFRGsXkaYV2d8UEb | To: bc1qy0c5xvh6nfqu0f5pgfhfh8fety884xc7afdhuj | |||
| 26.09.2021 11:41:54 | |
649 BTC | $ 27 947 846 | (unknown) | (unknown) |
| Type: transfer | From: 3NuYtnPZQssgkx5rLn2LQSztWzJjdVCqxD | To: 34DmJJpBeDULpCYVnecg8qkodoeaAYjPxn | |||
| 26.09.2021 11:41:54 | |
496 BTC | $ 21 358 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpmraue76ewh0zpd6pm8d4qandyq6ftyqj85gj | To: bc1qvqv937y666j4tt8yxfknan2fj6ylrasqnp2c0p | |||
| 26.09.2021 11:41:54 | |
734 BTC | $ 31 586 602 | (unknown) | (unknown) |
| Type: transfer | From: 33MXyDDLHCUUEodckLrj9HxBtBWqSoTSpc | To: 3FwbnatVGvLzYDsJHiaKi1CV9s3fkktsoH | |||
| 26.09.2021 11:41:54 | |
715 BTC | $ 30 803 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthh7c00tw934r9tt20zzn9zdm6umacv4llnc96 | To: 3BxV31AEzYZwLwRt4ULrekBF7SujUM46W3 | |||
| 26.09.2021 11:41:54 | |
359 BTC | $ 15 453 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KbizX8rVVdtiSJj2meSdBeaBd2WdZCTdB | To: 3LHWujwyKK1r6RXcBcU2ksxmoke1wcftbs | |||
| 26.09.2021 11:41:54 | |
567 BTC | $ 24 436 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwjgp3gwmqj30ys0uajltftq85ns8knmuzun67 | To: 37bmkjKUeZ4seKZyT2AV3FnS6DAJMpm1gR | |||
| 26.09.2021 11:41:54 | |
856 BTC | $ 36 848 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukekcn5k46lwax0j9sgn9x3dn23m4e0vm0d5rv | To: 3H62AgvvrCcw5R8UEk25N8yADKU72r4jBS | |||
| 26.09.2021 11:41:54 | |
768 BTC | $ 33 055 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MBDaMoYfnNbtSTXdDSC1W38Vj6Y4JEH3p | To: 3PcWJjzSj1Up2qJFS73YVDG6V9tqye9idL | |||
| 26.09.2021 11:41:54 | |
135 BTC | $ 5 813 355 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36bYwsud75sRbdPHAR8GHWCxFc23xZLQiH | |||
| 26.09.2021 11:41:54 | |
333 BTC | $ 14 320 615 | (unknown) | (unknown) |
| Type: transfer | From: 3LTwFAV1rbbSPwKJNg7da1bvmrXjqQHSv8 | To: 3JUXau1fPLsYJkEJQRz2uecCzswECRbF9D | |||
| 26.09.2021 11:41:54 | |
1 890 BTC | $ 81 367 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 26.09.2021 11:41:54 | |
1 932 BTC | $ 83 187 770 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 26.09.2021 11:41:54 | |
1 902 BTC | $ 81 917 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 26.09.2021 11:41:54 | |
1 958 BTC | $ 84 328 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 26.09.2021 11:41:48 | |
33 503 678 USDT | $ 33 503 678 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 26.09.2021 11:40:32 | |
190 577 250 USDC | $ 190 577 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.09.2021 11:40:32 | |
3 456 ETH | $ 10 031 902 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | |||
| 26.09.2021 11:39:15 | |
15 356 107 USDT | $ 15 356 107 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:37:34 | |
1 751 ETH | $ 5 063 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.09.2021 11:37:31 | |
13 499 400 USDT | $ 13 499 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 11:36:03 | |
7 926 376 USDT | $ 7 926 376 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2021 11:34:52 | |
15 987 760 USDT | $ 15 987 760 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:32:50 | |
6 631 390 USDT | $ 6 631 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 11:31:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 11:31:56 | |
13 027 291 USDC | $ 13 027 291 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.09.2021 11:30:26 | |
41 913 304 USDT | $ 41 913 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2021 11:29:03 | |
13 027 291 USDC | $ 13 027 291 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 11:26:09 | |
7 091 055 USDT | $ 7 091 055 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||