Whale movements
Last update: 22.08.2026 16:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 06:20:48 |  |
5 347 055 USDC | $ 5 347 055 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 06:16:42 | |
6 727 151 USDT | $ 6 727 151 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c74691ff4f725fdeab7ab259738eb5d0a23e25bf | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.09.2021 06:10:02 | |
3 998 ETH | $ 11 434 059 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 26.09.2021 06:10:02 | |
657 334 ETH | $ 1 879 939 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 229b5c097f9b35009ca1321ad2034d4b3d5070f6 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 26.09.2021 06:09:00 |  |
299 BTC | $ 12 619 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7dj9rgls8ahfddrkxlzspjy7aexdy3rknhylq | To: bc1qmc0lcrnklqdm377wa6ue69wenj2ag7phzscq23 | |||
| 26.09.2021 06:09:00 | |
162 BTC | $ 6 828 986 | (unknown) | (unknown) |
| Type: transfer | From: 37Sx3uXeCxeqiQ46Hbs3mBCEGrzgtc1dwo | To: 37FRQPzsj1Q4zAJTgnF61wqCBtcHDSNinF | |||
| 26.09.2021 06:09:00 | |
223 BTC | $ 9 434 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn1T6HDsmfrGhgfJQPwaEKGtPmsaUstZN | To: 3BnHQQ3CSEBj2VxWv4qfYPC3WjUukxGQV5 | |||
| 26.09.2021 06:09:00 | |
214 BTC | $ 9 031 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2021 06:09:00 | |
213 BTC | $ 9 003 594 | (unknown) | (unknown) |
| Type: transfer | From: 3BYM6Rdng8bPBUkzxVmZmuWCbwVgfBtR6V | To: 36oniuhCssSxVKgEjb8txFzcBBpiELidSe | |||
| 26.09.2021 06:09:00 | |
450 BTC | $ 19 003 034 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 26.09.2021 06:09:00 | |
498 BTC | $ 21 028 394 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 26.09.2021 06:09:00 | |
490 BTC | $ 20 696 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 26.09.2021 05:59:59 | |
5 257 567 USDT | $ 5 257 567 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.09.2021 05:54:59 | |
3 998 ETH | $ 11 482 299 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 26.09.2021 05:52:44 | |
498 BTC | $ 21 131 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 26.09.2021 05:52:44 | |
311 BTC | $ 13 208 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 26.09.2021 05:49:12 | |
399 999 ETH | $ 1 148 374 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: dc76cd25977e0a5ae17155770273ad58648900d3 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 26.09.2021 05:48:48 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2021 05:46:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | |||
| 26.09.2021 05:43:45 | |
214 BTC | $ 9 095 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.09.2021 05:43:45 | |
214 BTC | $ 9 109 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2021 05:43:45 | |
200 BTC | $ 8 499 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 26.09.2021 05:43:45 | |
2 000 BTC | $ 84 994 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 05:43:45 | |
2 000 BTC | $ 84 994 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 05:43:45 | |
2 000 BTC | $ 84 994 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 05:43:45 | |
2 000 BTC | $ 84 994 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 05:43:45 | |
2 000 BTC | $ 84 994 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 05:41:06 | |
6 249 513 USDC | $ 6 249 513 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 05:34:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2021 05:33:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | |||
| 26.09.2021 05:27:53 | |
259 BTC | $ 10 984 749 | (unknown) | (unknown) |
| Type: transfer | From: 3H75wbMRyjDyJNpBuUPZJsCKmhLrgxPopk | To: bc1qece6dxtv3uquwfkga3nhhn35kxln0w6ve24pt7 | |||
| 26.09.2021 05:27:53 | |
215 BTC | $ 9 088 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2021 05:27:53 | |
218 BTC | $ 9 214 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2021 05:27:53 | |
200 BTC | $ 8 470 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JoXw17JMoaYsygbPYJ7Wf9PM8YiJAmMgv | |||
| 26.09.2021 05:23:44 | |
5 000 038 BUSD | $ 5 000 038 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.09.2021 05:16:54 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 26.09.2021 05:12:33 | |
6 005 838 USDT | $ 6 005 838 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.09.2021 05:10:45 | |
6 574 739 USDT | $ 6 574 739 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 26.09.2021 05:09:57 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 26.09.2021 05:09:23 | |
600 BTC | $ 25 229 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 26.09.2021 05:09:23 | |
218 BTC | $ 9 151 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2021 05:09:23 | |
223 BTC | $ 9 397 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2jrp2eggjs7s73s03suc2vchs8598zs06jv58 | To: 3Mn1T6HDsmfrGhgfJQPwaEKGtPmsaUstZN | |||
| 26.09.2021 05:09:23 | |
213 BTC | $ 8 967 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AvxuPkgY8De64GxD6wF6NCp4twzzxc4qT | To: 3BYM6Rdng8bPBUkzxVmZmuWCbwVgfBtR6V | |||
| 26.09.2021 05:09:23 | |
162 BTC | $ 6 801 607 | (unknown) | (unknown) |
| Type: transfer | From: 39Xgs4rBAsp3t6NyFXn74jeguJTgbuXbUh | To: 37Sx3uXeCxeqiQ46Hbs3mBCEGrzgtc1dwo | |||
| 26.09.2021 05:08:57 | |
6 005 838 USDT | $ 6 005 838 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 26.09.2021 05:03:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.09.2021 05:00:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 26.09.2021 04:38:02 | |
218 BTC | $ 9 117 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2021 04:38:02 | |
218 BTC | $ 9 118 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 04:31:00 |  |
12 000 000 XRP | $ 11 053 860 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||