Whale movements
Last update: 22.08.2026 02:42:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 00:15:36 |  |
177 BTC | $ 7 622 241 | (unknown) | (unknown) |
| Type: transfer | From: 3NpjU3HfErqNhSjax16Dv9nEN7xYNbAmN3 | To: 3F4zhrQKuN8Z69uQkiRW7LH6Hvta2Te5p6 | |||
| 25.09.2021 00:15:36 | |
518 BTC | $ 22 299 534 | (unknown) | (unknown) |
| Type: transfer | From: 37i1Udeh6wG29KKjvVbwzYHHPSe9kyEmxc | To: 3B4gNfDU5cK2KPNBZQK3o7xjdApT5zY9fN | |||
| 25.09.2021 00:15:36 | |
234 BTC | $ 10 050 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27kav654qdku47w9er27gqlmzjfalqqrmjt7aw | To: bc1q8z802c2mkwcxuclusst3ksy6th4yhe92z2lf8c | |||
| 25.09.2021 00:15:36 | |
346 BTC | $ 14 902 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EEMnjbCE5Sn1N82DrcuhkwNg2i1XvQvnM | To: 36LXDKJuV3MDbYeYHbQnsoWKYZ2BzqQZEE | |||
| 25.09.2021 00:15:36 | |
362 BTC | $ 15 573 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HWy5KNo5NBxagbVs68axaCexa7e3eKe2F | To: 3Gwg2epwgSJMMuDD1Qd5kmyiqJ3py9s5Th | |||
| 25.09.2021 00:15:36 | |
499 BTC | $ 21 455 352 | (unknown) | (unknown) |
| Type: transfer | From: 39S2V86VRPcf1s5BJGRyDedrRG1uGgfcJr | To: 3DyVxPfgWZujxVBTEek65Ai5YCzu7VDR4t | |||
| 25.09.2021 00:15:36 | |
363 BTC | $ 15 613 829 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ5i5fqnK9P7XLitLHkj67LWTU2cccB66 | To: bc1qmuke5km7uvl9qwk2xstm2hzjf3lp22esa8g9u4 | |||
| 25.09.2021 00:15:36 | |
174 BTC | $ 7 469 194 | (unknown) | (unknown) |
| Type: transfer | From: 3JupuV9PgyeqTLeUve7Wxn6BEYHpQEtL9s | To: 31xKKZLfF6YJTNLu1485KSjcCKcU55KCn3 | |||
| 25.09.2021 00:15:36 | |
395 BTC | $ 17 012 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PPgjTWf5yQAQZ2njkByyggboi73yyWTND | To: 3FeW46PFW5AW385gA5bEKA969RWFoUxQkZ | |||
| 25.09.2021 00:15:36 | |
534 BTC | $ 22 989 168 | (unknown) | (unknown) |
| Type: transfer | From: 3ALSnKZ73PHALtW8ZAvTGx29RLabtrmqwS | To: 3DqggZp29ToF1Emt2f1zZ1qwsmv9gm6zLC | |||
| 25.09.2021 00:15:36 | |
225 BTC | $ 9 672 574 | (unknown) | (unknown) |
| Type: transfer | From: 3R29xuwU1kFRKVKVFzK4xkeM1adCWb3Zsb | To: 33vAYh6UgeBFg3tdrtra6fsbbg4Ch8L21F | |||
| 25.09.2021 00:15:36 | |
588 BTC | $ 25 284 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L5myj5sNuB94nbgoBRgenRZeEKPbKBMVa | To: bc1q5ptml9l6j06kwrz4dml3cvv5lsd035wye7tnex | |||
| 25.09.2021 00:15:36 | |
264 BTC | $ 11 363 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2021 00:15:36 | |
264 BTC | $ 11 365 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 00:14:44 |  |
5 381 116 USDC | $ 5 381 116 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 00:06:16 | |
55 000 000 USDC | $ 55 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 25.09.2021 00:02:33 |  |
6 099 999 USDT | $ 6 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTCmh3qgdmAe4PHwzjUDPy8i2qLr73WQ6R | |||
| 25.09.2021 00:00:27 | |
26 423 754 BUSD | $ 26 423 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.09.2021 00:00:02 | |
5 488 993 USDT | $ 5 488 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.09.2021 23:56:51 | |
472 BTC | $ 20 266 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q9jx6dhxz5jrddm8al5v5d29jxn9z5ufy4eecw2 | |||
| 24.09.2021 23:56:51 | |
225 BTC | $ 9 662 161 | (unknown) | (unknown) |
| Type: transfer | From: 38kBcuUdbRAV2iRb8czGJ75JbGpcAwLQf5 | To: 3R29xuwU1kFRKVKVFzK4xkeM1adCWb3Zsb | |||
| 24.09.2021 23:56:51 | |
346 BTC | $ 14 885 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49jka0zumdfnxwy62w5mznj294h3pmu0g0fys3 | To: 3EEMnjbCE5Sn1N82DrcuhkwNg2i1XvQvnM | |||
| 24.09.2021 23:56:51 | |
145 BTC | $ 6 221 027 | (unknown) | (unknown) |
| Type: transfer | From: 36AccXW5ViLLm675w8jseBjgWnrKoZDfcd | To: 38NfBDypxwNePpFVvs8z6Z3kHkABhDMANt | |||
| 24.09.2021 23:56:51 | |
174 BTC | $ 7 460 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KPDzm8aAfdnjhHFjQLKDDqezhxe8EhU5v | To: 3JupuV9PgyeqTLeUve7Wxn6BEYHpQEtL9s | |||
| 24.09.2021 23:56:51 | |
203 BTC | $ 8 700 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcecqkhvrhqudccu6fxe0y4sz6s2ss3fs9n84c9 | To: 3GX6zLQSb3hToD4fnVicMgvto6ZLkHQoEX | |||
| 24.09.2021 23:56:51 | |
177 BTC | $ 7 613 638 | (unknown) | (unknown) |
| Type: transfer | From: 35XqZCZ64miWKNYc6GSVifTGsU4TvEwMv9 | To: 3NpjU3HfErqNhSjax16Dv9nEN7xYNbAmN3 | |||
| 24.09.2021 23:56:51 | |
234 BTC | $ 10 039 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QrAh7jTqmKWmaJ9kuuLhajqm1c8wh2wQf | To: bc1q27kav654qdku47w9er27gqlmzjfalqqrmjt7aw | |||
| 24.09.2021 23:50:30 | |
40 024 320 USDT | $ 40 024 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.09.2021 23:49:03 | |
5 385 680 USDT | $ 5 385 680 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.09.2021 23:47:57 | |
5 385 680 USDT | $ 5 385 680 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 24.09.2021 23:44:43 | |
588 BTC | $ 25 288 396 | (unknown) | (unknown) |
| Type: transfer | From: 37QuESVQwrkAoASFAnQYnCr8u2armTnYWK | To: 3L5myj5sNuB94nbgoBRgenRZeEKPbKBMVa | |||
| 24.09.2021 23:44:15 | |
20 701 678 USDC | $ 20 701 678 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 23:43:43 | |
234 BTC | $ 10 069 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pmnsfzddte4d8nmu48799lexp3f2gzuan6z2s | To: 3QrAh7jTqmKWmaJ9kuuLhajqm1c8wh2wQf | |||
| 24.09.2021 23:43:43 | |
518 BTC | $ 22 341 532 | (unknown) | (unknown) |
| Type: transfer | From: 36U9YestrP1oQqE3QdhjpJ56vukTGCaa8W | To: 37i1Udeh6wG29KKjvVbwzYHHPSe9kyEmxc | |||
| 24.09.2021 23:43:43 | |
178 BTC | $ 7 682 363 | (unknown) | (unknown) |
| Type: transfer | From: 3DUXdUhNXdnwwQUJ18XnfVd8qeCB2rggjk | To: 35XqZCZ64miWKNYc6GSVifTGsU4TvEwMv9 | |||
| 24.09.2021 23:43:43 | |
145 BTC | $ 6 240 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Crj7DPixKRCPBbBAccjprcbvC1RSc5Sjk | To: 36AccXW5ViLLm675w8jseBjgWnrKoZDfcd | |||
| 24.09.2021 23:43:43 | |
174 BTC | $ 7 484 190 | (unknown) | (unknown) |
| Type: transfer | From: 34F5PjA3G8S61G2iyfudwe36jN3NxnuLLS | To: 3KPDzm8aAfdnjhHFjQLKDDqezhxe8EhU5v | |||
| 24.09.2021 23:43:43 | |
363 BTC | $ 15 645 007 | (unknown) | (unknown) |
| Type: transfer | From: 3QEVHy2ktP8feJBL5javBqphb9prsnWegn | To: 3EQ5i5fqnK9P7XLitLHkj67LWTU2cccB66 | |||
| 24.09.2021 23:43:43 | |
346 BTC | $ 14 930 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aawwlrtc5nt7wmh7segh2tz6azrhvn7rkvd8l | To: bc1q49jka0zumdfnxwy62w5mznj294h3pmu0g0fys3 | |||
| 24.09.2021 23:43:43 | |
362 BTC | $ 15 603 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wu5vkmfs0gp62qjtm22gmqhrtqp5nd3ewgvp2 | To: 3HWy5KNo5NBxagbVs68axaCexa7e3eKe2F | |||
| 24.09.2021 23:43:43 | |
203 BTC | $ 8 727 471 | (unknown) | (unknown) |
| Type: transfer | From: 3HYKPcxeRKkdn274nBoYRPraoAQPdg6NYP | To: bc1qcecqkhvrhqudccu6fxe0y4sz6s2ss3fs9n84c9 | |||
| 24.09.2021 23:43:43 | |
395 BTC | $ 17 044 692 | (unknown) | (unknown) |
| Type: transfer | From: 3E4dqGTBcMLeknZuzufxwfQmA4Hga8v4o3 | To: 3PPgjTWf5yQAQZ2njkByyggboi73yyWTND | |||
| 24.09.2021 23:43:43 | |
500 BTC | $ 21 539 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GuhyGYdv526GtV3ovNi27mi3cAz1ufcmE | To: 39S2V86VRPcf1s5BJGRyDedrRG1uGgfcJr | |||
| 24.09.2021 23:43:43 | |
225 BTC | $ 9 691 744 | (unknown) | (unknown) |
| Type: transfer | From: 3CFh3ds7GHGwGScA17NFxcgtZfK4nFMBCf | To: 38kBcuUdbRAV2iRb8czGJ75JbGpcAwLQf5 | |||
| 24.09.2021 23:43:43 | |
542 BTC | $ 23 377 146 | (unknown) | (unknown) |
| Type: transfer | From: 39693kqzeRhYv9WczLfseaXe4e8dC1r4Ey | To: 3ALSnKZ73PHALtW8ZAvTGx29RLabtrmqwS | |||
| 24.09.2021 23:43:43 | |
264 BTC | $ 11 386 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 23:43:43 | |
265 BTC | $ 11 399 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2021 23:41:59 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 24.09.2021 23:37:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 23:37:04 | |
25 913 220 USDC | $ 25 913 220 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||