Whale movements
Last update: 22.08.2026 02:15:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 23:33:45 |  |
19 998 552 USDT | $ 19 998 552 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2021 23:31:06 | |
19 998 552 USDT | $ 19 998 552 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.09.2021 23:30:12 |  |
20 420 ETH | $ 60 813 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 23:29:56 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 23:29:25 |  |
145 BTC | $ 6 220 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0an4dfduwvqvwuf5k9sd700jusqk0lw8r8q90q | To: 3Crj7DPixKRCPBbBAccjprcbvC1RSc5Sjk | |||
| 24.09.2021 23:29:25 | |
362 BTC | $ 15 559 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9v0jxewlpm8fa0uuwrle68y4qyvk8mlw5kj9c | To: bc1q6wu5vkmfs0gp62qjtm22gmqhrtqp5nd3ewgvp2 | |||
| 24.09.2021 23:29:25 | |
500 BTC | $ 21 469 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2etwuqrc9eey3scg8e28jah0twkcfcr348rljh | To: 3GuhyGYdv526GtV3ovNi27mi3cAz1ufcmE | |||
| 24.09.2021 23:29:25 | |
178 BTC | $ 7 658 093 | (unknown) | (unknown) |
| Type: transfer | From: 3ALFkLyw6LSXDkz5vjZUwC1TV8U2SvaLHv | To: 3DUXdUhNXdnwwQUJ18XnfVd8qeCB2rggjk | |||
| 24.09.2021 23:29:25 | |
174 BTC | $ 7 467 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsxlepmxn83lq2n2yqkyw430gq0uhl3nm8epl7 | To: 34F5PjA3G8S61G2iyfudwe36jN3NxnuLLS | |||
| 24.09.2021 23:29:25 | |
346 BTC | $ 14 883 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud9fm4vr0m4aptccg8vwuc0vcytf5ed8jpqx4m | To: bc1q5aawwlrtc5nt7wmh7segh2tz6azrhvn7rkvd8l | |||
| 24.09.2021 23:29:25 | |
233 BTC | $ 10 004 252 | (unknown) | (unknown) |
| Type: transfer | From: 32sdBt1rSgVAqm54AcHHAgY7Ff2eVs6hth | To: 3CFh3ds7GHGwGScA17NFxcgtZfK4nFMBCf | |||
| 24.09.2021 23:29:25 | |
234 BTC | $ 10 037 627 | (unknown) | (unknown) |
| Type: transfer | From: 36dTVq9gQTYMy1UFL28ZY2RRRmHofWXZ6z | To: bc1q4pmnsfzddte4d8nmu48799lexp3f2gzuan6z2s | |||
| 24.09.2021 23:29:25 | |
363 BTC | $ 15 595 134 | (unknown) | (unknown) |
| Type: transfer | From: 3MBGMWBsbezMuTbWBsm2tuUY7vaKFshc6q | To: 3QEVHy2ktP8feJBL5javBqphb9prsnWegn | |||
| 24.09.2021 23:29:25 | |
119 BTC | $ 5 107 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BmgvAdYTQrCR6n5hZrC8uXmpWLXk82udL | To: 35nudWQodvF8F4kVgmghFDE2W5uzue3j7f | |||
| 24.09.2021 23:29:25 | |
395 BTC | $ 16 990 010 | (unknown) | (unknown) |
| Type: transfer | From: 37Bj484S2JqPkjKZFgmfa5HpKx3hc7qWqb | To: 3E4dqGTBcMLeknZuzufxwfQmA4Hga8v4o3 | |||
| 24.09.2021 23:29:25 | |
203 BTC | $ 8 699 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngnl20aldxuqt329djlxl00uxskp68q0gy3dy4 | To: 3HYKPcxeRKkdn274nBoYRPraoAQPdg6NYP | |||
| 24.09.2021 23:29:25 | |
128 BTC | $ 5 498 695 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx502csgs3dycwr7yc4ftl20dn7pj3yuurvd5m6 | |||
| 24.09.2021 23:22:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.09.2021 23:21:54 | |
1 760 ETH | $ 5 222 143 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 24.09.2021 23:21:54 | |
6 051 107 USDC | $ 6 051 107 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 23:20:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 24.09.2021 23:20:32 | |
6 016 845 USDT | $ 6 016 845 | (unknown) | curve.fi (other) |
| Type: transfer | From: ccb35aa91a588fbd6aeef018a9ba107862cdda2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.09.2021 23:19:42 | |
341 BTC | $ 14 670 435 | (unknown) | (unknown) |
| Type: transfer | From: 3PEBBrS31VCVt39BywaoN1u2cPt6eDt9n3 | To: 1MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG7 | |||
| 24.09.2021 23:19:42 | |
362 BTC | $ 15 575 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DM3Hg5J6mE72TqSSPX1MyWvyA7QDkZDHU | To: bc1qv9v0jxewlpm8fa0uuwrle68y4qyvk8mlw5kj9c | |||
| 24.09.2021 23:19:42 | |
174 BTC | $ 7 483 810 | (unknown) | (unknown) |
| Type: transfer | From: 37eQr7JiAu6B1MfKy4XAvgrLNRZxD96wym | To: bc1qvsxlepmxn83lq2n2yqkyw430gq0uhl3nm8epl7 | |||
| 24.09.2021 23:19:42 | |
363 BTC | $ 15 606 737 | (unknown) | (unknown) |
| Type: transfer | From: 3FmkoH4sFLcGnadCcfh5vj7t6qx6F2V7Xa | To: 3MBGMWBsbezMuTbWBsm2tuUY7vaKFshc6q | |||
| 24.09.2021 23:19:42 | |
203 BTC | $ 8 714 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0lg0ayfzquk3wnc3n4pz97cjt0fm2gzuxm4a7 | To: bc1qngnl20aldxuqt329djlxl00uxskp68q0gy3dy4 | |||
| 24.09.2021 23:19:42 | |
119 BTC | $ 5 111 655 | (unknown) | (unknown) |
| Type: transfer | From: 35dJ8d2cqQLnavsGMNFBAs9Go6YwRdnrMH | To: 3BmgvAdYTQrCR6n5hZrC8uXmpWLXk82udL | |||
| 24.09.2021 23:19:42 | |
145 BTC | $ 6 226 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf0v5w3f89j36mzh572az9tytc7gy9lf3cpdjg | To: bc1q0an4dfduwvqvwuf5k9sd700jusqk0lw8r8q90q | |||
| 24.09.2021 23:19:42 | |
346 BTC | $ 14 894 076 | (unknown) | (unknown) |
| Type: transfer | From: 33oJJydga599aA7SxJdE4g8fHbvBBAz79e | To: bc1qud9fm4vr0m4aptccg8vwuc0vcytf5ed8jpqx4m | |||
| 24.09.2021 23:19:42 | |
233 BTC | $ 10 011 676 | (unknown) | (unknown) |
| Type: transfer | From: 3AaFqntNvcLnSx4UQme6ioU9s1csvwDusY | To: 32sdBt1rSgVAqm54AcHHAgY7Ff2eVs6hth | |||
| 24.09.2021 23:19:42 | |
234 BTC | $ 10 044 923 | (unknown) | (unknown) |
| Type: transfer | From: 3LsF6zRLUV5KbFajZ5ockMESeMHWAkjNq7 | To: 36dTVq9gQTYMy1UFL28ZY2RRRmHofWXZ6z | |||
| 24.09.2021 23:19:42 | |
178 BTC | $ 7 667 880 | (unknown) | (unknown) |
| Type: transfer | From: 3F8kyazDhr1GnQzEZCEHg33ioMy5DWwZje | To: 3ALFkLyw6LSXDkz5vjZUwC1TV8U2SvaLHv | |||
| 24.09.2021 23:19:37 | |
7 049 851 USDC | $ 7 049 851 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.09.2021 23:19:34 | |
1 760 ETH | $ 5 231 799 | (unknown) | (unknown) |
| Type: transfer | From: 194a382fc342b287ceb51cdaa46d54c0f0e8d416 | To: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | |||
| 24.09.2021 23:09:18 | |
341 BTC | $ 14 745 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FwHBUDyrDbYeXpfVinqDYrUBjMTVSh6pH | To: 3LvTbmERgSwW217Ajsqg8GcGPQKX9qXhJ9 | |||
| 24.09.2021 23:09:18 | |
118 BTC | $ 5 109 889 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FrgckopraJZHXeUFSTTPxktCiqZaPToUY | To: 1HrbxxWiihgdRqxUYWQcBW3r751DiV5x2A | |||
| 24.09.2021 23:09:40 | |
1 934 ETH | $ 5 734 151 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.09.2021 23:06:50 | |
20 000 ETH | $ 59 246 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.09.2021 23:05:58 | |
6 214 187 USDT | $ 6 214 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 23:04:47 | |
130 BTC | $ 5 633 011 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: bc1qczm47a9vmxqruyy4v4sp5gn3fysy506z9spnz2nux2xrxkaxtu8slctl84 | |||
| 24.09.2021 23:04:47 | |
282 BTC | $ 12 224 945 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 24.09.2021 23:04:47 | |
160 BTC | $ 6 956 646 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17Nb2LqAWg9VsHbVj17h7jAXm3CYHZ1Ecz | |||
| 24.09.2021 23:04:47 | |
300 BTC | $ 13 005 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qg4fpmphc2pqgvsth9nsj352xtyj5jt72ndthgl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 24.09.2021 23:04:47 | |
246 BTC | $ 10 685 542 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG7 | |||
| 24.09.2021 23:04:47 | |
119 BTC | $ 5 154 765 | (unknown) | (unknown) |
| Type: transfer | From: 3PSP8WX2BNGRZR5wu6oC6zPZSBgrCA854X | To: 35dJ8d2cqQLnavsGMNFBAs9Go6YwRdnrMH | |||
| 24.09.2021 23:04:47 | |
174 BTC | $ 7 548 759 | (unknown) | (unknown) |
| Type: transfer | From: 39ZgBFmqnfdkwTNi1gXnFsqUEBRk3f3rW7 | To: 37eQr7JiAu6B1MfKy4XAvgrLNRZxD96wym | |||
| 24.09.2021 23:04:47 | |
145 BTC | $ 6 283 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe2dNXeyWerT8WatVPS3DT7E5ru8kG673 | To: bc1qpf0v5w3f89j36mzh572az9tytc7gy9lf3cpdjg | |||
| 24.09.2021 23:04:47 | |
233 BTC | $ 10 096 076 | (unknown) | (unknown) |
| Type: transfer | From: 34gnrAy2xxwPS6aiquqBbbADRPieLeZPKc | To: 3AaFqntNvcLnSx4UQme6ioU9s1csvwDusY | |||
| 24.09.2021 23:04:47 | |
203 BTC | $ 8 787 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AhSocr7AGUBnqeiujWYCVMvxP8saQtYzy | To: bc1qk0lg0ayfzquk3wnc3n4pz97cjt0fm2gzuxm4a7 | |||