Whale movements
Last update: 21.08.2026 19:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 16:44:09 |  |
790 BTC | $ 33 676 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg9YSq5GTCFqJVzWZeGihj4abhQZdMcv7 | To: 3H1PxgEGVN2XLqPVgLtQWencHqD9po4EBF | |||
| 24.09.2021 16:44:09 | |
223 BTC | $ 9 515 691 | (unknown) | (unknown) |
| Type: transfer | From: 33ULywyBvzbX6rcUq5Ph568wjHX7y5BuDu | To: 3QDWjm8ykF9ErYD7m1CgCEvgyspasZzn7d | |||
| 24.09.2021 16:44:09 | |
235 BTC | $ 10 031 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EWWLFNoxjAJnkrFJbULhVYnnK11H6AYYc | To: 3BQAyCzb7Due9RwsrsCJAyzzpqrNedqEBA | |||
| 24.09.2021 16:44:09 | |
234 BTC | $ 9 994 205 | (unknown) | (unknown) |
| Type: transfer | From: 3NF83KfBqdFGYHYWtaW9sc1qFVyHF6ZHpP | To: 3DVtoaNYiV8ReXSyn3hUCdxqZuq8xavdfq | |||
| 24.09.2021 16:44:09 | |
222 BTC | $ 9 464 584 | (unknown) | (unknown) |
| Type: transfer | From: 38QQt6hS23vn5NBUCAEuaPnYibrWJACiBy | To: 3N4ymJrJ7LET16dgNpLB8HMgigQXj42Gj6 | |||
| 24.09.2021 16:44:09 | |
541 BTC | $ 23 049 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljaa9U9gP5XpUCfv9iUddiKauFdQbUTnx | To: 34s54Jncf9RwNamLQn2yZkuZMsD1jEMqph | |||
| 24.09.2021 16:44:09 | |
863 BTC | $ 36 802 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QAQZ5JevznRTq6VP7JcvFGv3ucXwRL23L | To: 37gyDM9dk3hNPAZcsERbk7sxoyxzg51335 | |||
| 24.09.2021 16:44:09 | |
894 BTC | $ 38 111 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ectf9ndglpty832g4xw42w3mwpf9zdstsncl9 | To: 3QgioZoWSoRG9WuYBKWF2HuxbcFsp9qMgq | |||
| 24.09.2021 16:44:09 | |
204 BTC | $ 8 709 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5xnck52hljypp8es0rpl4kl7kywpxvss2luek | To: 34vGi9Cwrg7656MgyKtBmoK36qLRyN1qSK | |||
| 24.09.2021 16:44:09 | |
662 BTC | $ 28 220 970 | (unknown) | (unknown) |
| Type: transfer | From: 33n4UFz4cC4fXtyJs8X3YxFne4VxezjUeU | To: bc1q575jv78yrpdmep35fwm4q58el4809w2zhexzn0 | |||
| 24.09.2021 16:44:09 | |
367 BTC | $ 15 645 134 | (unknown) | (unknown) |
| Type: transfer | From: 3BeDL4unqXWbfQVR7u8EQiLucQdnx5fiaH | To: 3GUi3tRDfZkrGYga4pXLEPfpLdHtE6gBwD | |||
| 24.09.2021 16:44:09 | |
271 BTC | $ 11 532 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 16:44:09 | |
271 BTC | $ 11 533 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2021 16:44:09 | |
300 BTC | $ 12 788 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.09.2021 16:44:09 | |
119 BTC | $ 5 063 959 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MMTWvdQiGvfD99RRfEU8ceyVjUEeaMbhU | |||
| 24.09.2021 16:44:09 | |
364 BTC | $ 15 528 881 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.09.2021 16:44:09 | |
367 BTC | $ 15 632 381 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.09.2021 16:41:06 |  |
1 730 ETH | $ 5 088 239 | (unknown) | (unknown) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 24.09.2021 16:38:52 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bc8822b8a639830201f9b709df72315a80d75121 | |||
| 24.09.2021 16:38:52 | |
19 999 950 USDC | $ 19 999 950 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.09.2021 16:38:17 | |
5 100 000 USDC | $ 5 100 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 16:37:16 | |
21 500 000 USDC | $ 21 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.09.2021 16:36:37 | |
5 499 632 USDT | $ 5 499 632 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.09.2021 16:35:00 | |
5 499 632 USDT | $ 5 499 632 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.09.2021 16:35:00 | |
5 668 680 USDC | $ 5 668 680 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 16:34:13 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 16:34:13 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 16:33:34 | |
7 380 140 GUSD | $ 7 452 375 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 24.09.2021 16:32:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 24.09.2021 16:32:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 16:32:14 | |
899 162 LINK | $ 20 571 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 16:32:14 | |
5 668 680 USDC | $ 5 668 680 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 16:31:17 | |
9 816 443 BUSD | $ 9 816 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 16:31:17 | |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 16:31:17 | |
2 300 ETH | $ 6 691 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 16:31:17 | |
10 004 ETH | $ 29 106 552 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 16:30:22 | |
21 802 ETH | $ 63 239 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2021 16:30:22 | |
21 547 ETH | $ 62 499 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 16:29:57 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 16:29:50 | |
174 BTC | $ 7 392 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Cm3E7DerYFKcxXfZA2ransLJg8HofWhs8 | To: bc1qwu4lqu7gcxzaqc9p69x72v900hema4tg4wmehhqz4qhjm3449vusnjk6j4 | |||
| 24.09.2021 16:29:50 | |
222 BTC | $ 9 460 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Q61Rqsu7MTpQ4FMNpaSXuuYu29rSbuKeT | To: 38QQt6hS23vn5NBUCAEuaPnYibrWJACiBy | |||
| 24.09.2021 16:29:50 | |
212 BTC | $ 9 040 297 | (unknown) | (unknown) |
| Type: transfer | From: 35Zpg24Y5PvQrWqpaT8Wi4Fj6hq8xYNb6i | To: bc1qq5xnck52hljypp8es0rpl4kl7kywpxvss2luek | |||
| 24.09.2021 16:29:50 | |
146 BTC | $ 6 235 233 | (unknown) | (unknown) |
| Type: transfer | From: 3L7xWPQaTkcmzpjri7QciUQTdfAnzJe1bS | To: 3JNeoV66GYThyfK6VMykeAdiCFMHHkDyAX | |||
| 24.09.2021 16:29:50 | |
152 BTC | $ 6 493 995 | (unknown) | (unknown) |
| Type: transfer | From: 1Au9hFRnz5xAL9iLbePmy6CfjdhXwHSPUK | To: 1BVj4wtn7fRbbyzSX2VS2EHMK9VkDJvPsV | |||
| 24.09.2021 16:29:50 | |
176 BTC | $ 7 482 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw48942zg03yz0euqu5f3qyv6lktlh3897508ly | To: bc1qcsvywkchqtg33nkquyak04pr0js549ccv7vq6m | |||
| 24.09.2021 16:29:50 | |
160 BTC | $ 6 816 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.09.2021 16:29:36 | |
14 999 974 BUSD | $ 14 999 974 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 16:29:29 | |
10 001 ETH | $ 28 845 846 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 16:29:29 | |
10 002 ETH | $ 28 848 732 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 16:26:50 | |
10 009 ETH | $ 28 970 950 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||