Whale movements
Last update: 21.08.2026 18:58:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 16:09:39 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 24.09.2021 16:09:15 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.09.2021 16:09:15 | |
6 268 170 USDC | $ 6 268 170 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 16:07:35 | |
14 113 901 USDT | $ 14 113 901 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 16:07:20 |  |
8 000 000 XRP | $ 7 462 398 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 24.09.2021 16:07:06 | |
7 510 014 BUSD | $ 7 510 014 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.09.2021 16:07:00 |  |
260 BTC | $ 10 913 229 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 24.09.2021 16:07:00 | |
443 BTC | $ 18 574 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgs83u359ta2yag6svlgd84va6uzxmwcszwvjv | To: 3DQnj9fD6sb8a1xjCsBJhQzhmjHNg4PqwF | |||
| 24.09.2021 16:07:00 | |
541 BTC | $ 22 702 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfcqp7mcyf23heezwlw2ycphuamrhk6ud9cyz3 | To: 3HBdttJLAC7nacPWQRps6uhcSSm1WxMDzA | |||
| 24.09.2021 16:07:00 | |
793 BTC | $ 33 285 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm8F17b6cLSTPUM4sqnfUGjC5Bb6BV5De | To: 3LSmfNycTWySkoenaSBX4zaN7anCdmb9Md | |||
| 24.09.2021 16:07:00 | |
212 BTC | $ 8 907 021 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Zpg24Y5PvQrWqpaT8Wi4Fj6hq8xYNb6i | |||
| 24.09.2021 16:07:00 | |
240 BTC | $ 10 093 876 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Aj5F9H2iEstpb8A9SvW3ychM6CGw3Ng | To: 3CawfE1E4iZx3t6Q5h4riSVityKDQqYQ3M | |||
| 24.09.2021 16:07:00 | |
358 BTC | $ 15 019 635 | (unknown) | (unknown) |
| Type: transfer | From: 32XqAZyMpXrfxCkUo8Zf5vZq26is7LcsgZ | To: 3LhBTE3SzYbitpChM15ARdKAQh24GFGnD3 | |||
| 24.09.2021 16:07:00 | |
364 BTC | $ 15 259 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32fy7lq4vlqafmqt4w6n5zgrrtce2fx6lgwddk | To: 3HSwV5SGPZ9zYgUbFiyL19QFwH1U7jZpdk | |||
| 24.09.2021 16:07:00 | |
782 BTC | $ 32 814 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsxa2X4LPKHm9TsW1VZAkgGovo1NtRkWv | To: 3Gd8c4LhL7DS8v4txDPmYsYDrwZ2UJ7Wez | |||
| 24.09.2021 16:07:00 | |
556 BTC | $ 23 342 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq8yjlctm04nr9f9j6pwu9hxpn4rajtry28ma3 | To: 3HUGRa1Mv798zKqoENtVmoSx886ZY5YCRM | |||
| 24.09.2021 16:07:00 | |
203 BTC | $ 8 527 422 | (unknown) | (unknown) |
| Type: transfer | From: 34LoHgh3wUKWsEAEVMy5iLSM8teHbQa2yR | To: 3BE2ZqnpGGWz5UExijuZztzSaQViJRSZb4 | |||
| 24.09.2021 16:07:00 | |
287 BTC | $ 12 031 079 | (unknown) | (unknown) |
| Type: transfer | From: 3PUz99sZk2h7ByfoL4wueLsk39NsZKNgF8 | To: 3Gzpfu4Ke4wz7xPC8jniWBwS8393xyjDbA | |||
| 24.09.2021 16:07:00 | |
149 BTC | $ 6 247 024 | (unknown) | (unknown) |
| Type: transfer | From: 3AcH3ojm99PpHB9A82TEQ6rCYUyeaXtkUv | To: 3MNYqLvbjVvJkj3aewjWUDftmiiUDqruJa | |||
| 24.09.2021 16:07:00 | |
235 BTC | $ 9 877 834 | (unknown) | (unknown) |
| Type: transfer | From: 3LQv4rfU9uDBnpqsuzZQGFbuBFZNNbxSRT | To: 3DUyrhHjzpLWcpq6ZFpvQ6rLeQpDuevwJB | |||
| 24.09.2021 16:07:00 | |
252 BTC | $ 10 596 712 | (unknown) | (unknown) |
| Type: transfer | From: 39wBVrwqyUHxWzkNJywVezPgn4Ua5xDWqe | To: 3P4yGEsTi8BT2AoMLjYgU8Fnsr1A8Lbg5q | |||
| 24.09.2021 16:07:00 | |
723 BTC | $ 30 343 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4rpvytkcswymuf2025v4drzw2f2a6dnmh4v2d | To: 3EysCx6zkKfkC1zQbrmnes5aZSd7SpvhDt | |||
| 24.09.2021 16:07:00 | |
223 BTC | $ 9 370 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyydgr5xta4g6gwmlvvr7lcu90cxltcfv60fv3 | To: bc1q0rwgu6cznp582czhxs6vwry6wvs235r49ylmg9 | |||
| 24.09.2021 16:07:00 | |
145 BTC | $ 6 086 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.09.2021 16:07:00 | |
146 BTC | $ 6 116 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 24.09.2021 16:06:03 |  |
5 513 274 USDT | $ 5 513 274 | (unknown) | (unknown) |
| Type: transfer | From: TEjWFjDSEEMoK25sPdj6DtetMaeJYpvpMm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 16:05:09 | |
21 036 320 USDC | $ 21 036 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 16:03:21 | |
5 604 182 USDT | $ 5 604 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 16:03:21 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 16:02:23 | |
1 750 ETH | $ 5 039 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 16:02:20 | |
8 000 ETH | $ 23 038 644 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.09.2021 16:02:17 | |
22 999 978 BUSD | $ 22 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 16:02:02 | |
9 757 333 USDC | $ 9 757 333 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 16:01:30 | |
11 679 598 USDT | $ 11 679 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 16:00:24 | |
40 357 396 USDT | $ 40 357 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 16:00:24 | |
20 234 ETH | $ 58 285 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.09.2021 16:00:08 | |
7 426 447 USDC | $ 7 426 447 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 15:57:42 | |
135 BTC | $ 5 685 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxxz99fe78txtzlwt07umd733xg2yjjkejfy70hej3fc8ymht62sw2pwq6 | |||
| 24.09.2021 15:57:42 | |
420 BTC | $ 17 671 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglfzu305gaumsmwuxaf0uaxc9nksn64sze49wt | |||
| 24.09.2021 15:57:42 | |
449 BTC | $ 18 871 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HazcouXiqeXAV8AYpSHVwHiwwCyF4376p | To: bc1qxgs83u359ta2yag6svlgd84va6uzxmwcszwvjv | |||
| 24.09.2021 15:57:42 | |
287 BTC | $ 12 069 387 | (unknown) | (unknown) |
| Type: transfer | From: 348yDbFcPow9eedJCgPxRkBGjTiB59UCzY | To: 3PUz99sZk2h7ByfoL4wueLsk39NsZKNgF8 | |||
| 24.09.2021 15:57:42 | |
662 BTC | $ 27 855 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx4xfes7hycxjzhw973j529ja8rhx2flddqg6h | To: 3M9PeDGiR8zom6qS3CuGd2KedCebTUb7uZ | |||
| 24.09.2021 15:57:42 | |
556 BTC | $ 23 398 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sj8mp4sl0cyq9dyz7q9p6ny8v9ux3jwul8l2h | To: bc1qeq8yjlctm04nr9f9j6pwu9hxpn4rajtry28ma3 | |||
| 24.09.2021 15:57:42 | |
541 BTC | $ 22 758 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvylzw679jlhqakgwez9g7f30pl3wuzxvpg4st | To: bc1qwfcqp7mcyf23heezwlw2ycphuamrhk6ud9cyz3 | |||
| 24.09.2021 15:57:42 | |
365 BTC | $ 15 338 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qercfa3ljq3r7ajffd86jrsp9napehpfp4q92qq | To: bc1q32fy7lq4vlqafmqt4w6n5zgrrtce2fx6lgwddk | |||
| 24.09.2021 15:57:42 | |
203 BTC | $ 8 548 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpd9RkmVpBpUvBNSLq8xqVNZ36mHYkN9j | To: 34LoHgh3wUKWsEAEVMy5iLSM8teHbQa2yR | |||
| 24.09.2021 15:57:42 | |
753 BTC | $ 31 692 568 | (unknown) | (unknown) |
| Type: transfer | From: 3NFUCKvvn3Y2ppEwe6tQ8ETbwrFNxPDW6a | To: 3JzavGJxsd2itNSU6RGB3CwKaL4bBAdtJS | |||
| 24.09.2021 15:57:42 | |
589 BTC | $ 24 779 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayyr6n8k08mramcz6f9rcpq6h2g0rnmf7zf3dn | To: 3DMzgJ6G3hnVV7R7vAQBVMrLdjZWYNgVNb | |||
| 24.09.2021 15:57:42 | |
237 BTC | $ 9 987 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt09r426vhrvuswlemacxkyt8q88hdyrrfmwvw | To: 3LQv4rfU9uDBnpqsuzZQGFbuBFZNNbxSRT | |||
| 24.09.2021 15:57:42 | |
621 BTC | $ 26 116 054 | (unknown) | (unknown) |
| Type: transfer | From: 36KBMaWu6RXdjYsXTaRHzWC84qQ6toS8CT | To: bc1qhdjue7zx2ardtrz9klr3qthgf6v4a6h8fkw5nv | |||