Whale movements
Last update: 21.08.2026 18:11:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 15:57:42 |  |
252 BTC | $ 10 622 266 | (unknown) | (unknown) |
| Type: transfer | From: 3A6JYKZbiji3JZCQEQ8Ukb571r5Byz8Eo5 | To: 39wBVrwqyUHxWzkNJywVezPgn4Ua5xDWqe | |||
| 24.09.2021 15:57:42 | |
241 BTC | $ 10 121 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CVpPDULHCaLGbn468BvJF7rtZdmnuNz9g | To: 3F2Aj5F9H2iEstpb8A9SvW3ychM6CGw3Ng | |||
| 24.09.2021 15:57:42 | |
376 BTC | $ 15 813 164 | (unknown) | (unknown) |
| Type: transfer | From: 33XQGcyaWhhGbQoRRgC3cTmFVcVzxhaewE | To: 32XqAZyMpXrfxCkUo8Zf5vZq26is7LcsgZ | |||
| 24.09.2021 15:57:42 | |
224 BTC | $ 9 430 130 | (unknown) | (unknown) |
| Type: transfer | From: 37Mzt8Cnd8XtA8GLZJrP4H4TxRfQZUvfzs | To: bc1qvyydgr5xta4g6gwmlvvr7lcu90cxltcfv60fv3 | |||
| 24.09.2021 15:57:42 | |
613 BTC | $ 25 805 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PXc1AFTq5FBM5ybjuTRsZqrvZwMpLbcpk | To: 3PE1JfrRB1j1ZR4hSUD1fhhH6NDx6TYyCn | |||
| 24.09.2021 15:57:42 | |
570 BTC | $ 24 000 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JmnVcB6FudNJUb2D6pXusyg9bWMqRAUem | To: 3P7Qau1doSVHpWU81TwxcyxzDrFQ1vrmfn | |||
| 24.09.2021 15:57:42 | |
150 BTC | $ 6 316 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PRj9cZSE97pGVb85Yyy8qFv2n1EJYjC6A | To: 3AcH3ojm99PpHB9A82TEQ6rCYUyeaXtkUv | |||
| 24.09.2021 15:57:42 | |
250 BTC | $ 10 518 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.09.2021 15:54:06 |  |
5 324 063 USDC | $ 5 324 063 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.09.2021 15:52:43 | |
10 000 005 BUSD | $ 10 000 005 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 15:52:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.09.2021 15:50:38 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.09.2021 15:50:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 24.09.2021 15:48:28 | |
5 745 906 USDC | $ 5 745 906 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.09.2021 15:48:28 | |
7 494 236 USDC | $ 7 494 236 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 15:46:51 | |
376 BTC | $ 15 737 931 | (unknown) | (unknown) |
| Type: transfer | From: 32mg4Uih4ok4LwyYftMszcbiok8tUM2FeX | To: 33XQGcyaWhhGbQoRRgC3cTmFVcVzxhaewE | |||
| 24.09.2021 15:46:51 | |
365 BTC | $ 15 265 579 | (unknown) | (unknown) |
| Type: transfer | From: 3GudVsyRvYJyTNaX2268HN9npk8GfhLnsE | To: bc1qercfa3ljq3r7ajffd86jrsp9napehpfp4q92qq | |||
| 24.09.2021 15:45:54 | |
132 BTC | $ 5 508 097 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Nq5M9354JZ99vs6mJJCTqWK49DRpU92hP | |||
| 24.09.2021 15:45:54 | |
224 BTC | $ 9 327 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NibmHuP478kuPnaVFvTpuMsAYaQAaMobF | To: 37Mzt8Cnd8XtA8GLZJrP4H4TxRfQZUvfzs | |||
| 24.09.2021 15:45:54 | |
278 BTC | $ 11 577 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Arj531u7aN6nzdy9B9JSpJDZXCegD4frT | To: bc1qnt09r426vhrvuswlemacxkyt8q88hdyrrfmwvw | |||
| 24.09.2021 15:45:54 | |
214 BTC | $ 8 902 178 | (unknown) | (unknown) |
| Type: transfer | From: 32XNCGWGS9FuGppbQAtSxQ3J7UXKyA44Ft | To: 3Gpd9RkmVpBpUvBNSLq8xqVNZ36mHYkN9j | |||
| 24.09.2021 15:45:54 | |
287 BTC | $ 11 935 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MQLSLF9vsjyVf8x3PhxNwgJXSkaZEK4SX | To: 348yDbFcPow9eedJCgPxRkBGjTiB59UCzY | |||
| 24.09.2021 15:45:54 | |
241 BTC | $ 10 009 489 | (unknown) | (unknown) |
| Type: transfer | From: 3LwgmRn3M41MhK2fvC65WoX4S7ScYFic86 | To: 3CVpPDULHCaLGbn468BvJF7rtZdmnuNz9g | |||
| 24.09.2021 15:45:54 | |
753 BTC | $ 31 341 486 | (unknown) | (unknown) |
| Type: transfer | From: 3ATwX2b8uEmmQsLv9TNqvDJukXzZsfjY52 | To: 3NFUCKvvn3Y2ppEwe6tQ8ETbwrFNxPDW6a | |||
| 24.09.2021 15:45:54 | |
252 BTC | $ 10 504 458 | (unknown) | (unknown) |
| Type: transfer | From: 38w6C6mrXoigxdYuBiiULP8PbZwMrijcJR | To: 3A6JYKZbiji3JZCQEQ8Ukb571r5Byz8Eo5 | |||
| 24.09.2021 15:45:44 | |
8 941 522 USDT | $ 8 941 522 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.09.2021 15:45:00 | |
18 838 692 USDT | $ 18 838 692 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.09.2021 15:44:22 | |
8 941 522 USDT | $ 8 941 522 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.09.2021 15:44:05 | |
7 494 236 USDC | $ 7 494 236 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 15:43:10 | |
14 113 892 USDT | $ 14 113 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 24.09.2021 15:41:51 | |
9 112 488 USDT | $ 9 112 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 15:41:00 | |
7 161 892 USDT | $ 7 161 892 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 15:40:00 | |
260 BTC | $ 10 831 713 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 24.09.2021 15:40:00 | |
420 BTC | $ 17 498 056 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 24.09.2021 15:40:00 | |
253 BTC | $ 10 549 359 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ3cPLtb6ifnBwMhDiEULJFdvt5Lzvryv | To: 38w6C6mrXoigxdYuBiiULP8PbZwMrijcJR | |||
| 24.09.2021 15:40:00 | |
376 BTC | $ 15 658 153 | (unknown) | (unknown) |
| Type: transfer | From: 3DJWk5BnfH6Nnf34rejNHSTd7esUU7obEj | To: 32mg4Uih4ok4LwyYftMszcbiok8tUM2FeX | |||
| 24.09.2021 15:40:00 | |
556 BTC | $ 23 169 424 | (unknown) | (unknown) |
| Type: transfer | From: 31mUXv5Hr7oWz3H78zVxRuq5ZjjFpEpLoG | To: bc1q7sj8mp4sl0cyq9dyz7q9p6ny8v9ux3jwul8l2h | |||
| 24.09.2021 15:40:00 | |
541 BTC | $ 22 535 372 | (unknown) | (unknown) |
| Type: transfer | From: 388PoSYFSPvo5gasfdoGUf5CodWV6Y3kdK | To: bc1qlvylzw679jlhqakgwez9g7f30pl3wuzxvpg4st | |||
| 24.09.2021 15:40:00 | |
365 BTC | $ 15 188 199 | (unknown) | (unknown) |
| Type: transfer | From: 36smqprPAbPKePZaxgiJZE1RrsWEHCVcHP | To: 3GudVsyRvYJyTNaX2268HN9npk8GfhLnsE | |||
| 24.09.2021 15:40:00 | |
224 BTC | $ 9 349 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrz7zrneydmvlfayvp3hsrh0puwqps53xg7zw3 | To: 3NibmHuP478kuPnaVFvTpuMsAYaQAaMobF | |||
| 24.09.2021 15:40:00 | |
287 BTC | $ 11 951 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Qob5HcocDJNKXXtVgq4UNWcunzvtyBN1G | To: 3MQLSLF9vsjyVf8x3PhxNwgJXSkaZEK4SX | |||
| 24.09.2021 15:40:00 | |
570 BTC | $ 23 764 578 | (unknown) | (unknown) |
| Type: transfer | From: 32tRgeTm2vAYKs6kfNdHBudn1WbL7C7uSm | To: 3JmnVcB6FudNJUb2D6pXusyg9bWMqRAUem | |||
| 24.09.2021 15:40:00 | |
449 BTC | $ 18 696 542 | (unknown) | (unknown) |
| Type: transfer | From: 3J9yFxu3ZPEvbyHiVoVccLV2sb6r8j3rpf | To: 3HazcouXiqeXAV8AYpSHVwHiwwCyF4376p | |||
| 24.09.2021 15:40:00 | |
214 BTC | $ 8 913 770 | (unknown) | (unknown) |
| Type: transfer | From: 3M4hJuVxi3oQmMcfV1mMDyxtBrWiaEEBUW | To: 32XNCGWGS9FuGppbQAtSxQ3J7UXKyA44Ft | |||
| 24.09.2021 15:40:00 | |
621 BTC | $ 25 879 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JF3uhPs8CYaTBxvsNEPc1ZBBnfVAjoopn | To: 36KBMaWu6RXdjYsXTaRHzWC84qQ6toS8CT | |||
| 24.09.2021 15:40:00 | |
589 BTC | $ 24 539 966 | (unknown) | (unknown) |
| Type: transfer | From: 36s3nWCiJCoHroEfm2cWFnmjKzYRgmwXTk | To: bc1qayyr6n8k08mramcz6f9rcpq6h2g0rnmf7zf3dn | |||
| 24.09.2021 15:40:00 | |
241 BTC | $ 10 022 502 | (unknown) | (unknown) |
| Type: transfer | From: 34h3wrjAcFz6wB3g8FdXE3mp6CgG2fAArS | To: 3LwgmRn3M41MhK2fvC65WoX4S7ScYFic86 | |||
| 24.09.2021 15:40:00 | |
662 BTC | $ 27 581 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LNEoTfKJsw4mMEYDoEzgNPtE8wegzpjWS | To: bc1qnx4xfes7hycxjzhw973j529ja8rhx2flddqg6h | |||
| 24.09.2021 15:40:00 | |
613 BTC | $ 25 552 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky00yjuvjeufav6t7cxp8qmf4fwr60dgq5m9q8 | To: 3PXc1AFTq5FBM5ybjuTRsZqrvZwMpLbcpk | |||
| 24.09.2021 15:40:00 | |
278 BTC | $ 11 593 198 | (unknown) | (unknown) |
| Type: transfer | From: 3343tvazZsmQhWahsMmXQS1XYgbp3ttKQk | To: 3Arj531u7aN6nzdy9B9JSpJDZXCegD4frT | |||