Whale movements
Last update: 21.08.2026 18:12:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 15:40:00 |  |
138 BTC | $ 5 733 729 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.09.2021 15:40:00 | |
127 BTC | $ 5 276 497 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.09.2021 15:38:01 |  |
5 257 485 USDT | $ 5 257 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 15:38:01 | |
5 211 747 USDC | $ 5 211 747 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 15:37:57 |  |
6 321 906 USDT | $ 6 321 906 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.09.2021 15:37:45 | |
6 240 875 USDT | $ 6 240 875 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.09.2021 15:37:39 | |
6 275 912 USDT | $ 6 275 912 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.09.2021 15:36:36 | |
6 170 960 USDT | $ 6 170 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 15:35:03 | |
32 673 608 USDT | $ 32 673 608 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.09.2021 15:34:05 | |
5 211 747 USDC | $ 5 211 747 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 15:33:17 | |
10 499 973 BUSD | $ 10 499 973 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 15:32:27 | |
8 170 442 USDT | $ 8 170 442 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.09.2021 15:32:09 | |
8 161 473 USDT | $ 8 161 473 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.09.2021 15:31:29 | |
6 830 507 USDT | $ 6 830 507 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 15:31:54 | |
5 513 274 USDT | $ 5 513 274 | (unknown) | (unknown) |
| Type: transfer | From: TBMS5NaCxyXjtrFagtovA8jeaQAN61LbHv | To: TEjWFjDSEEMoK25sPdj6DtetMaeJYpvpMm | |||
| 24.09.2021 15:31:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 15:30:18 | |
50 000 092 USDT | $ 50 000 092 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 15:29:47 | |
24 999 976 BUSD | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 15:29:47 | |
8 858 099 BUSD | $ 8 858 099 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.09.2021 15:29:47 | |
179 BTC | $ 7 353 739 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.09.2021 15:29:47 | |
1 992 BTC | $ 81 849 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LqggiDnvLtqfmViaWFfSvdB63zroVprJc | To: 36gbvpWF8jdkVpBQXgwxNtQfTGWhQHbMPg | |||
| 24.09.2021 15:29:18 | |
6 167 883 USDT | $ 6 167 883 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 15:28:58 | |
24 495 196 BUSD | $ 24 495 196 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 15:28:54 | |
8 173 701 USDT | $ 8 173 701 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.09.2021 15:26:37 | |
1 977 BTC | $ 81 046 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JUVoGT4Z7RnJx7Uvzu4t2ChYGHrEGsgZ3 | To: 3LBgYMS5742wvCpSmupjSPDG2PE6z7Q5qk | |||
| 24.09.2021 15:26:37 | |
970 BTC | $ 39 779 624 | (unknown) | (unknown) |
| Type: transfer | From: 3N1UJUY67rQN2XDn9hgR3BCppS3QPE6PAN | To: 3LY5SoTD8yhn5qzBtu8mF4bn4xdR8p3XvK | |||
| 24.09.2021 15:26:37 | |
376 BTC | $ 15 410 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe92h63tkqsa9s36pqekzjdaqwyvc9dhnqv6lyg | To: 3DJWk5BnfH6Nnf34rejNHSTd7esUU7obEj | |||
| 24.09.2021 15:26:37 | |
589 BTC | $ 24 149 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyexqnl56s66lp6rarkdmd27dkrsyykjw80kngw | To: 36s3nWCiJCoHroEfm2cWFnmjKzYRgmwXTk | |||
| 24.09.2021 15:26:37 | |
877 BTC | $ 35 960 496 | (unknown) | (unknown) |
| Type: transfer | From: 3F4UKueQ1j3spxcGGkgE2qzCXP1SnHfAbb | To: bc1qqda7lq3xng4qwvg4m3z2q5wqrsrnkx4jznzn4c | |||
| 24.09.2021 15:26:37 | |
908 BTC | $ 37 231 484 | (unknown) | (unknown) |
| Type: transfer | From: 3C1cDbQMHLDJwkmUkWreWEwGQBxE3pWm3D | To: 33pL5x4CtUavXtGDhbmVpieMnQiE7GimSE | |||
| 24.09.2021 15:26:37 | |
890 BTC | $ 36 489 864 | (unknown) | (unknown) |
| Type: transfer | From: 32z8VUCc4N3W5yEaxWiddDF7beqVUExmhp | To: 3JAPjS2NXd6RNTCTPyRdatLi1LiNM1VZXg | |||
| 24.09.2021 15:26:37 | |
541 BTC | $ 22 176 918 | (unknown) | (unknown) |
| Type: transfer | From: 3M31sCx5mr2hFzoRHd63msf93CyDH6G6xZ | To: 388PoSYFSPvo5gasfdoGUf5CodWV6Y3kdK | |||
| 24.09.2021 15:26:37 | |
795 BTC | $ 32 585 288 | (unknown) | (unknown) |
| Type: transfer | From: 357651FhwcF2tYFTUdajuacdYK99iBzTmB | To: 3Gsxa2X4LPKHm9TsW1VZAkgGovo1NtRkWv | |||
| 24.09.2021 15:26:37 | |
1 803 BTC | $ 73 936 570 | (unknown) | (unknown) |
| Type: transfer | From: 39UmboiukH4eF6Z2hKX1HyvZotnhEfg7x8 | To: 3A91dwwjRE3PiQGZnRgxG2Y4RdphDvgoXC | |||
| 24.09.2021 15:26:37 | |
286 BTC | $ 11 736 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydn90wn0eagmqjnh5flv74hyy3kn45afattx6g | To: 3343tvazZsmQhWahsMmXQS1XYgbp3ttKQk | |||
| 24.09.2021 15:26:37 | |
662 BTC | $ 27 142 884 | (unknown) | (unknown) |
| Type: transfer | From: 32RYxgjiqp5NNeQxMdNg6NkasZJTzEpMWQ | To: 3LNEoTfKJsw4mMEYDoEzgNPtE8wegzpjWS | |||
| 24.09.2021 15:26:37 | |
621 BTC | $ 25 468 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcy7mj3e2vpvmvkckdm3k853cyy58xexnxcfu0 | To: 3JF3uhPs8CYaTBxvsNEPc1ZBBnfVAjoopn | |||
| 24.09.2021 15:26:37 | |
365 BTC | $ 14 946 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PsDEwRQba1iDEy86Hju95uTUtkbafD3xA | To: 36smqprPAbPKePZaxgiJZE1RrsWEHCVcHP | |||
| 24.09.2021 15:26:37 | |
1 686 BTC | $ 69 111 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JTzsHXVNgbV2JSksiPyYR9dvtM8Cu6pf5 | To: 34DeVE5V6UUWc9CU1kyS8E8XASWSZEgTyF | |||
| 24.09.2021 15:26:37 | |
214 BTC | $ 8 772 528 | (unknown) | (unknown) |
| Type: transfer | From: 39j7RqU1occUTvCpDKiQgRYuJLm3Q838Am | To: 3M4hJuVxi3oQmMcfV1mMDyxtBrWiaEEBUW | |||
| 24.09.2021 15:26:37 | |
863 BTC | $ 35 382 748 | (unknown) | (unknown) |
| Type: transfer | From: 3MPFLYYUc98KNtkhDwM5tYyjzLNaho7vnC | To: 3NroY5GdvmfmLXWGSnnV49W6rzuBr5v28a | |||
| 24.09.2021 15:26:37 | |
226 BTC | $ 9 283 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4atfj727vckrdhrtt5lcrpy8k7505dg020rhx | To: bc1qgrz7zrneydmvlfayvp3hsrh0puwqps53xg7zw3 | |||
| 24.09.2021 15:26:37 | |
863 BTC | $ 35 396 184 | (unknown) | (unknown) |
| Type: transfer | From: 36TDvSLpPeRi9CVHohNcg9apEo92euKENu | To: bc1qd2zdp33fq2u8hsdk3jw6amwj5slhgg5kd52jjy | |||
| 24.09.2021 15:26:37 | |
287 BTC | $ 11 773 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jn24jwwqf5zmtw9pn23pkqkpvcspj2nrf89jy | To: 3Qob5HcocDJNKXXtVgq4UNWcunzvtyBN1G | |||
| 24.09.2021 15:26:37 | |
897 BTC | $ 36 765 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BWdTfYjqvUkZiAAKuJhWZ5ZJFMXMWTLhN | To: 3BrogGH2W4iaA1M4nCtKQ8cmpk7dCKkwvX | |||
| 24.09.2021 15:26:37 | |
757 BTC | $ 31 032 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaj2qfhd8pm6q642sh93geyjhcp6rjpfr7h6za | To: bc1qv4rpvytkcswymuf2025v4drzw2f2a6dnmh4v2d | |||
| 24.09.2021 15:26:37 | |
946 BTC | $ 38 781 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QbjAQ29rPAo5EkA1TjkH6E8j5iWNA9H5x | To: 3PvVAsBCdy64SdedqqqWSJUsA98Xmmu1Rm | |||
| 24.09.2021 15:26:37 | |
449 BTC | $ 18 403 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2oM4ThtAfSKaQFUUz7vnzCqaHvgcUvu9 | To: 3J9yFxu3ZPEvbyHiVoVccLV2sb6r8j3rpf | |||
| 24.09.2021 15:26:37 | |
826 BTC | $ 33 850 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh6hRdyGwVjskE3qtxTdJWdpnDDuBph8V | To: 3Hb4XG8FQ94vFS6ZykGq3nLdip3CgWQKBa | |||
| 24.09.2021 15:26:37 | |
1 932 BTC | $ 79 222 060 | (unknown) | (unknown) |
| Type: transfer | From: 39aqxz3p8ph172VwafruFSAEbsB59Hys3N | To: 3HnFghreMMpn3C31gPfiTShcsB7KG5mMMG | |||