Whale movements
Last update: 21.08.2026 12:37:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 11:06:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 24.09.2021 11:06:03 | |
5 256 061 USDT | $ 5 256 061 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 11:04:09 |  |
7 381 327 USDC | $ 7 381 327 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.09.2021 11:02:31 | |
25 010 ETH | $ 77 047 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 11:02:09 | |
23 455 486 BUSD | $ 23 455 486 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.09.2021 11:01:42 | |
28 325 636 USDC | $ 28 325 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 11:01:07 | |
23 455 486 BUSD | $ 23 455 486 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 10:58:45 | |
5 770 744 USDC | $ 5 770 744 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.09.2021 10:58:00 | |
8 141 586 USDT | $ 8 141 586 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 24.09.2021 10:56:51 | |
5 256 061 USDT | $ 5 256 061 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 10:54:57 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ3cu7Lqbnjpxb5EkqZYDaAJuBZpHxUin4 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.09.2021 10:46:57 | |
6 000 ETH | $ 18 622 534 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.09.2021 10:33:33 | |
5 253 198 USDT | $ 5 253 198 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2021 10:33:13 |  |
180 BTC | $ 8 170 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 24.09.2021 10:33:13 | |
201 BTC | $ 9 114 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 10:31:04 | |
245 BTC | $ 11 122 951 | (unknown) | (unknown) |
| Type: transfer | From: 3FEDsXPTV67pAPFnjmq3p9aDdsJ4mqRgDA | To: 3LJE8MgjVU1Xk1gw6UGd55q8Z4VzPUdiNP | |||
| 24.09.2021 10:30:39 | |
5 253 198 USDT | $ 5 253 198 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 24.09.2021 10:30:20 | |
196 BTC | $ 8 932 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqncrg8pv4jdw77t4fnqnrwkytxrqjr4lcexxxm6mzhj2k5hrk7svs465x | |||
| 24.09.2021 10:30:20 | |
165 BTC | $ 7 491 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 24.09.2021 10:30:20 | |
134 BTC | $ 6 106 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HPDooo6eqF2NvhDfqCYVB597XhAN6gX9w | To: 3D9JEq8Rzs2j3eRxeWJWh7XRmUCQtomGuV | |||
| 24.09.2021 10:30:20 | |
148 BTC | $ 6 750 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm7gMJNG5i77u6E2LXdkMtQ6P8ajJttUz | To: 3GuKTkFUfn13ZTBr4zytGSJyQnReRB6yHA | |||
| 24.09.2021 10:30:20 | |
242 BTC | $ 10 987 452 | (unknown) | (unknown) |
| Type: transfer | From: 3QPS8CPtGAqnwEQE7mhm85eAGyyuJJ1fq2 | To: 3FehL8zeq7roXtgQTFaHy5BCfCYng4Z3fa | |||
| 24.09.2021 10:30:20 | |
151 BTC | $ 6 865 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r32fpmqg9a9sj7wua2hkp247xjuv8t062e2d0 | To: 3EeRzghoYoDSSGxXskCRmYctcCy8TqF2Ux | |||
| 24.09.2021 10:30:20 | |
1 829 BTC | $ 83 144 750 | (unknown) | (unknown) |
| Type: transfer | From: 39xxjz3VD8egJbgYaaRxprZ3papmYxh1bN | To: 3MNiVWMnv476Nr9TZSPQdtvotMsZk5KGFK | |||
| 24.09.2021 10:30:20 | |
224 BTC | $ 10 194 071 | (unknown) | (unknown) |
| Type: transfer | From: 3JeuyJ6cZZBSQswUZGZ6eTXcW2oBuBG6DC | To: bc1q9we9ze8phhmupqrvuej20vgtuk5znw6l5fnlek | |||
| 24.09.2021 10:30:20 | |
182 BTC | $ 8 285 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaqhpu39k2ea28nwwr3f5y35anvzt0zlrp5flt | To: 34b7ty1H6SyRUxjJ8pMZLeFYAbqWGpPz4g | |||
| 24.09.2021 10:30:20 | |
201 BTC | $ 9 128 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2021 10:26:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.09.2021 10:22:50 | |
216 BTC | $ 9 773 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HLiUiBTrd2VDZcfWpow4VFLB7yobmM6mE | |||
| 24.09.2021 10:22:50 | |
242 BTC | $ 10 911 785 | (unknown) | (unknown) |
| Type: transfer | From: 3PQRLHH9VWMENcCxCtDHrALJ7dKqcNPQz1 | To: 3QPS8CPtGAqnwEQE7mhm85eAGyyuJJ1fq2 | |||
| 24.09.2021 10:22:50 | |
349 BTC | $ 15 741 406 | (unknown) | (unknown) |
| Type: transfer | From: 3J18fAjJGdBEFQMXYNPEZfeZ66UNrhRubH | To: 3AMdegYso2E5FnYruz4WjpW9S5jRjqAvpu | |||
| 24.09.2021 10:22:50 | |
826 BTC | $ 37 294 964 | (unknown) | (unknown) |
| Type: transfer | From: 33pJjm1dik64JK3TiG6fBqsvZku3ZKqVoQ | To: 3ATzfTew2XSkdqNUvQ4ydNnLk9sjzYu5ct | |||
| 24.09.2021 10:22:50 | |
970 BTC | $ 43 806 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HmudzcctkrAautsCJBWMX3FjWyx1DLe2w | To: 34c9HQ4h9eCAnRuKLSQnosczFoRZcZE65o | |||
| 24.09.2021 10:22:50 | |
623 BTC | $ 28 126 094 | (unknown) | (unknown) |
| Type: transfer | From: 378aWhJTbpVPofehEgaZ5k9kzRnS8H3qNR | To: 3FdeCpB1Gi2QRtrEP34oPWw5cjjNS58rVC | |||
| 24.09.2021 10:22:50 | |
578 BTC | $ 26 095 358 | (unknown) | (unknown) |
| Type: transfer | From: 3LbXsFH3HkdgR2QFekdc1swcobRYfDUzf9 | To: bc1q63fpl2cmzz5zscvpmrg9rdmagqajms5xt6rgn3 | |||
| 24.09.2021 10:22:50 | |
151 BTC | $ 6 818 147 | (unknown) | (unknown) |
| Type: transfer | From: 32LK8GB1iJqNxBk9JBkHqcgAHVzjmwSBZD | To: bc1q5r32fpmqg9a9sj7wua2hkp247xjuv8t062e2d0 | |||
| 24.09.2021 10:22:50 | |
224 BTC | $ 10 123 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HPmuRhpD2z6y9iDEirZKb5MfSeRbsqEb5 | To: 3JeuyJ6cZZBSQswUZGZ6eTXcW2oBuBG6DC | |||
| 24.09.2021 10:22:50 | |
1 686 BTC | $ 76 114 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BCizRJCH9M4HGi5Y6tZbH3x5dGgBusSCo | To: 3K3eNf1pBJHEEC6LbyDB9Mxd2ZXWpfYqya | |||
| 24.09.2021 10:22:50 | |
807 BTC | $ 36 415 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KdnzW8hJBWpvXbdHHwNuErJfrp5imiynt | To: 3BnnTSXtB2P1pfai81yGvd3gLRYpG1oWba | |||
| 24.09.2021 10:22:50 | |
984 BTC | $ 44 440 270 | (unknown) | (unknown) |
| Type: transfer | From: 35TRYEWAV1cWZdo1nrqx1KSQ34fEKYW3jR | To: 3B2QAtt1jxPPaVwYbwi9nRrMdHHMf3jgat | |||
| 24.09.2021 10:22:50 | |
870 BTC | $ 39 290 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GCBjFagCgWKKFMvmzdk2u8fN6JPyCvL9Z | To: 382hJLB8wVtFx8wPRjPWTpWBpK2HKpShUd | |||
| 24.09.2021 10:22:50 | |
628 BTC | $ 28 373 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NsQ8a6PRjot6fnN1sJRSAx13PzVLEEvgf | To: 31upzuuAfKHqeDPW8fcJRvwMhTjLSeQQcN | |||
| 24.09.2021 10:22:50 | |
795 BTC | $ 35 902 884 | (unknown) | (unknown) |
| Type: transfer | From: 3M1SasnRNNSAxhDSrorPJ8MQrDbNfbB8ro | To: 3KboQJuMxUH4C7tK1dUuLfcckYM6y7p3iu | |||
| 24.09.2021 10:22:50 | |
272 BTC | $ 12 264 326 | (unknown) | (unknown) |
| Type: transfer | From: 3FoHiz9YBx1rzAhau3aG4RiE75BfkoGPzH | To: 32Ze2qD65dftPDQRyjJp9tJCpVzPG4szYy | |||
| 24.09.2021 10:22:50 | |
959 BTC | $ 43 311 892 | (unknown) | (unknown) |
| Type: transfer | From: 32q96Btw8wshZnmyFuamReUvAadwkYo76h | To: 3MRMT76crxM2sWwTf6Hd2CWZEy98sxhnzQ | |||
| 24.09.2021 10:22:50 | |
312 BTC | $ 14 096 739 | (unknown) | (unknown) |
| Type: transfer | From: 36L5oJhy4eQ3zF137fsSmiSN8J9CaSJuMm | To: 3KC9VFEKCKC7j5nvULXVZCE4dzGPsihXAg | |||
| 24.09.2021 10:22:50 | |
601 BTC | $ 27 123 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wa2xwfmcdz89s3xna6t50pu8k7kk7zpu0gfc7 | To: 36wnJBbbtCFFWZ5bX6CvuY3nn8AW5wMFKJ | |||
| 24.09.2021 10:22:50 | |
542 BTC | $ 24 448 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PGEv8KbXQUWEMb2WTz4GaoNjDDTeguky6 | To: 3JSta2pGiy48jZwi2C5UhQT7aveSt8f9Hv | |||
| 24.09.2021 10:22:50 | |
1 816 BTC | $ 81 974 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NNUJ71wJaUBjn74DTRWisArxZaY92MZfc | To: 38u3h7gx6o9mpuZ4ybJHnQje4wz9avAwd6 | |||
| 24.09.2021 10:22:50 | |
963 BTC | $ 43 479 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NkCwujGpuUEcts5aeAaweV4G86qEcN8Wc | To: bc1qtezvw8j8556urghkac27fsn35n4mxn5er68eff | |||