Whale movements
Last update: 21.08.2026 01:51:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 18:09:02 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.09.2021 18:07:05 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.09.2021 18:06:13 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.09.2021 18:03:05 | |
6 143 021 USDC | $ 6 143 021 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 17:58:13 | |
8 001 780 USDT | $ 8 001 780 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 17:57:49 | |
6 999 950 USDT | $ 6 999 950 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.09.2021 17:54:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.09.2021 17:49:20 | |
319 999 940 USDT | $ 319 999 940 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 17:48:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.09.2021 17:47:33 |  |
5 304 492 USDT | $ 5 304 492 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2021 17:47:02 | |
8 829 618 BUSD | $ 8 829 618 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2021 17:45:43 | |
8 829 618 BUSD | $ 8 829 618 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 23.09.2021 17:44:45 | |
5 304 492 USDT | $ 5 304 492 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 23.09.2021 17:43:54 | |
8 829 618 BUSD | $ 8 829 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.09.2021 17:37:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.09.2021 17:36:03 | |
5 024 061 USDT | $ 5 024 061 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 17:35:10 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.09.2021 17:34:33 |  |
350 BTC | $ 15 383 286 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 23.09.2021 17:34:33 | |
150 BTC | $ 6 592 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JVa3wKMSrFPWnemEobFpnMSWqyRStD58M | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 23.09.2021 17:34:33 | |
165 BTC | $ 7 258 471 | (unknown) | (unknown) |
| Type: transfer | From: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | To: 3JVa3wKMSrFPWnemEobFpnMSWqyRStD58M | |||
| 23.09.2021 17:34:33 | |
230 BTC | $ 10 109 016 | (unknown) | (unknown) |
| Type: transfer | From: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 23.09.2021 17:34:33 | |
820 BTC | $ 36 027 190 | (unknown) | (unknown) |
| Type: transfer | From: 35m43T48CjP4cJXwvzGqaEXQD3sg1uJ9z6 | To: 3LBPDsqX81gXR6EQ7KV4K9LK3Qc3y6gSSV | |||
| 23.09.2021 17:34:33 | |
872 BTC | $ 38 333 970 | (unknown) | (unknown) |
| Type: transfer | From: 3R1SDMWT2TuQvf2kpWWKtMDNERgWcEwnyB | To: 3MSUGivmb2fop9R2997emJRxjYPx2wxcok | |||
| 23.09.2021 17:34:33 | |
828 BTC | $ 36 401 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkygrqmxte2dpz09gs0dfkdwuaxkla8x9qf0z7l | To: bc1qr6sktrens4wmnt2vx67gh22x88gdymtqdmes9x | |||
| 23.09.2021 17:34:33 | |
737 BTC | $ 32 408 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5vkrl96qeu32ahymqyed58h5n8dljhvzym6gd | To: bc1qp6zn38qe893a7eas6mwcljpre8x07z93g9e75q | |||
| 23.09.2021 17:34:33 | |
233 BTC | $ 10 255 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AKMWEkUBiRyJTWUe9E7qxsNoPZ6uG1cFs | To: 32JCEutxWVFqnwJ24viDrmqtreFuKDTE66 | |||
| 23.09.2021 17:34:33 | |
603 BTC | $ 26 483 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzkd9m8wwc7w2dlq9dwxv6yfw8hdq2wecjkjz6 | To: 3PsbtdM2UN8fGuWUc4rUfEpADXTNXmZ7RV | |||
| 23.09.2021 17:34:33 | |
378 BTC | $ 16 595 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3zvv5vc0hmumfgcvv32wa4kapev50p3sdwsrv | To: 36SMuzDHbNz8vkZuiKifEYjtHEve8NMDA6 | |||
| 23.09.2021 17:34:33 | |
773 BTC | $ 33 990 904 | (unknown) | (unknown) |
| Type: transfer | From: 36xJ7WC2MPi1YCtErq215yrtnJujHtHavc | To: 3FJPhW28mSSwCVv2iGNSLEETxNPq6Jk1Yg | |||
| 23.09.2021 17:34:33 | |
641 BTC | $ 28 184 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GF5TgB21qXqbHFteZ5cPJw8rkFKvprs29 | To: 3HsUkmdYmp51Sso5arLf6nccL14TegMj94 | |||
| 23.09.2021 17:34:33 | |
276 BTC | $ 12 145 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EL8tvfZEvvEGMaGNbzChfbvQDnnz859nb | To: 3JZR1yP5izwd3LyC4gM4yiQjb3EMkejfYm | |||
| 23.09.2021 17:34:33 | |
457 BTC | $ 20 069 380 | (unknown) | (unknown) |
| Type: transfer | From: 3F18oVA9r9C6QmqPnVVgFMARyVafFwYuSX | To: 3BfWM7WWhU3CJD6EodKrCtMLppd1YMEch8 | |||
| 23.09.2021 17:34:33 | |
814 BTC | $ 35 773 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni6BTEpLJVqLuqfasbx37t68fnjpyeViY | To: 33YY7n4mLamktqnYxwUvMpwK4Wita7X6zT | |||
| 23.09.2021 17:34:33 | |
226 BTC | $ 9 954 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DrtYKzG6L86e1Y8sv9sXzPU1GswXXbxbF | To: 3PvLc2BNqJpruhsi3YMv1D9Pe3WUtgzzqW | |||
| 23.09.2021 17:34:33 | |
678 BTC | $ 29 805 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzje7gzftalu4ulefqf0yzfvzxcmzq9nvr48lgu | To: 3CexxeQZvQVApVm2yMnQp7burB3u7RfW2o | |||
| 23.09.2021 17:34:33 | |
874 BTC | $ 38 408 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HyRRkhuABkYTkHerFx4BJVpLztJVpp3wf | To: 362ZtuLi5CS2HU5dWDSp4R86WYp5JwJ7ME | |||
| 23.09.2021 17:34:33 | |
301 BTC | $ 13 224 493 | (unknown) | (unknown) |
| Type: transfer | From: 3JyT7ijjUKpAas25wVMF5NqVU7bVoEMYBr | To: bc1qsg2evgswtcwxm843uhumnzcddjpydpxvxdwfxu | |||
| 23.09.2021 17:34:33 | |
134 BTC | $ 5 883 612 | (unknown) | (unknown) |
| Type: transfer | From: 31m16gQnzMqNdwRypLwSyuHiyMksPkmpNw | To: bc1q0xdtpt3r2p4ca6kk88ylpzx2d360l6fjt95ezc | |||
| 23.09.2021 17:34:33 | |
200 BTC | $ 8 790 449 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 23.09.2021 17:34:33 | |
227 BTC | $ 9 996 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 17:34:33 | |
192 BTC | $ 8 438 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.09.2021 17:30:57 | |
390 623 420 USDT | $ 390 623 420 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.09.2021 17:30:21 | |
41 453 060 USDT | $ 41 453 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 17:30:06 | |
6 142 407 USDC | $ 6 142 407 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.09.2021 17:28:34 | |
8 002 000 USDT | $ 8 002 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.09.2021 17:27:48 | |
5 024 061 USDT | $ 5 024 061 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2021 17:26:53 | |
8 002 000 USDT | $ 8 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.09.2021 17:24:08 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 23.09.2021 17:23:52 |  |
23 000 BNB | $ 8 715 302 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 23.09.2021 17:23:27 | |
11 217 ETH | $ 35 213 428 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||