Whale movements
Last update: 20.08.2026 23:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 16:03:57 |  |
570 BTC | $ 25 304 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9wemxv84r6v70trhcrxxhzgx5gus6hldwzg4v | To: 3QWVjcjvf8aTCgZGZLscXanhgszd64FaK8 | |||
| 23.09.2021 16:03:57 | |
814 BTC | $ 36 124 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthjpj0zn72h0z5dv9d3j5m5jrxqjf2g8qvf607 | To: 33rUFRKGJBZQ7FiAgRREMrey8e7kw84wvY | |||
| 23.09.2021 16:03:57 | |
820 BTC | $ 36 372 576 | (unknown) | (unknown) |
| Type: transfer | From: 36jyVoNsW8hgCABXZYfhLydAqgxiB45bq6 | To: 384BsCkBZs4YXFGHdaAyhko89tCM7YQ3Z1 | |||
| 23.09.2021 16:03:57 | |
641 BTC | $ 28 452 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EqozA4PZ9cam6qhNnjizj9tJpmUubhR3D | To: 37Bp8eUUEtfTT2fHHJnQDMn3zYvqfBMAYk | |||
| 23.09.2021 16:03:57 | |
134 BTC | $ 5 948 463 | (unknown) | (unknown) |
| Type: transfer | From: 3DgBdSVdx7UtgPSaRKChXYKB4MYBLNEj6Z | To: 3Qr2UE53p48CdEdN3vky3n49JyDb34DbDf | |||
| 23.09.2021 16:03:57 | |
777 BTC | $ 34 473 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtw7xw99xvwl0un46zqfqefjwz8f0964rnmjua | To: 3PUPrKztUoYeq4eUr7kzEd2rHK8pqQQx3M | |||
| 23.09.2021 16:03:57 | |
231 BTC | $ 10 241 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwasj2chtzjvw9jwjz8urkvlgxf9g57t6fu9tx5 | To: 3J3fpFfnAKU8uGGPDePrHG8MwAFRbdXCmJ | |||
| 23.09.2021 16:03:57 | |
737 BTC | $ 32 717 496 | (unknown) | (unknown) |
| Type: transfer | From: 34k7GLEmSkcyew7F9ndjJCk2dMWYusS8NE | To: 3CmVE3VdJ3xyuzNpNxUnTr6XCiFpnrWwAE | |||
| 23.09.2021 16:03:57 | |
603 BTC | $ 26 743 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72szvr4hqp7udrzjuqfjkqtc7qrmndvu0rzwu0 | To: 32kxd5wTA7XkwJrnMd1fzar1V2fMdqkxBC | |||
| 23.09.2021 16:03:57 | |
283 BTC | $ 12 575 958 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9Q45zQCpzJQQsp6N5DjWQ4gKMdomRxFU | |||
| 23.09.2021 16:03:57 | |
228 BTC | $ 10 133 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 16:03:57 | |
155 BTC | $ 6 877 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.09.2021 16:01:50 |  |
8 952 740 BUSD | $ 8 952 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 16:01:09 | |
5 087 229 USDT | $ 5 087 229 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 07b9b7d3354fea8f651e39e97aabdfac4176da58 | |||
| 23.09.2021 16:01:09 | |
11 772 641 USDT | $ 11 772 641 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 23.09.2021 16:00:28 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:00:28 | |
46 368 896 USDT | $ 46 368 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2021 16:00:28 | |
25 217 326 USDC | $ 25 217 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 15:59:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.09.2021 15:56:36 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.09.2021 15:56:13 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:42 | |
9 999 982 USDT | $ 9 999 982 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:42 | |
9 999 984 USDT | $ 9 999 984 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:42 | |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:27 | |
9 999 981 USDT | $ 9 999 981 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:27 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:11 | |
6 536 002 USDC | $ 6 536 002 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.09.2021 15:54:54 | |
319 BTC | $ 14 156 364 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 23.09.2021 15:54:54 | |
134 BTC | $ 5 944 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PpeGNiEfqB9zpMsTwYZsMgsMhZrc9yzZv | To: 3DgBdSVdx7UtgPSaRKChXYKB4MYBLNEj6Z | |||
| 23.09.2021 15:54:54 | |
231 BTC | $ 10 234 522 | (unknown) | (unknown) |
| Type: transfer | From: 33sDbJAJWbac2obW4hLNoM7Nejt1tt2ybg | To: bc1qwasj2chtzjvw9jwjz8urkvlgxf9g57t6fu9tx5 | |||
| 23.09.2021 15:54:54 | |
229 BTC | $ 10 132 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 15:54:51 | |
9 999 977 USDT | $ 9 999 977 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:54:51 | |
9 999 978 USDT | $ 9 999 978 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:54:20 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:51:45 | |
5 015 331 BUSD | $ 5 015 331 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.09.2021 15:51:05 | |
6 536 002 USDC | $ 6 536 002 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 15:50:24 | |
57 189 200 TRX | $ 5 653 415 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.09.2021 15:48:23 | |
276 BTC | $ 12 130 287 | (unknown) | (unknown) |
| Type: transfer | From: 39oXupZqWvbGCkaPqEXWUfBzczUzXLTzXM | To: bc1qg3wtkkepfkadxr36fxawewf74yr2w02gv9pzjy | |||
| 23.09.2021 15:48:23 | |
134 BTC | $ 5 883 853 | (unknown) | (unknown) |
| Type: transfer | From: 37BvpRTmSx41cPkwMTxR2V8jStnomtpzra | To: 3PpeGNiEfqB9zpMsTwYZsMgsMhZrc9yzZv | |||
| 23.09.2021 15:48:23 | |
231 BTC | $ 10 130 747 | (unknown) | (unknown) |
| Type: transfer | From: 3KzGubpxbzR2sntzwowbPV4AqLtoNZMs1G | To: 33sDbJAJWbac2obW4hLNoM7Nejt1tt2ybg | |||
| 23.09.2021 15:48:23 | |
229 BTC | $ 10 033 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 15:42:33 | |
185 BTC | $ 8 185 579 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 23.09.2021 15:38:43 | |
900 BTC | $ 39 464 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdje0wfrvv73m26gufuqjslygc34wjlvtqxy9c | To: 3QV8dS3Ae8rnVgdXNNDzygSkKp1SBTFt54 | |||
| 23.09.2021 15:38:19 | |
395 BTC | $ 17 318 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 23.09.2021 15:38:19 | |
130 BTC | $ 5 697 759 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qmexkp9c68cmpf6sqr63t8h0t6f4tkvs98sglct65amn0kr5c3ztq0yczzv | |||
| 23.09.2021 15:38:19 | |
230 BTC | $ 10 080 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 23.09.2021 15:38:19 | |
600 BTC | $ 26 297 348 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 23.09.2021 15:38:19 | |
828 BTC | $ 36 304 016 | (unknown) | (unknown) |
| Type: transfer | From: 3278dFYvSS7x898XghBBJBAPgtDcGL95Qi | To: 32DpME4pKFaFC7Hx8ojj6szegsKz8VP8jK | |||
| 23.09.2021 15:38:19 | |
603 BTC | $ 26 417 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CjMMbj8odpWHutJA8QJuTLgqE29UmtF7b | To: bc1q72szvr4hqp7udrzjuqfjkqtc7qrmndvu0rzwu0 | |||
| 23.09.2021 15:38:19 | |
875 BTC | $ 38 349 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LMxNCyg9T9c628iEsXxbbVC4R27fNGVR4 | To: 3PMfPQgz73jdLzriA6pFgo1Ft9xAuVDcGC | |||