Whale movements
Last update: 20.08.2026 21:18:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 12:03:15 |  |
6 248 662 USDT | $ 6 248 662 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 23.09.2021 12:01:16 |  |
239 BTC | $ 10 549 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk65965jsjk7tghpcznkd9pnqxe75he595a6vhx | To: 3K31cx2WRnbiKzdbuvdYkJtUiifaPNYrDB | |||
| 23.09.2021 12:01:16 | |
205 BTC | $ 9 021 273 | (unknown) | (unknown) |
| Type: transfer | From: 39j4Eer5SKesYVviZ3jPhEbcJfv9XTXKbS | To: 3E8t1W6VhuEdVqJgMvGEjES4a9bHCsc7RG | |||
| 23.09.2021 12:01:16 | |
134 BTC | $ 5 915 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj84SNkRphusbXPoGE5dYXF9xrgXmMVjn | To: 3DrmnjRCuYYxmk2GMXckMsra25ViqHJM4D | |||
| 23.09.2021 12:01:16 | |
193 BTC | $ 8 513 544 | (unknown) | (unknown) |
| Type: transfer | From: 39dtaJC35LXHz8wb2TBLLbgWhVP3VsbsEu | To: 3DwmbWUE1zjiyvw4JfuF1kp4BxjKbGjD5w | |||
| 23.09.2021 11:58:26 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 11:55:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 11:53:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 11:53:36 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.09.2021 11:52:36 |  |
21 631 476 XLM | $ 6 470 236 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCH3TX5VVQWW633KT6JWXWFT46TJNP6WSGBHJ3HCT5FCKUPYR3LI3SOV | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 23.09.2021 11:52:19 | |
21 631 476 XLM | $ 6 470 236 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAQGXCOSXXAO6RGXLUIWA27IR4F4VBBZERUS7IBKJN6QAXR2H66QKC6M | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 23.09.2021 11:50:40 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 11:49:59 | |
26 395 128 USDT | $ 26 395 128 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 23.09.2021 11:49:59 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.09.2021 11:49:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2021 11:49:35 | |
17 500 000 USDT | $ 17 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 23.09.2021 11:49:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 23.09.2021 11:47:39 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.09.2021 11:46:20 | |
796 BTC | $ 35 008 804 | (unknown) | (unknown) |
| Type: transfer | From: 34hXyKM371uZVr32KoGY9XKg83K7Ecpsyu | To: 32Bzu6x7mhy4nxEyCbUjQR5d4b1dEMQFwo | |||
| 23.09.2021 11:46:20 | |
239 BTC | $ 10 531 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.09.2021 11:46:03 | |
5 302 037 USDT | $ 5 302 037 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 11:45:03 | |
5 302 037 USDT | $ 5 302 037 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2021 11:42:36 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.09.2021 11:42:00 | |
50 000 ETH | $ 156 772 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.09.2021 11:37:26 | |
478 BTC | $ 21 086 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DzYz59u2KV8dLZapJfRUCeT1MzKJHVbu7 | To: 3BH8kznxzeK68EhHe8kCSyPnu9LAoquFUn | |||
| 23.09.2021 11:37:26 | |
205 BTC | $ 9 031 953 | (unknown) | (unknown) |
| Type: transfer | From: 3MScAX88HDmWG6L4bt5XKypx2uUX7YHftK | To: 39j4Eer5SKesYVviZ3jPhEbcJfv9XTXKbS | |||
| 23.09.2021 11:37:26 | |
721 BTC | $ 31 810 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a2q8v3yvjamaa35vsvq22ncjdncq9fp42vfl6 | To: 35xPvqS7ZZs3WZHvimRPtCoMQxT9JM8uWs | |||
| 23.09.2021 11:37:26 | |
740 BTC | $ 32 647 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjt5hGrJqsFExUu2ny4yESZiqTqpCZWKU | To: 3CqeRjBAkCyqQeGyLfGEbwM1yKqUTNx6S1 | |||
| 23.09.2021 11:37:26 | |
239 BTC | $ 10 562 293 | (unknown) | (unknown) |
| Type: transfer | From: 3J3CVntdEDdvAff7j1jS4XEZ6hhFspwdTh | To: bc1qk65965jsjk7tghpcznkd9pnqxe75he595a6vhx | |||
| 23.09.2021 11:37:26 | |
277 BTC | $ 12 238 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GUowqyJXkQhaTXhmXxwsWzsX7CNedeNdu | To: 3LDDoyTEWZKjfHW4Jp2HS4tpV3rWdn2Pde | |||
| 23.09.2021 11:37:26 | |
193 BTC | $ 8 523 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzpz6mU5TCgxE4HuEyiFjWUyqavhLoUFZ | To: 39dtaJC35LXHz8wb2TBLLbgWhVP3VsbsEu | |||
| 23.09.2021 11:37:26 | |
134 BTC | $ 5 922 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q303ec25fhnna3ztxa0kedqc5344nx0k3c2kwlf | To: 3Qj84SNkRphusbXPoGE5dYXF9xrgXmMVjn | |||
| 23.09.2021 11:37:26 | |
642 BTC | $ 28 325 692 | (unknown) | (unknown) |
| Type: transfer | From: 33aqzmc7weffJVeumgu2CJs5o86PHtpgHT | To: 3JmPxtTBFoZYdgidEZL4gjUXt9rkz83zWC | |||
| 23.09.2021 11:37:26 | |
603 BTC | $ 26 611 834 | (unknown) | (unknown) |
| Type: transfer | From: 39LWbKrcm8EsReCUsfYgjnfDyiavpZCxsY | To: 3NaexjzQdNjwt92jSUUUUmjzkphKz3sSpd | |||
| 23.09.2021 11:37:26 | |
307 BTC | $ 13 558 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5ZwtEsJCYU36ML34n9JAPTKf7SmZRZYZ | To: bc1q8jz5yl49mjjvm20h6yj5wp7xdn8a8rrr2tfjd2 | |||
| 23.09.2021 11:37:26 | |
679 BTC | $ 29 994 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KSRCpVbsUYk5hZJ3m5DQdX2eLqVV7GBkj | To: 3F5Ld7dQZ7p5YNTbCXa14L5mePTCYvRxwq | |||
| 23.09.2021 11:36:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2021 11:31:09 | |
7 999 886 USDT | $ 7 999 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9b3dba36b09ded4f78334bb5fa542a6974141c31 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 11:30:50 | |
2 000 ETH | $ 6 193 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 11:26:33 | |
171 012 960 HUSD | $ 171 012 960 | (unknown) | (unknown) |
| Type: burn | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: 0000000000000000000000000000000000000000 | |||
| 23.09.2021 11:21:31 | |
399 BTC | $ 17 625 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 23.09.2021 11:21:31 | |
261 BTC | $ 11 542 569 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 23.09.2021 11:17:20 | |
171 BTC | $ 7 553 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.09.2021 11:17:20 | |
240 BTC | $ 10 555 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2021 11:06:32 | |
985 BTC | $ 43 009 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NGDAwp4eRpkRJYt6QP6B39SGiGCmaCNT9 | To: 3Mn1DT8KZWdM7r4Shnur2R7V66Kjywv7bC | |||
| 23.09.2021 11:04:53 | |
5 065 519 USDC | $ 5 065 519 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 11:04:28 | |
307 BTC | $ 13 574 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6urxdnrpg0uazddnhfz8jjzptkyl0yf85yz8ef | To: 3Q5ZwtEsJCYU36ML34n9JAPTKf7SmZRZYZ | |||
| 23.09.2021 11:04:28 | |
816 BTC | $ 36 074 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk3s4lgdk00rp90vcjtgvvspergkrx207uy5gt | To: 3KTzaT9ewGbMraa4GtHZ3mrgedhQjzbvzA | |||
| 23.09.2021 11:04:28 | |
680 BTC | $ 30 029 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DHEsf2Fix8Wd8KvruUYTvTMv8qe3x6mLD | To: 3KSRCpVbsUYk5hZJ3m5DQdX2eLqVV7GBkj | |||
| 23.09.2021 11:04:28 | |
603 BTC | $ 26 639 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KNAk1fVHmu3fWm5AwJMCxaENevrThumk4 | To: 39LWbKrcm8EsReCUsfYgjnfDyiavpZCxsY | |||