Whale movements
Last update: 20.08.2026 20:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 10:39:42 |  |
5 494 354 USDC | $ 5 494 354 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.09.2021 10:38:46 | |
7 019 789 USDC | $ 7 019 789 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.09.2021 10:36:55 | |
49 999 950 USDT | $ 49 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.09.2021 10:35:53 | |
2 500 000 SXP | $ 5 697 680 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 4855b4b2361ffeb65c52d14ce74156c7e40cb481 | |||
| 23.09.2021 10:35:09 | |
5 086 619 USDC | $ 5 086 619 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 10:34:43 | |
600 000 OMG | $ 5 873 719 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 23.09.2021 10:30:35 | |
67 585 270 USDT | $ 67 585 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2021 10:30:35 | |
44 351 188 USDT | $ 44 351 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 10:30:35 | |
382 WBTC | $ 16 963 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 10:29:55 |  |
820 BTC | $ 36 502 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GjnnxQZjMRJxDWe329Pv1ihU3MnGXJ8UL | To: 3CAz1FyPDKanTBY2dud3dG6Y6DnVYqrZzf | |||
| 23.09.2021 10:29:55 | |
816 BTC | $ 36 335 120 | (unknown) | (unknown) |
| Type: transfer | From: 3C3fwEKUEg793SirL18d89k6xdy48FwtUC | To: 37tJjuniCycLkUTcrdY2UbyWs5CvAgrwnT | |||
| 23.09.2021 10:29:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.09.2021 10:28:51 | |
170 BTC | $ 7 511 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CxAd7oG1rJTRkyVrPk8RPaseutU3V5btX | To: 33g5Dfm116Pp6aFy6nwuksFdWvVSvotvZt | |||
| 23.09.2021 10:28:51 | |
270 BTC | $ 11 929 511 | (unknown) | (unknown) |
| Type: transfer | From: 3MK7NwJEbq8pRtUoJrmojQKXcBWTqMWuUV | To: 3CxAd7oG1rJTRkyVrPk8RPaseutU3V5btX | |||
| 23.09.2021 10:28:51 | |
370 BTC | $ 16 347 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv33iPNyX1X7aTJCUbxPpEaho1QLHs5QN | To: 3MK7NwJEbq8pRtUoJrmojQKXcBWTqMWuUV | |||
| 23.09.2021 10:28:51 | |
470 BTC | $ 20 766 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G3HLKRdPnZUUJ8snX3mmnpjmDnfdYjgYN | To: 3Kv33iPNyX1X7aTJCUbxPpEaho1QLHs5QN | |||
| 23.09.2021 10:28:51 | |
570 BTC | $ 25 184 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3G3HLKRdPnZUUJ8snX3mmnpjmDnfdYjgYN | |||
| 23.09.2021 10:28:51 | |
186 BTC | $ 8 204 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qjz74nrawle3ufgs6v9prcq52k9fs7vdqpkaqrsl5w8lx9dhrs57sx7mxnj | |||
| 23.09.2021 10:28:51 | |
748 BTC | $ 33 030 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ARBSJxGqH3GRW2LdXoubJjmR2NQj7WRkQ | To: 3Fy6q4FA22YKMcCEbBcKdxydWA5nPxNhQP | |||
| 23.09.2021 10:28:51 | |
972 BTC | $ 42 950 084 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Lhfj4JyanD3fURgkR8yEbqBCw8tCaZp | To: bc1q20h44jl93xkxxpd5ydcdmpyljs6k398c54xrff | |||
| 23.09.2021 10:28:51 | |
307 BTC | $ 13 575 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv67y90ggac8rqsmtyvducsf3g4xw4urexe63d | To: 38NHK99SJRD2MqZ15Xox8WBfyQ8n7KooBi | |||
| 23.09.2021 10:28:51 | |
969 BTC | $ 42 815 464 | (unknown) | (unknown) |
| Type: transfer | From: 33fHuhZwnZbaWmJvZFjMPbV4n1gvNYVHU1 | To: bc1q6rufjr3dpxygq0p94lrgtvpn09a79y837863lc | |||
| 23.09.2021 10:28:51 | |
239 BTC | $ 10 574 179 | (unknown) | (unknown) |
| Type: transfer | From: 3A52wgURzz3HNEk3QU6DFBKq3ZtWjgwtCg | To: 32999BgdehUxdSguEZ9HHoPKJEzYRH7yVK | |||
| 23.09.2021 10:28:51 | |
134 BTC | $ 5 942 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gxq6x0gv9yn75u3y5zjfkmazf700dnrqyrtsx | To: 32HwU7k2Z7cY1FspeFVagXHhqPHYXpVmek | |||
| 23.09.2021 10:28:51 | |
721 BTC | $ 31 841 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HhdkhXbJkHsdqfEV6cmFwFDZX25Vhd9WK | To: 38ckfsMRtk6astNNwWsSAoXw2gHXkoRpab | |||
| 23.09.2021 10:28:51 | |
277 BTC | $ 12 250 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EtdtNGtZLJ1PqyBoe3QmUFKXmqbtKzEcN | To: 3D3ystrAaibrSSQvWUBaG8MxSynqTW65j2 | |||
| 23.09.2021 10:28:51 | |
260 BTC | $ 11 491 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EYxe65DyfaJwRX6rUN4ozyJdrKwosrVr3 | To: 3LT4PnimEdQoQwtiTBA5bAAtmqkxkVJmxq | |||
| 23.09.2021 10:28:51 | |
642 BTC | $ 28 356 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MpsBHbZccF3VABDhJbkfU8B3ZWxt1Posd | To: 37tNwGytjkdju3TbDwMqmJD6vvCN8A45EM | |||
| 23.09.2021 10:28:51 | |
478 BTC | $ 21 106 078 | (unknown) | (unknown) |
| Type: transfer | From: 3AMXouiq5PJQorKFxRW4s74JjDX7KS4HwJ | To: 3DyMMjkeM9JJwu6gngnLpVdDiRMoaeEczo | |||
| 23.09.2021 10:28:51 | |
680 BTC | $ 30 026 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdajn6497eawavr5hmslk9d7ujmjcn64kjldu3 | To: 3PEQ3WDnw9QEBD1pVCufY3VBjziSoZ33Vr | |||
| 23.09.2021 10:28:51 | |
796 BTC | $ 35 177 064 | (unknown) | (unknown) |
| Type: transfer | From: 3M28JpG6ZP2TNmmMQmxKsFLV72hKxkAxdM | To: 398hvxfoBTHt5D74irwVwTLuBA2msfYyoq | |||
| 23.09.2021 10:28:51 | |
603 BTC | $ 26 639 856 | (unknown) | (unknown) |
| Type: transfer | From: 3M7b2JFEA85wmHaoZhr36n7EWNRz4zGfzj | To: 38Ug6paFoaHGeg4nmTVvBXK8L4xsyhLhkV | |||
| 23.09.2021 10:28:51 | |
208 BTC | $ 9 172 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f7kyljg278mg8npcfufrch5qlkmeweg5cgywz | To: 36U34snvHxEQhw8KwUVEAPqFtduxSjNVrc | |||
| 23.09.2021 10:28:44 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.09.2021 10:28:44 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.09.2021 10:26:36 | |
6 578 262 USDT | $ 6 578 262 | (unknown) | curve.fi (other) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.09.2021 10:24:13 | |
5 085 986 USDC | $ 5 085 986 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.09.2021 10:21:06 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.09.2021 10:20:24 |  |
667 477 900 USDT | $ 667 477 900 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.09.2021 10:17:01 | |
11 510 757 USDT | $ 11 510 757 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 23.09.2021 10:14:46 | |
260 BTC | $ 11 428 981 | (unknown) | (unknown) |
| Type: transfer | From: 32D9eEqSB4Cb9hQ4qL9zGG3Viden4s9YpA | To: 3NrMw2nPfQ3nmL2SpTURzietsA1vPczhHV | |||
| 23.09.2021 10:14:46 | |
307 BTC | $ 13 506 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfcnwt4sdludxjnvxwx7h0jergt7rq8snledz3 | To: bc1qhv67y90ggac8rqsmtyvducsf3g4xw4urexe63d | |||
| 23.09.2021 10:14:46 | |
897 BTC | $ 39 438 904 | (unknown) | (unknown) |
| Type: transfer | From: 36UE1njEyfSVAcU9srXZjCrcnL6WUBbfrn | To: 32AVpv4UnLE5dgHkgNrV7jgGNq91TAz3pU | |||
| 23.09.2021 10:14:46 | |
878 BTC | $ 38 596 616 | (unknown) | (unknown) |
| Type: transfer | From: 34P85kankyQeZ5D6fbkuuZ8efoaUietEkR | To: 3MamYbBeQamXtLm8uevo5nrDrTjPtpBcEJ | |||
| 23.09.2021 10:14:46 | |
478 BTC | $ 20 998 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LUJk8GbpqxEVGiQysHNEEe582sesLHbY2 | To: 3AMXouiq5PJQorKFxRW4s74JjDX7KS4HwJ | |||
| 23.09.2021 10:14:46 | |
965 BTC | $ 42 409 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c8nw6x29x3pwmztemufdh2y0fy2ejad30ya0s | To: 3P8Q4Mu1cioePKymfhXdaHyaF8kbPhQDWS | |||
| 23.09.2021 10:14:46 | |
260 BTC | $ 11 433 581 | (unknown) | (unknown) |
| Type: transfer | From: 3AVS6LBVRrRQjSCJXSiGVyP7A26NySpLyQ | To: 3EYxe65DyfaJwRX6rUN4ozyJdrKwosrVr3 | |||
| 23.09.2021 10:14:46 | |
642 BTC | $ 28 218 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JHszEWjAjHYN1AKUPYCKKyPNBAEp7B6Js | To: 3MpsBHbZccF3VABDhJbkfU8B3ZWxt1Posd | |||
| 23.09.2021 10:14:46 | |
603 BTC | $ 26 503 840 | (unknown) | (unknown) |
| Type: transfer | From: 36q83dtoB4UQkt4KvEf8H4usmx3XdxpBx2 | To: 3M7b2JFEA85wmHaoZhr36n7EWNRz4zGfzj | |||
| 23.09.2021 10:14:46 | |
820 BTC | $ 36 051 880 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ZZNvdPu3G5NZeD47d1p4iqMCCXBTqEG | To: 3GjnnxQZjMRJxDWe329Pv1ihU3MnGXJ8UL | |||