Whale movements
Last update: 20.08.2026 18:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 06:45:49 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.09.2021 06:42:51 |  |
254 BTC | $ 11 304 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 06:42:51 | |
140 BTC | $ 6 231 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 23.09.2021 06:34:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 23.09.2021 06:34:30 | |
796 BTC | $ 35 380 060 | (unknown) | (unknown) |
| Type: transfer | From: 35e7ZVn3fM8hZqNTjnkyWmbnmV441ZpYFJ | To: 3Lpi1rYX8MGjkzNVYJABGhHLuPf8zaNBSr | |||
| 23.09.2021 06:34:30 | |
255 BTC | $ 11 325 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2021 06:32:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2021 06:31:19 | |
642 BTC | $ 28 505 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpppe85ptny83uz7jn23fz8swpq758vxqy3r32y | To: 38wnAFbA4KqLzNuxeLaHHYYMiTtKb1ZLg4 | |||
| 23.09.2021 06:31:19 | |
478 BTC | $ 21 237 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Bspa9ySW8o5GAS53htW3av6iSC3hBN9mX | To: 3LJAWaptJVrJDC1kkKt315dGh7GvkG3CQP | |||
| 23.09.2021 06:31:19 | |
680 BTC | $ 30 193 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ1i7eJhLxNh83knZSgDyCDKsh59gViNb | To: bc1qd8t77tuklaujhq68jqqlskmaxvgedxnxezx8yt | |||
| 23.09.2021 06:31:19 | |
605 BTC | $ 26 853 014 | (unknown) | (unknown) |
| Type: transfer | From: 32ZkQkTmUyBT839EMzPCyhMwitcHHERZUP | To: 33DLfczPgmyhFxyniUF4x7H65e2SCewYLr | |||
| 23.09.2021 06:31:19 | |
135 BTC | $ 5 991 822 | (unknown) | (unknown) |
| Type: transfer | From: 3FLzj7NQwf8WHBvrR98VgHnsMDHTyPJUKp | To: 39zLtAQkU6DQViRcppD6cuo3mqKCoSUPy6 | |||
| 23.09.2021 06:31:19 | |
210 BTC | $ 9 312 269 | (unknown) | (unknown) |
| Type: transfer | From: 3QEydYopkAfPmCxYM3UfKpAdvyc7QwG3wY | To: 3GmavrcNqgHWT2uiiqGcJLNQKs7CwGYJLS | |||
| 23.09.2021 06:31:19 | |
277 BTC | $ 12 314 585 | (unknown) | (unknown) |
| Type: transfer | From: 35qD9V1pv4fv3kUAHAg6TZfmfjDyZveasy | To: 3GfUZ6KAH9Z7d11eAM3yV9gsZXidCxR8NR | |||
| 23.09.2021 06:31:19 | |
263 BTC | $ 11 667 342 | (unknown) | (unknown) |
| Type: transfer | From: 3B5Wgb3auJoioU8Q9mQm8mnQwMHqaVTnjx | To: bc1qgzhr4gwgrk3nejdzfkvkzvwwekuhd8ymwsevau | |||
| 23.09.2021 06:31:19 | |
113 BTC | $ 5 013 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q7qteltfgdsd4tu5gj4cc5w6zl2fvupkjvz45 | To: 36SvnjNmrmJ56nm5GnH599AWgN5MyQsDQF | |||
| 23.09.2021 06:31:19 | |
748 BTC | $ 33 204 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DTXWMYmeDE5HdFq15nkyg9Rp9zfSF2AK7 | To: 36cSV3bYx6P15Z3NfbRw11335Kkhoj6sAa | |||
| 23.09.2021 06:31:19 | |
259 BTC | $ 11 478 777 | (unknown) | (unknown) |
| Type: transfer | From: 39THCeyx8EoK2DXquBCyBsJFMwV9NrP1NC | To: 38rEcYFjYp85sQMQBphbPg1eb7RseVvWPz | |||
| 23.09.2021 06:31:19 | |
725 BTC | $ 32 186 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PoGYq7s64PCaySrRmc4vSuTPLZC5XLN1H | To: 33wfpHyuupMoZ63LLjBNKqc1DWM2BSY4p1 | |||
| 23.09.2021 06:31:19 | |
357 BTC | $ 15 865 882 | (unknown) | (unknown) |
| Type: transfer | From: 3ASYYo97KUj2NyTNNQFXxHzqgyofrhdNvb | To: bc1qc0zcfvd7x6tdzvdjahc7yn3yf592mv8zww4czz | |||
| 23.09.2021 06:31:19 | |
132 BTC | $ 5 881 296 | (unknown) | (unknown) |
| Type: transfer | From: 3K1zv3HY6SnGKjqXPfpwunKPuxqDYVk4NQ | To: 3BezGQixCdj9zmppxDWvx9sbZxEpfJ4iCW | |||
| 23.09.2021 06:31:19 | |
255 BTC | $ 11 318 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 06:31:19 | |
255 BTC | $ 11 321 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 06:31:19 | |
255 BTC | $ 11 323 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2021 06:30:02 | |
20 574 ETH | $ 63 660 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 06:19:27 | |
10 014 975 USDT | $ 10 014 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | |||
| 23.09.2021 06:19:01 | |
6 790 570 ELF | $ 5 615 378 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 377e587394a664de39025de11ee3fd16cd4d9109 | |||
| 23.09.2021 06:14:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 23.09.2021 06:03:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 23.09.2021 06:01:52 | |
127 BTC | $ 5 570 283 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FbJWiChCtyoLMbfa4wCaprk5BUvWSrpy4 | To: 1NwK99W4H1hoaSiHhskLZCejoYkrBa5NVx | |||
| 23.09.2021 06:01:52 | |
259 BTC | $ 11 316 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1quutkne3szvflqcdfkmv89d2h4cyde8pl9qxjkp | To: 39THCeyx8EoK2DXquBCyBsJFMwV9NrP1NC | |||
| 23.09.2021 06:01:52 | |
357 BTC | $ 15 641 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MwSPiMTwYoN1rUY8eV9jnxodhBxh8BRMx | To: 3ASYYo97KUj2NyTNNQFXxHzqgyofrhdNvb | |||
| 23.09.2021 06:01:52 | |
135 BTC | $ 5 914 061 | (unknown) | (unknown) |
| Type: transfer | From: 32MdFi2m1sEyRd9iZHok3HGphfhSRZiYMg | To: 3FLzj7NQwf8WHBvrR98VgHnsMDHTyPJUKp | |||
| 23.09.2021 06:01:52 | |
277 BTC | $ 12 141 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq33h04xvkgjk2dnj3fktj0hj02sflj6jsrpa3w | To: 35qD9V1pv4fv3kUAHAg6TZfmfjDyZveasy | |||
| 23.09.2021 06:01:52 | |
263 BTC | $ 11 502 261 | (unknown) | (unknown) |
| Type: transfer | From: 346QZcEVv1AJpZRS2jFkVnsLdGaeqHZB58 | To: 3B5Wgb3auJoioU8Q9mQm8mnQwMHqaVTnjx | |||
| 23.09.2021 06:01:52 | |
210 BTC | $ 9 181 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9yke3s24uuns697j0zefu0h338x406he408vv | To: 3QEydYopkAfPmCxYM3UfKpAdvyc7QwG3wY | |||
| 23.09.2021 06:01:52 | |
255 BTC | $ 11 165 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 06:01:52 | |
166 BTC | $ 7 285 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 23.09.2021 06:01:18 |  |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TQ5UK7goPJfnhjRzTmGR1TCYe8XEPJqaXJ | |||
| 23.09.2021 05:59:50 | |
5 098 978 USDC | $ 5 098 978 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 05:50:23 | |
17 500 000 USDT | $ 17 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.09.2021 05:50:23 | |
40 175 464 USDT | $ 40 175 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2021 05:50:23 | |
27 916 026 USDC | $ 27 916 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 05:48:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ad5fc56b881b6332eb4de5348e0f53b5334309d | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.09.2021 05:43:33 | |
257 BTC | $ 11 289 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 05:38:34 | |
120 BTC | $ 5 285 203 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 23.09.2021 05:38:34 | |
142 BTC | $ 6 254 481 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 23.09.2021 05:38:34 | |
257 BTC | $ 11 305 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2021 05:38:34 | |
170 BTC | $ 7 470 441 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 23.09.2021 05:31:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||