Whale movements
Last update: 20.08.2026 18:14:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 05:30:31 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.09.2021 05:28:19 | |
5 704 826 HUSD | $ 5 704 826 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.09.2021 05:28:19 | |
18 537 084 USDC | $ 18 537 084 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 23.09.2021 05:22:39 | |
1 665 ETH | $ 5 185 075 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 23.09.2021 05:19:02 |  |
138 BTC | $ 6 075 742 | (unknown) | (unknown) |
| Type: transfer | From: 16UvJYwPY1jumCzrEuzAdokYMP59YK9xRu | To: 1G7VaFihhk6GhpLwSEQbJH4GcwR6hromSB | |||
| 23.09.2021 05:19:02 | |
264 BTC | $ 11 603 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GUp8UcnQqLRtWxWEbzBj7EcpfuBcsTgQZ | To: 346QZcEVv1AJpZRS2jFkVnsLdGaeqHZB58 | |||
| 23.09.2021 05:19:02 | |
136 BTC | $ 5 963 266 | (unknown) | (unknown) |
| Type: transfer | From: 3En8RMK6nADgcz91mLjzdLCwywy6juqg8s | To: 32MdFi2m1sEyRd9iZHok3HGphfhSRZiYMg | |||
| 23.09.2021 05:19:02 | |
357 BTC | $ 15 719 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas526ay7lzc2jmr20l3z24l9hnqfavt5aplh4d | To: 3MwSPiMTwYoN1rUY8eV9jnxodhBxh8BRMx | |||
| 23.09.2021 05:19:02 | |
478 BTC | $ 21 042 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gh9wq5se242kv56gmfn0dzydjfu0lxhtdup3h | To: 3Bspa9ySW8o5GAS53htW3av6iSC3hBN9mX | |||
| 23.09.2021 05:19:02 | |
277 BTC | $ 12 206 949 | (unknown) | (unknown) |
| Type: transfer | From: 3QXSYT2Sa3crDfXy6HXvR93G3aUYupmiUe | To: bc1qq33h04xvkgjk2dnj3fktj0hj02sflj6jsrpa3w | |||
| 23.09.2021 05:19:02 | |
259 BTC | $ 11 373 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql33wv4529c5f83ayrctm9uwrm49kea8v3g59jv | To: bc1quutkne3szvflqcdfkmv89d2h4cyde8pl9qxjkp | |||
| 23.09.2021 05:19:02 | |
210 BTC | $ 9 227 717 | (unknown) | (unknown) |
| Type: transfer | From: 3N3eDAyq4cBd8g5VFt4T29HqfTXGHfEaC3 | To: bc1qa9yke3s24uuns697j0zefu0h338x406he408vv | |||
| 23.09.2021 05:19:02 | |
120 BTC | $ 5 279 161 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 23.09.2021 05:19:02 | |
200 BTC | $ 8 796 136 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 23.09.2021 05:18:53 | |
7 861 216 USDC | $ 7 861 216 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.09.2021 05:18:09 |  |
6 999 888 USDT | $ 6 999 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.09.2021 05:16:24 | |
11 850 000 USDT | $ 11 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e84875fec4521152e761a9bced98b9ad4a7115 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 23.09.2021 05:16:24 | |
2 000 ETH | $ 6 216 128 | (unknown) | (unknown) |
| Type: transfer | From: cf2d89316afe8d4659bec1ec070d870d494af1b9 | To: cc0bdecab1f8d9fe06f09d584428abfcb645075f | |||
| 23.09.2021 05:15:42 | |
6 999 888 USDT | $ 6 999 888 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 23.09.2021 05:13:17 | |
11 850 075 USDT | $ 11 850 075 | (unknown) | (unknown) |
| Type: transfer | From: 9714d236493797eea2941988700cf710812a7b3f | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 23.09.2021 05:06:03 | |
5 252 575 USDT | $ 5 252 575 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 05:00:41 | |
2 000 ETH | $ 6 101 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 04:59:18 | |
8 568 533 USDT | $ 8 568 533 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.09.2021 04:59:18 | |
8 454 747 USDT | $ 8 454 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.09.2021 04:56:36 | |
647 BTC | $ 28 522 512 | (unknown) | (unknown) |
| Type: transfer | From: 3QDqWxhpGZEukojPY14VFPxSkRJeDE6kqb | To: 3GREUSP5mJb9TsVwvHuNgjw7HQpw9yZdeq | |||
| 23.09.2021 04:53:34 | |
10 932 624 ELF | $ 8 974 663 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 9c3de2ba98cf4c572573b3c29c564b18e820e607 | To: 3919bced4bc33be9cb66154539269c92a79d94b2 | |||
| 23.09.2021 04:52:41 | |
150 BTC | $ 6 512 921 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38LsEKGVsEP1poCYUbNsg2W6MgT3cNB87f | |||
| 23.09.2021 04:52:41 | |
200 BTC | $ 8 683 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | |||
| 23.09.2021 04:52:41 | |
204 BTC | $ 8 835 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 23.09.2021 04:48:09 | |
5 252 575 USDT | $ 5 252 575 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2021 04:45:50 | |
4 000 ETH | $ 12 338 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 04:45:50 | |
3 000 ETH | $ 9 254 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 04:37:06 | |
165 BTC | $ 7 156 474 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 23.09.2021 04:37:06 | |
346 BTC | $ 14 994 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3844zx1ojm5cpURD2Geow7BHpakTRHmgWH | |||
| 23.09.2021 04:36:10 | |
188 BTC | $ 8 154 536 | (unknown) | (unknown) |
| Type: transfer | From: 1ew4ss8dVj1ah57vcaoPAnjBDth6RbC4k | To: 16UvJYwPY1jumCzrEuzAdokYMP59YK9xRu | |||
| 23.09.2021 04:36:10 | |
200 BTC | $ 8 670 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 39cZnWqHbYdSAjKwWD8L8mYgHrmJx8jugF | |||
| 23.09.2021 04:36:10 | |
185 BTC | $ 8 019 845 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.09.2021 04:36:10 | |
680 BTC | $ 29 480 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyh2j86dvwckkm9625dc3sx7mvqqaguc8g5n9l | To: 3PQ1i7eJhLxNh83knZSgDyCDKsh59gViNb | |||
| 23.09.2021 04:36:10 | |
485 BTC | $ 21 032 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DgxCfJH2tXFPpADEcMhVQLqFKDV3L6BnU | To: bc1q9gh9wq5se242kv56gmfn0dzydjfu0lxhtdup3h | |||
| 23.09.2021 04:36:10 | |
884 BTC | $ 38 322 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FG4xKs4dePrQP5suTFmKZsnDzR62vsrGA | To: 32e8Fbnim4byuzCb9kwtzqpM7s5GwiPtbn | |||
| 23.09.2021 04:36:10 | |
820 BTC | $ 35 553 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MsaLbdDQd9VJHGKUy6Cn2du52sYnLcSMe | To: 3LRVsFps2kUXoUKNkE9tetFadBkx5FdSaL | |||
| 23.09.2021 04:36:10 | |
642 BTC | $ 27 831 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdhwhdz49x2pvpdgn3e4e5r7j3hud38fr0lv9p | To: bc1qpppe85ptny83uz7jn23fz8swpq758vxqy3r32y | |||
| 23.09.2021 04:36:10 | |
748 BTC | $ 32 432 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DA1BvzTFRHo5eTgDWFcAjasFKF9Co8oPy | To: 3DTXWMYmeDE5HdFq15nkyg9Rp9zfSF2AK7 | |||
| 23.09.2021 04:36:10 | |
278 BTC | $ 12 048 512 | (unknown) | (unknown) |
| Type: transfer | From: 3K1MNKH2wc3MV2GikYgiqMVFddYTRaVvjj | To: 3QXSYT2Sa3crDfXy6HXvR93G3aUYupmiUe | |||
| 23.09.2021 04:36:10 | |
891 BTC | $ 38 604 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jkqxnq6va9zuvcls9qrs4u35qt4r583veu8y6 | To: 3FQSNbzkKgLXNxvh4264v6zLzjytt1EMzs | |||
| 23.09.2021 04:36:10 | |
818 BTC | $ 35 440 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyylgy98eecr4yrg6lpep39rjdzu95fjnc943 | To: bc1qytagychm05kkuqdz5j72vw3v7ehmz4d76gf6tm | |||
| 23.09.2021 04:36:10 | |
210 BTC | $ 9 097 617 | (unknown) | (unknown) |
| Type: transfer | From: 3655NKHSFyHZjBaFXE2XrctpbFyCQTeq3v | To: 3N3eDAyq4cBd8g5VFt4T29HqfTXGHfEaC3 | |||
| 23.09.2021 04:36:10 | |
725 BTC | $ 31 425 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GTQ8yj4PFZpuURVNrR493JrBrjhzGh58S | To: 3PoGYq7s64PCaySrRmc4vSuTPLZC5XLN1H | |||
| 23.09.2021 04:36:10 | |
136 BTC | $ 5 905 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HLxcu3f7m1B8TXCuzrqWR6K7Qt5coeDZX | To: 3En8RMK6nADgcz91mLjzdLCwywy6juqg8s | |||
| 23.09.2021 04:36:10 | |
264 BTC | $ 11 434 885 | (unknown) | (unknown) |
| Type: transfer | From: 3KGZ7NxfwNZcpNVFVUYHZCPFdoQ9RzJkxe | To: 3GUp8UcnQqLRtWxWEbzBj7EcpfuBcsTgQZ | |||