Whale movements
Last update: 20.08.2026 16:37:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 01:21:38 |  |
335 BTC | $ 14 559 445 | (unknown) | (unknown) |
| Type: transfer | From: 3FHPZHk8YTWHzfuDqzGX37EnZNLnofsyzB | To: 39rLF8WM8vGNc6ErYpaa5zCYzcsCrvWy2y | |||
| 23.09.2021 01:21:38 | |
486 BTC | $ 21 144 526 | (unknown) | (unknown) |
| Type: transfer | From: 3DURfDYnbhi4qzR8F8NzbCMrYuDsvdY4Lo | To: 3Jd9TzDLRbsG3hpUYQFnAnPPcJtLrzGZ7c | |||
| 23.09.2021 01:21:38 | |
267 BTC | $ 11 603 810 | (unknown) | (unknown) |
| Type: transfer | From: 39kqvNR7WLJczr8w45A5z2vp8sN6EjfwAL | To: 3Q4jvaJRgSJZA73H1fncieS2GPnwzm4vJT | |||
| 23.09.2021 01:21:38 | |
165 BTC | $ 7 197 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 01:21:38 | |
206 BTC | $ 8 964 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.09.2021 01:08:26 |  |
5 226 556 USDC | $ 5 226 556 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.09.2021 00:57:51 | |
323 BTC | $ 14 071 760 | (unknown) | (unknown) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: bc1ql2cnwq3zqev2zzmeggsq0lm4g72awwed3dw4c3dxs9vf7wtd4vwsay2nqu | |||
| 23.09.2021 00:49:59 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 00:46:36 | |
130 BTC | $ 5 658 139 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65nfq3xzpd6k4qygnm8kjtqk7uvr69e9v7m3dv5qjpylhl6j7cmqtcv8cp | |||
| 23.09.2021 00:46:36 | |
165 BTC | $ 7 222 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 00:46:36 | |
165 BTC | $ 7 222 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 00:37:28 | |
7 499 995 USDT | $ 7 499 995 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.09.2021 00:35:28 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.09.2021 00:32:11 | |
280 BTC | $ 12 061 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdaumgknt3j37w5ye2lvua8w9gjwfds9glhxzm | To: bc1q5sw8tj8dn8uewzpj8lyfxu4y9gm4hqw486m3uf | |||
| 23.09.2021 00:32:11 | |
210 BTC | $ 9 059 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FtJxUqCbzqc6zuK6Ywh4JL7sbXwPLeMeT | To: bc1qdcs2sy9yq5tremypstfxqeusyvqay3uz3aeydq | |||
| 23.09.2021 00:32:11 | |
267 BTC | $ 11 512 197 | (unknown) | (unknown) |
| Type: transfer | From: 3NWnU6LDRmwBat7iPqPtFTXXuCREvmAuRF | To: 39kqvNR7WLJczr8w45A5z2vp8sN6EjfwAL | |||
| 23.09.2021 00:32:11 | |
293 BTC | $ 12 610 351 | (unknown) | (unknown) |
| Type: transfer | From: 3QmJo65Z63g2nchGjcHJgnsVf8YchFbQRH | To: 3MuNxavuLSqSvKW3hbSzYS4hgPGMak9eRo | |||
| 23.09.2021 00:32:11 | |
136 BTC | $ 5 876 214 | (unknown) | (unknown) |
| Type: transfer | From: 3G52McW3yjSFn18KXMo9FLEdBkPXKA8do1 | To: 3NPRzmD23M8Diuf47nMaEVKo7fhjayiMdN | |||
| 23.09.2021 00:32:11 | |
118 BTC | $ 5 098 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LVfVuMKi1FcA2KtnjNjPAi1FbaX4juWsw | To: 36azFo5t65hREYED62SkJCWSg77cpRavrw | |||
| 23.09.2021 00:32:11 | |
335 BTC | $ 14 407 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ATRxD5Pe6tetuYct6fF5DvnRwHgxaE9F6 | To: 3FHPZHk8YTWHzfuDqzGX37EnZNLnofsyzB | |||
| 23.09.2021 00:32:11 | |
147 BTC | $ 6 325 787 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.09.2021 00:31:11 | |
10 000 180 USDT | $ 10 000 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db3328dc0bd070508dd7c75004248912b4321009 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 00:30:48 | |
6 496 536 BUSD | $ 6 496 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 00:30:24 | |
5 308 ETH | $ 15 989 829 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 23.09.2021 00:22:23 | |
1 800 ETH | $ 5 507 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 23.09.2021 00:17:08 | |
5 711 700 USDC | $ 5 711 700 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 00:13:44 | |
119 BTC | $ 5 143 261 | (unknown) | (unknown) |
| Type: transfer | From: 3LgKenN8A3zCTg4WpghhE4oBZvso6rBH6E | To: 3LVfVuMKi1FcA2KtnjNjPAi1FbaX4juWsw | |||
| 23.09.2021 00:10:28 | |
41 575 AAVE | $ 12 433 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.09.2021 00:09:51 | |
10 000 180 USDT | $ 10 000 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 28c22a2fb529e225b986c37d35600aa8f92c3e1b | To: db3328dc0bd070508dd7c75004248912b4321009 | |||
| 23.09.2021 00:05:05 | |
200 BTC | $ 8 599 678 | (unknown) | (unknown) |
| Type: transfer | From: 33GAPdr4MyZgkxEKCUTqfov7YcjBDmcNcY | To: 3CiEYPQ2H5YSt7YmgGdPw6qfejr97bJRJr | |||
| 23.09.2021 00:05:05 | |
300 BTC | $ 12 901 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HkhJrjkqMrV18wzWDfJicKatKJc9K15ys | To: 33GAPdr4MyZgkxEKCUTqfov7YcjBDmcNcY | |||
| 23.09.2021 00:05:05 | |
400 BTC | $ 17 203 662 | (unknown) | (unknown) |
| Type: transfer | From: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | To: 3HkhJrjkqMrV18wzWDfJicKatKJc9K15ys | |||
| 23.09.2021 00:05:05 | |
165 BTC | $ 7 118 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 00:01:00 | |
5 343 769 USDC | $ 5 343 769 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 00:01:30 | |
663 BTC | $ 28 838 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EVswXAvRFAhHyCB8rudyTqhAaSdo5Rcpb | To: 3AH7hmT7KdSrcMJfsxV3tw6r8pgoY5tAmt | |||
| 23.09.2021 00:01:30 | |
1 650 BTC | $ 71 727 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 22.09.2021 23:58:41 | |
7 499 995 USDT | $ 7 499 995 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | |||
| 22.09.2021 23:58:15 | |
9 045 959 USDT | $ 9 045 959 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 23:53:43 | |
165 BTC | $ 7 141 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 23:52:02 | |
199 BTC | $ 8 618 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37684jghgg8c7y6txduj6zy0pfvmjj3smtnjp7 | To: bc1qp0dxskv506lhdzhcrfhaxnnv5xqz9wh9kxylew | |||
| 22.09.2021 23:52:02 | |
199 BTC | $ 8 618 302 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q37684jghgg8c7y6txduj6zy0pfvmjj3smtnjp7 | |||
| 22.09.2021 23:52:02 | |
664 BTC | $ 28 703 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MEDshh1ybgpnQuFnFFwvAFi3VGkhgy9MZ | To: 3EVswXAvRFAhHyCB8rudyTqhAaSdo5Rcpb | |||
| 22.09.2021 23:52:02 | |
665 BTC | $ 28 768 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhkm5xgFdzBEtJ4ocCeJQD3hp3y394Qe9 | To: 3MEDshh1ybgpnQuFnFFwvAFi3VGkhgy9MZ | |||
| 22.09.2021 23:52:02 | |
210 BTC | $ 9 098 873 | (unknown) | (unknown) |
| Type: transfer | From: 3F1oZxMz51uSB2K5ifWginTFpZZktF6Ktr | To: 3FtJxUqCbzqc6zuK6Ywh4JL7sbXwPLeMeT | |||
| 22.09.2021 23:52:02 | |
119 BTC | $ 5 125 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2046rdgkh2ut2lgtcuk2k40vsu85jmcmnk2jkh | To: 3LgKenN8A3zCTg4WpghhE4oBZvso6rBH6E | |||
| 22.09.2021 23:52:02 | |
136 BTC | $ 5 901 940 | (unknown) | (unknown) |
| Type: transfer | From: 35ttfyHy5RgAc4YjCck4Kx55vKhYkLBVMw | To: 3G52McW3yjSFn18KXMo9FLEdBkPXKA8do1 | |||
| 22.09.2021 23:52:02 | |
124 BTC | $ 5 345 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NMY2mmFSwTeMeS2qCScNMWxvUaPPBTVWz | To: 3AxuVfsYr19QDZjHCiV7gy8xpvR28uJP11 | |||
| 22.09.2021 23:52:02 | |
181 BTC | $ 7 818 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LJN2fFgEey2PEgsWNYvcV1kh6myCCzf5q | |||
| 22.09.2021 23:52:02 | |
167 BTC | $ 7 213 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 23:50:34 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||