Whale movements
Last update: 20.08.2026 14:24:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 20:46:52 |  |
150 BTC | $ 6 514 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.09.2021 20:46:52 | |
177 BTC | $ 7 707 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqfqq2r6pfrvwah62qdr6kyl9kj98v42u3yd6t | To: bc1q0vu7g9emj7j4l9xyjxcdfd4mvnvthw45xq2raq | |||
| 22.09.2021 20:46:52 | |
167 BTC | $ 7 263 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 20:46:52 | |
167 BTC | $ 7 263 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2021 20:46:52 | |
134 BTC | $ 5 834 716 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.09.2021 20:46:52 | |
145 BTC | $ 6 313 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.09.2021 20:38:55 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.09.2021 20:37:57 | |
14 836 000 USDC | $ 14 836 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 20:35:17 | |
22 543 242 USDC | $ 22 543 242 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.09.2021 20:31:33 | |
10 999 964 USDT | $ 10 999 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 20:30:33 | |
45 901 484 BUSD | $ 45 901 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 20:30:05 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.09.2021 20:21:07 | |
43 320 684 USDC | $ 43 320 684 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 20:17:55 | |
5 456 859 USDC | $ 5 456 859 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 20:16:03 |  |
6 300 341 USDT | $ 6 300 341 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2021 20:15:04 | |
6 999 988 USDT | $ 6 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.09.2021 20:15:04 | |
5 456 814 USDC | $ 5 456 814 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 20:10:38 | |
260 BTC | $ 11 364 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | |||
| 22.09.2021 20:10:38 | |
1 934 BTC | $ 84 542 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AUcNrpqpiGURVoneeGp6vdinD1fxJTwMY | To: 31oUD4b38YEzPMAoYkhpC3gWkRaZT7h2z5 | |||
| 22.09.2021 20:10:38 | |
1 934 BTC | $ 84 525 140 | (unknown) | (unknown) |
| Type: transfer | From: 35nBDoDu1AjjT63AAqhsnWFPyjSr8G3LWP | To: bc1qx6fafftuy2xhh4huy0delz4n6wejw2u3u87kun | |||
| 22.09.2021 20:09:27 | |
5 396 636 USDC | $ 5 396 636 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 20:05:35 | |
957 BTC | $ 41 862 444 | (unknown) | (unknown) |
| Type: transfer | From: 3K76LBsUPJN1bDizKRpN244aDAM1EgwYkM | To: 3LQVcW3mBgd66UzZ27D9LbTwA9AaK958p8 | |||
| 22.09.2021 20:05:35 | |
975 BTC | $ 42 640 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wn2pkdnfq8a7lnc9jxuj8s9uj5fakxszsmhyt | To: 3FRMUf9Kzn8a4A8pjWvw1ZgV7gKwTfWtgG | |||
| 22.09.2021 20:05:35 | |
281 BTC | $ 12 310 186 | (unknown) | (unknown) |
| Type: transfer | From: 38wzBb6Njc9VNSVe97NRJyGrhjcazrCRBK | To: 34tMWMnxBgxgSoNe5ZCi7Er7m5eeKDZ3vh | |||
| 22.09.2021 20:05:35 | |
985 BTC | $ 43 106 030 | (unknown) | (unknown) |
| Type: transfer | From: 33i4koVXpVEdbYYuGUi8MH5AGS2kH2WJea | To: bc1qudnkq489e0dw5x8dtj6l9lmxwm8pquqalp3dqu | |||
| 22.09.2021 20:05:35 | |
506 BTC | $ 22 132 050 | (unknown) | (unknown) |
| Type: transfer | From: 36jfWBWjw2hSrL6bWhpzzmDHvqZ6ywtdMM | To: bc1qwet4sxvzalspzy22feutfqa7q2v7z2kq9e5yq0 | |||
| 22.09.2021 20:05:35 | |
948 BTC | $ 41 478 250 | (unknown) | (unknown) |
| Type: transfer | From: 32oN6MWYa5xkLxvmkKQ4LeDJ8FZoz4q3QF | To: 3MHESvzRNutxxKiuYRjn1QC5EYWqmMk7pH | |||
| 22.09.2021 20:05:35 | |
164 BTC | $ 7 182 323 | (unknown) | (unknown) |
| Type: transfer | From: 37U37UZwRFJFAQA3SgUcoVMUaEL1T4sDEM | To: 3JS61U5gwQHWvtxWw1vMmqvjKAqpCUeHvZ | |||
| 22.09.2021 20:05:35 | |
148 BTC | $ 6 461 816 | (unknown) | (unknown) |
| Type: transfer | From: 33v7gVP494RV15F7eyevemj8GamVa3LVPd | To: 3GKYViRv35vZoyNHox34jEjzuCxfscL48U | |||
| 22.09.2021 20:05:35 | |
368 BTC | $ 16 095 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hfl7yavnnsg47auh8k8dltjsavhz7fcy2ckd6 | To: 34GcUr91dnpDAs3sENGwVp6XzNtqoe72oc | |||
| 22.09.2021 20:05:35 | |
884 BTC | $ 38 670 604 | (unknown) | (unknown) |
| Type: transfer | From: 3AWQ3SqARhwnTxJKu7kyKRKKQJ8iJP6bFu | To: 3JyZ7Eu1j2pAVM4UhGyYpQ8MKzkFesUAd9 | |||
| 22.09.2021 20:05:35 | |
985 BTC | $ 43 078 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KpzsRkzsimontF39zdwkgXt9iZFDeALuG | To: 36ZbDUmaTdetLkMuonoin378XMNVXhmwYG | |||
| 22.09.2021 20:05:35 | |
973 BTC | $ 42 552 220 | (unknown) | (unknown) |
| Type: transfer | From: 3316cNKqQWqn7xXLMQxX1DgouSDifA5XU3 | To: bc1qrj32ay3apf8029tr6vh6v22uqfddzsye7nlwhd | |||
| 22.09.2021 20:05:35 | |
267 BTC | $ 11 700 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KcjRbX2kJDY8FsT71eaQhqvj1VeHvhcyN | To: bc1qnmuzasufmalq5g4qeahpkpa5r6czd7ese8vy5g | |||
| 22.09.2021 20:05:35 | |
726 BTC | $ 31 775 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypnhz7u8h2qpeh3ag44xkseruknydwkjwecpky | To: bc1q7q0kr3a8h358nvza2uvnsz6cl92nxq3lx8srnc | |||
| 22.09.2021 20:05:35 | |
301 BTC | $ 13 156 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AJYAsLxrtgD79523fWqKZCbYsYjSjStFM | To: 3BDi1HTYBRMVmWormjqmgtXdLw9rZgmBee | |||
| 22.09.2021 20:05:35 | |
965 BTC | $ 42 208 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CtgfNNLk66RTy6sFHrfo9TTeCX54BimSW | To: 3LXeQqW1Z8Z4hDKtM3BCijbXANC1N3WoVC | |||
| 22.09.2021 20:05:35 | |
605 BTC | $ 26 479 660 | (unknown) | (unknown) |
| Type: transfer | From: 35y63xZWo9Q3RiM9irpFfUjVjCaKrJE7TV | To: 3MjEARsiCbtTFEwT6LSFtPNRYQ1pqYhUSV | |||
| 22.09.2021 20:05:35 | |
928 BTC | $ 40 603 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ANV3nkyBYf37xxN315VgLWVmFkGhugQPd | To: bc1q0ev784t0mk7uxakyafkwptlyyyxzujavheg6zu | |||
| 22.09.2021 20:05:35 | |
1 824 BTC | $ 79 790 080 | (unknown) | (unknown) |
| Type: transfer | From: 36omVD1PrVTusaTf3mRSRuXFWLA9hnudTf | To: bc1qs63gv2xnhxf8q4e02ex5mn0q8sgd0sux809xx5 | |||
| 22.09.2021 20:05:35 | |
1 728 BTC | $ 75 597 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PYzu3eYLyFir3BHTFpZFVZQFj9Xa616UQ | To: 3KkBt5gWXJDpMAYN7dMcdHJ5xhjgp5xtPA | |||
| 22.09.2021 20:05:35 | |
683 BTC | $ 29 881 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BvoGCHuP6jDc8caLrNgp6gibXygm65d3q | To: 3GpA4U5MD5CNRYt6Q5tKsJrw4BsDcG2aFe | |||
| 22.09.2021 20:05:35 | |
901 BTC | $ 39 397 670 | (unknown) | (unknown) |
| Type: transfer | From: 3A3meh4Zw57c34q63SC1HXvQMBgaqbkTnF | To: 3PaAGeJpmsV8Jzvhjja18i7GZS6sJwszGG | |||
| 22.09.2021 20:05:35 | |
211 BTC | $ 9 217 246 | (unknown) | (unknown) |
| Type: transfer | From: 3PyyxUW6jETp2GbZiWoqACCZvNudvzmxHo | To: 3CbzxUFSxKUKbSYx5Sbkbp2rKCar1D24Yd | |||
| 22.09.2021 20:05:35 | |
875 BTC | $ 38 291 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NYpy5XyQpcN1GvZgs6uMx9iHq2gpn3s7U | To: 39bzJDKd39fTzm1oexLTj5s9dqXf6vBo8m | |||
| 22.09.2021 20:05:35 | |
806 BTC | $ 35 240 068 | (unknown) | (unknown) |
| Type: transfer | From: 371XT1b8oy93cvN7fYU798bbFkAJyoorFo | To: bc1q7z8thdv6hm426wqd5m97rj55m0tgmz34ce8ddh | |||
| 22.09.2021 20:05:35 | |
891 BTC | $ 38 958 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QvzTKg7v6iEnq1GKDS3pqANxp1SPGNhcW | To: bc1qxnzxdxgd9nxxcp6kvxs37kxhczsed3hmt88grm | |||
| 22.09.2021 20:05:35 | |
749 BTC | $ 32 743 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze20ywedrsdy2gwes8cs2eq53fhu3w43d2w0t0 | To: 3K8jZGZFy5ny6depTBzgF8tTy5ud6pyLoX | |||
| 22.09.2021 20:05:35 | |
335 BTC | $ 14 638 630 | (unknown) | (unknown) |
| Type: transfer | From: 35P9vAPWFaxmf4UyjgGRqADaQeMR1S7t2M | To: 3EFwt3VJpNTyh5pEzdufkmBWPEaESxGeyL | |||
| 22.09.2021 20:05:35 | |
905 BTC | $ 39 568 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkulwvdx4tlhn5egwg9cqk635x62awjdvrremw | To: 34UK8mcsmKcjpZfLuHNrEhV7NNzWoAjb4c | |||