Whale movements
Last update: 20.08.2026 12:14:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 17:55:01 |  |
168 BTC | $ 7 299 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2021 17:55:01 | |
168 BTC | $ 7 306 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 17:50:07 |  |
5 316 255 USDC | $ 5 316 255 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 17:47:40 | |
5 504 130 USDT | $ 5 504 130 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.09.2021 17:46:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.09.2021 17:45:04 | |
6 916 880 USDC | $ 6 916 880 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 17:44:28 | |
6 487 389 USDT | $ 6 487 389 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 22.09.2021 17:42:31 | |
2 000 ETH | $ 6 022 249 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.09.2021 17:41:06 | |
12 972 964 USDC | $ 12 972 964 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 17:40:25 | |
21 587 ETH | $ 64 459 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 22.09.2021 17:37:05 | |
151 BTC | $ 6 460 594 | (unknown) | (unknown) |
| Type: transfer | From: 3DuUCSKSzKsVRCWZnS4XK5BqubbSMT4hRh | To: 3QWNtFpbKRPuJ9g4NkxSj1CxqYz2VNB7sG | |||
| 22.09.2021 17:37:05 | |
149 BTC | $ 6 356 576 | (unknown) | (unknown) |
| Type: transfer | From: 37dPrZPtY2XFZQ4L5KnaJHnAGUAZky8hYM | To: 3JiHqC9uGicjEDPsRz9oWxRSUn9HVUkRX8 | |||
| 22.09.2021 17:37:05 | |
139 BTC | $ 5 948 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NPhLaVFrRGTaKjQzcp6iiUBzKSgcV4adw | To: 3E5TUi7yKBmUUaP2Mia3feZJKPZYvpBSB6 | |||
| 22.09.2021 17:37:05 | |
165 BTC | $ 7 040 758 | (unknown) | (unknown) |
| Type: transfer | From: 34t6UnQUyHKERNdq2gdECV2LhWRtEm7QKE | To: 33MwnEZej4gzQDgpRYfrbjGD9wPtWqjh7o | |||
| 22.09.2021 17:37:05 | |
301 BTC | $ 12 839 115 | (unknown) | (unknown) |
| Type: transfer | From: 372LJ6LniTHBXFCH2ZQknV2ARb8bDxzFWx | To: 33vVSmZDh4CdaPByvXbDoKk8FVj6EkeUtH | |||
| 22.09.2021 17:37:05 | |
282 BTC | $ 12 027 894 | (unknown) | (unknown) |
| Type: transfer | From: 3BoSSp6t7XT8L5161uvw1dxETjqzTZWj9B | To: 3LbkCpAdALsvXD9qAHv8kuWqjHWibH8tir | |||
| 22.09.2021 17:37:05 | |
368 BTC | $ 15 696 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dp8j0dd8rfnzqctz7y4dw2z0z28lpymy8lqpu | To: 34JD4go3tZQBn3dw1mAe9SX3Lqh1LEwyvT | |||
| 22.09.2021 17:37:05 | |
268 BTC | $ 11 416 072 | (unknown) | (unknown) |
| Type: transfer | From: 39QafKBHtgUR6hSzCYSv7QKsj5edauv38m | To: 3CPMpq1Ao6QCSK8XY84TpQyeCMuSGQkszC | |||
| 22.09.2021 17:37:05 | |
211 BTC | $ 8 991 437 | (unknown) | (unknown) |
| Type: transfer | From: 39WcHSBsm34Bzt7UJEEpAePiXkZ4UM6ykF | To: bc1q70xrjgpxxdza7malja4fzecafwertwuv6g95nc | |||
| 22.09.2021 17:37:05 | |
335 BTC | $ 14 305 865 | (unknown) | (unknown) |
| Type: transfer | From: 3NX3RcunRspg5kW1pM2z7jUFZb7ALJibUW | To: 3KAEFMuBRSkFLHzFyFYmsG1m4hXny2RXe3 | |||
| 22.09.2021 17:37:05 | |
168 BTC | $ 7 185 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 17:37:05 | |
124 BTC | $ 5 307 567 | (unknown) | (unknown) |
| Type: transfer | From: 3JQAHNLwB4sya6v5k54hBgzQV9T3xKA1v2 | To: 36iRUwUx198kjgktKW1rucB5XPYpQs6roX | |||
| 22.09.2021 17:37:05 | |
117 BTC | $ 5 004 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 22.09.2021 17:33:51 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 22879669c8db196266f93f3ce264bdb94c735709 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2021 17:32:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | To: 22879669c8db196266f93f3ce264bdb94c735709 | |||
| 22.09.2021 17:30:56 | |
2 566 ETH | $ 7 589 074 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 22.09.2021 17:29:36 | |
5 995 082 USDT | $ 5 995 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 17:28:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.09.2021 17:27:56 | |
5 241 757 USDC | $ 5 241 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 17:24:01 | |
50 000 000 PAX | $ 50 169 668 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 22.09.2021 17:23:21 | |
282 BTC | $ 11 997 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3kktm9mle8vqt25u8ynklpwnrkmdavxzcfmwe | To: 3BoSSp6t7XT8L5161uvw1dxETjqzTZWj9B | |||
| 22.09.2021 17:23:21 | |
211 BTC | $ 8 968 635 | (unknown) | (unknown) |
| Type: transfer | From: 36NVFAwL8TjexXUkfwUdiKJLW3tF1uEnV9 | To: 39WcHSBsm34Bzt7UJEEpAePiXkZ4UM6ykF | |||
| 22.09.2021 17:23:21 | |
268 BTC | $ 11 386 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JeXbAK4PbjVfLYYLVCqPQy65hDCSbw5Un | To: 39QafKBHtgUR6hSzCYSv7QKsj5edauv38m | |||
| 22.09.2021 17:23:21 | |
169 BTC | $ 7 171 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 17:22:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.09.2021 17:20:42 | |
169 BTC | $ 7 137 219 | (unknown) | (unknown) |
| Type: transfer | From: 3F5hd7eavsBMoQuC3VSoUHQ4QhoVbbcSr9 | To: 38R3BeTff4sFAQbPByVgTAoFzPEzcqzetc | |||
| 22.09.2021 17:20:42 | |
139 BTC | $ 5 895 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BFzrMCL4LVmYtyFLRaboTfjCgzUy4CANb | To: 3NPhLaVFrRGTaKjQzcp6iiUBzKSgcV4adw | |||
| 22.09.2021 17:20:42 | |
151 BTC | $ 6 402 666 | (unknown) | (unknown) |
| Type: transfer | From: 34oyDMgJ8yRpK4DxnjQz5x3vUXjbFkvv2g | To: 3DuUCSKSzKsVRCWZnS4XK5BqubbSMT4hRh | |||
| 22.09.2021 17:20:42 | |
149 BTC | $ 6 298 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2fxles980v9nya0sfljcc4zxer278ywg78gxu | To: 37dPrZPtY2XFZQ4L5KnaJHnAGUAZky8hYM | |||
| 22.09.2021 17:20:42 | |
165 BTC | $ 6 976 386 | (unknown) | (unknown) |
| Type: transfer | From: 36aNzDhENY3kKF3RjvppB79r8xeGBGAsUi | To: 34t6UnQUyHKERNdq2gdECV2LhWRtEm7QKE | |||
| 22.09.2021 17:20:42 | |
1 934 BTC | $ 81 747 784 | (unknown) | (unknown) |
| Type: transfer | From: 3AZwDD2PJX8oaS7ULocmqqRg2CYqHvrary | To: 3AGT9Li27iHLpr2rYvHtxs927TVGkEHSw6 | |||
| 22.09.2021 17:20:42 | |
169 BTC | $ 7 124 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 17:19:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 22.09.2021 17:18:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.09.2021 17:15:41 | |
259 997 FTT | $ 14 186 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 716b0f5d556502891912d40ba7c31d9ae79d5ecd | |||
| 22.09.2021 17:15:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.09.2021 17:12:12 | |
135 BTC | $ 5 730 600 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 22.09.2021 17:12:12 | |
211 BTC | $ 8 948 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j746qrcvatc47t95zumrwpwfn7qn9g2lrgsts | To: 36NVFAwL8TjexXUkfwUdiKJLW3tF1uEnV9 | |||
| 22.09.2021 17:12:12 | |
836 BTC | $ 35 467 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd31abNUncugwDLZXfLHUD6Vn6yhFntJe | To: 345EHWXr1VSPruFwQrjLzGUbFmDDEq3ZtX | |||
| 22.09.2021 17:12:12 | |
727 BTC | $ 30 881 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PbzHur8vFK1XCz8UN2RT3K9H32xytCuSK | To: 323wefQL2QumAp8DfGYizNCv4zviSj7cyy | |||