Whale movements
Last update: 20.08.2026 06:58:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 11:38:39 |  |
170 BTC | $ 7 223 158 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dsce2c3rlntsztnv5874l5j8mapvkzu4an6n34hgrkvgjluslgsry2jh0 | |||
| 22.09.2021 11:30:21 |  |
262 719 230 AMP | $ 11 933 741 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 11:30:21 | |
18 883 AAVE | $ 5 382 641 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 11:30:21 | |
7 280 129 GRT | $ 5 121 991 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 11:30:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.09.2021 11:29:04 | |
6 866 674 USDT | $ 6 866 674 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.09.2021 11:27:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 22.09.2021 11:20:56 | |
12 866 674 USDT | $ 12 866 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 22.09.2021 11:11:54 | |
6 242 393 USDT | $ 6 242 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 399ab6e46d4e3ef8f49a6c90c65b32dfdc13a875 | |||
| 22.09.2021 11:09:10 | |
18 274 084 BUSD | $ 18 274 084 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 11:09:10 | |
27 379 662 BUSD | $ 27 379 662 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.09.2021 11:09:10 | |
24 546 798 PAX | $ 24 951 074 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 11:08:35 | |
23 190 106 BUSD | $ 23 190 106 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 11:08:35 | |
27 357 814 PAX | $ 27 808 388 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 11:03:40 | |
11 213 934 USDT | $ 11 213 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2021 11:00:44 | |
186 BTC | $ 7 848 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv36xjVbTfRrWo27qbQ3yQqBG3Lr64psr | To: 33gPtYSzMWKXejNrQxPwrXzcNFNXtPFQSN | |||
| 22.09.2021 11:00:44 | |
145 BTC | $ 6 133 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AxFXnyqR6Zfyh9SQSGDZvHagDZcamiAsy | To: 3Av3R7nwJ6KkFDVG7LyQFQEyFgUcaYQsYr | |||
| 22.09.2021 11:00:44 | |
530 BTC | $ 22 413 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsspddafye8tjn82smzk6qps98se885j66eaqx | To: 3KAfam97vJD6JRnEMuZjW3LJii3wK55uiv | |||
| 22.09.2021 11:00:44 | |
694 BTC | $ 29 378 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u8mkxm96lrurgj9jf97tta9f6e8cta3ve2g55 | To: 3LExGQwMX6kzEJZ4PDVHUUmXx17e6gSNWi | |||
| 22.09.2021 11:00:44 | |
950 BTC | $ 40 206 224 | (unknown) | (unknown) |
| Type: transfer | From: 3M3VErsRrzZUKvieP5MAqs8NoY4mZqrHPN | To: 3Kvh5a1BPfuYEgtrwGottk11TBaWgd84jt | |||
| 22.09.2021 11:00:44 | |
309 BTC | $ 13 055 297 | (unknown) | (unknown) |
| Type: transfer | From: 3GJiGmBqsVHdGoXgdNpmCbKD1iAhiv2Xfu | To: 3GCWcDSEPFt2VaTS471A8HqTqa54n6fGhG | |||
| 22.09.2021 11:00:44 | |
806 BTC | $ 34 112 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoy5wNcDKAAgePXtUfwJ28wZ5Uz7KQ6ti | To: 3BAedg1Xq1rjZieRRAogRRTQJNkQCwKK95 | |||
| 22.09.2021 11:00:44 | |
761 BTC | $ 32 175 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CsztZfST5vuAZrXqRyyN1ZiYSsRAuZF7j | To: 3NA2ZvCQXinAtxr6iuXU5vXE6KX8Qjg5Uh | |||
| 22.09.2021 11:00:44 | |
957 BTC | $ 40 490 748 | (unknown) | (unknown) |
| Type: transfer | From: 32TC72Cbt6JQ83MjoXHa9kXD8tww3bhEFz | To: 3HGD5HwBDNcwNMwLCgf62PxWhVaUjhxs4r | |||
| 22.09.2021 11:00:44 | |
370 BTC | $ 15 632 298 | (unknown) | (unknown) |
| Type: transfer | From: 3JcYduRtBeTwevXHTRnH6WgWKrX4efH9Zo | To: 3DXzopeWU3eHinAQyfZArd7gF6eVrzJUHh | |||
| 22.09.2021 11:00:44 | |
877 BTC | $ 37 114 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw214DumvPz7mPUvX3M4MbshMCTE3YpoQ | To: 39Nrewr74x3pHJmS1RGW4iqtezjUQYiViE | |||
| 22.09.2021 11:00:44 | |
985 BTC | $ 41 667 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HwPu4XzqBkGJuNKUGLLcsS1n1Rsncggcz | To: 34WWc5CVSGd1ZGJxMyDLvbibpTSFkNJn6o | |||
| 22.09.2021 11:00:44 | |
864 BTC | $ 36 551 444 | (unknown) | (unknown) |
| Type: transfer | From: 34fByXBFQnAW3eSzdwQvhfaQuLxFgUNMdw | To: 39d3kcquVU1x4mpFH3ECGWcNDhovAdcxdM | |||
| 22.09.2021 11:00:44 | |
934 BTC | $ 39 527 590 | (unknown) | (unknown) |
| Type: transfer | From: 353De65vQx3APenDZj3iwc24EEMhmuEKK6 | To: bc1q3yjml8fdlsxpd6x6et2ehuh4ytx8u4rv8sahxl | |||
| 22.09.2021 11:00:44 | |
975 BTC | $ 41 243 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BGuiC879FjSgaE9sGm2xKgEEL9Vrr2bit | To: bc1qztfc4hplkyrpwf3s0npz56mtquh6a590yst0mk | |||
| 22.09.2021 11:00:44 | |
161 BTC | $ 6 811 776 | (unknown) | (unknown) |
| Type: transfer | From: 323jCGXxa9CNLgZCqvXhb7mkrcBA9eb78T | To: 3EKaAzcWdxHhXWx41b6jU6ie961pjdyr3H | |||
| 22.09.2021 11:00:44 | |
901 BTC | $ 38 118 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08e07lpg78gw4207p98u6at70kg6fm4mlrz5jm | To: 3AbijmcGGxpAN7KWQhVjCFXvZq86ohha6T | |||
| 22.09.2021 11:00:44 | |
905 BTC | $ 38 276 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt6xptpjatgl52r9caa09xw7jnqjpac6k7cz64 | To: 3EYcDjP51pCnhcP9zUs3bsd84UQMFh7xi1 | |||
| 22.09.2021 11:00:44 | |
891 BTC | $ 37 685 692 | (unknown) | (unknown) |
| Type: transfer | From: 3A7fJn95behTjvXxvqudZn8gVm9HrrQRVW | To: 3HvEpK4kzumdAPJPHXKxJkRsVZpeDpBuvt | |||
| 22.09.2021 11:00:44 | |
728 BTC | $ 30 805 120 | (unknown) | (unknown) |
| Type: transfer | From: 325qgNQ3UGss7r3m8EvxzunanhgTRZFGBa | To: 3KePv5GTjV7WZ4kcyy2gnynyMPASkLRVkq | |||
| 22.09.2021 11:00:44 | |
886 BTC | $ 37 459 810 | (unknown) | (unknown) |
| Type: transfer | From: 38pB1STQPtmsymAB1DYmoTMyWocYt9zWxW | To: 3KT74RBumZpprAgweMRGusJvFa3SZ9U8cP | |||
| 22.09.2021 11:00:44 | |
617 BTC | $ 26 093 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AboypiDwqbLxFx3CZ1YnRYTxPSYozmX52 | To: 3Jnn6M6seCDSJmAGR2geJsoAMAs8LxArZ8 | |||
| 22.09.2021 11:00:44 | |
983 BTC | $ 41 589 970 | (unknown) | (unknown) |
| Type: transfer | From: 3P17dkNVQ6RCaVJ7TfNQqzLXdgCg5AVNZJ | To: 36jJZtTQcTCGD1oEBWgQSTZ4GkP4AyeV4x | |||
| 22.09.2021 11:00:44 | |
839 BTC | $ 35 498 170 | (unknown) | (unknown) |
| Type: transfer | From: 31hhifssx1yRjCMAhmM9wTMDaNybuR7ezx | To: bc1qylw7znckukszxa2qkjls074ya857xnh7qldg24 | |||
| 22.09.2021 11:00:44 | |
340 BTC | $ 14 393 853 | (unknown) | (unknown) |
| Type: transfer | From: 33pu9KW3ZTrXJb52xRFy4NP29sE3G13yi2 | To: 36JaKqNHdFnneWYv7pwnhtJBcucPp1R5XE | |||
| 22.09.2021 11:00:44 | |
271 BTC | $ 11 483 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EWodLZBEvCyPRTwC9ZkVx5TdDBbxTNLRz | To: 3LXCtPQLk5cZ4fA8vrfjshAdZ6T3KBnoWY | |||
| 22.09.2021 11:00:44 | |
966 BTC | $ 40 879 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AY5Cja2sMxPVzsDJcypGmsyYAK6Us9B5d | To: 3Ho3qrkKReGVSTh8XHiNGFenq334Vo64kx | |||
| 22.09.2021 11:00:44 | |
256 BTC | $ 10 820 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6v2kpsuurhm7sy84ang5jzrdujdh9t00fnyn9 | To: 3MvQjzaDByqyuWxtdQBVdVESRnUGy5Kxri | |||
| 22.09.2021 11:00:44 | |
155 BTC | $ 6 565 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpSbY6MciVVJEX5ddjL4x55jDeteiNwp9 | |||
| 22.09.2021 11:00:44 | |
204 BTC | $ 8 620 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 11:00:44 | |
171 BTC | $ 7 227 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnvapglsatk5y0gzt3p09r0jn6wuxpn4708ydqfcqqf96xv2f0wqtl4gjr | |||
| 22.09.2021 11:01:27 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 10:57:31 | |
5 974 ETH | $ 17 383 182 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b4cc15ccc5db1f310f279413d06a5d78e96ba010 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.09.2021 10:48:09 | |
19 875 912 BUSD | $ 19 875 912 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 10:47:06 | |
19 869 972 BUSD | $ 19 869 972 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||