Whale movements
Last update: 20.08.2026 01:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 03:04:35 |  |
6 000 ETH | $ 16 812 952 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.09.2021 03:03:34 | |
8 750 693 USDT | $ 8 750 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:01:35 | |
9 999 974 USDC | $ 9 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 03:00:13 | |
50 076 504 USDT | $ 50 076 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.09.2021 03:00:13 | |
718 801 SUSHI | $ 6 568 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 02:57:44 | |
16 000 025 USDT | $ 16 000 025 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.09.2021 02:57:44 | |
509 WBTC | $ 20 716 616 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 22.09.2021 02:54:26 | |
16 000 025 USDT | $ 16 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.09.2021 02:54:03 |  |
957 BTC | $ 39 223 976 | (unknown) | (unknown) |
| Type: transfer | From: 36CRwXEpvFYF31boRtuoJ7y3WgdUpmqe9P | To: 3B7WH6WvmRHLsmaD1aDwFJQrFv6nk7qFBr | |||
| 22.09.2021 02:54:03 | |
803 BTC | $ 32 887 448 | (unknown) | (unknown) |
| Type: transfer | From: 3A2vEg43MQsk59PMKNUhPSp2T7QQDKB2WP | To: 3Cms18mfmYGkr3bjakhoAwKjtyUEHCi9nx | |||
| 22.09.2021 02:54:03 | |
880 BTC | $ 36 050 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CFqHBqFwCYenNTRkdRhf5J6KFnXbrdBU4 | To: 39DGFoWWuPwkkRKUJBx2HK7Y3Ynvfi77m3 | |||
| 22.09.2021 02:54:03 | |
808 BTC | $ 33 095 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KjUjjXmL7S5iFv7eSqjpoDLBqC3fDHzsi | To: 3QE58TEJVth1enYNfWrYSMT1jVbc3wXCUA | |||
| 22.09.2021 02:54:03 | |
732 BTC | $ 29 975 312 | (unknown) | (unknown) |
| Type: transfer | From: 3AmyymYKVbYbxt7rip1sVyp1J1riqJx49Q | To: 3CJTeUmXZHVdjS8umapm1QEc7yaBiTnMhP | |||
| 22.09.2021 02:54:03 | |
910 BTC | $ 37 269 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KgDsiqKUD8SgnTSXVHEhkrtc9uyh1QdLs | To: 31tuENq18uetN76sfp6DNVgPR4bkwSHiFY | |||
| 22.09.2021 02:54:03 | |
870 BTC | $ 35 636 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ADesjPspB8FSNyRdSUjUbg3vJZrATTcc5 | To: bc1q8t73hzpn6gfpemvamwz9ucj2kmnmnmv00ye8cy | |||
| 22.09.2021 02:54:03 | |
906 BTC | $ 37 135 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QKCvdu6bnqf6PtjAkkeCgBhHzXQ4Fmxwa | To: 3MjiFr356gbJuto5eECspL5m1Q4tqF3k5j | |||
| 22.09.2021 02:54:03 | |
950 BTC | $ 38 946 236 | (unknown) | (unknown) |
| Type: transfer | From: 34EBSSXjAmNZikGGXx8vpAMdcrQEkfXrg7 | To: 3BGLGKvBXRVAiNaYiE9iLfa7BErzXfNvbc | |||
| 22.09.2021 02:54:03 | |
904 BTC | $ 37 027 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xyxz6nqjd32yy9h2hfp5g0d5lmphata97dntd | To: 3DnzFpbqNPDAGbCmCTMD1EjVrf5nJooFEe | |||
| 22.09.2021 02:54:03 | |
344 BTC | $ 14 080 859 | (unknown) | (unknown) |
| Type: transfer | From: 36ALFBAnpzgHyweZLFadf2fJE6JVdYh2Ce | To: 3NiegGaQRt3XufmQKGNfBYv3tMgMx8kxyL | |||
| 22.09.2021 02:54:03 | |
935 BTC | $ 38 304 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AE6krfSiauWDj9Ce66oLDEBVRdeUo1V9v | To: 3KFukDijkvZ8GYUd4xe9z79NUAfEz9xMa5 | |||
| 22.09.2021 02:54:03 | |
260 BTC | $ 10 641 349 | (unknown) | (unknown) |
| Type: transfer | From: 3EwPQFcQV9BMeD84FoeDeRUCUC2ToxHF3f | To: 3NDJeJ1Dpgu94HtryXM3JNrGVuSgQXsSe4 | |||
| 22.09.2021 02:54:03 | |
883 BTC | $ 36 177 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DJTPTkjyaaz9RWTRitxHrtyoC7P9yiGHA | To: 34h4snuEvS1ZV3pmqcKpDa4TADdw6z34Rv | |||
| 22.09.2021 02:54:03 | |
189 BTC | $ 7 736 507 | (unknown) | (unknown) |
| Type: transfer | From: 3JuJYNvz32HqW1kXxvAvTraNnSY8F7aocD | To: 3CqWkeqZYtgVi18Qd45xJxeSiWKj7bwgUm | |||
| 22.09.2021 02:54:03 | |
871 BTC | $ 35 671 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6zh0mcacfak58z9r20xas76chum45amwmn7y2 | To: 3HDTv91JGK93jVCqSF7qZjJQbeqF4yPTy4 | |||
| 22.09.2021 02:54:03 | |
733 BTC | $ 30 021 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo4fv6QnN5JSSrsvejHWoHheVZoBnYofj | To: 3ETsfZAAHT1vHxSputnEm9TnmUbdg2QiNE | |||
| 22.09.2021 02:54:03 | |
227 BTC | $ 9 285 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FAwZQQxpDodcaWvX59fUxYLC7n3EwfMLf | To: 3LBTovpdYY1U4c3sJCbVVoWk6UQRBUpcEF | |||
| 22.09.2021 02:54:03 | |
894 BTC | $ 36 614 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CazHBC5hKDjv7gijhjBBbJpEgXtBA2fMZ | To: 3Nwyv97UMLdmvtqEBznbj9fCPRhdcWADij | |||
| 22.09.2021 02:54:03 | |
817 BTC | $ 33 466 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vgdyhg79qj0xrtw7v9ffpuvk3rz9ageykytqx | To: 3Dapoz8jJpYvDjoCvoZB37JmuBYFAPCkFX | |||
| 22.09.2021 02:54:03 | |
166 BTC | $ 6 788 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk3m7lfd77h2cg7730wmc9fyz6aqra03ap8d9n | To: 3KMstVii9vyLW5Th83APk1vAVUiRbHKrWt | |||
| 22.09.2021 02:54:03 | |
314 BTC | $ 12 866 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqdgsrq5scd5fe7886kkzmd9wsefkvlqszt22n | To: bc1q6a76yvrlxjc7lzm65gwnr7mv8u7sfpfwc34rdv | |||
| 22.09.2021 02:54:03 | |
226 BTC | $ 9 280 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 02:54:03 | |
230 BTC | $ 9 411 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2021 02:54:03 | |
150 BTC | $ 6 151 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 22.09.2021 02:48:03 |  |
6 000 029 USDT | $ 6 000 029 | (unknown) | (unknown) |
| Type: transfer | From: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | To: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | |||
| 22.09.2021 02:47:19 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.09.2021 02:43:46 | |
8 891 663 USDC | $ 8 891 663 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.09.2021 02:34:00 | |
124 BTC | $ 5 095 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 22.09.2021 02:33:29 | |
236 BTC | $ 9 669 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg28sh4ded4nvat0gn5lnmedwltglhj5lcm44aejka4ahcfme26pqzj62t0 | To: bc1qegn7nh9kxz77nfaemtv0wj8hs62l5qarzwkhznyqm95lypn5qj8qmzsrau | |||
| 22.09.2021 02:33:29 | |
267 BTC | $ 10 925 839 | (unknown) | (unknown) |
| Type: transfer | From: 3J1unCXsq2bY4Hn79yrZmo7dppx3W5LUhQ | To: 3EwPQFcQV9BMeD84FoeDeRUCUC2ToxHF3f | |||
| 22.09.2021 02:33:29 | |
230 BTC | $ 9 415 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 02:30:32 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 02:30:32 | |
2 473 ETH | $ 6 903 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 02:29:46 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.09.2021 02:27:26 | |
143 BTC | $ 5 913 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh4ewva82rl5ex5rwjqha4watva7qaqmg74m2h | To: bc1qjkp94cr23rzg7vrx0hjw9kc7g20rjfhvtqyuw6 | |||
| 22.09.2021 02:27:26 | |
166 BTC | $ 6 848 081 | (unknown) | (unknown) |
| Type: transfer | From: 32eNAnHpnyBXPBKFdNtVMv242SSsbw5NCm | To: bc1qwk3m7lfd77h2cg7730wmc9fyz6aqra03ap8d9n | |||
| 22.09.2021 02:27:26 | |
192 BTC | $ 7 927 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MrorCE9gBNRKqz3mkGfpFwK4iCgXFAqJH | To: 3JuJYNvz32HqW1kXxvAvTraNnSY8F7aocD | |||
| 22.09.2021 02:27:26 | |
149 BTC | $ 6 140 286 | (unknown) | (unknown) |
| Type: transfer | From: 37vgi4T1ZXG2vyVkcMZwdJAvmGtPUzezWT | To: 35zHERVGewquQfRY9iGMihcM1oYunzsR8h | |||
| 22.09.2021 02:27:26 | |
227 BTC | $ 9 366 444 | (unknown) | (unknown) |
| Type: transfer | From: 3E15QhVe17UMuVmFTLMrpCSHcCyuEYadNi | To: 3FAwZQQxpDodcaWvX59fUxYLC7n3EwfMLf | |||
| 22.09.2021 02:27:26 | |
230 BTC | $ 9 502 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2021 02:23:43 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||