Whale movements
Last update: 20.08.2026 00:45:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 02:22:35 |  |
489 BTC | $ 20 118 336 | (unknown) | (unknown) |
| Type: transfer | From: 1GwXQtciL9beFHDbRAuYk6woqNi7Xz6hGp | To: 1EBWFw7AUiKuahEWEbsy2Kn9bJSVdTetJC | |||
| 22.09.2021 02:22:35 | |
150 BTC | $ 6 164 498 | (unknown) | (unknown) |
| Type: transfer | From: 36pCuXyBvAez1LSBbUjcxrUeRv27Mdv8RZ | To: 37vgi4T1ZXG2vyVkcMZwdJAvmGtPUzezWT | |||
| 22.09.2021 02:22:35 | |
166 BTC | $ 6 816 750 | (unknown) | (unknown) |
| Type: transfer | From: 39568Mbbn9bRHrhh9jTEXH32DLD5SNX5Gb | To: 32eNAnHpnyBXPBKFdNtVMv242SSsbw5NCm | |||
| 22.09.2021 02:22:35 | |
187 BTC | $ 7 694 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BvikR3He4bDLko213765kXJ5Cb6J3xWjy | To: bc1qw923x602fltxwcwwe4tmqv9tu655d9zl4pq7hk | |||
| 22.09.2021 02:22:35 | |
133 BTC | $ 5 468 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PnMoDGw7chjWVxt6ZVJFzA3EPRMBSHJH9 | To: 333Q1iDzvs5NugoUXA1tkWN1MG2F2ACvcr | |||
| 22.09.2021 02:21:30 |  |
6 988 000 USDT | $ 6 988 000 | (unknown) | (unknown) |
| Type: transfer | From: TWdsWx6mLY63KmEkRQYW7BSF5MtWLPkUyY | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 22.09.2021 02:20:44 |  |
7 706 181 USDC | $ 7 706 181 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 02:18:43 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.09.2021 02:18:32 | |
5 971 114 USDC | $ 5 971 114 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 02:15:08 | |
121 BTC | $ 5 008 679 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qj8znrkHvwwMsdTjKhqpbRhiJZDbXxAHt | |||
| 22.09.2021 02:15:08 | |
230 BTC | $ 9 517 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 02:14:28 | |
5 971 114 USDC | $ 5 971 114 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 02:11:44 | |
188 756 620 USDC | $ 188 756 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.09.2021 02:11:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.09.2021 02:10:33 | |
10 950 788 USDT | $ 10 950 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 02:09:11 | |
11 910 175 USDT | $ 11 910 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 02:09:16 | |
321 BTC | $ 13 131 280 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.09.2021 02:07:11 | |
6 315 ETH | $ 17 377 206 | (unknown) | (unknown) |
| Type: transfer | From: 6b42b55abcafe5396a8c07c7978b892153949051 | To: 53a74576db27ffa74198428679a8ebbf17a1f99c | |||
| 22.09.2021 02:07:11 | |
19 207 ETH | $ 52 853 412 | (unknown) | (unknown) |
| Type: transfer | From: f2b037eb32151a4e13eaeb7a69a16f78164b92d4 | To: fe0435a9dd036aa578dda03f83cc6e4cf7f39984 | |||
| 22.09.2021 02:07:11 | |
6 480 ETH | $ 17 831 786 | (unknown) | (unknown) |
| Type: transfer | From: f2b037eb32151a4e13eaeb7a69a16f78164b92d4 | To: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | |||
| 22.09.2021 02:01:58 | |
13 215 ETH | $ 36 231 064 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 22.09.2021 02:00:52 | |
3 008 ETH | $ 8 251 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 01:59:28 | |
125 BTC | $ 5 030 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 22.09.2021 01:52:26 | |
141 BTC | $ 5 645 247 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ApHJrcSWmHetHEEF6Rd3FEv4kyRWQufpL | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 22.09.2021 01:52:26 | |
195 BTC | $ 7 842 825 | binance (exchange) | (unknown) |
| Type: transfer | From: 35CPpKtMpQEprHk4K9Tr4or86WVuS5BoeJ | To: 3ApHJrcSWmHetHEEF6Rd3FEv4kyRWQufpL | |||
| 22.09.2021 01:52:26 | |
200 BTC | $ 8 023 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 22.09.2021 01:52:26 | |
133 BTC | $ 5 333 167 | (unknown) | (unknown) |
| Type: transfer | From: 32a165T38Xxm5sDgr1a5HvCjnnSq5w6crJ | To: 3PnMoDGw7chjWVxt6ZVJFzA3EPRMBSHJH9 | |||
| 22.09.2021 01:52:26 | |
187 BTC | $ 7 503 801 | (unknown) | (unknown) |
| Type: transfer | From: 35w5csCEZqiVjine65SChKzLYw9wbsfdFA | To: 3BvikR3He4bDLko213765kXJ5Cb6J3xWjy | |||
| 22.09.2021 01:52:26 | |
150 BTC | $ 6 011 911 | (unknown) | (unknown) |
| Type: transfer | From: 399b5jX4rvV4tCd7NVppccpCz6qbc3wat9 | To: 36pCuXyBvAez1LSBbUjcxrUeRv27Mdv8RZ | |||
| 22.09.2021 01:52:26 | |
166 BTC | $ 6 656 840 | (unknown) | (unknown) |
| Type: transfer | From: 35rK78JCEyy6zcmxbMuw5rwxPkRoVjzp3x | To: 39568Mbbn9bRHrhh9jTEXH32DLD5SNX5Gb | |||
| 22.09.2021 01:52:26 | |
178 BTC | $ 7 128 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ugrecc02pa50q0mmj9skxcfvxdqjacy3x4pnf | To: bc1qskc6f9zkrgxfnpzlgjdn5fn0u5rqx29yqaptnj | |||
| 22.09.2021 01:51:34 | |
12 937 224 USDT | $ 12 937 224 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 01:46:52 | |
2 005 ETH | $ 5 496 393 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.09.2021 01:45:31 | |
2 005 ETH | $ 5 490 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 22.09.2021 01:42:36 | |
15 999 975 USDT | $ 15 999 975 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.09.2021 01:42:16 | |
808 BTC | $ 32 888 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdj8e9m28kfmlf8l27qf3h83azqxcnkxq3ek3z | To: 3KjUjjXmL7S5iFv7eSqjpoDLBqC3fDHzsi | |||
| 22.09.2021 01:42:16 | |
227 BTC | $ 9 227 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmwpml84x6arch0d72yu7mdlnh32m59emrznwe | To: 3E15QhVe17UMuVmFTLMrpCSHcCyuEYadNi | |||
| 22.09.2021 01:42:16 | |
345 BTC | $ 14 032 675 | (unknown) | (unknown) |
| Type: transfer | From: 39jo58kXbsuNwmkBafCpRKceASeNaEqxxP | To: 36ALFBAnpzgHyweZLFadf2fJE6JVdYh2Ce | |||
| 22.09.2021 01:42:16 | |
880 BTC | $ 35 825 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LdC7AkD3b354qo7b8GnkNTaSPMqqV8zFy | To: 3CFqHBqFwCYenNTRkdRhf5J6KFnXbrdBU4 | |||
| 22.09.2021 01:42:16 | |
268 BTC | $ 10 893 103 | (unknown) | (unknown) |
| Type: transfer | From: 38wDHU6u7AJyBoRuwg2MEpW9PXrvdzcbdq | To: 3J1unCXsq2bY4Hn79yrZmo7dppx3W5LUhQ | |||
| 22.09.2021 01:42:16 | |
733 BTC | $ 29 833 542 | (unknown) | (unknown) |
| Type: transfer | From: 33v6WEXmot6moaGiHA4ms4hCVqDCPRfZEr | To: 3Fo4fv6QnN5JSSrsvejHWoHheVZoBnYofj | |||
| 22.09.2021 01:42:16 | |
883 BTC | $ 35 951 710 | (unknown) | (unknown) |
| Type: transfer | From: 3D4ZZWrzzxvKgyM17mhsUVhrLf1aMLLYai | To: 3DJTPTkjyaaz9RWTRitxHrtyoC7P9yiGHA | |||
| 22.09.2021 01:42:16 | |
133 BTC | $ 5 416 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PKpiuYsPhBC2zKxkHUrhpiBKjPcw8c41N | To: 32a165T38Xxm5sDgr1a5HvCjnnSq5w6crJ | |||
| 22.09.2021 01:42:16 | |
192 BTC | $ 7 810 385 | (unknown) | (unknown) |
| Type: transfer | From: 3816WWGhD3c8giku8VUyji7xuMHDEzVWqQ | To: 3MrorCE9gBNRKqz3mkGfpFwK4iCgXFAqJH | |||
| 22.09.2021 01:42:16 | |
870 BTC | $ 35 418 880 | (unknown) | (unknown) |
| Type: transfer | From: 3F5NaRFs9c7zCMn1A8GRHtvmd7Hxa47qey | To: 3ADesjPspB8FSNyRdSUjUbg3vJZrATTcc5 | |||
| 22.09.2021 01:42:16 | |
732 BTC | $ 29 788 670 | (unknown) | (unknown) |
| Type: transfer | From: 3K8ucCChWpeLDhqHU1cQEbDNSpc59dp41Q | To: 3AmyymYKVbYbxt7rip1sVyp1J1riqJx49Q | |||
| 22.09.2021 01:42:16 | |
803 BTC | $ 32 681 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffes6hd4JnKnbv8eNY5BHC8tTdfBkLxmp | To: 3A2vEg43MQsk59PMKNUhPSp2T7QQDKB2WP | |||
| 22.09.2021 01:42:16 | |
894 BTC | $ 36 385 496 | (unknown) | (unknown) |
| Type: transfer | From: 33kk1bfuAw367vg3Yw9eKAuC4TYKw5dRd2 | To: 3CazHBC5hKDjv7gijhjBBbJpEgXtBA2fMZ | |||
| 22.09.2021 01:42:16 | |
906 BTC | $ 36 903 430 | (unknown) | (unknown) |
| Type: transfer | From: 3N9EgDBE7n8wadsRDcT5pDRP4VDvHuAX71 | To: 3QKCvdu6bnqf6PtjAkkeCgBhHzXQ4Fmxwa | |||
| 22.09.2021 01:42:16 | |
314 BTC | $ 12 785 743 | (unknown) | (unknown) |
| Type: transfer | From: 35C6EzLRhKe1pxdWvxfoRET86RFz3LBjaV | To: bc1qmqdgsrq5scd5fe7886kkzmd9wsefkvlqszt22n | |||