Whale movements
Last update: 19.08.2026 23:42:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 00:00:19 |  |
134 BTC | $ 5 545 086 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 22.09.2021 00:00:19 | |
166 BTC | $ 6 865 052 | (unknown) | (unknown) |
| Type: transfer | From: 39MMv8HbyzXQPC4U7xCwKDThxYQ2tEDUiP | To: 3PnXm3KNFr2edQTJS78qseTawk5S8kwXvj | |||
| 22.09.2021 00:00:19 | |
227 BTC | $ 9 354 997 | (unknown) | (unknown) |
| Type: transfer | From: 3G7kpGJhDhKP7qSYHTSxZ2g8rfDBee6aJP | To: 3MXDvZAPtPZrvX1N3zEiuoXAoWa7jeGK3y | |||
| 22.09.2021 00:00:19 | |
192 BTC | $ 7 915 508 | (unknown) | (unknown) |
| Type: transfer | From: 37o3nUhL5ASDS1BNAM2F6poaLBkypevHCv | To: 3EeJCgBLmhMkZ6GBAR7nHcNN5o2zBmLqWb | |||
| 22.09.2021 00:00:19 | |
315 BTC | $ 12 997 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wdukcv4vrjy92nwnlvxg56tkr2xy9k0aglrsk | To: 3LTSw82KuGwrEk4m4wr24CfYKXoM1E8yxb | |||
| 22.09.2021 00:00:19 | |
268 BTC | $ 11 039 011 | (unknown) | (unknown) |
| Type: transfer | From: 3QWD9z3RRUwCMhshrdmf4KuNUffF6hDDua | To: bc1qsn3vz683ae6mdxugv06p4utwvydud6n4r43wzv | |||
| 22.09.2021 00:00:19 | |
133 BTC | $ 5 488 059 | (unknown) | (unknown) |
| Type: transfer | From: 3M8oVknnq6D4QsurRPQhnpMZ94HrA1AW44 | To: 3CZKyiW6bqGE7fBW8KWhWxQ25ucRVj1w1y | |||
| 22.09.2021 00:00:19 | |
243 BTC | $ 10 022 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2021 00:00:19 | |
148 BTC | $ 6 112 786 | (unknown) | (unknown) |
| Type: transfer | From: 34ousC4vc8JVvx5HrvmbXtonsw3aZphmxX | To: 1MHuVpN9TZRVxyuNQaramho2oZhZxurC9X | |||
| 21.09.2021 23:56:03 |  |
12 999 998 USDT | $ 12 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 23:53:27 |  |
5 682 633 USDC | $ 5 682 633 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 23:48:28 | |
5 682 633 USDC | $ 5 682 633 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 23:48:39 | |
823 BTC | $ 34 132 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JwntWJ2xNWE2KUXevNgMp36wiHiD4bTPh | To: 32NLWfWf6pdzRj8cGAuJ9VwxkGxRmAGP8m | |||
| 21.09.2021 23:48:39 | |
315 BTC | $ 13 083 187 | (unknown) | (unknown) |
| Type: transfer | From: 3KKDk7FnhXbv8LXKnUiQ6nA85MzKV5dQis | To: bc1q3wdukcv4vrjy92nwnlvxg56tkr2xy9k0aglrsk | |||
| 21.09.2021 23:48:39 | |
803 BTC | $ 33 299 472 | (unknown) | (unknown) |
| Type: transfer | From: 3HeSMKCdAV3MVfh2eBAbpW6ZjsVnDxCSV4 | To: 32nPsZg4dXiJKh9BbdpJqpLy39qUyfLJ7G | |||
| 21.09.2021 23:48:39 | |
268 BTC | $ 11 102 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kz7sgwy4a79wkh63dvtanhvup44j38sd4fu8q | To: 3QWD9z3RRUwCMhshrdmf4KuNUffF6hDDua | |||
| 21.09.2021 23:48:39 | |
133 BTC | $ 5 527 897 | (unknown) | (unknown) |
| Type: transfer | From: 38BpCiuYp23urHpev6vHeNcHibtBj8fGNF | To: 3M8oVknnq6D4QsurRPQhnpMZ94HrA1AW44 | |||
| 21.09.2021 23:48:39 | |
227 BTC | $ 9 408 999 | (unknown) | (unknown) |
| Type: transfer | From: 3QfcuoT5KWrp6u8bxqdc9Z55LjCo21NZ1L | To: 3G7kpGJhDhKP7qSYHTSxZ2g8rfDBee6aJP | |||
| 21.09.2021 23:48:39 | |
824 BTC | $ 34 184 256 | (unknown) | (unknown) |
| Type: transfer | From: 37M5WQeC6JJcNxJvroPGfUAxrmCAF92YzT | To: bc1qjnxqqfaww2d3qjannvveurgtqwna2y5ahl5wg3 | |||
| 21.09.2021 23:48:39 | |
733 BTC | $ 30 430 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8vqw9073fv95u4v76ygpkk3nd454czgg5hseh | To: 3AMXmQcMWxnDBDqoQN9s5zJTrYgHLMMfXE | |||
| 21.09.2021 23:48:39 | |
166 BTC | $ 6 904 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq4gt0urnz9dgje2qqvclz4hcjwfq937zcsmmq | To: 39MMv8HbyzXQPC4U7xCwKDThxYQ2tEDUiP | |||
| 21.09.2021 23:48:39 | |
740 BTC | $ 30 685 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpreuh432885d86s0xscyu3eamy7qeew9q7f0ek | To: bc1qprc45n02lmdwp8lv87ss55vmsthyn0rzze686h | |||
| 21.09.2021 23:48:39 | |
208 BTC | $ 8 624 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtjkrx48uykmlpr5yj2v6j2jrnkj3tvrg42p0l | To: 37o3nUhL5ASDS1BNAM2F6poaLBkypevHCv | |||
| 21.09.2021 23:48:39 | |
405 BTC | $ 16 787 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LopQSYqBuG2qHZZaF9DDb6XL1CXr1gqhZ | To: 3HW2NgHVbBAwFcwiujNgPjKfRBvVahAwd4 | |||
| 21.09.2021 23:48:39 | |
243 BTC | $ 10 090 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 23:48:39 | |
243 BTC | $ 10 091 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 23:48:39 | |
140 BTC | $ 5 794 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 21.09.2021 23:45:13 | |
6 198 752 USDT | $ 6 198 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 23:44:34 | |
2 500 ETH | $ 7 110 041 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.09.2021 23:43:59 | |
8 605 023 USDT | $ 8 605 023 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 23:42:24 | |
8 790 505 USDC | $ 8 790 505 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 23:40:11 | |
48 000 000 USDT | $ 48 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.09.2021 23:39:01 | |
6 632 515 BUSD | $ 6 632 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 23:37:06 | |
7 260 737 USDC | $ 7 260 737 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.09.2021 23:36:40 | |
8 790 500 USDC | $ 8 790 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 23:36:17 | |
6 108 563 USDT | $ 6 108 563 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.09.2021 23:36:03 | |
6 999 996 USDT | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 23:35:14 | |
5 038 480 USDT | $ 5 038 480 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.09.2021 23:34:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.09.2021 23:32:28 | |
823 BTC | $ 33 803 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BMYU6vLsMM4HP2nEM7Xf2RW2N6D7Yivxd | To: 3JwntWJ2xNWE2KUXevNgMp36wiHiD4bTPh | |||
| 21.09.2021 23:32:28 | |
133 BTC | $ 5 474 284 | (unknown) | (unknown) |
| Type: transfer | From: 3QQGJQNcVhuDrpxQcDYkh5KT9JLE6PoYkT | To: 38BpCiuYp23urHpev6vHeNcHibtBj8fGNF | |||
| 21.09.2021 23:32:28 | |
167 BTC | $ 6 841 713 | (unknown) | (unknown) |
| Type: transfer | From: 366Jj8R4caMJnJvSMFzev82kPwqeiWszXZ | To: bc1qhq4gt0urnz9dgje2qqvclz4hcjwfq937zcsmmq | |||
| 21.09.2021 23:32:36 | |
6 918 807 USDT | $ 6 918 807 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.09.2021 23:32:24 | |
4 320 ETH | $ 11 968 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 23:31:01 | |
9 433 625 MANA | $ 5 885 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 23:31:01 | |
5 830 776 USDC | $ 5 830 776 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 23:30:39 | |
4 553 ETH | $ 12 642 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 23:30:15 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d53016b49f467d610b16150f67b0213562543b27 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2021 23:30:15 | |
20 741 ETH | $ 57 198 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.09.2021 23:29:52 | |
40 035 916 USDT | $ 40 035 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||