Whale movements
Last update: 19.08.2026 22:51:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 23:29:52 |  |
40 035 916 USDT | $ 40 035 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 23:29:52 | |
6 764 969 USDC | $ 6 764 969 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 23:29:52 | |
2 000 ETH | $ 5 515 455 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.09.2021 23:29:25 | |
8 629 141 USDC | $ 8 629 141 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 23:29:08 | |
40 035 916 USDT | $ 40 035 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 23:29:02 | |
5 381 981 USDC | $ 5 381 981 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.09.2021 23:27:33 | |
5 381 981 USDC | $ 5 381 981 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.09.2021 23:25:58 | |
8 629 141 USDC | $ 8 629 141 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 23:25:19 | |
2 937 ETH | $ 7 992 512 | (unknown) | (unknown) |
| Type: transfer | From: d2aaa81892dc79774507290d65b414c70678d6cc | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 21.09.2021 23:24:52 | |
6 358 124 USDT | $ 6 358 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 23:24:10 | |
2 771 ETH | $ 7 596 079 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.09.2021 23:23:54 | |
25 000 390 USDC | $ 25 000 390 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 23:23:23 |  |
151 BTC | $ 6 149 764 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NGcQayA97pFJXLx4hVyKWyughkfDPTBbY | |||
| 21.09.2021 23:23:23 | |
227 BTC | $ 9 231 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwudg7n87t6745tram577nlx2f3yp9yktkf6fmn | To: 3QfcuoT5KWrp6u8bxqdc9Z55LjCo21NZ1L | |||
| 21.09.2021 23:23:23 | |
734 BTC | $ 29 869 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ku56236r7zx4ak28prreajckmpua8uvnw5wa8 | To: bc1qd8vqw9073fv95u4v76ygpkk3nd454czgg5hseh | |||
| 21.09.2021 23:23:23 | |
167 BTC | $ 6 776 907 | (unknown) | (unknown) |
| Type: transfer | From: 3GdXZ7k9JmV89c5itMv7xfYqyhc2XRnYm2 | To: 366Jj8R4caMJnJvSMFzev82kPwqeiWszXZ | |||
| 21.09.2021 23:23:23 | |
803 BTC | $ 32 664 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6C7y3mQwrzqv9wBRwFtWbdV5W3oZSfDB | To: 3HeSMKCdAV3MVfh2eBAbpW6ZjsVnDxCSV4 | |||
| 21.09.2021 23:23:23 | |
315 BTC | $ 12 834 002 | (unknown) | (unknown) |
| Type: transfer | From: 3HUX5j6H4zbgF3oTH6mSYUQp4hzgnqHh1J | To: 3KKDk7FnhXbv8LXKnUiQ6nA85MzKV5dQis | |||
| 21.09.2021 23:23:23 | |
414 BTC | $ 16 837 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GpyAofMqKquQcUJY2ZiQMvLSAmKLaYw9G | To: 3LopQSYqBuG2qHZZaF9DDb6XL1CXr1gqhZ | |||
| 21.09.2021 23:23:23 | |
134 BTC | $ 5 446 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QUSK42UJGTQi6GzBc5wwLcGptq1HffV2Z | To: 3QQGJQNcVhuDrpxQcDYkh5KT9JLE6PoYkT | |||
| 21.09.2021 23:23:23 | |
268 BTC | $ 10 891 433 | (unknown) | (unknown) |
| Type: transfer | From: 3QrmumGaaNJEKfHLMqcCfjzJkNRm5hxQW5 | To: bc1q7kz7sgwy4a79wkh63dvtanhvup44j38sd4fu8q | |||
| 21.09.2021 23:23:23 | |
208 BTC | $ 8 473 850 | (unknown) | (unknown) |
| Type: transfer | From: 37yHbjvCWg8zvrKS7bxxS7KdEzsYnDwgW2 | To: bc1qxtjkrx48uykmlpr5yj2v6j2jrnkj3tvrg42p0l | |||
| 21.09.2021 23:23:23 | |
740 BTC | $ 30 099 652 | (unknown) | (unknown) |
| Type: transfer | From: 36BWg9BfcnAiL3MamM8SxKWv5iQPQ5awqc | To: bc1qpreuh432885d86s0xscyu3eamy7qeew9q7f0ek | |||
| 21.09.2021 23:23:23 | |
500 BTC | $ 20 338 800 | (unknown) | (unknown) |
| Type: transfer | From: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | To: bc1qj0vdxmsnxyh70nyz7p992ggvwtq2py4w09c8s3j96cvxshjcy09sh8ymw9 | |||
| 21.09.2021 23:23:23 | |
1 000 BTC | $ 40 692 660 | (unknown) | (unknown) |
| Type: transfer | From: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | To: bc1qpz69h402553a3k45s3z6qnn4ejapyxspwny02d2p9hugq9qczlcqv7r65s | |||
| 21.09.2021 23:23:23 | |
173 BTC | $ 7 057 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Je3U3xh9c63SxZ7ZyPDrCXN4iYL6V6SFF | |||
| 21.09.2021 23:23:23 | |
243 BTC | $ 9 899 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 23:23:23 | |
200 BTC | $ 8 139 424 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 15dHzLPkLchsDBsd2Fio9hbUWUCG1zDNMq | |||
| 21.09.2021 23:23:23 | |
146 BTC | $ 5 927 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 21.09.2021 23:23:23 | |
150 BTC | $ 6 104 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.09.2021 23:22:58 | |
5 650 ETH | $ 15 359 933 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.09.2021 23:14:12 | |
20 000 ETH | $ 55 071 290 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.09.2021 23:11:06 | |
20 000 ETH | $ 55 268 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.09.2021 23:09:06 |  |
15 000 150 USDT | $ 15 000 150 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.09.2021 23:07:33 | |
15 000 150 USDT | $ 15 000 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 21.09.2021 23:07:28 | |
197 BTC | $ 7 982 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.09.2021 23:07:28 | |
243 BTC | $ 9 877 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 23:02:49 | |
894 BTC | $ 36 620 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfqrnrlvyk05e0wry88q06d9jcmp5wmptt6dha | To: 38QX1ftmN57SoqLFb3eT796ptec8jYVuey | |||
| 21.09.2021 23:02:49 | |
170 BTC | $ 6 957 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0r8rx5qdt5wm7z23uxul549uvu2p5xvhyfa56 | To: 3GdXZ7k9JmV89c5itMv7xfYqyhc2XRnYm2 | |||
| 21.09.2021 23:02:49 | |
877 BTC | $ 35 926 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe4zzry47g7wzungz2kfdfwpu6x9d8k6zvxrsa | To: 37ezyfx5rbCQCFM3WwTXsBh8HTadEPwm5K | |||
| 21.09.2021 23:02:49 | |
422 BTC | $ 17 283 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqjw9l48wffhnnt3y63f3ed2lqg9e5ea5kktns | To: 3GpyAofMqKquQcUJY2ZiQMvLSAmKLaYw9G | |||
| 21.09.2021 23:02:49 | |
315 BTC | $ 12 924 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2yj35ew703nhc7h8vsc9y78hu5ud40xj2wcgd | To: 3HUX5j6H4zbgF3oTH6mSYUQp4hzgnqHh1J | |||
| 21.09.2021 23:02:49 | |
824 BTC | $ 33 766 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevcznrrvtzjulq2l4wqd0auzx0h8w2vjw8cfaj | To: 37M5WQeC6JJcNxJvroPGfUAxrmCAF92YzT | |||
| 21.09.2021 23:02:49 | |
269 BTC | $ 11 012 771 | (unknown) | (unknown) |
| Type: transfer | From: 3DLJs7rDDfvKjs12tGuWbbTEJns1Av1oHh | To: 3QrmumGaaNJEKfHLMqcCfjzJkNRm5hxQW5 | |||
| 21.09.2021 23:02:49 | |
953 BTC | $ 39 047 160 | (unknown) | (unknown) |
| Type: transfer | From: 37ZYFn3RVX5qDQFLmrRrTrgpCpSnquWtMZ | To: 3FsPKA7HzMziAh4Boab3USLaddQ1o7dNwE | |||
| 21.09.2021 23:02:49 | |
942 BTC | $ 38 618 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CSYnFLd3ZQBmNFZ6mR3S5V3e2gxFgLFbu | To: 3Bo89D52dQNpq8TsB1j9iMYKjfVMEMbsnU | |||
| 21.09.2021 23:02:49 | |
885 BTC | $ 36 287 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyml624um54xtpkdtjwmf5ljplzfzmzyy7ptwlc | To: bc1q20dn79zew9gqry3pcv4cyjgsh7uggfypndtg0n | |||
| 21.09.2021 23:02:49 | |
870 BTC | $ 35 653 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmepmp9vnydj7d5gean6a8g8aar7azgqdseka7f | To: bc1q5wka8mrmyv4yqjtsrgxukt8dak6xpnn8d6wum3 | |||
| 21.09.2021 23:02:49 | |
208 BTC | $ 8 534 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FApxvVmFakVdpFZs46FwjaXr23agx6qej | To: 37yHbjvCWg8zvrKS7bxxS7KdEzsYnDwgW2 | |||
| 21.09.2021 23:02:49 | |
958 BTC | $ 39 240 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FahFLxFRSkXMy5yvS1oDDhfBBpy1Mb6No | To: 3H62LPNX4UTFZyQSNWRKpERKfgCnSQtNRd | |||