Whale movements
Last update: 19.08.2026 21:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 22:34:35 |  |
5 547 320 USDT | $ 5 547 320 | (unknown) | (unknown) |
| Type: transfer | From: 1d4400060f3402193e3519a303ed87ab8561be43 | To: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | |||
| 21.09.2021 22:33:45 |  |
6 500 000 USDT | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.09.2021 22:30:29 | |
216 777 FTT | $ 10 982 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 22:23:01 |  |
824 BTC | $ 34 461 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9e5wxqygeqwl2uyctdr7mhctgdzseek3y7th9 | To: bc1qevcznrrvtzjulq2l4wqd0auzx0h8w2vjw8cfaj | |||
| 21.09.2021 22:23:01 | |
250 BTC | $ 10 468 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2021 22:23:01 | |
156 BTC | $ 6 510 975 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17naQ4DCE9e67ujS6qEA7SAhsMefkz9hWP | To: 14hCiRm3mue8V3GWygNgt3SYHsg1LJUzvd | |||
| 21.09.2021 22:23:01 | |
178 BTC | $ 7 456 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 21.09.2021 22:18:58 | |
259 999 FTT | $ 13 451 681 | (unknown) | (unknown) |
| Type: transfer | From: 7ead33a3ec9df1c52d48aed520d672866fb4662d | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.09.2021 22:18:58 | |
8 083 306 USDC | $ 8 083 306 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 22:13:51 | |
6 639 145 USDT | $ 6 639 145 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.09.2021 22:11:11 | |
156 BTC | $ 6 560 304 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 21.09.2021 22:11:11 | |
317 BTC | $ 13 348 867 | (unknown) | (unknown) |
| Type: transfer | From: 3CRRZ2s8zZhoVnaeL4SWARwXtrtupjZPHb | To: bc1ql2yj35ew703nhc7h8vsc9y78hu5ud40xj2wcgd | |||
| 21.09.2021 22:11:11 | |
804 BTC | $ 33 807 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x0f0ggj7tyukzkg286xcf4e2uaqmfwggygzre | To: 33a3DWoYz18vk2wadZ9kFiaCPASM6obh1s | |||
| 21.09.2021 22:11:11 | |
134 BTC | $ 5 631 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uuj3dldtav77j5r45u6kdhdtpwl6j2jx4pzhs | To: 39XFHGLaewm3mN5quchx6zDpzXT5f2wHYD | |||
| 21.09.2021 22:11:11 | |
208 BTC | $ 8 759 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuy2q3xq6fhx83w5q3fuhe7c9fzc6gp7my8e78 | To: 3L4LxA3xjCDMGJF8MbqJd2L7xfnhMPgGj5 | |||
| 21.09.2021 22:11:11 | |
824 BTC | $ 34 649 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm04mjx43h55khckum79hdvmntmamke0zrwf0g | To: 35R6XVFaj9bDsjzrmripyhQswHNZ9indmY | |||
| 21.09.2021 22:11:11 | |
269 BTC | $ 11 307 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LoaR2pCm1AJgGrU48s6muzNGeiiiRaRPS | To: 3MwuH86AkRtwXDCNySE1qEKzEWFYqVBtWV | |||
| 21.09.2021 22:11:11 | |
461 BTC | $ 19 378 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgsmxqs7eapku32cm2cewzas7yt4rr89n8hxdx | To: bc1qvqjw9l48wffhnnt3y63f3ed2lqg9e5ea5kktns | |||
| 21.09.2021 22:11:11 | |
740 BTC | $ 31 110 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmt3kw5V6G7cjwKJhvtcVGxGVvEK3zfzt | To: 3KKcRXQUqP87ryh9HgWu87YR11gxBsU4Q8 | |||
| 21.09.2021 22:11:11 | |
170 BTC | $ 7 143 711 | (unknown) | (unknown) |
| Type: transfer | From: 3LW2bGaKDwepitCyfosT13nF4z7pgVAS5z | To: 3GLWrqaLJYNk9r63qdpU8WjVf6qoxxvMNm | |||
| 21.09.2021 22:11:11 | |
227 BTC | $ 9 546 502 | (unknown) | (unknown) |
| Type: transfer | From: 3GVZYEamvTFBZsgHv2JoowHYWbwrHAYz7Q | To: 3PQ7En5XExeXNRH8DV4oNNuBFhyBKEdR8s | |||
| 21.09.2021 22:11:11 | |
735 BTC | $ 30 918 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk8c9GNWzBm4M47NWYY3PNb1u5cyo6SxF | To: 37jVkuRjkZswQQdnBUuhFxgM9C4H2m446C | |||
| 21.09.2021 22:11:11 | |
437 BTC | $ 18 392 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 21.09.2021 22:11:11 | |
393 BTC | $ 16 512 449 | (unknown) | (unknown) |
| Type: transfer | From: 3AYg6koXiXWa3kRFATQqP7zSCL4vAWbgLP | To: 3NwDA6z3S2Tekv6dNNnjav4auWm9pHkRmU | |||
| 21.09.2021 22:11:11 | |
132 BTC | $ 5 532 149 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.09.2021 22:04:36 | |
6 473 925 USDT | $ 6 473 925 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.09.2021 22:01:50 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 5671c525d378803e69e743e9cd22631cb371b77f | |||
| 21.09.2021 22:01:50 | |
5 303 848 USDC | $ 5 303 848 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 21:47:20 | |
125 BTC | $ 5 307 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 21.09.2021 21:47:20 | |
461 BTC | $ 19 539 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K2H3uT2xEeKGPUNCbNovken91BQNu14qD | To: bc1qxgsmxqs7eapku32cm2cewzas7yt4rr89n8hxdx | |||
| 21.09.2021 21:47:20 | |
461 BTC | $ 19 541 768 | (unknown) | (unknown) |
| Type: transfer | From: 3GAzVAFLCCq6AEVrWfF3GvTdwJr5dXxnRv | To: 3K2H3uT2xEeKGPUNCbNovken91BQNu14qD | |||
| 21.09.2021 21:47:20 | |
178 BTC | $ 7 559 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 21.09.2021 21:41:58 | |
986 BTC | $ 41 675 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PabBh9s1QyVz34PmuK8Jqs9kS6uGEHx29 | To: 37PzHmniS9BygZvAArSJguxjsWypaZWQWi | |||
| 21.09.2021 21:41:58 | |
1 729 BTC | $ 73 074 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NqjQcGSj86omXAGiKRPMRXMm8VZ8pcR5W | To: bc1q8nd70jq2xn36lalkm4zaxzadk38yjhf323el9k | |||
| 21.09.2021 21:41:58 | |
824 BTC | $ 34 828 580 | (unknown) | (unknown) |
| Type: transfer | From: 391aZfTEVJboSboZbc8c8LBd9cpMTqv3rh | To: bc1qk9e5wxqygeqwl2uyctdr7mhctgdzseek3y7th9 | |||
| 21.09.2021 21:41:58 | |
985 BTC | $ 41 645 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktlufxsg2yvj094rxry9psz3t97refzxzvq825 | To: 3P3RKzz3CDCF6TsNerGtYcLNMGQjRn8sDf | |||
| 21.09.2021 21:41:58 | |
907 BTC | $ 38 358 868 | (unknown) | (unknown) |
| Type: transfer | From: 32mEj9Dh1GxuxTgD99j47GbYdjtZSeUKkx | To: 3F8J3nhfTzWz4JtjK5vF7ggYV4QEraCaYw | |||
| 21.09.2021 21:41:58 | |
958 BTC | $ 40 472 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CSq5RhQxhZYch21wmqVrgBpzBvPHYQVsc | To: 3FahFLxFRSkXMy5yvS1oDDhfBBpy1Mb6No | |||
| 21.09.2021 21:41:58 | |
1 879 BTC | $ 79 416 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DCcDWkUbwTQvwFQt5JWU2M8ubzgbAGVLn | To: 3DDcAkbXZWSXGgNZRjyz1DpPGLn8XHus69 | |||
| 21.09.2021 21:41:58 | |
740 BTC | $ 31 264 626 | (unknown) | (unknown) |
| Type: transfer | From: 35KHm7Ls3cnaAm9ZAbnCNYhkAneftLB65B | To: 3Bmt3kw5V6G7cjwKJhvtcVGxGVvEK3zfzt | |||
| 21.09.2021 21:41:58 | |
966 BTC | $ 40 850 216 | (unknown) | (unknown) |
| Type: transfer | From: 39A1bZZaAjdJQDVYTKkCyvWkBj2L5r5Qa1 | To: 3KBTzcNy5mo48CBK1Vp2sAYupiqYqqMPQx | |||
| 21.09.2021 21:41:58 | |
804 BTC | $ 33 974 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KrdKYQzEi8kjipGaWGxAgUUS6LXBgHVC4 | To: bc1q7x0f0ggj7tyukzkg286xcf4e2uaqmfwggygzre | |||
| 21.09.2021 21:41:58 | |
804 BTC | $ 33 974 316 | (unknown) | (unknown) |
| Type: transfer | From: 34eK7Vg1sY2rjwZFnnhoeJw4b5hKJnB23p | To: 3KrdKYQzEi8kjipGaWGxAgUUS6LXBgHVC4 | |||
| 21.09.2021 21:41:58 | |
975 BTC | $ 41 218 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DiT8aoLS85n8XM9HCzAabmH7GVhfwTgpJ | To: 344kDTqnLNhN2VX8eTsmzrhuBaNRaB2fE1 | |||
| 21.09.2021 21:41:58 | |
806 BTC | $ 34 063 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddyrg4hmlf5a36am8t5lzlvy0j26lrk4k5d2yw | To: 34eK7Vg1sY2rjwZFnnhoeJw4b5hKJnB23p | |||
| 21.09.2021 21:41:58 | |
1 988 BTC | $ 84 012 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EtEVEg5DHUCfVAoicq1RVM3u5J9FZrQw6 | To: 3G3fbzTZL6q393FmwApUjnjX2brcXKAS5m | |||
| 21.09.2021 21:41:58 | |
317 BTC | $ 13 418 020 | (unknown) | (unknown) |
| Type: transfer | From: 3C2WHLRaVnR6Ng6mnoRSZFCGK2ybgB2Fbo | To: 3CRRZ2s8zZhoVnaeL4SWARwXtrtupjZPHb | |||
| 21.09.2021 21:41:58 | |
1 935 BTC | $ 81 775 090 | (unknown) | (unknown) |
| Type: transfer | From: 366fksd8gWKHWmrGutvgqn1YYjwdWQEUMr | To: bc1qae0qtajwa54v6mvzh75wwj8as38mvshdj5ttvp | |||
| 21.09.2021 21:41:58 | |
170 BTC | $ 7 179 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EH25koZUetJXLDS9bL8NzF1C1Dih1RxEk | To: 3LW2bGaKDwepitCyfosT13nF4z7pgVAS5z | |||
| 21.09.2021 21:41:58 | |
925 BTC | $ 39 102 724 | (unknown) | (unknown) |
| Type: transfer | From: 38Vcr1YrEKnsHeToXsdN1X4aretpxWaGMh | To: 38YATaXdPbfMVb9f6KaYWzEdZ6n4NcYFuL | |||