Whale movements
Last update: 19.08.2026 20:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 21:38:54 |  |
506 BTC | $ 21 218 348 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 21.09.2021 21:38:54 | |
461 BTC | $ 19 321 846 | (unknown) | (unknown) |
| Type: transfer | From: 31x4fCdMmvSnRYe85PogAxteHUZPWF4XYu | To: bc1qunafalampyedylsyt52vm6mxx3atfap80l0d2h | |||
| 21.09.2021 21:37:06 |  |
5 200 341 USDC | $ 5 200 341 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 21:34:42 | |
2 365 ETH | $ 6 853 061 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.09.2021 21:34:26 | |
7 055 337 USDT | $ 7 055 337 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 21:30:49 | |
2 620 ETH | $ 7 575 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 21:29:27 | |
2 160 ETH | $ 6 245 855 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 21.09.2021 21:29:20 | |
7 762 675 USDT | $ 7 762 675 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.09.2021 21:24:13 | |
139 014 510 USDC | $ 139 014 510 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 21:20:05 | |
250 BTC | $ 10 481 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 21:20:05 | |
252 BTC | $ 10 556 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2021 21:20:05 | |
206 BTC | $ 8 634 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qggwlmjw60mgadza4ux857q9lyccnfsnlssrygh | |||
| 21.09.2021 21:20:05 | |
300 BTC | $ 12 563 144 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3u5muguf6hn8lc65n7uxaftz7crx56s36032ju | |||
| 21.09.2021 21:20:05 | |
178 BTC | $ 7 448 226 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Skprd5hSgKnqSdxqV5qm1Z8vBYR8zrh | To: bc1qra0akp5vkr08efn9r3e9hp4w5uazd0ldushjxu | |||
| 21.09.2021 21:20:05 | |
178 BTC | $ 7 449 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuj3uchnd52mxcukv6n2mys96c95rzq4ctas5w | To: 3H7Skprd5hSgKnqSdxqV5qm1Z8vBYR8zrh | |||
| 21.09.2021 21:20:05 | |
753 BTC | $ 31 533 456 | (unknown) | (unknown) |
| Type: transfer | From: 1NiYMyEbXgaoDepidNcCkZ8NeUGe3p64rc | To: 15dHzLPkLchsDBsd2Fio9hbUWUCG1zDNMq | |||
| 21.09.2021 21:20:05 | |
200 BTC | $ 8 375 429 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 21.09.2021 21:20:05 | |
178 BTC | $ 7 466 174 | (unknown) | binance (exchange) |
| Type: transfer | From: 14wG6GAGg2fH7nqL6RcSPMcu46uUao3aDC | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 21.09.2021 21:20:05 | |
265 BTC | $ 11 109 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqheludtxu4l2hwu2kuh3g3f8ww26tulnqjgcv | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 21.09.2021 21:20:05 | |
252 BTC | $ 10 555 152 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 21.09.2021 21:20:05 | |
264 BTC | $ 11 060 773 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvvcp8sfkc5xya27v65y20uzr2yks09hjs9f69jp5q9e7phtnlys7ewayy | |||
| 21.09.2021 21:20:05 | |
264 BTC | $ 11 060 819 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwx7796u32k49aeytyvz7h29trdrycwlh33j6yrflkk0w5xe23essf068s | |||
| 21.09.2021 21:20:05 | |
267 BTC | $ 11 164 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk64qk3uzv55vef2uqg6whu4wl08e8fh447dl0ywtm8sl2qe4422skudy80 | |||
| 21.09.2021 21:20:05 | |
267 BTC | $ 11 164 646 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0gzymt8ah5s6dntvpe6kle4f4dj90a3ulf7j4uvks0qzm97wjtqa7ettm | |||
| 21.09.2021 21:20:05 | |
256 BTC | $ 10 707 259 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntyhl5dn43tv7wg4r4ptdyjvcfzy5s64e9qn33vlyf5ntea0xn9s3xgk2r | |||
| 21.09.2021 21:20:05 | |
267 BTC | $ 11 162 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97hl7lz84e5uctu7znzr6msnhazfej986avqw4827n0qrmu40q7q22hh2h | |||
| 21.09.2021 21:20:05 | |
267 BTC | $ 11 162 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj0qxk9484fz5qxnxql3zdgsza3g62jm7ljx7mvjyyt3h3h2rlhqlrx60m | |||
| 21.09.2021 21:20:05 | |
125 BTC | $ 5 222 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6waampw05cy76vc9kcdpr985nx3g9lk498nna5cf2twlaajsf4s0cygyx | |||
| 21.09.2021 21:12:07 | |
4 654 347 LINK | $ 105 427 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.09.2021 21:11:23 | |
1 728 ETH | $ 5 054 702 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 21.09.2021 21:08:55 | |
5 800 078 USDT | $ 5 800 078 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.09.2021 21:05:17 | |
2 656 ETH | $ 7 735 459 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 21.09.2021 21:02:07 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 21:01:03 | |
141 711 650 USDC | $ 141 711 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 20:59:44 | |
6 642 115 BUSD | $ 6 642 115 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.09.2021 20:59:16 | |
5 800 078 USDT | $ 5 800 078 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.09.2021 20:58:46 | |
10 150 236 BUSD | $ 10 150 236 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 20:58:46 | |
7 493 320 PAX | $ 7 667 739 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 20:56:04 | |
80 031 944 USDT | $ 80 031 944 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.09.2021 20:55:16 | |
80 031 944 USDT | $ 80 031 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 21.09.2021 20:51:40 | |
5 630 812 USDT | $ 5 630 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 20:44:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.09.2021 20:35:55 | |
5 207 326 USDC | $ 5 207 326 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 20:28:19 | |
5 597 296 USDC | $ 5 597 296 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 20:28:19 | |
3 006 ETH | $ 8 820 221 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 21.09.2021 20:26:37 | |
1 746 ETH | $ 5 123 108 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.09.2021 20:24:57 | |
5 597 296 USDC | $ 5 597 296 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 20:15:07 | |
322 BTC | $ 13 652 303 | (unknown) | (unknown) |
| Type: transfer | From: 37e7NL69SeMzNqY3rmBAj3NF8hF4SzghFp | To: 36BUKYwjawz2ckQ3PPbK9Mzex6ypDu4kMk | |||
| 21.09.2021 20:15:07 | |
200 BTC | $ 8 468 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpvmgfdz8cn4yvzkmsvnks6w8drglzu80eq4s2 | |||
| 21.09.2021 20:15:07 | |
171 BTC | $ 7 255 038 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qanpakats6lzvw77tpay0w4qqmh9auj2yugla8qs32p34cqrugsfqlyp79z | To: bc1q6c75wph2r0nh5zkh3ry844h94j3tu7zlmta4m8uqyu6nuyjrq63sjkv8a5 | |||