Whale movements
Last update: 19.08.2026 15:19:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 14:40:03 |  |
5 250 ETH | $ 15 921 146 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.09.2021 14:37:23 | |
2 000 ETH | $ 6 152 993 | (unknown) | (unknown) |
| Type: transfer | From: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | To: 0585b2d1df27523712561163f73210096202ad52 | |||
| 21.09.2021 14:34:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.09.2021 14:32:10 | |
7 000 002 USDT | $ 7 000 002 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 21.09.2021 14:31:38 | |
5 074 707 USDT | $ 5 074 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:31:03 |  |
5 104 348 USDT | $ 5 104 348 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.09.2021 14:30:40 | |
12 554 901 BUSD | $ 12 554 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:30:40 | |
6 888 209 BUSD | $ 6 888 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:30:40 | |
4 215 102 ENJ | $ 5 821 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:30:40 | |
2 000 ETH | $ 6 148 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:30:01 | |
6 523 646 BUSD | $ 6 523 646 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.09.2021 14:26:43 | |
6 888 209 BUSD | $ 6 888 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.09.2021 14:20:24 | |
56 825 744 TRX | $ 5 376 216 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.09.2021 14:16:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.09.2021 14:09:29 | |
2 000 ETH | $ 6 159 286 | (unknown) | (unknown) |
| Type: transfer | From: 40df674c053ffcd68d27c90f097ebc3441573635 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.09.2021 14:08:07 | |
2 000 ETH | $ 6 145 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 0665e03298db831b43a5a7683c7c34ca0efc51b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.09.2021 14:06:59 | |
7 572 824 BUSD | $ 7 572 824 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 14:05:35 | |
6 941 173 USDT | $ 6 941 173 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 14:06:03 | |
7 783 673 USDT | $ 7 783 673 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2021 14:01:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29e4cae79f25ddc23a6b9b4069a34f965c992a08 | To: 98732719bad70d32702362c0cae7f7dddbe3d227 | |||
| 21.09.2021 13:59:37 | |
6 523 646 BUSD | $ 6 523 646 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.09.2021 13:57:10 |  |
902 BTC | $ 39 336 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagckpmzs9ae4ap7y675d8l9pxpuxjnc7gzqga5 | To: 39r12NukGMiqNCD4iUm6NGRHG8J7DX5i64 | |||
| 21.09.2021 13:57:10 | |
913 BTC | $ 39 840 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NuK3vzWDvjrj3ZWsjoACwfRkTgwtgsmQP | To: 33WdRY7KPcNizLXTwmQy5qXtyZZNau23x7 | |||
| 21.09.2021 13:57:10 | |
908 BTC | $ 39 627 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfyjqa2a7eulfwqqkvu7exlnqyhmfx3m9z2nfc | To: 3MECbUbN29rHRuWjnA8Y2o61fnpjszhrJA | |||
| 21.09.2021 13:57:10 | |
148 BTC | $ 6 466 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 21.09.2021 13:55:28 | |
195 BTC | $ 8 535 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr | |||
| 21.09.2021 13:55:28 | |
158 BTC | $ 6 918 497 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.09.2021 13:55:28 | |
745 BTC | $ 32 622 510 | (unknown) | (unknown) |
| Type: transfer | From: 38D37Twhmn7D7kvKUhWMVQhs8zGjPVMkXw | To: 3HZHGkJfuPs5ToFM4qPqpsdgT6teueigUN | |||
| 21.09.2021 13:55:28 | |
825 BTC | $ 36 132 610 | (unknown) | (unknown) |
| Type: transfer | From: 321JiekVNG9h2Ey4qHGMjDyzXHKvujiwws | To: 3EPiW9rnWtxBng7ENSK6818Zc8fuqNNihB | |||
| 21.09.2021 13:55:28 | |
172 BTC | $ 7 546 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FWVUReUTHvKe51YkgWgb59L34sXKuXSfE | To: bc1qxfkxgwxf8yzx6rf37jr0u3m7ttaemsk2f6q0fn | |||
| 21.09.2021 13:55:28 | |
895 BTC | $ 39 197 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NuZw2o1c5naJAR4uJRswMTnAaxzcXsPhU | To: 3Gb6GTnV6STaXSoQrMoJKua7JSRZ1AXVce | |||
| 21.09.2021 13:55:28 | |
216 BTC | $ 9 464 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GNc1KTKw7M4U9hj9udb1wzjuw5KBkS4fD | To: 32gavGBmkQYF8r39wVwbr417JLcYE6mhSB | |||
| 21.09.2021 13:55:28 | |
881 BTC | $ 38 551 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FfNPWdjreZgsgf8hk1xuJCajV3hSWXg3M | To: 33Q4ZHMCfaqKoRDjR8bwsRYFL3bTzMfbiB | |||
| 21.09.2021 13:55:28 | |
292 BTC | $ 12 784 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvtcuysxxrmntcm7ap09fw8p8gyzzvwp85jvvm | To: 397tR9sVtvWbgGZXatNQoaxKABDKAp2qME | |||
| 21.09.2021 13:55:28 | |
813 BTC | $ 35 575 044 | (unknown) | (unknown) |
| Type: transfer | From: 37rB6bCqhZH6upT6jDe8VL1oJJhuiJSSCe | To: bc1qmd90v3qyjal4qlgchz9jp7pgj8er9usm0xut2d | |||
| 21.09.2021 13:55:28 | |
467 BTC | $ 20 448 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KhYsV7B9RmpCFytBHNpFNPGSqvxUUhe18 | To: 33PmYjuYmtHjXViH36umDNPk7Eriq8SQ5z | |||
| 21.09.2021 13:55:28 | |
824 BTC | $ 36 060 736 | (unknown) | (unknown) |
| Type: transfer | From: 3L5WaLcd8TwwxNfy52VP7AuSt6QhbRL4Ln | To: 35aC3hagtpsgLZjCouor1Wja8cyVcCNHWc | |||
| 21.09.2021 13:55:28 | |
281 BTC | $ 12 315 593 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ2pRAdo24aSxPfL5jkErqqZBjiibyvwi | To: 36FPPvQT8BdmTTNLxy5Rbqs31z5b1nkQNn | |||
| 21.09.2021 13:55:28 | |
157 BTC | $ 6 872 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyzwcdcqrak24kv9xr8nggcrua0paqtykce6xr | To: 3GceCKvZBqAHQ1UpLfsTq2mQMKuW8AGrsx | |||
| 21.09.2021 13:55:28 | |
161 BTC | $ 7 029 882 | (unknown) | (unknown) |
| Type: transfer | From: 36QMwWcPme6TcvxceribCEdwimWmoF89de | To: 3A4byGZGSpycTWky8CvrTPLnT1gwDMHN9o | |||
| 21.09.2021 13:55:28 | |
322 BTC | $ 14 082 173 | (unknown) | (unknown) |
| Type: transfer | From: 3J5H18xS2g6xoUpzzTV82dkky2rNQAJSUd | To: 3PCFHi7ZcBnMo2ABLmoKMMXkzazypLvJYC | |||
| 21.09.2021 13:55:28 | |
464 BTC | $ 20 327 606 | (unknown) | (unknown) |
| Type: transfer | From: 3N71DpZArB45eUzWczAk1DfhaCSDfbjrDD | To: 3MuLVezBrHrFQeacHHpdqsxmbXTnF5ZruN | |||
| 21.09.2021 13:55:28 | |
271 BTC | $ 11 883 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 13:55:28 | |
271 BTC | $ 11 883 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 13:55:28 | |
191 BTC | $ 8 360 411 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 21.09.2021 13:53:02 | |
11 000 ETH | $ 33 806 096 | (unknown) | (unknown) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: c355f812c808fff7b0430748c469d4cdd6cc21d7 | |||
| 21.09.2021 13:49:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.09.2021 13:45:35 | |
1 625 ETH | $ 5 015 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 21.09.2021 13:40:30 | |
941 BTC | $ 40 810 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KPnJFKnViosTPu7ZMs46vEXBhCTgncMSL | To: bc1qgnpzt76vcq9wl00g82up46833wymvnvqmfpgec | |||
| 21.09.2021 13:40:30 | |
293 BTC | $ 12 705 566 | (unknown) | (unknown) |
| Type: transfer | From: 3MfuAMUTaYL37m2QdEsAaEeLcNhua4F4Fp | To: bc1qdvtcuysxxrmntcm7ap09fw8p8gyzzvwp85jvvm | |||