Whale movements
Last update: 19.08.2026 13:02:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 11:28:18 |  |
1 800 ETH | $ 5 551 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6b08e1c6565efd0945c76ef39608001728d8861 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 11:24:49 | |
3 700 ETH | $ 11 347 345 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 21.09.2021 11:21:05 | |
1 800 ETH | $ 5 554 236 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.09.2021 11:21:05 | |
1 900 ETH | $ 5 862 806 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.09.2021 11:14:56 | |
4 986 ETH | $ 15 390 417 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.09.2021 11:13:51 |  |
745 BTC | $ 32 122 422 | (unknown) | (unknown) |
| Type: transfer | From: 3AoAWm4GokaLQGtwxLwVwUm2CoBrvfhUdp | To: 3CeYx5yP4A1otzSsW5NrmuuCoMA2MC8vWo | |||
| 21.09.2021 11:13:51 | |
158 BTC | $ 6 806 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QGV56Dc6e3QGqwe5dyFFtyQQuymFeyEJy | To: 3KQxgxVFHQ7YTjixdrYo3f1iBBvdGH8c1G | |||
| 21.09.2021 11:13:51 | |
217 BTC | $ 9 345 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdsk0zmx923qyd4qvgnqwj73vkf50px64fzt9j | To: 3DKU2zB9ninaZqDy2wPvkeJRg63P1vfXEq | |||
| 21.09.2021 11:13:51 | |
472 BTC | $ 20 349 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ccuqggl8eu42xv3zs75ss506ww59f9rw2p6hl | To: 3B2fmpDnMhgMgjtCeBZXcXrhNqhrVauPuE | |||
| 21.09.2021 11:13:51 | |
284 BTC | $ 12 239 013 | (unknown) | (unknown) |
| Type: transfer | From: 3671vrWjuPDiHxbT3HR6CKn5V46jnMMRuq | To: 3MafhYLBwTt2LWMH4QsCfQJwxfiVbZi1se | |||
| 21.09.2021 11:13:51 | |
359 BTC | $ 15 485 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EEbnKNXemCEmURt34Kc8nwYF44UnYpMz2 | To: bc1qlwkzel3pa4gvxevpenyz6juch67zdthqervqr9 | |||
| 21.09.2021 11:13:51 | |
162 BTC | $ 6 961 321 | (unknown) | (unknown) |
| Type: transfer | From: 3DhVCapzcJv3wxjo6jbQZcBWRFusGX5jQL | To: 3EVBAgW5WcMpDXhYmCb4iG6F7jy3FSG44U | |||
| 21.09.2021 11:13:51 | |
294 BTC | $ 12 669 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82v6xxhsg6lkquavul0pgtpj5jgecfg8umk8z2 | To: 36tFTQNtRg5VQNav3sa88gs6hMbyDmdLjV | |||
| 21.09.2021 11:13:51 | |
465 BTC | $ 20 025 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NHTExopn1B1kyAzLm6P1S3uKczZRTE2Dy | To: 3A1wGLwrd7gHdECdzNV3aVkRXZAyuehJAc | |||
| 21.09.2021 11:13:51 | |
174 BTC | $ 7 499 865 | (unknown) | (unknown) |
| Type: transfer | From: 38H7CKheyTLGmiYUxnMjuJdcBPabXRWxvY | To: 37DFikfWdw5AJcdCQ7utbFpX2Q2yVxCSSv | |||
| 21.09.2021 11:13:51 | |
129 BTC | $ 5 570 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 21.09.2021 11:13:51 | |
116 BTC | $ 5 012 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 21.09.2021 11:13:51 | |
238 BTC | $ 10 256 207 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 21.09.2021 11:13:51 | |
126 BTC | $ 5 416 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.09.2021 11:13:11 | |
4 986 ETH | $ 15 303 464 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 21.09.2021 11:10:57 | |
4 986 ETH | $ 15 341 606 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 21.09.2021 11:10:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2021 11:09:12 | |
6 391 676 BUSD | $ 6 391 676 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 11:09:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2021 11:08:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 21.09.2021 11:07:08 | |
5 120 078 USDC | $ 5 120 078 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 11:07:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2021 11:06:21 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.09.2021 11:06:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2021 11:05:36 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.09.2021 11:04:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.09.2021 11:04:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.09.2021 11:04:02 | |
314 805 UNI | $ 6 741 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 11:03:21 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.09.2021 11:01:35 | |
8 512 585 USDT | $ 8 512 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6b08e1c6565efd0945c76ef39608001728d8861 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 11:01:35 | |
10 000 001 USDC | $ 10 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 11:00:33 | |
343 485 BAL | $ 7 627 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 11:00:17 | |
149 BTC | $ 6 421 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun46qe6nuyrycwzj98zjlutfx0l2m253228yyk | To: bc1qzeq3lyt23n7xr0efzeg9sk9gu7etrtpgwk3et4 | |||
| 21.09.2021 11:00:17 | |
172 BTC | $ 7 397 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrfqaems5znwyl2pewhll8ncj07k2l6xm4h4czremd7wj7qa7fcqmxswgc | To: bc1qpwvss9sp6el7gqq94zj8ffd572pyhakawva8sf5fm9ympvv5rmzsnt89zg | |||
| 21.09.2021 11:00:17 | |
465 BTC | $ 20 016 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfy49j89kppjez0cg5kmm4869vd9ynwvnyhz30 | To: 3NHTExopn1B1kyAzLm6P1S3uKczZRTE2Dy | |||
| 21.09.2021 11:00:17 | |
217 BTC | $ 9 341 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrnxthmk62mv98nzkxadydav8vvcky4htm38zr | To: bc1qhdsk0zmx923qyd4qvgnqwj73vkf50px64fzt9j | |||
| 21.09.2021 11:00:17 | |
158 BTC | $ 6 802 802 | (unknown) | (unknown) |
| Type: transfer | From: 35QZhCWSf6ZyZMMm9zsNRsBEkZUbqA8v7K | To: 3QGV56Dc6e3QGqwe5dyFFtyQQuymFeyEJy | |||
| 21.09.2021 11:00:17 | |
927 BTC | $ 39 924 160 | (unknown) | (unknown) |
| Type: transfer | From: 34tBuNi7RudWqXxEvDrJZq1DPuqcg6VrqP | To: 3DGgrAZcT4nkyPKpuec45BFsHzSHXyFsUk | |||
| 21.09.2021 11:00:17 | |
745 BTC | $ 32 107 256 | (unknown) | (unknown) |
| Type: transfer | From: 36A1iyCDg7RuBcYairpGNDZC9sM2BJJ37J | To: 3AoAWm4GokaLQGtwxLwVwUm2CoBrvfhUdp | |||
| 21.09.2021 11:00:17 | |
134 BTC | $ 5 784 091 | (unknown) | (unknown) |
| Type: transfer | From: 3JHzikQPM4FvGMf4dCk4rEx6vVHT9m4Gdb | To: 3PnseKFMM8cP38Zw15uJktp94mSX4NjTn2 | |||
| 21.09.2021 11:00:17 | |
896 BTC | $ 38 573 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4n448rzt5j7wmt6fyp90tr9uh093auhfnwpst | To: 34zrEQpzm1QfbkHVDxcmHiTdam6qMaxkfP | |||
| 21.09.2021 11:00:17 | |
294 BTC | $ 12 663 038 | (unknown) | (unknown) |
| Type: transfer | From: 32EF7DhJ7ya8UFnrLU1kfEUwziWMC89jYX | To: bc1q82v6xxhsg6lkquavul0pgtpj5jgecfg8umk8z2 | |||
| 21.09.2021 11:00:17 | |
359 BTC | $ 15 477 706 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ZdnHqQEpqnKBs3Yxid5gWYCq97mEaC9 | To: 3EEbnKNXemCEmURt34Kc8nwYF44UnYpMz2 | |||
| 21.09.2021 11:00:17 | |
472 BTC | $ 20 340 590 | (unknown) | (unknown) |
| Type: transfer | From: 383hHDXNZzhyp85ABXLbKxAbyTJAaZ6k6p | To: bc1q4ccuqggl8eu42xv3zs75ss506ww59f9rw2p6hl | |||
| 21.09.2021 11:00:17 | |
902 BTC | $ 38 831 172 | (unknown) | (unknown) |
| Type: transfer | From: 38mis2RsXgxkZtQ8eEjrPaRTpuD5kRzR3V | To: 3FB9PmQUyAcB7xMsdTonE4S4myRhUk1XK4 | |||