Whale movements
Last update: 19.08.2026 09:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 07:40:32 |  |
271 881 UNI | $ 5 648 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.09.2021 07:31:18 | |
204 YFI | $ 5 913 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 07:31:18 | |
423 577 UNI | $ 8 781 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 07:31:11 | |
600 011 OMG | $ 6 476 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 07:23:42 | |
9 966 104 BUSD | $ 9 966 104 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.09.2021 07:17:09 | |
5 018 292 BUSD | $ 5 018 292 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 07:15:29 | |
5 018 292 BUSD | $ 5 018 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 07:10:11 | |
64 904 760 USDT | $ 64 904 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2021 07:05:37 | |
34 999 976 USDT | $ 34 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 21.09.2021 07:00:05 | |
72 854 776 USDT | $ 72 854 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.09.2021 06:53:16 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 21.09.2021 06:47:27 |  |
19 998 626 USDT | $ 19 998 626 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2021 06:47:16 |  |
121 BTC | $ 5 082 235 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14CxZZHS18YAWUWdGZhrFFnFqssCye3f1J | To: 13EYSPAK9y3wMGsTX3nzEWLZ5YAFs3yEi8 | |||
| 21.09.2021 06:45:07 | |
6 670 348 USDC | $ 6 670 348 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 06:43:51 | |
19 998 626 USDT | $ 19 998 626 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.09.2021 06:43:23 | |
962 BTC | $ 40 430 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EpG28QJVWSnSzy5RjVd3JAe1styd7w5zj | To: 3DQjEhbrmR8CS2eLzoFYHyVUZB9meAiTUZ | |||
| 21.09.2021 06:43:23 | |
190 BTC | $ 7 975 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 06:43:23 | |
190 BTC | $ 7 975 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 21.09.2021 06:40:20 | |
903 BTC | $ 38 425 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Pym5UMAWAuT6RTBXsJdgAvpV27VDGuUcs | To: bc1qhhszg0mkw32848p97ls8t8dmysnfxwy3su3te6 | |||
| 21.09.2021 06:40:20 | |
934 BTC | $ 39 741 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PJWbYupPw6m75kuQ46K3MD7YAPymD7KfE | To: 3HXzp61J8sGSEuyFcRtuuvFXtA5gAKEjyM | |||
| 21.09.2021 06:40:20 | |
440 BTC | $ 18 709 874 | (unknown) | (unknown) |
| Type: transfer | From: 32ZDQsqjCdkhBedFcGzTuqNgSs52b1NkQ7 | To: 3EXkzMNXZopz6mNjZ9MkHEDfAnzYbPFe5R | |||
| 21.09.2021 06:40:20 | |
466 BTC | $ 19 828 614 | (unknown) | (unknown) |
| Type: transfer | From: 32w3ozETn2wvKmYyny6Axtm7sTtjUkihrL | To: 3NuBxBVz4B2CUq4LsQ8hMAhgGV7FDe2X14 | |||
| 21.09.2021 06:40:20 | |
301 BTC | $ 12 815 933 | (unknown) | (unknown) |
| Type: transfer | From: 37KQSykZZpnAgAaSBSy459BrSqPkW4Hswt | To: 32SHAtAWHUqeDioKrydeunCzytzWe4xrs1 | |||
| 21.09.2021 06:40:20 | |
298 BTC | $ 12 665 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FT9wYA9LSMHq6WR1KfBVZw69QXYy3Y6Kz | To: 343tqbHaAUGacQvAei6Kq6fpqbAPkSL2WD | |||
| 21.09.2021 06:40:20 | |
931 BTC | $ 39 628 024 | (unknown) | (unknown) |
| Type: transfer | From: 32hUPignbWH1dMrNxbyE5ZvLGMYtRLGyTN | To: 38gWXpueP5BqwgkpAaZz2RpAujZF91b8cP | |||
| 21.09.2021 06:40:20 | |
887 BTC | $ 37 733 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dhfwga034dpe80zgjkpqczr30czyz9qum7er5 | To: 3HaY12QfdoyyNA7DTAMXHpHGNaDNCxACHq | |||
| 21.09.2021 06:40:20 | |
160 BTC | $ 6 824 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0cstsp7kuahd5l797d7mvh8u3hsysscagdl7f | To: 32d9fBgNUJB9rt6R1cmEX4WoWH5cP3Avae | |||
| 21.09.2021 06:40:20 | |
174 BTC | $ 7 410 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PH4tC8HNM2M3T6XU9jYdJ53q3QwitoGf1 | To: bc1q78n2u4tq6yl86jf2qgaweu978fkgr7unhrervm | |||
| 21.09.2021 06:40:20 | |
290 BTC | $ 12 337 115 | (unknown) | (unknown) |
| Type: transfer | From: 34jmLBtVNeCReMx8q9JXqL1WSgUdq6sCXK | To: 3JAyd2urJzZjMoYYcGcfs8mpYi7xT8iNt5 | |||
| 21.09.2021 06:40:20 | |
902 BTC | $ 38 366 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MDik7iHC79s1odcyF3yKsw5GcVtKUrMXi | To: 3BBDauYjw185ycaWW8xYp8wX8ofmFzdgCC | |||
| 21.09.2021 06:40:20 | |
817 BTC | $ 34 757 280 | (unknown) | (unknown) |
| Type: transfer | From: 34fjUx9sP4rfkLbSrqQUvQ4tk3KAK2rpHr | To: 35TYNNHAT3Cj5hT4KV4cxLta8Yzyg8aTeG | |||
| 21.09.2021 06:40:20 | |
828 BTC | $ 35 243 950 | (unknown) | (unknown) |
| Type: transfer | From: 33c2dPfxR1D87K7QSKkZN3R7R2Fi2ugd62 | To: 37bx3LHBCvUNycAELU8twx6FrkENE4Cz3N | |||
| 21.09.2021 06:40:20 | |
351 BTC | $ 14 936 080 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Jht37VMrbuf5P2Ugipk6nMBTEtEak9bEd | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.09.2021 06:40:20 | |
915 BTC | $ 38 929 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GRypr5BVmNqdw1zPkXTbQB1w8iqeTVzqo | To: 3EnZB2rTXePmrTqvXZmxF7R5CUJStYqAUt | |||
| 21.09.2021 06:40:20 | |
826 BTC | $ 35 134 308 | (unknown) | (unknown) |
| Type: transfer | From: 3L6UNiFE4bMm8YTrXU6EtTbaAAvn5ynV5f | To: 3A56TzuhzChZ775Fg2TAVvKjgeC1cdDLNZ | |||
| 21.09.2021 06:40:20 | |
911 BTC | $ 38 749 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JECY1DE4ob9e6y532kYY6kjqG34kPy9DB | To: 3Lxg2UxydYKvYngS6phnULV3ggefm7aGMj | |||
| 21.09.2021 06:40:20 | |
363 BTC | $ 15 467 765 | (unknown) | (unknown) |
| Type: transfer | From: 3MQZFgNgmBtqJoACMMCKcYF8oEimARXfZt | To: 3CPBmbTx9SYbLHqGqz12xD2XXsGM65wWwe | |||
| 21.09.2021 06:40:20 | |
473 BTC | $ 20 113 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KyfWUgsQfzFe5FK9nmP6PsN2BgEwm9bip | To: 33bxjaoTwK9pEx72vBjhjMRPgL9kBP2Rcs | |||
| 21.09.2021 06:40:20 | |
170 BTC | $ 7 233 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalclhuh9tdvc2u5d8595rgtl0f3050rdx3xckq | To: 31iUkwb9VojmJSmURguUhETzxei8ey4TT5 | |||
| 21.09.2021 06:40:20 | |
961 BTC | $ 40 898 636 | (unknown) | (unknown) |
| Type: transfer | From: 32Y7XUVuhPYguqNhc2WjHABWkmtPVUKsAf | To: 3MLcJe64E6yE6yoybtHRcAYgKC39U6ejwM | |||
| 21.09.2021 06:40:20 | |
190 BTC | $ 8 081 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 06:40:20 | |
190 BTC | $ 8 096 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2021 06:40:20 | |
194 BTC | $ 8 237 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 21.09.2021 06:40:20 | |
208 BTC | $ 8 854 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 21.09.2021 06:40:20 | |
216 BTC | $ 9 204 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 21.09.2021 06:33:16 | |
6 681 443 USDT | $ 6 681 443 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.09.2021 06:31:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.09.2021 06:29:41 | |
6 681 443 USDT | $ 6 681 443 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.09.2021 06:29:41 | |
1 843 ETH | $ 5 545 479 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 21.09.2021 06:29:02 | |
1 843 ETH | $ 5 545 485 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | |||