Whale movements
Last update: 19.08.2026 07:42:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 03:48:23 |  |
6 252 367 USDC | $ 6 252 367 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 03:48:03 |  |
250 BTC | $ 10 684 922 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 21.09.2021 03:48:03 | |
249 BTC | $ 10 642 182 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 21.09.2021 03:48:03 | |
161 BTC | $ 6 863 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmefpyqasrh9nszwe0wc3c7pewg5486dnnhvnyf | To: 365duZzMxc26tG1hkUCUcYky685CbvGFnY | |||
| 21.09.2021 03:48:03 | |
119 BTC | $ 5 072 339 | (unknown) | (unknown) |
| Type: transfer | From: 3ANPp3QwAooxQ2Zzbe7owu8Tzi1pXHfiZw | To: bc1q3qs564dxfylchsc3pks6d33xzahm866uj9eyej | |||
| 21.09.2021 03:48:03 | |
170 BTC | $ 7 269 513 | (unknown) | (unknown) |
| Type: transfer | From: 36tocEp1YUdcdDa8yLLQvstvH5Fh3kX39L | To: 3PQnPrYWvChi6WVotEitTZiVaaXp66wk5a | |||
| 21.09.2021 03:48:03 | |
135 BTC | $ 5 787 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhj2AA7dw74FYZSBMgT7CkXFKfNgBpoiF | To: bc1qahjlkld5glx4p70422576gwszq9h3a055tknm4 | |||
| 21.09.2021 03:48:03 | |
196 BTC | $ 8 376 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 03:48:03 | |
293 BTC | $ 12 543 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 21.09.2021 03:48:03 | |
191 BTC | $ 8 162 007 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.09.2021 03:45:59 | |
6 252 367 USDC | $ 6 252 367 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 03:43:52 | |
5 396 017 USDC | $ 5 396 017 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 03:41:54 | |
170 BTC | $ 7 326 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd327j2da7w8lm6c3a06fcm9q7a8pevprjdlqx | To: 36tocEp1YUdcdDa8yLLQvstvH5Fh3kX39L | |||
| 21.09.2021 03:41:54 | |
136 BTC | $ 5 846 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Jro8e637kpWyh1Ug9RXNYeEWxuBUHDGBF | To: 3Mhj2AA7dw74FYZSBMgT7CkXFKfNgBpoiF | |||
| 21.09.2021 03:41:54 | |
119 BTC | $ 5 112 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DW8phu27GfCweGkgyFvVRitp8QQxUwMto | To: 3ANPp3QwAooxQ2Zzbe7owu8Tzi1pXHfiZw | |||
| 21.09.2021 03:41:54 | |
395 BTC | $ 17 007 632 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qarse7nes9wlpevnrunjcq4w4e2cvlruu28glps | |||
| 21.09.2021 03:41:16 | |
8 858 635 USDT | $ 8 858 635 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 03:40:03 | |
6 194 808 USDC | $ 6 194 808 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 03:37:20 | |
140 BTC | $ 5 951 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QJMPwEoLeibA9uwr1Wx7fi1tcXH3cUYPH | To: 3HoLiP6iFk69E9DMkPx5nTcwqpZDAkwpd7 | |||
| 21.09.2021 03:37:20 | |
196 BTC | $ 8 347 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 03:37:20 | |
362 BTC | $ 15 369 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 21.09.2021 03:37:06 | |
6 194 808 USDC | $ 6 194 808 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 03:33:02 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 54188a74161263f0678e37d8da16645a39c6b2f5 | To: f5b91a04cce3b33fd70f4f4b3ac5a176aee123e7 | |||
| 21.09.2021 03:32:26 | |
303 BTC | $ 12 830 957 | (unknown) | (unknown) |
| Type: transfer | From: 38o4ETVpJH8sGYFYybiNAgxWN8jxsjngfE | To: 3Q6LnxGzfhyBRdc5srU6E2wbknDbyRqhq2 | |||
| 21.09.2021 03:32:26 | |
170 BTC | $ 7 194 567 | (unknown) | (unknown) |
| Type: transfer | From: 347YCDH7iXwLXQiQSHvSNdJrLrsSBSuoY7 | To: bc1qmd327j2da7w8lm6c3a06fcm9q7a8pevprjdlqx | |||
| 21.09.2021 03:32:26 | |
298 BTC | $ 12 607 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhv80epzjgx6hq4xv7qhnx64n5f45fx9aec5yc | To: 32H5t3pBM5xUasYzfSm3codgvhc6zPoawj | |||
| 21.09.2021 03:32:26 | |
242 BTC | $ 10 255 832 | (unknown) | (unknown) |
| Type: transfer | From: 36TJeePreJuTGZxxquHFV9MXVHNxeVurYt | To: 3HrBKXBFQ17qfhJA3NhAMofktfjV7ifY6z | |||
| 21.09.2021 03:32:26 | |
136 BTC | $ 5 741 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrchj9x3z56uf007wyqwasr4dcmj63g9pnvreld | To: 3Jro8e637kpWyh1Ug9RXNYeEWxuBUHDGBF | |||
| 21.09.2021 03:32:26 | |
177 BTC | $ 7 474 710 | (unknown) | (unknown) |
| Type: transfer | From: 3H6RQhueS259ZfeKxo9Wj2SaoJsBgvJzua | To: bc1qmefpyqasrh9nszwe0wc3c7pewg5486dnnhvnyf | |||
| 21.09.2021 03:32:26 | |
132 BTC | $ 5 569 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ucfd8vg2ksj3jqld6n4vqwdx4mcj8xv5u244 | To: 3DW8phu27GfCweGkgyFvVRitp8QQxUwMto | |||
| 21.09.2021 03:32:26 | |
219 BTC | $ 9 242 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 21.09.2021 03:32:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.09.2021 03:31:17 | |
2 850 ETH | $ 8 379 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 03:28:42 |  |
7 877 080 USDT | $ 7 877 080 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPV9rPU5ZmzKK1j8gghHt3Q1PTDk4kaWxU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.09.2021 03:27:39 | |
7 877 080 USDT | $ 7 877 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPV9rPU5ZmzKK1j8gghHt3Q1PTDk4kaWxU | |||
| 21.09.2021 03:26:15 | |
242 BTC | $ 10 243 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylaa4c7m79eutkwsm7nvgpkh3ztre3dl6fwc88 | To: 36TJeePreJuTGZxxquHFV9MXVHNxeVurYt | |||
| 21.09.2021 03:26:15 | |
305 BTC | $ 12 890 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrxlyc2ffz0uvhxe56dmud90gg3uc7mgqs2txn | To: bc1qnhv80epzjgx6hq4xv7qhnx64n5f45fx9aec5yc | |||
| 21.09.2021 03:26:15 | |
303 BTC | $ 12 815 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Nougs8xXc4gCiHB8FsMQDQFEu2V4eYBGD | To: 38o4ETVpJH8sGYFYybiNAgxWN8jxsjngfE | |||
| 21.09.2021 03:26:15 | |
132 BTC | $ 5 570 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CB4HMQz7nm8A7FVnmruUzvr5mWuNLjUyL | To: bc1qq6ucfd8vg2ksj3jqld6n4vqwdx4mcj8xv5u244 | |||
| 21.09.2021 03:26:15 | |
177 BTC | $ 7 466 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw78v26nnqy57m34lhjmjswunwu56e2hut7v78 | To: 3H6RQhueS259ZfeKxo9Wj2SaoJsBgvJzua | |||
| 21.09.2021 03:26:15 | |
170 BTC | $ 7 186 165 | (unknown) | (unknown) |
| Type: transfer | From: 33kUHovNnm241PHjrvDBemNyZehUtMi2CU | To: 347YCDH7iXwLXQiQSHvSNdJrLrsSBSuoY7 | |||
| 21.09.2021 03:26:15 | |
136 BTC | $ 5 734 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3v28fgxe88x4shelpcphvna03vs2qwvnwt9ae | To: bc1qrchj9x3z56uf007wyqwasr4dcmj63g9pnvreld | |||
| 21.09.2021 03:26:15 | |
197 BTC | $ 8 315 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 03:26:15 | |
367 BTC | $ 15 484 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 21.09.2021 03:26:15 | |
294 BTC | $ 12 409 844 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 21.09.2021 03:21:15 | |
7 227 987 BUSD | $ 7 227 987 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 03:21:03 | |
7 227 987 BUSD | $ 7 227 987 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 03:20:29 | |
2 000 ETH | $ 5 819 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4b22d986bd2e9ef70385616b560d9ec46877fceb | |||
| 21.09.2021 03:20:29 | |
25 139 132 USDC | $ 25 139 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 03:17:48 | |
10 000 021 BUSD | $ 10 000 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||