Whale movements
Last update: 19.08.2026 05:31:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 01:08:10 |  |
6 565 038 USDT | $ 6 565 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 21.09.2021 01:02:06 | |
6 393 420 USDC | $ 6 393 420 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 01:01:13 | |
11 500 010 USDT | $ 11 500 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 01:01:13 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 01:01:13 | |
7 907 714 USDC | $ 7 907 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 01:01:00 | |
5 915 066 USDC | $ 5 915 066 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 01:00:24 |  |
779 678 600 USDT | $ 779 678 600 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.09.2021 00:59:45 |  |
121 BTC | $ 5 304 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qrlpwe8ptdcq3ksesdf0j063g3a6aam0my3umg9a06qe8c3m7equ6wrdz | To: bc1q6k8qz8fhl0p2fnddhvz3w44m3fl5e96wycx3ddcte6l5qa0ln5eqhfv4kn | |||
| 21.09.2021 00:59:45 | |
197 BTC | $ 8 618 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2c827ccww26ym8d24fkygmkgqsvwaw6twawxj | To: bc1qv9gath0xnflegxy0aqywufsesqrkjlk76gjgjp | |||
| 21.09.2021 00:59:45 | |
231 BTC | $ 10 103 250 | (unknown) | (unknown) |
| Type: transfer | From: 3K9B4ySgTqxMuesMustYVfom662SsKSFVv | To: bc1qaw4wf83vedgrpf98zke0g4qmdzjrz0hjmger6a | |||
| 21.09.2021 00:59:45 | |
154 BTC | $ 6 716 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuh69dp4r9mg3nuv83wzask026gpdyr5wc7dzk | To: 3MVo9FGPSFDcZdY4HpEp14a6TajbfzTqxh | |||
| 21.09.2021 00:59:45 | |
200 BTC | $ 8 736 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.09.2021 00:59:45 | |
202 BTC | $ 8 837 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2021 00:59:45 | |
372 BTC | $ 16 264 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 21.09.2021 00:52:00 | |
157 BTC | $ 6 906 122 | (unknown) | (unknown) |
| Type: transfer | From: 37bPYPhhvQsEi9bBrTYUo3aVSAu7XritwU | To: 193NiRzBy6xtNMQeD6ozhaN4zYYXc8oZdn | |||
| 21.09.2021 00:52:00 | |
204 BTC | $ 8 956 538 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 21.09.2021 00:52:00 | |
313 BTC | $ 13 756 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 21.09.2021 00:47:43 | |
309 BTC | $ 13 484 321 | (unknown) | (unknown) |
| Type: transfer | From: 3HcdmjVBN6vNykAsYoCAvKFZgG2KjjP6kt | To: 3KkZk9aS4kKjRi5fKzTcZ6FQZLqjR76ryy | |||
| 21.09.2021 00:47:43 | |
826 BTC | $ 36 080 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LZab4Ah1AMPy5Gh3KAk98iS43YvSZvqcD | To: 3QzYzpxxRvd7EXwfBqf8i9J1yKZsndZRiX | |||
| 21.09.2021 00:47:43 | |
986 BTC | $ 43 082 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GJpC111SPj7imAW1sbth2QYeniAyQdry6 | To: bc1qpt56uhtsqhrxamueaennnctdlqwlefec2s5g0f | |||
| 21.09.2021 00:47:43 | |
278 BTC | $ 12 160 501 | (unknown) | (unknown) |
| Type: transfer | From: 33esXcoYc6vmaUWufGUQpqcFR727FvqPdR | To: 33aKxEpwbE1vAZBDBLHbxesJwTXReG1F66 | |||
| 21.09.2021 00:47:43 | |
976 BTC | $ 42 666 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwg68awzrdl5fcglua83pm97fxy9nprcuk97mr | To: bc1q3wwyjyqwgamczk9nfwhl6l23xcfdlajz5rfhx8 | |||
| 21.09.2021 00:47:43 | |
231 BTC | $ 10 106 586 | (unknown) | (unknown) |
| Type: transfer | From: 33qJV1fJcbxVCJyFtRPyVmU28igi4PVVqY | To: 3K9B4ySgTqxMuesMustYVfom662SsKSFVv | |||
| 21.09.2021 00:47:43 | |
192 BTC | $ 8 388 044 | (unknown) | (unknown) |
| Type: transfer | From: 36uUX2yNwcE8ejNCMfpKPScuGztBwYUtHg | To: bc1qxuh69dp4r9mg3nuv83wzask026gpdyr5wc7dzk | |||
| 21.09.2021 00:47:43 | |
931 BTC | $ 40 700 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CG9KCtwMsHYqs3Mqn5ZP5oPM83DhovUnw | To: 3Hz4XD8wRRzYWvjmp2MNWDKPrpaEjoUPGV | |||
| 21.09.2021 00:47:43 | |
1 989 BTC | $ 86 910 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mypqgs2n6h8ldcgfp3hhwkktmtjzv3e4g0u3y | To: bc1qzuxnerhth4xxn4rflrs95sznlyw8qe6x23dsj0 | |||
| 21.09.2021 00:47:43 | |
998 BTC | $ 43 623 804 | (unknown) | (unknown) |
| Type: transfer | From: 3H8NjfgU3Uf5SoNRZgmCtohfusjxRZwBmy | To: 3M2pJygFAc3nHipmHcs7cPtJB47W2B3TYf | |||
| 21.09.2021 00:47:43 | |
978 BTC | $ 42 743 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qege6sv82764z503asgx04qx48cx376v8h5a0l8 | To: 3QM437rmvZZGbaVjmNZLKRchdWUNRGVwsr | |||
| 21.09.2021 00:47:43 | |
904 BTC | $ 39 479 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KX66b3SiDddz5JTPE74THLKL4YxGtDas3 | To: 3QKfEDjcTYVTM5XXn3aQ645Sf7X8KFPnv3 | |||
| 21.09.2021 00:47:43 | |
962 BTC | $ 42 024 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw76kqg9msth0tx62qetzdtv0s0efydmkymarpa | To: 3KnTZJUtbNtdBQbudtFoK416ypGRLaSgJB | |||
| 21.09.2021 00:47:43 | |
197 BTC | $ 8 621 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MfWCwXDeCAuXKahTfHM6JXNvduFGZuGe5 | To: bc1qr2c827ccww26ym8d24fkygmkgqsvwaw6twawxj | |||
| 21.09.2021 00:47:43 | |
990 BTC | $ 43 235 652 | (unknown) | (unknown) |
| Type: transfer | From: 35uyCpGbBm1moZ4QaoZSiPJkCCpbbqg86s | To: 3DbPHGBX4vrcyVfwHSSR13PZShf57jwXKh | |||
| 21.09.2021 00:47:43 | |
340 BTC | $ 14 854 021 | (unknown) | (unknown) |
| Type: transfer | From: 34ySeHB7G2JVNmrWqJZs5MsREVZzpMQDFC | To: 371X4VEqd8eDcfsVoN5Rr7WC2QQ5wpvjjm | |||
| 21.09.2021 00:47:43 | |
1 994 BTC | $ 87 115 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HJpm8hfcew5pGGVfDuo6au5kok8oiXZD4 | To: bc1qs4y88635xj26575h39lu7sll8zghu4ct00qfvh | |||
| 21.09.2021 00:47:43 | |
1 934 BTC | $ 84 524 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BgF437qSmbDZu2trVC4F2iygxfc5WwFSm | To: bc1qul63he4qja9x6zasuwnwhqgvqq3q49nyr0esdr | |||
| 21.09.2021 00:47:43 | |
978 BTC | $ 42 717 388 | (unknown) | (unknown) |
| Type: transfer | From: 36Eu8MsCCNK7z8AXyGWwzvPXvr5EUp2gCw | To: 3L1r2DWYoVoXNoUeJcq7z5di4u8bmfDXM8 | |||
| 21.09.2021 00:47:43 | |
998 BTC | $ 43 589 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wt0vtmpkxskau72dkee2gpeyrz4yksj5rn6vk | To: 3FLr9A1CjPj1HZFXz415kt4f9aeUZAoLCA | |||
| 21.09.2021 00:47:43 | |
836 BTC | $ 36 538 884 | (unknown) | (unknown) |
| Type: transfer | From: 32pZL7qVaFA3ocAN8SUaZJRM68zKvwu1Zg | To: 3KFB6aNYQAzC25Px6X5TXBdAYt5m4pjjJT | |||
| 21.09.2021 00:47:43 | |
315 BTC | $ 13 759 338 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ASZvDpC4sv4kcVhL238xdur55L3Wgte | To: bc1qwgau4hq5nzvnl5fxckz27rmyd9thh48shl6hft | |||
| 21.09.2021 00:47:43 | |
820 BTC | $ 35 824 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JHSQEjKzhZC8RbXAABZD4davB4gVtENkJ | To: 37hCNnYqhA2Sxusq3xdWCcQ9iCyhEH3oMA | |||
| 21.09.2021 00:47:43 | |
986 BTC | $ 43 092 540 | (unknown) | (unknown) |
| Type: transfer | From: 38UE2NuovYWt9X9oZZtgNtJwDHaZNZpvd9 | To: 3Lm36bbYHUMYrP9zHC2My55SpRpZUSMXQa | |||
| 21.09.2021 00:47:43 | |
466 BTC | $ 20 376 078 | (unknown) | (unknown) |
| Type: transfer | From: 3FE3PutYGFrsBDyHqit7W2bbRiX5XKCWLw | To: 3LQFfsjMzYSEdJ9kFLbC6j3h93658x7g7i | |||
| 21.09.2021 00:47:43 | |
1 977 BTC | $ 86 400 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HZgJTebnD4t1tuMEJjLjyEsLZ2L83gHrw | To: 3JxSTeC7EW2WZvPGfq24yUJaHM3fjnhBQf | |||
| 21.09.2021 00:47:43 | |
1 858 BTC | $ 81 181 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjch6f8vjk6p0ghrsuugf94gxmn3wa77umhytdp | To: 3J8Haazh6i5HVwFv9htEpCkB9eXUnh1y5X | |||
| 21.09.2021 00:47:43 | |
887 BTC | $ 38 754 636 | (unknown) | (unknown) |
| Type: transfer | From: 36vsERKGp4TYn8Qhv6PreHVhYjKmbXneEt | To: 3DwadgRG94j9cdgxWUK5BBsnCyvhH9MstP | |||
| 21.09.2021 00:47:43 | |
1 988 BTC | $ 86 855 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QRS6R59gfpMo7kf7MTPYqEB1RZsyfgKsM | To: bc1qq8w4lqsmvfx5ftma4ady8wvy4fz2mgq7xj4wn0 | |||
| 21.09.2021 00:47:43 | |
1 945 BTC | $ 84 985 140 | (unknown) | (unknown) |
| Type: transfer | From: 33bafiGY1qTXrNp1zxruHgx4KkpqmXT1XX | To: 3EJftUHVyAW26X9XczKDrU46eNpevFn5pq | |||
| 21.09.2021 00:47:43 | |
994 BTC | $ 43 453 750 | (unknown) | (unknown) |
| Type: transfer | From: 34D4hjRePLVZEieaebf1Lc5krSea1jeqwP | To: 38kqgpdHFXyQbEega49oRvUWdG25AahAwg | |||
| 21.09.2021 00:47:43 | |
363 BTC | $ 15 861 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MMSH4E9DLmEPmdEZFUU13HKorf5KmRXuK | To: 3G7q4d7FaZT6fcTk3b9vYZF2mgPKkcdRBX | |||
| 21.09.2021 00:47:43 | |
444 BTC | $ 19 412 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KgHgWXMXR5yptQ8TxfwdrqVn4eNkwkJAX | To: 3LdRWdRuDf8sENAmdwGnuhMRb3XuN1ociL | |||