Whale movements
Last update: 19.08.2026 04:10:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 23:09:32 |  |
314 BTC | $ 13 631 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 20.09.2021 23:07:11 |  |
7 399 428 XRP | $ 6 769 153 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 20.09.2021 23:04:50 |  |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 23:04:02 | |
120 WBTC | $ 5 224 657 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.09.2021 23:03:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 20.09.2021 23:02:46 | |
11 004 207 PAX | $ 10 977 214 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 23:01:35 | |
13 764 997 PAX | $ 13 910 305 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 23:00:32 | |
403 WBTC | $ 17 484 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 23:00:06 | |
6 752 621 BUSD | $ 6 752 621 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 22:58:37 | |
2 000 ETH | $ 6 009 608 | (unknown) | (unknown) |
| Type: transfer | From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.09.2021 22:54:15 | |
5 915 555 USDC | $ 5 915 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.09.2021 22:54:25 | |
151 BTC | $ 6 570 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 20.09.2021 22:54:25 | |
304 BTC | $ 13 241 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc6WVoxnCu5tw9d3eVYtct6cFZ1hhipix | To: 3LaVPu6nrchyAZcqabW5ezJSQ9tfCsZqoP | |||
| 20.09.2021 22:54:25 | |
180 BTC | $ 7 818 361 | (unknown) | (unknown) |
| Type: transfer | From: 3795YjucWZuk6FN6pVcL9Ar53W5UVMA47B | To: 3QzR7Mqa6ynPYkkKSbMRxebGqQ9H1CZ96M | |||
| 20.09.2021 22:54:25 | |
316 BTC | $ 13 750 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 20.09.2021 22:54:12 |  |
6 426 102 USDT | $ 6 426 102 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2021 22:52:23 | |
2 309 ETH | $ 6 974 297 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.09.2021 22:51:26 | |
120 WBTC | $ 5 204 992 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.09.2021 22:50:39 | |
6 426 102 USDT | $ 6 426 102 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 20.09.2021 22:49:36 | |
7 147 712 USDT | $ 7 147 712 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 22:47:13 | |
278 BTC | $ 12 047 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrhnvt9avd84qm5rnhg4lfhr493ktflc74yzta | To: 34Bk5nJqEdzbaQC9VZbRwByiHqmnwF2PrM | |||
| 20.09.2021 22:47:13 | |
198 BTC | $ 8 552 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes5ce42w7n2e22jrgmxwtg0n85yrwr70d3twkr | To: bc1q3j05rp0xm352ardz2qc9jzlgcrcs29glwytdaf | |||
| 20.09.2021 22:47:13 | |
192 BTC | $ 8 316 894 | (unknown) | (unknown) |
| Type: transfer | From: 34kYdhYiDYYeDwBXzu62JvkoNQVqSeFz1u | To: 3DCdajc1Nd38zC8PTorjTwARv88L6R4bSP | |||
| 20.09.2021 22:47:13 | |
232 BTC | $ 10 041 695 | (unknown) | (unknown) |
| Type: transfer | From: 3LET2yWJYqTonuQkqPRcEGRye8yCUuFbmX | To: 37pympzd7G7AiQyc8PBtW2o2R96jieC2UD | |||
| 20.09.2021 22:47:13 | |
180 BTC | $ 7 780 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkesljq5hd8ksm5ul7zhauyk9jftfr47l0j5rgk | To: 3795YjucWZuk6FN6pVcL9Ar53W5UVMA47B | |||
| 20.09.2021 22:47:13 | |
180 BTC | $ 7 782 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6zysyg0xjxgft5q83r3fame4pntz78ssvuj4v | To: bc1qkesljq5hd8ksm5ul7zhauyk9jftfr47l0j5rgk | |||
| 20.09.2021 22:47:13 | |
374 BTC | $ 16 169 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 20.09.2021 22:46:57 | |
7 147 712 USDT | $ 7 147 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.09.2021 22:45:19 | |
5 288 ETH | $ 15 867 440 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.09.2021 22:44:44 | |
5 500 031 BUSD | $ 5 500 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 22:40:13 | |
25 014 140 USDC | $ 25 014 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 22:39:23 | |
200 BTC | $ 8 754 979 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q3qrlpwe8ptdcq3ksesdf0j063g3a6aam0my3umg9a06qe8c3m7equ6wrdz | |||
| 20.09.2021 22:39:23 | |
128 BTC | $ 5 620 434 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12XdaW1B7jzwh7SidEKw6YSR9RMHsbBF53 | To: 1CdTmzaf2qN6iDspTovHPfnPwEeEFP918S | |||
| 20.09.2021 22:39:00 | |
119 BTC | $ 5 147 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanv3y00sdmcjh5zt242tnd6hucutccpexm0447ec6q8v088hskus3wu09d | To: bc1q5lrtau7qqrypjg9sdheajjnddg6cp5pprzh49kn6l0e0k0lpu58q4mhkyy | |||
| 20.09.2021 22:39:00 | |
375 BTC | $ 16 279 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dt38fwQW66x7BJBZMDtNHfi9X2krgvgZ | |||
| 20.09.2021 22:39:00 | |
200 BTC | $ 8 680 661 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.09.2021 22:39:00 | |
944 BTC | $ 40 956 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LPct6oDyQNcS6ZaujrJzU7g7BH2AhRskH | To: 33EFwh5wNBgh5XSknRfErYKmqPpnipWG8g | |||
| 20.09.2021 22:39:00 | |
315 BTC | $ 13 687 542 | (unknown) | (unknown) |
| Type: transfer | From: 34pKEh46ywkdtEhSegWv1gvQ8B96542AgN | To: 3GbNa2kUbGrPV2MehkPyBB1BCPJrnPKkz5 | |||
| 20.09.2021 22:39:00 | |
192 BTC | $ 8 343 019 | (unknown) | (unknown) |
| Type: transfer | From: 34tTvwTYDV5RpRjakxiHA2HvqtMo5Mu4kG | To: 34kYdhYiDYYeDwBXzu62JvkoNQVqSeFz1u | |||
| 20.09.2021 22:39:00 | |
1 074 BTC | $ 46 612 170 | (unknown) | (unknown) |
| Type: transfer | From: 38nCzkZftpbyG595qaqfZhGSiW2oj5L7WD | To: 371eLbmr7r3SncJooUzpBfmiS3pjTY4VF5 | |||
| 20.09.2021 22:39:00 | |
978 BTC | $ 42 432 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KueYvyqHFDXuxTjt5SR1zWBDJHdGxutxm | To: 36Eu8MsCCNK7z8AXyGWwzvPXvr5EUp2gCw | |||
| 20.09.2021 22:39:00 | |
986 BTC | $ 42 798 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HxiHaLoebTerPychbRTFVUE41psUAnxDP | To: 3GJpC111SPj7imAW1sbth2QYeniAyQdry6 | |||
| 20.09.2021 22:39:00 | |
990 BTC | $ 42 952 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PPTcRvS1wwStTE5YvWaMRuGJuZ5bfbF3d | To: 35uyCpGbBm1moZ4QaoZSiPJkCCpbbqg86s | |||
| 20.09.2021 22:39:00 | |
232 BTC | $ 10 073 574 | (unknown) | (unknown) |
| Type: transfer | From: 32fN3u55HH88jUV9PQ2JhAaBvYk6aUaATh | To: 3LET2yWJYqTonuQkqPRcEGRye8yCUuFbmX | |||
| 20.09.2021 22:39:00 | |
820 BTC | $ 35 587 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AynfcZVVLxEX9hiRq2CGzMDdqTEb99GW4 | To: 35Hn1qUuy8e8SJgVVtyWBAikYxqSVbAKc3 | |||
| 20.09.2021 22:39:00 | |
1 934 BTC | $ 83 962 240 | (unknown) | (unknown) |
| Type: transfer | From: 35PWnjSWeQdva9KgEayc46QXQHZ8mJhkFS | To: 3BgF437qSmbDZu2trVC4F2iygxfc5WwFSm | |||
| 20.09.2021 22:39:00 | |
364 BTC | $ 15 794 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MJCDu4psNhiM5ZrQ1K5ChZK9dhPjTmAk5 | To: 34a4SjxfF3u9YaW4vH85j4ektPTt4Z6Voq | |||
| 20.09.2021 22:39:00 | |
1 994 BTC | $ 86 535 120 | (unknown) | (unknown) |
| Type: transfer | From: 322T6Zu5aCcqrgxab1TFS4b1QDA7qxiyft | To: 3HJpm8hfcew5pGGVfDuo6au5kok8oiXZD4 | |||
| 20.09.2021 22:39:00 | |
998 BTC | $ 43 333 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MeHxtfK8X5uDxkUHxzc9bHEJ88zz4dBjT | To: 3H8NjfgU3Uf5SoNRZgmCtohfusjxRZwBmy | |||
| 20.09.2021 22:39:00 | |
1 988 BTC | $ 86 277 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AQjr4kSZ8gUd6Jb41kSvV3aucaZW1q49E | To: 3QRS6R59gfpMo7kf7MTPYqEB1RZsyfgKsM | |||