Whale movements
Last update: 19.08.2026 03:17:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 22:14:53 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 20.09.2021 22:14:45 | |
7 608 779 USDC | $ 7 608 779 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: b8319b39987c6e8a69ee1adf2614063f9a18e408 | |||
| 20.09.2021 22:09:19 | |
2 958 ETH | $ 9 119 586 | (unknown) | (unknown) |
| Type: transfer | From: 64ad9dfc824163b93af82e0ad6e702ed289836d1 | To: d66a08539715e075941895c5e9bc026fbadb410c | |||
| 20.09.2021 22:06:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 22:04:48 | |
5 041 348 GUSD | $ 5 025 842 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 20.09.2021 22:03:34 | |
5 041 348 GUSD | $ 5 025 842 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 20.09.2021 22:01:49 | |
8 051 542 USDC | $ 8 051 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 22:00:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 20.09.2021 21:55:28 |  |
315 BTC | $ 13 832 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs67rux98ed9yg3m7wg8dtaeegeuadw85584nx0 | To: 34pKEh46ywkdtEhSegWv1gvQ8B96542AgN | |||
| 20.09.2021 21:54:47 | |
197 BTC | $ 8 724 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfvcqxwallywypy42uvz57kf7cd9f272xp5ydxp2r2v8gjk4xkjsnje87a | |||
| 20.09.2021 21:54:47 | |
278 BTC | $ 12 316 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HvbVfGMiPgreUen53SokJpMBCcq837BPG | To: 37RBsHGpp6oEjV7muqQWVaqgTr3VxWAXUQ | |||
| 20.09.2021 21:54:47 | |
232 BTC | $ 10 265 831 | (unknown) | (unknown) |
| Type: transfer | From: 3CtQG9u4r3Hu1Foqej11KSAZtYLK3ozgUb | To: 32fN3u55HH88jUV9PQ2JhAaBvYk6aUaATh | |||
| 20.09.2021 21:54:47 | |
309 BTC | $ 13 662 199 | (unknown) | (unknown) |
| Type: transfer | From: 39YxJN8HpiqzPxo9gUzCw2roKKsbDXJaH2 | To: 39iVzUBgtN9EApu8wg5t1Q6YWPpUoMkbZA | |||
| 20.09.2021 21:54:47 | |
198 BTC | $ 8 747 410 | (unknown) | (unknown) |
| Type: transfer | From: 37EyMX2p2r9zWKB27mVNeswiiERkKCHUB3 | To: bc1q8rpvvwcuv3l9rll64mzuute8j642kqtswmxhjc | |||
| 20.09.2021 21:54:47 | |
206 BTC | $ 9 121 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yn44e6xmmrukd4js7gx5t0tyv2u0ct2zhm2tx | To: 34tTvwTYDV5RpRjakxiHA2HvqtMo5Mu4kG | |||
| 20.09.2021 21:54:47 | |
304 BTC | $ 13 466 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlltzq7da7d7afrek8w6w4jy8ttwe2fvwnn64s | To: 3MzHqY7UezBqvUWMJdqwRobKzv7QG3mReg | |||
| 20.09.2021 21:54:47 | |
181 BTC | $ 7 992 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q578g6tq5yyhrypt4zvhs3te3vnpl3k20d9cuv3 | To: 3JzX2cUQePCePgPm362VW26Qq3unqw4iNe | |||
| 20.09.2021 21:54:47 | |
181 BTC | $ 7 998 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l8a5t9at3mp4wzfht8lg8ru6f6wvvke63mxg8 | To: bc1q578g6tq5yyhrypt4zvhs3te3vnpl3k20d9cuv3 | |||
| 20.09.2021 21:54:47 | |
381 BTC | $ 16 847 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 20.09.2021 21:54:18 | |
5 038 850 USDC | $ 5 038 850 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 21:52:42 | |
5 890 522 USDT | $ 5 890 522 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2021 21:52:30 | |
7 374 049 USDT | $ 7 374 049 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 20.09.2021 21:52:30 | |
2 000 ETH | $ 6 061 584 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.09.2021 21:51:06 | |
5 038 850 USDC | $ 5 038 850 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 21:49:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 21:49:19 | |
8 107 761 USDT | $ 8 107 761 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.09.2021 21:49:03 | |
5 890 522 USDT | $ 5 890 522 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 20.09.2021 21:47:51 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.09.2021 21:46:54 | |
836 BTC | $ 36 717 892 | (unknown) | (unknown) |
| Type: transfer | From: 3J4fG9MQS8zvQy6WPmvJPgfeZZNzZMTrDM | To: bc1qwakhq97vvrydgfevvw6x94z9kxn7092wvpalj7 | |||
| 20.09.2021 21:46:13 | |
475 BTC | $ 20 856 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh33uzs335m78g9lxme4k6guutc85kt0tv3kfu3 | To: 3QcmvyN3d9mmNUPWGZUvSSKbWdMYAx9GKD | |||
| 20.09.2021 21:46:13 | |
467 BTC | $ 20 484 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjddmxljf85n2a4v993l8t0jtgk9y2n64wd7rn | To: 37J5DZTFgps3agAHYAaMDv8J7FZGWi8Fme | |||
| 20.09.2021 21:46:13 | |
309 BTC | $ 13 562 190 | (unknown) | (unknown) |
| Type: transfer | From: 32BcgUkCXmANQtQEPXWAJKqK4yCxq3cvQ4 | To: 39YxJN8HpiqzPxo9gUzCw2roKKsbDXJaH2 | |||
| 20.09.2021 21:46:13 | |
278 BTC | $ 12 227 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EQSMMn2zZ4vhauPMyGWRhM1UkM94yacJd | To: 3HvbVfGMiPgreUen53SokJpMBCcq837BPG | |||
| 20.09.2021 21:46:13 | |
826 BTC | $ 36 258 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LX8U5bEB1HxsfjiZW2T3m39itwHxsd1Kr | To: 3NkTcidPtnXaBPfm7qgbFoLbgwiRvkYykR | |||
| 20.09.2021 21:46:13 | |
378 BTC | $ 16 589 045 | (unknown) | (unknown) |
| Type: transfer | From: 3FcvpGExAK8JJRfMYQcRj93EexAwHCY4zW | To: 39R8z4fPJwGLCESxsPdPLL2vs2jGLmkhLq | |||
| 20.09.2021 21:46:13 | |
364 BTC | $ 15 979 416 | (unknown) | (unknown) |
| Type: transfer | From: 3NXL2xvDgi7x3CtD8V4hTmkqA2nQEfBfVV | To: 3MJCDu4psNhiM5ZrQ1K5ChZK9dhPjTmAk5 | |||
| 20.09.2021 21:46:13 | |
198 BTC | $ 8 683 319 | (unknown) | (unknown) |
| Type: transfer | From: 3AVb4dWxx8grsEuB2HycShfQGHpUDo14GD | To: 37EyMX2p2r9zWKB27mVNeswiiERkKCHUB3 | |||
| 20.09.2021 21:46:13 | |
820 BTC | $ 36 000 852 | (unknown) | (unknown) |
| Type: transfer | From: 38JsdhTSTqmJ8KSX483EfErxmrXDVmrWYk | To: 3AynfcZVVLxEX9hiRq2CGzMDdqTEb99GW4 | |||
| 20.09.2021 21:46:13 | |
446 BTC | $ 19 563 476 | (unknown) | (unknown) |
| Type: transfer | From: 32naBhfE35z59X6PZkQdJxL3B7QHtK7SiK | To: bc1qhlwzedanuze0yu3qsm40s7h4smqpvc094zpv4s | |||
| 20.09.2021 21:46:13 | |
315 BTC | $ 13 847 329 | (unknown) | (unknown) |
| Type: transfer | From: 3JGdQaEzNXsoqQWYE8UEpupvddd9jbcUUH | To: bc1qs67rux98ed9yg3m7wg8dtaeegeuadw85584nx0 | |||
| 20.09.2021 21:46:13 | |
206 BTC | $ 9 054 578 | (unknown) | (unknown) |
| Type: transfer | From: 3ADiZ95TJh9bgUFUZX4f6sKJPMzPuqb5ts | To: bc1q5yn44e6xmmrukd4js7gx5t0tyv2u0ct2zhm2tx | |||
| 20.09.2021 21:46:13 | |
304 BTC | $ 13 367 585 | (unknown) | (unknown) |
| Type: transfer | From: 37sq4bEkVCBNxQUUKghuL8QVDGGxsZQNGG | To: bc1qdlltzq7da7d7afrek8w6w4jy8ttwe2fvwnn64s | |||
| 20.09.2021 21:46:13 | |
232 BTC | $ 10 190 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec88dflade6khlrwpnnmcgn3yxdzs32hez8j8u | To: 3CtQG9u4r3Hu1Foqej11KSAZtYLK3ozgUb | |||
| 20.09.2021 21:46:13 | |
149 BTC | $ 6 537 723 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 20.09.2021 21:46:13 | |
253 BTC | $ 11 119 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 20.09.2021 21:46:13 | |
181 BTC | $ 7 941 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk4g9mtcak7c7ehqnnqg353uqwlcntyf8wsm95 | To: bc1q8l8a5t9at3mp4wzfht8lg8ru6f6wvvke63mxg8 | |||
| 20.09.2021 21:46:13 | |
181 BTC | $ 7 945 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DgYracwCkSP9nY4fJQan9Up1FB3czruhS | To: bc1qsk4g9mtcak7c7ehqnnqg353uqwlcntyf8wsm95 | |||
| 20.09.2021 21:46:13 | |
623 BTC | $ 27 340 586 | (unknown) | (unknown) |
| Type: transfer | From: 1DaNrfkP6Xkn1o9yjJe9QzUEb9jKHxJKzW | To: 1PMyTVuBU9QjSbtJWHg2W8GYpw7SPsBciE | |||
| 20.09.2021 21:46:13 | |
359 BTC | $ 15 762 590 | (unknown) | (unknown) |
| Type: transfer | From: 1Lf6gF45AAdwTYqXm8eDHkeN5rRTzu5tUa | To: 1FvU377EF92MzSqPvVaPgZQxX8K591CNX7 | |||
| 20.09.2021 21:46:13 | |
770 BTC | $ 33 808 410 | (unknown) | (unknown) |
| Type: transfer | From: 1LFozYLufKEhv88hDLrTgmnFLMb9MnTiFi | To: 1NiYMyEbXgaoDepidNcCkZ8NeUGe3p64rc | |||