Whale movements
Last update: 18.08.2026 23:20:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 17:32:29 |  |
200 BTC | $ 8 791 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13iyL1ebkgExEaSb4mkw2wbPPvBPEUHmwz | |||
| 20.09.2021 17:31:14 |  |
16 993 656 USDT | $ 16 993 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2404df15dacb335b429c88e956c4a420ec561c5f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 17:31:54 |  |
6 008 113 USDT | $ 6 008 113 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 20.09.2021 17:31:03 | |
2 387 MKR | $ 6 029 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 17:25:28 | |
10 879 307 USDT | $ 10 879 307 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 20.09.2021 17:21:53 | |
50 000 000 PAX | $ 50 310 668 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 20.09.2021 17:20:12 | |
198 BTC | $ 8 750 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uvxaqxq2t27vraq56tkxnsl05ya73ptjy47pyj2hjnrgl43jj0qlr6d3g | |||
| 20.09.2021 17:19:35 | |
196 BTC | $ 8 664 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dsvw2w3ugw9rag0s57ug8gmuypn9c2d2tampr | To: bc1qwppzqry2g9dyynlh0xyx34u5h04xswylncm69v | |||
| 20.09.2021 17:19:35 | |
446 BTC | $ 19 666 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 20.09.2021 17:18:49 | |
25 134 600 PAX | $ 25 039 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 17:18:49 | |
28 447 830 BUSD | $ 28 447 830 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 17:16:58 | |
268 BTC | $ 11 772 353 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYjXhGKuXQKgWfowmARdvEhpfYodj3qxE | |||
| 20.09.2021 17:16:58 | |
139 BTC | $ 6 118 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FD6QYfA3NFhEAWjnyRgqtAuyfUdG4mwhi | To: 323cGKgcnsNTDvVAVp4zY8HaM4yvEYSdGA | |||
| 20.09.2021 17:16:58 | |
202 BTC | $ 8 864 363 | (unknown) | (unknown) |
| Type: transfer | From: 3GpZXZsaGhKd82xQN13oSZAhDgXWgrJWEA | To: 3DLmtLUCLzT3k5EvoYkFjAvWehTTmr4qRK | |||
| 20.09.2021 17:16:58 | |
305 BTC | $ 13 362 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JgUkNfaC9aRXKc5zLFCmdgAjAQppKUpD6 | To: 3ELd3d4gSuctgcbNhYPVPq62zvcS9EpSuc | |||
| 20.09.2021 17:16:58 | |
183 BTC | $ 8 047 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MpCnsrGw2mCgZ4ZyQuo2P8RRsGypAo4bc | To: 32h691ChiihBXBtLs9MVEYTJE4bRQAXa68 | |||
| 20.09.2021 17:16:58 | |
379 BTC | $ 16 637 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LWgj6sig97M8NXRx25Nr6SYWQkLec8dS1 | To: bc1q6znkfh0jrw5qutydptmchv2z7c0rk8ez49klrq | |||
| 20.09.2021 17:16:58 | |
316 BTC | $ 13 848 996 | (unknown) | (unknown) |
| Type: transfer | From: 37b2FMhQ5MoLCdjhEFxiKvVi6tuUaNLSpA | To: bc1qr0e9wqvnk7j842g09zk7efshlahnqf97p4nyvh | |||
| 20.09.2021 17:16:58 | |
279 BTC | $ 12 222 754 | (unknown) | (unknown) |
| Type: transfer | From: 33aBSeuFCFLMxaRZCpMpsdUphBUxMaNgdS | To: bc1qdq0t5cw0xjdajty085aj3cs2hdzdwmwfe5pspg | |||
| 20.09.2021 17:16:58 | |
197 BTC | $ 8 624 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ppn2qz5t2j9skqj7kv0d9q8gz8jgp06a64a8 | To: bc1q6dsvw2w3ugw9rag0s57ug8gmuypn9c2d2tampr | |||
| 20.09.2021 17:16:58 | |
145 BTC | $ 6 367 752 | (unknown) | (unknown) |
| Type: transfer | From: 33fN2dDGdPpm7TGeuEeYoUbohwGWg5L5Gn | To: 3JABsmm3KaUPiL2ErQfhHf3ovreocqNfGA | |||
| 20.09.2021 17:16:58 | |
447 BTC | $ 19 592 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 20.09.2021 17:15:36 | |
3 571 ETH | $ 10 960 817 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 20.09.2021 17:13:43 | |
1 788 ETH | $ 5 485 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 17:10:20 | |
200 BTC | $ 8 823 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rnkqa5kefrlxsy0nh4k6ql9e66tjj6twg453hkedg95jqscmt3sjzj0wf | To: bc1qne8tp8yrpvysartmkgu7rlue4kutnw7ljl3lzl9lzlr9xzl0vdgs57uurp | |||
| 20.09.2021 17:10:20 | |
978 BTC | $ 43 098 692 | (unknown) | (unknown) |
| Type: transfer | From: 35W4pRA8TtpZKCG7QCDUscyyZ3DrjSXbw8 | To: 35dGd4HL6PsPhoi1CCMPWYT8ecy6uRgVGY | |||
| 20.09.2021 17:10:20 | |
826 BTC | $ 36 387 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GoT4asmgRADKxwkXL8Dm5ES89xdEzDobS | To: 37sKjAomTsWCCPiV7tktXRaR99ZPsrv3yP | |||
| 20.09.2021 17:10:20 | |
1 830 BTC | $ 80 635 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AwS67or4jgBRWAZb6LAxkkRKDM4FYF5nw | To: bc1qfvjwkyjqacdnhlch52q64v2uayckahcn7ntzwr | |||
| 20.09.2021 17:10:20 | |
910 BTC | $ 40 111 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2s6wl46qhlva6jj8lhx6e95vn0erjrekjenqd | To: 3MMbCyQtWnvj8pzHJ6pvQ9TMP2Tn99evXz | |||
| 20.09.2021 17:10:20 | |
994 BTC | $ 43 795 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JBsv1Gbr1xcnaiVsZAC6w24PmhnT4LmTs | To: 37B94M4SoHAKHsj5mRiFGTxhrFebp2UEXi | |||
| 20.09.2021 17:10:20 | |
984 BTC | $ 43 351 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5x6ap7v9du7xjgfhmctpcxm9z5kv2g8qmesql | To: bc1q5nxhwkd2fjjsgzxn5fcmzy4u4u4quuupy94t29 | |||
| 20.09.2021 17:10:20 | |
1 978 BTC | $ 87 124 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq63e2nau83ptcw3eqgcg575rgz5xxvz6kul0sa | To: 3Lr7JomKLMUEUmH7s5e4pESLL8YbiQj8J7 | |||
| 20.09.2021 17:10:20 | |
2 000 BTC | $ 88 105 176 | (unknown) | (unknown) |
| Type: transfer | From: 37RVtW3D9Z4wNixiqFh3nYgUz6mHvyjdHQ | To: 3MqNxqymndBk4NAQDQpFJ2qxGfYiiMB4Wh | |||
| 20.09.2021 17:10:20 | |
1 989 BTC | $ 87 638 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ASSE5TRhy76tMAXA8jBBpxeUCDjqvAz66 | To: bc1qx5hc873zct2xq86c4z0c7cymyxt682uv7w37ga | |||
| 20.09.2021 17:10:20 | |
446 BTC | $ 19 635 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvu2LSVPu66PoauN6B3HWnF4xqFDP2Nbw | To: 39oCgvKiHfJ9c6WMjfLPq4QKxUyeVPYnpj | |||
| 20.09.2021 17:10:20 | |
990 BTC | $ 43 605 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MzviaiSkKSyjwSLxnozLL4T28Fx2BQ7FL | To: 31zBnN7DyTUTStDDeD9g7LTBwmc6Pspmjh | |||
| 20.09.2021 17:10:20 | |
977 BTC | $ 43 039 868 | (unknown) | (unknown) |
| Type: transfer | From: 32gSTvQJ51Fyb7rU4ZdM39YhCQN7DHFeEt | To: 3DQG4rnzzNEKAyFQod48ogaLoGvu7CE9th | |||
| 20.09.2021 17:10:20 | |
308 BTC | $ 13 551 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BUY2KLsiRpPefSyCaZDpZa6pYPnXqtBbv | To: 3JgUkNfaC9aRXKc5zLFCmdgAjAQppKUpD6 | |||
| 20.09.2021 17:10:20 | |
986 BTC | $ 43 445 490 | (unknown) | (unknown) |
| Type: transfer | From: 38MD1jmBdAHWNH2et5AeSzTf5atkuUurau | To: bc1q4j60rvwn0l5zy47ueadp4k6lmnz88h5am54jjw | |||
| 20.09.2021 17:10:20 | |
985 BTC | $ 43 406 308 | (unknown) | (unknown) |
| Type: transfer | From: 3D2JqWgfBBD8srsxpo24Ew41WWDrCZUuG7 | To: bc1qv9epjg0pgwcrejdk05dsm7rcsyvlc595cltl0v | |||
| 20.09.2021 17:10:20 | |
1 989 BTC | $ 87 628 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CoHWMJxejzV7QF4Nw7djxzCsMXjoNocVe | To: bc1qgu6a6lq6mm53dnfl5lw2hpcgn0mvj3q8arzn43 | |||
| 20.09.2021 17:10:20 | |
904 BTC | $ 39 813 496 | (unknown) | (unknown) |
| Type: transfer | From: 37VcL4m88vRBU3ricrtqoBsquBXrKGQjwk | To: 3QFboQ5k19e3jMz8c2Waco4KzCC6Sx3Brr | |||
| 20.09.2021 17:10:20 | |
1 945 BTC | $ 85 696 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EMDFqGEF8Q5DsL3tJF3horYTGbM5vKjiw | To: 39WxLwYUXn6JqNCuZv38LvLz86KNVGCxXb | |||
| 20.09.2021 17:10:20 | |
1 075 BTC | $ 47 360 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FabuKqSwGsrauQ1oqV7uvefWPDypWuMaN | To: 3ENNsHm1Nb4uoDNXvdVo65MitCYRWqfzw3 | |||
| 20.09.2021 17:10:20 | |
892 BTC | $ 39 314 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eg7e7ny46thzghgmxujtl8w4etkgdlvsm2a06 | To: 33H1t18uM6o6crWUbzgi1BBKN4iuaW1tWs | |||
| 20.09.2021 17:10:20 | |
203 BTC | $ 8 928 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4yustryu5yvz4j5tllu7xswe5lyw0xjhvacjv | To: 3GpZXZsaGhKd82xQN13oSZAhDgXWgrJWEA | |||
| 20.09.2021 17:10:20 | |
183 BTC | $ 8 081 993 | (unknown) | (unknown) |
| Type: transfer | From: 3FweC3x54dC4UrxFWxVd8u72x4VBatY6Dh | To: 3MpCnsrGw2mCgZ4ZyQuo2P8RRsGypAo4bc | |||
| 20.09.2021 17:10:20 | |
184 BTC | $ 8 115 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HqNBrRd4kS1t3ot36NeoHaeD81j88ivh6 | To: 3FweC3x54dC4UrxFWxVd8u72x4VBatY6Dh | |||
| 20.09.2021 17:10:20 | |
244 BTC | $ 10 758 468 | (unknown) | (unknown) |
| Type: transfer | From: 36ZjAGHb52VbHVE2T6S2GKXZzpJeUJW4hk | To: 3HqNBrRd4kS1t3ot36NeoHaeD81j88ivh6 | |||
| 20.09.2021 17:10:20 | |
945 BTC | $ 41 633 812 | (unknown) | (unknown) |
| Type: transfer | From: 39tWF1o2uJ5PUvTtqXpWcjecn8kCfJcz3Q | To: 3Hr5E25nUj6kMoPSnjigZD3U3ChiKgnhsc | |||