Whale movements
Last update: 18.08.2026 22:58:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 17:10:20 |  |
1 995 BTC | $ 87 894 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GYRw2SLQTkBwJASUwKQZcuNSQHEkCWEG5 | To: 36GNLMiJtMinVTmjk8kxmKZ5UjPMDPqKtN | |||
| 20.09.2021 17:10:20 | |
998 BTC | $ 43 987 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NuFws45TGE5SSnCU59XToDdbomGKaXVg5 | To: 39QWpVpimr4ahsPj2pAHBVqmofxaKYrv8K | |||
| 20.09.2021 17:10:20 | |
995 BTC | $ 43 817 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CwiRUrnMomxUat8PRgB1eq9tTffWSQdQs | To: 3Dw27nfMPCVg4NJHsQ3YAnuxXStH7wDXWs | |||
| 20.09.2021 17:10:20 | |
821 BTC | $ 36 165 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd6cv9hh7wskn4v0ad0jm2cuexkknh8hhz5xfn | To: 335ZrL9AJJikQYFHqC9LC1K8cm9uFptPNs | |||
| 20.09.2021 17:10:20 | |
316 BTC | $ 13 908 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DroWMF2Br8mKGnVXMouVRFoVFfSJWjrXo | To: 37b2FMhQ5MoLCdjhEFxiKvVi6tuUaNLSpA | |||
| 20.09.2021 17:10:20 | |
380 BTC | $ 16 743 560 | (unknown) | (unknown) |
| Type: transfer | From: 38R4SacLy6Jh7MvvwiwmCzMYxncBcKzHLS | To: 3NQn9TQYmp3xT6PvMNgrp6ez6oCmUAyGFB | |||
| 20.09.2021 17:10:20 | |
944 BTC | $ 41 576 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BMyoBkmxWQd242mTQyVTQ677CETVCGkLw | To: 3Mq8ntFYCB2HFEsXHkhCbsaSR3XrTXE4u9 | |||
| 20.09.2021 17:10:20 | |
979 BTC | $ 43 116 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt3mCYLeedNPzmMpZBzqQ76zTGVLxkJ7M | To: 3MyLNSTzJYa7tZfwGLFyUht7uvSjbGomBd | |||
| 20.09.2021 17:10:20 | |
986 BTC | $ 43 453 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejmmmsnuczd27zlcezkdyydxxgwd0wace6f5r6 | To: 3AkdU2J5cz8cJXCPbeanBgiyHf5CRziXrt | |||
| 20.09.2021 17:10:20 | |
998 BTC | $ 43 986 790 | (unknown) | (unknown) |
| Type: transfer | From: 336G9rnM37twzUEHCzDXxMqsviisCcKYEx | To: 34LefopjURaVRFKQwFv11FsQU7DhET8J6D | |||
| 20.09.2021 17:10:20 | |
279 BTC | $ 12 275 989 | (unknown) | (unknown) |
| Type: transfer | From: 352L8ywFLgWLfqrFYMPNbVUrT2sFS2nvET | To: 33aBSeuFCFLMxaRZCpMpsdUphBUxMaNgdS | |||
| 20.09.2021 17:10:20 | |
139 BTC | $ 6 144 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w0g2858lvcjhycsngn44x30j77yz7tz38s64q | To: 3FD6QYfA3NFhEAWjnyRgqtAuyfUdG4mwhi | |||
| 20.09.2021 17:10:20 | |
139 BTC | $ 6 145 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NsyKfuGWR8ebg29TRHUFyTW8GhLrRnuDQ | To: bc1q0w0g2858lvcjhycsngn44x30j77yz7tz38s64q | |||
| 20.09.2021 17:10:20 | |
1 945 BTC | $ 85 695 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3pgcl3j3efj54vwejm7pt4spjpx6uu0kgyu6a | To: 3QPVLhi7BeHx2oWARSGhJHxD235HikxThb | |||
| 20.09.2021 17:10:20 | |
379 BTC | $ 16 712 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Js1bHrYsZ97TnFUG5EHUKtUWL3cXmrNMP | To: 3LWgj6sig97M8NXRx25Nr6SYWQkLec8dS1 | |||
| 20.09.2021 17:10:20 | |
1 859 BTC | $ 81 892 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr2tlglun74ytnewz4ykgd2msaras0urgvx4c5 | To: 3CME1E3QUaMNd1t6nuyVpSohdRL49KWjQ7 | |||
| 20.09.2021 17:10:20 | |
1 998 BTC | $ 88 031 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9fg8e58yj3xjrjlxd3jz7gfuq6r9f75rdyddn | To: 3FuZZ9aemkVZpHixVmm7ir94mN6Vmp5rNn | |||
| 20.09.2021 17:10:20 | |
480 BTC | $ 21 144 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpf6gJ9HjBC78FbcdPnZyeWpGLTmfufTy | To: 3Gj2AH7S9fvA1BzzUbzu6rXDFtThk7S7J7 | |||
| 20.09.2021 17:10:20 | |
203 BTC | $ 8 928 712 | (unknown) | (unknown) |
| Type: transfer | From: 3My94V8zowqCLLQ457LEzFnXFw7Wp13hsH | To: bc1qc4yustryu5yvz4j5tllu7xswe5lyw0xjhvacjv | |||
| 20.09.2021 17:10:20 | |
203 BTC | $ 8 928 804 | (unknown) | (unknown) |
| Type: transfer | From: 38xvT7Rmnrku2ADukaPuQkYkADDsNvkJn3 | To: 3My94V8zowqCLLQ457LEzFnXFw7Wp13hsH | |||
| 20.09.2021 17:10:20 | |
998 BTC | $ 43 986 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg25h8hn0ah4pmn58y8jgg7kpnddxvzng8x736r | To: 36RvDha6aHx6Jzw37n3pqUZCE1g4DAcKz2 | |||
| 20.09.2021 17:10:20 | |
478 BTC | $ 21 074 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae3P1RnN1nrY9FLQtBfyWhKruWFh2X3hR | To: bc1qjstdukygphpjwfu63dh879xg9te3lw8e2ssx5k | |||
| 20.09.2021 17:10:20 | |
213 BTC | $ 9 376 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 17:10:20 | |
213 BTC | $ 9 381 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 17:10:20 | |
197 BTC | $ 8 663 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yzp6c5fu3m4jfwu8jt3rsg3e7th0dkxvsf6ej | To: bc1qm0ppn2qz5t2j9skqj7kv0d9q8gz8jgp06a64a8 | |||
| 20.09.2021 17:10:20 | |
197 BTC | $ 8 668 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yuu6crxvep9f7sg2dmmyey35l5s6yv57z5u7n | To: bc1q0yzp6c5fu3m4jfwu8jt3rsg3e7th0dkxvsf6ej | |||
| 20.09.2021 17:10:20 | |
197 BTC | $ 8 672 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82jyglavksmzq7wf3me4lazd3z6h9xeg3k4nuk | To: bc1q4yuu6crxvep9f7sg2dmmyey35l5s6yv57z5u7n | |||
| 20.09.2021 17:10:20 | |
197 BTC | $ 8 673 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sylyztv2l998d6n4crf45psc2zrwakly9zzag | To: bc1q82jyglavksmzq7wf3me4lazd3z6h9xeg3k4nuk | |||
| 20.09.2021 17:10:03 |  |
40 234 744 USDT | $ 40 234 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.09.2021 17:09:07 |  |
20 187 BNB | $ 7 464 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 20.09.2021 17:08:03 | |
21 999 924 BUSD | $ 21 999 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 17:08:03 | |
27 553 122 PAX | $ 27 680 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 17:05:13 | |
20 026 BNB | $ 7 412 971 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 20.09.2021 16:58:27 |  |
6 723 902 USDT | $ 6 723 902 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 16:57:39 | |
50 354 250 GUSD | $ 50 196 628 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 16:53:54 | |
7 444 326 MATIC | $ 8 890 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:51:54 | |
6 723 902 USDT | $ 6 723 902 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 20.09.2021 16:50:34 | |
2 000 ETH | $ 6 120 353 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d60c944553c219bd2bc16ab243b70b9285599814 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.09.2021 16:49:07 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 20.09.2021 16:49:07 | |
49 999 924 PAX | $ 50 298 740 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 20.09.2021 16:49:07 | |
14 996 272 BUSD | $ 14 996 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 16:49:07 | |
28 846 976 BUSD | $ 28 846 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.09.2021 16:49:07 | |
7 980 692 PAX | $ 8 028 387 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 16:49:04 | |
2 320 ETH | $ 7 110 365 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 20.09.2021 16:48:21 |  |
8 936 170 XRP | $ 8 315 485 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 20.09.2021 16:48:16 | |
43 843 250 BUSD | $ 43 843 250 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 16:48:16 | |
11 533 602 PAX | $ 11 573 429 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 16:48:16 | |
5 032 544 USDC | $ 5 032 544 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 16:47:56 | |
49 999 976 PAX | $ 50 172 630 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.09.2021 16:45:45 | |
21 999 924 BUSD | $ 21 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||