Whale movements
Last update: 18.08.2026 22:55:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 16:45:13 |  |
27 553 122 PAX | $ 27 874 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 20.09.2021 16:44:12 | |
2 000 ETH | $ 6 112 032 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: d60c944553c219bd2bc16ab243b70b9285599814 | |||
| 20.09.2021 16:44:12 | |
6 035 100 USDC | $ 6 035 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 16:41:09 | |
6 524 098 USDC | $ 6 524 098 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 16:40:26 | |
6 087 636 BUSD | $ 6 087 636 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 16:38:58 |  |
151 BTC | $ 6 637 972 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1GbaxsDzYZvW3fh9u21yF56Nc8rJp4P47v | |||
| 20.09.2021 16:38:58 | |
379 BTC | $ 16 682 961 | (unknown) | (unknown) |
| Type: transfer | From: 38qHbu3j46NExfAc95nQmtUY7bRTMDXeNC | To: 3Js1bHrYsZ97TnFUG5EHUKtUWL3cXmrNMP | |||
| 20.09.2021 16:38:58 | |
206 BTC | $ 9 042 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm7mxuhqcneibW37FbBnQj4SYn4uWusxt | To: 38xvT7Rmnrku2ADukaPuQkYkADDsNvkJn3 | |||
| 20.09.2021 16:38:58 | |
892 BTC | $ 39 235 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz7bHzU8p3HQcJL62JmN2yZRwmeuVjPtw | To: bc1q3eg7e7ny46thzghgmxujtl8w4etkgdlvsm2a06 | |||
| 20.09.2021 16:38:58 | |
978 BTC | $ 43 011 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DpkcL3YpoUjKBqFUEB6vrk7Xqwm5MbtZB | To: 35W4pRA8TtpZKCG7QCDUscyyZ3DrjSXbw8 | |||
| 20.09.2021 16:38:58 | |
480 BTC | $ 21 101 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FCEe5saM1ydqyixXCs2KLEAW3sh6MUdTv | To: 3Jpf6gJ9HjBC78FbcdPnZyeWpGLTmfufTy | |||
| 20.09.2021 16:38:58 | |
978 BTC | $ 42 978 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd4SWxs3kupVcmME5dVBZBGvRstBFkFD2 | To: 32gSTvQJ51Fyb7rU4ZdM39YhCQN7DHFeEt | |||
| 20.09.2021 16:38:58 | |
140 BTC | $ 6 133 796 | (unknown) | (unknown) |
| Type: transfer | From: 3P9pok27LdZWtYxh2N3WWnTE88TSX45F4K | To: 3NsyKfuGWR8ebg29TRHUFyTW8GhLrRnuDQ | |||
| 20.09.2021 16:38:58 | |
316 BTC | $ 13 883 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlvn0fez0ufp8jvnlwdj8epzzl5xgcxze7kwuq | To: 3DroWMF2Br8mKGnVXMouVRFoVFfSJWjrXo | |||
| 20.09.2021 16:38:58 | |
826 BTC | $ 36 315 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DgWLoxZ5cbfScJD5y6kgiCRhbxihedCjE | To: 3GoT4asmgRADKxwkXL8Dm5ES89xdEzDobS | |||
| 20.09.2021 16:38:58 | |
985 BTC | $ 43 318 764 | (unknown) | (unknown) |
| Type: transfer | From: 3HjVtW2bmW3wmvpMo5ekoERMAUw8ZA2jAL | To: 3D2JqWgfBBD8srsxpo24Ew41WWDrCZUuG7 | |||
| 20.09.2021 16:38:58 | |
380 BTC | $ 16 709 864 | (unknown) | (unknown) |
| Type: transfer | From: 34x7yR6CHYmpqP6FcDXdx4VLyd6d7SNkoh | To: 38R4SacLy6Jh7MvvwiwmCzMYxncBcKzHLS | |||
| 20.09.2021 16:38:58 | |
478 BTC | $ 21 032 556 | (unknown) | (unknown) |
| Type: transfer | From: 3MUwBo551efxe52VGDe5akq3pCGLLHXXqE | To: 3Ae3P1RnN1nrY9FLQtBfyWhKruWFh2X3hR | |||
| 20.09.2021 16:38:58 | |
994 BTC | $ 43 706 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nfwypqwcv453h2x47cedwv95rlq5pwzwpj4v8 | To: 3JBsv1Gbr1xcnaiVsZAC6w24PmhnT4LmTs | |||
| 20.09.2021 16:38:58 | |
986 BTC | $ 43 358 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PbozuDAJjodJLcyQUqkXFySBS5ZXo1VK6 | To: 38MD1jmBdAHWNH2et5AeSzTf5atkuUurau | |||
| 20.09.2021 16:38:58 | |
944 BTC | $ 41 492 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QCLe8Ccu6rCX7NuBerKQ1Cu3JimPsYvrf | To: 3BMyoBkmxWQd242mTQyVTQ677CETVCGkLw | |||
| 20.09.2021 16:38:58 | |
995 BTC | $ 43 728 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhxf8zmeyhk72fr6tr5xvztg3hrcxtxax43glp | To: 3CwiRUrnMomxUat8PRgB1eq9tTffWSQdQs | |||
| 20.09.2021 16:38:58 | |
998 BTC | $ 43 898 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wkhjhawtc302kerhx3htn7uxzp6d4arnxdt0y | To: 3NuFws45TGE5SSnCU59XToDdbomGKaXVg5 | |||
| 20.09.2021 16:38:58 | |
946 BTC | $ 41 614 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg4LHvH3PMM83BUVTrJrUhpXqmJQzJ3eB | To: 39tWF1o2uJ5PUvTtqXpWcjecn8kCfJcz3Q | |||
| 20.09.2021 16:38:58 | |
279 BTC | $ 12 251 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje79am62dxhcla6rahagaysuh5ep0f2w0q5ays | To: 352L8ywFLgWLfqrFYMPNbVUrT2sFS2nvET | |||
| 20.09.2021 16:38:58 | |
821 BTC | $ 36 092 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MzUnRMVvZ6ice5vEAUtHFiJu845yfhg5y | To: bc1qmd6cv9hh7wskn4v0ad0jm2cuexkknh8hhz5xfn | |||
| 20.09.2021 16:38:58 | |
986 BTC | $ 43 365 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0npqvadvda5wqm5lsnhzpvcjw2x33etju6j3r | To: bc1qejmmmsnuczd27zlcezkdyydxxgwd0wace6f5r6 | |||
| 20.09.2021 16:38:58 | |
308 BTC | $ 13 526 812 | (unknown) | (unknown) |
| Type: transfer | From: 32UaB3zKbz6LHKtXa24GAveFpg1dd6p6ga | To: 3BUY2KLsiRpPefSyCaZDpZa6pYPnXqtBbv | |||
| 20.09.2021 16:38:58 | |
979 BTC | $ 43 029 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cek7px2m4yhkm7szfkkmwqrqsk0jh0tmvsptd | To: 3Kt3mCYLeedNPzmMpZBzqQ76zTGVLxkJ7M | |||
| 20.09.2021 16:38:58 | |
998 BTC | $ 43 897 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q824krx2u8juaupp5u8yl5lgfxd378afxezdft9 | To: 336G9rnM37twzUEHCzDXxMqsviisCcKYEx | |||
| 20.09.2021 16:38:58 | |
998 BTC | $ 43 897 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AbtBeUoQYaD5R24M2G593U9gQDzrgfEQ6 | To: bc1qg25h8hn0ah4pmn58y8jgg7kpnddxvzng8x736r | |||
| 20.09.2021 16:38:58 | |
244 BTC | $ 10 736 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4vmpkh5e8kc6hrjjxenk93ae6mumv33utdmcx | To: 36ZjAGHb52VbHVE2T6S2GKXZzpJeUJW4hk | |||
| 20.09.2021 16:38:58 | |
990 BTC | $ 43 517 564 | (unknown) | (unknown) |
| Type: transfer | From: 351m6KjXxWbqBYzDtjRXBrcRV2zWLk8BuN | To: 3MzviaiSkKSyjwSLxnozLL4T28Fx2BQ7FL | |||
| 20.09.2021 16:38:58 | |
910 BTC | $ 40 029 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PHsfoFi9PK7KugtUQJ4QhjarJceSt4fUb | To: bc1qj2s6wl46qhlva6jj8lhx6e95vn0erjrekjenqd | |||
| 20.09.2021 16:38:58 | |
984 BTC | $ 43 263 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QqascUMUVrwLLcTYNGjzAvrjJLjeEjri1 | To: bc1qc5x6ap7v9du7xjgfhmctpcxm9z5kv2g8qmesql | |||
| 20.09.2021 16:38:58 | |
904 BTC | $ 39 732 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CDqPCpbZrm2KkU3QcYXZdxBcHHyM7a4pq | To: 37VcL4m88vRBU3ricrtqoBsquBXrKGQjwk | |||
| 20.09.2021 16:38:58 | |
446 BTC | $ 19 602 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73s2hxmxnmshken5ewfvhm4xrh28nx6rpt7q4v | To: 3Kvu2LSVPu66PoauN6B3HWnF4xqFDP2Nbw | |||
| 20.09.2021 16:38:58 | |
350 BTC | $ 15 388 677 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 20.09.2021 16:38:58 | |
213 BTC | $ 9 364 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 16:38:58 | |
197 BTC | $ 8 658 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwp6wt99a5nyz5nz03amwg6mff6dvpzgnlycgz | To: bc1q8sylyztv2l998d6n4crf45psc2zrwakly9zzag | |||
| 20.09.2021 16:38:58 | |
197 BTC | $ 8 660 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfpcl5pyr7gac9fvaexwssnr8s4fqwjd5eflyk | To: bc1qhwp6wt99a5nyz5nz03amwg6mff6dvpzgnlycgz | |||
| 20.09.2021 16:38:58 | |
386 BTC | $ 16 962 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 20.09.2021 16:38:58 | |
448 BTC | $ 19 699 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 20.09.2021 16:38:58 | |
128 BTC | $ 5 627 837 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 20.09.2021 16:38:22 | |
6 087 636 BUSD | $ 6 087 636 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 16:36:41 | |
26 809 758 BUSD | $ 26 809 758 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.09.2021 16:36:41 | |
15 999 950 BUSD | $ 15 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 16:36:41 | |
9 500 020 BUSD | $ 9 500 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 16:36:41 | |
4 564 ETH | $ 14 088 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 16:34:01 | |
7 954 170 USDC | $ 7 954 170 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||