Whale movements
Last update: 18.08.2026 22:33:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 16:30:48 |  |
2 000 ETH | $ 6 122 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:30:48 | |
37 079 380 CHZ | $ 10 530 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:30:26 | |
25 974 AAVE | $ 7 800 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:30:13 | |
41 317 668 USDT | $ 41 317 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2021 16:30:13 | |
41 317 668 USDT | $ 41 317 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2021 16:30:13 | |
20 375 ETH | $ 62 503 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 16:30:13 | |
20 375 ETH | $ 62 503 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 16:30:09 | |
10 017 812 USDT | $ 10 017 812 | (unknown) | binance (exchange) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: 2404df15dacb335b429c88e956c4a420ec561c5f | |||
| 20.09.2021 16:29:55 | |
17 567 626 USDT | $ 17 567 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:29:55 | |
1 891 249 SUSHI | $ 19 866 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:29:55 | |
859 191 OMG | $ 8 007 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:29:55 | |
9 297 657 MANA | $ 6 570 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:29:55 | |
420 269 LINK | $ 10 330 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:29:55 | |
2 000 ETH | $ 6 135 475 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.09.2021 16:28:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 20.09.2021 16:26:08 | |
4 500 000 SXP | $ 10 036 190 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 20.09.2021 16:26:08 | |
9 786 486 USDC | $ 9 786 486 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 16:26:06 |  |
173 BTC | $ 7 602 395 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.09.2021 16:26:06 | |
152 BTC | $ 6 702 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe55mqq5n7q6d67273v6z3ywy0kz4law2wuuel | To: bc1qcmyx8sdk3sgmm7fux54qf47uhfrxxm8p55mym2 | |||
| 20.09.2021 16:26:06 | |
600 BTC | $ 26 437 924 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.09.2021 16:26:06 | |
150 BTC | $ 6 610 583 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 20.09.2021 16:26:06 | |
538 BTC | $ 23 695 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NPTFuGkcDzXpSpPG3SeiuuPkJgWz3BCu9 | To: 31tGUbvopra75V4cg72hjrx98mCdN6uryd | |||
| 20.09.2021 16:26:06 | |
140 BTC | $ 6 148 252 | (unknown) | (unknown) |
| Type: transfer | From: 3La9xCctuGiih3n9jSZRs9Bm3gWCG1G8We | To: 3P9pok27LdZWtYxh2N3WWnTE88TSX45F4K | |||
| 20.09.2021 16:26:06 | |
318 BTC | $ 13 999 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeyx0tgz2muweqqfc3y94l3l0wtkw06wmk3nlk | To: 32UaB3zKbz6LHKtXa24GAveFpg1dd6p6ga | |||
| 20.09.2021 16:26:06 | |
400 BTC | $ 17 628 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 20.09.2021 16:23:55 | |
291 BTC | $ 12 801 726 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 20.09.2021 16:23:55 | |
387 BTC | $ 17 005 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 20.09.2021 16:23:55 | |
206 BTC | $ 9 040 092 | (unknown) | (unknown) |
| Type: transfer | From: 38xjaJNXBis35eGgVxhnjrfr8GgNexEJkt | To: 3Fm7mxuhqcneibW37FbBnQj4SYn4uWusxt | |||
| 20.09.2021 16:23:55 | |
1 946 BTC | $ 85 512 080 | (unknown) | (unknown) |
| Type: transfer | From: 357jQbkb7NnSmnrJYhuQi1ibG2D8bKefe1 | To: bc1qs3pgcl3j3efj54vwejm7pt4spjpx6uu0kgyu6a | |||
| 20.09.2021 16:23:55 | |
2 000 BTC | $ 87 899 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrysac0ayr2tegfgjw0j7kcrmumlm87slzjvc6z | To: 37RVtW3D9Z4wNixiqFh3nYgUz6mHvyjdHQ | |||
| 20.09.2021 16:23:55 | |
125 BTC | $ 5 494 162 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qd9wmvyzgan8jjl5xty7uz8w62wxc34sa7ugvhk | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.09.2021 16:23:55 | |
826 BTC | $ 36 303 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9wmvyzgan8jjl5xty7uz8w62wxc34sa7ugvhk | To: 3DgWLoxZ5cbfScJD5y6kgiCRhbxihedCjE | |||
| 20.09.2021 16:23:55 | |
140 BTC | $ 6 131 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh57z9SYWpgvX3j9wF49re2SVaHEfoUbM | To: 3La9xCctuGiih3n9jSZRs9Bm3gWCG1G8We | |||
| 20.09.2021 16:23:55 | |
244 BTC | $ 10 733 253 | (unknown) | (unknown) |
| Type: transfer | From: 3PMBJfgD1YGPn6JVuahFGQbTDzhtqbDrnQ | To: bc1qy4vmpkh5e8kc6hrjjxenk93ae6mumv33utdmcx | |||
| 20.09.2021 16:23:55 | |
316 BTC | $ 13 879 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CKvzYXpPgxRCBvtFS95oPEDTNDVJTU3NX | To: bc1qvlvn0fez0ufp8jvnlwdj8epzzl5xgcxze7kwuq | |||
| 20.09.2021 16:23:55 | |
316 BTC | $ 13 879 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GLFwLBqHsz9cWs9WDbz4H4fPjS8ZypMKK | To: 3CKvzYXpPgxRCBvtFS95oPEDTNDVJTU3NX | |||
| 20.09.2021 16:23:55 | |
316 BTC | $ 13 880 959 | (unknown) | (unknown) |
| Type: transfer | From: 35rEXNbGqaJDqBqAESavwCfAiRskXbY7ne | To: 3GLFwLBqHsz9cWs9WDbz4H4fPjS8ZypMKK | |||
| 20.09.2021 16:23:55 | |
140 BTC | $ 6 132 934 | (unknown) | (unknown) |
| Type: transfer | From: 37vY6i1SdEBzvbTLZueA4wzDWHnTMFVjXK | To: 3Eh57z9SYWpgvX3j9wF49re2SVaHEfoUbM | |||
| 20.09.2021 16:23:55 | |
1 978 BTC | $ 86 919 050 | (unknown) | (unknown) |
| Type: transfer | From: 38fijtLFPVyu4Tkcb65JjhNpAcktGzD8XW | To: bc1qq63e2nau83ptcw3eqgcg575rgz5xxvz6kul0sa | |||
| 20.09.2021 16:23:55 | |
904 BTC | $ 39 720 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz28a0gsyhup3xwa3h6jy4r700zvm335x4j549 | To: 3CDqPCpbZrm2KkU3QcYXZdxBcHHyM7a4pq | |||
| 20.09.2021 16:23:55 | |
997 BTC | $ 43 820 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fpq9npec474vngkgkn772au7vw8tvk7ya2j3s | To: 3HjVtW2bmW3wmvpMo5ekoERMAUw8ZA2jAL | |||
| 20.09.2021 16:23:55 | |
978 BTC | $ 42 968 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MuVTWrLWEP96y7kMUBEFwBke8i5giJFCn | To: 3Qd4SWxs3kupVcmME5dVBZBGvRstBFkFD2 | |||
| 20.09.2021 16:23:55 | |
990 BTC | $ 43 505 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PLyhFdMCMsXQZR579EGz6PvpPKabXzwNw | To: 351m6KjXxWbqBYzDtjRXBrcRV2zWLk8BuN | |||
| 20.09.2021 16:23:55 | |
1 945 BTC | $ 85 494 744 | (unknown) | (unknown) |
| Type: transfer | From: 335ub9bf5ofk339u8iTuGsternJFDkG6rH | To: 3EMDFqGEF8Q5DsL3tJF3horYTGbM5vKjiw | |||
| 20.09.2021 16:23:55 | |
1 997 BTC | $ 87 758 440 | (unknown) | (unknown) |
| Type: transfer | From: 37KomUHhugKu9iuuJ7ZzqFiw3N5vBpnNPU | To: 3CoHWMJxejzV7QF4Nw7djxzCsMXjoNocVe | |||
| 20.09.2021 16:23:55 | |
979 BTC | $ 43 015 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64a0ka4jck8hrpxzhsca0m9hy6exgv4rcuxvre | To: bc1q2cek7px2m4yhkm7szfkkmwqrqsk0jh0tmvsptd | |||
| 20.09.2021 16:23:55 | |
998 BTC | $ 43 884 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7fph5przeh8d8kf7lyv0q20ldd5ndpx6hm7zg | To: 3AbtBeUoQYaD5R24M2G593U9gQDzrgfEQ6 | |||
| 20.09.2021 16:23:55 | |
910 BTC | $ 40 017 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl00epkwqdjw9h2k8gpur0e6dunv52jrsnsa7j | To: 3PHsfoFi9PK7KugtUQJ4QhjarJceSt4fUb | |||
| 20.09.2021 16:23:55 | |
986 BTC | $ 43 359 500 | (unknown) | (unknown) |
| Type: transfer | From: 3L4QMdEYUtKXGTmmSHZCK9E2q1p7iaU1rs | To: 3Lg4LHvH3PMM83BUVTrJrUhpXqmJQzJ3eB | |||
| 20.09.2021 16:23:55 | |
821 BTC | $ 36 081 224 | (unknown) | (unknown) |
| Type: transfer | From: 35HUW8S2VGJex9hDKbBXxwfFDmNfPHMUZB | To: 3MzUnRMVvZ6ice5vEAUtHFiJu845yfhg5y | |||