Whale movements
Last update: 18.08.2026 22:10:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 15:59:09 |  |
6 661 317 USDC | $ 6 661 317 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 15:58:46 | |
3 390 ETH | $ 10 455 818 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: 8fa150129bb34af709c63b1a096189ed0ab3f543 | |||
| 20.09.2021 15:57:27 |  |
821 BTC | $ 36 102 670 | (unknown) | (unknown) |
| Type: transfer | From: 34qSqiESasncypoAkHuxvYEryvrEdy6hfw | To: 35HUW8S2VGJex9hDKbBXxwfFDmNfPHMUZB | |||
| 20.09.2021 15:57:27 | |
478 BTC | $ 21 038 106 | (unknown) | (unknown) |
| Type: transfer | From: 38YU2bg5KTAzmM4V49Ch736ukAi4nfn6tv | To: 33f6zjBpmn5XdZJt47kKsuQLc4u8ZZwn9f | |||
| 20.09.2021 15:57:27 | |
279 BTC | $ 12 259 403 | (unknown) | (unknown) |
| Type: transfer | From: 39cPXGMB7BcFw1EsyP1jvFf4gqXVWaDZ6q | To: 38TR7RAvwvEzD1VWYysD5v4jf6XztBVL4g | |||
| 20.09.2021 15:57:27 | |
244 BTC | $ 10 740 948 | (unknown) | (unknown) |
| Type: transfer | From: 36DXriq1Jpe6Yo13Ejh8L7NnMLmmZgCoiy | To: 3PfepKZuYHHQxkbAUM66hYftECFVXTUAtm | |||
| 20.09.2021 15:57:27 | |
380 BTC | $ 16 714 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsamf87z4t65avg4e7gm0ymqmfl5p5m60jm9s08 | To: bc1qgry4rddacm58xn4l64gnmsk4qcyu8zxulgus0u | |||
| 20.09.2021 15:57:27 | |
893 BTC | $ 39 277 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KujrmpwuXTXdHfoZkdRFxx5y682vYwTWw | To: bc1q0zvf2wmelrx28nru2dselykyj2v595vv5vx7qt | |||
| 20.09.2021 15:57:27 | |
978 BTC | $ 43 029 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DcgkqefZrii33eSXGRNLD93FRzcCHbYji | To: bc1qh9j0swfyw36a8psychk37we2g975t7l9tpsn6u | |||
| 20.09.2021 15:57:27 | |
316 BTC | $ 13 889 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugqxerjdyg5nj4qkmyqx4yqpslu2nywzaw5y08 | To: 35rEXNbGqaJDqBqAESavwCfAiRskXbY7ne | |||
| 20.09.2021 15:57:27 | |
379 BTC | $ 16 687 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lk35jerjagdzdpu75243aatdr70wd08aysppl | To: bc1q2y03z03naaj2lxhg643fj3h89l9fac9qh05pzv | |||
| 20.09.2021 15:57:27 | |
979 BTC | $ 43 043 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhph8tpvxxadrvw0tmjvgg38cwj0czpt60d5x4f | To: bc1q64a0ka4jck8hrpxzhsca0m9hy6exgv4rcuxvre | |||
| 20.09.2021 15:57:27 | |
951 BTC | $ 41 821 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JY7cbhigXEBF6rsaH8ppaJcriCdioiQUL | To: bc1qd9wmvyzgan8jjl5xty7uz8w62wxc34sa7ugvhk | |||
| 20.09.2021 15:57:27 | |
944 BTC | $ 41 502 960 | (unknown) | (unknown) |
| Type: transfer | From: 322GbKDFegjJc4JjCHY9Ucr46n1x6UKUJV | To: 3GhhoUTTdDTgNfcSH2rrgJwvCqjT8cdP64 | |||
| 20.09.2021 15:57:27 | |
318 BTC | $ 13 997 806 | (unknown) | (unknown) |
| Type: transfer | From: 3N2NBfZBaSooxy2sdBUs5QFKUQ3Q7cJtCn | To: 3Fvu6jP2poUZHBVxX7X494usaP7RKjLq66 | |||
| 20.09.2021 15:57:27 | |
155 BTC | $ 6 796 237 | (unknown) | (unknown) |
| Type: transfer | From: 33WAzJtjreLtTKBLuk94EstK6aniwjGaFz | To: 3HyjerPyR8WL4UgTJ1JyitYY3yormcoNbq | |||
| 20.09.2021 15:57:27 | |
978 BTC | $ 43 006 976 | (unknown) | (unknown) |
| Type: transfer | From: 339N1VXTpRWKVqo3S3uYhHKHWXLBtsvT88 | To: 3MuVTWrLWEP96y7kMUBEFwBke8i5giJFCn | |||
| 20.09.2021 15:57:27 | |
904 BTC | $ 39 743 584 | (unknown) | (unknown) |
| Type: transfer | From: 3H6qdyiUp8mSEH1YtUHp8LsGsU891vqPQ4 | To: bc1qxz28a0gsyhup3xwa3h6jy4r700zvm335x4j549 | |||
| 20.09.2021 15:57:27 | |
242 BTC | $ 10 623 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BS5urDtJUwyHQDiug86hnakF34XCpKZmz | To: 36oZhabbZbtYuBBK9H5Z5PsMAocfk5rcub | |||
| 20.09.2021 15:57:27 | |
480 BTC | $ 21 106 994 | (unknown) | (unknown) |
| Type: transfer | From: 3ByMwZXoEk1AgTQs26SgwU6DFiQPeUGspL | To: 32YcNkuXxDKwyR924CZJQ8ayoN44Jxj5N9 | |||
| 20.09.2021 15:57:27 | |
446 BTC | $ 19 611 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yda5la8yknlvkg9eah3jv4l6cw5tk6su3dy0h | To: bc1qjv4e7vthft92pma24d2kf3kgyjajwkh0h44cjm | |||
| 20.09.2021 15:57:27 | |
910 BTC | $ 40 041 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2pgfjmm7gffkjn7k88npv42af7c9hqz73ma92 | To: bc1qwl00epkwqdjw9h2k8gpur0e6dunv52jrsnsa7j | |||
| 20.09.2021 15:57:27 | |
198 BTC | $ 8 702 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezxt4qxp3w8e4qclkql8rlmnzz4n70k6qja8z4 | To: bc1qdxveprr8gx364708ffz30wsj6mmnph00wd64xn | |||
| 20.09.2021 15:57:27 | |
198 BTC | $ 8 704 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdklnwqtr074m0gzpasd4np048enhu5dqu0wwdw | To: bc1qezxt4qxp3w8e4qclkql8rlmnzz4n70k6qja8z4 | |||
| 20.09.2021 15:57:27 | |
214 BTC | $ 9 405 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 15:57:27 | |
465 BTC | $ 20 457 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 20.09.2021 15:52:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.09.2021 15:52:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.09.2021 15:52:09 | |
6 596 510 USDC | $ 6 596 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 15:52:03 |  |
5 111 811 USDT | $ 5 111 811 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2021 15:47:39 | |
5 111 811 USDT | $ 5 111 811 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 20.09.2021 15:46:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 20.09.2021 15:43:49 | |
137 BTC | $ 6 040 979 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | |||
| 20.09.2021 15:43:49 | |
333 BTC | $ 14 683 546 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: bc1qdc0e79xr8qm7p84c085c2rfweafppy32entkrzsxr885prav6dxsxa7ng7 | |||
| 20.09.2021 15:43:49 | |
123 BTC | $ 5 424 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd08lp5f8k4qttekfj84d6xnh2w9ka40zhv8eumm2ekdqpk0rp77quda2ay | To: bc1qyv7f3lzhcl43n40zsqxae9rj48htydcm6gu9zkjm4y5zave8mp8qvu530v | |||
| 20.09.2021 15:43:49 | |
137 BTC | $ 6 040 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd08lp5f8k4qttekfj84d6xnh2w9ka40zhv8eumm2ekdqpk0rp77quda2ay | To: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | |||
| 20.09.2021 15:43:49 | |
200 BTC | $ 8 818 947 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 20.09.2021 15:43:49 | |
910 BTC | $ 40 147 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fvevehw7vq9a0jel3h8570x87ra734ftkj49j | To: bc1qz2pgfjmm7gffkjn7k88npv42af7c9hqz73ma92 | |||
| 20.09.2021 15:43:49 | |
979 BTC | $ 43 147 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvvzeak9B5deZeEJju8ADjig2WHRvuyjW | To: 3DcgkqefZrii33eSXGRNLD93FRzcCHbYji | |||
| 20.09.2021 15:43:49 | |
984 BTC | $ 43 388 876 | (unknown) | (unknown) |
| Type: transfer | From: 3D1uZ5P2pWFpcsK4McY5gN5x4yCD1dWpTt | To: 3C77iJKhH4fW6M3NWcVetBuuXzt9QtqR5x | |||
| 20.09.2021 15:43:49 | |
480 BTC | $ 21 162 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CYVdbh5pSrGE6LdyhmB5de9Psy3aqNHQS | To: 3ByMwZXoEk1AgTQs26SgwU6DFiQPeUGspL | |||
| 20.09.2021 15:43:49 | |
979 BTC | $ 43 156 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AQdhw7U3b2SRn6ak8v74DC9yjDGd9hMv3 | To: bc1qhph8tpvxxadrvw0tmjvgg38cwj0czpt60d5x4f | |||
| 20.09.2021 15:43:49 | |
242 BTC | $ 10 651 808 | (unknown) | (unknown) |
| Type: transfer | From: 3DmUk47tAa9vNeAyzFS4JHpRuzuiUtPna8 | To: 3BS5urDtJUwyHQDiug86hnakF34XCpKZmz | |||
| 20.09.2021 15:43:49 | |
316 BTC | $ 13 926 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyz89hy6kagg6jzllmjzcd7yk32gqmrjtu5pj3 | To: bc1qugqxerjdyg5nj4qkmyqx4yqpslu2nywzaw5y08 | |||
| 20.09.2021 15:43:49 | |
978 BTC | $ 43 120 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj8eHu45d2MC7GYPUDVQkD9KkH6r542uE | To: 339N1VXTpRWKVqo3S3uYhHKHWXLBtsvT88 | |||
| 20.09.2021 15:43:49 | |
244 BTC | $ 10 769 425 | (unknown) | (unknown) |
| Type: transfer | From: 35v2BPVdjMFANEjNpF69GWBvGFSZfNsdRB | To: 36DXriq1Jpe6Yo13Ejh8L7NnMLmmZgCoiy | |||
| 20.09.2021 15:43:49 | |
318 BTC | $ 14 036 464 | (unknown) | (unknown) |
| Type: transfer | From: 32cF839nHJo6WaTzoj8hfYeVeUxcY6cyE5 | To: 3N2NBfZBaSooxy2sdBUs5QFKUQ3Q7cJtCn | |||
| 20.09.2021 15:43:49 | |
380 BTC | $ 16 758 672 | (unknown) | (unknown) |
| Type: transfer | From: 37TL8hHg6rsSDspsb4rK8xdX81nmKELdUW | To: bc1qsamf87z4t65avg4e7gm0ymqmfl5p5m60jm9s08 | |||
| 20.09.2021 15:43:49 | |
446 BTC | $ 19 663 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JnVe7M7VjFfBheJSosDSzG9Vdxi15NJ58 | To: bc1q4yda5la8yknlvkg9eah3jv4l6cw5tk6su3dy0h | |||
| 20.09.2021 15:43:49 | |
904 BTC | $ 39 848 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdhsfzr5vrsxd8xgv2a6j4kz0jnaxw907s6uhy | To: 3H6qdyiUp8mSEH1YtUHp8LsGsU891vqPQ4 | |||