Whale movements
Last update: 18.08.2026 21:16:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 15:02:50 |  |
1 075 BTC | $ 46 637 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxxv7qwttq9g3dv97kzzswuvdvq4jmx6m948wf | To: 36GbYq1qmA1jA4W9WDje6m9wRNrq74rjks | |||
| 20.09.2021 15:02:50 | |
242 BTC | $ 10 484 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdww6c2axd80vzpjdn65ml24qt39vc0wqdggvd | To: 3GVkvCn2214SxdPWBEi5fKmK1t8vkgYmKK | |||
| 20.09.2021 15:02:50 | |
242 BTC | $ 10 485 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6x0rnwv02x5mstfkgdmjuua6sy8c3rzcjqjn7 | To: bc1qvdww6c2axd80vzpjdn65ml24qt39vc0wqdggvd | |||
| 20.09.2021 15:02:50 | |
990 BTC | $ 42 967 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtv8lg7d7jjg3np95gny30qss7sm0c353pc9ct | To: 3DZvVtWyoVTvTxAfYk2xKg8jYdnBFnEcgm | |||
| 20.09.2021 15:02:50 | |
379 BTC | $ 16 461 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbh2UveXTnARfrMxnAY4hKZ7M7R3L6DEn | To: 3FANgAXjGQEk2uuvbE9GK4fVeQ1KVB48ys | |||
| 20.09.2021 15:02:50 | |
379 BTC | $ 16 461 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y2skaq0zncjx3hnhejdyzfp7sa2r5fya22svg | To: 3Qbh2UveXTnARfrMxnAY4hKZ7M7R3L6DEn | |||
| 20.09.2021 15:02:50 | |
380 BTC | $ 16 463 835 | (unknown) | (unknown) |
| Type: transfer | From: 33pmLvGmeETycaxBGqesSrUqB3jxebeo5h | To: bc1q2y2skaq0zncjx3hnhejdyzfp7sa2r5fya22svg | |||
| 20.09.2021 15:02:50 | |
155 BTC | $ 6 709 432 | (unknown) | (unknown) |
| Type: transfer | From: 36TK1z2AGbofqnCL2nSbqeUESWe4VThUsQ | To: 36gbfSbEiiodba4cCVX4F4N3PCsDEuAF8R | |||
| 20.09.2021 15:02:50 | |
155 BTC | $ 6 711 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvluuaxxydp5ss3t6qtug3xn97l80xzztt40ugl | To: 36TK1z2AGbofqnCL2nSbqeUESWe4VThUsQ | |||
| 20.09.2021 15:02:50 | |
165 BTC | $ 7 145 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6h0ujs6ks4x4808gps9gv3x34sg9pwvulhm7v | To: bc1qvluuaxxydp5ss3t6qtug3xn97l80xzztt40ugl | |||
| 20.09.2021 15:02:50 | |
207 BTC | $ 8 980 113 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.09.2021 15:02:50 | |
999 BTC | $ 43 336 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HXiSn1iBNU8QKo6niqMphjL9R7AHyw9Kp | To: 3Ls1ibbPMZeG8RbNxsNe23YBLjZc2Q3TQ7 | |||
| 20.09.2021 15:02:50 | |
1 995 BTC | $ 86 551 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q909u7xrlj08j6wydthuumhwm2swh3rrjdzk9pl | To: bc1q2e4mv2szyxkp0t0r2hm432uaw24eqnagyw0j34 | |||
| 20.09.2021 15:02:50 | |
203 BTC | $ 8 806 584 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.09.2021 15:02:50 | |
200 BTC | $ 8 676 437 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.09.2021 15:02:50 | |
484 BTC | $ 20 994 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 20.09.2021 15:03:12 |  |
5 669 963 USDT | $ 5 669 963 | (unknown) | (unknown) |
| Type: transfer | From: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.09.2021 15:01:03 | |
3 915 ETH | $ 11 764 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 15:01:03 | |
2 723 ETH | $ 8 181 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 15:01:03 | |
5 063 ETH | $ 15 214 186 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2021 15:01:03 | |
10 219 260 USDC | $ 10 219 260 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 14:58:21 |  |
6 635 295 XRP | $ 6 033 893 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 20.09.2021 14:55:38 | |
10 219 245 USDC | $ 10 219 245 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 14:56:06 |  |
25 067 500 USDT | $ 25 067 500 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 14:54:06 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 14:51:24 | |
9 999 975 USDT | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.09.2021 14:50:23 | |
23 366 ETH | $ 69 944 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 14:49:56 | |
6 000 ETH | $ 17 855 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 20.09.2021 14:48:18 | |
6 699 997 USDT | $ 6 699 997 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.09.2021 14:46:54 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.09.2021 14:46:24 |  |
1 910 465 EOS | $ 8 078 201 | (unknown) | binance (exchange) |
| Type: transfer | From: qpa5mtx1uyls | To: binancecleos | |||
| 20.09.2021 14:46:09 | |
25 067 500 USDT | $ 25 067 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2021 14:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.09.2021 14:45:51 | |
5 978 754 XRP | $ 5 403 976 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 20.09.2021 14:45:39 | |
33 333 332 USDT | $ 33 333 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.09.2021 14:41:25 | |
10 017 186 USDT | $ 10 017 186 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:40:06 | |
10 010 178 USDT | $ 10 010 178 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:40:03 | |
10 021 058 USDT | $ 10 021 058 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:37:25 | |
49 000 000 USDC | $ 49 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.09.2021 14:36:21 | |
5 999 975 BUSD | $ 5 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 14:34:52 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 20.09.2021 14:33:56 | |
49 000 000 USDC | $ 49 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 14:31:40 | |
10 298 776 USDT | $ 10 298 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 14:31:03 | |
8 968 013 USDT | $ 8 968 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 14:29:40 | |
200 BTC | $ 8 625 534 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.09.2021 14:29:40 | |
139 BTC | $ 6 007 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgjuxgny6jxqyjzeuca2csful99m99tdekp6a9jukx9ycwzt5n2q0rwhcs | To: bc1q3jx04cppppwytv9p74hdtt6axpksg2e36x2n475p84ra5x7naphscp7r09 | |||
| 20.09.2021 14:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.09.2021 14:29:03 | |
7 999 982 USDT | $ 7 999 982 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.09.2021 14:27:57 | |
1 696 ETH | $ 5 126 357 | (unknown) | (unknown) |
| Type: transfer | From: ad7613468b081e157b73fcc1b9868f15c5e96930 | To: 9de62bc9c57ec4823f28ac4cfc933104d479cc55 | |||
| 20.09.2021 14:26:08 | |
979 BTC | $ 41 958 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7k5ueef622he9w73a9luqzym0hnqffkruwudw | To: 3FAcnNh5bQewKtM4hiVN4XpW2YZ7bvfMjB | |||