Whale movements
Last update: 18.08.2026 20:19:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 13:30:41 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 13:28:09 |  |
19 991 000 USDT | $ 19 991 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.09.2021 13:27:15 | |
9 996 515 USDT | $ 9 996 515 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.09.2021 13:27:00 | |
9 993 502 USDT | $ 9 993 502 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.09.2021 13:26:19 | |
7 499 950 USDT | $ 7 499 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.09.2021 13:26:54 | |
9 997 497 USDT | $ 9 997 497 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.09.2021 13:24:15 | |
9 124 500 BUSD | $ 9 124 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 13:23:37 |  |
153 BTC | $ 6 764 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz6e6n9zms9rkr784tmzy8fjhg5efypvmjef0w | To: bc1qxe55mqq5n7q6d67273v6z3ywy0kz4law2wuuel | |||
| 20.09.2021 13:23:37 | |
145 BTC | $ 6 411 696 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GacBMu5CZZtBu9zaoKeq2h4JB3DjnagWR | |||
| 20.09.2021 13:23:37 | |
199 BTC | $ 8 812 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rjptvqy5rh9zmx0ejcmq2ajp5jpf5tapqc7k0 | To: bc1qmyg0saq60g5fv5v3l555xs24q8dknjxgg8mtwn | |||
| 20.09.2021 13:23:37 | |
224 BTC | $ 9 882 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 13:23:31 | |
9 124 500 BUSD | $ 9 124 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 20.09.2021 13:22:40 | |
3 018 ETH | $ 9 301 462 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2021 13:21:42 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 13:20:46 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | huobi (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2021 13:20:02 | |
120 000 000 USDT | $ 120 000 000 | tether treasury (other) | huobi (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2021 13:18:57 | |
5 000 000 BUSD | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 13:18:40 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2021 13:17:23 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.09.2021 13:16:51 | |
18 557 822 USDT | $ 18 557 822 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 13:16:06 | |
19 288 604 USDT | $ 19 288 604 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 13:14:05 | |
131 BTC | $ 5 827 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5y2t3wrz24lh77sqfp0n7etlzs0x7g5rn9fa0 | To: 3LG3MKCnQU11NM4AnvSRJWE73VvnSY8nNh | |||
| 20.09.2021 13:14:05 | |
133 BTC | $ 5 906 119 | (unknown) | (unknown) |
| Type: transfer | From: 3AEzwUBjwyoqKk1AgYiYJMYq3gNf8uYXsT | To: 36MxtpHfogW9nonqnEC2q1Pa2dRaJGDuPV | |||
| 20.09.2021 13:14:05 | |
224 BTC | $ 9 937 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2021 13:13:13 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 20.09.2021 13:13:13 | |
1 900 ETH | $ 5 865 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: be20c86b4d877a0f1644502c684fc0530fa02548 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2021 13:11:04 | |
20 000 ETH | $ 61 994 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 13:07:41 | |
367 BTC | $ 16 399 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvg9xxWZ88tFE1fCCmqBjNm5kMvA17SDU | To: bc1q4cltkfpu30e996rpplc864xjcgy3fu8kmkul6m8rfw4fcww9hxzq8wej58 | |||
| 20.09.2021 13:07:41 | |
156 BTC | $ 6 976 596 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1WX6DgukWERvza1AoMBuVNBPbz1ymcLRZ | To: 1Ldt7cmJkphKB4WBSLUwRrL15LkyU7ynpc | |||
| 20.09.2021 13:07:41 | |
112 BTC | $ 5 016 618 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JhtsYqnjY2ySU5EGis9qf7Wqcxg5vNLvC | To: 17QK28sPA2cxPHRCnjqSKCa9PCUD67xmNf | |||
| 20.09.2021 13:07:41 | |
382 BTC | $ 17 095 908 | (unknown) | (unknown) |
| Type: transfer | From: 33ddHsiYWErf2kwPcinmujeeXATPk9vCdt | To: 3HA9a2BJcSE5NKjsEfMwrx7fEdCDZnbwFS | |||
| 20.09.2021 13:07:41 | |
348 BTC | $ 15 549 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgncgajsnanyzug7ua0lmfrm6vtphz2flmtpzg | To: 37nFT5tBVcP4q2NNR94hjqpjWX1oqXmwao | |||
| 20.09.2021 13:07:18 | |
40 182 480 USDT | $ 40 182 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.09.2021 13:07:57 | |
19 288 604 USDT | $ 19 288 604 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2021 13:06:06 | |
47 900 ETH | $ 148 218 800 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 13:06:06 | |
5 584 147 USDT | $ 5 584 147 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 13:06:03 | |
57 867 730 USDT | $ 57 867 730 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 13:05:37 | |
139 BTC | $ 6 148 962 | (unknown) | (unknown) |
| Type: transfer | From: 38g3RnTUv2di33hs5XNPesRR6sR4RArjgt | To: 3AEzwUBjwyoqKk1AgYiYJMYq3gNf8uYXsT | |||
| 20.09.2021 13:05:37 | |
175 BTC | $ 7 746 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AdHiDHkWDViaaQ3HbGbTNKe2VEdHY1wDG | To: 36LhCipNWgbvXmzbtk1tPAMgZdBdDNnGtk | |||
| 20.09.2021 13:05:37 | |
131 BTC | $ 5 812 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng3a7fq6tp34q3h6mxmxtzyfs8d7794a20ctd5 | To: bc1qy5y2t3wrz24lh77sqfp0n7etlzs0x7g5rn9fa0 | |||
| 20.09.2021 13:05:37 | |
257 BTC | $ 11 402 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLSrjLVSf5yaLm4c5TGy6aP74xKEwPYM | To: 3PyHJ9p1WYNAB1LkPjur6qC7ywCEukEE7V | |||
| 20.09.2021 13:05:37 | |
244 BTC | $ 10 828 649 | (unknown) | (unknown) |
| Type: transfer | From: 32zmVoZjdQHAJWXvqXKF3WAgJb5uHBrANG | To: 3PU88BnnRYG8y6cZrT8XQJvUBrU7VxuW1p | |||
| 20.09.2021 13:05:37 | |
173 BTC | $ 7 659 084 | (unknown) | (unknown) |
| Type: transfer | From: 37AUW5N6ph8UyBZ51rRLBxVRThbuWvGRSX | To: 3FEySZHSHRXXssmKFE7HGWWkSbaULjXKfn | |||
| 20.09.2021 13:05:37 | |
200 BTC | $ 8 843 031 | (unknown) | (unknown) |
| Type: transfer | From: 3EY4Rsg4KTYcPQC335ScXttTR5B16mpwdA | To: bc1q8rjptvqy5rh9zmx0ejcmq2ajp5jpf5tapqc7k0 | |||
| 20.09.2021 13:05:37 | |
224 BTC | $ 9 915 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2021 13:05:37 | |
224 BTC | $ 9 916 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 13:05:37 | |
200 BTC | $ 8 848 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllc9emxhjnqn8sknsg6net0uyyslcwaqm4qjdl | To: 3EY4Rsg4KTYcPQC335ScXttTR5B16mpwdA | |||
| 20.09.2021 13:05:06 | |
19 292 452 USDT | $ 19 292 452 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2021 13:05:00 | |
19 305 928 USDT | $ 19 305 928 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2021 13:02:27 | |
19 269 350 USDT | $ 19 269 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||