Whale movements
Last update: 18.08.2026 19:58:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 13:01:34 |  |
6 200 028 USDT | $ 6 200 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 13:01:34 | |
95 038 020 USDT | $ 95 038 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 13:00:26 | |
25 026 780 USDC | $ 25 026 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 12:52:06 |  |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2021 12:50:52 | |
75 028 776 USDT | $ 75 028 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 12:49:54 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.09.2021 12:48:47 | |
75 028 776 USDT | $ 75 028 776 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 20.09.2021 12:47:39 |  |
486 BTC | $ 21 673 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsk46fw5y7g0dwvwvxtcn25fl8fqq4a6yhex4m | To: 32emDTgCLzbUNNELz9nCGEo8KcxKrwfqsm | |||
| 20.09.2021 12:47:39 | |
494 BTC | $ 22 016 300 | (unknown) | (unknown) |
| Type: transfer | From: 3H31Ccbvg6HnVMh9PjyeELprfhppeN7bdw | To: bc1qfg86v6pvcmmafumcxqwwackzzhdlf84qdr50m4 | |||
| 20.09.2021 12:47:39 | |
488 BTC | $ 21 738 100 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Uw6f3a2t8Y8Lwn1gf4buqo5KYUehFWv | To: 39dzXLTm4oBZzFRMDkUdapiqyxpgrxhj4w | |||
| 20.09.2021 12:46:51 | |
20 009 244 USDT | $ 20 009 244 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 12:44:28 | |
156 BTC | $ 6 933 225 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EtxqSuWttEdwb9hja89j2qaWgoLq8CAsy | To: 1WX6DgukWERvza1AoMBuVNBPbz1ymcLRZ | |||
| 20.09.2021 12:44:28 | |
258 BTC | $ 11 467 739 | (unknown) | (unknown) |
| Type: transfer | From: 3FdYb4kJc3Bp7PNWmRapAMWZTqhFJYFqZK | To: 3DtLSrjLVSf5yaLm4c5TGy6aP74xKEwPYM | |||
| 20.09.2021 12:44:28 | |
244 BTC | $ 10 860 021 | (unknown) | (unknown) |
| Type: transfer | From: 3DMZQ6wS6HkDtbU78PTD9zeHq2xURFYAeE | To: 32zmVoZjdQHAJWXvqXKF3WAgJb5uHBrANG | |||
| 20.09.2021 12:44:28 | |
131 BTC | $ 5 828 085 | (unknown) | (unknown) |
| Type: transfer | From: 39c4tmRVBg5ZwtEhgb1NEJqNXJRveYH3CW | To: bc1qng3a7fq6tp34q3h6mxmxtzyfs8d7794a20ctd5 | |||
| 20.09.2021 12:44:28 | |
173 BTC | $ 7 679 803 | (unknown) | (unknown) |
| Type: transfer | From: 3ActErtn9xvH6c5jqmYZojMekKTBoxsKca | To: 37AUW5N6ph8UyBZ51rRLBxVRThbuWvGRSX | |||
| 20.09.2021 12:44:28 | |
175 BTC | $ 7 770 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QWVp4uFekm6tGTWmPr9HLs4VPHyLyMznx | To: 3AdHiDHkWDViaaQ3HbGbTNKe2VEdHY1wDG | |||
| 20.09.2021 12:44:28 | |
348 BTC | $ 15 451 674 | (unknown) | (unknown) |
| Type: transfer | From: 3FBkNR3VDeiZ1QtuJtH1fSX9XcDJ5KS44t | To: bc1qsgncgajsnanyzug7ua0lmfrm6vtphz2flmtpzg | |||
| 20.09.2021 12:44:28 | |
449 BTC | $ 19 936 752 | (unknown) | (unknown) |
| Type: transfer | From: 39AUmCTYRT1Y6ts3UWk8gs53zVPpQFSZVW | To: 3NHLGd9Yz56c5L5pewgv9P8izCVwftjUYf | |||
| 20.09.2021 12:44:28 | |
384 BTC | $ 17 078 528 | (unknown) | (unknown) |
| Type: transfer | From: 364ffVYwcZtrBzF2QzGLCX3NNCxWzDj6Z4 | To: 33ddHsiYWErf2kwPcinmujeeXATPk9vCdt | |||
| 20.09.2021 12:44:28 | |
477 BTC | $ 21 178 728 | (unknown) | (unknown) |
| Type: transfer | From: 389P4ibWADN6GBPCPadmTSRyWT9AT2cRgn | To: bc1qtl86ztqxzxuzh6lde8s6ltqn5ankn7nyczvtp8 | |||
| 20.09.2021 12:44:28 | |
153 BTC | $ 6 794 740 | (unknown) | (unknown) |
| Type: transfer | From: 3P5mp22ZjVtcjMYYntPm38bzxKhom5uS1W | To: 38g3RnTUv2di33hs5XNPesRR6sR4RArjgt | |||
| 20.09.2021 12:44:28 | |
225 BTC | $ 9 977 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 12:44:28 | |
200 BTC | $ 8 874 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwta6yfk06s0etmux88d00qgshuymm0nlasfe5 | To: bc1qllc9emxhjnqn8sknsg6net0uyyslcwaqm4qjdl | |||
| 20.09.2021 12:43:02 | |
20 009 244 USDT | $ 20 009 244 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 20.09.2021 12:37:06 | |
6 424 883 USDT | $ 6 424 883 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 12:35:18 | |
6 424 883 USDT | $ 6 424 883 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 20.09.2021 12:32:55 | |
175 BTC | $ 7 874 587 | (unknown) | (unknown) |
| Type: transfer | From: 3GotUtpXmZfAw2sqXsHYeLAoToAsg6GrV7 | To: 3QWVp4uFekm6tGTWmPr9HLs4VPHyLyMznx | |||
| 20.09.2021 12:32:55 | |
173 BTC | $ 7 782 430 | (unknown) | (unknown) |
| Type: transfer | From: 38SmG1QuTvaNwCZNSyoJn3au2Ej1jy9mS3 | To: 3ActErtn9xvH6c5jqmYZojMekKTBoxsKca | |||
| 20.09.2021 12:32:55 | |
225 BTC | $ 10 119 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2021 12:32:21 | |
176 BTC | $ 7 932 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HGF1SGC9vDnuRBffitUfHNsFtB9Em1e8k | To: 1AFVsqrsozxFKvhY9Wdm5eU7vtk96AJ1fU | |||
| 20.09.2021 12:32:21 | |
153 BTC | $ 6 896 351 | (unknown) | (unknown) |
| Type: transfer | From: 3DvZZeaVTGVbcHHFLTZh3RAZrd6ireVBB1 | To: 3P5mp22ZjVtcjMYYntPm38bzxKhom5uS1W | |||
| 20.09.2021 12:32:21 | |
131 BTC | $ 5 916 409 | (unknown) | (unknown) |
| Type: transfer | From: 31pQc3byoyUeCGugwudazSnUEgExGQBhVv | To: 39c4tmRVBg5ZwtEhgb1NEJqNXJRveYH3CW | |||
| 20.09.2021 12:29:52 | |
40 724 670 USDT | $ 40 724 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 12:26:03 | |
20 499 992 USDT | $ 20 499 992 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 12:25:51 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.09.2021 12:25:16 | |
6 424 883 USDT | $ 6 424 883 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 20.09.2021 12:23:48 | |
258 BTC | $ 11 647 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00tah62t0hk269salsc9jgjzywaqpasy0fl77g | To: 3FdYb4kJc3Bp7PNWmRapAMWZTqhFJYFqZK | |||
| 20.09.2021 12:23:48 | |
175 BTC | $ 7 889 743 | (unknown) | (unknown) |
| Type: transfer | From: 32HfxVrkGR8r5Gh173U1tzD17awDreKBAe | To: 3GotUtpXmZfAw2sqXsHYeLAoToAsg6GrV7 | |||
| 20.09.2021 12:23:48 | |
244 BTC | $ 11 025 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ALga8UnMaepqN7zj3W2WxTmNTTDcVCxxS | To: 3DMZQ6wS6HkDtbU78PTD9zeHq2xURFYAeE | |||
| 20.09.2021 12:23:48 | |
225 BTC | $ 10 147 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 12:19:38 | |
400 BTC | $ 17 847 820 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.09.2021 12:19:38 | |
173 BTC | $ 7 711 038 | (unknown) | (unknown) |
| Type: transfer | From: 3GVsA8h3r9SQYMeKyhjGtwGYZtW5nkrSjP | To: 38SmG1QuTvaNwCZNSyoJn3au2Ej1jy9mS3 | |||
| 20.09.2021 12:19:38 | |
153 BTC | $ 6 822 263 | (unknown) | (unknown) |
| Type: transfer | From: 39nXfXhWm6frwibGtAfbeMuUhV7JiUAj4Y | To: 3DvZZeaVTGVbcHHFLTZh3RAZrd6ireVBB1 | |||
| 20.09.2021 12:19:38 | |
131 BTC | $ 5 852 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rph3q5rkeplfj9qrvxe8e9g9846yx77de4zf3 | To: 31pQc3byoyUeCGugwudazSnUEgExGQBhVv | |||
| 20.09.2021 12:13:00 | |
131 BTC | $ 5 863 998 | (unknown) | (unknown) |
| Type: transfer | From: 3HaUsVC9ENPonjBAWiuf98W9XtSuobrg5n | To: bc1q5rph3q5rkeplfj9qrvxe8e9g9846yx77de4zf3 | |||
| 20.09.2021 12:13:00 | |
153 BTC | $ 6 835 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EQz682vFU9eadpntpve9HsqWyB6CVjS89 | To: 39nXfXhWm6frwibGtAfbeMuUhV7JiUAj4Y | |||
| 20.09.2021 12:13:00 | |
225 BTC | $ 10 055 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2021 12:11:13 | |
159 BTC | $ 7 147 559 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QCdwXU9MpWgcdzncGaoKDB6yRCFJQkaMJ | To: 1EtxqSuWttEdwb9hja89j2qaWgoLq8CAsy | |||
| 20.09.2021 12:11:13 | |
113 BTC | $ 5 052 861 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12XdaW1B7jzwh7SidEKw6YSR9RMHsbBF53 | To: 1LmvjPkEh1ByLmRULQeHd7zc22ZvRMgYhN | |||