Whale movements
Last update: 18.08.2026 18:50:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 09:57:22 |  |
29 933 118 USDT | $ 29 933 118 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.09.2021 09:56:35 | |
6 499 975 USDT | $ 6 499 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 20.09.2021 09:50:08 | |
40 325 652 USDT | $ 40 325 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2021 09:49:06 |  |
302 BTC | $ 13 491 909 | (unknown) | (unknown) |
| Type: transfer | From: 1FvSpCtfgWfogBB3Bv7u48KBKcXrfqKbo | To: 1PgbwzBCKbdmKotozodpy31dtQTREq18gJ | |||
| 20.09.2021 09:45:09 | |
133 BTC | $ 5 962 814 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 13RkFUiPBtRbuSFzVZ7J2WtjYpMePAcGc2 | |||
| 20.09.2021 09:45:09 | |
200 BTC | $ 8 991 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 20.09.2021 09:45:09 | |
247 BTC | $ 11 122 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2021 09:45:09 | |
125 BTC | $ 5 615 558 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.09.2021 09:44:06 | |
6 252 450 USDC | $ 6 252 450 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 09:41:57 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.09.2021 09:40:41 | |
46 615 AAVE | $ 14 710 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.09.2021 09:37:38 | |
5 247 138 USDT | $ 5 247 138 | (unknown) | binance (exchange) |
| Type: transfer | From: bf3d68e523a337067f0a922060c554638ddb3fb4 | To: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 | |||
| 20.09.2021 09:34:39 | |
160 BTC | $ 7 174 931 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17tFairYjL1QivuawuoHUUCf7m2FNtn2EE | To: 1CSwwp2LFytnzeHjXyDXtzLizdN33mkgPR | |||
| 20.09.2021 09:34:39 | |
137 BTC | $ 6 173 719 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15cZoKMMhQsALHUr2c1cCzdYnvMjdk1fd8 | To: 1BvgSQi1VQrXasTtKkFENHDmBt3B16pzU9 | |||
| 20.09.2021 09:34:39 | |
156 BTC | $ 7 017 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4szau3q7ur44m3w3er6ztfdtjgg6j3ccq23my | To: bc1qr2gtaw5qwetdkqhh8nya3g50w0d9t8yxw0a9r0 | |||
| 20.09.2021 09:31:17 | |
3 229 526 SXP | $ 7 459 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:30:56 | |
2 466 ETH | $ 7 891 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68842ccd38fac9a4f79606efffcf9e8bad7bd3e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:30:56 | |
49 112 ETH | $ 157 182 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:30:56 | |
39 413 AAVE | $ 12 678 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:30:35 | |
487 BTC | $ 21 983 478 | (unknown) | (unknown) |
| Type: transfer | From: 3EM2kRuCHK8yaQ5BeoHJgHKZZmic7SiNod | To: bc1qcc3tj7h7n6xkfpqerzphwzrnnye75mrarur9nq | |||
| 20.09.2021 09:30:35 | |
449 BTC | $ 20 252 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy2ysagquae4xadxc64lkk4rp6nn0pen6rtl0h | To: 3QjfkWudKqdv9YRNrNjj89tmxMWpdsA2Ds | |||
| 20.09.2021 09:30:35 | |
479 BTC | $ 21 602 682 | (unknown) | (unknown) |
| Type: transfer | From: 3HPCeyJ6nYGW5PYTG6qidr8M2wk62uWhqc | To: 3JwhpTBPHa8f8yadXuU5KSArUtuVpJd9ww | |||
| 20.09.2021 09:30:35 | |
114 BTC | $ 5 124 598 | (unknown) | (unknown) |
| Type: transfer | From: 32hsKC7X5VVAiqti3ZqNyeM4289Lwe5S2u | To: 3BmVkP74sKYCQc33q2L6keeBshZWpXfdFC | |||
| 20.09.2021 09:30:35 | |
390 BTC | $ 17 598 508 | (unknown) | (unknown) |
| Type: transfer | From: 3H626CP2tMU1VGfqCzdQwN6QdnXks5FpoP | To: bc1qvq3yd0t28q4w26e4l7lm0qs7xvsh6dtjagy94j | |||
| 20.09.2021 09:30:35 | |
173 BTC | $ 7 820 305 | (unknown) | (unknown) |
| Type: transfer | From: 3NgVvMBhDQcvwh2N3jmYRLydWm6SwE4aEp | To: bc1qtpfgfcta3du2rnrs2qued9d4e5795h88mpqpu2 | |||
| 20.09.2021 09:30:35 | |
492 BTC | $ 22 208 482 | (unknown) | (unknown) |
| Type: transfer | From: 3D2ovzCS7RoTKdN4QBj9M3HPX7igzSx9q6 | To: 35XffEBFkR6fqi6z1HkQJoX292QXAYy1YW | |||
| 20.09.2021 09:30:35 | |
161 BTC | $ 7 257 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MNvE7HN7sUBzHCwKzdfSR6mKkKyS6SG6p | To: 3GLRMmBN74mSo7Bs8JKxBEDqdPPg8knsvN | |||
| 20.09.2021 09:30:35 | |
258 BTC | $ 11 654 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LGtT7vsRhMxQG23emWu4raJiiLFhzKtUC | To: 36K8CNShN2aJpnTkgwJvqBB1e6N8aFkrbv | |||
| 20.09.2021 09:30:35 | |
348 BTC | $ 15 694 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n30hmf0guw92eprzjkxfr80aqj34a20f5vuw9 | To: bc1qs20p3pqqx0c6q6q3w08m8pzadghtt0mrx8fvkg | |||
| 20.09.2021 09:30:35 | |
494 BTC | $ 22 284 892 | (unknown) | (unknown) |
| Type: transfer | From: 39sXb3idTATMrK4Y2Evfp4CvqWeHfmJ6kj | To: 34ueacTi1xsNzBLrydARH1vngNrFJe7wKq | |||
| 20.09.2021 09:30:35 | |
254 BTC | $ 11 474 143 | (unknown) | (unknown) |
| Type: transfer | From: 36PaEv5oyVhCS62gKdXPFYZXz1vpHe8Xkk | To: bc1qn8ykgxmz5wnqhazmmssnjgf5wxsngm6afc50l9 | |||
| 20.09.2021 09:30:35 | |
195 BTC | $ 8 796 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva298m0prdg024qm8msxjfz25axvwmpmcypwjj | To: 3Kyde9x9tAtVbfsQmvbjrWN5mpSBBU2Jm4 | |||
| 20.09.2021 09:30:35 | |
200 BTC | $ 9 024 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GTokNeevDkgy4aBX6idrwXXJ8C125UGZ6 | To: 3B74rDpRmuVpu6KRDzG6RRgqmXFvGQSNn7 | |||
| 20.09.2021 09:30:35 | |
200 BTC | $ 9 024 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrg9fzd2l7shgahwaztchgp604ltgmt4pheyyk | To: 3GTokNeevDkgy4aBX6idrwXXJ8C125UGZ6 | |||
| 20.09.2021 09:30:35 | |
249 BTC | $ 11 240 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2021 09:30:35 | |
249 BTC | $ 11 258 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2021 09:30:35 | |
249 BTC | $ 11 258 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2021 09:30:35 | |
112 BTC | $ 5 039 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 20.09.2021 09:27:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.09.2021 09:06:46 | |
5 499 975 USDT | $ 5 499 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.09.2021 09:02:45 | |
137 BTC | $ 6 288 240 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17tFairYjL1QivuawuoHUUCf7m2FNtn2EE | To: 15cZoKMMhQsALHUr2c1cCzdYnvMjdk1fd8 | |||
| 20.09.2021 09:02:45 | |
131 BTC | $ 5 977 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4hlkw2ry9xs345d7ex8nfvhsms99rp0kk56hktpg4jahdtgy9aqz6kkl3 | To: bc1qnd4llfu430t95ztyppsmkuv9yp4ez4amv0wm07s6fsy0qenthxrs9zj505 | |||
| 20.09.2021 09:02:45 | |
195 BTC | $ 8 918 275 | (unknown) | (unknown) |
| Type: transfer | From: 3AqeV22EzJRk1EyfUFuvwn9K2mjc5tEt2q | To: bc1qva298m0prdg024qm8msxjfz25axvwmpmcypwjj | |||
| 20.09.2021 09:02:45 | |
176 BTC | $ 8 041 532 | (unknown) | (unknown) |
| Type: transfer | From: 32dPUTJFZu7hVXKnggxAgXUNC3P1QthfA9 | To: 3NgVvMBhDQcvwh2N3jmYRLydWm6SwE4aEp | |||
| 20.09.2021 09:02:45 | |
479 BTC | $ 21 898 434 | (unknown) | (unknown) |
| Type: transfer | From: 34EmgUmUupuX4qH3JZbdu76pN9KAtaveYZ | To: 3HPCeyJ6nYGW5PYTG6qidr8M2wk62uWhqc | |||
| 20.09.2021 09:02:45 | |
114 BTC | $ 5 194 722 | (unknown) | (unknown) |
| Type: transfer | From: 37YeBxFKs6HEzDKyBqK4fmpMxnnyNLnDhN | To: 32hsKC7X5VVAiqti3ZqNyeM4289Lwe5S2u | |||
| 20.09.2021 09:02:45 | |
449 BTC | $ 20 529 224 | (unknown) | (unknown) |
| Type: transfer | From: 34KD3zzXh3qL3baZ6KmfoTZcJYxweJCHpS | To: bc1qhy2ysagquae4xadxc64lkk4rp6nn0pen6rtl0h | |||
| 20.09.2021 09:02:45 | |
254 BTC | $ 11 631 429 | (unknown) | (unknown) |
| Type: transfer | From: 3HPHFPRq2A3EUSWbK1sAGK5tsizNRZefJp | To: 36PaEv5oyVhCS62gKdXPFYZXz1vpHe8Xkk | |||
| 20.09.2021 09:02:45 | |
390 BTC | $ 17 839 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JcoDEQY5FWXRDgceViTxnZuEYzrx9MTQE | To: 3H626CP2tMU1VGfqCzdQwN6QdnXks5FpoP | |||
| 20.09.2021 09:02:45 | |
258 BTC | $ 11 813 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DfbU87t89UTUSwiWMSqtT17BEmLY9Jv6J | To: 3LGtT7vsRhMxQG23emWu4raJiiLFhzKtUC | |||