Whale movements
Last update: 18.08.2026 18:06:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 06:16:06 |  |
7 465 905 USDT | $ 7 465 905 | (unknown) | (unknown) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 06:13:26 |  |
9 066 297 BUSD | $ 9 066 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.09.2021 06:11:38 |  |
195 BTC | $ 8 885 250 | (unknown) | (unknown) |
| Type: transfer | From: 3354JBj1t3En9Br3ewNqATp8GxbqE3Ms9o | To: 36qds2otcAKdhmizMCEXPJLp85SCGJudcD | |||
| 20.09.2021 06:11:03 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.09.2021 06:09:07 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.09.2021 06:08:31 | |
161 BTC | $ 7 309 507 | (unknown) | (unknown) |
| Type: transfer | From: 3CFdNQQGfZ4csHpB7CdqUJYwePw1HTL9j2 | To: 3PVsehUjvEXtQvmL6xXuU1pG4faoLXkWQw | |||
| 20.09.2021 06:08:31 | |
176 BTC | $ 7 985 689 | (unknown) | (unknown) |
| Type: transfer | From: 36dLfXiifhtm4A52C783UGsTJRQSJ5ZJZL | To: 32UXDZLvoFruVsn1ZBq36Hbc6F4aKizmxW | |||
| 20.09.2021 06:08:31 | |
114 BTC | $ 5 160 715 | (unknown) | (unknown) |
| Type: transfer | From: 385teV47Dg5guh8TGiuZPKAXH5xLFWCNua | To: 3BqrenQgcBSC8VntcTwraScGwZZqA5trq8 | |||
| 20.09.2021 06:08:31 | |
128 BTC | $ 5 828 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 20.09.2021 06:08:31 | |
141 BTC | $ 6 403 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 20.09.2021 06:08:31 | |
203 BTC | $ 9 220 097 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 20.09.2021 06:06:25 | |
9 809 743 BUSD | $ 9 809 743 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 06:00:42 | |
20 354 280 BUSD | $ 20 354 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 06:00:23 | |
43 011 460 USDT | $ 43 011 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.09.2021 05:59:13 | |
10 075 753 BUSD | $ 10 075 753 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 05:58:30 | |
133 BTC | $ 6 046 787 | (unknown) | (unknown) |
| Type: transfer | From: 3B21c3Bo2rEn1psdeNrtf73aDLLTfn4J8F | To: 38RRaYBdVB826i3sm3w8EokZAr9ZBGWoJ9 | |||
| 20.09.2021 05:58:30 | |
136 BTC | $ 6 207 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 20.09.2021 05:58:30 | |
136 BTC | $ 6 190 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 20.09.2021 05:58:30 | |
142 BTC | $ 6 484 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 20.09.2021 05:57:57 | |
200 000 000 TRX | $ 19 220 008 | (unknown) | (unknown) |
| Type: transfer | From: TSof1Mfjuz4WLUFudM6KQt3RMmK281pAu5 | To: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | |||
| 20.09.2021 05:56:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 20.09.2021 05:52:20 | |
17 333 752 BUSD | $ 17 333 752 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.09.2021 05:50:29 | |
30 843 798 BUSD | $ 30 843 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 05:49:57 | |
10 278 528 BUSD | $ 10 278 528 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 05:48:12 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.09.2021 05:47:16 | |
17 333 752 BUSD | $ 17 333 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.09.2021 05:46:26 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.09.2021 05:44:17 | |
6 129 336 USDT | $ 6 129 336 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 05:43:49 | |
6 786 568 USDC | $ 6 786 568 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 05:39:26 | |
193 BTC | $ 8 845 387 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 20.09.2021 05:39:26 | |
142 BTC | $ 6 492 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 20.09.2021 05:37:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 20.09.2021 05:36:24 | |
688 BTC | $ 31 276 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 20.09.2021 05:36:24 | |
153 BTC | $ 6 934 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 20.09.2021 05:31:06 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a9df78ccf31b14447eb76aaf21285613dcc12e4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 05:31:06 | |
7 040 000 USDT | $ 7 040 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 05:30:24 | |
2 892 ETH | $ 9 271 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 05:28:37 | |
2 000 ETH | $ 6 441 316 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 20.09.2021 05:28:20 | |
15 333 888 USDC | $ 15 333 888 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2021 05:25:04 | |
474 BTC | $ 21 577 462 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 36Z7DpiFFLKdi4wtfHUztZYUcCZTmjFAz5 | To: 38LsEKGVsEP1poCYUbNsg2W6MgT3cNB87f | |||
| 20.09.2021 05:25:04 | |
15 333 888 USDC | $ 15 333 888 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 05:24:54 | |
2 000 ETH | $ 6 356 146 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 20.09.2021 05:23:42 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.09.2021 05:22:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.09.2021 05:21:54 | |
160 BTC | $ 7 271 687 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AGbHx8bRWwSLJ6V4Q5ATStorQe2WWc21b | To: 1BrsqjixLdDnCFtxRDbZVLYirFfpjBbo5C | |||
| 20.09.2021 05:21:54 | |
114 BTC | $ 5 164 311 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 385teV47Dg5guh8TGiuZPKAXH5xLFWCNua | |||
| 20.09.2021 05:21:54 | |
165 BTC | $ 7 478 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 20.09.2021 05:16:44 | |
5 376 327 USDC | $ 5 376 327 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 05:15:02 | |
142 BTC | $ 6 504 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5csr5h9gqysyd6waprwt2lz5xm0m9f366lfg2w3fgz5qxlnj2hs48gsmc | |||
| 20.09.2021 05:15:02 | |
147 BTC | $ 6 720 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||