Whale movements
Last update: 18.08.2026 18:09:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 05:12:52 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.09.2021 05:09:45 | |
30 256 866 BUSD | $ 30 256 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 05:09:45 | |
550 415 SUSHI | $ 6 189 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 05:09:11 | |
4 225 ETH | $ 13 457 575 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.09.2021 05:08:45 | |
4 225 ETH | $ 13 485 052 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.09.2021 05:08:20 |  |
165 BTC | $ 7 490 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 20.09.2021 05:04:55 | |
9 250 773 USDT | $ 9 250 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 05:03:31 | |
9 888 777 BUSD | $ 9 888 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 05:02:22 | |
9 888 777 BUSD | $ 9 888 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 20.09.2021 05:00:35 | |
16 555 753 BUSD | $ 16 555 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 04:57:20 | |
11 470 844 USDT | $ 11 470 844 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.09.2021 04:54:12 | |
160 BTC | $ 7 421 717 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1AGbHx8bRWwSLJ6V4Q5ATStorQe2WWc21b | |||
| 20.09.2021 04:54:12 | |
161 BTC | $ 7 464 777 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BX2iBg9tf4cYqMwFwkcBgoJkuh6LEa44d | To: 1LxrseYhukL7oJo31X4Y68v83qgL46FfCr | |||
| 20.09.2021 04:54:12 | |
161 BTC | $ 7 445 943 | (unknown) | (unknown) |
| Type: transfer | From: 3JRU835t3LnLsWBANBpio3sUoy53Ryxvjk | To: 3CFdNQQGfZ4csHpB7CdqUJYwePw1HTL9j2 | |||
| 20.09.2021 04:54:12 | |
109 BTC | $ 5 042 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 20.09.2021 04:54:12 | |
109 BTC | $ 5 042 821 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 20.09.2021 04:54:12 | |
144 BTC | $ 6 675 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 20.09.2021 04:54:12 | |
138 BTC | $ 6 395 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 20.09.2021 04:54:12 | |
165 BTC | $ 7 613 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 20.09.2021 04:54:12 | |
161 BTC | $ 7 467 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 20.09.2021 04:47:59 | |
16 555 753 BUSD | $ 16 555 753 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.09.2021 04:47:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 024517924fbfbec368ca8908e0dc0d49ea97dda8 | |||
| 20.09.2021 04:41:34 | |
5 348 201 USDC | $ 5 348 201 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 04:40:46 | |
7 026 902 USDC | $ 7 026 902 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 04:31:19 | |
12 999 975 USDT | $ 12 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2021 04:29:48 | |
192 BTC | $ 8 982 809 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18v4ZAk1s9eH63EP8ZLhAW1V8cDs9bird8 | To: 1BX2iBg9tf4cYqMwFwkcBgoJkuh6LEa44d | |||
| 20.09.2021 04:29:48 | |
157 BTC | $ 7 351 783 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.09.2021 04:28:26 | |
12 999 975 USDT | $ 12 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 20.09.2021 04:25:51 | |
200 BTC | $ 9 404 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34RtZZ4ziaD9apNttDuA2831VNpHwHDm6U | |||
| 20.09.2021 04:25:51 | |
700 BTC | $ 32 914 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 20.09.2021 04:25:51 | |
700 BTC | $ 32 914 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 20.09.2021 04:25:51 | |
167 BTC | $ 7 845 093 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14QCw49XCrVUtjw1KF95ANyL3sjLTHzGCu | To: 1BX2iBg9tf4cYqMwFwkcBgoJkuh6LEa44d | |||
| 20.09.2021 04:25:51 | |
183 BTC | $ 8 615 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 20.09.2021 04:16:12 | |
1 200 BTC | $ 56 732 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 20.09.2021 04:14:54 | |
167 BTC | $ 7 904 457 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18v4ZAk1s9eH63EP8ZLhAW1V8cDs9bird8 | To: 14QCw49XCrVUtjw1KF95ANyL3sjLTHzGCu | |||
| 20.09.2021 04:14:54 | |
118 BTC | $ 5 582 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy8f8yc7makncm7lnkrkgq3xa2djrkhwv7tllqftuq0xqptynwrqrczs49 | To: bc1qu7hwcplwn05wgazzxqldpqp4mvd7lzckfr0em24xj4c6fc40x2fqsr00j3 | |||
| 20.09.2021 04:14:54 | |
192 BTC | $ 9 089 191 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16NG5eauunq3w4FR69afNNHqPDjTmt8Mew | To: 18v4ZAk1s9eH63EP8ZLhAW1V8cDs9bird8 | |||
| 20.09.2021 04:14:54 | |
173 BTC | $ 8 190 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 20.09.2021 04:14:54 | |
159 BTC | $ 7 548 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 20.09.2021 04:14:54 | |
184 BTC | $ 8 697 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 20.09.2021 04:13:41 |  |
60 000 000 XRP | $ 61 315 380 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 20.09.2021 04:10:24 |  |
2 000 000 EOS | $ 9 673 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 20.09.2021 03:57:24 | |
167 BTC | $ 7 830 882 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1259dpUigK4bYK3qiv4BmpoRP9RGt5Q6fj | To: 18v4ZAk1s9eH63EP8ZLhAW1V8cDs9bird8 | |||
| 20.09.2021 03:57:24 | |
176 BTC | $ 8 264 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 20.09.2021 03:47:22 | |
355 BTC | $ 16 739 622 | (unknown) | (unknown) |
| Type: transfer | From: 36toMrFNVjSkdz7Ykh7V35f6RcoZj1mtLB | To: 32J5C2VQz6rSofpj1sK3LRrGakb6mLNAq9 | |||
| 20.09.2021 03:47:22 | |
184 BTC | $ 8 684 251 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1259dpUigK4bYK3qiv4BmpoRP9RGt5Q6fj | |||
| 20.09.2021 03:47:22 | |
172 BTC | $ 8 119 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 03:47:22 | |
183 BTC | $ 8 646 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 20.09.2021 03:42:33 | |
885 BTC | $ 42 070 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EUZAbzHASBUwQMj2imEcrRBWQ11Y6n9wT | To: 3CZHx8PETKZAYsgLjs3c7XwbfYbxN5MHtM | |||
| 20.09.2021 03:42:33 | |
192 BTC | $ 9 122 392 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HqDGqtdq4JKEtDCfQhqKQhDKiiscRuphp | To: 16NG5eauunq3w4FR69afNNHqPDjTmt8Mew | |||