Whale movements
Last update: 18.08.2026 12:44:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 15:12:06 |  |
19 891 224 BUSD | $ 19 891 224 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.09.2021 15:12:39 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 17.09.2021 15:03:23 |  |
211 BTC | $ 10 018 222 | binance (exchange) | xapo (other) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 17.09.2021 15:03:23 | |
191 BTC | $ 9 044 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2021 15:03:23 | |
499 BTC | $ 23 665 978 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 | |||
| 17.09.2021 15:03:23 | |
373 BTC | $ 17 704 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 17.09.2021 15:02:56 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.09.2021 15:00:11 | |
40 477 270 USDT | $ 40 477 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.09.2021 15:00:11 | |
500 255 LINK | $ 14 249 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 15:00:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 14:55:19 | |
200 BTC | $ 9 535 106 | (unknown) | (unknown) |
| Type: transfer | From: 371QBxHtME4qFtZkxN8pLpAYSVD7M5vtys | To: 3NEW2pQ8yTA6ganU4TGKG2VudWppkh8SoR | |||
| 17.09.2021 14:55:19 | |
300 BTC | $ 14 302 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FamtwcB128tpFwZbmLKErc5qw8JxCuCMN | To: 371QBxHtME4qFtZkxN8pLpAYSVD7M5vtys | |||
| 17.09.2021 14:55:19 | |
105 BTC | $ 5 011 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LNL6aqveUrhBbJWoEmXFXU5eWWPwowstF | To: 3LGADcMS1krJaxdjfxEP4zE7VGkPeugJYk | |||
| 17.09.2021 14:55:19 | |
186 BTC | $ 8 887 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3pk5zjdyjt5t027u3xsyedhjeusmnnwsuyfnq | To: 3NWNHZYLzGcYBvsfburumbrhhq2y4W5Sdt | |||
| 17.09.2021 14:50:40 | |
113 BTC | $ 5 371 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GmEmbcuTVqqMuE7BSChHWaMciNjub9TmD | To: 3AM2zfp8bdpCnSWC21ciVeQEV62eykTzwD | |||
| 17.09.2021 14:50:40 | |
466 BTC | $ 22 184 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 17.09.2021 14:50:40 | |
201 BTC | $ 9 551 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 14:50:40 | |
374 BTC | $ 17 789 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 17.09.2021 14:50:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8534b8b956e2a5226a156e9a7399594e700ea369 | To: 8976b1d9a8a178414f5145dbebef62096c30acc1 | |||
| 17.09.2021 14:45:16 | |
7 823 928 USDT | $ 7 823 928 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 14:40:17 | |
458 054 620 BUSD | $ 458 054 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.09.2021 14:38:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 17.09.2021 14:37:47 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 14:37:17 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 14:35:48 | |
115 BTC | $ 5 469 077 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32dWDQ6QrdmyoTHjEmE5es3S6VJP9p2D2t | |||
| 17.09.2021 14:35:48 | |
149 BTC | $ 7 081 870 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FXxNiCZAKzZqPAZvtTyaUZVLm5ZuNCtQ6 | To: 1FB4RxRbwpgefo1YxX8A7yKhFj9s6mxLzU | |||
| 17.09.2021 14:35:48 | |
230 BTC | $ 10 953 337 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3MdbPdvdbvk2DZ2hNKped3DqFHVsqDjFRg | |||
| 17.09.2021 14:31:12 | |
5 976 623 USDT | $ 5 976 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e9e53a58e5e613a114c285f129a59bc04d63d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 14:30:38 | |
394 999 970 BUSD | $ 394 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 14:30:38 | |
7 927 411 BUSD | $ 7 927 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 14:30:18 | |
15 152 501 USDC | $ 15 152 501 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.09.2021 14:27:18 | |
1 768 ETH | $ 6 110 352 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 680e831aa211505ed44e3eca7b3e986be972c9a5 | |||
| 17.09.2021 14:27:06 | |
9 714 903 USDT | $ 9 714 903 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 17.09.2021 14:26:43 | |
400 BTC | $ 18 881 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FamtwcB128tpFwZbmLKErc5qw8JxCuCMN | |||
| 17.09.2021 14:26:43 | |
300 BTC | $ 14 161 322 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.09.2021 14:26:43 | |
113 BTC | $ 5 329 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq972gq9qj3ksqx78w40gzpgvfyd8yggya8zjq3 | To: 3GmEmbcuTVqqMuE7BSChHWaMciNjub9TmD | |||
| 17.09.2021 14:26:43 | |
126 BTC | $ 5 964 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EzFp9ricBTJANNetaRBYRLD5CumMQgg4u | To: 3LNL6aqveUrhBbJWoEmXFXU5eWWPwowstF | |||
| 17.09.2021 14:26:43 | |
198 BTC | $ 9 368 453 | (unknown) | (unknown) |
| Type: transfer | From: 32woGiyRegZRtH5ZkMf4TBipSFqwGLnVyi | To: bc1qqec4geufclccjdc2320yvj2flvw7ru74k750hj | |||
| 17.09.2021 14:26:43 | |
186 BTC | $ 8 799 818 | (unknown) | (unknown) |
| Type: transfer | From: 3CT92LcpiJhMFJojyTVcwtaN8v1rsmtj8Y | To: bc1qw3pk5zjdyjt5t027u3xsyedhjeusmnnwsuyfnq | |||
| 17.09.2021 14:26:43 | |
145 BTC | $ 6 830 921 | (unknown) | (unknown) |
| Type: transfer | From: 3KPev87zpP2JxmxCwyrcEbnKHr23cTjMsG | To: 3LyeiY3hFLvKdM58c7vua83mm5fmnrt4xZ | |||
| 17.09.2021 14:26:43 | |
267 BTC | $ 12 621 411 | (unknown) | (unknown) |
| Type: transfer | From: 38sqXvoeHZ9YMeSY4mALsmevHdJcfx1Lca | To: 3FVRdprzcsmTfunb88TJPoDrFs5BBt6JEc | |||
| 17.09.2021 14:26:43 | |
125 BTC | $ 5 908 951 | (unknown) | (unknown) |
| Type: transfer | From: 39s7KcxHtGmdCwqk1gywpMoWJE5otDbeTe | To: 3KVmPbkyTfqnqUkY9FTNeSmmfn5SKG7WKQ | |||
| 17.09.2021 14:26:43 | |
201 BTC | $ 9 476 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 14:26:43 | |
375 BTC | $ 17 697 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 17.09.2021 14:26:43 | |
907 BTC | $ 42 795 132 | (unknown) | (unknown) |
| Type: transfer | From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | To: 1G9om9QgejudMCvxkP3cfvQXZ53hCXV5gU | |||
| 17.09.2021 14:25:47 | |
15 151 714 USDC | $ 15 151 714 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 14:25:01 |  |
6 000 000 XRP | $ 6 356 847 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.09.2021 14:24:18 | |
4 000 ETH | $ 13 796 404 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 680e831aa211505ed44e3eca7b3e986be972c9a5 | |||
| 17.09.2021 14:20:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.09.2021 14:15:55 | |
99 999 976 BUSD | $ 99 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||