Whale movements
Last update: 18.08.2026 12:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 14:15:55 |  |
7 217 543 BUSD | $ 7 217 543 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.09.2021 14:15:55 | |
7 279 291 PAX | $ 7 312 830 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.09.2021 14:14:57 | |
98 241 130 BUSD | $ 98 241 130 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 14:14:57 | |
10 895 020 PAX | $ 10 869 591 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 14:14:11 | |
9 583 740 HUSD | $ 9 583 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.09.2021 14:11:41 |  |
4 760 000 XRP | $ 5 026 720 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.09.2021 14:10:29 | |
35 053 150 USDC | $ 35 053 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 14:09:27 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 14:08:26 |  |
125 BTC | $ 5 972 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa0tgs3denpw4xaf8fkwx0l3k3rdyt8yltdtzv | To: 39s7KcxHtGmdCwqk1gywpMoWJE5otDbeTe | |||
| 17.09.2021 14:08:26 | |
186 BTC | $ 8 894 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lf0j0muhd8pj0rhdl6zn4eq65k4q8c078hg9l | To: 3CT92LcpiJhMFJojyTVcwtaN8v1rsmtj8Y | |||
| 17.09.2021 14:08:26 | |
267 BTC | $ 12 756 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ETmvZKsuw4QZ2X5y7KSgUFvFBkNQARNEu | To: 38sqXvoeHZ9YMeSY4mALsmevHdJcfx1Lca | |||
| 17.09.2021 14:08:26 | |
113 BTC | $ 5 386 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QMGUYfCAFDFV6s6H2Q1rCTiMh5kbBqEiZ | To: bc1qq972gq9qj3ksqx78w40gzpgvfyd8yggya8zjq3 | |||
| 17.09.2021 14:08:26 | |
126 BTC | $ 6 027 983 | (unknown) | (unknown) |
| Type: transfer | From: 3GpWMZKsbpfbMgQHvJLatK3spRzqJmUoH7 | To: 3EzFp9ricBTJANNetaRBYRLD5CumMQgg4u | |||
| 17.09.2021 14:08:26 | |
360 BTC | $ 17 176 778 | (unknown) | (unknown) |
| Type: transfer | From: 3LGwbMCw6kCtr3v9ksdHVEu2rQPnpNCGFL | To: 3NWP6uRWDT1Gbm6z49YjX4RBmWY8dY1Vu9 | |||
| 17.09.2021 14:08:26 | |
145 BTC | $ 6 903 939 | (unknown) | (unknown) |
| Type: transfer | From: 3L9pTMF6owqiLoiNSkW3sjPq3aMrr435aG | To: 3KPev87zpP2JxmxCwyrcEbnKHr23cTjMsG | |||
| 17.09.2021 14:08:26 | |
199 BTC | $ 9 470 521 | (unknown) | (unknown) |
| Type: transfer | From: 3FBESyTUbYscgz3FRdGVJ2GRm7w6bVvVBM | To: 32woGiyRegZRtH5ZkMf4TBipSFqwGLnVyi | |||
| 17.09.2021 14:08:26 | |
396 BTC | $ 18 901 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JeLJmbgqDEWutqLKAKvCQpBKAbMVHpEVM | To: 3M5RNh2QVhWKFJjKqR3DRb6FfmHxwnCq3W | |||
| 17.09.2021 14:08:26 | |
201 BTC | $ 9 579 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 14:06:18 | |
9 583 740 HUSD | $ 9 583 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.09.2021 14:01:13 | |
1 000 005 LINK | $ 28 522 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 13:57:09 | |
6 058 446 USDC | $ 6 058 446 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 13:49:58 | |
32 922 222 USDC | $ 32 922 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 13:49:52 | |
149 BTC | $ 7 055 241 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ExsJdjj1zskKeMn4z7jitHRALdpMFsAtL | To: 1FXxNiCZAKzZqPAZvtTyaUZVLm5ZuNCtQ6 | |||
| 17.09.2021 13:49:52 | |
376 BTC | $ 17 836 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 17.09.2021 13:49:33 | |
10 170 945 USDT | $ 10 170 945 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 13:49:27 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 13:48:51 | |
7 353 976 BUSD | $ 7 353 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 13:48:07 | |
500 BTC | $ 23 916 850 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.09.2021 13:48:07 | |
133 BTC | $ 6 342 748 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CcSrcam6rgmNSfqdCHV9UBUvij84w1PVQ | To: bc1q4nzrq6hzeyeu753zzrla70wwfa8s0fmuvgfpvs6ghdc9qh8qwn6shkuzsy | |||
| 17.09.2021 13:48:07 | |
107 BTC | $ 5 134 668 | (unknown) | (unknown) |
| Type: transfer | From: 3F3kpD8TRuD9v3q9KoZNh6CA7hbgd8VDX9 | To: bc1qs8f5ln36ehw6r408dwwdhptc5q80yzcdng4c3g | |||
| 17.09.2021 13:48:07 | |
112 BTC | $ 5 367 595 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzd2ftedpl00m9y53pp6hdl7udyd7k947aegm2d | To: 18FKDzUAPUTsdzijCjQAUrRRWRH1bd9aqR | |||
| 17.09.2021 13:48:07 | |
112 BTC | $ 5 367 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd2ftedpl00m9y53pp6hdl7udyd7k947aegm2d | To: bc1q04p0jw959zzawypsvkldeez72edcv9fa92erql | |||
| 17.09.2021 13:45:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.09.2021 13:44:22 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 13:43:07 | |
130 BTC | $ 6 231 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 17.09.2021 13:43:07 | |
987 BTC | $ 47 300 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HEdZCvcPCwzKe32YSUAGEBoW4sFeYPfip | To: bc1qra29msrqgmmz0ecyheprm6qnlc5t48rnu7n87g | |||
| 17.09.2021 13:43:07 | |
999 BTC | $ 47 887 670 | (unknown) | (unknown) |
| Type: transfer | From: 34Gtwx5vbdyYGYyyzwDDcmcHHpzhxUaHpr | To: bc1q4hdcpq9plr4njwuuzttkvl07whvkdr3q7nr8tr | |||
| 17.09.2021 13:43:07 | |
1 999 BTC | $ 95 796 790 | (unknown) | (unknown) |
| Type: transfer | From: 394NyaBbqDjMKc4kULNK39PzaSNgFBEiFe | To: 3LzL6ohiYCbE5aAHtSjVLMGYGyz2AuGxK9 | |||
| 17.09.2021 13:43:07 | |
145 BTC | $ 6 944 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QvyBpuDiHQ56rpcTmacvjf2V5DRFpm4Ci | To: 3L9pTMF6owqiLoiNSkW3sjPq3aMrr435aG | |||
| 17.09.2021 13:43:07 | |
992 BTC | $ 47 557 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DQstjShh7euNeNhBgbVmtnQ5xC8V4zyAm | To: 32tpDwPWCvo7wxQxXZYY5Ey7YyJLvS36ic | |||
| 17.09.2021 13:43:07 | |
494 BTC | $ 23 693 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PWWpzhVHjcxaQcp5Tfew848c5kuo6PHYx | To: 3Kk24GNMBy9E9GZYMcAULRoHdGTu9pvysP | |||
| 17.09.2021 13:43:07 | |
1 995 BTC | $ 95 635 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BJyggFbgB9Xs1Td1cBVCujMC7goriWztj | To: 3DYiF6kPYHYWpztjULANkuYrPzr4pMDxY2 | |||
| 17.09.2021 13:43:07 | |
1 980 BTC | $ 94 892 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35krrzmqkhpwa7p4yg5dqayuffk9l0r4uxgyaj | To: 34pgNChq1fMg28CHkC8H2BKzFnVpWqtwsQ | |||
| 17.09.2021 13:43:07 | |
1 075 BTC | $ 51 530 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vuwq7hjuq3dy8xdua0lrtq297l06cfztfelew | To: bc1qngeem0mxn7yz2jep6aqkzj5yysxxcrxlsryakc | |||
| 17.09.2021 13:43:07 | |
1 000 BTC | $ 47 911 170 | (unknown) | (unknown) |
| Type: transfer | From: 36DY6qE1LgsCTkN62sU423NKdikpQ59rGb | To: 3Qq62KoWXY1tbjpXey4i1awoHq7wywK4XH | |||
| 17.09.2021 13:43:07 | |
1 999 BTC | $ 95 827 816 | (unknown) | (unknown) |
| Type: transfer | From: 364VnFH4SReMFRGanjxgXR1ARaSL8qwveg | To: 361gFRYQNvziqLwuw7NtY1j7K2D32BxAXM | |||
| 17.09.2021 13:43:07 | |
997 BTC | $ 47 807 228 | (unknown) | (unknown) |
| Type: transfer | From: 31mNCDJrE926usbRJgmkVsaU3dMPzru1yB | To: 3CvJ7EABwpTeYiUrFBu5XPYFyqBo8pJmNZ | |||
| 17.09.2021 13:43:07 | |
1 000 BTC | $ 47 911 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgduww972u9zykx30qfj0sud3hvr60sscynwsm | To: bc1q270cxu6pl68j5yhqzx9nxrevcvy2xgu346y8rv | |||
| 17.09.2021 13:43:07 | |
488 BTC | $ 23 387 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EPtP6Z9HN7njA9vTYJLty4rQiKqGJFoPs | To: 36V7imtpkzRragv8t98QFPC891t6tsnBLR | |||
| 17.09.2021 13:43:07 | |
2 000 BTC | $ 95 853 864 | (unknown) | (unknown) |
| Type: transfer | From: 36pavAAfAtgS9cDDxVNy5ELfADBApArKmi | To: 3LAAJgaiLvmbGJECjt1BEK5RtYRdgYdngB | |||