Whale movements
Last update: 18.08.2026 02:45:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 12:50:50 |  |
9 103 587 USDC | $ 9 103 587 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 12:49:47 | |
14 747 708 USDC | $ 14 747 708 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 12:49:11 |  |
254 BTC | $ 12 181 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 16.09.2021 12:49:37 |  |
1 000 000 EOS | $ 5 099 833 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 16.09.2021 12:44:24 | |
149 BTC | $ 7 117 957 | (unknown) | sygnia (other) |
| Type: transfer | From: 1GLXWf37HpTFUMBTYfa1NsnxA3VSMr7u9B | To: 19jFRGj4TYvncQCxQ4WKRZB44wuDKhbGEM | |||
| 16.09.2021 12:43:54 | |
111 620 000 BUSD | $ 111 620 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 12:43:54 | |
904 024 SUSHI | $ 13 404 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 12:43:54 | |
32 577 312 USDC | $ 32 577 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 12:43:21 | |
133 BTC | $ 6 333 914 | (unknown) | (unknown) |
| Type: transfer | From: 34JJiC6PZUWrEY5FtEotKqKM1cy9gpruLm | To: bc1q8kfku7tlp2g8hm5e7ssppga7zwy8eftzwu2we6 | |||
| 16.09.2021 12:43:21 | |
119 BTC | $ 5 692 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GqbziEBcet95QQQu9FMqLJ7x1vXGjYqSq | To: 3Nvu6ZTXgbJSQQNz4zL4dntmUob1Tw1UZ8 | |||
| 16.09.2021 12:43:21 | |
250 BTC | $ 11 928 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2021 12:43:21 | |
250 BTC | $ 11 942 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2021 12:43:21 | |
243 BTC | $ 11 628 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 16.09.2021 12:43:21 | |
231 BTC | $ 11 045 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 16.09.2021 12:40:35 | |
33 070 370 USDC | $ 33 070 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 12:34:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 12:31:43 | |
266 BTC | $ 12 648 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 16.09.2021 12:30:39 | |
14 747 682 USDC | $ 14 747 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.09.2021 12:26:59 | |
591 609 SUSHI | $ 8 840 860 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2021 12:26:47 | |
136 BTC | $ 6 556 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | To: bc1qkx9pelnzg7vrzk0smuqrxmmzf7t47rfmq2ntnz | |||
| 16.09.2021 12:26:47 | |
152 BTC | $ 7 323 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwmdxwrv78n8jmyr75ecycw0lk6xgupj2lurggpfsp4c3sx306dq6j96s9 | To: bc1q0q4r53fg0pl4sre8fqdefqf7a9ky5g9y2f23fcf86k4cq24qx9zqm3p2xn | |||
| 16.09.2021 12:26:41 | |
1 670 BTC | $ 80 218 880 | (unknown) | (unknown) |
| Type: transfer | From: 1MQnBEvmp3cJTtaezjxu8b756arJkdzAXV | To: 13VUMLrsE4JC2P2h71svVbkGopiSQLrRRh | |||
| 16.09.2021 12:26:41 | |
251 BTC | $ 12 070 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 16.09.2021 12:24:13 | |
272 BTC | $ 13 158 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 16.09.2021 12:19:40 | |
1 800 ETH | $ 6 486 737 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 16.09.2021 12:17:36 | |
199 BTC | $ 9 525 662 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 16.09.2021 12:17:36 | |
997 BTC | $ 47 733 372 | (unknown) | (unknown) |
| Type: transfer | From: 3D6rku7quQTReiej16tsyg5Lbry7PRAowL | To: 3JEmS2K4WHEYtZzD9ia9KP8LAdSscWE8mz | |||
| 16.09.2021 12:17:36 | |
990 BTC | $ 47 393 936 | (unknown) | (unknown) |
| Type: transfer | From: 39jPh9X3c8jrNaNmuFJXwFqwgUNNa98H8M | To: 33TRy1GvVovXxEMXbD6mjcXivg4yEXWMyb | |||
| 16.09.2021 12:17:36 | |
987 BTC | $ 47 278 750 | (unknown) | (unknown) |
| Type: transfer | From: 3343zVpRs1BBQKo9VBoHxyeqrrY8jx3yUs | To: 32XWyRbRH83m5rp6VDKbmb6CVFXpW3QVyK | |||
| 16.09.2021 12:17:36 | |
200 BTC | $ 9 578 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 16.09.2021 12:16:25 | |
198 BTC | $ 9 569 316 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 16.09.2021 12:16:25 | |
138 BTC | $ 6 649 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KVALnzZhmcZUStBDZRcbnCH8ZCjUB5zjG | To: 3C9T18w99QYAfYTSAdbHsa9isbwj9DoxVw | |||
| 16.09.2021 12:16:25 | |
150 BTC | $ 7 217 317 | (unknown) | (unknown) |
| Type: transfer | From: 35CVRHs5MGqC7Bh9S38R18STYATrAR9DGS | To: 36EtTHtH6hfUretMgaVQAn9JtqBactZf2h | |||
| 16.09.2021 12:16:25 | |
187 BTC | $ 9 032 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u49zglnva32g7t604235j0qjggz5eq6859fgd | To: 3NzKo7rccZW38qm7jfyNo4kpU4WJYiVvgz | |||
| 16.09.2021 12:16:25 | |
288 BTC | $ 13 894 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46t9040p33wllcnqz3xyshukqcvr03p6g7fn2y | To: 36wjoMCT3tC6KRkriz59WudxUqt1VbkHPe | |||
| 16.09.2021 12:16:25 | |
133 BTC | $ 6 397 831 | (unknown) | (unknown) |
| Type: transfer | From: 34C5FhqukdP6ejFU6WA4rHYpdZ5wxCDjAm | To: 34JJiC6PZUWrEY5FtEotKqKM1cy9gpruLm | |||
| 16.09.2021 12:16:25 | |
498 BTC | $ 24 045 028 | (unknown) | (unknown) |
| Type: transfer | From: 3P64XYPsuj7c8MQjxEdLYWcyyXajjNsNVS | To: 34XbJvCnaVs9uPZMgGvm1bbXkb5oPXznNp | |||
| 16.09.2021 12:16:25 | |
911 BTC | $ 43 926 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JqzEVumHzqpEQ89n4VLpnHmbbroohXYfy | To: 361HXDPb2JMykbRPczQBbMQYAutGQjYxKN | |||
| 16.09.2021 12:16:25 | |
119 BTC | $ 5 748 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DuM7f1b59kmCCmp8PzbBARaezXVB5xunT | To: 3GqbziEBcet95QQQu9FMqLJ7x1vXGjYqSq | |||
| 16.09.2021 12:16:25 | |
496 BTC | $ 23 918 326 | (unknown) | (unknown) |
| Type: transfer | From: 35FtK2sBxNiAS91x1rj5HSEBUFqgaMTnEz | To: 3NUkSJYbZzqYhVQfMzttkNxJrJt3PsUvus | |||
| 16.09.2021 12:16:25 | |
916 BTC | $ 44 207 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehzyeq4TuMyo4etcXNQCbp4VSfDPbscLb | To: 3EV3CTVpWXJ6duPWmLorBxkBVjT9nz9qYT | |||
| 16.09.2021 12:16:25 | |
148 BTC | $ 7 162 602 | (unknown) | (unknown) |
| Type: transfer | From: 3G3sYm51AmsmBRwduozwrzucyWQGRumSH5 | To: 3E6Pfwt5K19KKBJvpB8cvJwGfYhN1Yfd1h | |||
| 16.09.2021 12:16:25 | |
253 BTC | $ 12 206 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BtGic2Kr4xi8Z7ZWAiT8trs1HGFTmvjoX | To: 3CCukMAzbUSnD755RfPL3BnbYZbHz5MLrZ | |||
| 16.09.2021 12:16:25 | |
498 BTC | $ 24 015 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak9iuGmXWC1v5enEdqDuqaDncSE8bGR8c | To: bc1qpx5qced34zajqznhg09fhhrpu7dml0zh7c7ce3 | |||
| 16.09.2021 12:16:25 | |
495 BTC | $ 23 855 958 | (unknown) | (unknown) |
| Type: transfer | From: 37f5He48XHBMecScUQ44keiQwvy6JrqoX7 | To: bc1q8raf89pm53pxmvt60z0y4afpdlqpmn4lys4yxg | |||
| 16.09.2021 12:16:25 | |
178 BTC | $ 8 573 478 | (unknown) | (unknown) |
| Type: transfer | From: 3KKrc4WPB4PUw2SyZcr3f7sHqX4KHf1qwC | To: bc1qum5lt9wmgyafd9r3nec2wxuaqvg8r0phpvqmvs | |||
| 16.09.2021 12:16:25 | |
492 BTC | $ 23 709 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Eudre1A1yEdCf6EU9kQpGZBCvNxw6SFin | To: bc1qly5hdmm6hxcp2qnhn5xe2cwgp8qda5kddzz2q0 | |||
| 16.09.2021 12:16:25 | |
954 BTC | $ 46 038 908 | (unknown) | (unknown) |
| Type: transfer | From: 3K8DpywdJrAN4U65LwMNENnLnonJg8zLL8 | To: bc1q27uj35vlpw7lz0g99rql5ntc2p2q2w96zza5ny | |||
| 16.09.2021 12:16:25 | |
376 BTC | $ 18 115 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r5s2qguql80aswdqncwvrnwkt8v7zah6vclfh | To: bc1qfz480j2kn4ec3hh2qc9mj7v6egm9jh0w9unezu | |||
| 16.09.2021 12:16:25 | |
484 BTC | $ 23 354 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2fapjmuxdlgqjgjg7w0jd5zpw7j5k6cjzrasd | To: bc1qxdaasaxqyqr8qwhn5vy9pf3hjlufxz53pmc3hq | |||