Whale movements
Last update: 17.08.2026 15:46:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 20:50:21 |  |
26 313 282 BUSD | $ 26 313 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2021 20:50:21 | |
26 410 712 BUSD | $ 26 410 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 20:46:03 |  |
5 808 510 USDT | $ 5 808 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.09.2021 20:45:36 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 14.09.2021 20:41:25 | |
5 944 443 USDT | $ 5 944 443 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.09.2021 20:41:25 | |
12 356 246 USDT | $ 12 356 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 20:39:28 |  |
145 BTC | $ 6 754 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18SAVVA1jQaVNZxSc4cLiMSTQr8hN2fgSH | |||
| 14.09.2021 20:39:28 | |
133 BTC | $ 6 171 883 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzpva8ldlxy03p0pzenllhpg2lrhev0nrshwf6tdlksgjhhpvqdscllpsw | |||
| 14.09.2021 20:39:28 | |
500 BTC | $ 23 215 658 | (unknown) | (unknown) |
| Type: transfer | From: 3AK47ZUkhic1Ja1dve53xMnUxWhFM8VsT4 | To: bc1qfg3ktq4v4q0ney8t2y4aqr8n0nq90jt80vku4d | |||
| 14.09.2021 20:39:28 | |
200 BTC | $ 9 280 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CkT79H8cpDLsUdDiqCMLYiMwgfM8MQp5p | To: bc1qevpslke4lrek8af7w5g5xg9gk5jcmglqzy6h5u | |||
| 14.09.2021 20:39:28 | |
200 BTC | $ 9 286 979 | (unknown) | (unknown) |
| Type: transfer | From: 3PPcTRU7J5JAyniPm8ZbaHVSoWxYKVtsUq | To: bc1qcf2sdhe983akh3pc3sgx7uk8yfas97mz2kl5y5 | |||
| 14.09.2021 20:39:28 | |
500 BTC | $ 23 217 418 | (unknown) | (unknown) |
| Type: transfer | From: 3GDNkJSGj7acuffYXGbdhpMxpc3Dv5RLhM | To: bc1qv4erwe0ne54h4g66pdnec3gnq9jmvt8kjv0e3u | |||
| 14.09.2021 20:39:28 | |
185 BTC | $ 8 590 825 | (unknown) | (unknown) |
| Type: transfer | From: 3FAtXkhr4Qo8wDbnFpmum6kKfVw1U7mFgN | To: bc1qrzqc8ca2rxatkgn5jr62yncx6ynee5hpsmpl8n | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 438 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BWd41Rqp9qUDwRsEpcJPMk7MwFW3c3cnF | To: bc1quvhnct5x29wjggdf0y9rh995vyalfpqf95wg0y | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 437 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfhzasswy08glguk8k87k9j452ae4watl7nde0 | To: 39SupMwx2433LnFmszsj4xsPJqVXswSAbB | |||
| 14.09.2021 20:39:28 | |
500 BTC | $ 23 218 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe33zuqzlzv3ph2slwlnvm9az6cpf9w65jarqjf | To: 39r63ZdD9jg1kPMFNVcw4WgfN5Jwuu37fV | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 436 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg2ed8mqrncycrjdgq40rsetulah90zcjdny24 | To: 3LQKgCeeyp9qt242aRoURnysYmazRyoizw | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 426 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94dx5jre47jyhmpavgetfu9e8lr2gmt3u438wc | To: 32yTo5jh8UHs8YRkFCW4eoRPtKYh49ktvD | |||
| 14.09.2021 20:39:28 | |
500 BTC | $ 23 216 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QWjDqQrAY2uVBLC4ZAduJxWAHAU9iRDcg | To: 3CdibYE6AdrqLvDCFgKgBoU5DLAh9zK4eh | |||
| 14.09.2021 20:39:28 | |
239 BTC | $ 11 114 778 | (unknown) | (unknown) |
| Type: transfer | From: 39Fr5FGBwLaB7ptMxSe6EcMt6MYaJHNiqq | To: 3HvYfXRH15CXiZNP6zMrhQifYBsuRoTiPr | |||
| 14.09.2021 20:39:28 | |
278 BTC | $ 12 912 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu6uhayhn3mr6fm5rcg7fq0n682gql8m69gc2j | To: bc1qn3agptlh6xjfn256ym8klv3sf3v0pn0zw37wvx | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 434 340 | (unknown) | (unknown) |
| Type: transfer | From: 38ekYRF3F2XfoCj22UWndEktii6JK35G7m | To: 3D5dk7ausdBU8ri7paS8vKYgP4N7ZWCBvq | |||
| 14.09.2021 20:39:28 | |
200 BTC | $ 9 287 197 | (unknown) | (unknown) |
| Type: transfer | From: 3K8gobbsQnd7z3GFxszQkh2pc1PDaz2F3Q | To: 35v7i3dpMGA8M8C8vNTJRF8mPthmPeutHp | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 437 240 | (unknown) | (unknown) |
| Type: transfer | From: 34mcPvcSqrzRmXQG7FXmXHkV6WSwnbXAYD | To: 3P4QzR6VXpvrooWiwig3SGWtCz7fEgGLuy | |||
| 14.09.2021 20:39:28 | |
200 BTC | $ 9 268 189 | (unknown) | (unknown) |
| Type: transfer | From: 3LN657LtXhc8nhdSD4zMUcbn8ytLZWyBgY | To: 3GocWq8MmvRgxwPodfhJa7LkrLsdZH64Tb | |||
| 14.09.2021 20:39:28 | |
500 BTC | $ 23 219 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GgDNj8hKAGpens7m1ztc8Kpg1ysCpnvps | To: 3KUw9yUkvKaM6bVUn3rvppuaL8baKAYn5q | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 434 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MqMdJhWmzCxYksoYLkJn4iVTpJpME5Hif | To: 3CrkqRa7H4LC8EYdfi6BdgjyjLf9BtCfz6 | |||
| 14.09.2021 20:39:28 | |
500 BTC | $ 23 218 678 | (unknown) | (unknown) |
| Type: transfer | From: 38Nvas3ZB4VevwjsCCy45AhYuNjVcsUVLd | To: 3J4bJnWjD9jvpeFS1K3cVMRxwdfVYh9i1i | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 431 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz6UeMhKVfLbLyekq3D6d6QdE2GZukoaB | To: 3Lhgy3RvbwSi7WP9AW9UXorzTdijfKFmH3 | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 437 932 | (unknown) | (unknown) |
| Type: transfer | From: 3GHXzBgwvGUUPQtAsG1zrR3Uf7sTsLPk4x | To: 3ECCS4NXRmQfqgAEf7sTUaaA9cT6qXpyke | |||
| 14.09.2021 20:39:28 | |
200 BTC | $ 9 287 269 | (unknown) | (unknown) |
| Type: transfer | From: 3H4m6Jfo5jUErobxzenr8bV9KyczuCKRJv | To: 3HqDDbPAkfqU7fxy2YbGmgRSWbnP5KNJon | |||
| 14.09.2021 20:39:28 | |
1 000 BTC | $ 46 436 820 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Rf4PqGfiJuKjj9WufuAkFJcJ2oXPZ2g | To: 3KRHib5rtCnECz1rdevaNwKiLD3qpmbSEp | |||
| 14.09.2021 20:39:28 | |
126 BTC | $ 5 851 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1quql3cry4wv9r0jparfe2v2nhp0m78ch2jfpmh4 | To: bc1qmfaenz9k5e4fdcz2hew2446mytvta8mnf47r6q | |||
| 14.09.2021 20:39:14 | |
5 000 000 USDT | $ 5 000 000 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.09.2021 20:37:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | oneinch (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | |||
| 14.09.2021 20:36:21 | |
5 808 510 USDT | $ 5 808 510 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.09.2021 20:30:22 | |
25 000 000 PAX | $ 24 782 750 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 14.09.2021 20:27:43 | |
8 300 001 USDT | $ 8 300 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 14.09.2021 20:23:09 | |
5 438 287 USDC | $ 5 438 287 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 20:21:22 | |
124 BTC | $ 5 740 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pfmppl8tgm387vkkj8zxe7y7hzf48yjl2xfjfw4z37w2mvgfj8s8dex7a | To: bc1q5839sl8el2z9uy2ldpg3cnnmeywzm2x343lseaspzmttdamalqus6lzvnf | |||
| 14.09.2021 20:21:22 | |
143 BTC | $ 6 609 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchmez4au3j29j4ezau6j44yt5gek9pglk3vvxv2u5s2p77k5p7psfddh9d | To: bc1q9pfmppl8tgm387vkkj8zxe7y7hzf48yjl2xfjfw4z37w2mvgfj8s8dex7a | |||
| 14.09.2021 20:21:22 | |
163 BTC | $ 7 559 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8xq8ys3zj8uslgsj7s067qmg2925srpfd4khsp2r69as0acv5aqrtyy0c | To: bc1qchmez4au3j29j4ezau6j44yt5gek9pglk3vvxv2u5s2p77k5p7psfddh9d | |||
| 14.09.2021 20:21:22 | |
184 BTC | $ 8 534 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfqfw2hwq46cu8gflvg00mxc6nu0vr8mqsa4hzpdgmcl4kh6n7qsarprj0 | To: bc1ql8xq8ys3zj8uslgsj7s067qmg2925srpfd4khsp2r69as0acv5aqrtyy0c | |||
| 14.09.2021 20:21:22 | |
211 BTC | $ 9 777 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagf3qa98ze7gw6h7aqcn0ntz43klvc4ff6sqju8t5yfzcrdnj9kseuu7mh | To: bc1qkfqfw2hwq46cu8gflvg00mxc6nu0vr8mqsa4hzpdgmcl4kh6n7qsarprj0 | |||
| 14.09.2021 20:21:22 | |
241 BTC | $ 11 168 531 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qagf3qa98ze7gw6h7aqcn0ntz43klvc4ff6sqju8t5yfzcrdnj9kseuu7mh | |||
| 14.09.2021 20:21:22 | |
1 900 BTC | $ 88 056 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CcuHjArddnQx98NrLTMpNUCEwQNaScvrD | To: 34cCgqpM8TLbfZcZ82B72kEegiRomiqig1 | |||
| 14.09.2021 20:18:49 | |
5 799 993 USDT | $ 5 799 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 14.09.2021 20:17:28 | |
9 102 659 USDC | $ 9 102 659 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.09.2021 20:16:46 | |
239 BTC | $ 11 142 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylgg0y4m3gr7mv4mdxngncazcwgqs7chj3lydh | To: 39Fr5FGBwLaB7ptMxSe6EcMt6MYaJHNiqq | |||
| 14.09.2021 20:16:46 | |
500 BTC | $ 23 274 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CD4e2X26R9pdxhrLF5aKuC8i9t8fPWN55 | To: 3GDNkJSGj7acuffYXGbdhpMxpc3Dv5RLhM | |||