Whale movements
Last update: 17.08.2026 15:32:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 19:27:49 |  |
25 000 000 PAX | $ 25 108 374 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 14.09.2021 19:26:14 | |
3 500 ETH | $ 11 753 012 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 14.09.2021 19:25:45 | |
7 999 800 USDT | $ 7 999 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | |||
| 14.09.2021 19:24:34 |  |
666 BTC | $ 31 049 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdq6su5ka5eksk3qfz6zq33jexw6v8e2lh37q40 | |||
| 14.09.2021 19:24:34 | |
350 BTC | $ 16 309 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs9BxEWUFQZqJvVZdAMwHCZt8gG1LG1HS | To: 3Mc9k2rejQN5gy1DHL8KwHdnZ29uKYFy8N | |||
| 14.09.2021 19:24:34 | |
257 BTC | $ 11 959 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2021 19:24:12 | |
25 000 000 PAX | $ 24 791 840 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.09.2021 19:23:53 | |
5 499 938 PAX | $ 5 485 092 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.09.2021 19:20:32 | |
5 499 969 PAX | $ 5 505 543 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.09.2021 19:18:31 | |
119 BTC | $ 5 544 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45stt4y6suzqrgcz6n6lxyn4es5g3fyrfg58ef | To: bc1qvs9hqjq2ser7fck6lszd85tm8s02pzckqhuzqg | |||
| 14.09.2021 19:16:07 | |
294 999 970 BUSD | $ 294 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.09.2021 19:16:07 | |
10 447 580 BUSD | $ 10 447 580 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2021 19:16:07 | |
8 843 699 PAX | $ 8 828 160 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2021 19:15:11 | |
305 447 550 BUSD | $ 305 447 550 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 19:14:17 | |
14 615 823 PAX | $ 14 603 321 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 19:13:53 | |
175 BTC | $ 8 150 259 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.09.2021 19:13:53 | |
1 265 BTC | $ 58 904 744 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.09.2021 19:13:53 | |
257 BTC | $ 11 959 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 19:08:38 | |
1 306 BTC | $ 60 984 816 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 14.09.2021 19:08:38 | |
311 BTC | $ 14 525 774 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.09.2021 19:08:38 | |
116 BTC | $ 5 425 311 | (unknown) | (unknown) |
| Type: transfer | From: 3CkMgxmFXC3NWciJ4phmjKXb65AZiN2TuC | To: 3KmAwnppLMrcR344eTPiJz4zkPtLq1Rn8c | |||
| 14.09.2021 19:08:38 | |
278 BTC | $ 12 982 395 | (unknown) | (unknown) |
| Type: transfer | From: 34V1Y9Ljpo5g82RwF1CoRzG4zGWLy4eVHC | To: 3MpKboxjikwA9yfcdq26vfs4Xh5JSep1kR | |||
| 14.09.2021 19:08:38 | |
44 506 BTC | $ 2 077 756 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HT5hFqfRKWaNT1tBK7ZKQbfPJ5E7Q14KW | To: 3GL1VvKcs1hwy66znLP2be4dZ8k5a8Rwj1 | |||
| 14.09.2021 19:08:38 | |
241 BTC | $ 11 269 636 | (unknown) | (unknown) |
| Type: transfer | From: 333TpiMVFXMMVrxFwq4hVto1tYq418HoKx | To: 3PnezRNXs7RyugKHezGaU7AAHw2euVSQGe | |||
| 14.09.2021 19:08:38 | |
328 BTC | $ 15 316 752 | (unknown) | (unknown) |
| Type: transfer | From: 3JfjJrckVXD7AVHKsSvQ4m85iR38GnRAQF | To: bc1qytdep3kpfm4veygs8qy44wkuse93j2n0jhkd2j | |||
| 14.09.2021 19:08:38 | |
257 BTC | $ 11 990 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2021 19:04:10 | |
2 000 ETH | $ 6 718 523 | (unknown) | (unknown) |
| Type: transfer | From: f6b6f07862a02c85628b3a9688beae07fea9c863 | To: b8d53cc4cfce73cb522cb1ba2a6be25287a870a3 | |||
| 14.09.2021 19:01:44 | |
328 BTC | $ 15 154 202 | (unknown) | (unknown) |
| Type: transfer | From: 34WkXDoCcNzdg9nqo5MCnfrvhKk3iZTKBh | To: 3JfjJrckVXD7AVHKsSvQ4m85iR38GnRAQF | |||
| 14.09.2021 19:01:44 | |
44 506 BTC | $ 2 055 692 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QwK9HeijLPr47WLZ8U5KgFLg32cCrrXvQ | To: 3HT5hFqfRKWaNT1tBK7ZKQbfPJ5E7Q14KW | |||
| 14.09.2021 19:01:44 | |
44 506 BTC | $ 2 055 692 800 | (unknown) | (unknown) |
| Type: transfer | From: 3H9XXA9g7ygK3bQieWF5LS5dpswp17gCpN | To: 3QwK9HeijLPr47WLZ8U5KgFLg32cCrrXvQ | |||
| 14.09.2021 19:01:44 | |
278 BTC | $ 12 844 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LF2qcWc3iKZ2CfyLkZmZiogdgYfwxVDUP | To: 34V1Y9Ljpo5g82RwF1CoRzG4zGWLy4eVHC | |||
| 14.09.2021 19:01:44 | |
278 BTC | $ 12 844 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CyBcs1AmG2eUDxyFRcJrTL1r5HqbP9c7R | To: 3LF2qcWc3iKZ2CfyLkZmZiogdgYfwxVDUP | |||
| 14.09.2021 19:01:44 | |
278 BTC | $ 12 844 751 | (unknown) | (unknown) |
| Type: transfer | From: 3KndLyhn1gNNLbKr6B2v9DCQza6LsCAkUB | To: 3CyBcs1AmG2eUDxyFRcJrTL1r5HqbP9c7R | |||
| 14.09.2021 19:01:44 | |
328 BTC | $ 15 154 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MrQALfSi2F85Ekq4UbbMN54Q4W8n1kCU8 | To: 34WkXDoCcNzdg9nqo5MCnfrvhKk3iZTKBh | |||
| 14.09.2021 19:01:44 | |
328 BTC | $ 15 154 781 | (unknown) | (unknown) |
| Type: transfer | From: 3HAR2ZtRpSH43rRiNBU5TccnwbkGyxp3o1 | To: 3MrQALfSi2F85Ekq4UbbMN54Q4W8n1kCU8 | |||
| 14.09.2021 19:01:44 | |
241 BTC | $ 11 150 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MxrRj4cCjPdPBXeWNGWAvB8GMKhbwKMid | To: 333TpiMVFXMMVrxFwq4hVto1tYq418HoKx | |||
| 14.09.2021 19:01:44 | |
242 BTC | $ 11 169 221 | (unknown) | (unknown) |
| Type: transfer | From: 3A3bMTrgoT1HWmhw5vcTPfxdyUc14yF7JQ | To: 3MxrRj4cCjPdPBXeWNGWAvB8GMKhbwKMid | |||
| 14.09.2021 19:01:44 | |
242 BTC | $ 11 172 200 | (unknown) | (unknown) |
| Type: transfer | From: 3McgfVq8m4SWuA27E1ESRoVFLQkH9N1Kw1 | To: 3A3bMTrgoT1HWmhw5vcTPfxdyUc14yF7JQ | |||
| 14.09.2021 19:01:44 | |
44 510 BTC | $ 2 055 877 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeznhdces2rhzh6a2xt3p6nqcvyqeck5mzmjrpe | To: 3H9XXA9g7ygK3bQieWF5LS5dpswp17gCpN | |||
| 14.09.2021 19:01:44 | |
126 BTC | $ 5 829 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyfnuuusqatccvnsdkfxmfc94nyflhw0eqqcg8 | To: bc1qm95xn2397klf3a8wslte8cmx27rptwaku99g9x | |||
| 14.09.2021 19:01:44 | |
257 BTC | $ 11 869 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2021 19:01:44 | |
150 BTC | $ 6 928 408 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C3pYydhgUSNfBf5FV3h4xxnKsgmasG383 | To: 3F1gP8pd1XA5FWSY8QHnq6rhBbqK1pQ1oS | |||
| 14.09.2021 19:01:44 | |
196 BTC | $ 9 058 079 | (unknown) | (unknown) |
| Type: transfer | From: 1C3pYydhgUSNfBf5FV3h4xxnKsgmasG383 | To: 1JgorcoN8bns2thhT8yGowmjrV6SwJe9k9 | |||
| 14.09.2021 19:01:44 | |
400 BTC | $ 18 475 754 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 14.09.2021 19:01:44 | |
669 BTC | $ 30 900 674 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 14.09.2021 18:53:07 | |
26 547 632 PAX | $ 26 768 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 18:51:56 | |
8 267 ETH | $ 28 092 114 | (unknown) | (unknown) |
| Type: transfer | From: 2171c0d80c753c9e24ac06b7d0e5b1a8879d5973 | To: e0b4ea70cbefe3f9ee18b97a11fd0c568808d59e | |||
| 14.09.2021 18:51:56 | |
6 005 ETH | $ 20 406 898 | (unknown) | (unknown) |
| Type: transfer | From: 89d22d3bb3373a5038ebce0806e6250c1f85368a | To: 75c7e5350f082732a92bafc5660882e7ce64feb2 | |||
| 14.09.2021 18:51:08 | |
19 667 984 BUSD | $ 19 667 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 18:50:42 | |
5 670 000 USDT | $ 5 670 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||