Whale movements
Last update: 17.08.2026 12:28:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 18:14:03 |  |
115 BTC | $ 5 078 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 13.09.2021 18:14:03 | |
555 BTC | $ 24 580 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3ABwu4GP1akn1ti9UQugCohjpBRdyC8d4G | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.09.2021 18:12:45 |  |
7 433 609 BUSD | $ 7 433 609 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.09.2021 18:12:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:12:45 | |
6 600 040 USDT | $ 6 600 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:11:36 | |
25 020 236 USDC | $ 25 020 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 17:58:14 | |
5 735 597 USDC | $ 5 735 597 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 17:50:46 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.09.2021 17:50:31 | |
563 795 SUSHI | $ 5 919 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 17:49:02 |  |
707 865 NEO | $ 33 515 342 | (unknown) | (unknown) |
| Type: transfer | From: AG7XSb9agJNJPDdC8LBT45whpSDKXnxp8i | To: AaAAjkgXcEj59CUZ5GzmtcBviH8nMBzb5P | |||
| 13.09.2021 17:48:20 | |
5 716 283 BUSD | $ 5 716 283 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.09.2021 17:48:12 | |
17 981 664 BUSD | $ 17 981 664 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.09.2021 17:48:12 | |
5 314 074 PAX | $ 5 400 083 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.09.2021 17:47:00 | |
23 697 946 BUSD | $ 23 697 946 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 17:47:00 | |
5 702 064 PAX | $ 5 732 516 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 17:45:22 | |
17 951 250 USDC | $ 17 951 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 17:44:14 | |
707 901 NEO | $ 33 624 732 | (unknown) | (unknown) |
| Type: transfer | From: AKti7qGKyb8z6Dwb85edVaLHNn5JG2JsKZ | To: AG7XSb9agJNJPDdC8LBT45whpSDKXnxp8i | |||
| 13.09.2021 17:43:17 | |
10 011 000 USDT | $ 10 011 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.09.2021 17:42:12 | |
10 011 000 USDT | $ 10 011 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 17:40:09 | |
64 121 956 USDT | $ 64 121 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 17:40:09 | |
25 202 ETH | $ 80 701 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2021 17:39:17 | |
19 851 250 USDC | $ 19 851 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 17:38:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 13.09.2021 17:37:16 | |
15 990 505 USDT | $ 15 990 505 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.09.2021 17:37:05 | |
8 904 494 BUSD | $ 8 904 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:36:24 | |
7 999 243 USDT | $ 7 999 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 17:36:24 | |
7 991 262 USDT | $ 7 991 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 17:34:20 | |
5 445 885 USDC | $ 5 445 885 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 17:34:20 | |
10 000 ETH | $ 32 188 590 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.09.2021 17:35:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.09.2021 17:33:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 13.09.2021 17:32:59 | |
5 028 ETH | $ 16 213 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:32:16 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.09.2021 17:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDkSmUDDoFf5RKh4Mi4yctotAFAXVFUCXT | To: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | |||
| 13.09.2021 17:30:44 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 17:30:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:30:23 | |
2 660 ETH | $ 8 583 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:28:55 | |
2 267 ETH | $ 7 252 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:27:53 | |
446 BTC | $ 19 653 784 | (unknown) | (unknown) |
| Type: transfer | From: 3P3d1fTyrt7QH3kXLdhHQyQM4BeeoUE9DV | To: bc1q5qm354rtac0jm064mgqq3ke33syww2c3mkjed7 | |||
| 13.09.2021 17:27:53 | |
446 BTC | $ 19 653 912 | (unknown) | (unknown) |
| Type: transfer | From: 36ErqVT9FKrCTbvG2hE7kjjN5Q8kf631ze | To: 3P3d1fTyrt7QH3kXLdhHQyQM4BeeoUE9DV | |||
| 13.09.2021 17:27:53 | |
446 BTC | $ 19 653 962 | (unknown) | (unknown) |
| Type: transfer | From: 3PXRJVCzqoTFHcNEbkADfjgaiu5KE43t9q | To: 36ErqVT9FKrCTbvG2hE7kjjN5Q8kf631ze | |||
| 13.09.2021 17:27:53 | |
280 BTC | $ 12 334 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25uzkqc4suvxx9pnvdy5lzfqv3hng7rwnhss3c | To: 3ApfuEzVXSg1NYeUqcZPTFq6cPC5U9c11W | |||
| 13.09.2021 17:27:53 | |
414 BTC | $ 18 247 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy3gk4mcwf0qzavllnjh4krn8jxjj7tjp7904a | To: 3E6gydTTZodqtSmNEoCDRKd8JmaemFJA1a | |||
| 13.09.2021 17:27:53 | |
280 BTC | $ 12 335 039 | (unknown) | (unknown) |
| Type: transfer | From: 3KN2Ed1Jzzu9k2AvvUPznCyAGpyu6HE2z5 | To: bc1q25uzkqc4suvxx9pnvdy5lzfqv3hng7rwnhss3c | |||
| 13.09.2021 17:27:53 | |
280 BTC | $ 12 335 719 | (unknown) | (unknown) |
| Type: transfer | From: 3EV2sZjZ413UYb5o5T1uwrBPwanQbyCRFi | To: 3KN2Ed1Jzzu9k2AvvUPznCyAGpyu6HE2z5 | |||
| 13.09.2021 17:27:53 | |
44 852 BTC | $ 1 978 342 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseaz7vnpwegu4883lprp9qxt9nn7nkdecszrz2 | To: bc1q3wcnefl2yq9f4kcd32yj0gdj2t85nrktuwxvw4 | |||
| 13.09.2021 17:27:53 | |
414 BTC | $ 18 274 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuxqxw3guhsdcscrh5m8melur7fhfetuwm4mcn | To: bc1quy3gk4mcwf0qzavllnjh4krn8jxjj7tjp7904a | |||
| 13.09.2021 17:27:53 | |
414 BTC | $ 18 274 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqfcz46v48u5jvvy0vlzmx8hhrqs0yu29kyrfy | To: bc1qsuxqxw3guhsdcscrh5m8melur7fhfetuwm4mcn | |||
| 13.09.2021 17:27:53 | |
44 852 BTC | $ 1 978 343 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7x8r86cswunh360hwfpjg0tallpm5k7cctc6a | To: bc1qseaz7vnpwegu4883lprp9qxt9nn7nkdecszrz2 | |||
| 13.09.2021 17:27:53 | |
137 BTC | $ 6 058 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpfddaa8pwaj8r87nx4xs7xfz437t5u0926h7r | To: bc1q7esktly8wrgvve4lwkv5j3c7jmfhwx7wwwdd8z | |||