Whale movements
Last update: 20.08.2026 17:22:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 03:31:53 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2021 03:28:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 23.09.2021 03:20:31 |  |
7 000 000 XRP | $ 6 911 146 | (unknown) | (unknown) |
| Type: transfer | From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 23.09.2021 03:16:11 | |
40 000 000 XRP | $ 39 249 164 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 23.09.2021 03:14:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.09.2021 03:11:24 |  |
662 BTC | $ 28 639 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AH7hmT7KdSrcMJfsxV3tw6r8pgoY5tAmt | To: 3QDqWxhpGZEukojPY14VFPxSkRJeDE6kqb | |||
| 23.09.2021 03:11:24 | |
238 BTC | $ 10 303 846 | (unknown) | (unknown) |
| Type: transfer | From: 1HCU6PokTTXVZCTQnZp4mUimV6AqVWVxuT | To: 1ew4ss8dVj1ah57vcaoPAnjBDth6RbC4k | |||
| 23.09.2021 03:11:24 | |
875 BTC | $ 37 879 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gfwddn7vw4yl3lsdxvhwxyhh70n4wkvumus4h | To: 3Ekdk8HaQ1jsA8khX1Ywtv9RBeMMEyyaKM | |||
| 23.09.2021 03:10:18 | |
21 145 ETH | $ 64 551 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2021 03:10:18 | |
1 783 ETH | $ 5 442 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.09.2021 03:06:03 |  |
5 274 871 USDT | $ 5 274 871 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 03:05:27 | |
5 274 871 USDT | $ 5 274 871 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2021 03:04:27 | |
2 587 ETH | $ 7 867 840 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.09.2021 03:01:24 | |
6 188 602 USDC | $ 6 188 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 03:01:11 | |
300 BTC | $ 12 942 897 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 23.09.2021 03:01:11 | |
820 BTC | $ 35 384 224 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyxKYAGkJspcZqxoWdd9CSyBRfkbk9r | To: 3MsaLbdDQd9VJHGKUy6Cn2du52sYnLcSMe | |||
| 23.09.2021 03:01:11 | |
267 BTC | $ 11 501 801 | (unknown) | (unknown) |
| Type: transfer | From: 3FLW1XzwNUFALwiZYzkTm9nCj7rMmHQ2N4 | To: 3Kty2reYee77bkRLGFMmmPYkLMuaYfB3QD | |||
| 23.09.2021 03:01:11 | |
278 BTC | $ 11 992 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CpRQJ46Vnx2y1idT6pPJKuY3wSC2Dn3jW | To: 3MdBKC4fPwkNPqVeQBaMd79zTCwk6mXJJZ | |||
| 23.09.2021 03:01:11 | |
680 BTC | $ 29 339 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DniCjzKzuJhtp946FGNMWifNPPESWqTbq | To: bc1qyyh2j86dvwckkm9625dc3sx7mvqqaguc8g5n9l | |||
| 23.09.2021 03:01:11 | |
136 BTC | $ 5 877 978 | (unknown) | (unknown) |
| Type: transfer | From: 3GUUNL6VLR3jbAFnkwV1Cd2Yj3Juvojifh | To: 37BEd4xTUAkwLikLyboJujeTpKdGV8SpPW | |||
| 23.09.2021 03:01:11 | |
818 BTC | $ 35 271 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56dfmtlyjcdpzzevv8nv5r99dl4hhzp3vxrhc7 | To: bc1q6kyylgy98eecr4yrg6lpep39rjdzu95fjnc943 | |||
| 23.09.2021 03:01:11 | |
485 BTC | $ 20 931 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz6PhEASgBbhiF26TJERvGnjS893ZD24S | To: 3GRvYSF9Vw86RHuV8Ypkby14jnwvNhyU4g | |||
| 23.09.2021 03:01:11 | |
357 BTC | $ 15 419 768 | (unknown) | (unknown) |
| Type: transfer | From: 34Q3UueAx5uSMWZKNFRhcBcwTvrUNUuXpH | To: 3NcMnLUy8vqasAPHbnE57w6qGy2ModeTf9 | |||
| 23.09.2021 03:01:11 | |
830 BTC | $ 35 805 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AkXSqJKYKs46UeJo47BmcqFJdDPqMPfpL | To: 3EE3ATo73KFkmATKrcJb4ZeLDw5zurBbYF | |||
| 23.09.2021 03:01:11 | |
264 BTC | $ 11 382 541 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrSFWyZuHcaWLz8BVB177E73U1T99ReC | To: 3C5eGQ8MdR9miMY5b1VUdag2zk9BYhc2JJ | |||
| 23.09.2021 03:01:11 | |
293 BTC | $ 12 625 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mrhmplfnr7wvacwntau9cx3lzxkykv6fnrvqk | To: 3NEBDywL3PstFuSTe8EPVhYpmZR1JzLkbj | |||
| 23.09.2021 03:01:11 | |
725 BTC | $ 31 275 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka4eyxscdkewqgl3hy9cmerq2yylkncvz9rfts | To: 3GTQ8yj4PFZpuURVNrR493JrBrjhzGh58S | |||
| 23.09.2021 03:01:11 | |
605 BTC | $ 26 092 698 | (unknown) | (unknown) |
| Type: transfer | From: 3E9gPjmnGiWZJHvWvx61RpMayHHq4j5L5U | To: 3PsPqCtzkKVxmBkuXZUPtEEb8jUCxBQjBt | |||
| 23.09.2021 03:01:11 | |
796 BTC | $ 34 350 756 | (unknown) | (unknown) |
| Type: transfer | From: 36r8Crba81JkVHzBFQCKiR8zHGLWonbgu5 | To: 3MfLrX5i6WH3s66L5AGD5Zzh1xMsXqBucM | |||
| 23.09.2021 03:01:11 | |
748 BTC | $ 32 277 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PKm1wtRFPVjzzf3DUjpwWz4Kb5k4gTVF5 | To: 3DA1BvzTFRHo5eTgDWFcAjasFKF9Co8oPy | |||
| 23.09.2021 03:01:11 | |
642 BTC | $ 27 698 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JxTkEt7CnxuxMEyy9jsdL6LeG29WmEqAF | To: bc1qjdhwhdz49x2pvpdgn3e4e5r7j3hud38fr0lv9p | |||
| 23.09.2021 03:01:11 | |
210 BTC | $ 9 054 301 | (unknown) | (unknown) |
| Type: transfer | From: 3D23BLqvG4BBJbm3fKhEu5iXeB7YJxDFP8 | To: 3LAiooc5yZB1CNakedgAUH8jBShrLf3Npv | |||
| 23.09.2021 03:01:11 | |
159 BTC | $ 6 859 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2021 03:01:11 | |
161 BTC | $ 6 936 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2021 03:01:11 | |
408 BTC | $ 17 602 340 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 23.09.2021 03:01:44 |  |
1 000 000 XTZ | $ 5 617 637 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 23.09.2021 03:00:30 | |
7 999 828 BUSD | $ 7 999 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 03:00:30 | |
40 161 360 USDT | $ 40 161 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 03:00:30 | |
1 174 396 OMG | $ 11 239 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 02:49:01 | |
10 213 ETH | $ 31 283 210 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 23.09.2021 02:42:08 | |
5 710 601 USDC | $ 5 710 601 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.09.2021 02:40:29 | |
37 525 AAVE | $ 11 232 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.09.2021 02:34:10 | |
7 999 828 BUSD | $ 7 999 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.09.2021 02:31:33 | |
5 687 261 USDT | $ 5 687 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.09.2021 02:29:50 | |
5 687 261 USDT | $ 5 687 261 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.09.2021 02:23:03 | |
161 BTC | $ 6 980 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 02:21:43 | |
278 BTC | $ 12 067 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljsfh7s460wnlss4fscjuyktxfc4wwqhc0t2x5 | To: 3CpRQJ46Vnx2y1idT6pPJKuY3wSC2Dn3jW | |||
| 23.09.2021 02:21:43 | |
210 BTC | $ 9 110 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g45pstxt7mmtlt2rwphypyw40vmxqmfegn2k4 | To: 3D23BLqvG4BBJbm3fKhEu5iXeB7YJxDFP8 | |||
| 23.09.2021 02:21:43 | |
680 BTC | $ 29 522 548 | (unknown) | (unknown) |
| Type: transfer | From: 37ZVvJ1FHRo4dTS1pWr1gZxjGj9mv7s4pR | To: 3DniCjzKzuJhtp946FGNMWifNPPESWqTbq | |||
| 23.09.2021 02:21:43 | |
748 BTC | $ 32 479 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp9X3hDxyLn4Ph9JSFhE73hmJA8JkT5zk | To: 3PKm1wtRFPVjzzf3DUjpwWz4Kb5k4gTVF5 | |||