Whale movements
Last update: 18.08.2026 13:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 22:37:43 |  |
20 640 360 BUSD | $ 20 640 360 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 22:31:07 | |
1 500 ETH | $ 5 059 125 | (unknown) | (unknown) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 937d8b8f51b06c361d1d8153959d7e42969463c8 | |||
| 17.09.2021 22:27:12 |  |
117 BTC | $ 5 519 168 | (unknown) | (unknown) |
| Type: transfer | From: 39uAowMj5cPJ64rV61WRkSSqqiGGTmWVwr | To: 35Y59UAfFfAxkbkPV3D7sXvcssaT4PSnPe | |||
| 17.09.2021 22:25:36 | |
179 BTC | $ 8 403 458 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QMu79YQCdJHaD39BATsyBTFEVkttdcFYv | To: 17Nb2LqAWg9VsHbVj17h7jAXm3CYHZ1Ecz | |||
| 17.09.2021 22:25:36 | |
115 BTC | $ 5 391 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec52wmzwrqffpx3wqqnj69uezm29gm4zww0azx | To: bc1qsadc9kyw9ghyu3ej03zracj2rdhepk8hynte7m | |||
| 17.09.2021 22:25:36 | |
115 BTC | $ 5 408 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy0zerhm9m0dkketvf4elen0ghsfufqx448l0w | To: 3HrnM6RqGRTedrFN1BkcLGVyvJr9zyou9F | |||
| 17.09.2021 22:25:36 | |
112 BTC | $ 5 266 082 | (unknown) | (unknown) |
| Type: transfer | From: 351gtZR8dueCC4m7gLddKVXZWV49FeE8qf | To: 3Fu4FP78YH7hdQGCqSUXBNepBQnLERsVof | |||
| 17.09.2021 22:25:36 | |
111 BTC | $ 5 238 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DJSdU7tsvBUhGQoyFzBT4Fa4hweTA7N5f | To: 3FKURqBRdxGqBkXJgBihd5ic23URJsng8b | |||
| 17.09.2021 22:25:36 | |
196 BTC | $ 9 231 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Nb2LqAWg9VsHbVj17h7jAXm3CYHZ1Ecz | |||
| 17.09.2021 22:25:36 | |
179 BTC | $ 8 430 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2021 22:25:36 | |
470 BTC | $ 22 107 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 17.09.2021 22:25:36 | |
469 BTC | $ 22 094 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 17.09.2021 22:15:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f74e2a3008dba86954d2b7fcca8cc6710da3b597 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.09.2021 22:13:41 | |
112 BTC | $ 5 368 023 | (unknown) | (unknown) |
| Type: transfer | From: 3CuZxEbAM2fNtTUwJhC7Fdt2QUctWo7Yuq | To: 351gtZR8dueCC4m7gLddKVXZWV49FeE8qf | |||
| 17.09.2021 22:13:41 | |
162 BTC | $ 7 749 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqmwgz4yextgmpewx7cl8p82mfqjjd5jxx7pvj | To: 3Q4js8cFGFyiW3dVEQbm81qbcLDQkf2rcS | |||
| 17.09.2021 22:13:41 | |
115 BTC | $ 5 495 010 | (unknown) | (unknown) |
| Type: transfer | From: 32Rh6p4neiuwgnsYunkcyQTZYomLV3HY5g | To: bc1qec52wmzwrqffpx3wqqnj69uezm29gm4zww0azx | |||
| 17.09.2021 22:13:41 | |
115 BTC | $ 5 512 326 | (unknown) | (unknown) |
| Type: transfer | From: 33cCJUna7bmkgXWZTnPDjWs8QDVwLUuZ45 | To: bc1qgy0zerhm9m0dkketvf4elen0ghsfufqx448l0w | |||
| 17.09.2021 22:13:41 | |
111 BTC | $ 5 339 526 | (unknown) | (unknown) |
| Type: transfer | From: 3D8nzzgBVKFtiGpm1uYRBNcvZcZ4KmYNxK | To: 3DJSdU7tsvBUhGQoyFzBT4Fa4hweTA7N5f | |||
| 17.09.2021 22:13:41 | |
117 BTC | $ 5 621 243 | (unknown) | (unknown) |
| Type: transfer | From: 357oZ4gqN5fvNPTvJHwzyrjVdUBdmhuqdm | To: 39uAowMj5cPJ64rV61WRkSSqqiGGTmWVwr | |||
| 17.09.2021 22:13:41 | |
479 BTC | $ 22 960 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 17.09.2021 22:13:41 | |
475 BTC | $ 22 785 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 17.09.2021 22:13:41 | |
481 BTC | $ 23 066 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 17.09.2021 22:02:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25a9422999e19352438884152fbf4b6b2fcde013 | To: f74e2a3008dba86954d2b7fcca8cc6710da3b597 | |||
| 17.09.2021 22:01:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.09.2021 21:58:41 | |
7 379 618 USDT | $ 7 379 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 22:00:56 | |
484 BTC | $ 23 047 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 17.09.2021 21:54:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 17.09.2021 21:53:06 | |
181 BTC | $ 8 545 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 21:53:06 | |
483 BTC | $ 22 815 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 17.09.2021 21:53:06 | |
484 BTC | $ 22 880 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 17.09.2021 21:53:06 | |
148 BTC | $ 7 019 198 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CFeKXKSSXXvK6JzNvDha7XjmPYtujbijL | To: 1ChxMrLMW9SJxP5dHu5xQ2EpDKrt2piJJc | |||
| 17.09.2021 21:41:18 | |
115 BTC | $ 5 446 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt7L8kaiZeuSNVJJyF4af4CZypCXhuiSZ | To: 33cCJUna7bmkgXWZTnPDjWs8QDVwLUuZ45 | |||
| 17.09.2021 21:41:18 | |
111 BTC | $ 5 276 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FbRWBL2wAos64ZPFyp6N7FY6fgrgECdeH | To: 3D8nzzgBVKFtiGpm1uYRBNcvZcZ4KmYNxK | |||
| 17.09.2021 21:41:18 | |
112 BTC | $ 5 303 598 | (unknown) | (unknown) |
| Type: transfer | From: 34k5awgekx1uawpLnkLKB9eyxoyDzGhgJb | To: 3CuZxEbAM2fNtTUwJhC7Fdt2QUctWo7Yuq | |||
| 17.09.2021 21:41:18 | |
115 BTC | $ 5 428 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DNQhYUgdx3sowDq3dz2DTvEc62k3GEfoB | To: 32Rh6p4neiuwgnsYunkcyQTZYomLV3HY5g | |||
| 17.09.2021 21:41:18 | |
117 BTC | $ 5 553 075 | (unknown) | (unknown) |
| Type: transfer | From: 3MATsjr9eyJNLej629Aites3Pp6MFgHyLW | To: 357oZ4gqN5fvNPTvJHwzyrjVdUBdmhuqdm | |||
| 17.09.2021 21:29:03 | |
483 BTC | $ 22 659 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 17.09.2021 21:28:58 |  |
30 000 000 XLM | $ 9 690 094 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 17.09.2021 21:26:38 | |
2 100 ETH | $ 7 150 818 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 17.09.2021 21:25:21 | |
151 BTC | $ 7 081 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 17.09.2021 21:25:21 | |
484 BTC | $ 22 737 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 17.09.2021 21:19:26 | |
56 768 790 USDC | $ 56 768 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 21:18:35 | |
112 BTC | $ 5 265 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DboHNKwjcXZdS2mrrce9YkoYj7DqwsVP4 | To: 34k5awgekx1uawpLnkLKB9eyxoyDzGhgJb | |||
| 17.09.2021 21:18:35 | |
111 BTC | $ 5 238 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LjXoCVhrDiPKoZ9AnDh1J1s25JvzkEAwT | To: 3FbRWBL2wAos64ZPFyp6N7FY6fgrgECdeH | |||
| 17.09.2021 21:18:35 | |
186 BTC | $ 8 733 146 | (unknown) | (unknown) |
| Type: transfer | From: 3H4X1mA39uTrathWWYRXW6EpXZbnaSiMkW | To: bc1qmc2wq2fq7j8x47rq3hsuflwpxnwl6ffuqnte3f | |||
| 17.09.2021 21:18:35 | |
117 BTC | $ 5 514 069 | (unknown) | (unknown) |
| Type: transfer | From: 39Q7gav4gWyryG5oRLtr2Q9hsUZ7uwDF75 | To: 3MATsjr9eyJNLej629Aites3Pp6MFgHyLW | |||
| 17.09.2021 21:18:35 | |
115 BTC | $ 5 389 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n9vfvl9rdmxekp7qtnzmyn0y7yvcz4ht4n2fs | To: 3DNQhYUgdx3sowDq3dz2DTvEc62k3GEfoB | |||
| 17.09.2021 21:18:35 | |
115 BTC | $ 5 406 921 | (unknown) | (unknown) |
| Type: transfer | From: 37mxbTASzSLckjBwoB6wKHAcxw3duMnAfj | To: 3Dt7L8kaiZeuSNVJJyF4af4CZypCXhuiSZ | |||
| 17.09.2021 21:18:35 | |
162 BTC | $ 7 600 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JgC49ByVk5PAq3hpyhZabEycKk2a6czmX | To: bc1qdqmwgz4yextgmpewx7cl8p82mfqjjd5jxx7pvj | |||
| 17.09.2021 21:18:35 | |
181 BTC | $ 8 508 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||