Whale movements
Last update: 18.08.2026 13:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 21:18:35 |  |
483 BTC | $ 22 725 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 17.09.2021 21:18:35 | |
477 BTC | $ 22 444 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 17.09.2021 21:18:35 | |
481 BTC | $ 22 622 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 17.09.2021 21:12:11 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2021 21:11:33 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 17.09.2021 21:10:28 | |
40 372 824 USDT | $ 40 372 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 21:08:41 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 17.09.2021 21:04:33 | |
181 BTC | $ 8 567 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 21:04:33 | |
330 BTC | $ 15 630 665 | (unknown) | (unknown) |
| Type: transfer | From: 19LQH4tCGE3BkKKAGoZ7zsw7fE1ntzfrDN | To: 1E6MEwzhTiAsN7maKycoG4wEcA1f13vY6V | |||
| 17.09.2021 21:04:33 | |
1 029 BTC | $ 48 724 496 | (unknown) | (unknown) |
| Type: transfer | From: 1Bv9kQv2WU9epfga16mB2Qs86AyaFtFpM7 | To: 1PSANzBDy8mkRwM6e6BjuASTzUghz1bi35 | |||
| 17.09.2021 21:04:33 | |
473 BTC | $ 22 426 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 17.09.2021 21:04:33 | |
484 BTC | $ 22 929 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 17.09.2021 21:03:57 | |
7 133 337 BUSD | $ 7 133 337 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 20:58:21 |  |
5 079 608 USDT | $ 5 079 608 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2021 20:57:03 | |
17 938 490 USDC | $ 17 938 490 | (unknown) | (unknown) |
| Type: transfer | From: 0dce9a81171ce91426dd3b1349c9a56b8784e850 | To: 38404dd221a1f7f1f10fc4d41f7ad529cd8b7aa8 | |||
| 17.09.2021 20:54:30 | |
6 687 219 USDC | $ 6 687 219 | (unknown) | (unknown) |
| Type: transfer | From: dc34af49e198e61cb55748048bfcd74a5221aaa3 | To: a0580582184397b78cb58b88f75ce5a1fabfbe15 | |||
| 17.09.2021 20:54:30 | |
18 622 ETH | $ 62 840 532 | (unknown) | (unknown) |
| Type: transfer | From: 5cba67d9a6efe301fecec9071f40169de6cb1006 | To: e11006a160065470d4cdeccbe73739ccd3c97e3a | |||
| 17.09.2021 20:54:30 | |
5 000 ETH | $ 16 872 336 | (unknown) | (unknown) |
| Type: transfer | From: b8895e7650ef261274f074581f2c6a8fa88770a6 | To: b7a857c27fbd532d5bedcac416706e3aa02d699a | |||
| 17.09.2021 20:52:48 | |
7 345 928 USDT | $ 7 345 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.09.2021 20:50:30 | |
7 345 928 USDT | $ 7 345 928 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 17.09.2021 20:44:59 | |
183 BTC | $ 8 585 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 20:44:59 | |
485 BTC | $ 22 803 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 17.09.2021 20:42:33 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.09.2021 20:42:15 | |
481 BTC | $ 22 692 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 17.09.2021 20:39:08 | |
9 999 340 USDC | $ 9 999 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 20:37:04 | |
117 BTC | $ 5 538 961 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Q7gav4gWyryG5oRLtr2Q9hsUZ7uwDF75 | |||
| 17.09.2021 20:37:04 | |
485 BTC | $ 22 934 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 17.09.2021 20:31:23 | |
148 BTC | $ 7 013 830 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12S7xUkGJhfM1DYGD23TNbHSNAaoaFDzNF | To: 1CFeKXKSSXXvK6JzNvDha7XjmPYtujbijL | |||
| 17.09.2021 20:31:23 | |
294 BTC | $ 13 888 286 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 17.09.2021 20:30:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.09.2021 20:29:27 |  |
2 000 000 EOS | $ 10 608 763 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 17.09.2021 20:27:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.09.2021 20:27:13 | |
3 978 ETH | $ 13 533 536 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.09.2021 20:25:40 | |
111 BTC | $ 5 226 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5jpp9g3up7rhqfewc5squ93mjg890nvkmku5p | To: 3LjXoCVhrDiPKoZ9AnDh1J1s25JvzkEAwT | |||
| 17.09.2021 20:25:13 | |
5 319 781 USDC | $ 5 319 781 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 20:24:25 | |
112 BTC | $ 5 254 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AcmWseKt9cmujjKP22uxGm64SkNey2ZYE | To: 3DboHNKwjcXZdS2mrrce9YkoYj7DqwsVP4 | |||
| 17.09.2021 20:24:25 | |
494 BTC | $ 23 184 928 | (unknown) | (unknown) |
| Type: transfer | From: 3A2V13Ledk3RtCyLaagq1nBf1RTS9LuW3e | To: 3Ci98MA1ZnfX2HCjFyDdWzGCnMTeEm1NKb | |||
| 17.09.2021 20:24:25 | |
108 BTC | $ 5 073 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjfm0r29lyfrjrsrx3js950c2g8fec6plng78f | |||
| 17.09.2021 20:24:25 | |
146 BTC | $ 6 841 759 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qja7flsfm5tnmqwr907rdtu5ne2gwlf5jx2r2ev8dzhae7yfyatsq3h2sf6 | To: bc1qs0jcns8z2n0scvwnctdlz46crhkj3wdnc4x2hu4f6frpeh0vx5ts78g829 | |||
| 17.09.2021 20:24:25 | |
481 BTC | $ 22 597 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 17.09.2021 20:24:25 | |
483 BTC | $ 22 683 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 17.09.2021 20:19:13 | |
2 488 ETH | $ 8 422 969 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.09.2021 20:17:10 |  |
5 000 000 XRP | $ 5 302 407 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.09.2021 20:15:10 | |
1 439 BTC | $ 67 591 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwpghcsk42cawncr29h5p88yf3s75q40mvs5wr | To: bc1qyualtvvm8fwp6x9wf85jcsustezfplmsyrp70l | |||
| 17.09.2021 20:15:10 | |
112 BTC | $ 5 257 837 | (unknown) | (unknown) |
| Type: transfer | From: 3BirPjuNvaNiEj9ciYHPWCXS1RSFAbwkBf | To: 3AcmWseKt9cmujjKP22uxGm64SkNey2ZYE | |||
| 17.09.2021 20:15:10 | |
186 BTC | $ 8 721 297 | (unknown) | (unknown) |
| Type: transfer | From: 33ufxog2zKjE8MKzyCEunpqrT2vBtvhqW6 | To: 3H4X1mA39uTrathWWYRXW6EpXZbnaSiMkW | |||
| 17.09.2021 20:15:10 | |
115 BTC | $ 5 382 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0luqtx8w4wzwl3wpkwfa9pwsxgdwwlnfsstlh | To: bc1q5n9vfvl9rdmxekp7qtnzmyn0y7yvcz4ht4n2fs | |||
| 17.09.2021 20:15:10 | |
396 BTC | $ 18 598 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MDQffVTyZSEtifSeC1pgJQYWnxXmdMjU4 | To: 347ediYKbb585Qmzh6W3nNZYTTACfTcL2J | |||
| 17.09.2021 20:15:10 | |
494 BTC | $ 23 195 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp2n9utaw67gv68re5udfevwvwc5wp9j76r7a3 | To: 3D5h6Lhuu4YgypQSNcPXfTDGrtN9jo83Mz | |||
| 17.09.2021 20:15:10 | |
359 BTC | $ 16 878 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KJQdDJsoqQyiMvMgdBqBuBMgdfihas1Fj | To: 3NatHbMn1WRjw9GUhdRnmufkUf1S7wsYyM | |||