Whale movements
Last update: 18.08.2026 13:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 19:17:50 |  |
112 BTC | $ 5 349 085 | (unknown) | (unknown) |
| Type: transfer | From: 38k1XTboj69y8LyiAhBFzfa6EHcWtuun3D | To: 38whMv8nhR6cng2cxhK7asHiPgTwJsLByP | |||
| 17.09.2021 19:17:50 | |
425 BTC | $ 20 316 232 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.09.2021 19:17:50 | |
497 BTC | $ 23 721 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 17.09.2021 19:17:50 | |
488 BTC | $ 23 331 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 17.09.2021 19:17:50 | |
497 BTC | $ 23 729 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 17.09.2021 19:13:14 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 19:12:31 | |
6 689 626 USDT | $ 6 689 626 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 19:12:31 | |
23 043 368 USDT | $ 23 043 368 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 17.09.2021 19:03:13 | |
758 BTC | $ 36 381 440 | (unknown) | (unknown) |
| Type: transfer | From: 1HudS5bXvmyWk3Fc4JP7T9mheTcDiJ6qo6 | To: 1PH3F95siX8vAXzta3M3CmXZQrvdy2SLj9 | |||
| 17.09.2021 19:03:13 | |
660 BTC | $ 31 669 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvl9ryv7d4rucf885562nc5345tnsts6cyr640 | To: bc1q5ekmna55gft658sjkzypusfnjw36xh05682mz3 | |||
| 17.09.2021 19:03:13 | |
183 BTC | $ 8 769 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2021 19:03:13 | |
499 BTC | $ 23 950 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 17.09.2021 19:02:03 | |
100 000 090 USDT | $ 100 000 090 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 19:00:15 | |
6 706 064 USDT | $ 6 706 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 18:58:25 | |
100 000 090 USDT | $ 100 000 090 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 18:57:35 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 17.09.2021 18:57:15 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 17.09.2021 18:56:54 | |
118 BTC | $ 5 631 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnejmvef6pzcvcck5s6w5ps4r6zp23rc0m99te | To: bc1qr33cscynpkt4ajyvpeqvdaklmvtdkcyg6hslv9 | |||
| 17.09.2021 18:56:54 | |
660 BTC | $ 31 534 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ud6jmm75w7l8zd7knusk66ggdfcr5apz8w9wj | To: bc1quvl9ryv7d4rucf885562nc5345tnsts6cyr640 | |||
| 17.09.2021 18:56:54 | |
275 BTC | $ 13 148 839 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.09.2021 18:56:54 | |
453 BTC | $ 21 645 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 17.09.2021 18:54:01 | |
5 332 105 USDT | $ 5 332 105 | (unknown) | compound tether (other) |
| Type: transfer | From: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.09.2021 18:50:59 | |
200 BTC | $ 9 524 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvc2sn8feupdd04f2tm68p0g54n9v3zur99l4dk2q8tymts9sz7cq9x0562 | |||
| 17.09.2021 18:50:59 | |
186 BTC | $ 8 871 135 | (unknown) | (unknown) |
| Type: transfer | From: 33S8cjGMgPmpWcpAHfNM9F9MkyRPA1tiyT | To: bc1qjaevdcqcch80dnsm22nkeq9rf9365aacey97u6 | |||
| 17.09.2021 18:50:59 | |
150 BTC | $ 7 129 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NaoLaG5P6GddUyjfWFaPTHmNc22Qv6hF8 | To: 37DTpyQNKgth7oZfFurAUjm5Y3towiUtQ7 | |||
| 17.09.2021 18:50:59 | |
359 BTC | $ 17 112 606 | (unknown) | (unknown) |
| Type: transfer | From: 3EcwaguTvpmmbUMLr6symPPYjLvpD5t3wh | To: 3KJQdDJsoqQyiMvMgdBqBuBMgdfihas1Fj | |||
| 17.09.2021 18:50:59 | |
115 BTC | $ 5 466 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzsupuwq4tzh5sk4gz8g5cev0gld0tvf4skq4u | To: 3Az7oPMPndvfpBNiwGZxuyLAXzAnWF7pvf | |||
| 17.09.2021 18:50:59 | |
112 BTC | $ 5 332 364 | (unknown) | (unknown) |
| Type: transfer | From: 3H4xQJ1sp6ASDxnHAqvWBH86N6rEex2nQp | To: 38k1XTboj69y8LyiAhBFzfa6EHcWtuun3D | |||
| 17.09.2021 18:50:59 | |
256 BTC | $ 12 200 921 | (unknown) | (unknown) |
| Type: transfer | From: 37VC9qfoG9WYFVCoS5D9uuHeB7ucVLhh1v | To: bc1qh2jegq7m2q9cc6w3qv2yr6ljs6khettygvvch9 | |||
| 17.09.2021 18:50:59 | |
260 BTC | $ 12 394 604 | (unknown) | (unknown) |
| Type: transfer | From: 3481u7on8w24wgdb7nBSaB8MpsvxAL1jYm | To: 3B84vVvoSoRVGdtP6MDjcTqNMqVNMK4TW5 | |||
| 17.09.2021 18:50:59 | |
500 BTC | $ 23 788 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 17.09.2021 18:50:59 | |
498 BTC | $ 23 729 334 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 17.09.2021 18:48:35 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 9daf0b6944a765d04176b4e8cfbe5670a02bbd86 | To: 17b6f0b8eb406034949d027573cc62ae58d91172 | |||
| 17.09.2021 18:47:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 17.09.2021 18:40:32 | |
183 BTC | $ 8 689 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 18:40:32 | |
487 BTC | $ 23 145 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 17.09.2021 18:33:59 | |
10 000 ETH | $ 34 621 390 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 17.09.2021 18:32:31 | |
367 BTC | $ 17 396 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5NoE1YgauRchD4gSyz2JUQziNRo5KUXG | To: 31rUitKzThHqu1Ud33mPa3jARqTVZ3QuLs | |||
| 17.09.2021 18:32:31 | |
268 BTC | $ 12 687 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Q7Vmxvw7uf4tb2vNQLKXyhwSCCb6gazB | |||
| 17.09.2021 18:32:31 | |
115 BTC | $ 5 444 739 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MKrdefqd8Ci392W58pnWx5ZmUUp7Qfe6p | |||
| 17.09.2021 18:32:38 |  |
8 129 938 EOS | $ 44 353 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 17.09.2021 18:31:15 | |
500 BTC | $ 23 870 756 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 17.09.2021 18:30:53 | |
9 189 443 USDT | $ 9 189 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 18:27:31 | |
200 WBTC | $ 9 519 383 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: 946f9472357846ece9d937482ff92e4f393a9af0 | |||
| 17.09.2021 18:26:44 | |
6 698 833 USDT | $ 6 698 833 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7293b6a034574c0590ea3f81fcc21e82ecc670f7 | |||
| 17.09.2021 18:24:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 18:24:30 | |
5 455 329 BUSD | $ 5 455 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 18:23:20 |  |
10 000 000 XRP | $ 10 738 520 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.09.2021 18:22:53 | |
183 BTC | $ 8 701 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2021 18:22:38 | |
490 BTC | $ 23 279 400 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||