Whale movements
Last update: 18.08.2026 13:01:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 18:20:15 |  |
21 713 312 CVC | $ 11 903 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 18:18:53 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.09.2021 18:18:23 |  |
158 BTC | $ 7 545 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2wpjgccxxjjcf6setua5ehm0cgpegd7jwx06j | To: bc1q6w75ddmt0p0sl0ay2r7jvn3mlaghcjcnpam5kj | |||
| 17.09.2021 18:18:23 | |
495 BTC | $ 23 573 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9mcwltyg9f5zu5hc9w2x9dhclxtahkk0yn7f8 | To: 3A2V13Ledk3RtCyLaagq1nBf1RTS9LuW3e | |||
| 17.09.2021 18:18:23 | |
106 BTC | $ 5 051 775 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q54592820r6n6ey4lwxqm28auz5n4vdvvl8v94x | |||
| 17.09.2021 18:18:23 | |
310 BTC | $ 14 787 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.09.2021 18:18:23 | |
499 BTC | $ 23 801 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 17.09.2021 18:18:16 | |
1 510 ETH | $ 5 185 010 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 17.09.2021 18:18:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.09.2021 18:15:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.09.2021 18:15:02 |  |
15 900 000 XRP | $ 17 012 776 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 17.09.2021 18:14:38 |  |
17 982 960 XLM | $ 5 816 877 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAQPFMQYEAF7OHKFSJ5JRBTSEVKCJWK43CLNHBTNB4NBXPMZFMJDJW5K | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 17.09.2021 18:14:38 | |
17 982 960 XLM | $ 5 816 877 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBSUCRDY3OHZESAGELLDBRR36PVZ4IYKQT4WR4SO6XUQYEOWBO74GXQE | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 17.09.2021 18:12:49 | |
451 BTC | $ 21 416 744 | (unknown) | (unknown) |
| Type: transfer | From: 18PU4pVeL5nEJVrGEeYbmSR4M3UVQyjzVL | To: 1B5wre4qQWqDEDYxZKixyDXu8BwRYPNse7 | |||
| 17.09.2021 18:12:49 | |
111 BTC | $ 5 286 249 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.09.2021 18:12:49 | |
999 BTC | $ 47 492 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpt26lyedeauyxuq4tze4ckg5vwd9rnpr8xgfs | To: 3JSYBQs9CWNxub6LYMcegzkVJgcL7xE2sS | |||
| 17.09.2021 18:12:49 | |
488 BTC | $ 23 178 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32uyk5f2vapfd3xufm808sd3syu9y0m6kphkkx | To: 39jhdavrioqtYUyWf5LC7F1NFVK2WHa4xk | |||
| 17.09.2021 18:12:49 | |
260 BTC | $ 12 373 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65rtkgv5q7pzsp2nnqu6gf2mlrh69d44hx248y | To: 3481u7on8w24wgdb7nBSaB8MpsvxAL1jYm | |||
| 17.09.2021 18:12:49 | |
115 BTC | $ 5 456 595 | (unknown) | (unknown) |
| Type: transfer | From: 3AzobiaULxd4nhd4wydHfT4EhBy8W7GNAx | To: bc1qvzsupuwq4tzh5sk4gz8g5cev0gld0tvf4skq4u | |||
| 17.09.2021 18:12:49 | |
360 BTC | $ 17 106 820 | (unknown) | (unknown) |
| Type: transfer | From: 38f41G2pAAkMS4z2QNUfjH8rmcvMdFtbGo | To: 3EcwaguTvpmmbUMLr6symPPYjLvpD5t3wh | |||
| 17.09.2021 18:12:49 | |
186 BTC | $ 8 858 589 | (unknown) | (unknown) |
| Type: transfer | From: 3KVkanDiajT6WeUcc7GQVeuhHmt2utXkZf | To: 33S8cjGMgPmpWcpAHfNM9F9MkyRPA1tiyT | |||
| 17.09.2021 18:12:49 | |
396 BTC | $ 18 825 488 | (unknown) | (unknown) |
| Type: transfer | From: 3GkjQD8zWgRcjW1x1QBVGyHKaAmReHDQNZ | To: 3MDQffVTyZSEtifSeC1pgJQYWnxXmdMjU4 | |||
| 17.09.2021 18:12:49 | |
999 BTC | $ 47 505 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JiLvPzm5P2wgRdbYsmrLUHnq9V1RdYshz | To: 3PptsxiDT2ppvWV1PZuX4QEhUeMQTc2hTg | |||
| 17.09.2021 18:12:49 | |
494 BTC | $ 23 473 996 | (unknown) | (unknown) |
| Type: transfer | From: 36vTicWbYrGDt6e4pgdTGSayshBkUmWrM6 | To: 3MBKucU9XNfAe44hzvqaBtcJWDQ4kBUpBH | |||
| 17.09.2021 18:12:49 | |
150 BTC | $ 7 120 225 | (unknown) | (unknown) |
| Type: transfer | From: 39s2DzUMCGm7f5fYLkgG18KGKeKrzHDzsG | To: 3NaoLaG5P6GddUyjfWFaPTHmNc22Qv6hF8 | |||
| 17.09.2021 18:12:49 | |
999 BTC | $ 47 498 988 | (unknown) | (unknown) |
| Type: transfer | From: 3D56zAHawdmXZZ8vCsPgiY1QDK3xAW9GZs | To: 3NacScjCmSmGE6CpUBnPcwdZxUUK4rQTM7 | |||
| 17.09.2021 18:12:49 | |
112 BTC | $ 5 323 308 | (unknown) | (unknown) |
| Type: transfer | From: 394rbbMzAbuTAAXS4s3q8fnDdse6CVkEKy | To: 3H4xQJ1sp6ASDxnHAqvWBH86N6rEex2nQp | |||
| 17.09.2021 18:12:49 | |
256 BTC | $ 12 179 797 | (unknown) | (unknown) |
| Type: transfer | From: 3F5gfa1TgZBSwyYvzUDdbQSDv3BdbfSk76 | To: 37VC9qfoG9WYFVCoS5D9uuHeB7ucVLhh1v | |||
| 17.09.2021 18:12:49 | |
494 BTC | $ 23 476 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GSvK8G3ADPMdYxEuufDxvQdQFyZAEoshh | To: bc1qhp2n9utaw67gv68re5udfevwvwc5wp9j76r7a3 | |||
| 17.09.2021 18:12:49 | |
479 BTC | $ 22 772 506 | (unknown) | (unknown) |
| Type: transfer | From: 3KcY1L5sx3vX7yZbo2CxM3jDzBXm1FV16k | To: 3NoirSaJzbJgH2M7ao3yPyWmYRMexujnJx | |||
| 17.09.2021 18:12:49 | |
497 BTC | $ 23 614 826 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 17.09.2021 18:12:49 | |
499 BTC | $ 23 727 958 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 17.09.2021 18:03:12 | |
20 000 000 XRP | $ 21 494 304 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.09.2021 18:00:40 |  |
4 332 627 EOS | $ 23 474 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.09.2021 17:59:26 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.09.2021 17:57:51 | |
109 BTC | $ 5 210 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwm54htlfclepgsjcq6chp32fl9z0pmrcpxwu3zepp2vu0v593yqu3v3wx | To: bc1q8thtwas3eymcyyq6ygf8rr3yeuf8qgcsyans57ctnlxe3y570mhs9qmcmw | |||
| 17.09.2021 17:57:51 | |
907 BTC | $ 43 369 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BMm7gTargh56zvxwdDcBQ5Eu46DsY7Vst | To: 35WdmhpgnA6AmFoax1c8jFbBeh79tjx2G2 | |||
| 17.09.2021 17:57:51 | |
988 BTC | $ 47 240 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GFxN82ik9oHXBxgtnZbAWCsHN8SKhzg4b | To: 32rx4r54oM77E8LMZWC782PZb8xemd3Zwk | |||
| 17.09.2021 17:57:51 | |
494 BTC | $ 23 616 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rz5r8s5dyq3q2uvyfw0497lxher98jzmz0320 | To: 36vTicWbYrGDt6e4pgdTGSayshBkUmWrM6 | |||
| 17.09.2021 17:57:51 | |
150 BTC | $ 7 164 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhjqten0g4xel8ep37jtflm4sxdyx8ve075cet | To: 39s2DzUMCGm7f5fYLkgG18KGKeKrzHDzsG | |||
| 17.09.2021 17:57:51 | |
998 BTC | $ 47 747 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CfJh67TWUMDqEnNNp7YwWA4fSHZFPrR6C | To: 3GcnZGDGuXPwGzYT1AYjfjesuPJQo94v6G | |||
| 17.09.2021 17:57:51 | |
488 BTC | $ 23 333 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BSPwmvkeksh2CLzPC77x3XmwDDGQpkBvd | To: bc1q32uyk5f2vapfd3xufm808sd3syu9y0m6kphkkx | |||
| 17.09.2021 17:57:51 | |
260 BTC | $ 12 448 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt0vazukqr2h0jq0g9mnh480nfjuegkeynuf46 | To: bc1q65rtkgv5q7pzsp2nnqu6gf2mlrh69d44hx248y | |||
| 17.09.2021 17:57:51 | |
985 BTC | $ 47 113 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KJv41g5DHb7FTyuhhWoTvorUGPy1FpKdT | To: 3ADUCoqCntDpN1K38MocnQB5W3aFg3r8V3 | |||
| 17.09.2021 17:57:51 | |
979 BTC | $ 46 827 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EnqgEePTsmsgBNbhyzUPPMVuf2seM6xTo | To: 35RAXpFTCba34HqpDPwwZboXfjgXh3wMpw | |||
| 17.09.2021 17:57:51 | |
998 BTC | $ 47 727 776 | (unknown) | (unknown) |
| Type: transfer | From: 3412u44FdmRjRiXtJsH2JcA7mnfMiGoHx4 | To: 3DZTy6yb5rmhQWMp7SrM2cbt63VBR61cnV | |||
| 17.09.2021 17:57:51 | |
479 BTC | $ 22 910 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NWKRUortUzMQamJpqSd28YVpFab98Punp | To: 3KcY1L5sx3vX7yZbo2CxM3jDzBXm1FV16k | |||
| 17.09.2021 17:57:51 | |
186 BTC | $ 8 912 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NDhfG4JpX8hGVRG4jQG2oqkTCLsR9ojyn | To: 3KVkanDiajT6WeUcc7GQVeuhHmt2utXkZf | |||
| 17.09.2021 17:57:51 | |
494 BTC | $ 23 620 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5dnstqllh6fu8qqvqz5sx5lmqy57nl8ym45al | To: 3GSvK8G3ADPMdYxEuufDxvQdQFyZAEoshh | |||
| 17.09.2021 17:57:51 | |
999 BTC | $ 47 755 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgm2yrp04hlms0jgjxfd3n6z3fmujtp3cvw0m2 | To: 39bFD4Cp1s6wMsJTN7HUxk7nffhKWR8jwL | |||