Whale movements
Last update: 18.08.2026 12:22:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 13:14:23 |  |
377 BTC | $ 18 017 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 17.09.2021 13:14:23 | |
284 BTC | $ 13 571 425 | (unknown) | (unknown) |
| Type: transfer | From: 348TAvw8UAYsME5eBgXWZ66QbTzy93g4Ms | To: 3PoqTjr8ktGeuyPmLMSkMufY7gNRWJn9NJ | |||
| 17.09.2021 13:10:24 |  |
77 823 540 TRX | $ 8 710 100 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.09.2021 13:07:49 |  |
2 255 ETH | $ 7 791 538 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 13:03:02 | |
6 847 678 USDT | $ 6 847 678 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 12:52:00 | |
5 452 121 USDC | $ 5 452 121 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 12:41:32 | |
5 000 ETH | $ 17 400 032 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 12:40:28 | |
3 841 818 SUSHI | $ 52 371 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.09.2021 12:40:28 | |
22 393 ETH | $ 77 559 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.09.2021 12:38:05 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.09.2021 12:35:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03f6975b3ad4dc954a6c7700fa071d1903bb6919 | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 17.09.2021 12:34:28 | |
6 680 586 USDC | $ 6 680 586 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.09.2021 12:34:00 | |
4 000 ETH | $ 14 051 434 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: acad1681c84703d76ee9c1efc9da5e70ed6e094b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 12:33:25 | |
4 000 ETH | $ 14 055 573 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: acad1681c84703d76ee9c1efc9da5e70ed6e094b | |||
| 17.09.2021 12:32:57 | |
9 118 649 USDT | $ 9 118 649 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.09.2021 12:31:12 | |
2 311 870 SUSHI | $ 31 292 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 12:29:00 | |
207 BTC | $ 9 852 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 12:29:00 | |
377 BTC | $ 17 955 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 17.09.2021 12:27:21 | |
2 500 ETH | $ 8 717 619 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 17.09.2021 12:23:13 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 17.09.2021 12:21:35 | |
5 395 ETH | $ 18 942 124 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 17.09.2021 12:16:18 | |
301 BTC | $ 14 464 226 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qe5fwze9855dcwajt5cslyjg36p2w0zmj38urqn | |||
| 17.09.2021 12:16:18 | |
300 BTC | $ 14 424 798 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 17.09.2021 12:16:18 | |
388 BTC | $ 18 658 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 17.09.2021 12:15:59 | |
2 020 ETH | $ 7 098 092 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 12:15:10 |  |
7 500 000 XRP | $ 8 154 595 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 17.09.2021 12:13:32 | |
207 BTC | $ 9 898 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 12:10:55 | |
106 BTC | $ 5 057 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1uzo47sgnhfVUoaMifReaxcW8T2fDUms2 | |||
| 17.09.2021 12:10:55 | |
145 BTC | $ 6 959 473 | (unknown) | (unknown) |
| Type: transfer | From: 13NfF7A58rLQTxsuTrDEgRR2CR5WHosnE3 | To: 17gno2uJCHzRGuzjPXMiEvbokC8zV1nBw7 | |||
| 17.09.2021 12:10:50 | |
5 900 ETH | $ 20 751 866 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.09.2021 12:10:18 | |
25 002 082 BUSD | $ 25 002 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 12:10:18 | |
633 259 SNX | $ 8 700 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.09.2021 12:09:49 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 17.09.2021 12:09:49 | |
4 500 ETH | $ 15 705 086 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 12:09:11 | |
5 000 ETH | $ 17 450 096 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 12:06:39 | |
14 559 419 USDT | $ 14 559 419 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 17.09.2021 12:04:08 | |
406 BTC | $ 19 385 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 17.09.2021 12:04:08 | |
500 BTC | $ 23 898 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 17.09.2021 12:02:56 | |
208 BTC | $ 9 897 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2021 12:01:58 | |
200 BTC | $ 9 540 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 17.09.2021 11:56:03 | |
6 312 984 USDT | $ 6 312 984 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2021 11:55:11 | |
208 BTC | $ 9 903 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 11:53:19 | |
3 000 ETH | $ 10 510 611 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 17.09.2021 11:52:46 | |
260 BTC | $ 12 483 093 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 1JHfsGYYhDb8BttvL8byaSFLdZ1XvzAcFH | To: 1Kv5RYne8UnzCHpWBaCnN6zSm5XRuqpqQT | |||
| 17.09.2021 11:52:46 | |
150 BTC | $ 7 201 786 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv | To: 1PZajv1NKxy5Rn6zQz41S4gh6B8JTaYQeL | |||
| 17.09.2021 11:49:19 | |
30 000 ETH | $ 104 679 064 | (unknown) | (unknown) |
| Type: transfer | From: 69fbae23477a8fee6f7a3513f85ebace757efdc1 | To: e0d7dc0e073da984626f1171bb96d42e7ad74303 | |||
| 17.09.2021 11:47:46 | |
199 BTC | $ 9 540 540 | (unknown) | (unknown) |
| Type: transfer | From: 39h8KsSpGTkLULoL6KPzhFS4zVFa2WbdcH | To: 37ikE2yK9Sr3XEKXiexFbvaWj3vnaKRGdB | |||
| 17.09.2021 11:47:46 | |
999 BTC | $ 47 991 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazge5dl4w0l7t6kxjkt96mwh0q5zeadmazz2g6 | To: 3GuVpa5ehXr3C9rFr4WRAmFwZXRq3u5dWY | |||
| 17.09.2021 11:47:46 | |
985 BTC | $ 47 343 520 | (unknown) | (unknown) |
| Type: transfer | From: 36DKVaTgW7RuBeKcUwVgktvM3CY2DbPzaU | To: 34kW4N6XEhvTQ3h9PmsPaLT85g9RkbL6xW | |||
| 17.09.2021 11:47:46 | |
998 BTC | $ 47 947 004 | (unknown) | (unknown) |
| Type: transfer | From: 36ZNNmhHKupk4ZHoS64HKDwV9Hfz57DhU2 | To: 3JK9DtyMtKia2b3bUwx2c2XUKBVgwZC47Y | |||