Whale movements
Last update: 18.08.2026 12:04:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 10:49:37 |  |
213 BTC | $ 10 191 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 10:49:37 | |
105 BTC | $ 5 024 994 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 17.09.2021 10:44:59 |  |
6 651 ETH | $ 23 446 566 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: acad1681c84703d76ee9c1efc9da5e70ed6e094b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 10:41:09 | |
11 338 780 USDT | $ 11 338 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 10:36:55 | |
6 657 ETH | $ 23 620 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 17.09.2021 10:31:31 | |
200 BTC | $ 9 516 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 17.09.2021 10:31:31 | |
142 BTC | $ 6 768 707 | (unknown) | (unknown) |
| Type: transfer | From: 348JEHw6EhgNzJsy8PjyTSMActkJYAahy5 | To: 3QgU5WKi54YgyHh5qpLZDcesuFZXiqX2vd | |||
| 17.09.2021 10:31:31 | |
213 BTC | $ 10 133 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2021 10:31:31 | |
676 BTC | $ 32 148 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 17.09.2021 10:30:19 | |
20 289 ETH | $ 72 087 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 10:28:42 | |
616 000 LINK | $ 18 164 084 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 17.09.2021 10:26:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2021 10:24:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 17.09.2021 10:19:33 | |
200 BTC | $ 9 603 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 17.09.2021 10:19:33 | |
906 BTC | $ 43 506 828 | (unknown) | (unknown) |
| Type: transfer | From: 38UhZ6p73N4Q29GHNj3ngFiYuVYZNBWDxM | To: bc1quezjd7my3dejx27rvfnvdvql5vu5ajvphw6vr9 | |||
| 17.09.2021 10:15:50 | |
104 BTC | $ 5 007 614 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HRbC2X8EkAhJi3i4BnSGZnQfgwuGVGd1Q | |||
| 17.09.2021 10:15:50 | |
273 BTC | $ 13 127 545 | (unknown) | (unknown) |
| Type: transfer | From: 38TyV2KKKKFvNAHajufF7VZVK4VLz9Yznb | To: 3MXVczy25TnX2gjBNXJS1oBpe7GowW4PH1 | |||
| 17.09.2021 10:15:50 | |
282 BTC | $ 13 552 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JJgcrRMKLFekrVxTE7vrrw6nManaNTqsv | To: 3Co58fnYKVdL6SoogxDBn8p71bkoxZWZnr | |||
| 17.09.2021 10:15:50 | |
480 BTC | $ 23 068 262 | (unknown) | (unknown) |
| Type: transfer | From: 3PmLZ6fcoaMwRwKeq31uLxBNMDJmvWfVzW | To: bc1qjnr4gtjx7qhj49ppt9uhycnkx4g6ae2fn3z3fl | |||
| 17.09.2021 10:15:50 | |
360 BTC | $ 17 290 338 | (unknown) | (unknown) |
| Type: transfer | From: 3C8rKGvy3bP9Xrg7nhzjdLHEAqRY2THQrt | To: 3JfqiNLyccAtPhggdfxLms4WZBLbq7J2kF | |||
| 17.09.2021 10:15:50 | |
199 BTC | $ 9 535 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JhwFgxoLAoYgqhwBgajM4PojuNNZkJDDP | To: 3C9D43brCz4TvNXwrjrZecFL4Gr41h9Hcj | |||
| 17.09.2021 10:15:50 | |
107 BTC | $ 5 160 216 | (unknown) | (unknown) |
| Type: transfer | From: 34CGeeSHaCz2GUGzkG5nY38u2Tw7QyDUYg | To: 3GvxZR5cD716Xcye9itQku2BYPofPeEYGg | |||
| 17.09.2021 10:15:50 | |
498 BTC | $ 23 931 460 | (unknown) | (unknown) |
| Type: transfer | From: 33doaqetJdh3YWPQL9iU4n2rDLTSp9uY1J | To: 3Fahte6xbGZmQjYh1dZHrKXPHVWqJ8BwqC | |||
| 17.09.2021 10:15:50 | |
145 BTC | $ 6 958 296 | (unknown) | (unknown) |
| Type: transfer | From: 33ZTHAexN5VGJwRVYYEWfbRf3wV83BYDYe | To: bc1qj20rkuqf32m6e48zyxwegnyju8q5j95cnu5sgu | |||
| 17.09.2021 10:15:50 | |
186 BTC | $ 8 955 006 | (unknown) | (unknown) |
| Type: transfer | From: 3CPsh5wi3oZmG5SBJCbgwh1SRmYfBWck2w | To: 32bkncXZJX9uu59CNSM8Sh3nyv1FbxrpGo | |||
| 17.09.2021 10:15:50 | |
396 BTC | $ 19 027 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EvXwpXRkbtwiAMn1eJR89V7CuD4nNvLL3 | To: 3JR2fmssbsrvLUzubKv37r9g8yjwDvY5w4 | |||
| 17.09.2021 10:15:50 | |
267 BTC | $ 12 843 510 | (unknown) | (unknown) |
| Type: transfer | From: 3D7G2YDE6aTTVetVcCR47HgiBAJQMfgFVt | To: 3HW6TXojnuGpugNoxZ3umJcf1pFt71kxiZ | |||
| 17.09.2021 10:15:50 | |
116 BTC | $ 5 569 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FViPqqUiFsbBFQ96eUx8XsgnhF7QAFKWG | To: bc1qehsc88huwnw9j5tchk7mf226rj7r7yqpasye5h | |||
| 17.09.2021 10:15:50 | |
494 BTC | $ 23 725 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwbe6ASwCYQDwiKJZCyLxoetfc7qcEFdQ | To: 3H8YFsBkKg217zPK1P9Wa2yTAgtVa56TNW | |||
| 17.09.2021 10:15:50 | |
495 BTC | $ 23 761 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GBWZjwGmPZikf7HLEJtPAdZPZ65uJnubi | To: 35HA6Hhwaw3Aw3sJjJTagWkc595rwHZFpj | |||
| 17.09.2021 10:15:50 | |
130 BTC | $ 6 229 935 | (unknown) | (unknown) |
| Type: transfer | From: 3HBEpPQQb5WdJTiTzFT7U7A6nyXzmUzqa8 | To: 36k6hc25Lc67md7fvkWxMXAfWrLj6bqWHf | |||
| 17.09.2021 10:15:50 | |
125 BTC | $ 6 025 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BcMcXqaBKtpmt2bJwhE21xPmsnF4KE8pK | To: bc1qae0j6sz44z5ze9fy5j3u7plv9n0d764gtel2wy | |||
| 17.09.2021 10:15:50 | |
488 BTC | $ 23 438 400 | (unknown) | (unknown) |
| Type: transfer | From: 35Kf1R9Nva6cfdHmJV8dUuCVSvDzxHUCZ7 | To: 38wok7pbgxarB7pjRkF5uHHtDdKyCNs29k | |||
| 17.09.2021 10:15:50 | |
213 BTC | $ 10 229 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 10:15:50 | |
216 BTC | $ 10 377 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 10:02:11 | |
5 560 005 HUSD | $ 5 560 005 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2021 09:54:10 | |
5 772 551 USDT | $ 5 772 551 | (unknown) | (unknown) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 17.09.2021 09:48:26 | |
688 BTC | $ 33 008 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 17.09.2021 09:47:03 | |
13 200 000 USDT | $ 13 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 09:46:09 | |
2 100 ETH | $ 7 447 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 09:36:33 | |
306 BTC | $ 14 620 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh06ywah57uwte9u9rew55tkgrlg5r478ejc46qwucsewkm3pztkqs80hak | To: bc1qjhyvxn8wayepujvvkqrcl9sds6vdvchy44uyer50gaaj8ju2xcvsz9dhdd | |||
| 17.09.2021 09:30:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.09.2021 09:28:32 | |
218 BTC | $ 10 455 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2021 09:28:32 | |
689 BTC | $ 33 074 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 17.09.2021 09:21:10 | |
195 WBTC | $ 9 443 047 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:21:10 | |
185 WBTC | $ 8 958 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:21:10 | |
180 WBTC | $ 8 716 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:21:10 | |
175 WBTC | $ 8 474 526 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:21:17 | |
177 BTC | $ 8 498 924 | (unknown) | (unknown) |
| Type: transfer | From: 1ZmnxFLUXhdSXBCbCZSLGmfkbbb2p6xeJ | To: 1AwteMjbfVQRyUgogqFWxjhV5aTTmwSrBy | |||
| 17.09.2021 09:21:17 | |
145 BTC | $ 6 965 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QEc7P6nBx3Soddrp5jVq9xhqyBcAWqEno | |||