Whale movements
Last update: 18.08.2026 12:02:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 09:20:52 |  |
190 WBTC | $ 9 179 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:20:31 | |
7 692 527 USDT | $ 7 692 527 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9030dc91d4be072e4fe7557a7cb7592bff106d7a | |||
| 17.09.2021 09:15:13 |  |
107 BTC | $ 5 171 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JszTUDEUcy3n69bSNvW6NA7c9WLxSTJAj | To: 34CGeeSHaCz2GUGzkG5nY38u2Tw7QyDUYg | |||
| 17.09.2021 09:15:13 | |
218 BTC | $ 10 502 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 09:15:13 | |
219 BTC | $ 10 520 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2021 09:15:13 | |
690 BTC | $ 33 215 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 17.09.2021 09:13:46 | |
34 744 370 USDT | $ 34 744 370 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.09.2021 09:12:27 | |
6 507 526 USDC | $ 6 507 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.09.2021 09:12:08 | |
28 350 664 HUSD | $ 28 350 664 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.09.2021 09:10:13 | |
2 100 ETH | $ 7 447 008 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 09:09:50 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.09.2021 08:56:11 | |
691 BTC | $ 33 160 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 17.09.2021 08:56:11 | |
170 BTC | $ 8 153 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlclt2x2q8jnh5yw98swcmzt2nnuz4a2ax2v9x | To: 3HdHTPpZTtz9NSaQsZEsQfTGJLahRdzaUG | |||
| 17.09.2021 08:53:18 | |
8 999 900 USDT | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.09.2021 08:52:56 | |
107 BTC | $ 5 116 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 17.09.2021 08:52:56 | |
219 BTC | $ 10 492 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 08:52:56 | |
705 BTC | $ 33 814 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 17.09.2021 08:42:11 | |
6 074 796 USDC | $ 6 074 796 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 08:41:48 | |
706 BTC | $ 33 926 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 17.09.2021 08:40:17 | |
553 879 SUSHI | $ 7 728 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 08:37:51 |  |
50 000 000 XRP | $ 54 477 550 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 17.09.2021 08:34:24 | |
1 400 BTC | $ 67 439 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 17.09.2021 08:34:24 | |
1 400 BTC | $ 67 439 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 17.09.2021 08:34:24 | |
219 BTC | $ 10 538 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.09.2021 08:34:24 | |
707 BTC | $ 34 073 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 17.09.2021 08:28:19 | |
149 BTC | $ 7 172 215 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HcNDyhe72A8eaXchrAo83vtmgrg1jYuZm | To: 1ExsJdjj1zskKeMn4z7jitHRALdpMFsAtL | |||
| 17.09.2021 08:28:19 | |
1 999 BTC | $ 96 417 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FryQs3myUJvLCUuupkbuayjTnDn4t5ZZ2 | To: 36WAPZHuJoEvHLkexPnMZkD4JLvVXqTzbi | |||
| 17.09.2021 08:28:19 | |
219 BTC | $ 10 550 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 08:28:19 | |
104 BTC | $ 5 015 916 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA | |||
| 17.09.2021 08:27:14 | |
1 880 ETH | $ 6 619 998 | (unknown) | (unknown) |
| Type: transfer | From: a97ceca3dbb8ab825e73063924e38f4040efa031 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.09.2021 08:26:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2021 08:23:41 | |
4 361 473 ELF | $ 5 018 969 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 17.09.2021 08:22:23 | |
107 BTC | $ 5 132 848 | (unknown) | (unknown) |
| Type: transfer | From: 3E74T7Zo7TKhdHqaEPHcjbppy6d6V5VzhF | To: 3JszTUDEUcy3n69bSNvW6NA7c9WLxSTJAj | |||
| 17.09.2021 08:22:23 | |
488 BTC | $ 23 314 090 | (unknown) | (unknown) |
| Type: transfer | From: 358hPxA1AzPcPANAFLoDsGG9rchVPgv1CS | To: 35Kf1R9Nva6cfdHmJV8dUuCVSvDzxHUCZ7 | |||
| 17.09.2021 08:22:23 | |
987 BTC | $ 47 139 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HQAFFBWPgWwZqVMJE67XXB8D2vFbxasan | To: 33hcAyAffob8Fo5vQjMHLoNRAmUEr9AxtD | |||
| 17.09.2021 08:22:23 | |
999 BTC | $ 47 699 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JBFb9J6M6QM2xvjhYCSPnrvgkSQPmsotF | To: 3BWdHsfHGLPbn9VrFPfBehm5gNQcyiuD1L | |||
| 17.09.2021 08:22:23 | |
1 995 BTC | $ 95 308 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9drq07ek0tfetaxwlluh8u590s9zlhaqrhtk33 | To: 32oHfj4xi57MzTzUqpcCy5AGHuMpuHSc7i | |||
| 17.09.2021 08:22:23 | |
498 BTC | $ 23 804 982 | (unknown) | (unknown) |
| Type: transfer | From: 3D8XgPKhrSFDw9rVmEEoNmWqvxmWJAKEih | To: 33doaqetJdh3YWPQL9iU4n2rDLTSp9uY1J | |||
| 17.09.2021 08:22:23 | |
985 BTC | $ 47 063 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Drg56cPDwYUHrz1ugf3SCLprvxrhtyaBp | To: 36DKVaTgW7RuBeKcUwVgktvM3CY2DbPzaU | |||
| 17.09.2021 08:22:23 | |
998 BTC | $ 47 661 304 | (unknown) | (unknown) |
| Type: transfer | From: 3D4iPx6g1tjLQPm9ePknp3fVZNeMczq8C4 | To: 3JoPh3o7YNtbRZAZJoZ6Q4dZxnn8KqBsxo | |||
| 17.09.2021 08:22:23 | |
396 BTC | $ 18 926 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwh8e995kfuwvjra8ayyctrkzjr4gflnu3l5p8 | To: 3EvXwpXRkbtwiAMn1eJR89V7CuD4nNvLL3 | |||
| 17.09.2021 08:22:23 | |
187 BTC | $ 8 950 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Me9TzntuT26H7rZemwk9iFmPbUPaJMDeb | To: 3CPsh5wi3oZmG5SBJCbgwh1SRmYfBWck2w | |||
| 17.09.2021 08:22:23 | |
273 BTC | $ 13 057 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcpe0ku2zcvmtqys4vfkpvyw9702xe28ncrr0a | To: 38TyV2KKKKFvNAHajufF7VZVK4VLz9Yznb | |||
| 17.09.2021 08:22:23 | |
999 BTC | $ 47 703 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72p9sx9v2qpsqxa6rl02agyshwn6fh3qns0a24 | To: 3Fvr69CCr32q1pm1YaFtVhxopnaH689joX | |||
| 17.09.2021 08:22:23 | |
199 BTC | $ 9 484 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kdaa46tn4sns24gz542jdwfa29hdhpr08prsc | To: 3JhwFgxoLAoYgqhwBgajM4PojuNNZkJDDP | |||
| 17.09.2021 08:22:23 | |
1 999 BTC | $ 95 468 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QUJieuhQ75GsNsreRgdiVUV6MyCE6A1Vs | To: 394NyaBbqDjMKc4kULNK39PzaSNgFBEiFe | |||
| 17.09.2021 08:22:23 | |
130 BTC | $ 6 198 358 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HBEpPQQb5WdJTiTzFT7U7A6nyXzmUzqa8 | |||
| 17.09.2021 08:22:23 | |
997 BTC | $ 47 615 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QDPvFiBB8uqSu8s6tQZQ2LJ4XiAn3XBBs | To: bc1qax3s74zr9esgfptqp40pn3a2adz2f4s2qt7npw | |||
| 17.09.2021 08:22:23 | |
268 BTC | $ 12 779 873 | (unknown) | (unknown) |
| Type: transfer | From: 3CBNWWw3WRxSSiHz9fXibd8yvGfVPZ6RE7 | To: 3D7G2YDE6aTTVetVcCR47HgiBAJQMfgFVt | |||
| 17.09.2021 08:22:23 | |
914 BTC | $ 43 652 004 | (unknown) | (unknown) |
| Type: transfer | From: 33VorJCz5vBo3UToaFA6uSay8waC7v1aH9 | To: 3AGssRU5XPE1uokuzfVj6kPzjxcxht6bMJ | |||