Whale movements
Last update: 18.08.2026 11:39:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 08:22:23 |  |
907 BTC | $ 43 314 230 | (unknown) | (unknown) |
| Type: transfer | From: 324AmcxQQV1ETbruJJaZzTeExXfoAR74h6 | To: 38UhZ6p73N4Q29GHNj3ngFiYuVYZNBWDxM | |||
| 17.09.2021 08:22:23 | |
128 BTC | $ 6 128 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb4TLBV9iwZVTTc6X2kPMrfAtzM95KyFN | To: 3PCSLPMaU3z94GsLwDGEmJYFtmGCYi1jLZ | |||
| 17.09.2021 08:22:23 | |
1 000 BTC | $ 47 749 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HB43qFJLdpx9GQcJs2up1YrXenntaFKpC | To: 37oFVHUwsgZQyHMEuKFo3jQtXhYzAZBx85 | |||
| 17.09.2021 08:22:23 | |
1 890 BTC | $ 90 285 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs3y5dss6zxz7wjxp6gjenwa0z243jzwkv5a9m | To: 3CgHqZsHvPigJgLqagKPsV76nXNSuWMhMs | |||
| 17.09.2021 08:22:23 | |
1 980 BTC | $ 94 578 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xpzqnmxjg50hd0rz3jvj5vy97ep8ywun9770v | To: 3JPwMgSpY3nbqLDR3nApbUJoUo9L6M33JL | |||
| 17.09.2021 08:22:23 | |
105 BTC | $ 5 006 216 | (unknown) | (unknown) |
| Type: transfer | From: 36v8uvoacJUR2FjoZn1T1mRoG3jjHt8qNM | To: 3Cj2nfzhCHgKsbA3do1whuaajJDszQ7RDD | |||
| 17.09.2021 08:22:23 | |
1 075 BTC | $ 51 355 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7xf909h7shelg60876y9gd46ev43znz0al8z3 | To: bc1qnd2l0dp6j9ww4xvmsu8zhtc0tqx3wdgxdfrqzx | |||
| 17.09.2021 08:22:23 | |
1 999 BTC | $ 95 499 610 | (unknown) | (unknown) |
| Type: transfer | From: 32P3ycPD46xXKQwNPDUt3tahZvR7UusTSy | To: 364VnFH4SReMFRGanjxgXR1ARaSL8qwveg | |||
| 17.09.2021 08:22:23 | |
998 BTC | $ 47 665 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg32mjaz7mhe5m494dpvyar5pwjqpknumhhns3m | To: 36ZNNmhHKupk4ZHoS64HKDwV9Hfz57DhU2 | |||
| 17.09.2021 08:22:23 | |
998 BTC | $ 47 695 300 | (unknown) | (unknown) |
| Type: transfer | From: 36As8Q66TBWbn3vBs7YpmrdA7FscNUNYds | To: 3J8hVM3xuDM3W2o27zEnvqsJThNUeBDwrh | |||
| 17.09.2021 08:22:23 | |
999 BTC | $ 47 724 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LMtdcCBdtJ4a7Fvy5q6o9fAE8BNm9uPmg | To: bc1qlsqup8dyj7z0dcrqjvea4f449x6whhyr274wdj | |||
| 17.09.2021 08:22:23 | |
1 000 BTC | $ 47 747 560 | (unknown) | (unknown) |
| Type: transfer | From: 39epgVhgyCDpFGCUHcnQzjoVsMgVvrrQwG | To: bc1qht8cglrfnw5wzm60uk7pj5lg7fmlgs8q3y4vdh | |||
| 17.09.2021 08:22:23 | |
116 BTC | $ 5 539 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DvYxGNjSyPx5SeWmDuToHLP7pK255oVyh | To: 3FViPqqUiFsbBFQ96eUx8XsgnhF7QAFKWG | |||
| 17.09.2021 08:22:23 | |
145 BTC | $ 6 921 253 | (unknown) | (unknown) |
| Type: transfer | From: 3P6kzFHjLc4j9JwGuag49okJCdaHTEsnhJ | To: 33ZTHAexN5VGJwRVYYEWfbRf3wV83BYDYe | |||
| 17.09.2021 08:22:23 | |
952 BTC | $ 45 487 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4kqqdursj2ecaymyxrlsp0yczda4rfwh04ke0 | To: 3AQdyMGvdn65hdZLbitr5wRgyDoGf86JfB | |||
| 17.09.2021 08:22:23 | |
999 BTC | $ 47 733 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dluznl67kd8z9jkfqnpzw5w6u6jmrp6d886x0 | To: bc1q70z99nj9lf956srtcxpsjvkff9rdqs4ey0zj8k | |||
| 17.09.2021 08:22:23 | |
916 BTC | $ 43 745 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NMG5aNpDd3NUWMjDVLFmQhe8BdnUtTNNd | To: 3LeEgaxWWe8PY7YkMY6eZGKpi1y4esBS3f | |||
| 17.09.2021 08:22:23 | |
285 BTC | $ 13 623 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy32mzu9aneq7rgfhzny8umx7wmu8p6admp44sl | To: 3JJgcrRMKLFekrVxTE7vrrw6nManaNTqsv | |||
| 17.09.2021 08:22:23 | |
480 BTC | $ 22 945 646 | (unknown) | (unknown) |
| Type: transfer | From: 34qYfoHw79RoYy8bhsNLaqSwc5FpE2Hxr6 | To: 3PmLZ6fcoaMwRwKeq31uLxBNMDJmvWfVzW | |||
| 17.09.2021 08:22:23 | |
495 BTC | $ 23 634 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfmqffpkcs4v6f5jsr45ala80m8flv2yt55q57 | To: 3GBWZjwGmPZikf7HLEJtPAdZPZ65uJnubi | |||
| 17.09.2021 08:22:23 | |
1 900 BTC | $ 90 746 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ4QRm6KfANeQQG3DSeoYWZbHSpykwAzA | To: 3LieNxGD4Czns7JgL4zyeG1QQALwuB88He | |||
| 17.09.2021 08:22:23 | |
999 BTC | $ 47 707 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0kxf43cvnydz7pv30lqgy6jjs32rjpynzr2w9 | To: bc1qazge5dl4w0l7t6kxjkt96mwh0q5zeadmazz2g6 | |||
| 17.09.2021 08:22:23 | |
999 BTC | $ 47 734 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfyujg7cFVziG3zXWXp9rXvdyonhqTTra | To: bc1qgkj0w3f28v0kur9hxqdvv32zqefv20xzhjlgxn | |||
| 17.09.2021 08:22:23 | |
992 BTC | $ 47 394 740 | (unknown) | (unknown) |
| Type: transfer | From: 34JryhMqqo8NoDkzfjtyYQfEea46Zd13GP | To: bc1q8s9yz5jaah5qq5m067kpawhswhgpgkfes2v798 | |||
| 17.09.2021 08:22:23 | |
494 BTC | $ 23 599 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HfZaFMUwifiC9t3WgwRyeF9Nd1orqptF2 | To: 3Lwbe6ASwCYQDwiKJZCyLxoetfc7qcEFdQ | |||
| 17.09.2021 08:22:23 | |
997 BTC | $ 47 645 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9rr2pfk242eurml3rjpyqaypxnf6je4q56nc0 | To: 32s3gxjXm1DyLZPaTuduCBpbbFLyt6jtRZ | |||
| 17.09.2021 08:22:23 | |
360 BTC | $ 17 198 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu5x0mspmgm0nn65clhxa97fpcuzvcyud628pn | To: 3C8rKGvy3bP9Xrg7nhzjdLHEAqRY2THQrt | |||
| 17.09.2021 08:22:23 | |
219 BTC | $ 10 455 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 08:22:23 | |
219 BTC | $ 10 463 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 08:22:23 | |
219 BTC | $ 10 463 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 08:22:23 | |
219 BTC | $ 10 468 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2021 08:22:23 | |
219 BTC | $ 10 475 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.09.2021 08:22:23 | |
105 BTC | $ 5 015 541 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 17.09.2021 08:20:17 |  |
40 084 796 USDT | $ 40 084 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 08:20:00 |  |
6 531 849 USDT | $ 6 531 849 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 17.09.2021 08:18:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 17.09.2021 08:10:24 | |
230 593 FTT | $ 15 442 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 08:03:37 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 17.09.2021 08:02:13 | |
50 000 AAVE | $ 19 234 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 07:55:53 | |
9 844 705 USDT | $ 9 844 705 | (unknown) | (unknown) |
| Type: transfer | From: c92adeed47f20eee7c360518f7987972efc78208 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.09.2021 07:55:01 | |
9 844 705 USDT | $ 9 844 705 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c92adeed47f20eee7c360518f7987972efc78208 | |||
| 17.09.2021 07:48:40 | |
2 029 ETH | $ 7 206 597 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 07:47:58 | |
2 029 ETH | $ 7 226 755 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 17.09.2021 07:45:39 | |
19 172 516 USDT | $ 19 172 516 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 17.09.2021 07:43:42 | |
9 584 348 USDT | $ 9 584 348 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 17.09.2021 07:43:30 | |
9 588 169 USDT | $ 9 588 169 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 17.09.2021 07:40:38 |  |
4 100 654 EOS | $ 20 832 666 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 17.09.2021 07:39:05 | |
25 690 842 USDT | $ 25 690 842 | (unknown) | (unknown) |
| Type: transfer | From: 07bd4cdeca2542250e164b3592e8d9b6ec70bbd6 | To: c12c0801adb00a0d8ffe9b5b16c22bf9bb07cb41 | |||
| 17.09.2021 07:36:11 |  |
52 027 950 XRP | $ 57 508 000 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 17.09.2021 07:34:01 | |
36 000 ETH | $ 127 795 890 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||