Whale movements
Last update: 18.08.2026 11:41:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 07:31:15 |  |
149 BTC | $ 7 172 329 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17oWT1oQou9i9TM95xiBxroySJUzZEysu2 | To: 1HcNDyhe72A8eaXchrAo83vtmgrg1jYuZm | |||
| 17.09.2021 07:31:15 | |
707 BTC | $ 34 105 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 17.09.2021 07:29:08 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 07:24:17 | |
495 BTC | $ 23 825 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu64gdw9g38fqegx0m6adrd7zjnlfyyazxzdtw3 | To: bc1qcfmqffpkcs4v6f5jsr45ala80m8flv2yt55q57 | |||
| 17.09.2021 07:24:17 | |
219 BTC | $ 10 561 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 07:20:25 | |
2 300 BTC | $ 110 393 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 17.09.2021 07:20:25 | |
200 BTC | $ 9 588 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qja7flsfm5tnmqwr907rdtu5ne2gwlf5jx2r2ev8dzhae7yfyatsq3h2sf6 | |||
| 17.09.2021 07:20:25 | |
250 BTC | $ 11 999 332 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 17.09.2021 07:20:25 | |
360 BTC | $ 17 281 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NA2bKkVbbma3UPN4caR9JXHwF9RNwyZ9J | To: bc1qfu5x0mspmgm0nn65clhxa97fpcuzvcyud628pn | |||
| 17.09.2021 07:20:25 | |
187 BTC | $ 8 993 503 | (unknown) | (unknown) |
| Type: transfer | From: 3CDAmfNB7XHVKexfvZ64hH168wjK3u8cZa | To: 3Me9TzntuT26H7rZemwk9iFmPbUPaJMDeb | |||
| 17.09.2021 07:20:25 | |
268 BTC | $ 12 846 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m4gy4kcaw4xgucp3t7sgstuww6qh7x47fww3c | To: 3CBNWWw3WRxSSiHz9fXibd8yvGfVPZ6RE7 | |||
| 17.09.2021 07:20:25 | |
286 BTC | $ 13 736 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ex60jamjvh8xm97qkuzyg5wzktgsf34utmxjs | To: bc1qy32mzu9aneq7rgfhzny8umx7wmu8p6admp44sl | |||
| 17.09.2021 07:20:25 | |
396 BTC | $ 19 017 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmh4pdcfqawx8yfhsaa5g6q9xvfw028pdkcdy3 | To: bc1qvwh8e995kfuwvjra8ayyctrkzjr4gflnu3l5p8 | |||
| 17.09.2021 07:20:25 | |
488 BTC | $ 23 426 510 | (unknown) | (unknown) |
| Type: transfer | From: 33Rg8qyakAc4BCxG6T7xbugGSUZyRySiQK | To: 358hPxA1AzPcPANAFLoDsGG9rchVPgv1CS | |||
| 17.09.2021 07:20:25 | |
105 BTC | $ 5 030 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3tl999k26arwp59agnmpr8wkuqxlvg7thj2ut | To: 36v8uvoacJUR2FjoZn1T1mRoG3jjHt8qNM | |||
| 17.09.2021 07:20:25 | |
199 BTC | $ 9 530 603 | (unknown) | (unknown) |
| Type: transfer | From: 33NASxSFK4TqtNrTxKG5yoGZqBw68Tfo4q | To: bc1q5kdaa46tn4sns24gz542jdwfa29hdhpr08prsc | |||
| 17.09.2021 07:20:25 | |
107 BTC | $ 5 157 594 | (unknown) | (unknown) |
| Type: transfer | From: 3MTc7rKYeWCRB3LNngBx96u2NyGbRSrh6S | To: 3E74T7Zo7TKhdHqaEPHcjbppy6d6V5VzhF | |||
| 17.09.2021 07:20:25 | |
273 BTC | $ 13 125 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JS3MPBMknfB7VRgJGCcscZRjkgYDQkw2n | To: bc1qdcpe0ku2zcvmtqys4vfkpvyw9702xe28ncrr0a | |||
| 17.09.2021 07:20:25 | |
116 BTC | $ 5 566 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxanmdfguj788nmvg66e22tch6fyu0nl2607uu | To: 3DvYxGNjSyPx5SeWmDuToHLP7pK255oVyh | |||
| 17.09.2021 07:20:25 | |
481 BTC | $ 23 104 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MstS9aoMTQmggFVaFcyyrMEVqzm6fyyjW | To: 34qYfoHw79RoYy8bhsNLaqSwc5FpE2Hxr6 | |||
| 17.09.2021 07:20:25 | |
145 BTC | $ 6 955 011 | (unknown) | (unknown) |
| Type: transfer | From: 3NBuKQQFAVyiqfJqHemhiuKRrdXHxp65wT | To: 3P6kzFHjLc4j9JwGuag49okJCdaHTEsnhJ | |||
| 17.09.2021 07:20:25 | |
145 BTC | $ 6 979 376 | (unknown) | (unknown) |
| Type: transfer | From: 39g1PrQgzFkT8kpaYbyY21siZ7xJTpwwMG | To: 3Gb4TLBV9iwZVTTc6X2kPMrfAtzM95KyFN | |||
| 17.09.2021 07:20:25 | |
494 BTC | $ 23 715 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjf6hvewgan27adklzf86a0a7gj5lnucpz6yet | To: 3HfZaFMUwifiC9t3WgwRyeF9Nd1orqptF2 | |||
| 17.09.2021 07:20:25 | |
219 BTC | $ 10 530 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2021 07:20:25 | |
219 BTC | $ 10 532 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 07:20:25 | |
221 BTC | $ 10 595 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 07:20:25 | |
221 BTC | $ 10 604 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 07:20:25 | |
200 BTC | $ 9 599 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 17.09.2021 07:11:22 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e7267fa2628d66538822fc44f0edb62b07272a4 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 17.09.2021 07:00:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 07:00:20 | |
8 547 266 USDC | $ 8 547 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 06:56:03 |  |
6 302 819 USDT | $ 6 302 819 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2021 06:53:15 | |
6 302 819 USDT | $ 6 302 819 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.09.2021 06:42:08 | |
18 148 252 USDT | $ 18 148 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 06:41:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.09.2021 06:40:39 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.09.2021 06:40:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.09.2021 06:40:22 | |
159 BTC | $ 7 591 033 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.09.2021 06:40:22 | |
707 BTC | $ 33 869 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 17.09.2021 06:37:44 | |
149 BTC | $ 7 109 208 | (unknown) | (unknown) |
| Type: transfer | From: 3FrXeFb1A5EDiM9uGAs2cXi1TmmYndqftD | To: 3NBuKQQFAVyiqfJqHemhiuKRrdXHxp65wT | |||
| 17.09.2021 06:37:44 | |
105 BTC | $ 5 005 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpqsa9z2hQZkVeTKpbrQFq9uD4gj5z4ju | To: bc1qc3tl999k26arwp59agnmpr8wkuqxlvg7thj2ut | |||
| 17.09.2021 06:37:44 | |
125 BTC | $ 5 990 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BcMcXqaBKtpmt2bJwhE21xPmsnF4KE8pK | |||
| 17.09.2021 06:37:44 | |
108 BTC | $ 5 135 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kyhy7xyh649963l755wqd843jgwelkwarnnxy | To: 3MTc7rKYeWCRB3LNngBx96u2NyGbRSrh6S | |||
| 17.09.2021 06:37:44 | |
116 BTC | $ 5 538 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm008qcwjnqjdegdx3554dj5d25rcdurw879qxw | To: bc1qjxanmdfguj788nmvg66e22tch6fyu0nl2607uu | |||
| 17.09.2021 06:37:44 | |
145 BTC | $ 6 942 519 | (unknown) | (unknown) |
| Type: transfer | From: 3ACLd1nvLgv8AxvyGGcg3AVGwtHnknFeZy | To: 39g1PrQgzFkT8kpaYbyY21siZ7xJTpwwMG | |||
| 17.09.2021 06:37:44 | |
221 BTC | $ 10 550 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 06:37:44 | |
224 BTC | $ 10 717 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2021 06:32:50 |  |
40 000 000 XRP | $ 43 687 492 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.09.2021 06:32:50 | |
40 068 404 XRP | $ 43 762 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.09.2021 06:30:35 | |
244 810 320 USDT | $ 244 810 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||