Whale movements
Last update: 18.08.2026 11:10:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 06:29:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03f6975b3ad4dc954a6c7700fa071d1903bb6919 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 17.09.2021 06:29:56 | |
2 440 ETH | $ 8 699 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 06:29:05 | |
5 775 797 USDT | $ 5 775 797 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.09.2021 06:26:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b989b6f2c0ed0b4545c4327af7877d6a04a7d03 | To: 03f6975b3ad4dc954a6c7700fa071d1903bb6919 | |||
| 17.09.2021 06:23:27 | |
2 000 ETH | $ 7 115 773 | (unknown) | (unknown) |
| Type: transfer | From: 92c535663229b0c7242ba1c009a66512dfcf94d7 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.09.2021 06:12:51 |  |
200 BTC | $ 9 539 279 | (unknown) | (unknown) |
| Type: transfer | From: 39MZcRXvyMFpt7G34s3jiw96mYHWgaELka | To: 3FMufbjQd2MJTCpnB73Ad5wy8Gu64pmeBB | |||
| 17.09.2021 06:12:51 | |
300 BTC | $ 14 308 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 33ZZycSFA9DzXn57ik3GByZmbveXoV6q9A | To: 39MZcRXvyMFpt7G34s3jiw96mYHWgaELka | |||
| 17.09.2021 06:12:51 | |
400 BTC | $ 19 078 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33ZZycSFA9DzXn57ik3GByZmbveXoV6q9A | |||
| 17.09.2021 06:12:51 | |
108 BTC | $ 5 130 079 | (unknown) | (unknown) |
| Type: transfer | From: 3F7DCLGnPEMuA6MiaDPfVaHusjY1rfpKus | To: bc1q5kyhy7xyh649963l755wqd843jgwelkwarnnxy | |||
| 17.09.2021 06:12:51 | |
105 BTC | $ 5 007 516 | (unknown) | (unknown) |
| Type: transfer | From: 31yFdiuXYvU5wyfRreradJadrPk2eerxBg | To: 3Fpqsa9z2hQZkVeTKpbrQFq9uD4gj5z4ju | |||
| 17.09.2021 06:12:51 | |
225 BTC | $ 10 715 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 06:12:51 | |
707 BTC | $ 33 741 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 17.09.2021 06:11:09 | |
2 440 ETH | $ 8 715 835 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 06:03:50 |  |
40 000 000 XRP | $ 43 541 080 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 17.09.2021 06:01:50 | |
40 000 000 XRP | $ 43 893 708 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 17.09.2021 05:54:01 | |
228 BTC | $ 10 938 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 05:53:26 | |
2 000 ETH | $ 7 159 784 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 92c535663229b0c7242ba1c009a66512dfcf94d7 | |||
| 17.09.2021 05:51:39 | |
105 BTC | $ 5 032 073 | (unknown) | (unknown) |
| Type: transfer | From: 3NjezaQ81Eq5riPodAZXweRqEHwxhhpBMr | To: 31yFdiuXYvU5wyfRreradJadrPk2eerxBg | |||
| 17.09.2021 05:51:39 | |
230 BTC | $ 11 039 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 05:51:39 | |
709 BTC | $ 34 004 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 17.09.2021 05:50:30 | |
11 419 593 BUSD | $ 11 419 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 05:50:30 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 05:49:43 | |
10 666 ETH | $ 38 204 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 05:41:46 | |
10 666 ETH | $ 38 351 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 17.09.2021 05:36:39 | |
232 BTC | $ 11 152 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 05:32:52 | |
272 BTC | $ 13 028 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L31vSg2DFZ6AZzFGWSQ1h4ZMmZpFkGBVU | To: bc1q5m4gy4kcaw4xgucp3t7sgstuww6qh7x47fww3c | |||
| 17.09.2021 05:32:52 | |
488 BTC | $ 23 409 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Csq72p956PV9nEqMSWNJ6u4KaRutHALkY | To: 33Rg8qyakAc4BCxG6T7xbugGSUZyRySiQK | |||
| 17.09.2021 05:32:52 | |
199 BTC | $ 9 525 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MS4aVpMTPRrq63FbQ5vjbMoy5qRP6ryzd | To: 33NASxSFK4TqtNrTxKG5yoGZqBw68Tfo4q | |||
| 17.09.2021 05:32:52 | |
105 BTC | $ 5 059 321 | (unknown) | (unknown) |
| Type: transfer | From: 3PDLndR5xep57nqtry8frSk313fKVEcWMF | To: 3NjezaQ81Eq5riPodAZXweRqEHwxhhpBMr | |||
| 17.09.2021 05:32:52 | |
116 BTC | $ 5 564 256 | (unknown) | (unknown) |
| Type: transfer | From: 39YQ2hMv5vpPEQEvCaAu336yx38TybYQ21 | To: bc1qm008qcwjnqjdegdx3554dj5d25rcdurw879qxw | |||
| 17.09.2021 05:32:52 | |
274 BTC | $ 13 118 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FuyDX9J1m4R4g7aXsmVMKjkLmS1XhVVSG | To: 3JS3MPBMknfB7VRgJGCcscZRjkgYDQkw2n | |||
| 17.09.2021 05:32:52 | |
145 BTC | $ 6 974 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya5uady9nny9wa49z359x64f3s4m5gahyeefns | To: 3ACLd1nvLgv8AxvyGGcg3AVGwtHnknFeZy | |||
| 17.09.2021 05:32:52 | |
187 BTC | $ 8 988 649 | (unknown) | (unknown) |
| Type: transfer | From: 3CXJnXPBLsrzb1QrHQvL38eKxhgiPLx8eo | To: 3CDAmfNB7XHVKexfvZ64hH168wjK3u8cZa | |||
| 17.09.2021 05:32:52 | |
360 BTC | $ 17 268 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LnQifBytB4zwkLgQZ8k27kdSvbGEj9E4S | To: 3NA2bKkVbbma3UPN4caR9JXHwF9RNwyZ9J | |||
| 17.09.2021 05:32:52 | |
112 BTC | $ 5 350 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MpsHYFYFR8kCzA2BBeSJNGfVMj17wDGB7 | To: 3F7DCLGnPEMuA6MiaDPfVaHusjY1rfpKus | |||
| 17.09.2021 05:32:52 | |
396 BTC | $ 19 002 968 | (unknown) | (unknown) |
| Type: transfer | From: 3C7zn3CuradfrtnYzd1NsWJk4BwfjqPErV | To: bc1qtmh4pdcfqawx8yfhsaa5g6q9xvfw028pdkcdy3 | |||
| 17.09.2021 05:32:52 | |
482 BTC | $ 23 109 736 | (unknown) | (unknown) |
| Type: transfer | From: 34NHuvqiZ81P2rf4TRrthWmqXPaRCWN9kE | To: 3MstS9aoMTQmggFVaFcyyrMEVqzm6fyyjW | |||
| 17.09.2021 05:32:52 | |
286 BTC | $ 13 739 065 | (unknown) | (unknown) |
| Type: transfer | From: 3N8ZtCwhzfC26GaH355jtHwuEUiTfbR85y | To: bc1q8ex60jamjvh8xm97qkuzyg5wzktgsf34utmxjs | |||
| 17.09.2021 05:32:52 | |
149 BTC | $ 7 141 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FPk2GQN7dNwwJbm9UUHQjMxxozM5wK5Ze | To: 3FrXeFb1A5EDiM9uGAs2cXi1TmmYndqftD | |||
| 17.09.2021 05:32:52 | |
105 BTC | $ 5 035 833 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 17.09.2021 05:32:52 | |
233 BTC | $ 11 155 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 05:32:52 | |
710 BTC | $ 34 028 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 17.09.2021 05:23:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 17.09.2021 05:06:00 | |
6 098 783 USDC | $ 6 098 783 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 05:05:42 | |
118 BTC | $ 5 641 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyugt0zr6xnjddp8nfgf04jc4ajlqa56ays5a42 | To: 39YQ2hMv5vpPEQEvCaAu336yx38TybYQ21 | |||
| 17.09.2021 05:02:16 | |
115 BTC | $ 5 497 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7es2vqezf7jtvvsy3zxx3mhatg7wyg4zhnmh6r | To: 3MpsHYFYFR8kCzA2BBeSJNGfVMj17wDGB7 | |||
| 17.09.2021 05:02:16 | |
108 BTC | $ 5 206 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja7exZUZojPa7czWsBMogj8omh9YuHM8G | To: 3PDLndR5xep57nqtry8frSk313fKVEcWMF | |||
| 17.09.2021 05:02:16 | |
233 BTC | $ 11 175 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2021 05:02:16 | |
710 BTC | $ 34 056 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 17.09.2021 04:55:38 | |
14 899 ETH | $ 53 178 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||