Whale movements
Last update: 18.08.2026 11:11:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 04:55:19 |  |
14 899 ETH | $ 52 628 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 04:54:36 | |
5 372 113 USDT | $ 5 372 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 17.09.2021 04:54:36 | |
12 000 ETH | $ 42 386 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 04:54:13 | |
9 000 ETH | $ 31 995 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 04:44:17 | |
6 999 975 USDT | $ 6 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.09.2021 04:40:58 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 04:37:56 |  |
500 BTC | $ 24 038 068 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.09.2021 04:37:56 | |
165 BTC | $ 7 941 066 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 17.09.2021 04:37:56 | |
146 BTC | $ 7 005 517 | (unknown) | (unknown) |
| Type: transfer | From: 36qCWPzZCYknSS9hupHjHi6YUQtH7J2pNm | To: bc1qya5uady9nny9wa49z359x64f3s4m5gahyeefns | |||
| 17.09.2021 04:37:56 | |
495 BTC | $ 23 787 704 | (unknown) | (unknown) |
| Type: transfer | From: 3M6eY6f8HkRciyCiTiKbPVop2P8YzZJUNo | To: bc1qu64gdw9g38fqegx0m6adrd7zjnlfyyazxzdtw3 | |||
| 17.09.2021 04:37:56 | |
488 BTC | $ 23 465 506 | (unknown) | (unknown) |
| Type: transfer | From: 39huoKXt4wVuaxAg1drc2FXoVn4oJ1bjz8 | To: 3Csq72p956PV9nEqMSWNJ6u4KaRutHALkY | |||
| 17.09.2021 04:37:56 | |
482 BTC | $ 23 165 428 | (unknown) | (unknown) |
| Type: transfer | From: 36NeAinuXtD6y61PcUrPqx3PoaWq6WCtms | To: 34NHuvqiZ81P2rf4TRrthWmqXPaRCWN9kE | |||
| 17.09.2021 04:37:56 | |
286 BTC | $ 13 773 347 | (unknown) | (unknown) |
| Type: transfer | From: 3JfssbpkgFEJxB8MjH4BbLcq76Xu7kPHmz | To: 3N8ZtCwhzfC26GaH355jtHwuEUiTfbR85y | |||
| 17.09.2021 04:37:56 | |
272 BTC | $ 13 061 496 | (unknown) | (unknown) |
| Type: transfer | From: 34yvkAPh2LRMyHQ4JNvtRbkvLuPWH8ZD7c | To: 3L31vSg2DFZ6AZzFGWSQ1h4ZMmZpFkGBVU | |||
| 17.09.2021 04:37:56 | |
914 BTC | $ 43 934 490 | (unknown) | (unknown) |
| Type: transfer | From: 34iVHmnPhDu6ENz8hVPtR7QLdJ2qNfvhF1 | To: 33VorJCz5vBo3UToaFA6uSay8waC7v1aH9 | |||
| 17.09.2021 04:37:56 | |
187 BTC | $ 9 010 297 | (unknown) | (unknown) |
| Type: transfer | From: 37h7LWtFcWJTuuRT5MdhUzAnTccAxdWTe3 | To: 3CXJnXPBLsrzb1QrHQvL38eKxhgiPLx8eo | |||
| 17.09.2021 04:37:56 | |
274 BTC | $ 13 150 557 | (unknown) | (unknown) |
| Type: transfer | From: 3DEGnEFNPdMifRQwjzBzUm7huxXCEkzKr2 | To: 3FuyDX9J1m4R4g7aXsmVMKjkLmS1XhVVSG | |||
| 17.09.2021 04:37:56 | |
397 BTC | $ 19 087 338 | (unknown) | (unknown) |
| Type: transfer | From: 3MoUdxXyu2t6pLwVMHdyE9zVqayjzApTAF | To: 3C7zn3CuradfrtnYzd1NsWJk4BwfjqPErV | |||
| 17.09.2021 04:37:56 | |
916 BTC | $ 44 030 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MDKVLcdxpMGdjzbSNUzjsNXFYnBvn4jee | To: 3NMG5aNpDd3NUWMjDVLFmQhe8BdnUtTNNd | |||
| 17.09.2021 04:37:56 | |
118 BTC | $ 5 674 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DpdWD9dxgyN9i8MkGjBt38YfA295svCnY | To: bc1qyugt0zr6xnjddp8nfgf04jc4ajlqa56ays5a42 | |||
| 17.09.2021 04:37:56 | |
952 BTC | $ 45 782 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P8bJu61PHCXcNbaM8DYdYnfU5gcdVfCcr | To: bc1qh4kqqdursj2ecaymyxrlsp0yczda4rfwh04ke0 | |||
| 17.09.2021 04:37:56 | |
108 BTC | $ 5 215 739 | (unknown) | (unknown) |
| Type: transfer | From: 35N84cGDTNgSSRogrd2rhDTMVeyyBMzyMq | To: 3Ja7exZUZojPa7czWsBMogj8omh9YuHM8G | |||
| 17.09.2021 04:37:56 | |
907 BTC | $ 43 594 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QBHjre5booFXgwyjPaYtinsPjSGrpmoaK | To: 324AmcxQQV1ETbruJJaZzTeExXfoAR74h6 | |||
| 17.09.2021 04:37:56 | |
360 BTC | $ 17 309 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfz6Nn39j9Kw6MZyvFnJ8Wt2NBWUqLTPy | To: 3LnQifBytB4zwkLgQZ8k27kdSvbGEj9E4S | |||
| 17.09.2021 04:37:56 | |
199 BTC | $ 9 548 928 | (unknown) | (unknown) |
| Type: transfer | From: 3377RUgSkydHSbnQotKyTi3qG87MMqTo7A | To: 3MS4aVpMTPRrq63FbQ5vjbMoy5qRP6ryzd | |||
| 17.09.2021 04:37:56 | |
233 BTC | $ 11 196 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 04:37:56 | |
233 BTC | $ 11 208 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 04:37:56 | |
233 BTC | $ 11 209 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 04:37:56 | |
233 BTC | $ 11 216 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 04:37:56 | |
192 BTC | $ 9 229 121 | (unknown) | (unknown) |
| Type: transfer | From: 3GufbNqZAx3wRxRniHxkgbbHdg53zXxiRc | To: 3Py5WMKFJXWSnrrsPrEThqnVyzi5umzhxE | |||
| 17.09.2021 04:37:56 | |
710 BTC | $ 34 157 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 17.09.2021 04:35:28 | |
6 999 975 USDT | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 17.09.2021 04:30:45 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 04:21:43 | |
2 500 ETH | $ 8 944 499 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 17.09.2021 04:13:20 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 17.09.2021 04:07:37 | |
5 410 814 USDT | $ 5 410 814 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 17.09.2021 04:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 04:05:24 |  |
8 000 047 USDT | $ 8 000 047 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.09.2021 04:04:58 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 17.09.2021 04:04:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | |||
| 17.09.2021 04:03:24 | |
108 BTC | $ 5 228 720 | (unknown) | (unknown) |
| Type: transfer | From: 369x5392AK9K5A2ouoL6FD3XWwV9vHXfft | To: 35N84cGDTNgSSRogrd2rhDTMVeyyBMzyMq | |||
| 17.09.2021 04:03:24 | |
151 BTC | $ 7 285 675 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.09.2021 04:00:37 | |
200 005 UNI | $ 5 271 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 03:55:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.09.2021 03:54:32 | |
108 BTC | $ 5 222 703 | (unknown) | (unknown) |
| Type: transfer | From: 3ABwiv6PWaJXVvnw7NR2nydNsKA4zjvfyW | To: 369x5392AK9K5A2ouoL6FD3XWwV9vHXfft | |||
| 17.09.2021 03:54:32 | |
233 BTC | $ 11 233 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 03:54:32 | |
712 BTC | $ 34 257 652 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 17.09.2021 03:50:11 | |
20 099 ETH | $ 72 533 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.09.2021 03:48:20 | |
6 999 900 USDC | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8068e40ebf9c0cbb54e563e21a2bfa86a4f3abaa | |||
| 17.09.2021 03:47:04 | |
144 862 160 USDT | $ 144 862 160 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||