Whale movements
Last update: 18.08.2026 10:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 03:47:04 |  |
2 515 ETH | $ 8 995 988 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 17.09.2021 03:46:08 | |
8 999 975 USDC | $ 8 999 975 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 17.09.2021 03:41:20 | |
200 000 UNI | $ 5 263 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 17.09.2021 03:36:39 |  |
4 000 BTC | $ 191 320 350 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.09.2021 03:36:39 | |
187 BTC | $ 8 928 445 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qyyz8nlgx6edq0gha5lj3c72m85jh70gacen7ngndk4zkpq0qjess5g6t5g | To: bc1qpgek54mv2sef5tkryc54498qjvz75jdfn06vnpy878ke0ucgds9sr0pzay | |||
| 17.09.2021 03:36:39 | |
251 BTC | $ 11 999 200 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33Gi59tb6FK7KRcn29fjxZgupS8b5MThYA | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.09.2021 03:36:41 | |
3 606 ETH | $ 12 917 562 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 17.09.2021 03:32:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 03:32:30 | |
99 948 150 USDT | $ 99 948 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 03:30:59 | |
7 614 272 USDT | $ 7 614 272 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.09.2021 03:29:01 |  |
10 000 000 XRP | $ 10 836 678 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.09.2021 03:27:50 | |
199 BTC | $ 9 494 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qyyz8nlgx6edq0gha5lj3c72m85jh70gacen7ngndk4zkpq0qjess5g6t5g | |||
| 17.09.2021 03:27:50 | |
187 BTC | $ 8 945 245 | (unknown) | (unknown) |
| Type: transfer | From: 3F9VPKcoVvncENTJd5SpGqiYaPupLpeCL7 | To: 37h7LWtFcWJTuuRT5MdhUzAnTccAxdWTe3 | |||
| 17.09.2021 03:27:50 | |
115 BTC | $ 5 470 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh1h4Qf2vfDrjrZ3LznAoqr91E4mWYZ3z | To: 3DExCLWteFrPyQSKxvthXEEfuoTQmh7E2b | |||
| 17.09.2021 03:27:50 | |
118 BTC | $ 5 631 281 | (unknown) | (unknown) |
| Type: transfer | From: 3NUe2qZHLNezNe3yLxCjqjRmZEE3GFqv5A | To: 3DpdWD9dxgyN9i8MkGjBt38YfA295svCnY | |||
| 17.09.2021 03:27:50 | |
108 BTC | $ 5 176 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HSARVtD3UAbacYRm5ViHYyKr3ce7vb1Lp | To: 3ABwiv6PWaJXVvnw7NR2nydNsKA4zjvfyW | |||
| 17.09.2021 03:27:50 | |
199 BTC | $ 9 478 557 | (unknown) | (unknown) |
| Type: transfer | From: 3NgmVEpaPvRYrbqHKNqs5Wh2YNLTdu15B2 | To: 3377RUgSkydHSbnQotKyTi3qG87MMqTo7A | |||
| 17.09.2021 03:27:50 | |
272 BTC | $ 12 962 753 | (unknown) | (unknown) |
| Type: transfer | From: 32qUQsEschcTh3reX8aHeMeReLhQ36UPVD | To: 34yvkAPh2LRMyHQ4JNvtRbkvLuPWH8ZD7c | |||
| 17.09.2021 03:27:50 | |
146 BTC | $ 6 952 680 | (unknown) | (unknown) |
| Type: transfer | From: 34ngvxnEJBHdkXaaPewAiYNBvxExi5ctUq | To: 36qCWPzZCYknSS9hupHjHi6YUQtH7J2pNm | |||
| 17.09.2021 03:27:50 | |
149 BTC | $ 7 105 489 | (unknown) | (unknown) |
| Type: transfer | From: 3MNRwMbb9skrGHvDGofpxe3Z8YiS6J7Zgm | To: bc1q05q4ypa94xsygxcsncfmmuldlh4t4v3wy04vk6 | |||
| 17.09.2021 03:27:50 | |
234 BTC | $ 11 149 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 03:27:50 | |
234 BTC | $ 11 157 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 03:27:50 | |
234 BTC | $ 11 157 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2021 03:27:50 | |
400 BTC | $ 19 084 794 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1G1XPYb5dCBnH2QtKNQ1jtFGZzvDLipVo3 | To: 3QMu79YQCdJHaD39BATsyBTFEVkttdcFYv | |||
| 17.09.2021 03:27:50 | |
1 532 BTC | $ 73 089 784 | (unknown) | (unknown) |
| Type: transfer | From: 1G1XPYb5dCBnH2QtKNQ1jtFGZzvDLipVo3 | To: 1AeyYgeF9tVLuj7JnnfdpQzPndNsdW9QgK | |||
| 17.09.2021 03:27:50 | |
291 BTC | $ 13 872 172 | (unknown) | (unknown) |
| Type: transfer | From: 16AFzujKJ2nuLfvX6BoqhrDSvj8N9fK3sN | To: 33Gi59tb6FK7KRcn29fjxZgupS8b5MThYA | |||
| 17.09.2021 03:27:50 | |
716 BTC | $ 34 166 136 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 17.09.2021 03:25:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | To: e50ce83e4a929da0a6bf27249a235c1c4937094e | |||
| 17.09.2021 03:22:08 | |
8 580 628 USDC | $ 8 580 628 | (unknown) | (unknown) |
| Type: transfer | From: aa970c015d2e70cb6e173112813e67097de02802 | To: 738a8e8f74b8022d2dc4181c1df9a95e31118315 | |||
| 17.09.2021 03:22:08 | |
42 964 ETH | $ 152 490 530 | (unknown) | (unknown) |
| Type: transfer | From: 704a85ae027f2ae51c51f2bd7c28dc46f9df562e | To: 8c0cb0a83edaaa2a6ac4b417cc6a98452b784859 | |||
| 17.09.2021 03:16:48 | |
5 718 951 BUSD | $ 5 718 951 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.09.2021 02:59:33 | |
2 000 ETH | $ 7 075 547 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 17.09.2021 02:59:33 | |
2 000 ETH | $ 7 075 547 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 17.09.2021 02:55:20 | |
116 BTC | $ 5 511 926 | (unknown) | (unknown) |
| Type: transfer | From: 33QUPk2isxZGX8YN9fBhBZjE3uFDrNW32d | To: 3Dh1h4Qf2vfDrjrZ3LznAoqr91E4mWYZ3z | |||
| 17.09.2021 02:55:20 | |
146 BTC | $ 6 945 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzzkrr7tvtsl257gv7kutajz7qj2vpp9vzcuzm | To: 34ngvxnEJBHdkXaaPewAiYNBvxExi5ctUq | |||
| 17.09.2021 02:55:20 | |
274 BTC | $ 13 040 471 | (unknown) | (unknown) |
| Type: transfer | From: 3QXytB9UELnwkuy5UYPkU3s9Sy8mUCANG2 | To: 3DEGnEFNPdMifRQwjzBzUm7huxXCEkzKr2 | |||
| 17.09.2021 02:55:20 | |
187 BTC | $ 8 936 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PVQSw7ix8XWnfwWTJVyv6frNd9VRWXK21 | To: 3F9VPKcoVvncENTJd5SpGqiYaPupLpeCL7 | |||
| 17.09.2021 02:55:20 | |
149 BTC | $ 7 098 001 | (unknown) | (unknown) |
| Type: transfer | From: 3McUPd9estrLEJHtBj6bQggn2SZKpp41hi | To: 3MNRwMbb9skrGHvDGofpxe3Z8YiS6J7Zgm | |||
| 17.09.2021 02:55:20 | |
118 BTC | $ 5 625 632 | (unknown) | (unknown) |
| Type: transfer | From: 3D7vSnPXzbPLpbaJgfamYb9epYi1js5J5c | To: 3NUe2qZHLNezNe3yLxCjqjRmZEE3GFqv5A | |||
| 17.09.2021 02:55:20 | |
199 BTC | $ 9 497 767 | (unknown) | (unknown) |
| Type: transfer | From: 3CiQsDi274FcW8kFbDbCM8Sq54yctmS1Q3 | To: 3NgmVEpaPvRYrbqHKNqs5Wh2YNLTdu15B2 | |||
| 17.09.2021 02:55:20 | |
108 BTC | $ 5 171 231 | (unknown) | (unknown) |
| Type: transfer | From: 36djcfEyWqD2pYzvx28ujKm7H2KNnYQAsT | To: 3HSARVtD3UAbacYRm5ViHYyKr3ce7vb1Lp | |||
| 17.09.2021 02:55:20 | |
272 BTC | $ 12 957 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KcMKbRmZNaxonwd3JHwgBFBiEatSb2fck | To: 32qUQsEschcTh3reX8aHeMeReLhQ36UPVD | |||
| 17.09.2021 02:55:20 | |
235 BTC | $ 11 200 480 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.09.2021 02:55:20 | |
234 BTC | $ 11 145 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 02:55:20 | |
716 BTC | $ 34 130 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 17.09.2021 02:55:20 | |
3 000 BTC | $ 142 984 850 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.09.2021 02:30:18 | |
115 BTC | $ 5 511 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13zT88uQENcQqHFydvTNecTHE1rvtyTREh | |||
| 17.09.2021 02:30:18 | |
234 BTC | $ 11 221 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2021 02:30:18 | |
122 BTC | $ 5 858 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JAaswHUXeGWwPnQ2gmuXQMfLnqtm3Sapj | To: 36djcfEyWqD2pYzvx28ujKm7H2KNnYQAsT | |||
| 17.09.2021 02:26:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||