Whale movements
Last update: 18.08.2026 10:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 02:22:07 |  |
988 BTC | $ 46 919 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjcd32jx8jta268yzq9ymjque3nsz2me5t83wh | |||
| 17.09.2021 02:22:07 | |
118 BTC | $ 5 604 762 | (unknown) | (unknown) |
| Type: transfer | From: 367nMUjegYpaymCFgyH3E961MphaoLTDKM | To: 3D7vSnPXzbPLpbaJgfamYb9epYi1js5J5c | |||
| 17.09.2021 02:22:07 | |
116 BTC | $ 5 491 363 | (unknown) | (unknown) |
| Type: transfer | From: 39uqTa3iNVznsgeDwwPGZgdX9JmCZYqfv5 | To: 33QUPk2isxZGX8YN9fBhBZjE3uFDrNW32d | |||
| 17.09.2021 02:22:07 | |
234 BTC | $ 11 112 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 02:22:05 |  |
5 200 ETH | $ 18 598 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:22:05 | |
5 200 ETH | $ 18 598 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:22:05 | |
5 200 ETH | $ 18 598 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:22:05 | |
5 200 ETH | $ 18 598 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:36 | |
2 600 ETH | $ 9 278 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:36 | |
5 200 ETH | $ 18 557 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:25 | |
2 000 ETH | $ 7 137 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:25 | |
2 000 ETH | $ 7 137 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:20 | |
2 000 ETH | $ 7 137 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:13:36 | |
12 651 334 USDT | $ 12 651 334 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.09.2021 02:11:01 | |
234 BTC | $ 11 241 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 02:11:01 | |
160 BTC | $ 7 655 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlghe9hx0qm6tlegv3uh0p5dplaxx2m3r6tqrej | |||
| 17.09.2021 02:11:01 | |
716 BTC | $ 34 354 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 17.09.2021 02:09:03 | |
50 000 AAVE | $ 19 251 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:00:26 | |
6 427 662 BUSD | $ 6 427 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 01:56:55 | |
1 500 ETH | $ 5 346 540 | (unknown) | (unknown) |
| Type: transfer | From: 63503af6c43d949d9fa6c1b13f38a149e040a39e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.09.2021 01:53:30 | |
397 BTC | $ 19 174 378 | (unknown) | (unknown) |
| Type: transfer | From: 3QxiDeaYWvfc2X8K8WYLSN6B1gj8AedpKX | To: 3MoUdxXyu2t6pLwVMHdyE9zVqayjzApTAF | |||
| 17.09.2021 01:53:30 | |
234 BTC | $ 11 319 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 01:50:02 | |
6 000 ETH | $ 21 422 780 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.09.2021 01:47:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.09.2021 01:45:29 | |
287 BTC | $ 13 820 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmjaclfm6myvu4rkkv6dukdelr60l5kwv8pxfh | To: 3JfssbpkgFEJxB8MjH4BbLcq76Xu7kPHmz | |||
| 17.09.2021 01:45:29 | |
116 BTC | $ 5 571 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g53jyrjl0d94l8pef45mpu8cy53uhg3zyzg7h | To: 39uqTa3iNVznsgeDwwPGZgdX9JmCZYqfv5 | |||
| 17.09.2021 01:45:29 | |
274 BTC | $ 13 179 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuu8nxsmqqcjrdgyady25zpkw60jhyytrfuhsl | To: 3QXytB9UELnwkuy5UYPkU3s9Sy8mUCANG2 | |||
| 17.09.2021 01:45:29 | |
122 BTC | $ 5 886 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjstttd006fhw4xy2zr9dfx5g5gn5x6r93n50n | To: 3JAaswHUXeGWwPnQ2gmuXQMfLnqtm3Sapj | |||
| 17.09.2021 01:45:29 | |
149 BTC | $ 7 174 325 | (unknown) | (unknown) |
| Type: transfer | From: 3LKb3394XWYYuX88PiTLrTaw19sM4ymVb7 | To: 3McUPd9estrLEJHtBj6bQggn2SZKpp41hi | |||
| 17.09.2021 01:45:29 | |
272 BTC | $ 13 096 019 | (unknown) | (unknown) |
| Type: transfer | From: 3L9yS6kRy8zGzsgwvTKhLanJ93qXWsEZLF | To: 3KcMKbRmZNaxonwd3JHwgBFBiEatSb2fck | |||
| 17.09.2021 01:45:29 | |
360 BTC | $ 17 344 114 | (unknown) | (unknown) |
| Type: transfer | From: 3P9agsVcfdpJx42TRCUV36vGbTS9hR4v6B | To: 3Hfz6Nn39j9Kw6MZyvFnJ8Wt2NBWUqLTPy | |||
| 17.09.2021 01:45:29 | |
199 BTC | $ 9 599 266 | (unknown) | (unknown) |
| Type: transfer | From: 3D5kPcSNbaLrDdFTvi6Z85WHATZ2vZZcSA | To: 3CiQsDi274FcW8kFbDbCM8Sq54yctmS1Q3 | |||
| 17.09.2021 01:45:29 | |
187 BTC | $ 9 031 961 | (unknown) | (unknown) |
| Type: transfer | From: 3JdwGxH8UCVvXS6jvrMSg5p6grgbsLdogo | To: 3PVQSw7ix8XWnfwWTJVyv6frNd9VRWXK21 | |||
| 17.09.2021 01:45:29 | |
118 BTC | $ 5 685 947 | (unknown) | (unknown) |
| Type: transfer | From: 3CixY1x1poUFG4nqWxGVW7gSFxiPRbtF5o | To: 367nMUjegYpaymCFgyH3E961MphaoLTDKM | |||
| 17.09.2021 01:45:29 | |
146 BTC | $ 7 020 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgy4ABrLAYGGRHWC5kQakWWZx1ScfSkTS | To: bc1qmzzkrr7tvtsl257gv7kutajz7qj2vpp9vzcuzm | |||
| 17.09.2021 01:45:29 | |
234 BTC | $ 11 291 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 01:45:29 | |
115 BTC | $ 5 558 919 | (unknown) | (unknown) |
| Type: transfer | From: 15dCtiyYP79nEhoruSaLYRFgZuZNUnbdQk | To: 13MrwJEwBFJuBd2nxGZQQicnPu3DqdSBj7 | |||
| 17.09.2021 01:45:29 | |
716 BTC | $ 34 512 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 17.09.2021 01:31:21 | |
20 000 ETH | $ 71 025 720 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.09.2021 01:30:27 | |
20 562 ETH | $ 73 048 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.09.2021 01:24:44 | |
2 000 ETH | $ 7 157 422 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.09.2021 01:22:30 | |
2 000 ETH | $ 7 118 432 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.09.2021 01:20:34 | |
117 BTC | $ 5 596 870 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15dCtiyYP79nEhoruSaLYRFgZuZNUnbdQk | |||
| 17.09.2021 01:20:34 | |
107 BTC | $ 5 129 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 17.09.2021 01:15:31 | |
235 BTC | $ 11 093 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 01:15:31 | |
716 BTC | $ 33 891 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 17.09.2021 01:15:31 | |
107 BTC | $ 5 061 489 | (unknown) | (unknown) |
| Type: transfer | From: 34CutVRGhVpqTmhNJZP4XdB8McCwJkvQSh | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 17.09.2021 01:06:59 | |
2 000 ETH | $ 7 131 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 01:03:22 | |
2 000 ETH | $ 7 084 605 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | |||
| 17.09.2021 01:02:57 | |
116 BTC | $ 5 552 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AwwQfLLyByNh5zZ4gyicZ77YDG2qHaeZi | To: bc1q3g53jyrjl0d94l8pef45mpu8cy53uhg3zyzg7h | |||