Whale movements
Last update: 17.08.2026 16:53:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 09:20:59 |  |
15 691 ETH | $ 53 399 930 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 15.09.2021 09:08:20 |  |
500 000 NEO | $ 25 766 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 15.09.2021 09:05:25 | |
7 012 580 BUSD | $ 7 012 580 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2021 09:02:09 | |
2 690 696 HT | $ 38 609 980 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 09:02:05 | |
51 224 920 USDT | $ 51 224 920 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.09.2021 08:57:49 | |
500 000 NEO | $ 25 834 644 | (unknown) | (unknown) |
| Type: transfer | From: AGYvs38f2WabGAWAjkvHKDmAfEDdYnZPH9 | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 15.09.2021 08:53:06 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.09.2021 08:49:32 |  |
8 809 888 XRP | $ 9 562 934 | celsius network (exchange) | (unknown) |
| Type: transfer | From: rDgDuTLEtNXKhGHPZPwYN9LjZcJXCbyCEz | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 15.09.2021 08:47:39 | |
500 000 NEO | $ 25 773 854 | (unknown) | (unknown) |
| Type: transfer | From: AGYvs38f2WabGAWAjkvHKDmAfEDdYnZPH9 | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 15.09.2021 08:46:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJjDLe3ezRGhGJ4QfgZVaE9w44xjwn6DPS | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2021 08:44:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.09.2021 08:42:31 | |
5 000 000 XRP | $ 5 476 538 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 15.09.2021 08:41:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TJjDLe3ezRGhGJ4QfgZVaE9w44xjwn6DPS | |||
| 15.09.2021 08:33:20 |  |
167 BTC | $ 7 856 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKfkUPPXSyD4dRxVNRfCxD7Zyn822Vk2C | |||
| 15.09.2021 08:33:20 | |
183 BTC | $ 8 631 033 | (unknown) | (unknown) |
| Type: transfer | From: 36h6oFB4UTBTf8DktC95JzMnv5pAZTxzjR | To: 38o8G3iBXEHc4tUHDA4K7JofyQZDwBR7Nb | |||
| 15.09.2021 08:33:20 | |
199 BTC | $ 9 386 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NDtyq6kDTWxfcPqGg8YZZPiEzABrr5ZhJ | To: 32zZbqEPVqE17REjEeC4mc2zFhsYN9CAiN | |||
| 15.09.2021 08:33:20 | |
199 BTC | $ 9 398 129 | (unknown) | (unknown) |
| Type: transfer | From: 3FH118hGodvde2HW6mtbnwxiLiCp8tzN6H | To: 36Rk8yyPbibmahaFziEZRZHSgew6BxRtzA | |||
| 15.09.2021 08:33:20 | |
490 BTC | $ 23 126 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LWYGrKumikZFYJ82t3tfU9JugYZysXFiS | To: bc1q8xqhj498hcjed3dujdrpd4s7u7lh8586kygcf9 | |||
| 15.09.2021 08:33:20 | |
199 BTC | $ 9 377 477 | (unknown) | (unknown) |
| Type: transfer | From: 3R1YFPmGeRAxmsj73N5gHJKgNEYUVoxGuf | To: bc1qxn08uf8zax5vdlvx9fmgntteqhvra9e90qgy88 | |||
| 15.09.2021 08:33:20 | |
264 BTC | $ 12 443 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmn499mhpphj2t8ng0pwq6tlxxkrhttx0t9tlp | To: 3H3tyFZwUMit4mZy1eUyEcqPchQxA9bjCG | |||
| 15.09.2021 08:33:20 | |
278 BTC | $ 13 106 651 | (unknown) | (unknown) |
| Type: transfer | From: 37yActPdAxEP5d1XTvogFH4sNT29M2iPyt | To: 3DiEomTZgCAXKvHPZFwhYVAnftwGmqQXtw | |||
| 15.09.2021 08:33:20 | |
160 BTC | $ 7 559 095 | (unknown) | (unknown) |
| Type: transfer | From: 3GiztLhLFH9Boqm5ozDkwJmmCezEUQZLT4 | To: 34qdPyuTpxwCLxHg7wUmR499ujKgcq2Uuz | |||
| 15.09.2021 08:33:20 | |
194 BTC | $ 9 132 157 | (unknown) | (unknown) |
| Type: transfer | From: 3P3mrec4n97r9TSQaGFNqqjUEPCqm6qHDb | To: 3L5CncdxP3fhQsm9MSo1bXmcCSGeewE6ey | |||
| 15.09.2021 08:33:20 | |
225 BTC | $ 10 589 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2021 08:23:13 | |
167 BTC | $ 7 810 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NUhtBHmYV7jhdoPkVNMBD9yfJVToW9yt4 | |||
| 15.09.2021 08:23:13 | |
600 BTC | $ 28 129 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Qi5WEhGmdqJuHnhHsE613UEKdYqgfN6EC | |||
| 15.09.2021 08:23:13 | |
800 BTC | $ 37 506 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 15.09.2021 08:23:13 | |
800 BTC | $ 37 506 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 15.09.2021 08:23:13 | |
500 BTC | $ 23 436 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lgq8hex2v9f4fn3upxdcmg36w3r0dj5nufhvl | To: 3KuqEzgXfNML6samTGJdfZZPrAF6B3G1zW | |||
| 15.09.2021 08:23:13 | |
199 BTC | $ 9 330 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq8LD2Eko9RZkyXroHGQESRfhDWRyQcTd | To: 3NDtyq6kDTWxfcPqGg8YZZPiEzABrr5ZhJ | |||
| 15.09.2021 08:23:13 | |
500 BTC | $ 23 439 802 | (unknown) | (unknown) |
| Type: transfer | From: 32nB4y51hZFDKyMYqoASEhvdR2M7bmi9UB | To: 35bdZW7teQKckmcY8yPzx6Dv52foviJX6P | |||
| 15.09.2021 08:23:13 | |
500 BTC | $ 23 438 674 | (unknown) | (unknown) |
| Type: transfer | From: 33uaBfQ18oFPW4PFPArvFgYhUA5CiUkALH | To: bc1qh73fclcvhna70a0f65z3yx4krc83pgvvenxgsu | |||
| 15.09.2021 08:23:13 | |
498 BTC | $ 23 345 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KcaRR5p9QJbbs9SNYbrUrzTvUZ9emv1Dc | To: 3LWYGrKumikZFYJ82t3tfU9JugYZysXFiS | |||
| 15.09.2021 08:23:13 | |
199 BTC | $ 9 342 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncp5sxAhovtbad8ZLNJ5nTFHN9pYsQSjm | To: 3FH118hGodvde2HW6mtbnwxiLiCp8tzN6H | |||
| 15.09.2021 08:23:13 | |
1 000 BTC | $ 46 870 990 | (unknown) | (unknown) |
| Type: transfer | From: 34GbsPrbhzbY2EGtwxf5UvcSyQ5smypuPn | To: bc1qwtnv0zcn0cq06c9mlp6w73ngudx8amzmz73ly7 | |||
| 15.09.2021 08:23:13 | |
1 000 BTC | $ 46 876 532 | (unknown) | (unknown) |
| Type: transfer | From: 33KP8oNn8YnrwNixZbV57SJwpgMtJJQzVB | To: 3GjgMH4i7RJ2V9EmWbe9P8UMbcqFFLWA4p | |||
| 15.09.2021 08:23:13 | |
278 BTC | $ 13 028 935 | (unknown) | (unknown) |
| Type: transfer | From: 3M8FMw4QysWA1YtaGL8LfYFVpCJVF2cdNw | To: 37yActPdAxEP5d1XTvogFH4sNT29M2iPyt | |||
| 15.09.2021 08:23:13 | |
194 BTC | $ 9 078 103 | (unknown) | (unknown) |
| Type: transfer | From: 3CRB3oRhukyvH3J51MjpLQrCm2c9C5k6J1 | To: 3P3mrec4n97r9TSQaGFNqqjUEPCqm6qHDb | |||
| 15.09.2021 08:23:13 | |
199 BTC | $ 9 347 256 | (unknown) | (unknown) |
| Type: transfer | From: 31qUCmL2VRcfQKm5PGJypsbdG1gMXuCWxb | To: 3R1YFPmGeRAxmsj73N5gHJKgNEYUVoxGuf | |||
| 15.09.2021 08:23:13 | |
400 BTC | $ 18 753 024 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 15.09.2021 08:23:13 | |
1 000 BTC | $ 46 875 504 | (unknown) | (unknown) |
| Type: transfer | From: 38B4pWDEcbnQGw4NgU22k1kUnMqPAURzTH | To: 3LuZ1QZKPeXet7DYGmziqJRKZGv9tnLDpG | |||
| 15.09.2021 08:23:13 | |
500 BTC | $ 23 435 718 | (unknown) | (unknown) |
| Type: transfer | From: 3K1ZtndR9qtEveFxQWpq4Qz8M6DVwJuSEX | To: 354BJBfraxTdzqs4GesTuuGagTYDuYy15i | |||
| 15.09.2021 08:23:13 | |
160 BTC | $ 7 514 951 | (unknown) | (unknown) |
| Type: transfer | From: 36c6NDUzgupkyhNssMGVuh9JQCpjXxnWSi | To: 3GiztLhLFH9Boqm5ozDkwJmmCezEUQZLT4 | |||
| 15.09.2021 08:23:13 | |
264 BTC | $ 12 369 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwhnjy8slqhr8s57s4pezfgcdwsn5807ejyzjf | To: bc1qrmn499mhpphj2t8ng0pwq6tlxxkrhttx0t9tlp | |||
| 15.09.2021 08:23:13 | |
500 BTC | $ 23 429 378 | (unknown) | (unknown) |
| Type: transfer | From: 3EirukVdHqDk7edMigZ2hT6c1NZBKE1UaF | To: 392gvWjcKbLhM2T9hZer3G8yCNA4UcnRdu | |||
| 15.09.2021 08:23:13 | |
183 BTC | $ 8 579 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn8egslus6pad876g0lel023xn8fps9mstwr7d | To: 36h6oFB4UTBTf8DktC95JzMnv5pAZTxzjR | |||
| 15.09.2021 08:23:13 | |
1 000 BTC | $ 46 869 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqsg8fvkwa9cxuz6jnca9x924e4v6n8vw8vtum | To: bc1qjwupul0ehdu9dvl0scgsgezmf93k5rhqkck468 | |||
| 15.09.2021 08:23:13 | |
225 BTC | $ 10 527 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 08:17:17 | |
6 999 830 USDC | $ 6 999 830 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 08:16:12 | |
8 808 020 XRP | $ 9 479 702 | (unknown) | celsius network (exchange) |
| Type: transfer | From: r9TzBmceXrFqfqncy1xGyswMWLumYJht4J | To: rDgDuTLEtNXKhGHPZPwYN9LjZcJXCbyCEz | |||