Whale movements
Last update: 18.08.2026 17:26:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 08:10:40 |  |
36 000 000 XRP | $ 39 194 836 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 15.09.2021 08:09:03 |  |
10 001 363 USDT | $ 10 001 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.09.2021 08:05:46 | |
6 294 052 USDT | $ 6 294 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 15.09.2021 08:03:49 |  |
225 BTC | $ 10 611 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2021 08:01:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.09.2021 08:01:04 | |
114 BTC | $ 5 374 815 | (unknown) | (unknown) |
| Type: transfer | From: 32zCTiAVvJwG2wQjRHNxArFcqUyHSjnGa7 | To: bc1q2ecwsu5rg6ekn70gwdyqj2cqlrlqjnjzk7jy7k | |||
| 15.09.2021 08:00:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.09.2021 07:59:25 | |
194 BTC | $ 9 167 983 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSk5iTqbu731TwTf6Xt3xSm3JhxQa6BP | To: 3CRB3oRhukyvH3J51MjpLQrCm2c9C5k6J1 | |||
| 15.09.2021 07:59:25 | |
239 BTC | $ 11 325 692 | (unknown) | (unknown) |
| Type: transfer | From: 3DDPyXRKr792p2L2phV8tiPGjxa1nVfHf3 | To: 36d4rH2Z9jv6b7mnazA2V4oZbw5ZKM5QNk | |||
| 15.09.2021 07:59:25 | |
199 BTC | $ 9 423 231 | (unknown) | (unknown) |
| Type: transfer | From: 39MJewHQmXauqdXKNMbRJp1BFFq5H4LQZV | To: 3Jq8LD2Eko9RZkyXroHGQESRfhDWRyQcTd | |||
| 15.09.2021 07:59:25 | |
160 BTC | $ 7 592 097 | (unknown) | (unknown) |
| Type: transfer | From: 3KQrYwqDkZaTrrFujspr37AMAUPtbY6MWR | To: 36c6NDUzgupkyhNssMGVuh9JQCpjXxnWSi | |||
| 15.09.2021 07:59:25 | |
183 BTC | $ 8 664 609 | (unknown) | (unknown) |
| Type: transfer | From: 3CDgtpbXQe6QATTy8FJLcg2AQy8Zadm4h5 | To: bc1qwn8egslus6pad876g0lel023xn8fps9mstwr7d | |||
| 15.09.2021 07:59:25 | |
200 BTC | $ 9 461 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r2v62nuay79tzdrg9w30j47kym9g3eklfmtux | To: 3Ncp5sxAhovtbad8ZLNJ5nTFHN9pYsQSjm | |||
| 15.09.2021 07:59:25 | |
199 BTC | $ 9 441 436 | (unknown) | (unknown) |
| Type: transfer | From: 34o9pgELh2sND7hzP7TVG85CoK8AxNVw7r | To: 31qUCmL2VRcfQKm5PGJypsbdG1gMXuCWxb | |||
| 15.09.2021 07:59:25 | |
225 BTC | $ 10 647 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 07:59:25 | |
106 BTC | $ 5 039 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 15.09.2021 07:59:30 | |
1 954 ETH | $ 6 666 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 15.09.2021 07:57:18 | |
1 954 ETH | $ 6 646 254 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.09.2021 07:56:23 | |
5 093 925 USDT | $ 5 093 925 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 15.09.2021 07:55:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.09.2021 07:41:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 15.09.2021 07:38:47 | |
134 BTC | $ 6 308 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4znz7pdyzlepw5lpcul5vq38jwzyhyx2sx4c6u | To: bc1qmt826ms78j25qqqs4ctr9zuf8hp0numfyweww9 | |||
| 15.09.2021 07:36:41 | |
500 BTC | $ 23 603 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckchcwyu0vd8ma2cphlfvt3rsyhpln586vdmmr | To: bc1q4lgq8hex2v9f4fn3upxdcmg36w3r0dj5nufhvl | |||
| 15.09.2021 07:36:41 | |
199 BTC | $ 9 396 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PM8CMtpwJzkXxsjhDcgJrJDgj1RC9t7xi | To: 39MJewHQmXauqdXKNMbRJp1BFFq5H4LQZV | |||
| 15.09.2021 07:36:41 | |
499 BTC | $ 23 560 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcn5AP8x5wYyShXeAXBkYem5xjz74bBEQ | To: 3KcaRR5p9QJbbs9SNYbrUrzTvUZ9emv1Dc | |||
| 15.09.2021 07:36:41 | |
199 BTC | $ 9 416 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2pzju8ecr93kxg208y0ma9qvswsexyczh4unk | To: 34o9pgELh2sND7hzP7TVG85CoK8AxNVw7r | |||
| 15.09.2021 07:36:41 | |
500 BTC | $ 23 594 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcy1m1XQkJexx4ws9KjMG7aBXgNnR7bU1 | To: 3EirukVdHqDk7edMigZ2hT6c1NZBKE1UaF | |||
| 15.09.2021 07:36:41 | |
239 BTC | $ 11 295 095 | (unknown) | (unknown) |
| Type: transfer | From: 35wMhzu3gqmG4n3KGiRKREUHcYGc37bbgG | To: 3DDPyXRKr792p2L2phV8tiPGjxa1nVfHf3 | |||
| 15.09.2021 07:36:41 | |
183 BTC | $ 8 641 081 | (unknown) | (unknown) |
| Type: transfer | From: 35zb9V6eJE66Kwcreezie2XXXJ1XnHLm8D | To: 3CDgtpbXQe6QATTy8FJLcg2AQy8Zadm4h5 | |||
| 15.09.2021 07:36:41 | |
278 BTC | $ 13 121 026 | (unknown) | (unknown) |
| Type: transfer | From: 3PwVZWSbGYYTx9UAJEvzAnHNa8n3iP54N6 | To: 3M8FMw4QysWA1YtaGL8LfYFVpCJVF2cdNw | |||
| 15.09.2021 07:36:41 | |
200 BTC | $ 9 435 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2ddklfucmqd486nr3gurp837ue2xy4mnj9y4g | To: bc1q3r2v62nuay79tzdrg9w30j47kym9g3eklfmtux | |||
| 15.09.2021 07:36:41 | |
264 BTC | $ 12 458 451 | (unknown) | (unknown) |
| Type: transfer | From: 3MAmLKW6NmdE2d4bJmmRCcfAkXEgcqFFcF | To: bc1qqwhnjy8slqhr8s57s4pezfgcdwsn5807ejyzjf | |||
| 15.09.2021 07:36:41 | |
160 BTC | $ 7 571 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JMfjJhSabmtXp6DtXFYvkg1TBbvNr4DEH | To: 3KQrYwqDkZaTrrFujspr37AMAUPtbY6MWR | |||
| 15.09.2021 07:36:41 | |
194 BTC | $ 9 143 485 | (unknown) | (unknown) |
| Type: transfer | From: 3BLnqmcXshgG4eLKg43FR85sQEqXbfAqJj | To: 3GBSk5iTqbu731TwTf6Xt3xSm3JhxQa6BP | |||
| 15.09.2021 07:36:41 | |
114 BTC | $ 5 392 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvlgmvvh7d4gvrw9kdrp8sagfw57adkclrdt09 | To: 32zCTiAVvJwG2wQjRHNxArFcqUyHSjnGa7 | |||
| 15.09.2021 07:36:41 | |
225 BTC | $ 10 626 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2021 07:36:41 | |
226 BTC | $ 10 663 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2021 07:36:41 | |
110 BTC | $ 5 175 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 15.09.2021 07:36:41 | |
1 000 BTC | $ 47 213 556 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 15.09.2021 07:22:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 15.09.2021 07:20:57 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | |||
| 15.09.2021 07:20:27 | |
57 252 536 USDT | $ 57 252 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 07:19:00 | |
8 906 365 USDT | $ 8 906 365 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 15.09.2021 07:16:48 | |
8 906 365 USDT | $ 8 906 365 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 15.09.2021 07:03:06 | |
323 BTC | $ 15 252 361 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 15.09.2021 07:03:06 | |
117 BTC | $ 5 539 732 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | To: bc1qcn63pdq98srcpxds8gvwycv56ffgrvjljyzwj7 | |||
| 15.09.2021 07:03:06 | |
227 BTC | $ 10 692 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 07:00:36 | |
29 276 630 USDC | $ 29 276 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 06:59:54 | |
2 767 ETH | $ 9 422 202 | (unknown) | (unknown) |
| Type: transfer | From: 8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e | To: 3c0a69cbb7e0830f8fab41f11f75100f886998a6 | |||
| 15.09.2021 06:59:21 | |
8 850 000 XRP | $ 9 645 777 | (unknown) | (unknown) |
| Type: transfer | From: r4cGKweW86PvapUAKP4qEbciJ9AqKJHgJM | To: r9TzBmceXrFqfqncy1xGyswMWLumYJht4J | |||