Whale movements
Last update: 17.08.2026 16:45:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 06:53:37 |  |
170 BTC | $ 8 023 765 | (unknown) | (unknown) |
| Type: transfer | From: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | To: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | |||
| 15.09.2021 06:53:37 | |
227 BTC | $ 10 724 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2021 06:53:37 | |
110 BTC | $ 5 188 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 15.09.2021 06:49:55 |  |
2 780 ETH | $ 9 424 415 | (unknown) | (unknown) |
| Type: transfer | From: 07445065963c2d563cd70ddf2aa49fc771e59a98 | To: 8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e | |||
| 15.09.2021 06:40:03 | |
25 247 000 BUSD | $ 25 247 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 06:38:29 | |
19 555 530 BUSD | $ 19 555 530 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.09.2021 06:33:05 | |
8 447 958 USDT | $ 8 447 958 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 06:32:11 | |
110 BTC | $ 5 154 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15qRSEVgsiASdVwHEi3yQPk6VLPNGHipYE | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 15.09.2021 06:31:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 15.09.2021 06:31:19 | |
19 555 530 BUSD | $ 19 555 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.09.2021 06:24:15 | |
107 413 430 ELF | $ 77 507 570 | upbit (exchange) | (unknown) |
| Type: transfer | From: c89722f4afcf759c4f81765b61674006e475e978 | To: 82b3d7cb4f5ac0ced31bd93c565e4313b48fab8a | |||
| 15.09.2021 06:24:08 | |
9 633 350 USDT | $ 9 633 350 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 15.09.2021 06:16:34 | |
111 BTC | $ 5 270 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NbiXJhb7hFvpLPYBxkb4ZAgGFn2qwePZe | To: 15qRSEVgsiASdVwHEi3yQPk6VLPNGHipYE | |||
| 15.09.2021 06:16:34 | |
228 BTC | $ 10 805 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2021 06:12:03 | |
2 745 BTC | $ 129 805 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QseaAeGtDbKMCaVCAHZbku2SpVL7u39hG | To: 3M8MWG2Jd9cXdDno5WPLs4PzFEfJPoxrCY | |||
| 15.09.2021 06:12:03 | |
199 BTC | $ 9 412 613 | (unknown) | (unknown) |
| Type: transfer | From: 3AFYeNRC2QymjdvE2Z4QsX7JzdUV6htnP3 | To: 3PM8CMtpwJzkXxsjhDcgJrJDgj1RC9t7xi | |||
| 15.09.2021 06:12:03 | |
239 BTC | $ 11 313 653 | (unknown) | (unknown) |
| Type: transfer | From: 342GDo5T9JfCN48F7Y7z2fBy43S2oHsTMX | To: 35wMhzu3gqmG4n3KGiRKREUHcYGc37bbgG | |||
| 15.09.2021 06:12:03 | |
160 BTC | $ 7 583 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyezcyl80lhevaxuwnkhaulhkqu5j7zpj8mll6h | To: 3JMfjJhSabmtXp6DtXFYvkg1TBbvNr4DEH | |||
| 15.09.2021 06:12:03 | |
200 BTC | $ 9 434 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5yptqx6uq7y0hajtnwj78ktldjtwmupd8gy9c | To: bc1qs2pzju8ecr93kxg208y0ma9qvswsexyczh4unk | |||
| 15.09.2021 06:12:03 | |
199 BTC | $ 9 407 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2khwr46wer6045vpkfnrsct826n03kluw7veh0 | To: 3BLnqmcXshgG4eLKg43FR85sQEqXbfAqJj | |||
| 15.09.2021 06:12:03 | |
264 BTC | $ 12 480 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NcYu9TYCU7wfP5qQrQ6534myQBRyvBPxY | To: 3MAmLKW6NmdE2d4bJmmRCcfAkXEgcqFFcF | |||
| 15.09.2021 06:12:03 | |
183 BTC | $ 8 655 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxht8k3j9jzz8kxr5rhkdfzythf0sskw90523j | To: 35zb9V6eJE66Kwcreezie2XXXJ1XnHLm8D | |||
| 15.09.2021 06:12:03 | |
200 BTC | $ 9 450 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5v0l7xfg5fzqr4t0sjmsh6u4j4jkj7szychyd | To: bc1qt2ddklfucmqd486nr3gurp837ue2xy4mnj9y4g | |||
| 15.09.2021 06:12:03 | |
114 BTC | $ 5 401 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwu5dn7yv2unpac40juk5lervl9rmv09dfqfzc | To: bc1qwvlgmvvh7d4gvrw9kdrp8sagfw57adkclrdt09 | |||
| 15.09.2021 06:12:03 | |
228 BTC | $ 10 777 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 06:10:29 | |
352 WBTC | $ 16 662 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 06:02:18 |  |
1 505 029 NEO | $ 76 995 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AGYvs38f2WabGAWAjkvHKDmAfEDdYnZPH9 | |||
| 15.09.2021 06:00:44 | |
10 575 753 USDT | $ 10 575 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 05:58:43 | |
6 613 499 USDC | $ 6 613 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 15.09.2021 05:49:44 | |
160 BTC | $ 7 603 483 | (unknown) | (unknown) |
| Type: transfer | From: 3EY93sDUaenjs3pFnY7HPvy61oo84MueAm | To: bc1qyezcyl80lhevaxuwnkhaulhkqu5j7zpj8mll6h | |||
| 15.09.2021 05:49:44 | |
239 BTC | $ 11 338 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjnugueasqr76u44necrrx6gy727zuhwzsk56m | To: 342GDo5T9JfCN48F7Y7z2fBy43S2oHsTMX | |||
| 15.09.2021 05:49:44 | |
200 BTC | $ 9 457 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwexqd8e9atv3jm5yr8j5xxvevm02dsl5fzgmu | To: bc1qt5yptqx6uq7y0hajtnwj78ktldjtwmupd8gy9c | |||
| 15.09.2021 05:49:44 | |
183 BTC | $ 8 672 661 | (unknown) | (unknown) |
| Type: transfer | From: 331Ydw3Wowme1MjsC1EeCK8fmYAerDxd8F | To: bc1qnxht8k3j9jzz8kxr5rhkdfzythf0sskw90523j | |||
| 15.09.2021 05:49:44 | |
200 BTC | $ 9 470 663 | (unknown) | (unknown) |
| Type: transfer | From: 37JJYmzU7KSQqsTqPugYKobTjmBfDVKHBS | To: bc1qs5v0l7xfg5fzqr4t0sjmsh6u4j4jkj7szychyd | |||
| 15.09.2021 05:49:44 | |
199 BTC | $ 9 431 407 | (unknown) | (unknown) |
| Type: transfer | From: 3AfdXSQXioE3VB7HLeoR4uKyJoQ2HCVx2z | To: 3AFYeNRC2QymjdvE2Z4QsX7JzdUV6htnP3 | |||
| 15.09.2021 05:49:44 | |
264 BTC | $ 12 505 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JYp8Me2ECtxda24BUbNUvnm83owNjDdjc | To: 3NcYu9TYCU7wfP5qQrQ6534myQBRyvBPxY | |||
| 15.09.2021 05:49:44 | |
200 BTC | $ 9 469 489 | (unknown) | (unknown) |
| Type: transfer | From: 37HrCsALhedmv2E3tm1pqjtGMLwPeX9jMf | To: bc1q2khwr46wer6045vpkfnrsct826n03kluw7veh0 | |||
| 15.09.2021 05:49:44 | |
114 BTC | $ 5 412 571 | (unknown) | (unknown) |
| Type: transfer | From: 374DHGA6tgpuN5XX6WfTYtPdLVDGBHHkit | To: bc1qkwu5dn7yv2unpac40juk5lervl9rmv09dfqfzc | |||
| 15.09.2021 05:49:44 | |
228 BTC | $ 10 801 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 05:49:44 | |
234 BTC | $ 11 078 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2021 05:49:44 | |
234 BTC | $ 11 092 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 05:49:44 | |
147 BTC | $ 6 963 469 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.09.2021 05:46:05 | |
7 401 629 USDT | $ 7 401 629 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2021 05:46:05 | |
7 526 351 USDT | $ 7 526 351 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2021 05:41:29 | |
6 500 215 USDT | $ 6 500 215 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.09.2021 05:38:22 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.09.2021 05:29:34 | |
8 010 ETH | $ 27 531 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 05:26:08 | |
889 503 NEO | $ 45 658 070 | (unknown) | (unknown) |
| Type: transfer | From: ANue4r6t9xvn4NQeeec4pkC1CcoHwXLwrp | To: AGfdAF5oJyDNzb9GKmL9j8gBzZ2eZGPmgM | |||
| 15.09.2021 05:25:13 | |
6 999 990 USDT | $ 6 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 15.09.2021 05:21:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||