Whale movements
Last update: 17.08.2026 16:33:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 05:21:06 |  |
6 795 207 USDT | $ 6 795 207 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | |||
| 15.09.2021 05:18:11 |  |
6 500 215 USDT | $ 6 500 215 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 15.09.2021 05:17:55 |  |
700 BTC | $ 33 114 374 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndnp0v45epgggywr3twh2lhgn6dw696r0x5z5w | |||
| 15.09.2021 05:15:25 | |
236 BTC | $ 11 193 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2021 05:12:11 | |
7 020 ETH | $ 23 942 030 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 05:11:04 | |
6 010 ETH | $ 20 411 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.09.2021 05:11:04 | |
7 017 ETH | $ 23 831 660 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 15.09.2021 05:11:04 | |
8 010 ETH | $ 27 204 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2021 05:10:58 | |
6 010 ETH | $ 20 411 612 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | |||
| 15.09.2021 05:10:17 | |
7 024 248 USDT | $ 7 024 248 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 15.09.2021 05:06:49 | |
236 BTC | $ 11 139 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 05:04:44 | |
11 022 ETH | $ 37 727 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 05:04:13 | |
11 135 ETH | $ 38 134 080 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.09.2021 05:03:11 | |
500 BTC | $ 23 629 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjcrk9fchr7pw3ucdfsky0t2x0j639pnwz580a | To: 32nB4y51hZFDKyMYqoASEhvdR2M7bmi9UB | |||
| 15.09.2021 05:03:11 | |
118 BTC | $ 5 563 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69k8mee7vyxktdcvgg2mjxr08g8u7kkt3hy4lh | To: 374DHGA6tgpuN5XX6WfTYtPdLVDGBHHkit | |||
| 15.09.2021 05:03:11 | |
242 BTC | $ 11 456 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2021 05:03:11 | |
106 BTC | $ 5 009 704 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.09.2021 05:02:17 | |
11 028 ETH | $ 37 946 744 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 05:02:17 | |
5 619 ETH | $ 19 334 674 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | |||
| 15.09.2021 05:02:17 | |
5 516 ETH | $ 18 980 256 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | |||
| 15.09.2021 05:02:06 | |
5 517 ETH | $ 18 983 698 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.09.2021 05:01:46 | |
5 511 ETH | $ 18 963 052 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.09.2021 04:59:01 | |
4 695 ETH | $ 16 073 045 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 04:56:32 | |
5 019 ETH | $ 17 195 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 04:55:40 |  |
7 000 000 XRP | $ 7 599 364 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.09.2021 04:55:37 | |
5 019 ETH | $ 17 161 824 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.09.2021 04:50:11 | |
10 519 ETH | $ 36 152 228 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 04:42:00 | |
10 034 ETH | $ 34 181 256 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 04:40:07 | |
655 BTC | $ 30 815 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3LuV2UhSMooBv8h2FQwyxt9Hd6gKxDVqbj | |||
| 15.09.2021 04:40:07 | |
500 BTC | $ 23 537 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JYPj5TyP8jteBRfZGdjVH6xKhEPRVNCP3 | To: 33uaBfQ18oFPW4PFPArvFgYhUA5CiUkALH | |||
| 15.09.2021 04:40:07 | |
500 BTC | $ 23 536 302 | (unknown) | (unknown) |
| Type: transfer | From: 33wmdyEip2mif1UPwPmmqHM2VdMJPEbMzH | To: bc1qckchcwyu0vd8ma2cphlfvt3rsyhpln586vdmmr | |||
| 15.09.2021 04:40:07 | |
160 BTC | $ 7 554 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysr6ke2kn9d4lddtsl7mwrjv4nmkxsjplnsxjy | To: 3EY93sDUaenjs3pFnY7HPvy61oo84MueAm | |||
| 15.09.2021 04:40:07 | |
499 BTC | $ 23 493 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk8xmrAY3S9GfFq6wZgrKRdGtg7oqcs64 | To: 3Fcn5AP8x5wYyShXeAXBkYem5xjz74bBEQ | |||
| 15.09.2021 04:40:07 | |
200 BTC | $ 9 409 779 | (unknown) | (unknown) |
| Type: transfer | From: 3HGgVQYzudmSsVL8apb9WFZjN4TcYocVTW | To: 37JJYmzU7KSQqsTqPugYKobTjmBfDVKHBS | |||
| 15.09.2021 04:40:07 | |
264 BTC | $ 12 427 478 | (unknown) | (unknown) |
| Type: transfer | From: 335XA35PjHR1aPr6AipyKV77cwiFjk3CGs | To: 3JYp8Me2ECtxda24BUbNUvnm83owNjDdjc | |||
| 15.09.2021 04:40:07 | |
278 BTC | $ 13 084 189 | (unknown) | (unknown) |
| Type: transfer | From: 3DW82hmQYZSfAuKcUq6ygHsqvXMdQvY7Ya | To: 3PwVZWSbGYYTx9UAJEvzAnHNa8n3iP54N6 | |||
| 15.09.2021 04:40:07 | |
500 BTC | $ 23 528 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr4gq2ftv7vsxgy6p84q8ncyfmcpjx3y2kgkkc | To: 3Kcy1m1XQkJexx4ws9KjMG7aBXgNnR7bU1 | |||
| 15.09.2021 04:40:07 | |
183 BTC | $ 8 617 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FkR6pnXakSPUSGRoPq54UmwV5W5G4tuSD | To: 331Ydw3Wowme1MjsC1EeCK8fmYAerDxd8F | |||
| 15.09.2021 04:40:07 | |
200 BTC | $ 9 410 405 | (unknown) | (unknown) |
| Type: transfer | From: 39kxSMoNZNL2U552fnpYtyo3ZvsM4ypzao | To: 37HrCsALhedmv2E3tm1pqjtGMLwPeX9jMf | |||
| 15.09.2021 04:40:07 | |
199 BTC | $ 9 370 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcl3v7s8xa4vfknmngxqr5742s5c0nsetkkvyx | To: 3AfdXSQXioE3VB7HLeoR4uKyJoQ2HCVx2z | |||
| 15.09.2021 04:40:07 | |
200 BTC | $ 9 398 591 | (unknown) | (unknown) |
| Type: transfer | From: 36ZsohQ9bat7Ady4VtLkMXrMi9stUV9zdF | To: bc1qmwexqd8e9atv3jm5yr8j5xxvevm02dsl5fzgmu | |||
| 15.09.2021 04:40:07 | |
239 BTC | $ 11 266 157 | (unknown) | (unknown) |
| Type: transfer | From: 3KtbjTK3hbaW7WUWS3XG8KAk9wHvquoVko | To: bc1qfjnugueasqr76u44necrrx6gy727zuhwzsk56m | |||
| 15.09.2021 04:40:07 | |
118 BTC | $ 5 547 255 | (unknown) | (unknown) |
| Type: transfer | From: 34RcbtSWQhhWrzWci6CEjsSP5NNXH8QgNL | To: bc1q69k8mee7vyxktdcvgg2mjxr08g8u7kkt3hy4lh | |||
| 15.09.2021 04:40:07 | |
242 BTC | $ 11 414 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2021 04:40:07 | |
243 BTC | $ 11 426 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 04:40:29 | |
33 333 ETH | $ 113 865 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.09.2021 04:40:14 | |
13 152 ETH | $ 44 925 716 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 15.09.2021 04:33:42 | |
6 000 ETH | $ 20 392 102 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.09.2021 04:33:24 | |
2 000 ETH | $ 6 785 594 | (unknown) | (unknown) |
| Type: transfer | From: 11577a8a5baf1e25b9a2d89f39670f447d75c3cd | To: 422f7bab72914ce213d9f4e6ee6f911d8bffe7b2 | |||
| 15.09.2021 04:32:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||