Whale movements
Last update: 17.08.2026 16:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 04:30:01 |  |
11 028 ETH | $ 37 554 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 04:30:01 | |
11 026 ETH | $ 37 547 960 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.09.2021 04:29:47 | |
700 000 UNI | $ 17 669 850 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 15.09.2021 04:27:33 | |
7 009 ETH | $ 23 777 336 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 04:26:35 | |
7 025 ETH | $ 23 831 616 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 15.09.2021 04:25:19 | |
2 999 999 HT | $ 43 047 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 49517ca7b7a50f592886d4c74175f4c07d460a70 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.09.2021 04:23:23 | |
280 000 000 USDT | $ 280 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 15.09.2021 04:23:05 | |
350 000 ETH | $ 1 187 510 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 9bf4001d307dfd62b26a2f1307ee0c0307632d59 | |||
| 15.09.2021 04:12:34 | |
6 015 ETH | $ 20 397 464 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 15.09.2021 04:11:46 | |
6 016 ETH | $ 20 480 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2021 04:11:35 | |
6 014 ETH | $ 20 473 484 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 15.09.2021 04:11:27 | |
470 000 000 BUSD | $ 470 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 15.09.2021 04:11:00 |  |
6 688 392 GAS | $ 65 684 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 15.09.2021 04:10:58 | |
11 035 ETH | $ 37 494 516 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 15.09.2021 04:06:26 |  |
206 BTC | $ 9 762 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FjJmVfv2z5i4jxALofHwiQquMwBLKNNmE | |||
| 15.09.2021 04:04:07 | |
243 BTC | $ 11 484 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2021 04:01:28 | |
10 032 ETH | $ 34 157 310 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 04:01:20 | |
11 026 ETH | $ 37 815 708 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 15.09.2021 04:01:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 04:00:35 | |
5 012 ETH | $ 17 189 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2021 03:59:10 | |
164 BTC | $ 7 720 840 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 15.09.2021 03:59:10 | |
183 BTC | $ 8 633 013 | (unknown) | (unknown) |
| Type: transfer | From: 33bycMic6Girep3bnSjF7mSUK93K7Yxv2U | To: 3FkR6pnXakSPUSGRoPq54UmwV5W5G4tuSD | |||
| 15.09.2021 03:59:10 | |
247 BTC | $ 11 634 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 03:59:10 | |
1 907 BTC | $ 89 931 090 | (unknown) | (unknown) |
| Type: transfer | From: 19iYaU3w9SkmikTzg8F7RYRE7QUsuksy22 | To: 1Dps6nkF7ZmkX5EAQNpm3hxHwjcsjSLotB | |||
| 15.09.2021 03:59:10 | |
470 BTC | $ 22 155 712 | (unknown) | (unknown) |
| Type: transfer | From: 1MTRFFKjwuRgutgqy5Q1QrsCA4pheTKVED | To: 142tz2oXU6sPWEdqGwk3kfhCPUVR1bPZgT | |||
| 15.09.2021 03:59:10 | |
7 623 BTC | $ 359 553 200 | (unknown) | (unknown) |
| Type: transfer | From: 1B7k4zSVGCCS8sGwR3AnNH7zbz37aQ4oQL | To: 19TVmdVZ7zHqjUjyUYoZzefd6J9KYMmf1u | |||
| 15.09.2021 03:59:10 | |
390 BTC | $ 18 395 094 | (unknown) | (unknown) |
| Type: transfer | From: 1GhaKHJEWGyR1qySmS1U6tCo27HxjkGcLM | To: 33oDrGD3rxnYbFABsPTsNKTNaVRhxyNCjD | |||
| 15.09.2021 03:59:10 | |
5 122 BTC | $ 241 588 050 | (unknown) | (unknown) |
| Type: transfer | From: 1GhaKHJEWGyR1qySmS1U6tCo27HxjkGcLM | To: 1DJBriyDMUJhpDezeyxmKJrZiUMbpBCddP | |||
| 15.09.2021 03:59:10 | |
249 BTC | $ 11 737 479 | (unknown) | (unknown) |
| Type: transfer | From: 1NuRmYFYGZZwN1DRaWDJBRJ4ZSaExsF8SM | To: 1QE72bdfU8it2Pnfs5G3Ru21KXcC87cUpC | |||
| 15.09.2021 03:59:10 | |
801 BTC | $ 37 787 670 | (unknown) | (unknown) |
| Type: transfer | From: 1NuRmYFYGZZwN1DRaWDJBRJ4ZSaExsF8SM | To: 1NhKiYnUa2K84cT5zaHjy2ooccUKqzY6aP | |||
| 15.09.2021 03:59:10 | |
1 528 BTC | $ 72 091 410 | (unknown) | (unknown) |
| Type: transfer | From: 18cBicFSzPZ8srwtyKnRnurcrWsRYsoAjS | To: 12nguSMsahnjiLZ6ZuEXEhmGA6AZXgyWZw | |||
| 15.09.2021 03:59:10 | |
1 043 BTC | $ 49 214 612 | (unknown) | (unknown) |
| Type: transfer | From: 19nxXeHTmSWTDhJziHMHfRycdhBBSVA5Jf | To: 115tE92KEWXXjgLSiWu5z9AVHiqnMe2MdD | |||
| 15.09.2021 03:59:10 | |
3 498 BTC | $ 164 977 420 | (unknown) | (unknown) |
| Type: transfer | From: 16KVCmdRdFqcGrkzTUf7HHM83QHMouWLVE | To: 13igMtBN9RZj2N4AayRW4F1oe7Vep12zHm | |||
| 15.09.2021 03:58:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.09.2021 03:55:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 15.09.2021 03:55:34 | |
210 870 NEO | $ 10 790 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AQUdvohTEUKU2AUfSLtMkkrZDu1Z64kD8X | |||
| 15.09.2021 03:55:17 | |
201 377 NEO | $ 10 264 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVQ1L3mBxrDC8YmSbXqjJikFDBHW7s6q4W | |||
| 15.09.2021 03:55:17 | |
201 680 NEO | $ 10 280 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ALfXeQNECSEWxGLud3CWez2NJBiB4D3Kie | |||
| 15.09.2021 03:54:58 | |
889 513 NEO | $ 45 340 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ANue4r6t9xvn4NQeeec4pkC1CcoHwXLwrp | |||
| 15.09.2021 03:54:28 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2021 03:53:40 | |
50 769 ETH | $ 172 493 090 | (unknown) | (unknown) |
| Type: transfer | From: aa5155349bb67bf42952ab5b2141866256f9dfcc | To: 5bf9f26fc46513647af4ccd135b2de052691e543 | |||
| 15.09.2021 03:53:40 | |
70 692 ETH | $ 240 181 630 | (unknown) | (unknown) |
| Type: transfer | From: 32dc6f0afd432d7dfdea26097ee08e5153795f18 | To: b3b7f6b3b02dc9f54214194d5836a146fb5893e7 | |||
| 15.09.2021 03:53:40 | |
14 800 ETH | $ 50 284 372 | (unknown) | (unknown) |
| Type: transfer | From: 32dc6f0afd432d7dfdea26097ee08e5153795f18 | To: 698c74cf269f74643db87107e4345c2ac2eb9b1b | |||
| 15.09.2021 03:52:40 | |
160 BTC | $ 7 591 141 | (unknown) | (unknown) |
| Type: transfer | From: 3CE56eZr1JiRk8DbwSdvGb6tXX7XUn83gS | To: bc1qysr6ke2kn9d4lddtsl7mwrjv4nmkxsjplnsxjy | |||
| 15.09.2021 03:52:40 | |
247 BTC | $ 11 698 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 03:45:13 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b411b572b9bede3f017c7b6a985932da77ac5c26 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2021 03:40:28 | |
25 016 716 USDC | $ 25 016 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 03:39:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 54a63836e920850f29eee0c98d1a2f851349451a | To: b411b572b9bede3f017c7b6a985932da77ac5c26 | |||
| 15.09.2021 03:25:28 | |
30 534 BTC | $ 1 455 426 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QLRZCgLAjGDvf7Fodfu33Agw96cMZRa5L | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 15.09.2021 03:18:16 | |
200 BTC | $ 9 420 710 | (unknown) | (unknown) |
| Type: transfer | From: 3APWMUmpyAXYrpfa8ys5tW9JPpyvX4DBV1 | To: 36ZsohQ9bat7Ady4VtLkMXrMi9stUV9zdF | |||