Whale movements
Last update: 17.08.2026 10:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 15:20:31 |  |
668 208 OMG | $ 6 662 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 15:17:10 |  |
6 000 000 XRP | $ 6 638 059 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 12.09.2021 15:15:44 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.09.2021 15:12:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: 54a63836e920850f29eee0c98d1a2f851349451a | |||
| 12.09.2021 15:10:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 12.09.2021 15:10:10 |  |
300 BTC | $ 13 762 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Ak8ZffecNVoYwqYt7d3UxzctgbSE5S5Dm | |||
| 12.09.2021 15:08:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 12.09.2021 15:08:12 | |
200 BTC | $ 9 149 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18vdNZyiYc8fKwcGryfJoxFeDsJRWEx59s | |||
| 12.09.2021 15:06:41 | |
9 923 177 USDT | $ 9 923 177 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.09.2021 15:06:16 | |
9 923 177 USDT | $ 9 923 177 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.09.2021 15:00:34 | |
2 000 ETH | $ 6 881 814 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: a357f162fe9c383edeee81fbc905c4bc7fca166f | |||
| 12.09.2021 14:54:51 | |
300 BTC | $ 13 925 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.09.2021 14:43:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.09.2021 14:37:45 | |
139 BTC | $ 6 379 181 | (unknown) | (unknown) |
| Type: transfer | From: 3PS77uN1NthEpDSBTey5NLsVaS81N4BQTb | To: 34wHi9PUwyga6gTee93rXm9ncnsK43vTtx | |||
| 12.09.2021 14:20:28 | |
57 233 560 USDT | $ 57 233 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.09.2021 14:19:41 | |
113 BTC | $ 5 221 105 | (unknown) | (unknown) |
| Type: transfer | From: 3NbUoSwqnZfQRAr8bLA7rZ6RNaUKT9Eizi | To: 38ZK9fK3Ka1ddTGFjSdRBRpym4oRb8dw8G | |||
| 12.09.2021 14:19:41 | |
355 BTC | $ 16 357 581 | (unknown) | (unknown) |
| Type: transfer | From: 3E7KeAf8XNvwFbXqeTd2EBmjR3y964yZca | To: 3BtDSFFwnZe1hWRD9XNJKpufd4rZymbAWg | |||
| 12.09.2021 14:19:41 | |
688 BTC | $ 31 686 028 | (unknown) | (unknown) |
| Type: transfer | From: 3F8QEw5kQuvYkEcV983gQeJD4eBckCqpAf | To: 3BchaX8ZsAX41ekUzMUh1mmhUW568Ww2bK | |||
| 12.09.2021 14:19:41 | |
183 BTC | $ 8 431 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CvJ5oYN3ZS3Z8LEoFnjoF3dwSrVeVSYJQ | To: 3MGYxBcig91H2dFRU5dCwLzNjuKao6PVNK | |||
| 12.09.2021 14:19:41 | |
44 907 BTC | $ 2 069 681 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47et5cjwt8kdt002vpx72xwp2jrd3h0sapsxqn | To: 34wKAVc1guMEUJnLsQyzbuCWBMC66LKmSq | |||
| 12.09.2021 14:19:41 | |
382 BTC | $ 17 622 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2hkwehkrq2r7ceuzm5snmmrryrvdz2quthly4 | To: bc1qas2hgm7qkjtdtp5y5zm3eapsauxlkmlq6vmvfj | |||
| 12.09.2021 14:16:45 | |
1 990 ETH | $ 6 879 878 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e3eea230d2530fb88331de913d4331d6e2e2ca7c | |||
| 12.09.2021 13:54:32 | |
17 574 988 USDT | $ 17 574 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.09.2021 13:49:43 | |
17 564 900 USDT | $ 17 564 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.09.2021 13:49:40 | |
250 BTC | $ 11 593 558 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 12.09.2021 13:49:40 | |
183 BTC | $ 8 487 240 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvJ5oYN3ZS3Z8LEoFnjoF3dwSrVeVSYJQ | |||
| 12.09.2021 13:48:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.09.2021 13:48:31 | |
10 810 810 XRP | $ 11 906 208 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 12.09.2021 13:46:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.09.2021 13:40:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.09.2021 13:40:42 | |
26 013 068 USDC | $ 26 013 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2021 13:38:11 | |
382 BTC | $ 17 508 028 | (unknown) | (unknown) |
| Type: transfer | From: 35S65aNwjihEHd1cmhK4hB4mJZDVroAqaE | To: bc1qd2hkwehkrq2r7ceuzm5snmmrryrvdz2quthly4 | |||
| 12.09.2021 13:38:11 | |
113 BTC | $ 5 187 249 | (unknown) | (unknown) |
| Type: transfer | From: 39VoJzZK6n2hK5DYkBMWXe3Ddu7yQV6xc2 | To: 3NbUoSwqnZfQRAr8bLA7rZ6RNaUKT9Eizi | |||
| 12.09.2021 13:38:11 | |
357 BTC | $ 16 343 055 | (unknown) | (unknown) |
| Type: transfer | From: 3G7LU5xcetKcBsKXrYaWQiLcGgAmKFY2t8 | To: 3E7KeAf8XNvwFbXqeTd2EBmjR3y964yZca | |||
| 12.09.2021 13:26:06 |  |
8 613 425 USDT | $ 8 613 425 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.09.2021 13:18:18 | |
8 172 416 USDC | $ 8 172 416 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.09.2021 13:16:06 | |
6 503 056 USDT | $ 6 503 056 | (unknown) | binance (exchange) |
| Type: transfer | From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.09.2021 13:10:31 | |
338 113 LINK | $ 9 588 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2021 13:07:38 | |
382 BTC | $ 17 493 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta06aqv52x4e787h2ps04efwdxrg37q2kzhxga | To: 35S65aNwjihEHd1cmhK4hB4mJZDVroAqaE | |||
| 12.09.2021 13:07:38 | |
113 BTC | $ 5 182 674 | (unknown) | (unknown) |
| Type: transfer | From: 3DuBbnGHkUVonVe1oDbnwLvzzy574cTexU | To: 39VoJzZK6n2hK5DYkBMWXe3Ddu7yQV6xc2 | |||
| 12.09.2021 13:07:38 | |
357 BTC | $ 16 328 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73d8t50ufjkwkrudpn4ryw8rxt3jdv8ssxh7zq | To: 3G7LU5xcetKcBsKXrYaWQiLcGgAmKFY2t8 | |||
| 12.09.2021 13:07:38 | |
120 BTC | $ 5 489 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYSQgWevh16oZT2Njx2Jx4SMFAYHFia9M | To: 3FSQuZ3wd7gRbkKJCnyohRL7sXAVNakK4T | |||
| 12.09.2021 13:07:38 | |
120 BTC | $ 5 489 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYSQgWevh16oZT2Njx2Jx4SMFAYHFia9M | To: 37UGp3pataxWDbkbaD1LJ5VwzynWrVBUsF | |||
| 12.09.2021 13:06:06 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TPCUcN1WMEqGbbvxnipfri1k9iU31Un3yo | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.09.2021 13:03:12 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TPCUcN1WMEqGbbvxnipfri1k9iU31Un3yo | |||
| 12.09.2021 12:51:45 | |
130 BTC | $ 5 983 969 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 12.09.2021 12:48:25 | |
382 BTC | $ 17 585 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptnalum8cwvje7ynzsvpwatzn42pamec333v2a | To: bc1qta06aqv52x4e787h2ps04efwdxrg37q2kzhxga | |||
| 12.09.2021 12:48:25 | |
114 BTC | $ 5 223 043 | (unknown) | (unknown) |
| Type: transfer | From: 325553khiQ5Y3k52FazfcirvArQ6WU59i5 | To: 3DuBbnGHkUVonVe1oDbnwLvzzy574cTexU | |||
| 12.09.2021 12:48:25 | |
688 BTC | $ 31 613 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JAAv9VusgF6SkJscUwLDcg2oD2ji1qEkM | To: 3F8QEw5kQuvYkEcV983gQeJD4eBckCqpAf | |||
| 12.09.2021 12:48:25 | |
357 BTC | $ 16 414 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DvHB5eqGFYCoTz51SyaLrfwDvf1RMiv1x | To: bc1q73d8t50ufjkwkrudpn4ryw8rxt3jdv8ssxh7zq | |||