Whale movements
Last update: 17.08.2026 05:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 05:35:47 |  |
219 BTC | $ 10 206 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GGeMLYvVqHxr4Ra9eAqNKA7FPuVqth31s | |||
| 10.09.2021 05:35:47 | |
430 BTC | $ 20 007 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 10.09.2021 05:35:47 | |
110 BTC | $ 5 107 489 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B79NYonEjLu8vnGGtGvqFoAdd2B7ciRjT | |||
| 10.09.2021 05:35:47 | |
116 BTC | $ 5 377 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2021 05:35:47 | |
144 BTC | $ 6 696 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30k9e4ecun306h05yj908f9dwtqepm07j3wnkp4qj3m9z5wam2ysnyasnm | |||
| 10.09.2021 05:15:57 |  |
1 490 ETH | $ 5 167 003 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 10.09.2021 05:15:40 |  |
7 000 000 XRP | $ 7 965 386 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 10.09.2021 05:13:36 | |
3 700 BTC | $ 172 872 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 10.09.2021 05:13:36 | |
116 BTC | $ 5 415 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2021 05:13:36 | |
116 BTC | $ 5 415 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.09.2021 05:13:12 | |
6 236 857 USDT | $ 6 236 857 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.09.2021 05:09:48 | |
13 108 212 USDT | $ 13 108 212 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 10.09.2021 05:05:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 04:56:52 | |
3 999 ETH | $ 13 988 373 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.09.2021 04:50:47 | |
116 BTC | $ 5 455 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2021 04:42:34 | |
900 BTC | $ 42 256 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 10.09.2021 04:42:34 | |
31 334 BTC | $ 1 471 191 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3QLRZCgLAjGDvf7Fodfu33Agw96cMZRa5L | |||
| 10.09.2021 04:42:34 | |
116 BTC | $ 5 456 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.09.2021 04:40:24 | |
57 045 824 USDT | $ 57 045 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.09.2021 04:40:03 | |
2 500 ETH | $ 8 763 647 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 10.09.2021 04:38:37 | |
5 925 000 USDT | $ 5 925 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.09.2021 04:37:46 | |
6 000 000 USDC | $ 6 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 10.09.2021 04:36:53 | |
3 000 ETH | $ 10 522 968 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 10.09.2021 04:26:04 | |
7 020 274 USDT | $ 7 020 274 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.09.2021 04:25:26 | |
7 020 274 USDT | $ 7 020 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.09.2021 04:25:46 | |
500 BTC | $ 23 558 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rzkwwmf05yfr8keccsagtxj43hfdhr0xezj4n | |||
| 10.09.2021 04:25:46 | |
308 BTC | $ 14 502 911 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.09.2021 04:25:46 | |
500 BTC | $ 23 558 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79ds7qjd6rk6hcp2wdr06ehccu986v7q0vzl00 | |||
| 10.09.2021 04:25:46 | |
117 BTC | $ 5 493 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2021 04:22:33 | |
1 500 ETH | $ 5 210 526 | (unknown) | (unknown) |
| Type: transfer | From: 3d8ea16d436d3ca0594810c8861fd5e4a23f4791 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 10.09.2021 04:21:45 | |
8 000 ETH | $ 27 789 512 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 10.09.2021 04:20:40 | |
8 000 ETH | $ 28 025 572 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 10.09.2021 04:19:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.09.2021 04:16:01 | |
10 000 000 XRP | $ 11 892 423 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.09.2021 04:11:29 | |
100 258 FTT | $ 8 207 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.09.2021 04:10:56 | |
171 BTC | $ 7 980 624 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.09.2021 04:09:21 | |
70 000 000 XRP | $ 84 677 770 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 10.09.2021 04:09:28 | |
5 297 902 USDT | $ 5 297 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.09.2021 04:08:28 | |
134 BTC | $ 6 282 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g3q6nk5elpyq7l80uyaw3us5p7ru7fkmrh3vm | To: bc1qezcwd8yrc62t5h70j0y7rg0x4xwe7cvyv737qy | |||
| 10.09.2021 03:56:41 | |
4 442 332 XRP | $ 5 428 400 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 10.09.2021 03:55:20 | |
172 BTC | $ 8 104 739 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 10.09.2021 03:55:20 | |
117 BTC | $ 5 511 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.09.2021 03:49:46 | |
117 BTC | $ 5 501 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2021 03:44:59 | |
5 000 025 USDT | $ 5 000 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.09.2021 03:42:40 | |
10 878 084 XRP | $ 13 229 156 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 10.09.2021 03:42:22 | |
5 060 368 XRP | $ 6 154 062 | binance (exchange) | upbit (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |||
| 10.09.2021 03:40:40 | |
5 778 982 XRP | $ 7 016 212 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 10.09.2021 03:40:01 | |
4 653 620 XRP | $ 5 646 312 | binance (exchange) | upbit (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |||
| 10.09.2021 03:39:17 | |
166 BTC | $ 7 806 051 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1q79w7zhvpy8n90ksmwm66nvy7l2jkzcgt0c55rw0h84sjx86eumwqv20wwx | |||
| 10.09.2021 03:39:17 | |
141 BTC | $ 6 653 959 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | To: bc1qge52kwgah5mlmt55233er9ck7l848gz72pq3g06ttf4rqd3uvlxs9pnqua | |||