Whale movements
Last update: 17.08.2026 04:49:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 03:36:50 |  |
4 412 064 XRP | $ 5 330 068 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 10.09.2021 03:33:26 |  |
5 000 025 USDT | $ 5 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.09.2021 03:30:43 |  |
125 BTC | $ 5 813 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FLg2LfRcyNoUENbcp65AQUqNsuoyqnccZ | |||
| 10.09.2021 03:30:43 | |
117 BTC | $ 5 436 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.09.2021 03:30:43 | |
117 BTC | $ 5 440 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2021 03:30:43 | |
117 BTC | $ 5 440 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2021 03:30:43 | |
117 BTC | $ 5 440 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2021 03:30:43 | |
141 BTC | $ 6 556 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzcjsmxex5hjegay9swrr3j55esw64cu8eej4r | To: bc1qp3x9vwk672sjx0dzl52707f8ymjsa4wcu3p3tx | |||
| 10.09.2021 03:30:43 | |
200 BTC | $ 9 300 851 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 10.09.2021 03:28:51 | |
6 407 279 XRP | $ 7 353 287 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 10.09.2021 03:28:02 | |
2 000 ETH | $ 6 935 345 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: fcbdbd98f9633c839730cf3173501a73eee40c9b | |||
| 10.09.2021 03:27:53 | |
2 000 ETH | $ 6 935 345 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.09.2021 03:19:31 | |
2 000 ETH | $ 6 885 269 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 10.09.2021 03:17:40 | |
13 888 999 BUSD | $ 13 888 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 03:14:54 | |
5 374 275 USDT | $ 5 374 275 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.09.2021 03:12:54 | |
13 888 999 BUSD | $ 13 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.09.2021 03:10:37 | |
5 244 928 USDC | $ 5 244 928 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.09.2021 03:07:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.09.2021 03:06:38 |  |
1 500 000 XTZ | $ 9 280 169 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 10.09.2021 03:05:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.09.2021 03:02:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.09.2021 03:00:16 | |
57 269 464 USDT | $ 57 269 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 03:00:06 | |
119 BTC | $ 5 508 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2021 03:00:06 | |
119 BTC | $ 5 508 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2021 03:00:06 | |
163 BTC | $ 7 581 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 1929zFfk9oCwtC9CFXj6tb58AypLGTek5D | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 10.09.2021 03:00:06 | |
700 BTC | $ 32 536 836 | (unknown) | (unknown) |
| Type: transfer | From: 1929zFfk9oCwtC9CFXj6tb58AypLGTek5D | To: 1MMHaT8ffqQzqiVqwVLTvpVvUPczt4KU3N | |||
| 10.09.2021 02:58:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.09.2021 02:57:50 | |
78 141 620 BUSD | $ 78 141 620 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 02:43:45 |  |
13 444 555 USDT | $ 13 444 555 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.09.2021 02:38:00 | |
19 910 502 USDC | $ 19 910 502 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 02:35:32 | |
20 000 000 GRT | $ 17 172 286 | (unknown) | (unknown) |
| Type: transfer | From: b00813789c4bcbb6aba51adc90bcd125accc56c1 | To: 942bfeeca5c869350ec03ec678c8c292ae50c81e | |||
| 10.09.2021 02:35:04 | |
11 500 000 GRT | $ 9 874 064 | (unknown) | (unknown) |
| Type: transfer | From: b00813789c4bcbb6aba51adc90bcd125accc56c1 | To: 0973c7d9e17ef54be601a509fdde3caeb0a5661d | |||
| 10.09.2021 02:35:04 | |
30 000 000 GRT | $ 25 758 428 | (unknown) | (unknown) |
| Type: transfer | From: fa05e3dbc9418f2d695f5b5eaa5a2b9a318da3ca | To: cfd386d1934a2a8791ea71d547b3f97f1b8a7672 | |||
| 10.09.2021 02:35:04 | |
10 000 000 GRT | $ 8 586 143 | (unknown) | binance (exchange) |
| Type: transfer | From: fa05e3dbc9418f2d695f5b5eaa5a2b9a318da3ca | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 10.09.2021 02:35:03 | |
7 604 BTC | $ 351 404 000 | (unknown) | (unknown) |
| Type: transfer | From: 1KK16m17p13cduqs84gPpWxEaYTu991LtA | To: 1B7k4zSVGCCS8sGwR3AnNH7zbz37aQ4oQL | |||
| 10.09.2021 02:34:50 | |
17 199 030 USDC | $ 17 199 030 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 02:34:33 | |
24 369 800 POLY | $ 18 054 098 | (unknown) | (unknown) |
| Type: transfer | From: fbc6b2e32d5fdb4366ac347054f94ff81b8f4fe2 | To: 5324ded5953157a2a59c479561a800c58f1cde35 | |||
| 10.09.2021 02:34:04 | |
50 583 ETH | $ 172 908 560 | (unknown) | (unknown) |
| Type: transfer | From: ec3fbb97dc01258d0d5311f1dfe4bfb62be8d235 | To: aa5155349bb67bf42952ab5b2141866256f9dfcc | |||
| 10.09.2021 02:32:46 | |
39 820 156 BUSD | $ 39 820 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 02:31:34 | |
19 910 102 BUSD | $ 19 910 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.09.2021 02:30:31 | |
45 871 430 BUSD | $ 45 871 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 02:29:59 | |
116 BTC | $ 5 399 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | To: bc1qtqv28yfqv8mz8xk02xzhzglp0fumh3vkypxxlq | |||
| 10.09.2021 02:29:59 | |
130 BTC | $ 6 061 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq12J5rnvinY79hjji7EB2mw4P32EiKGc | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.09.2021 02:29:59 | |
534 BTC | $ 24 905 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq12J5rnvinY79hjji7EB2mw4P32EiKGc | To: 3JoGa3nyK8d97M6WLEofunDxqmv9Cgnon9 | |||
| 10.09.2021 02:29:59 | |
119 BTC | $ 5 560 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2021 02:29:59 | |
141 BTC | $ 6 576 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejrmaxkwxx2umpjupj08mh4sm2eestf3d4pnfv | To: bc1qjzcjsmxex5hjegay9swrr3j55esw64cu8eej4r | |||
| 10.09.2021 02:27:52 | |
19 910 078 BUSD | $ 19 910 078 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.09.2021 02:27:29 | |
19 910 078 BUSD | $ 19 910 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.09.2021 02:07:00 | |
190 BTC | $ 8 856 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.09.2021 02:07:00 | |
165 BTC | $ 7 665 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FXdRKrjg28ZjbPHndkGWc7QtNC9QLsBxy | |||