Whale movements
Last update: 18.08.2026 18:31:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 09:02:45 |  |
161 BTC | $ 7 357 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt4bYSRLw3YFznpR35kznN7UMUmXz8UBJ | To: 3MNvE7HN7sUBzHCwKzdfSR6mKkKyS6SG6p | |||
| 20.09.2021 09:02:45 | |
348 BTC | $ 15 908 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf2klum5rk6374vwzculsukyl2sc7nv2rmk6xj | To: bc1q5n30hmf0guw92eprzjkxfr80aqj34a20f5vuw9 | |||
| 20.09.2021 09:02:45 | |
249 BTC | $ 11 412 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 09:02:45 | |
250 BTC | $ 11 417 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2021 09:02:45 | |
200 BTC | $ 9 148 456 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qfrg9fzd2l7shgahwaztchgp604ltgmt4pheyyk | |||
| 20.09.2021 09:02:45 | |
122 BTC | $ 5 564 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 20.09.2021 09:01:02 |  |
14 560 000 USDT | $ 14 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 20.09.2021 08:59:21 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 20.09.2021 08:52:50 | |
5 020 000 USDT | $ 5 020 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3032f9df32165b4283fae057bbc94bc009ec593b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 08:52:39 | |
10 000 ETH | $ 31 557 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 08:48:28 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | |||
| 20.09.2021 08:37:59 | |
160 BTC | $ 7 261 295 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | To: 17tFairYjL1QivuawuoHUUCf7m2FNtn2EE | |||
| 20.09.2021 08:37:59 | |
112 BTC | $ 5 079 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 20.09.2021 08:37:59 | |
161 BTC | $ 7 304 352 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MdbPdvdbvk2DZ2hNKped3DqFHVsqDjFRg | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 20.09.2021 08:37:58 | |
10 000 ETH | $ 31 970 622 | (unknown) | binance (exchange) |
| Type: transfer | From: 02f887c3d990352128e8f106108bd9b677789bf6 | To: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | |||
| 20.09.2021 08:35:25 | |
150 BTC | $ 6 824 050 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1C3RZY82QkRHFFmfr1gqt3LgcPSbMDcqTd | To: 17tFairYjL1QivuawuoHUUCf7m2FNtn2EE | |||
| 20.09.2021 08:35:25 | |
250 BTC | $ 11 399 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2021 08:35:25 | |
250 BTC | $ 11 402 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2021 08:35:25 | |
124 BTC | $ 5 669 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 20.09.2021 08:32:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0eb0c571b6cfd90d17b5de2cc51112fb95915 | To: 3032f9df32165b4283fae057bbc94bc009ec593b | |||
| 20.09.2021 08:23:59 | |
6 000 ETH | $ 19 001 566 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.09.2021 08:20:06 | |
150 BTC | $ 6 813 185 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14Q3QuE1ew1XAsJRbKmpgpVA2UkS8uWBHC | To: 1C3RZY82QkRHFFmfr1gqt3LgcPSbMDcqTd | |||
| 20.09.2021 08:20:06 | |
142 BTC | $ 6 464 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BnESCsxPhJqd71fRXCq24dKKUQ4V1TjL3 | |||
| 20.09.2021 08:20:06 | |
123 BTC | $ 5 589 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 20.09.2021 08:17:03 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 20.09.2021 08:14:07 | |
250 BTC | $ 11 510 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 08:14:07 | |
126 BTC | $ 5 802 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 20.09.2021 08:09:31 | |
112 BTC | $ 5 162 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 20.09.2021 08:09:31 | |
145 BTC | $ 6 689 271 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 20.09.2021 08:05:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 20.09.2021 08:04:51 | |
200 BTC | $ 9 171 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 20.09.2021 08:04:51 | |
160 BTC | $ 7 320 619 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ADnKhDYjkTCkgdUgdNgC7WUQzjuoC4j6y | To: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | |||
| 20.09.2021 08:04:51 | |
150 BTC | $ 6 863 804 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 14Q3QuE1ew1XAsJRbKmpgpVA2UkS8uWBHC | |||
| 20.09.2021 08:04:51 | |
251 BTC | $ 11 494 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2021 08:04:51 | |
126 BTC | $ 5 773 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 20.09.2021 07:55:40 | |
134 BTC | $ 6 142 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5csr5h9gqysyd6waprwt2lz5xm0m9f366lfg2w3fgz5qxlnj2hs48gsmc | To: bc1qs4hlkw2ry9xs345d7ex8nfvhsms99rp0kk56hktpg4jahdtgy9aqz6kkl3 | |||
| 20.09.2021 07:55:40 | |
198 BTC | $ 9 062 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0a7vrps8plh55qypugelcdrqe022vzy0azlyq5rvauaffldff8stss8md | |||
| 20.09.2021 07:55:40 | |
251 BTC | $ 11 468 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 07:55:40 | |
128 BTC | $ 5 832 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 20.09.2021 07:55:40 | |
115 BTC | $ 5 250 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 20.09.2021 07:51:23 | |
8 371 ETH | $ 26 790 620 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 456df0b04da234585bec371275faaf012e17bd2e | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 20.09.2021 07:35:34 | |
251 BTC | $ 11 526 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2021 07:35:34 | |
127 BTC | $ 5 829 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 20.09.2021 07:35:34 | |
127 BTC | $ 5 811 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 20.09.2021 07:32:51 | |
6 740 028 USDT | $ 6 740 028 | (unknown) | (unknown) |
| Type: transfer | From: 024517924fbfbec368ca8908e0dc0d49ea97dda8 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 20.09.2021 07:30:41 | |
4 000 ETH | $ 12 837 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 07:27:23 | |
252 BTC | $ 11 568 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 07:27:23 | |
123 BTC | $ 5 621 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 20.09.2021 07:26:41 | |
7 575 ETH | $ 24 413 886 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6e13760840bb0d5071ac735850a55c1d91d0d9e6 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 20.09.2021 07:23:26 | |
4 000 ETH | $ 12 930 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||