Whale movements
Last update: 18.08.2026 18:28:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 07:17:32 |  |
7 565 ETH | $ 24 256 560 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 82b35a4ac8424d673940779397c9e49cc08f7d93 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.09.2021 07:15:22 |  |
156 BTC | $ 7 132 839 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LxrseYhukL7oJo31X4Y68v83qgL46FfCr | To: 1HuTWjjDx6yBxsgyj71Ka47EXAoM6nrLNN | |||
| 20.09.2021 07:15:22 | |
160 BTC | $ 7 285 650 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BrsqjixLdDnCFtxRDbZVLYirFfpjBbo5C | To: 1ADnKhDYjkTCkgdUgdNgC7WUQzjuoC4j6y | |||
| 20.09.2021 07:15:22 | |
199 BTC | $ 9 059 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhypfwvjc6g06tjh7elvkpe6pj0pzfme0savpwevdw9xens8q40scyusa8 | |||
| 20.09.2021 07:15:22 | |
118 BTC | $ 5 401 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 20.09.2021 07:15:03 | |
195 BTC | $ 8 896 235 | (unknown) | (unknown) |
| Type: transfer | From: 36qds2otcAKdhmizMCEXPJLp85SCGJudcD | To: 3AqeV22EzJRk1EyfUFuvwn9K2mjc5tEt2q | |||
| 20.09.2021 07:15:03 | |
161 BTC | $ 7 337 918 | (unknown) | (unknown) |
| Type: transfer | From: 3GS4teBbKXQVMKpY7ufyDWg25U7u4YyLoD | To: 3Kt4bYSRLw3YFznpR35kznN7UMUmXz8UBJ | |||
| 20.09.2021 07:15:03 | |
254 BTC | $ 11 601 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AqpPHKniiSrsaKMbHkhvafgmhRB7PQpMv | To: 3HPHFPRq2A3EUSWbK1sAGK5tsizNRZefJp | |||
| 20.09.2021 07:15:03 | |
176 BTC | $ 8 021 769 | (unknown) | (unknown) |
| Type: transfer | From: 32UXDZLvoFruVsn1ZBq36Hbc6F4aKizmxW | To: 32dPUTJFZu7hVXKnggxAgXUNC3P1QthfA9 | |||
| 20.09.2021 07:15:03 | |
258 BTC | $ 11 781 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2jpxelp7pzwvx2u8wkf7r0v3gx632evve4m53 | To: 3DfbU87t89UTUSwiWMSqtT17BEmLY9Jv6J | |||
| 20.09.2021 07:15:03 | |
114 BTC | $ 5 180 785 | (unknown) | (unknown) |
| Type: transfer | From: 3R13V81pMkf6MW3WZ3XEA9pacNs9ebRmVr | To: 37YeBxFKs6HEzDKyBqK4fmpMxnnyNLnDhN | |||
| 20.09.2021 07:15:03 | |
348 BTC | $ 15 866 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52eqaq7lv53a902ylu9q4yl9v4jxfg3e2h8e55 | To: bc1qlf2klum5rk6374vwzculsukyl2sc7nv2rmk6xj | |||
| 20.09.2021 07:15:03 | |
253 BTC | $ 11 522 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2021 07:15:03 | |
253 BTC | $ 11 530 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 07:15:03 | |
253 BTC | $ 11 530 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2021 07:15:03 | |
128 BTC | $ 5 828 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 20.09.2021 07:15:03 | |
128 BTC | $ 5 852 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 20.09.2021 07:15:03 | |
128 BTC | $ 5 822 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 20.09.2021 07:10:24 | |
40 066 172 USDT | $ 40 066 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 07:07:54 | |
1 600 ETH | $ 5 148 964 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 20.09.2021 07:06:53 | |
19 911 742 USDT | $ 19 911 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 07:06:06 |  |
6 415 531 USDT | $ 6 415 531 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2021 07:03:24 | |
6 415 531 USDT | $ 6 415 531 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 20.09.2021 07:00:49 | |
120 501 FTT | $ 6 872 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d41654e2ad673fb84706e5ad4bc8065fed414bf8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 07:00:32 | |
19 888 754 BUSD | $ 19 888 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 06:52:12 | |
114 BTC | $ 5 207 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BqrenQgcBSC8VntcTwraScGwZZqA5trq8 | To: 3R13V81pMkf6MW3WZ3XEA9pacNs9ebRmVr | |||
| 20.09.2021 06:52:12 | |
161 BTC | $ 7 373 126 | (unknown) | (unknown) |
| Type: transfer | From: 3PVsehUjvEXtQvmL6xXuU1pG4faoLXkWQw | To: 3GS4teBbKXQVMKpY7ufyDWg25U7u4YyLoD | |||
| 20.09.2021 06:52:12 | |
253 BTC | $ 11 589 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 06:52:12 | |
118 BTC | $ 5 411 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 20.09.2021 06:52:12 | |
131 BTC | $ 5 987 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 20.09.2021 06:48:16 | |
5 016 844 USDT | $ 5 016 844 | (unknown) | (unknown) |
| Type: transfer | From: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | To: 9c3384c9ff4b6653a2c9755955272778d0def8bf | |||
| 20.09.2021 06:42:03 | |
5 016 844 USDT | $ 5 016 844 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | |||
| 20.09.2021 06:42:06 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 06:39:44 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.09.2021 06:39:45 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.09.2021 06:36:00 | |
19 888 754 BUSD | $ 19 888 754 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.09.2021 06:32:24 | |
19 911 742 USDT | $ 19 911 742 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 06:30:24 | |
9 809 743 BUSD | $ 9 809 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 06:30:24 | |
2 000 ETH | $ 6 366 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 06:30:24 | |
65 000 000 USDC | $ 65 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2021 06:26:17 | |
141 BTC | $ 6 417 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0jcns8z2n0scvwnctdlz46crhkj3wdnc4x2hu4f6frpeh0vx5ts78g829 | To: bc1q4eeyp5g8j37wwvkn2rxp646u5s0j3vcyvhq7vzwy6erksnh95uds0q45d2 | |||
| 20.09.2021 06:26:17 | |
138 BTC | $ 6 287 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 20.09.2021 06:24:12 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 20.09.2021 06:21:49 | |
136 BTC | $ 6 171 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 20.09.2021 06:20:18 | |
27 692 526 BUSD | $ 27 692 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 06:19:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 06:17:38 | |
253 BTC | $ 11 442 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2021 06:17:38 | |
130 BTC | $ 5 870 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 20.09.2021 06:17:20 | |
9 066 297 BUSD | $ 9 066 297 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 06:16:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||