Whale movements
Last update: 18.08.2026 17:47:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 03:42:33 |  |
186 BTC | $ 8 847 574 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 20.09.2021 03:42:33 | |
135 BTC | $ 6 403 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 20.09.2021 03:31:51 |  |
5 030 232 USDT | $ 5 030 232 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQp2Jmj4a5PjGZ9at9WdopJLMSrS1MerB9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.09.2021 03:30:23 |  |
11 925 767 BUSD | $ 11 925 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 03:29:19 | |
184 BTC | $ 8 668 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 20.09.2021 03:29:33 | |
5 030 232 USDT | $ 5 030 232 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQp2Jmj4a5PjGZ9at9WdopJLMSrS1MerB9 | |||
| 20.09.2021 03:28:05 | |
172 BTC | $ 8 129 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2021 03:28:05 | |
196 BTC | $ 9 271 330 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 20.09.2021 03:15:36 | |
172 BTC | $ 8 062 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2021 03:15:36 | |
176 BTC | $ 8 232 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2021 03:15:36 | |
151 BTC | $ 7 074 907 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 20.09.2021 03:15:36 | |
196 BTC | $ 9 198 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 20.09.2021 03:15:36 | |
186 BTC | $ 8 698 328 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 20.09.2021 03:10:02 | |
41 917 680 USDT | $ 41 917 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 03:06:47 | |
1 597 ETH | $ 5 293 375 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.09.2021 03:06:39 | |
5 475 013 BUSD | $ 5 475 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.09.2021 03:06:39 | |
5 364 079 BUSD | $ 5 364 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.09.2021 03:04:49 | |
6 778 710 USDT | $ 6 778 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 02:59:25 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.09.2021 02:58:11 | |
191 BTC | $ 9 036 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 20.09.2021 02:56:31 | |
114 BTC | $ 5 382 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16r4kMS2fCfQqKBFDC2eGGabJB6M8wu3YE | |||
| 20.09.2021 02:56:31 | |
176 BTC | $ 8 267 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 02:56:31 | |
198 BTC | $ 9 313 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 20.09.2021 02:46:10 | |
176 BTC | $ 8 204 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 02:46:10 | |
198 BTC | $ 9 264 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 20.09.2021 02:46:10 | |
191 BTC | $ 8 921 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 20.09.2021 02:35:42 | |
164 BTC | $ 7 711 059 | (unknown) | (unknown) |
| Type: transfer | From: 3NLHSRW1MWSyHrk4pfkQXd5JPTr2dLiQe4 | To: 3MjksRLdZTh66jTkW6MDZfUAcVCZJRfqsg | |||
| 20.09.2021 02:35:42 | |
200 BTC | $ 9 386 684 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Lsrd7ByCD752LKFCLBmpUq8rKrKhDh8GJ | To: 14gt7Mvf8sa8nnx5egmZfNkTFvWH7mBV3X | |||
| 20.09.2021 02:35:42 | |
213 BTC | $ 9 973 850 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13pZjyKCGUcng2Rq75dH6LPg4QjgAFEYYK | To: 1HqDGqtdq4JKEtDCfQhqKQhDKiiscRuphp | |||
| 20.09.2021 02:35:42 | |
176 BTC | $ 8 248 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2021 02:35:42 | |
184 BTC | $ 8 634 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 20.09.2021 02:29:08 | |
5 683 316 USDC | $ 5 683 316 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 02:28:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 20.09.2021 02:27:12 | |
180 BTC | $ 8 488 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglvcjv40329agy3f96hl28tza9j55c333lpyd5 | To: bc1qg8gu6p457wxfcu3ctn4dc5tpj9fqud548rvf9j | |||
| 20.09.2021 02:27:12 | |
180 BTC | $ 8 509 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2021 02:27:12 | |
180 BTC | $ 8 514 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 02:27:12 | |
194 BTC | $ 9 168 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 20.09.2021 02:27:12 | |
186 BTC | $ 8 774 961 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 20.09.2021 02:27:12 | |
189 BTC | $ 8 917 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 20.09.2021 02:27:12 | |
198 BTC | $ 9 376 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 20.09.2021 02:06:20 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 20.09.2021 01:53:43 | |
182 BTC | $ 8 605 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 01:53:43 | |
300 BTC | $ 14 204 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 20.09.2021 01:34:32 | |
182 BTC | $ 8 614 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 01:34:32 | |
182 BTC | $ 8 614 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 01:34:32 | |
182 BTC | $ 8 614 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2021 01:34:32 | |
203 BTC | $ 9 641 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 20.09.2021 01:34:32 | |
144 BTC | $ 6 812 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 20.09.2021 01:34:32 | |
195 BTC | $ 9 228 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 20.09.2021 01:34:32 | |
116 BTC | $ 5 497 623 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||