Whale movements
Last update: 18.08.2026 17:48:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 01:10:28 |  |
201 BTC | $ 9 448 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 20.09.2021 01:09:19 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.09.2021 01:08:49 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.09.2021 01:02:18 | |
138 BTC | $ 6 512 278 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 20.09.2021 01:01:12 | |
9 186 980 USDC | $ 9 186 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 00:54:32 | |
200 BTC | $ 9 378 692 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12AqDGpvN64ikABUdqgyvWA57R6yNGgPUQ | To: 1Lsrd7ByCD752LKFCLBmpUq8rKrKhDh8GJ | |||
| 20.09.2021 00:54:32 | |
213 BTC | $ 9 974 021 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 178PBSHTQfrJixMWbKZVgpacpZ2evGP2uf | To: 13pZjyKCGUcng2Rq75dH6LPg4QjgAFEYYK | |||
| 20.09.2021 00:52:53 | |
108 BTC | $ 5 056 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnqrw5g7wy4f0zd7sq4e0dhtze9v9nmnxfknhk40uhzy88w7cyrshpyadf | To: bc1q9k7yktrzackqr85jp9dxjkquuhpm9tqw7cne3kppvgkssp3rtrps0wxs44 | |||
| 20.09.2021 00:52:53 | |
183 BTC | $ 8 617 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2021 00:52:53 | |
183 BTC | $ 8 617 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2021 00:52:53 | |
203 BTC | $ 9 562 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 20.09.2021 00:52:53 | |
184 BTC | $ 8 666 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 20.09.2021 00:52:53 | |
200 BTC | $ 9 398 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 20.09.2021 00:52:53 | |
211 BTC | $ 9 895 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 20.09.2021 00:40:15 |  |
5 274 716 USDT | $ 5 274 716 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2021 00:34:28 | |
8 078 ETH | $ 26 642 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.09.2021 00:32:34 | |
6 666 684 USDC | $ 6 666 684 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 00:30:52 | |
2 000 ETH | $ 6 585 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 00:29:59 | |
7 531 ETH | $ 24 956 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2021 00:29:17 | |
12 365 480 USDT | $ 12 365 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 00:20:34 | |
501 067 LINK | $ 13 713 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 00:12:16 | |
213 BTC | $ 10 162 212 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HZgYydq81k1rzdAoqyQzoh6h9dUJoWup3 | To: 178PBSHTQfrJixMWbKZVgpacpZ2evGP2uf | |||
| 20.09.2021 00:12:16 | |
200 BTC | $ 9 553 895 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19xinyeFXAEfk3XLfKekSQZBHPMjhiynzJ | To: 12AqDGpvN64ikABUdqgyvWA57R6yNGgPUQ | |||
| 20.09.2021 00:11:16 | |
183 BTC | $ 8 755 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 00:11:16 | |
195 BTC | $ 9 301 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 20.09.2021 00:11:16 | |
192 BTC | $ 9 152 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 20.09.2021 00:11:16 | |
200 BTC | $ 9 548 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 20.09.2021 00:11:16 | |
190 BTC | $ 9 063 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 20.09.2021 00:11:13 | |
2 245 ETH | $ 7 504 077 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.09.2021 00:00:36 | |
14 254 320 USDT | $ 14 254 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 23:53:44 | |
3 949 ETH | $ 13 166 069 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.09.2021 23:39:30 | |
110 BTC | $ 5 195 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwt26dq4ezyq960fq22905gke7uexwm2zvwdmu | To: 3ASQMaKNZXaf451jD6TzXjXuwv7xtcP9eB | |||
| 19.09.2021 23:39:30 | |
390 BTC | $ 18 416 168 | (unknown) | (unknown) |
| Type: transfer | From: 3NwDDfCkLHmMCzbNY3b4TNPBDHQ6QFn3Wn | To: 3JcoDEQY5FWXRDgceViTxnZuEYzrx9MTQE | |||
| 19.09.2021 23:39:30 | |
348 BTC | $ 16 416 032 | (unknown) | (unknown) |
| Type: transfer | From: 395GceWmNusam76rfndTeK8AmiD5sg2yh2 | To: bc1q52eqaq7lv53a902ylu9q4yl9v4jxfg3e2h8e55 | |||
| 19.09.2021 23:39:30 | |
479 BTC | $ 22 590 646 | (unknown) | (unknown) |
| Type: transfer | From: 3BrkzBjE4z3yqqoieNuLB319Lv19fFYC49 | To: 34EmgUmUupuX4qH3JZbdu76pN9KAtaveYZ | |||
| 19.09.2021 23:39:30 | |
487 BTC | $ 22 993 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CXCNxYZrqTWwueZjDUYGGzjyXURSYWG9Y | To: 3EM2kRuCHK8yaQ5BeoHJgHKZZmic7SiNod | |||
| 19.09.2021 23:39:30 | |
258 BTC | $ 12 188 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GSD3TH5gMFXaqNmJxVF7mNd2QhLFLDHED | To: bc1qg2jpxelp7pzwvx2u8wkf7r0v3gx632evve4m53 | |||
| 19.09.2021 23:39:30 | |
195 BTC | $ 9 202 847 | (unknown) | (unknown) |
| Type: transfer | From: 336Je6Lj3Vbb9WNVJggAwGt1QPswEpYJJ7 | To: 3354JBj1t3En9Br3ewNqATp8GxbqE3Ms9o | |||
| 19.09.2021 23:39:30 | |
176 BTC | $ 8 298 857 | (unknown) | (unknown) |
| Type: transfer | From: 37SApZhKfMRyL9brAaxznBEPEHECCatfvT | To: 36dLfXiifhtm4A52C783UGsTJRQSJ5ZJZL | |||
| 19.09.2021 23:39:30 | |
107 BTC | $ 5 029 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6luxepla9349knck2n4z66rylrh3s344thxe0u | To: 35a8kgexxYAPZweU7X5NEEY4TYofXwdpra | |||
| 19.09.2021 23:39:30 | |
254 BTC | $ 12 000 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AgBfzMUf17afqoN1dpqGvLFZbunbt9dE5 | To: 3AqpPHKniiSrsaKMbHkhvafgmhRB7PQpMv | |||
| 19.09.2021 23:39:30 | |
450 BTC | $ 21 225 230 | (unknown) | (unknown) |
| Type: transfer | From: 34JRbjYFTsKxhmszSXwCWuk9vdoKEmVKZn | To: 34KD3zzXh3qL3baZ6KmfoTZcJYxweJCHpS | |||
| 19.09.2021 23:39:30 | |
111 BTC | $ 5 241 535 | (unknown) | (unknown) |
| Type: transfer | From: 37dq3ov1DHxgBYrXqyKYsDmTo658TuBCKv | To: bc1q0nj8552gk9hj29u2jc2ccpvh3a5kz3ucjpp32z | |||
| 19.09.2021 23:39:30 | |
161 BTC | $ 7 595 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2h9a9fedqhy7ghpxej8udfc20kf6xuf4zz0ct | To: 3JRU835t3LnLsWBANBpio3sUoy53Ryxvjk | |||
| 19.09.2021 23:39:30 | |
185 BTC | $ 8 739 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2021 23:39:30 | |
193 BTC | $ 9 094 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 19.09.2021 23:39:30 | |
209 BTC | $ 9 885 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 19.09.2021 23:39:30 | |
207 BTC | $ 9 776 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 19.09.2021 23:39:30 | |
211 BTC | $ 9 938 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 19.09.2021 23:39:30 | |
213 BTC | $ 10 046 156 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CffxeMhdQV8k6oR79YeisabBJuojWXzUH | To: 1HZgYydq81k1rzdAoqyQzoh6h9dUJoWup3 | |||