Whale movements
Last update: 18.08.2026 17:21:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 23:39:30 |  |
200 BTC | $ 9 443 110 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EpN9RiVUw5rp45NNG3ztjBAShPZbz5V63 | To: 19xinyeFXAEfk3XLfKekSQZBHPMjhiynzJ | |||
| 19.09.2021 23:18:56 |  |
5 906 ETH | $ 19 830 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.09.2021 23:17:12 | |
20 000 ETH | $ 67 131 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2021 22:54:00 | |
213 BTC | $ 10 118 530 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12XdaW1B7jzwh7SidEKw6YSR9RMHsbBF53 | To: 1CffxeMhdQV8k6oR79YeisabBJuojWXzUH | |||
| 19.09.2021 22:54:00 | |
200 BTC | $ 9 511 923 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18qkhFUwkBbcqaSRPce9KjQVm9DGePYeeN | To: 1EpN9RiVUw5rp45NNG3ztjBAShPZbz5V63 | |||
| 19.09.2021 22:53:24 | |
108 BTC | $ 5 148 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v6a97c6mf6vmpjpz72aks5puppuvnnjdqllw5lagsnxlm8xyu2ql8rxgp | To: bc1qcnqrw5g7wy4f0zd7sq4e0dhtze9v9nmnxfknhk40uhzy88w7cyrshpyadf | |||
| 19.09.2021 22:42:49 | |
5 735 MKR | $ 16 059 785 | (unknown) | (unknown) |
| Type: transfer | From: b4316b54bd0c79ee4a3596ea349050a2feee1c77 | To: a79b14250b62fc5c7ab67622b64695489aecef0b | |||
| 19.09.2021 22:41:34 | |
258 BTC | $ 12 370 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KKgum2sdGcwKXrz8M25dwvypmNK71UE4o | To: 3GSD3TH5gMFXaqNmJxVF7mNd2QhLFLDHED | |||
| 19.09.2021 22:41:34 | |
111 BTC | $ 5 316 329 | (unknown) | (unknown) |
| Type: transfer | From: 32C6z8ZfZShoPky4eV26hWc4rL21ZwXGgY | To: 37dq3ov1DHxgBYrXqyKYsDmTo658TuBCKv | |||
| 19.09.2021 22:41:34 | |
161 BTC | $ 7 704 163 | (unknown) | (unknown) |
| Type: transfer | From: 3MupXFL4jatpMuVn8vLyTHMTF4cuW1NRPL | To: bc1qf2h9a9fedqhy7ghpxej8udfc20kf6xuf4zz0ct | |||
| 19.09.2021 22:41:34 | |
254 BTC | $ 12 171 555 | (unknown) | (unknown) |
| Type: transfer | From: 3629oeJVKXuQY9WGGSnJRjXiUSBPCwTEub | To: 3AgBfzMUf17afqoN1dpqGvLFZbunbt9dE5 | |||
| 19.09.2021 22:41:34 | |
107 BTC | $ 5 101 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DWi8pTAe219Kp7hPnj9i27v1nvRGB9Hir | To: bc1q6luxepla9349knck2n4z66rylrh3s344thxe0u | |||
| 19.09.2021 22:41:34 | |
348 BTC | $ 16 650 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2hdwnpz8c5sz6z0df60r0s0rnacerf275hrrc | To: 395GceWmNusam76rfndTeK8AmiD5sg2yh2 | |||
| 19.09.2021 22:41:34 | |
390 BTC | $ 18 679 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HCgG1e5oirk3YXGJ85etSRJsEUJhDqCzc | To: 3NwDDfCkLHmMCzbNY3b4TNPBDHQ6QFn3Wn | |||
| 19.09.2021 22:41:34 | |
450 BTC | $ 21 528 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JnNZiAGCBdkqsSTWpGCfJAjuEwfgdwFfi | To: 34JRbjYFTsKxhmszSXwCWuk9vdoKEmVKZn | |||
| 19.09.2021 22:41:34 | |
176 BTC | $ 8 418 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8temwh8m6tw03wmpq53j9thetter3xz6z2ffkw | To: 37SApZhKfMRyL9brAaxznBEPEHECCatfvT | |||
| 19.09.2021 22:41:34 | |
195 BTC | $ 9 336 063 | (unknown) | (unknown) |
| Type: transfer | From: 3MgovhTDpF4uES8EmynuM6can1Sib5AA1e | To: 336Je6Lj3Vbb9WNVJggAwGt1QPswEpYJJ7 | |||
| 19.09.2021 22:41:34 | |
185 BTC | $ 8 864 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2021 22:41:34 | |
185 BTC | $ 8 869 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2021 22:41:34 | |
199 BTC | $ 9 549 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 19.09.2021 22:41:34 | |
207 BTC | $ 9 918 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 19.09.2021 22:41:34 | |
210 BTC | $ 10 028 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 19.09.2021 22:41:34 | |
211 BTC | $ 10 081 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 19.09.2021 22:41:34 | |
214 BTC | $ 10 267 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 19.09.2021 22:16:34 |  |
1 200 000 XTZ | $ 8 052 037 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 19.09.2021 22:09:44 | |
11 216 990 USDT | $ 11 216 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 22:07:25 | |
371 BTC | $ 17 554 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35SsnRm2vcrtSs1s5QvBTQJzxinryAHqZc | |||
| 19.09.2021 22:04:05 | |
215 BTC | $ 10 180 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 19.09.2021 22:04:05 | |
112 BTC | $ 5 313 737 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.09.2021 22:00:39 | |
7 900 ETH | $ 26 381 712 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2021 21:59:11 | |
7 900 ETH | $ 26 205 670 | (unknown) | ftx (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 19.09.2021 21:57:35 | |
201 BTC | $ 9 537 361 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MYgWyDCbASgkbpopcUjKy9m8qxqXqHg81 | To: 18qkhFUwkBbcqaSRPce9KjQVm9DGePYeeN | |||
| 19.09.2021 21:57:35 | |
210 BTC | $ 9 999 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 19.09.2021 21:57:35 | |
211 BTC | $ 10 014 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 19.09.2021 21:56:18 |  |
6 494 539 USDT | $ 6 494 539 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2021 21:52:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.09.2021 21:50:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.09.2021 21:50:12 | |
6 494 539 USDT | $ 6 494 539 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.09.2021 21:43:48 | |
108 BTC | $ 5 122 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 19.09.2021 21:43:48 | |
218 BTC | $ 10 301 323 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 19.09.2021 21:31:04 | |
213 BTC | $ 10 109 331 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 12XdaW1B7jzwh7SidEKw6YSR9RMHsbBF53 | |||
| 19.09.2021 21:31:04 | |
109 BTC | $ 5 190 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed8ww74vxcxcex7cwuv47ezqtp9u0k22e5vw53v7vpaahpy2rhdqa43ggm | To: bc1q0v6a97c6mf6vmpjpz72aks5puppuvnnjdqllw5lagsnxlm8xyu2ql8rxgp | |||
| 19.09.2021 21:31:04 | |
211 BTC | $ 10 004 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 19.09.2021 21:27:02 | |
200 BTC | $ 9 547 605 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 19.09.2021 21:27:02 | |
201 BTC | $ 9 579 811 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1U4kyUGLpDbtLmUDGygWNp42mYy1ixSL4 | To: 1MYgWyDCbASgkbpopcUjKy9m8qxqXqHg81 | |||
| 19.09.2021 21:27:02 | |
187 BTC | $ 8 918 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 21:27:02 | |
218 BTC | $ 10 383 973 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 19.09.2021 21:16:27 | |
146 BTC | $ 6 909 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EQhFk69fKLqrWtT5MQ79NBf9F53mTiKzH | To: bc1qlldjppkvdm9m8xseek307vmhs8vzpyx2spdwsh | |||
| 19.09.2021 21:16:27 | |
208 BTC | $ 9 872 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 19.09.2021 21:16:27 | |
160 BTC | $ 7 565 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||