Whale movements
Last update: 18.08.2026 17:22:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 21:08:59 |  |
3 144 ETH | $ 10 527 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b4ac83a0652c00f6b3bccc1c76cafcb2be9ec37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 20:58:15 | |
1 595 ETH | $ 5 381 803 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 19.09.2021 20:53:04 |  |
202 BTC | $ 9 579 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 19.09.2021 20:53:04 | |
218 BTC | $ 10 323 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 19.09.2021 20:52:58 | |
10 310 175 USDT | $ 10 310 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 20:36:33 |  |
6 527 029 USDT | $ 6 527 029 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.09.2021 20:33:57 | |
6 527 029 USDT | $ 6 527 029 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.09.2021 20:32:15 | |
201 BTC | $ 9 605 229 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14M3W5nsRt1e7teFs2kGickoYqFBk3RtBx | To: 1U4kyUGLpDbtLmUDGygWNp42mYy1ixSL4 | |||
| 19.09.2021 20:32:15 | |
157 BTC | $ 7 510 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25ltrz5xl2j54k7f8xg4gnlsss7u5hzkuwhudu | To: bc1qf4szau3q7ur44m3w3er6ztfdtjgg6j3ccq23my | |||
| 19.09.2021 20:32:15 | |
110 BTC | $ 5 262 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5null58jafyqx3pcyp0arndkm6pnv96gnx3luesm4rrk0y4v0t8sdr5jzg | To: bc1qed8ww74vxcxcex7cwuv47ezqtp9u0k22e5vw53v7vpaahpy2rhdqa43ggm | |||
| 19.09.2021 20:32:15 | |
218 BTC | $ 10 409 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 19.09.2021 20:25:15 | |
211 BTC | $ 10 029 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 19.09.2021 20:25:15 | |
211 BTC | $ 10 024 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 19.09.2021 20:19:44 | |
2 000 ETH | $ 6 707 706 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.09.2021 20:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.09.2021 20:17:24 | |
199 BTC | $ 9 478 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzeswsl5rgvfgradrdnjmq6qe6xejcjvnjxckhfnzl74l7vp4wu5qccluz4 | |||
| 19.09.2021 20:17:24 | |
201 BTC | $ 9 569 924 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AD7vb18t4V1msKr9U4Z7YGEtjN82rPY1r | To: 14M3W5nsRt1e7teFs2kGickoYqFBk3RtBx | |||
| 19.09.2021 20:17:24 | |
158 BTC | $ 7 528 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y922vnnptz9js65mykzywfs3tur345n27985r | To: bc1q25ltrz5xl2j54k7f8xg4gnlsss7u5hzkuwhudu | |||
| 19.09.2021 20:17:24 | |
216 BTC | $ 10 265 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 19.09.2021 20:17:24 | |
218 BTC | $ 10 369 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 19.09.2021 20:15:59 | |
6 992 768 USDT | $ 6 992 768 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 19.09.2021 20:12:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.09.2021 20:07:30 | |
6 992 768 USDT | $ 6 992 768 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 19.09.2021 20:01:00 | |
6 062 167 USDT | $ 6 062 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 20:00:55 | |
127 BTC | $ 6 057 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DKS4AHrkafd1rFKBmAbwAvz8wr1drDTFG | |||
| 19.09.2021 20:00:55 | |
216 BTC | $ 10 303 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 19.09.2021 20:00:55 | |
201 BTC | $ 9 586 557 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ACTiYPULmH6ZneexQi1bWvfAdpL5RncWd | To: 1AD7vb18t4V1msKr9U4Z7YGEtjN82rPY1r | |||
| 19.09.2021 19:56:21 | |
6 397 982 USDT | $ 6 397 982 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2021 19:52:36 | |
6 397 982 USDT | $ 6 397 982 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.09.2021 19:51:11 | |
199 BTC | $ 9 433 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag4lgpc2un05l5eqzcvjnnhekdjt788rz0mrwv48jhekt4w64vtqquec9f | |||
| 19.09.2021 19:51:11 | |
159 BTC | $ 7 553 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa32ru9hz0ew0xvywjkrge6pc6wvclx2wtwr67n | To: bc1q8y922vnnptz9js65mykzywfs3tur345n27985r | |||
| 19.09.2021 19:51:11 | |
108 BTC | $ 5 105 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DKS4AHrkafd1rFKBmAbwAvz8wr1drDTFG | |||
| 19.09.2021 19:42:08 | |
218 BTC | $ 10 315 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 19.09.2021 19:37:51 | |
221 BTC | $ 10 472 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 19.09.2021 19:35:24 | |
190 BTC | $ 9 009 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2021 19:32:51 | |
200 BTC | $ 9 549 314 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E1EzhTnQ29LpZSPvqG1AdzJiEcYbpAVci | To: 1hCHmwMdrQ9aa21PLSSAePmfJtVNELBPo | |||
| 19.09.2021 19:32:51 | |
160 BTC | $ 7 643 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg9hfz4r2d5je8fd78r0npy5dxeqlyzedfa0w3 | To: bc1qa32ru9hz0ew0xvywjkrge6pc6wvclx2wtwr67n | |||
| 19.09.2021 19:32:51 | |
160 BTC | $ 7 625 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt08np3fhjczw9lynlnscgujpt5gc3zxpwr5zp4 | To: 3DKS4AHrkafd1rFKBmAbwAvz8wr1drDTFG | |||
| 19.09.2021 19:32:51 | |
190 BTC | $ 9 056 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2021 19:32:51 | |
216 BTC | $ 10 296 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 19.09.2021 19:32:51 | |
201 BTC | $ 9 606 578 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1xEWxQqghpKHdk8oiw8Exi8TZbmdCS2aU | To: 1ACTiYPULmH6ZneexQi1bWvfAdpL5RncWd | |||
| 19.09.2021 19:22:03 | |
111 BTC | $ 5 339 472 | (unknown) | (unknown) |
| Type: transfer | From: 38wHbu4Ebd2ajWk6frqmH2HpQgmTya4rPh | To: 32C6z8ZfZShoPky4eV26hWc4rL21ZwXGgY | |||
| 19.09.2021 19:22:03 | |
906 BTC | $ 43 493 540 | (unknown) | (unknown) |
| Type: transfer | From: 35B1pYKk6JL4Zyy1TLxUfAiUkUtgX9uH62 | To: 3AdZAB47PzWDWtmNRoP8dS7h9MmUAR74u1 | |||
| 19.09.2021 19:22:03 | |
494 BTC | $ 23 717 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DswX787F56d8TYwiv6EmhfZsC4rPCBfqy | To: 39sXb3idTATMrK4Y2Evfp4CvqWeHfmJ6kj | |||
| 19.09.2021 19:22:03 | |
906 BTC | $ 43 509 000 | (unknown) | (unknown) |
| Type: transfer | From: 37W8VmTKsqMr2F6zjSDWpTyRat3SmLwBQG | To: 3HVyyJUmYyt5Gz9TyW4r4nrvr2TEtP9LPJ | |||
| 19.09.2021 19:22:03 | |
479 BTC | $ 22 992 294 | (unknown) | (unknown) |
| Type: transfer | From: 3L8W1dmv8ZSSzHTa2bE1FHME4hDzzAkdPp | To: 3BrkzBjE4z3yqqoieNuLB319Lv19fFYC49 | |||
| 19.09.2021 19:22:03 | |
107 BTC | $ 5 119 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg7rtbnYQk47BhYZop5SiDuUPEQ6p4beR | To: 3DWi8pTAe219Kp7hPnj9i27v1nvRGB9Hir | |||
| 19.09.2021 19:22:03 | |
258 BTC | $ 12 413 448 | (unknown) | (unknown) |
| Type: transfer | From: 39S5aeuxzgXotvpuwKaqvwrhRgRbYuftqr | To: 3KKgum2sdGcwKXrz8M25dwvypmNK71UE4o | |||
| 19.09.2021 19:22:03 | |
390 BTC | $ 18 748 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwmmme23af8c5t4uqtn9u6wfw7jahhs8d2m48c | To: 3HCgG1e5oirk3YXGJ85etSRJsEUJhDqCzc | |||
| 19.09.2021 19:22:03 | |
492 BTC | $ 23 644 166 | (unknown) | (unknown) |
| Type: transfer | From: 3EqfMamarHzzeNXxXYJ2UQaTPz5ipUnEN8 | To: 3D2ovzCS7RoTKdN4QBj9M3HPX7igzSx9q6 | |||