Whale movements
Last update: 18.08.2026 17:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 19:22:03 |  |
458 BTC | $ 21 986 708 | (unknown) | (unknown) |
| Type: transfer | From: 33HfHjQr4NZfbEDqcnowpaqwuDv8bfC4Wi | To: 3JnNZiAGCBdkqsSTWpGCfJAjuEwfgdwFfi | |||
| 19.09.2021 19:22:03 | |
104 BTC | $ 5 005 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HkEVbfyqc69PjuerPWEumXNjF1NgJKDPp | To: 3NWjmX45X3jJ7AbRXjiAMS7D6rhTqhzCtR | |||
| 19.09.2021 19:22:03 | |
348 BTC | $ 16 708 442 | (unknown) | (unknown) |
| Type: transfer | From: 32w8WUzBuswd99935GjyHeKCPMF5mNiT2Y | To: bc1qx2hdwnpz8c5sz6z0df60r0s0rnacerf275hrrc | |||
| 19.09.2021 19:22:03 | |
487 BTC | $ 23 404 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QEyd7YKD35KduHc67Hdk2dyS5JyWn6dnJ | To: 3CXCNxYZrqTWwueZjDUYGGzjyXURSYWG9Y | |||
| 19.09.2021 19:22:03 | |
161 BTC | $ 7 731 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9ceD2BRFaDMqfwsQ5ebqse2J7622mwqW | To: 3MupXFL4jatpMuVn8vLyTHMTF4cuW1NRPL | |||
| 19.09.2021 19:22:03 | |
195 BTC | $ 9 368 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EMe59qkopbvHD1j25thL4JKZior1izLf5 | To: 3MgovhTDpF4uES8EmynuM6can1Sib5AA1e | |||
| 19.09.2021 19:22:03 | |
176 BTC | $ 8 448 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42tset8dhwmx2dd86fnrzm63xye0nf2nerruh5 | To: bc1q8temwh8m6tw03wmpq53j9thetter3xz6z2ffkw | |||
| 19.09.2021 19:22:03 | |
254 BTC | $ 12 214 473 | (unknown) | (unknown) |
| Type: transfer | From: 3H4SG39itStGLZrFLuFzpJSzoyQJkB9RnC | To: 3629oeJVKXuQY9WGGSnJRjXiUSBPCwTEub | |||
| 19.09.2021 19:22:03 | |
219 BTC | $ 10 525 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 19.09.2021 19:22:03 | |
221 BTC | $ 10 600 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 19.09.2021 19:22:03 | |
189 BTC | $ 9 068 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 19.09.2021 19:16:59 |  |
1 480 ETH | $ 5 008 081 | (unknown) | (unknown) |
| Type: transfer | From: 00522a8237edf60abd3010705fdda0c63bdb42fe | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.09.2021 18:51:04 | |
107 BTC | $ 5 078 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Nni4eZjpnB8qRrhwgWuaCgbdHNvpvzzfQ | To: 3Kg7rtbnYQk47BhYZop5SiDuUPEQ6p4beR | |||
| 19.09.2021 18:50:08 | |
201 BTC | $ 9 656 308 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MzFPjnriDUQFqadwwNbipSpsasXYZRUGn | To: 1xEWxQqghpKHdk8oiw8Exi8TZbmdCS2aU | |||
| 19.09.2021 18:50:08 | |
111 BTC | $ 5 331 093 | (unknown) | (unknown) |
| Type: transfer | From: 37u75GaFAxU6KkVQNmXsmfu3aCEtDxj26C | To: 38wHbu4Ebd2ajWk6frqmH2HpQgmTya4rPh | |||
| 19.09.2021 18:50:08 | |
190 BTC | $ 9 097 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 18:50:08 | |
221 BTC | $ 10 586 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 19.09.2021 18:50:08 | |
211 BTC | $ 10 112 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 19.09.2021 18:48:31 | |
32 858 578 USDT | $ 32 858 578 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.09.2021 18:42:49 | |
1 500 ETH | $ 5 079 533 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 19.09.2021 18:42:15 | |
32 858 578 USDT | $ 32 858 578 | (unknown) | (unknown) |
| Type: transfer | From: 25a9422999e19352438884152fbf4b6b2fcde013 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 19.09.2021 18:28:49 | |
201 BTC | $ 9 647 668 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HuTg7HzFmFxgjoqiwUSEDSuUNTDpwkeHd | To: 1MzFPjnriDUQFqadwwNbipSpsasXYZRUGn | |||
| 19.09.2021 18:28:49 | |
116 BTC | $ 5 543 729 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5null58jafyqx3pcyp0arndkm6pnv96gnx3luesm4rrk0y4v0t8sdr5jzg | |||
| 19.09.2021 18:28:49 | |
200 BTC | $ 9 581 402 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 19.09.2021 18:28:49 | |
219 BTC | $ 10 500 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 19.09.2021 18:28:49 | |
219 BTC | $ 10 482 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 19.09.2021 18:27:29 | |
32 701 390 USDT | $ 32 701 390 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 25a9422999e19352438884152fbf4b6b2fcde013 | |||
| 19.09.2021 18:26:12 |  |
5 000 000 XRP | $ 5 336 425 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.09.2021 18:20:31 | |
108 BTC | $ 5 130 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jnmex2MAvQuxpjMYsXmewQLMhE9Fek9Yq | |||
| 19.09.2021 18:20:31 | |
221 BTC | $ 10 540 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 19.09.2021 18:10:33 | |
201 BTC | $ 9 602 864 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JJaZ6kYrK51qKNb8Un4qmpMWXWJGpHxjn | To: 1HuTg7HzFmFxgjoqiwUSEDSuUNTDpwkeHd | |||
| 19.09.2021 18:10:33 | |
190 BTC | $ 9 045 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2021 18:10:33 | |
219 BTC | $ 10 465 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 19.09.2021 18:06:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.09.2021 18:03:00 | |
4 618 ETH | $ 15 668 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6aca1cb651fb9d1a207b2a279ced05480185aa52 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 17:59:47 | |
616 BTC | $ 29 229 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AR1Zk6yHwsunnPf8W8Ha8h8jYhL9ahR2p | |||
| 19.09.2021 17:59:47 | |
221 BTC | $ 10 487 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 19.09.2021 17:59:47 | |
219 BTC | $ 10 380 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 19.09.2021 17:53:17 | |
7 695 433 USDT | $ 7 695 433 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9030dc91d4be072e4fe7557a7cb7592bff106d7a | |||
| 19.09.2021 17:46:42 | |
192 BTC | $ 9 174 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 17:46:42 | |
216 BTC | $ 10 331 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 19.09.2021 17:46:42 | |
219 BTC | $ 10 515 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 19.09.2021 17:46:42 | |
200 BTC | $ 9 581 512 | (unknown) | sygnia (other) |
| Type: transfer | From: 1KMPDzfVwK8bJiGxHa7Ms3C1VJt47PGTad | To: 1PCJWjZiWGVyeJBDSibq3x5dsGacUi931r | |||
| 19.09.2021 17:46:42 | |
507 BTC | $ 24 269 580 | (unknown) | (unknown) |
| Type: transfer | From: 1KMPDzfVwK8bJiGxHa7Ms3C1VJt47PGTad | To: 185d4YqnsgABwxhDjy2ZV3yGTdeikKJ5e5 | |||
| 19.09.2021 17:46:42 | |
202 BTC | $ 9 655 629 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NxVihR62UUQJMg2UfUwzBXUCY6S2BKDjz | To: 1JJaZ6kYrK51qKNb8Un4qmpMWXWJGpHxjn | |||
| 19.09.2021 17:35:41 | |
5 449 592 USDC | $ 5 449 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 17:31:48 | |
125 BTC | $ 5 922 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtc88mtd7d6hx57f8hld6rykqjrshxrrj8d6fmz8a9zzznydpethss794k9 | |||
| 19.09.2021 17:31:48 | |
193 BTC | $ 9 173 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2021 17:31:48 | |
219 BTC | $ 10 403 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 19.09.2021 17:31:48 | |
223 BTC | $ 10 615 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||