Whale movements
Last update: 18.08.2026 16:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 17:31:48 |  |
219 BTC | $ 10 404 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 19.09.2021 17:23:26 |  |
5 700 619 BUSD | $ 5 700 619 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2021 17:22:25 | |
300 WBTC | $ 14 386 380 | (unknown) | (unknown) |
| Type: transfer | From: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | To: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | |||
| 19.09.2021 17:22:25 | |
2 009 ETH | $ 6 753 736 | (unknown) | (unknown) |
| Type: transfer | From: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | To: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | |||
| 19.09.2021 17:16:55 | |
7 315 648 USDC | $ 7 315 648 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 17:10:51 | |
6 384 577 USDC | $ 6 384 577 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 17:09:45 | |
220 BTC | $ 10 470 865 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 19.09.2021 17:07:55 | |
8 669 436 USDT | $ 8 669 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 17:06:45 | |
202 BTC | $ 9 674 547 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15uqkPNeqC8ZzvoVAnPhW6v5uE4sscQFbE | To: 1NxVihR62UUQJMg2UfUwzBXUCY6S2BKDjz | |||
| 19.09.2021 17:06:45 | |
161 BTC | $ 7 731 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhaayl47cmqhs6gpqrzu2hggmk843k53srmlkm | To: bc1qgg9hfz4r2d5je8fd78r0npy5dxeqlyzedfa0w3 | |||
| 19.09.2021 17:06:45 | |
128 BTC | $ 6 133 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs63d0zd5m83gszsx9r47ely57epvduavzdqkk4 | |||
| 19.09.2021 17:06:45 | |
193 BTC | $ 9 267 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2021 17:06:45 | |
223 BTC | $ 10 724 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 19.09.2021 17:06:45 | |
219 BTC | $ 10 519 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 19.09.2021 17:06:39 | |
18 545 864 BUSD | $ 18 545 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.09.2021 17:06:39 | |
7 049 314 PAX | $ 7 068 275 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.09.2021 17:05:31 | |
19 886 002 BUSD | $ 19 886 002 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2021 17:05:31 | |
9 487 265 PAX | $ 9 475 905 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2021 17:03:25 | |
8 675 198 USDT | $ 8 675 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 17:00:33 | |
8 617 420 USDT | $ 8 617 420 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 16:59:54 | |
8 511 668 USDT | $ 8 511 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 16:53:41 | |
193 BTC | $ 9 271 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2021 16:53:41 | |
224 BTC | $ 10 723 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 19.09.2021 16:53:41 | |
105 BTC | $ 5 035 593 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.09.2021 16:47:43 | |
216 BTC | $ 10 305 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 19.09.2021 16:45:30 | |
162 BTC | $ 7 728 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazjwj2wv6tem5u0zuan4ypaqhe3fyqqwaweka6 | To: bc1qhhaayl47cmqhs6gpqrzu2hggmk843k53srmlkm | |||
| 19.09.2021 16:45:30 | |
193 BTC | $ 9 223 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2021 16:45:30 | |
194 BTC | $ 9 233 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2021 16:45:30 | |
225 BTC | $ 10 710 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 19.09.2021 16:38:54 | |
5 500 ETH | $ 18 478 482 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 19.09.2021 16:37:11 | |
5 500 ETH | $ 18 595 180 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 19.09.2021 16:29:20 | |
205 BTC | $ 9 714 993 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 15uqkPNeqC8ZzvoVAnPhW6v5uE4sscQFbE | |||
| 19.09.2021 16:28:12 | |
200 BTC | $ 9 465 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9ylafskyww6znjuaz80xs9syj7w00z8vesj64 | |||
| 19.09.2021 16:28:12 | |
300 BTC | $ 14 197 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AVELpcnixuDkMfePjs1kv7friJujdXD8x | |||
| 19.09.2021 16:28:12 | |
194 BTC | $ 9 183 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2021 16:28:12 | |
194 BTC | $ 9 189 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 16:28:12 | |
127 BTC | $ 6 010 421 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.09.2021 16:28:12 | |
219 BTC | $ 10 367 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 19.09.2021 16:28:12 | |
225 BTC | $ 10 659 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 19.09.2021 16:28:12 | |
224 BTC | $ 10 591 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 19.09.2021 16:09:26 | |
190 BTC | $ 9 040 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3AXocGjYszUy2KTyheByghSEWjPwoq2zw3 | |||
| 19.09.2021 16:09:26 | |
220 BTC | $ 10 451 003 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 19.09.2021 16:02:50 | |
194 BTC | $ 9 210 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.09.2021 16:02:31 | |
194 BTC | $ 9 212 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2021 16:02:31 | |
225 BTC | $ 10 683 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 19.09.2021 15:50:42 | |
230 BTC | $ 10 980 837 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 19.09.2021 15:49:15 | |
220 BTC | $ 10 413 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 19.09.2021 15:44:24 | |
109 BTC | $ 5 150 140 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Hu5bTvmKvTQ7XoEoSuqN6g7VDa3i3wSNQ | To: 1EDN1YE93gs4CtgagY14MGoPCBpgndSfob | |||
| 19.09.2021 15:44:24 | |
194 BTC | $ 9 193 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2021 15:44:24 | |
194 BTC | $ 9 194 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||