Whale movements
Last update: 18.08.2026 16:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 15:44:24 |  |
226 BTC | $ 10 696 930 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 19.09.2021 15:44:24 | |
221 BTC | $ 10 447 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 19.09.2021 15:44:24 | |
224 BTC | $ 10 592 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 19.09.2021 15:30:55 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 15:25:25 | |
194 BTC | $ 9 219 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2021 15:25:25 | |
230 BTC | $ 10 926 129 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 19.09.2021 15:22:17 | |
2 000 ETH | $ 6 712 196 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 19.09.2021 15:19:05 | |
230 BTC | $ 10 900 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 19.09.2021 15:14:24 | |
174 BTC | $ 8 309 877 | (unknown) | (unknown) |
| Type: transfer | From: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | To: 39Z6xEhSLrTUso6EZN3WzYQXX1Azeridaf | |||
| 19.09.2021 15:14:24 | |
194 BTC | $ 9 277 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 15:14:24 | |
226 BTC | $ 10 809 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 19.09.2021 15:14:24 | |
230 BTC | $ 10 993 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 19.09.2021 15:10:25 | |
1 333 332 OMG | $ 12 961 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2021 15:05:30 | |
111 BTC | $ 5 240 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 19.09.2021 15:05:30 | |
111 BTC | $ 5 248 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflxr9332zuygshpvjyj6df4f2asm2zyyr7d5tp | To: 37u75GaFAxU6KkVQNmXsmfu3aCEtDxj26C | |||
| 19.09.2021 15:05:30 | |
111 BTC | $ 5 262 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm8sewf5rm4659quh6cs0cqrzqm2pw86walpnf | To: 3Nni4eZjpnB8qRrhwgWuaCgbdHNvpvzzfQ | |||
| 19.09.2021 15:05:30 | |
196 BTC | $ 9 255 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2021 15:05:30 | |
196 BTC | $ 9 256 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2021 15:05:30 | |
174 BTC | $ 8 219 711 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BMEXupacXyxDsAoDF59fitbpKPGgjpfSJ | To: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | |||
| 19.09.2021 15:05:30 | |
224 BTC | $ 10 568 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 19.09.2021 15:05:30 | |
231 BTC | $ 10 892 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 19.09.2021 15:02:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 19.09.2021 15:01:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 19.09.2021 15:00:34 | |
40 095 324 USDT | $ 40 095 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.09.2021 14:56:31 | |
8 706 908 USDT | $ 8 706 908 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:52:59 | |
8 704 278 USDT | $ 8 704 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:49:44 | |
8 709 458 USDT | $ 8 709 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:49:35 | |
290 BTC | $ 13 710 588 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.09.2021 14:49:35 | |
600 BTC | $ 28 366 734 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.09.2021 14:49:35 | |
196 BTC | $ 9 268 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2021 14:49:35 | |
227 BTC | $ 10 714 167 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 19.09.2021 14:49:35 | |
230 BTC | $ 10 889 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 19.09.2021 14:40:07 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2021 14:39:14 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2021 14:38:10 | |
117 BTC | $ 5 576 487 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BPZ9QNFQjZDwxxsSanFzVREy5W9GKPFt8 | To: 1Hu5bTvmKvTQ7XoEoSuqN6g7VDa3i3wSNQ | |||
| 19.09.2021 14:38:10 | |
226 BTC | $ 10 781 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 19.09.2021 14:38:10 | |
231 BTC | $ 10 997 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 19.09.2021 14:36:21 | |
8 963 743 USDT | $ 8 963 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:34:38 | |
9 024 629 USDT | $ 9 024 629 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:31:12 | |
8 883 338 USDT | $ 8 883 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:30:13 | |
2 000 ETH | $ 6 631 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 14:30:13 | |
10 723 ETH | $ 35 554 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 14:28:27 |  |
5 661 795 USDT | $ 5 661 795 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.09.2021 14:25:03 | |
5 661 795 USDT | $ 5 661 795 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.09.2021 14:24:59 | |
163 BTC | $ 7 794 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uwzjr90p6p8dd47536xrlnwqqn23gg5qhkare | To: bc1qazjwj2wv6tem5u0zuan4ypaqhe3fyqqwaweka6 | |||
| 19.09.2021 14:24:59 | |
196 BTC | $ 9 382 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.09.2021 14:24:59 | |
230 BTC | $ 11 010 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 19.09.2021 14:22:02 | |
4 564 ETH | $ 15 131 951 | (unknown) | (unknown) |
| Type: transfer | From: f27ac3f250dee9329c47737f94d3a1872cb289ee | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 19.09.2021 14:17:35 | |
135 BTC | $ 6 379 981 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1BPZ9QNFQjZDwxxsSanFzVREy5W9GKPFt8 | |||
| 19.09.2021 14:17:35 | |
153 BTC | $ 7 221 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1qkdq0a0mqjjdk8a8kgnhsxy69pu4lvess99kj22x79kr5pl0vv6tq940xxn | |||