Whale movements
Last update: 18.08.2026 16:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 14:17:35 |  |
2 950 BTC | $ 139 665 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 19.09.2021 14:17:35 | |
197 BTC | $ 9 317 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2021 14:17:35 | |
231 BTC | $ 10 931 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 19.09.2021 14:17:35 | |
211 BTC | $ 10 006 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 19.09.2021 14:15:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 19.09.2021 14:13:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 19.09.2021 14:09:05 | |
2 500 ETH | $ 8 299 228 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: 0569ce6c5f6fd603e3b38a7085602d3380319578 | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 19.09.2021 14:04:50 | |
1 300 000 OMG | $ 12 228 933 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 19.09.2021 14:03:03 | |
197 BTC | $ 9 350 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2021 14:01:07 | |
5 091 317 USDT | $ 5 091 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 14:01:07 | |
9 030 600 USDC | $ 9 030 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 13:59:40 |  |
6 000 000 XRP | $ 6 355 021 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.09.2021 13:58:30 | |
197 BTC | $ 9 254 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2021 13:58:30 | |
232 BTC | $ 10 886 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 19.09.2021 13:58:30 | |
236 BTC | $ 11 076 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 19.09.2021 13:58:30 | |
139 BTC | $ 6 521 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20n3e276vnwuex3c8h4ymjejsatkznvl06v9m05jxadkedseevgs3lt78x | |||
| 19.09.2021 13:56:55 | |
2 100 ETH | $ 7 006 295 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.09.2021 13:54:03 | |
6 009 332 USDC | $ 6 009 332 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.09.2021 13:53:53 | |
2 500 ETH | $ 8 366 623 | (unknown) | coinex (exchange) |
| Type: transfer | From: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | To: 0569ce6c5f6fd603e3b38a7085602d3380319578 | |||
| 19.09.2021 13:50:02 | |
20 122 ETH | $ 67 377 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2021 13:49:19 | |
3 103 BTC | $ 147 678 540 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 19.09.2021 13:49:19 | |
233 BTC | $ 11 071 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 19.09.2021 13:45:12 | |
135 BTC | $ 6 495 711 | (unknown) | sygnia (other) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 16PaUkzUUJpcKuB1nYoffnrzSfHKzNartD | |||
| 19.09.2021 13:45:12 | |
1 212 BTC | $ 58 295 480 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1HWKWNLjLbegpDFWpHFHUaf5fvsVdRpBfQ | |||
| 19.09.2021 13:45:12 | |
492 BTC | $ 23 685 972 | (unknown) | (unknown) |
| Type: transfer | From: 37Fn6F9nmu7oh7NCHauFGKTbmwTBAK689U | To: 3EqfMamarHzzeNXxXYJ2UQaTPz5ipUnEN8 | |||
| 19.09.2021 13:45:12 | |
197 BTC | $ 9 474 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.09.2021 13:45:12 | |
238 BTC | $ 11 455 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 19.09.2021 13:45:06 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQidXz9yCCqQiebBx31CCvaBwr9vnqHCVf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.09.2021 13:42:06 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQidXz9yCCqQiebBx31CCvaBwr9vnqHCVf | |||
| 19.09.2021 13:34:58 | |
161 BTC | $ 7 693 130 | (unknown) | (unknown) |
| Type: transfer | From: 3P3sKhpSKSR8NtGBGFq94qEGzrkavhkhGh | To: 3Q9ceD2BRFaDMqfwsQ5ebqse2J7622mwqW | |||
| 19.09.2021 13:34:58 | |
258 BTC | $ 12 349 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2560n4uxrkx8j6dga3arary55djnfvsnguz7xw | To: 39S5aeuxzgXotvpuwKaqvwrhRgRbYuftqr | |||
| 19.09.2021 13:34:58 | |
254 BTC | $ 12 152 034 | (unknown) | (unknown) |
| Type: transfer | From: 3CuMwJnYkJEkRrc2KYFavjy8jsQRYWvz7j | To: 3H4SG39itStGLZrFLuFzpJSzoyQJkB9RnC | |||
| 19.09.2021 13:34:58 | |
105 BTC | $ 5 008 268 | (unknown) | (unknown) |
| Type: transfer | From: 382aQYjZWtQTCp18PgfXehLNVuw69FqNQQ | To: 3ByCVmxamVe8sfDYkxG81PS1h3NMcqZeEz | |||
| 19.09.2021 13:34:58 | |
111 BTC | $ 5 311 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrzadmggfcdv582vpfnajc6448ezw39mc049nz | To: bc1qflxr9332zuygshpvjyj6df4f2asm2zyyr7d5tp | |||
| 19.09.2021 13:34:58 | |
176 BTC | $ 8 404 485 | (unknown) | (unknown) |
| Type: transfer | From: 3CEPC55kpq3p2iTPxk2Xiad7NtA3P2kaFa | To: bc1q42tset8dhwmx2dd86fnrzm63xye0nf2nerruh5 | |||
| 19.09.2021 13:34:58 | |
348 BTC | $ 16 621 657 | (unknown) | (unknown) |
| Type: transfer | From: 3QVS6kLwVFsBXp5iiXMV6pHLubtwqgAC2i | To: 32w8WUzBuswd99935GjyHeKCPMF5mNiT2Y | |||
| 19.09.2021 13:34:58 | |
112 BTC | $ 5 336 686 | (unknown) | (unknown) |
| Type: transfer | From: 3FqyXXJyq2kNA9gswj6SXGcKzArshdcsNm | To: bc1qzm8sewf5rm4659quh6cs0cqrzqm2pw86walpnf | |||
| 19.09.2021 13:34:58 | |
487 BTC | $ 23 282 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HQbzvVBnyP47spdTstHUM5xoA9NCdoj8W | To: 3QEyd7YKD35KduHc67Hdk2dyS5JyWn6dnJ | |||
| 19.09.2021 13:34:58 | |
479 BTC | $ 22 873 760 | (unknown) | (unknown) |
| Type: transfer | From: 36QtY9wnaj8PYiGXRR8ta67mE7fioQPzyK | To: 3L8W1dmv8ZSSzHTa2bE1FHME4hDzzAkdPp | |||
| 19.09.2021 13:34:58 | |
195 BTC | $ 9 329 632 | (unknown) | (unknown) |
| Type: transfer | From: 31mhYcTyaEKfpfgND8EqHXuCNKoDh97g8u | To: 3EMe59qkopbvHD1j25thL4JKZior1izLf5 | |||
| 19.09.2021 13:34:58 | |
390 BTC | $ 18 651 290 | (unknown) | (unknown) |
| Type: transfer | From: 3F8u83J23osg1w5D737dypYGXgmNkDAtLs | To: bc1qgwmmme23af8c5t4uqtn9u6wfw7jahhs8d2m48c | |||
| 19.09.2021 13:34:58 | |
458 BTC | $ 21 872 448 | (unknown) | (unknown) |
| Type: transfer | From: 34wXXpAeSn7VZxVLkk2EEvE3fb3BXgutAj | To: 33HfHjQr4NZfbEDqcnowpaqwuDv8bfC4Wi | |||
| 19.09.2021 13:34:58 | |
197 BTC | $ 9 409 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2021 13:34:58 | |
197 BTC | $ 9 409 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2021 13:34:58 | |
197 BTC | $ 9 409 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2021 13:34:58 | |
230 BTC | $ 10 973 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 19.09.2021 13:34:58 | |
231 BTC | $ 11 016 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 19.09.2021 13:34:58 | |
221 BTC | $ 10 549 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 19.09.2021 13:34:58 | |
240 BTC | $ 11 463 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 19.09.2021 13:22:20 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||