Whale movements
Last update: 18.08.2026 16:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 13:08:48 |  |
12 187 743 USDT | $ 12 187 743 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.09.2021 13:06:20 |  |
241 BTC | $ 11 541 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 19.09.2021 13:00:29 | |
460 BTC | $ 22 043 000 | (unknown) | (unknown) |
| Type: transfer | From: 1Ja8ebfACRWd5apw5umY3w2AJoWhdRX4WQ | To: 1L1MPk5bVwP7uWaam7nueG9cF6oYLp328S | |||
| 19.09.2021 13:00:29 | |
241 BTC | $ 11 562 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 19.09.2021 12:45:06 | |
240 BTC | $ 11 560 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 19.09.2021 12:44:16 | |
197 BTC | $ 9 482 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.09.2021 12:44:16 | |
200 BTC | $ 9 623 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JEyGcMJChXVRdeaEzVufeFuW3JEwPupZ4 | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 19.09.2021 12:39:47 | |
241 BTC | $ 11 592 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 19.09.2021 12:35:20 | |
197 BTC | $ 9 455 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2021 12:35:20 | |
210 BTC | $ 10 085 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 19.09.2021 12:35:20 | |
105 BTC | $ 5 037 532 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.09.2021 12:26:09 |  |
6 339 226 USDT | $ 6 339 226 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2021 12:26:05 | |
235 BTC | $ 11 240 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 19.09.2021 12:22:46 | |
1 900 ETH | $ 6 501 503 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2021 12:21:42 | |
131 BTC | $ 6 318 218 | (unknown) | (unknown) |
| Type: transfer | From: 1CqfPmfiZdr3zpiMuhKDbM7TKRQfu7f3wz | To: 1P4iYRyBV4s1apfNqAS8oJ4drRuQWoajCY | |||
| 19.09.2021 12:21:42 | |
161 BTC | $ 7 759 640 | (unknown) | (unknown) |
| Type: transfer | From: 1EMSJcF24TriRkxjwn6wesNxBFX2LaWAix | To: 1CqfPmfiZdr3zpiMuhKDbM7TKRQfu7f3wz | |||
| 19.09.2021 12:21:42 | |
197 BTC | $ 9 470 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2021 12:21:42 | |
200 BTC | $ 9 609 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEyGcMJChXVRdeaEzVufeFuW3JEwPupZ4 | |||
| 19.09.2021 12:21:42 | |
270 BTC | $ 12 971 027 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 19.09.2021 12:21:05 | |
1 900 ETH | $ 6 515 783 | (unknown) | ftx (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 19.09.2021 12:18:27 | |
6 339 226 USDT | $ 6 339 226 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.09.2021 12:03:39 | |
270 BTC | $ 12 918 961 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 19.09.2021 12:02:03 | |
17 442 380 USDT | $ 17 442 380 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 19.09.2021 11:56:35 | |
179 BTC | $ 8 605 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeezn8gf07szppp376lmupyq2pn584mr3chhujq | To: bc1q9csznhzfte6m7tvgy8umuujazfuqlg64al63aj | |||
| 19.09.2021 11:56:35 | |
197 BTC | $ 9 494 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 11:56:35 | |
270 BTC | $ 13 008 753 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 19.09.2021 11:51:56 | |
199 BTC | $ 9 590 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkqw2xztztdqt0ea7q7j5w89asyhtny5x6znm3g2xhmmrtfq7ldsc26e95 | |||
| 19.09.2021 11:51:56 | |
348 BTC | $ 16 730 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NBmmy5uBawb3yWGHWVM4E1UZVeqUBUr71 | To: 3QVS6kLwVFsBXp5iiXMV6pHLubtwqgAC2i | |||
| 19.09.2021 11:51:56 | |
235 BTC | $ 11 294 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 19.09.2021 11:51:56 | |
242 BTC | $ 11 650 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 19.09.2021 11:48:20 | |
5 000 160 BUSD | $ 5 000 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.09.2021 11:42:30 | |
141 BTC | $ 6 756 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 19.09.2021 11:42:30 | |
112 BTC | $ 5 354 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxs7zYXTHhaSz9kZ4RgHnk26tESP1BHKi | To: 3FqyXXJyq2kNA9gswj6SXGcKzArshdcsNm | |||
| 19.09.2021 11:42:30 | |
111 BTC | $ 5 328 865 | (unknown) | (unknown) |
| Type: transfer | From: 39reiQGbaaZQm7SxwRi6fycak6YhWFZK1M | To: bc1qgrzadmggfcdv582vpfnajc6448ezw39mc049nz | |||
| 19.09.2021 11:42:30 | |
176 BTC | $ 8 429 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JsiVFWKwhCEDW6ir2h5Vje2XdfhGnN2Uo | To: 3CEPC55kpq3p2iTPxk2Xiad7NtA3P2kaFa | |||
| 19.09.2021 11:42:30 | |
161 BTC | $ 7 715 428 | (unknown) | (unknown) |
| Type: transfer | From: 3HMUtuMKSgLVU2cEfAxwts75YgFUA8nFb7 | To: 3P3sKhpSKSR8NtGBGFq94qEGzrkavhkhGh | |||
| 19.09.2021 11:42:30 | |
195 BTC | $ 9 357 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MuBQRcgsDo4hgGSXVakULzkPBmun5aGr2 | To: 31mhYcTyaEKfpfgND8EqHXuCNKoDh97g8u | |||
| 19.09.2021 11:42:30 | |
105 BTC | $ 5 022 817 | (unknown) | (unknown) |
| Type: transfer | From: 39XrUJyTjDgyxDtc5sLE3SCrGQpquJcZnb | To: 382aQYjZWtQTCp18PgfXehLNVuw69FqNQQ | |||
| 19.09.2021 11:42:30 | |
258 BTC | $ 12 384 905 | (unknown) | (unknown) |
| Type: transfer | From: 36cgMFBNhQUMqdCuUM7T3NH9SsN2yiv2XU | To: bc1q2560n4uxrkx8j6dga3arary55djnfvsnguz7xw | |||
| 19.09.2021 11:42:30 | |
254 BTC | $ 12 189 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GnqcyP2xAMqbhw4c231uZv4wUDP2A5iYR | To: 3CuMwJnYkJEkRrc2KYFavjy8jsQRYWvz7j | |||
| 19.09.2021 11:42:30 | |
198 BTC | $ 9 500 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2021 11:42:30 | |
244 BTC | $ 11 669 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 19.09.2021 11:42:30 | |
147 BTC | $ 7 028 982 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 19.09.2021 11:42:30 | |
270 BTC | $ 12 947 444 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 19.09.2021 11:42:30 | |
242 BTC | $ 11 617 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 19.09.2021 11:39:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.09.2021 11:32:33 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 655a7990369f7321735d572f4f53ee0a7f544d3a | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 19.09.2021 11:31:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | |||
| 19.09.2021 11:24:01 | |
2 015 ETH | $ 6 931 932 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.09.2021 11:20:03 | |
20 029 ETH | $ 69 069 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||