Whale movements
Last update: 18.08.2026 16:17:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 11:17:01 |  |
221 BTC | $ 10 629 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkusl0lpqansmgffhsqwrs3akcc7tqupvku3xs0 | |||
| 19.09.2021 11:17:01 | |
198 BTC | $ 9 553 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2021 11:17:01 | |
242 BTC | $ 11 675 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 19.09.2021 11:10:22 | |
198 BTC | $ 9 522 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2021 11:10:22 | |
271 BTC | $ 13 007 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 19.09.2021 11:02:32 | |
251 BTC | $ 12 223 654 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 19.09.2021 10:56:44 | |
104 BTC | $ 5 016 006 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3PH8FyVhxBxvZFCjrbSs3dfAVwnPLF1262 | To: 3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn | |||
| 19.09.2021 10:56:44 | |
199 BTC | $ 9 579 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2021 10:56:44 | |
243 BTC | $ 11 695 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 19.09.2021 10:56:44 | |
252 BTC | $ 12 122 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 19.09.2021 10:39:03 | |
180 BTC | $ 8 718 285 | (unknown) | (unknown) |
| Type: transfer | From: 37DvdkgFwh3euodzRXGsnUVEq2TrvwPoCS | To: 3PH8FyVhxBxvZFCjrbSs3dfAVwnPLF1262 | |||
| 19.09.2021 10:39:03 | |
199 BTC | $ 9 602 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2021 10:39:03 | |
211 BTC | $ 10 177 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 19.09.2021 10:39:03 | |
272 BTC | $ 13 163 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 19.09.2021 10:39:03 | |
274 BTC | $ 13 240 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 19.09.2021 10:31:19 |  |
5 867 551 USDC | $ 5 867 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 10:29:44 | |
25 148 924 USDC | $ 25 148 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2021 10:29:52 |  |
16 574 BNB | $ 6 812 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 19.09.2021 10:26:38 | |
7 001 090 USDT | $ 7 001 090 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.09.2021 10:26:01 | |
7 001 090 USDT | $ 7 001 090 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 19.09.2021 10:24:33 | |
7 001 090 USDT | $ 7 001 090 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.09.2021 10:23:27 |  |
7 524 470 USDT | $ 7 524 470 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.09.2021 10:20:36 | |
7 524 470 USDT | $ 7 524 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 19.09.2021 10:15:39 | |
164 BTC | $ 7 956 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyz3shg2p30j0cymkkvk5t6n9tawuvtg0jcc7m | To: bc1q8uwzjr90p6p8dd47536xrlnwqqn23gg5qhkare | |||
| 19.09.2021 10:15:39 | |
199 BTC | $ 9 639 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 10:15:39 | |
199 BTC | $ 9 641 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2021 10:15:39 | |
245 BTC | $ 11 866 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 19.09.2021 10:15:39 | |
252 BTC | $ 12 203 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 19.09.2021 10:15:39 | |
261 BTC | $ 12 647 262 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 19.09.2021 10:01:57 | |
35 548 540 USDT | $ 35 548 540 | (unknown) | (unknown) |
| Type: transfer | From: TLoxh9BLDcRESo3Rmr52VhNKYVhaYbS4qZ | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 19.09.2021 10:01:33 | |
100 000 000 TRX | $ 10 605 682 | (unknown) | (unknown) |
| Type: transfer | From: TLoxh9BLDcRESo3Rmr52VhNKYVhaYbS4qZ | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 19.09.2021 09:55:30 | |
530 000 000 TRX | $ 56 088 800 | (unknown) | (unknown) |
| Type: transfer | From: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.09.2021 09:54:13 | |
191 BTC | $ 9 168 845 | (unknown) | (unknown) |
| Type: transfer | From: 1PQoVQSCpfu5MNG8dH21udGL8mT6juTShV | To: 1EMSJcF24TriRkxjwn6wesNxBFX2LaWAix | |||
| 19.09.2021 09:54:13 | |
199 BTC | $ 9 524 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2021 09:54:13 | |
274 BTC | $ 13 123 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 19.09.2021 09:54:13 | |
273 BTC | $ 13 073 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 19.09.2021 09:54:45 | |
530 000 000 TRX | $ 56 088 800 | (unknown) | (unknown) |
| Type: transfer | From: TLoxh9BLDcRESo3Rmr52VhNKYVhaYbS4qZ | To: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 | |||
| 19.09.2021 09:44:14 | |
199 BTC | $ 9 621 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2021 09:39:12 | |
274 BTC | $ 13 186 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 19.09.2021 09:39:12 | |
273 BTC | $ 13 128 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 19.09.2021 09:31:55 | |
221 BTC | $ 10 617 293 | (unknown) | (unknown) |
| Type: transfer | From: 1N3Tw9U8jmxy2JbxkCuUkFF2JH9NodvtRT | To: 1PQoVQSCpfu5MNG8dH21udGL8mT6juTShV | |||
| 19.09.2021 09:29:52 | |
275 BTC | $ 13 161 363 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 19.09.2021 09:23:35 | |
199 BTC | $ 9 604 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2021 09:23:35 | |
277 BTC | $ 13 332 512 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 19.09.2021 09:20:27 | |
123 BTC | $ 5 933 075 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Lz7L6Rxa19EsDiV6BCvYiboDP1hFUE2K6 | To: 1Ldt7cmJkphKB4WBSLUwRrL15LkyU7ynpc | |||
| 19.09.2021 09:20:27 | |
258 BTC | $ 12 490 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvugc55r08u9axt4tz5zr4sa5dtp6dc0qn7g7pe | To: 36cgMFBNhQUMqdCuUM7T3NH9SsN2yiv2XU | |||
| 19.09.2021 09:20:27 | |
251 BTC | $ 12 153 853 | (unknown) | (unknown) |
| Type: transfer | From: 1DzW8w4RJVZfgpwg3QK64Y72p88BZ4j2ku | To: 1N3Tw9U8jmxy2JbxkCuUkFF2JH9NodvtRT | |||
| 19.09.2021 09:16:59 | |
176 BTC | $ 8 493 893 | (unknown) | (unknown) |
| Type: transfer | From: 3NKqGq8T55QRpJhhcSaeYo1ZEfEVRMkBrS | To: 3JsiVFWKwhCEDW6ir2h5Vje2XdfhGnN2Uo | |||
| 19.09.2021 09:16:59 | |
254 BTC | $ 12 281 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QfagunGRSVZHVK4sXaAvT2DYdHyJRnBGQ | To: 3GnqcyP2xAMqbhw4c231uZv4wUDP2A5iYR | |||
| 19.09.2021 09:16:59 | |
111 BTC | $ 5 369 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtMBGGMjbqdxwftwe4fuY1HbscFwkuaM | To: 39reiQGbaaZQm7SxwRi6fycak6YhWFZK1M | |||