Whale movements
Last update: 18.08.2026 16:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 09:16:59 |  |
161 BTC | $ 7 774 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NwWT2artuHgCdU4TrRwZorEN9cRfrBmyv | To: 3HMUtuMKSgLVU2cEfAxwts75YgFUA8nFb7 | |||
| 19.09.2021 09:16:59 | |
105 BTC | $ 5 061 747 | (unknown) | (unknown) |
| Type: transfer | From: 37QVvbvSSXBgYT3nCStzGdFszY3fugi7Fz | To: 39XrUJyTjDgyxDtc5sLE3SCrGQpquJcZnb | |||
| 19.09.2021 09:16:59 | |
196 BTC | $ 9 440 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AZcWYRCofFrePKMfv4hLsebm4DJzC2E8f | To: 3MuBQRcgsDo4hgGSXVakULzkPBmun5aGr2 | |||
| 19.09.2021 09:16:59 | |
112 BTC | $ 5 395 646 | (unknown) | (unknown) |
| Type: transfer | From: 34D5kZhqPynivtSRKQ93SkqfJj2NjvsYJ5 | To: 3Hxs7zYXTHhaSz9kZ4RgHnk26tESP1BHKi | |||
| 19.09.2021 09:16:59 | |
200 BTC | $ 9 633 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 09:16:59 | |
202 BTC | $ 9 747 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2021 09:16:59 | |
203 BTC | $ 9 778 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.09.2021 09:16:59 | |
252 BTC | $ 12 156 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 19.09.2021 09:16:59 | |
241 BTC | $ 11 658 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 19.09.2021 09:16:59 | |
262 BTC | $ 12 633 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 19.09.2021 09:16:59 | |
261 BTC | $ 12 604 026 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 19.09.2021 09:10:28 |  |
554 683 SUSHI | $ 6 879 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2021 09:00:57 | |
8 025 ETH | $ 27 686 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 08:52:45 | |
2 500 ETH | $ 8 638 248 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: 0569ce6c5f6fd603e3b38a7085602d3380319578 | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 19.09.2021 08:43:13 | |
123 BTC | $ 5 886 721 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1Lz7L6Rxa19EsDiV6BCvYiboDP1hFUE2K6 | |||
| 19.09.2021 08:43:13 | |
203 BTC | $ 9 728 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2021 08:43:13 | |
277 BTC | $ 13 294 371 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 19.09.2021 08:43:13 | |
273 BTC | $ 13 103 117 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 19.09.2021 08:30:36 | |
261 BTC | $ 12 535 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 19.09.2021 08:30:17 | |
2 005 ETH | $ 6 814 748 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.09.2021 08:29:50 | |
2 005 ETH | $ 6 856 042 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.09.2021 08:29:17 | |
2 006 ETH | $ 6 859 462 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.09.2021 08:29:10 | |
200 BTC | $ 9 628 420 | (unknown) | sygnia (other) |
| Type: transfer | From: 1G9om9QgejudMCvxkP3cfvQXZ53hCXV5gU | To: 1PCJWjZiWGVyeJBDSibq3x5dsGacUi931r | |||
| 19.09.2021 08:29:10 | |
707 BTC | $ 34 016 816 | (unknown) | (unknown) |
| Type: transfer | From: 1G9om9QgejudMCvxkP3cfvQXZ53hCXV5gU | To: 1KMPDzfVwK8bJiGxHa7Ms3C1VJt47PGTad | |||
| 19.09.2021 08:29:10 | |
281 BTC | $ 13 552 000 | (unknown) | (unknown) |
| Type: transfer | From: 1LBDCWA573X7xMfRAWTRdGDY9pDF6dXG2B | To: 1DzW8w4RJVZfgpwg3QK64Y72p88BZ4j2ku | |||
| 19.09.2021 08:29:10 | |
203 BTC | $ 9 771 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2021 08:29:10 | |
234 BTC | $ 11 248 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 19.09.2021 08:29:10 | |
262 BTC | $ 12 600 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 19.09.2021 08:28:36 | |
2 009 ETH | $ 6 869 720 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.09.2021 08:26:10 | |
2 500 ETH | $ 8 537 887 | (unknown) | coinex (exchange) |
| Type: transfer | From: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | To: 0569ce6c5f6fd603e3b38a7085602d3380319578 | |||
| 19.09.2021 08:23:28 | |
5 002 662 USDC | $ 5 002 662 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 08:16:03 |  |
46 999 970 USDT | $ 46 999 970 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2021 08:14:23 | |
203 BTC | $ 9 729 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2021 08:14:23 | |
273 BTC | $ 13 100 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 19.09.2021 08:14:23 | |
277 BTC | $ 13 293 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 19.09.2021 08:05:43 | |
261 BTC | $ 12 553 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 19.09.2021 08:00:54 | |
6 027 848 USDC | $ 6 027 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 07:56:53 | |
277 BTC | $ 13 321 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 19.09.2021 07:45:12 | |
203 BTC | $ 9 737 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2021 07:41:29 | |
277 BTC | $ 13 213 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 19.09.2021 07:38:20 | |
203 BTC | $ 9 700 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2021 07:38:20 | |
278 BTC | $ 13 254 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 19.09.2021 07:24:31 | |
275 BTC | $ 13 253 769 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 19.09.2021 07:24:31 | |
278 BTC | $ 13 405 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 19.09.2021 07:13:07 | |
203 BTC | $ 9 711 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2021 07:13:07 | |
203 BTC | $ 9 712 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2021 07:13:07 | |
277 BTC | $ 13 241 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 19.09.2021 07:13:07 | |
264 BTC | $ 12 580 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 19.09.2021 07:00:12 | |
27 457 318 USDC | $ 27 457 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.09.2021 06:58:22 | |
616 BTC | $ 29 581 020 | (unknown) | (unknown) |
| Type: transfer | From: 1BamMXZBPLMwBT3UdyAAKy3ctGDbXNKoXk | To: 1MRTWkxrig8kLmdNy8dnk8jwZp7xDPTYgU | |||