Whale movements
Last update: 18.08.2026 16:00:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 06:58:22 |  |
275 BTC | $ 13 223 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 19.09.2021 06:58:22 | |
282 BTC | $ 13 558 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 19.09.2021 06:49:59 | |
205 BTC | $ 9 774 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2021 06:49:59 | |
287 BTC | $ 13 703 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 19.09.2021 06:40:08 | |
123 BTC | $ 5 879 304 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1H7uXqTzQsjywMQZHs5xf3LjkPQQfqXB4L | To: 1443FnV57TFiug5jNqC3Gh9BJa4rr5YS1Y | |||
| 19.09.2021 06:39:33 | |
205 BTC | $ 9 796 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2021 06:39:33 | |
207 BTC | $ 9 867 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 06:39:33 | |
207 BTC | $ 9 869 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2021 06:39:33 | |
207 BTC | $ 9 876 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2021 06:39:33 | |
282 BTC | $ 13 477 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 19.09.2021 06:39:33 | |
289 BTC | $ 13 777 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 19.09.2021 06:39:33 | |
264 BTC | $ 12 573 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 19.09.2021 06:39:33 | |
276 BTC | $ 13 150 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 19.09.2021 06:30:28 |  |
13 881 273 USDC | $ 13 881 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 06:10:32 | |
2 100 ETH | $ 7 164 098 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.09.2021 06:00:25 | |
8 299 965 BUSD | $ 8 299 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 05:56:35 | |
290 BTC | $ 13 964 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 19.09.2021 05:52:13 | |
291 BTC | $ 13 918 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 19.09.2021 05:43:04 | |
207 BTC | $ 9 886 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2021 05:43:04 | |
293 BTC | $ 13 988 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 19.09.2021 05:41:13 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.09.2021 05:40:07 | |
7 980 ETH | $ 27 335 298 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.09.2021 05:38:32 | |
279 BTC | $ 13 377 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 19.09.2021 05:37:59 | |
200 BTC | $ 9 533 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Yd3zM49anacpbHnn68gtJp1je8MGfGQ4 | |||
| 19.09.2021 05:37:59 | |
207 BTC | $ 9 869 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.09.2021 05:37:59 | |
292 BTC | $ 13 908 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 19.09.2021 05:37:59 | |
294 BTC | $ 13 996 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 19.09.2021 05:26:10 | |
9 994 158 USDC | $ 9 994 158 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 19.09.2021 05:23:32 |  |
5 000 000 XRP | $ 5 340 248 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.09.2021 05:17:45 | |
134 BTC | $ 6 463 349 | (unknown) | (unknown) |
| Type: transfer | From: 3EqL4ChAe8jQGK9n5b5Jj2TFrxoXBhK9Gt | To: 3B21c3Bo2rEn1psdeNrtf73aDLLTfn4J8F | |||
| 19.09.2021 05:17:45 | |
207 BTC | $ 9 981 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2021 05:17:45 | |
107 BTC | $ 5 157 263 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 19.09.2021 05:17:45 | |
261 BTC | $ 12 591 545 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 19.09.2021 05:17:45 | |
294 BTC | $ 14 155 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 19.09.2021 05:14:41 | |
35 922 724 USDT | $ 35 922 724 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2021 05:13:29 | |
9 702 872 USDT | $ 9 702 872 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 05:13:29 | |
6 831 281 USDT | $ 6 831 281 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 05:13:29 | |
9 627 052 USDT | $ 9 627 052 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 05:13:29 | |
9 761 518 USDT | $ 9 761 518 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 05:07:41 | |
9 979 720 USDT | $ 9 979 720 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 19.09.2021 05:07:41 | |
9 932 022 USDT | $ 9 932 022 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 19.09.2021 04:55:08 | |
208 BTC | $ 9 979 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.09.2021 04:55:08 | |
326 BTC | $ 15 685 907 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 19.09.2021 04:49:48 | |
175 BTC | $ 8 332 103 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 19.09.2021 04:49:48 | |
208 BTC | $ 9 905 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2021 04:49:48 | |
294 BTC | $ 14 022 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 19.09.2021 04:49:48 | |
276 BTC | $ 13 147 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 19.09.2021 04:49:48 | |
292 BTC | $ 13 922 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 19.09.2021 04:41:25 | |
6 098 232 USDT | $ 6 098 232 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 19.09.2021 04:24:47 | |
208 BTC | $ 10 055 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||