Whale movements
Last update: 18.08.2026 15:41:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 04:24:47 |  |
326 BTC | $ 15 795 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 19.09.2021 04:24:47 | |
153 BTC | $ 7 407 030 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.09.2021 04:20:10 |  |
42 286 736 USDT | $ 42 286 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.09.2021 04:20:10 | |
46 550 970 USDT | $ 46 550 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2021 04:20:10 | |
44 291 704 USDT | $ 44 291 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.09.2021 04:17:58 | |
5 166 737 USDC | $ 5 166 737 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 04:14:03 | |
400 BTC | $ 19 102 400 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 19.09.2021 04:14:03 | |
208 BTC | $ 9 920 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2021 04:13:45 | |
17 035 650 USDT | $ 17 035 650 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2021 04:13:26 | |
8 042 222 USDC | $ 8 042 222 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.09.2021 04:11:52 | |
18 053 124 USDT | $ 18 053 124 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2021 04:11:52 | |
9 026 075 USDT | $ 9 026 075 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 04:11:52 | |
8 009 575 USDT | $ 8 009 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 04:11:11 | |
7 025 175 USDT | $ 7 025 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 04:11:11 | |
6 014 975 USDT | $ 6 014 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 04:10:32 | |
5 012 975 USDT | $ 5 012 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 04:07:16 | |
292 BTC | $ 14 023 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 19.09.2021 04:06:38 | |
6 098 232 USDT | $ 6 098 232 | (unknown) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 19.09.2021 04:06:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 19.09.2021 03:59:03 | |
109 BTC | $ 5 202 563 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 19.09.2021 03:59:03 | |
208 BTC | $ 9 902 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2021 03:59:03 | |
294 BTC | $ 14 021 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 19.09.2021 03:59:03 | |
279 BTC | $ 13 276 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 19.09.2021 03:59:03 | |
329 BTC | $ 15 679 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 19.09.2021 03:59:03 | |
106 BTC | $ 5 050 479 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.09.2021 03:55:44 | |
8 226 306 USDT | $ 8 226 306 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.09.2021 03:52:11 | |
8 226 306 USDT | $ 8 226 306 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 19.09.2021 03:50:49 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2021 03:45:17 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2021 03:41:27 | |
199 BTC | $ 9 477 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44egmwh0ld4zcz45y5we3ah4qzjt62ws0ajg70grzwy6e802m09sppfj9p | |||
| 19.09.2021 03:41:27 | |
293 BTC | $ 13 963 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 19.09.2021 03:35:23 | |
176 BTC | $ 8 386 565 | (unknown) | (unknown) |
| Type: transfer | From: 3GTZBZWBq7edEdkSHoRQWsxsDZxi3cBK81 | To: 3NKqGq8T55QRpJhhcSaeYo1ZEfEVRMkBrS | |||
| 19.09.2021 03:35:23 | |
161 BTC | $ 7 673 566 | (unknown) | (unknown) |
| Type: transfer | From: 36c4UXXubUqqDZwbg2cYwCYQFkwzPCyBhs | To: 3NwWT2artuHgCdU4TrRwZorEN9cRfrBmyv | |||
| 19.09.2021 03:35:23 | |
196 BTC | $ 9 318 136 | (unknown) | (unknown) |
| Type: transfer | From: 3D6j54MLCYetRq9LMNP6gF8c6mUgvCYoNp | To: 3AZcWYRCofFrePKMfv4hLsebm4DJzC2E8f | |||
| 19.09.2021 03:35:23 | |
208 BTC | $ 9 907 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2021 03:35:23 | |
331 BTC | $ 15 796 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 19.09.2021 03:35:23 | |
294 BTC | $ 14 027 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 19.09.2021 03:30:03 | |
5 170 847 USDT | $ 5 170 847 | (unknown) | (unknown) |
| Type: transfer | From: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 19.09.2021 03:30:03 | |
1 535 ETH | $ 5 201 754 | (unknown) | (unknown) |
| Type: transfer | From: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 19.09.2021 03:28:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 19.09.2021 03:23:07 | |
105 BTC | $ 5 058 973 | (unknown) | (unknown) |
| Type: transfer | From: 39UpkKwS7zW4CXEqSZnrAGNDq6KbZezDRK | To: 37QVvbvSSXBgYT3nCStzGdFszY3fugi7Fz | |||
| 19.09.2021 03:23:07 | |
111 BTC | $ 5 366 854 | (unknown) | (unknown) |
| Type: transfer | From: 3A93Ym3p1mo9hkKxADET3ZEV1upNVq3c9A | To: 3FHtMBGGMjbqdxwftwe4fuY1HbscFwkuaM | |||
| 19.09.2021 03:23:07 | |
112 BTC | $ 5 392 868 | (unknown) | (unknown) |
| Type: transfer | From: 31zZJUiBGeHfdVp2wgtrwyj7gbgM8wzfLY | To: 34D5kZhqPynivtSRKQ93SkqfJj2NjvsYJ5 | |||
| 19.09.2021 03:23:07 | |
209 BTC | $ 10 104 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2021 03:23:07 | |
301 BTC | $ 14 515 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 19.09.2021 03:09:58 | |
335 BTC | $ 16 014 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 19.09.2021 03:09:58 | |
256 BTC | $ 12 229 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 19.09.2021 03:06:55 | |
5 779 800 USDC | $ 5 779 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 03:01:02 | |
7 604 061 USDT | $ 7 604 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 03:00:34 | |
5 653 464 BUSD | $ 5 653 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||