Whale movements
Last update: 18.08.2026 15:39:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 02:58:16 |  |
216 BTC | $ 10 382 529 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.09.2021 02:56:42 | |
256 BTC | $ 12 367 737 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 19.09.2021 02:56:42 | |
211 BTC | $ 10 212 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2021 02:56:42 | |
252 BTC | $ 12 164 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 19.09.2021 02:51:29 | |
271 BTC | $ 13 055 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.09.2021 02:51:29 | |
211 BTC | $ 10 183 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2021 02:51:29 | |
307 BTC | $ 14 769 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 19.09.2021 02:41:05 |  |
5 420 438 BUSD | $ 5 420 438 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.09.2021 02:40:43 | |
343 BTC | $ 16 560 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.09.2021 02:40:43 | |
124 BTC | $ 6 006 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4tmkx28lrat0vd20crdltxhj7axvh8xf4555nsq0tfcz2txfexs48urs3 | To: bc1qmkajf9c6d87vnzw2wj0fzl9n72kektcaek3a2r6ve85du0wp2srspw6wss | |||
| 19.09.2021 02:40:43 | |
250 BTC | $ 12 070 397 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 19.09.2021 02:40:43 | |
111 BTC | $ 5 369 497 | (unknown) | (unknown) |
| Type: transfer | From: 33hcT5Uanq3yG26TuAVRfJUyT6SxG4VVmm | To: 3A93Ym3p1mo9hkKxADET3ZEV1upNVq3c9A | |||
| 19.09.2021 02:40:43 | |
211 BTC | $ 10 206 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2021 02:40:43 | |
211 BTC | $ 10 208 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2021 02:40:43 | |
335 BTC | $ 16 189 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 19.09.2021 02:27:15 |  |
2 000 000 000 BTT | $ 7 916 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.09.2021 02:20:38 | |
105 BTC | $ 5 073 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PFj7yHuxUcNTqHGirGefhNMweB7T5sop1 | To: 39UpkKwS7zW4CXEqSZnrAGNDq6KbZezDRK | |||
| 19.09.2021 02:20:38 | |
211 BTC | $ 10 224 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2021 02:20:38 | |
241 BTC | $ 11 642 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 19.09.2021 02:20:38 | |
307 BTC | $ 14 823 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 19.09.2021 02:20:38 | |
294 BTC | $ 14 233 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 19.09.2021 02:20:38 | |
302 BTC | $ 14 594 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 19.09.2021 02:20:38 | |
301 BTC | $ 14 545 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 19.09.2021 01:59:22 | |
1 500 ETH | $ 5 179 014 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.09.2021 01:42:30 | |
211 BTC | $ 10 232 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2021 01:42:30 | |
335 BTC | $ 16 224 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 19.09.2021 01:40:30 | |
83 230 ETH | $ 284 553 540 | (unknown) | (unknown) |
| Type: transfer | From: fc494ace9b93dd4ba6e8d45d55b35bc38c125b19 | To: b2d4d9cd8f37ff483d3595794a01a004e0034e9a | |||
| 19.09.2021 01:40:30 | |
3 112 ETH | $ 10 639 445 | (unknown) | (unknown) |
| Type: transfer | From: 434adf59ecca88d2914e339ac2078537b6be64dd | To: 34135bb5b63f35d2e3e093c9ef867c3de5dfdbb9 | |||
| 19.09.2021 01:40:30 | |
12 000 ETH | $ 41 026 516 | (unknown) | (unknown) |
| Type: transfer | From: fc494ace9b93dd4ba6e8d45d55b35bc38c125b19 | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 19.09.2021 01:27:02 | |
125 BTC | $ 6 048 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptr3gc6fh2anewck3vzm7uv60y4n9m3r66rs8tmrzzaxgpq8s3sqlq54y2 | To: bc1qs4tmkx28lrat0vd20crdltxhj7axvh8xf4555nsq0tfcz2txfexs48urs3 | |||
| 19.09.2021 01:27:02 | |
211 BTC | $ 10 248 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2021 01:27:02 | |
335 BTC | $ 16 250 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 19.09.2021 01:14:33 | |
211 BTC | $ 10 123 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2021 01:14:33 | |
301 BTC | $ 14 399 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 19.09.2021 01:14:33 | |
107 BTC | $ 5 121 409 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.09.2021 01:02:16 | |
335 BTC | $ 16 157 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 19.09.2021 00:54:03 | |
308 BTC | $ 14 668 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 19.09.2021 00:54:03 | |
335 BTC | $ 15 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 19.09.2021 00:36:03 | |
6 346 334 USDT | $ 6 346 334 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2021 00:31:20 | |
2 157 ETH | $ 7 338 123 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 93834914fa559b3d74d9934e6577892eba70c09a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2021 00:29:55 | |
2 157 ETH | $ 7 327 436 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0feb3229afd61a8a5fb20c94fee9330de9542fa8 | To: 93834914fa559b3d74d9934e6577892eba70c09a | |||
| 19.09.2021 00:29:32 | |
336 BTC | $ 16 098 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 19.09.2021 00:27:24 | |
6 346 334 USDT | $ 6 346 334 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.09.2021 00:24:13 | |
2 441 ETH | $ 8 305 643 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.09.2021 00:22:48 | |
2 441 ETH | $ 8 331 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.09.2021 00:18:32 | |
200 BTC | $ 9 698 353 | (unknown) | binance (exchange) |
| Type: transfer | From: 17ENnBWyA3yKe8BcyMPw9vcJJQdzQ9RYoo | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 19.09.2021 00:18:32 | |
337 BTC | $ 16 318 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 19.09.2021 00:11:48 | |
212 BTC | $ 10 089 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2021 00:11:48 | |
307 BTC | $ 14 666 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 19.09.2021 00:11:48 | |
308 BTC | $ 14 683 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||