Whale movements
Last update: 18.08.2026 15:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 00:11:48 |  |
344 BTC | $ 16 398 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 18.09.2021 23:55:34 |  |
6 000 ETH | $ 20 351 558 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.09.2021 23:47:16 | |
196 BTC | $ 9 398 855 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D6j54MLCYetRq9LMNP6gF8c6mUgvCYoNp | |||
| 18.09.2021 23:47:16 | |
291 BTC | $ 13 979 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 18.09.2021 23:42:50 | |
344 BTC | $ 16 539 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 18.09.2021 23:42:50 | |
308 BTC | $ 14 797 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 18.09.2021 23:30:04 | |
8 612 ETH | $ 29 200 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 23:23:29 | |
9 000 ETH | $ 30 779 456 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 18.09.2021 23:20:51 | |
350 BTC | $ 16 795 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 18.09.2021 23:12:54 | |
131 BTC | $ 6 289 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxh7g45qfkq2u0xysm9jwzpy3pzrulgd5fgr0uas7ek30qaaahys7rzess | To: bc1qptr3gc6fh2anewck3vzm7uv60y4n9m3r66rs8tmrzzaxgpq8s3sqlq54y2 | |||
| 18.09.2021 23:06:17 | |
111 BTC | $ 5 302 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BLanTvrNRm35dTpnWFcX93LUcwghjMhEx | To: 33hcT5Uanq3yG26TuAVRfJUyT6SxG4VVmm | |||
| 18.09.2021 23:06:17 | |
112 BTC | $ 5 326 660 | (unknown) | (unknown) |
| Type: transfer | From: 3G9zsViMzbatMLjCqP4awrw2rsbWSxT3Qs | To: 31zZJUiBGeHfdVp2wgtrwyj7gbgM8wzfLY | |||
| 18.09.2021 23:06:17 | |
105 BTC | $ 5 001 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2xx0dwwd70gwhzw6hwg8ssntysn208h02ljrj | To: 3PFj7yHuxUcNTqHGirGefhNMweB7T5sop1 | |||
| 18.09.2021 23:06:17 | |
364 BTC | $ 17 348 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 18.09.2021 23:04:55 | |
2 002 ETH | $ 6 826 190 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 23:04:46 | |
212 BTC | $ 10 141 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2021 23:04:46 | |
308 BTC | $ 14 757 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 18.09.2021 23:04:00 | |
2 102 ETH | $ 7 198 966 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 23:03:50 | |
2 202 ETH | $ 7 495 146 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 23:02:28 | |
2 306 ETH | $ 7 890 710 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 23:00:30 | |
6 454 292 BUSD | $ 6 454 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 22:39:00 | |
365 BTC | $ 17 566 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 18.09.2021 22:30:11 | |
4 210 ETH | $ 14 209 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 22:25:54 | |
3 000 ETH | $ 10 151 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 18.09.2021 22:23:14 | |
218 BTC | $ 10 438 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2021 22:23:14 | |
387 BTC | $ 18 545 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 18.09.2021 22:23:14 | |
318 BTC | $ 15 254 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 18.09.2021 22:18:21 |  |
6 789 000 USDT | $ 6 789 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.09.2021 22:16:52 | |
2 203 ETH | $ 7 470 520 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 22:15:26 | |
2 007 ETH | $ 6 869 099 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 22:15:51 | |
6 789 000 USDT | $ 6 789 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.09.2021 22:02:52 | |
302 BTC | $ 14 560 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 18.09.2021 22:02:52 | |
321 BTC | $ 15 471 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 18.09.2021 22:01:35 | |
12 427 636 USDT | $ 12 427 636 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.09.2021 22:01:35 | |
12 272 532 USDT | $ 12 272 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.09.2021 21:54:53 | |
7 925 093 USDT | $ 7 925 093 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 18.09.2021 21:54:24 | |
387 BTC | $ 18 683 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 18.09.2021 21:54:24 | |
326 BTC | $ 15 744 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 18.09.2021 21:39:56 | |
114 BTC | $ 5 496 724 | (unknown) | (unknown) |
| Type: transfer | From: 3PhQCZYiACFfcerP7K5s7fjk5b9HoWFQAc | To: 3FrnUDcDN5yPzNYgwb29N3eBEepybZj635 | |||
| 18.09.2021 21:37:05 | |
123 BTC | $ 5 895 419 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19z6YGU2eEr8CwuqgU1jCTYfWZguycAfiC | To: 1H7uXqTzQsjywMQZHs5xf3LjkPQQfqXB4L | |||
| 18.09.2021 21:36:31 | |
5 014 474 USDT | $ 5 014 474 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.09.2021 21:36:04 | |
119 WBTC | $ 5 751 543 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 7bf12dc3ca296ed90162b8cde8575014e30d3c88 | |||
| 18.09.2021 21:35:42 | |
5 014 474 USDT | $ 5 014 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.09.2021 21:34:47 | |
136 BTC | $ 6 548 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw2wc8qm0zvecfdkhkmqpmap285e00u50t7c2plmcqlhlf4sdhuq7y0jyq | To: bc1qqxh7g45qfkq2u0xysm9jwzpy3pzrulgd5fgr0uas7ek30qaaahys7rzess | |||
| 18.09.2021 21:34:47 | |
387 BTC | $ 18 680 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 18.09.2021 21:30:33 | |
1 500 ETH | $ 5 184 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 21:22:42 | |
1 500 ETH | $ 5 152 279 | (unknown) | binance (exchange) |
| Type: transfer | From: 56f619dff77eee5b1fbbb2ae6532475b9f54e7ad | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.09.2021 21:21:37 | |
9 692 ETH | $ 33 289 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.09.2021 21:21:10 | |
165 BTC | $ 7 955 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62s5a6yy8cxzj30025jfypdqvv676kyf808wa6 | To: bc1qxyz3shg2p30j0cymkkvk5t6n9tawuvtg0jcc7m | |||
| 18.09.2021 21:21:10 | |
161 BTC | $ 7 755 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrdgnrzappzlv3thmmrz70f8fkw7362kluj2mg | To: 36c4UXXubUqqDZwbg2cYwCYQFkwzPCyBhs | |||