Whale movements
Last update: 18.08.2026 15:18:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 21:21:10 |  |
112 BTC | $ 5 382 978 | (unknown) | (unknown) |
| Type: transfer | From: 34fhxSJcXfb3Vrk7LvJK9qGNyvREYMqBZS | To: 3G9zsViMzbatMLjCqP4awrw2rsbWSxT3Qs | |||
| 18.09.2021 21:21:10 | |
176 BTC | $ 8 475 971 | (unknown) | (unknown) |
| Type: transfer | From: 3QCbXQChhkZkTGvv5S12w7gWYA2aEUJfH8 | To: 3GTZBZWBq7edEdkSHoRQWsxsDZxi3cBK81 | |||
| 18.09.2021 21:21:10 | |
254 BTC | $ 12 251 260 | (unknown) | (unknown) |
| Type: transfer | From: 36BqHgA96W7Er8L8Y2pN8u4ETtrer4jDT7 | To: 3QfagunGRSVZHVK4sXaAvT2DYdHyJRnBGQ | |||
| 18.09.2021 21:21:10 | |
111 BTC | $ 5 358 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjtm492aqgptevcajkvyr0q655h8jsjmvel0wj | To: 3BLanTvrNRm35dTpnWFcX93LUcwghjMhEx | |||
| 18.09.2021 21:21:10 | |
348 BTC | $ 16 758 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Jptym6V5k8XRJKgF1D48DAUWdekgSUsR3 | To: 3NBmmy5uBawb3yWGHWVM4E1UZVeqUBUr71 | |||
| 18.09.2021 21:21:10 | |
105 BTC | $ 5 053 987 | (unknown) | (unknown) |
| Type: transfer | From: 39jCVCUmLWVDgAWAf4aeerBqy5y5ddt6oe | To: bc1qp2xx0dwwd70gwhzw6hwg8ssntysn208h02ljrj | |||
| 18.09.2021 21:21:10 | |
258 BTC | $ 12 448 893 | (unknown) | (unknown) |
| Type: transfer | From: 3HfjUc8XCAMqZCJ88NfrZc6bAyJWnV2qEc | To: bc1qvugc55r08u9axt4tz5zr4sa5dtp6dc0qn7g7pe | |||
| 18.09.2021 21:21:10 | |
219 BTC | $ 10 542 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2021 21:21:10 | |
219 BTC | $ 10 542 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2021 21:21:10 | |
124 BTC | $ 5 961 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 18.09.2021 21:21:10 | |
286 BTC | $ 13 778 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 18.09.2021 21:21:10 | |
284 BTC | $ 13 681 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 18.09.2021 21:21:10 | |
327 BTC | $ 15 743 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 18.09.2021 21:21:10 | |
249 BTC | $ 12 000 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 18.09.2021 21:21:10 | |
294 BTC | $ 14 181 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 18.09.2021 21:21:10 | |
191 BTC | $ 9 186 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 18.09.2021 21:14:00 |  |
10 632 730 USDT | $ 10 632 730 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.09.2021 21:00:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 20:58:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 20:47:00 | |
219 BTC | $ 10 615 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 20:47:00 | |
318 BTC | $ 15 445 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 18.09.2021 20:47:00 | |
387 BTC | $ 18 790 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 18.09.2021 20:47:00 | |
321 BTC | $ 15 562 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 18.09.2021 20:47:00 | |
314 BTC | $ 15 209 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 18.09.2021 20:30:31 | |
20 023 ETH | $ 69 307 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2021 20:23:54 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.09.2021 20:19:17 | |
302 BTC | $ 14 513 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05ffezc6hc8ugayj07wyz02u2v33npcqxegczv | To: bc1q0xpqsv8krvg4y5lftyup96uj8vltq8u732g7rr | |||
| 18.09.2021 20:19:17 | |
219 BTC | $ 10 526 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2021 20:19:17 | |
337 BTC | $ 16 213 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 18.09.2021 20:08:10 | |
123 BTC | $ 5 921 865 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1F4eSFSbibUpUErmyVV36yq1nbTvHhLLU9 | To: 19z6YGU2eEr8CwuqgU1jCTYfWZguycAfiC | |||
| 18.09.2021 20:08:10 | |
115 BTC | $ 5 543 034 | (unknown) | (unknown) |
| Type: transfer | From: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | To: 34x7qWYVGGhT5P6VQ3ykLN9CQ3AAq6rARU | |||
| 18.09.2021 20:08:10 | |
388 BTC | $ 18 682 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 18.09.2021 20:08:10 | |
462 BTC | $ 22 279 648 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JTQ72Ef36mbQK62YNRbwngSauMdkCE1aD | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.09.2021 20:02:40 | |
176 BTC | $ 8 523 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24mtgmza4phtfqtfjh0ma992lgfancfmw95crk | To: 3QCbXQChhkZkTGvv5S12w7gWYA2aEUJfH8 | |||
| 18.09.2021 20:01:53 | |
467 BTC | $ 22 556 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EM91j6maSFgBr7hgsvcB9fWzdRSqN8BGH | |||
| 18.09.2021 20:01:53 | |
357 BTC | $ 17 238 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.09.2021 20:01:53 | |
161 BTC | $ 7 777 751 | (unknown) | (unknown) |
| Type: transfer | From: 37Uod3WZ5shryMDFEfburx6UChdseXTNvQ | To: bc1qvrdgnrzappzlv3thmmrz70f8fkw7362kluj2mg | |||
| 18.09.2021 20:01:53 | |
111 BTC | $ 5 373 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgnsyfegvz47k8d5hp0999fkad9zthzx0xvjg6 | To: bc1qwjtm492aqgptevcajkvyr0q655h8jsjmvel0wj | |||
| 18.09.2021 20:01:53 | |
105 BTC | $ 5 068 402 | (unknown) | (unknown) |
| Type: transfer | From: 35wjpaGZgXhCqoES8ab8yxfc7hikpG8K1C | To: 39jCVCUmLWVDgAWAf4aeerBqy5y5ddt6oe | |||
| 18.09.2021 20:01:53 | |
112 BTC | $ 5 398 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QQsKsCXR2LCCj1LJGeqs5z3tiQdXcH5Pq | To: 34fhxSJcXfb3Vrk7LvJK9qGNyvREYMqBZS | |||
| 18.09.2021 20:01:53 | |
340 BTC | $ 16 440 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 18.09.2021 20:01:53 | |
388 BTC | $ 18 732 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 18.09.2021 20:01:53 | |
323 BTC | $ 15 585 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 18.09.2021 20:01:53 | |
367 BTC | $ 17 726 570 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.09.2021 19:53:38 | |
10 763 419 USDT | $ 10 763 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 19:45:20 | |
6 291 714 USDT | $ 6 291 714 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.09.2021 19:42:04 | |
6 291 714 USDT | $ 6 291 714 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 18.09.2021 19:41:28 | |
123 BTC | $ 5 899 893 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19FA5XXEiv2ZVEt1uCMjnaGSUQPythXuPr | To: 1F4eSFSbibUpUErmyVV36yq1nbTvHhLLU9 | |||
| 18.09.2021 19:40:58 | |
462 BTC | $ 22 297 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JTQ72Ef36mbQK62YNRbwngSauMdkCE1aD | |||
| 18.09.2021 19:40:58 | |
176 BTC | $ 8 513 306 | (unknown) | (unknown) |
| Type: transfer | From: 3GjikbC2bR5wHrTgkxQBHa3i3UqCMYGZkF | To: bc1q24mtgmza4phtfqtfjh0ma992lgfancfmw95crk | |||