Whale movements
Last update: 18.08.2026 14:58:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 19:40:58 |  |
350 BTC | $ 16 907 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 18.09.2021 19:40:58 | |
314 BTC | $ 15 137 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 18.09.2021 19:40:58 | |
323 BTC | $ 15 566 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 18.09.2021 19:24:30 | |
112 BTC | $ 5 415 458 | (unknown) | (unknown) |
| Type: transfer | From: 3A4vhqC5twzwuRdBczUU2je5MGteedA9T8 | To: 3QQsKsCXR2LCCj1LJGeqs5z3tiQdXcH5Pq | |||
| 18.09.2021 19:24:30 | |
111 BTC | $ 5 389 685 | (unknown) | (unknown) |
| Type: transfer | From: 38qxT7anSsY3dZczpSxadQaDMT8Gj4aKwe | To: bc1qfgnsyfegvz47k8d5hp0999fkad9zthzx0xvjg6 | |||
| 18.09.2021 19:24:30 | |
105 BTC | $ 5 083 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ADLSRRrQC2WHT75YGNLsQsAafM2jNMC4e | To: 35wjpaGZgXhCqoES8ab8yxfc7hikpG8K1C | |||
| 18.09.2021 19:24:30 | |
161 BTC | $ 7 800 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds3Nq66P3svBNfjbCSeJaf2m1siw36pVB | To: 37Uod3WZ5shryMDFEfburx6UChdseXTNvQ | |||
| 18.09.2021 19:24:30 | |
294 BTC | $ 14 264 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 18.09.2021 19:24:30 | |
388 BTC | $ 18 788 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 18.09.2021 19:24:30 | |
321 BTC | $ 15 552 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 18.09.2021 19:20:36 |  |
20 206 ETH | $ 69 405 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 19:18:14 | |
400 000 LINK | $ 11 313 183 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 18.09.2021 19:07:43 | |
137 BTC | $ 6 622 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnegpc8tdev90jcz0ycgwzlshjt2arzq3lkgf343vasdys00f65lsppfpp0 | To: bc1quw2wc8qm0zvecfdkhkmqpmap285e00u50t7c2plmcqlhlf4sdhuq7y0jyq | |||
| 18.09.2021 19:07:43 | |
200 BTC | $ 9 687 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hzqw7yyeseucqs5c80v8hv4gh9q8m4qxx9658 | |||
| 18.09.2021 19:07:43 | |
985 BTC | $ 47 713 396 | (unknown) | (unknown) |
| Type: transfer | From: 32fjFbby4KeHgG7xxpLLTHBbQQVuEoisVH | To: 3QfkajtbRw7GjeR2snYMCQsMyjnRg2WfXh | |||
| 18.09.2021 19:07:43 | |
105 BTC | $ 5 083 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdtsd7j2e9a9rstgsl0pqh7872r0lskut6pglh | To: 3ADLSRRrQC2WHT75YGNLsQsAafM2jNMC4e | |||
| 18.09.2021 19:07:43 | |
286 BTC | $ 13 865 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 18.09.2021 19:07:43 | |
323 BTC | $ 15 630 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 18.09.2021 19:07:43 | |
351 BTC | $ 16 992 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 18.09.2021 18:49:59 | |
213 BTC | $ 10 334 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw0sj3achw707pdqnnkc3ujzanqv33zw0f2zcs | To: bc1q37petgjmen4j9n72lsdllnjnm6ew6z6z58eww3 | |||
| 18.09.2021 18:49:59 | |
350 BTC | $ 16 981 262 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1qmw0sj3achw707pdqnnkc3ujzanqv33zw0f2zcs | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 18.09.2021 18:49:59 | |
458 BTC | $ 22 211 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HEVdRH7W8ijrP2wCWPWBrFAMemSN4uBKq | To: 34wXXpAeSn7VZxVLkk2EEvE3fb3BXgutAj | |||
| 18.09.2021 18:49:59 | |
105 BTC | $ 5 091 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcqff6ktjqpmjms706zmh8hn0a0rxjn9gjuj22 | To: bc1qmdtsd7j2e9a9rstgsl0pqh7872r0lskut6pglh | |||
| 18.09.2021 18:49:59 | |
254 BTC | $ 12 341 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxz4MXavXQX8v3FpZLsXkxwnvdBXJkBdv | To: 36BqHgA96W7Er8L8Y2pN8u4ETtrer4jDT7 | |||
| 18.09.2021 18:49:59 | |
906 BTC | $ 43 933 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv8Tb3RuWs44siXVSp9ZwPDJUz8zMAnMT | To: 35B1pYKk6JL4Zyy1TLxUfAiUkUtgX9uH62 | |||
| 18.09.2021 18:49:59 | |
916 BTC | $ 44 420 610 | (unknown) | (unknown) |
| Type: transfer | From: 34jGFGzooXJVm6CxYo8mtTWfuwtXhp4bVP | To: 36BtiSodDSsnSpgpW93fJhJQWidEPvtceo | |||
| 18.09.2021 18:49:59 | |
906 BTC | $ 43 950 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AxfZHp6p8zekfn3bGjCABgRc41EcXtNMH | To: 37W8VmTKsqMr2F6zjSDWpTyRat3SmLwBQG | |||
| 18.09.2021 18:49:59 | |
112 BTC | $ 5 428 590 | (unknown) | (unknown) |
| Type: transfer | From: 34GdoCMDBYEdvzN4Zv6wDUWw35zXZSPEnT | To: 3A4vhqC5twzwuRdBczUU2je5MGteedA9T8 | |||
| 18.09.2021 18:49:59 | |
177 BTC | $ 8 591 195 | (unknown) | (unknown) |
| Type: transfer | From: 3EPX7WU2NHAX2A6qvV2y1qagHcRowyUqjZ | To: 3GjikbC2bR5wHrTgkxQBHa3i3UqCMYGZkF | |||
| 18.09.2021 18:49:59 | |
390 BTC | $ 18 940 302 | (unknown) | (unknown) |
| Type: transfer | From: 3CPQr56rooB2zrnLihxPfv8m4TjZM51szq | To: 3F8u83J23osg1w5D737dypYGXgmNkDAtLs | |||
| 18.09.2021 18:49:59 | |
487 BTC | $ 23 642 268 | (unknown) | (unknown) |
| Type: transfer | From: 38DLKYtAvXbUtudAjat4tXNKmzhRdbPvcm | To: 3HQbzvVBnyP47spdTstHUM5xoA9NCdoj8W | |||
| 18.09.2021 18:49:59 | |
494 BTC | $ 23 957 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HuPqgkR4F7WZivqyWZXAFmwRu8uhcy4jd | To: 3DswX787F56d8TYwiv6EmhfZsC4rPCBfqy | |||
| 18.09.2021 18:49:59 | |
111 BTC | $ 5 399 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GqGx3dvfdSfKFEAePxtPANv7avzeq7Pg8 | To: 38qxT7anSsY3dZczpSxadQaDMT8Gj4aKwe | |||
| 18.09.2021 18:49:59 | |
979 BTC | $ 47 497 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun42ldl8jxvm7jgk64dypajkf0nkapttwjpe37 | To: 37i4jV2aZN5ocGoU8m768Ev9BmRmzqKWWM | |||
| 18.09.2021 18:49:59 | |
348 BTC | $ 16 881 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GCKXHycqZSPEGEuKz1TzQDfziEa4NgV3e | To: 3Jptym6V5k8XRJKgF1D48DAUWdekgSUsR3 | |||
| 18.09.2021 18:49:59 | |
161 BTC | $ 7 812 742 | (unknown) | (unknown) |
| Type: transfer | From: 3LcvuLUvRHiKAQvJ2W4c3EbCfjeemNXifF | To: 3Ds3Nq66P3svBNfjbCSeJaf2m1siw36pVB | |||
| 18.09.2021 18:49:59 | |
926 BTC | $ 44 931 970 | (unknown) | (unknown) |
| Type: transfer | From: 34KFmdh2SiX4nE7Krp98Coqpr7PdBxhrss | To: 3DidZHVMyVwVRBPeSM4vYBgshKg458rLJc | |||
| 18.09.2021 18:49:59 | |
492 BTC | $ 23 884 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5fye0tsmwsapgus84seqhhtc9mmxpe2rtvdch | To: 37Fn6F9nmu7oh7NCHauFGKTbmwTBAK689U | |||
| 18.09.2021 18:49:59 | |
479 BTC | $ 23 227 836 | (unknown) | (unknown) |
| Type: transfer | From: 33MA8La1kguZ4EYzUkPznPubHNcZSkzZaY | To: 36QtY9wnaj8PYiGXRR8ta67mE7fioQPzyK | |||
| 18.09.2021 18:49:59 | |
258 BTC | $ 12 541 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JL1ddVQjHqigzttd6zd9J8i5qVeMLd7LQ | To: 3HfjUc8XCAMqZCJ88NfrZc6bAyJWnV2qEc | |||
| 18.09.2021 18:49:59 | |
219 BTC | $ 10 625 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2021 18:49:59 | |
350 BTC | $ 16 973 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 18.09.2021 18:49:59 | |
389 BTC | $ 18 865 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 18.09.2021 18:49:59 | |
314 BTC | $ 15 225 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 18.09.2021 18:49:59 | |
361 BTC | $ 17 525 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 18.09.2021 18:49:59 | |
343 BTC | $ 16 642 098 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | |||
| 18.09.2021 18:49:57 | |
40 115 364 USDT | $ 40 115 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2021 18:38:17 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.09.2021 18:38:24 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.09.2021 18:18:42 | |
215 BTC | $ 10 431 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | |||