Whale movements
Last update: 18.08.2026 14:58:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 18:18:42 |  |
309 BTC | $ 14 969 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 18.09.2021 18:18:42 | |
323 BTC | $ 15 659 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 18.09.2021 18:15:58 |  |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 91fa52c9b4ce6f0715a67d0b996f6434584a455d | |||
| 18.09.2021 18:08:28 | |
487 BTC | $ 23 597 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DWiSnhxi5rZhxLKMXiZbaodnNA8S7bMR3 | To: 38DLKYtAvXbUtudAjat4tXNKmzhRdbPvcm | |||
| 18.09.2021 18:08:28 | |
906 BTC | $ 43 850 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CLpPyHknoZ4fqcUosucmcCerFNgyonU6n | To: 3Hv8Tb3RuWs44siXVSp9ZwPDJUz8zMAnMT | |||
| 18.09.2021 18:08:28 | |
161 BTC | $ 7 798 235 | (unknown) | (unknown) |
| Type: transfer | From: 34rcFR4c3CpChUmffrAS9vAR5UBw5kDGPC | To: 3LcvuLUvRHiKAQvJ2W4c3EbCfjeemNXifF | |||
| 18.09.2021 18:08:28 | |
979 BTC | $ 47 412 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LRtyv4VD2T1VoC14uS5tpWCjH5UGTta9v | To: bc1qun42ldl8jxvm7jgk64dypajkf0nkapttwjpe37 | |||
| 18.09.2021 18:08:28 | |
995 BTC | $ 48 190 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74n5gcnt87rpzwfjy2r8n0d5dc3cnwgrwz4hjg | To: 3P21oQLM69QYMzj4Ghp8cMaV3bBdezuWG8 | |||
| 18.09.2021 18:08:28 | |
390 BTC | $ 18 904 696 | (unknown) | (unknown) |
| Type: transfer | From: 3D7hJXzD6FzjMQcY1f93xTYA815UoHDcCq | To: 3CPQr56rooB2zrnLihxPfv8m4TjZM51szq | |||
| 18.09.2021 18:08:28 | |
916 BTC | $ 44 337 156 | (unknown) | (unknown) |
| Type: transfer | From: 37wnNV9Xix59Xa81vy9THds2oAWGrtnUfR | To: 34jGFGzooXJVm6CxYo8mtTWfuwtXhp4bVP | |||
| 18.09.2021 18:08:28 | |
458 BTC | $ 22 169 432 | (unknown) | (unknown) |
| Type: transfer | From: 3GHpRMMEcfAKLzrdTvMTahgCNvaDSat7T7 | To: 3HEVdRH7W8ijrP2wCWPWBrFAMemSN4uBKq | |||
| 18.09.2021 18:08:28 | |
987 BTC | $ 47 783 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn6Be7hWXbRF4zB93QMuRceqyaRtQbmYJ | To: 3DeaiE9dU2Y8rPC9e3x4CreHSDxZnc7tUr | |||
| 18.09.2021 18:08:28 | |
986 BTC | $ 47 758 124 | (unknown) | (unknown) |
| Type: transfer | From: 38vV2k3mDbNxcYCMqEzEUrj1EnfD7d7sMF | To: 3GfaqDJcZQsMmg7DLt8UeiJetM1QTos1X7 | |||
| 18.09.2021 18:08:28 | |
258 BTC | $ 12 517 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76zlgvjen3fqqj0ud3f7dqcg4z034w4t5udzuv | To: 3JL1ddVQjHqigzttd6zd9J8i5qVeMLd7LQ | |||
| 18.09.2021 18:08:28 | |
985 BTC | $ 47 702 656 | (unknown) | (unknown) |
| Type: transfer | From: 3My1nMwxPbA2UVBo9pGiQ1SyvGWYQa4XR7 | To: 32fjFbby4KeHgG7xxpLLTHBbQQVuEoisVH | |||
| 18.09.2021 18:08:28 | |
348 BTC | $ 16 849 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ANnFUrwuqrcy6aD4pdzP3GTxowX8kpyR1 | To: 3GCKXHycqZSPEGEuKz1TzQDfziEa4NgV3e | |||
| 18.09.2021 18:08:28 | |
926 BTC | $ 44 847 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KcDzaWhNZzftZzG7k7rJisUCDrL6cvvpc | To: 34KFmdh2SiX4nE7Krp98Coqpr7PdBxhrss | |||
| 18.09.2021 18:08:28 | |
492 BTC | $ 23 839 692 | (unknown) | (unknown) |
| Type: transfer | From: 36icxYQW2BPB2ivgcvVgePeMGQ9SKZUDUq | To: bc1qw5fye0tsmwsapgus84seqhhtc9mmxpe2rtvdch | |||
| 18.09.2021 18:08:28 | |
105 BTC | $ 5 082 033 | (unknown) | (unknown) |
| Type: transfer | From: 39eRU9hCsSxmCxq3ixvkN4v8a6xub3Qku3 | To: bc1qxcqff6ktjqpmjms706zmh8hn0a0rxjn9gjuj22 | |||
| 18.09.2021 18:08:28 | |
112 BTC | $ 5 420 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xdjtspsljppmtyl4z9eysw5cmle2e2zkfxpnu | To: 34GdoCMDBYEdvzN4Zv6wDUWw35zXZSPEnT | |||
| 18.09.2021 18:08:28 | |
494 BTC | $ 23 912 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EDMi3hXkQuPSYfUFt9kDk4YpAzRDmQi3n | To: 3HuPqgkR4F7WZivqyWZXAFmwRu8uhcy4jd | |||
| 18.09.2021 18:08:28 | |
906 BTC | $ 43 867 760 | (unknown) | (unknown) |
| Type: transfer | From: 36y4aB4SGWvL5pHbKpXqdemMZJwcykhq39 | To: 3AxfZHp6p8zekfn3bGjCABgRc41EcXtNMH | |||
| 18.09.2021 18:08:28 | |
254 BTC | $ 12 318 091 | (unknown) | (unknown) |
| Type: transfer | From: 38prbWPdqAwu1qELky29H7gPmusNytkTCq | To: 3Jxz4MXavXQX8v3FpZLsXkxwnvdBXJkBdv | |||
| 18.09.2021 18:08:28 | |
996 BTC | $ 48 244 590 | (unknown) | (unknown) |
| Type: transfer | From: 35LXgyqtZjMiM4KF5JH2CgaRjo9CsmMzbK | To: 37Sz7RiKsJhQwRQ9qxyEKpadihnGCn5Phu | |||
| 18.09.2021 18:08:28 | |
177 BTC | $ 8 577 457 | (unknown) | (unknown) |
| Type: transfer | From: 3KtDxyMMqRXK1UTbbmJveycuf3brdG2Jia | To: 3EPX7WU2NHAX2A6qvV2y1qagHcRowyUqjZ | |||
| 18.09.2021 18:08:28 | |
111 BTC | $ 5 389 729 | (unknown) | (unknown) |
| Type: transfer | From: 3KnkWRsDBCmcux5Gd6qHpy2e9KKPVjfKE6 | To: 3GqGx3dvfdSfKFEAePxtPANv7avzeq7Pg8 | |||
| 18.09.2021 18:08:28 | |
479 BTC | $ 23 184 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgm3j46pwdyk7780w0jfpz8kacvsg06hcd5hwv | To: 33MA8La1kguZ4EYzUkPznPubHNcZSkzZaY | |||
| 18.09.2021 18:08:28 | |
356 BTC | $ 17 231 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 18.09.2021 18:08:28 | |
351 BTC | $ 17 003 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 18.09.2021 18:08:28 | |
358 BTC | $ 17 343 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 18.09.2021 18:08:28 | |
390 BTC | $ 18 902 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 18.09.2021 18:08:28 | |
364 BTC | $ 17 640 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 18.09.2021 18:00:24 |  |
82 333 336 TRX | $ 8 814 019 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.09.2021 17:46:03 | |
6 218 191 USDT | $ 6 218 191 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.09.2021 17:44:06 | |
6 218 191 USDT | $ 6 218 191 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.09.2021 17:42:10 | |
6 544 253 USDC | $ 6 544 253 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 17:41:27 | |
8 100 ETH | $ 28 340 368 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.09.2021 17:39:26 | |
6 543 960 USDC | $ 6 543 960 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.09.2021 17:35:30 | |
391 BTC | $ 19 049 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 18.09.2021 17:27:44 | |
3 000 ETH | $ 10 420 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 18.09.2021 17:26:47 | |
125 BTC | $ 6 054 599 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 18.09.2021 17:26:47 | |
125 BTC | $ 6 054 599 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 18.09.2021 17:26:47 | |
391 BTC | $ 18 919 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 18.09.2021 17:20:00 | |
364 BTC | $ 17 644 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 18.09.2021 17:11:54 | |
391 BTC | $ 18 880 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 18.09.2021 17:04:50 | |
219 BTC | $ 10 634 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2021 17:02:30 | |
123 BTC | $ 5 939 312 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LQWzHcHCvrRALyvS8e7UQTFcH5EXGkUjt | To: 19FA5XXEiv2ZVEt1uCMjnaGSUQPythXuPr | |||
| 18.09.2021 17:02:30 | |
487 BTC | $ 23 533 478 | (unknown) | (unknown) |
| Type: transfer | From: 37CLQCNmjHEwQECodsbhakiAPwzn7q5dJY | To: 3DWiSnhxi5rZhxLKMXiZbaodnNA8S7bMR3 | |||
| 18.09.2021 17:02:30 | |
111 BTC | $ 5 375 221 | (unknown) | (unknown) |
| Type: transfer | From: 36GsvarQy6chJvyLToQir9XvUHhBzDbBPN | To: 3KnkWRsDBCmcux5Gd6qHpy2e9KKPVjfKE6 | |||
| 18.09.2021 17:02:30 | |
348 BTC | $ 16 804 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PUxkh2oNDaz8pvxphQBrM8hnSYGdjyQEL | To: 3ANnFUrwuqrcy6aD4pdzP3GTxowX8kpyR1 | |||