Whale movements
Last update: 18.08.2026 14:44:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 17:02:30 |  |
177 BTC | $ 8 554 092 | (unknown) | (unknown) |
| Type: transfer | From: 3EX4LmiwnpV8R7Vfihfn8GUQDD7kj3WSPD | To: 3KtDxyMMqRXK1UTbbmJveycuf3brdG2Jia | |||
| 18.09.2021 17:02:30 | |
112 BTC | $ 5 405 650 | (unknown) | (unknown) |
| Type: transfer | From: 34zjrUKAtiEQKhhxpfNZWBomC1KP8mQ2Ar | To: bc1q3xdjtspsljppmtyl4z9eysw5cmle2e2zkfxpnu | |||
| 18.09.2021 17:02:30 | |
479 BTC | $ 23 121 036 | (unknown) | (unknown) |
| Type: transfer | From: 3MFiPe4o7Z5ESFHW69pvvFc6EWsh2z2wj2 | To: bc1qsgm3j46pwdyk7780w0jfpz8kacvsg06hcd5hwv | |||
| 18.09.2021 17:02:30 | |
105 BTC | $ 5 068 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z7d9j0hzzv02s2zsw8v42jjz92l74rwych5hz | To: 39eRU9hCsSxmCxq3ixvkN4v8a6xub3Qku3 | |||
| 18.09.2021 17:02:30 | |
458 BTC | $ 22 108 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BSWkA8bLt5krJ6zbk4UFhsdCdRNWe6a7r | To: 3GHpRMMEcfAKLzrdTvMTahgCNvaDSat7T7 | |||
| 18.09.2021 17:02:30 | |
390 BTC | $ 18 855 112 | (unknown) | (unknown) |
| Type: transfer | From: 3P1TXPcTKQAMjKi7DSR5WzyHPp1TSfFReb | To: 3D7hJXzD6FzjMQcY1f93xTYA815UoHDcCq | |||
| 18.09.2021 17:02:30 | |
254 BTC | $ 12 284 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi2qTGkf3v85fcK5kqwXzLrFpcN7PHex2 | To: 38prbWPdqAwu1qELky29H7gPmusNytkTCq | |||
| 18.09.2021 17:02:30 | |
161 BTC | $ 7 777 040 | (unknown) | (unknown) |
| Type: transfer | From: 38ER6WsmHwtCXUWk7d1v3ggYfK6obco2Wy | To: 34rcFR4c3CpChUmffrAS9vAR5UBw5kDGPC | |||
| 18.09.2021 17:02:30 | |
258 BTC | $ 12 483 595 | (unknown) | (unknown) |
| Type: transfer | From: 3EkyW22ZvFNXTwXbS9DwEi2uWV7ZBtuPBp | To: bc1q76zlgvjen3fqqj0ud3f7dqcg4z034w4t5udzuv | |||
| 18.09.2021 17:02:30 | |
219 BTC | $ 10 582 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 17:02:30 | |
155 BTC | $ 7 485 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 18.09.2021 17:02:30 | |
249 BTC | $ 12 034 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 18.09.2021 17:02:30 | |
360 BTC | $ 17 390 932 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 18.09.2021 17:02:30 | |
356 BTC | $ 17 196 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 18.09.2021 17:02:30 | |
200 BTC | $ 9 658 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xjqvfr38mss6xvrvnnh3r4682mnmx2vasc76t | To: bc1q9q4uy53urzsskg9y0pg78v36hgs0arnmej0nw7 | |||
| 18.09.2021 17:02:30 | |
300 BTC | $ 14 488 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xjqvfr38mss6xvrvnnh3r4682mnmx2vasc76t | To: bc1qh4q9vehzs38edq23a659nfng6gnn509zqyssle | |||
| 18.09.2021 16:50:27 |  |
20 025 ETH | $ 69 909 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.09.2021 16:44:54 | |
110 BTC | $ 5 367 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Govbc1LXTzUCfYNHQEHxzVTVDfjvYfdiK | To: bc1q5z7d9j0hzzv02s2zsw8v42jjz92l74rwych5hz | |||
| 18.09.2021 16:44:54 | |
111 BTC | $ 5 433 239 | (unknown) | (unknown) |
| Type: transfer | From: 32TV5F1cGMRipQDCWaoqsKVLZquygLyKCJ | To: 36GsvarQy6chJvyLToQir9XvUHhBzDbBPN | |||
| 18.09.2021 16:44:54 | |
219 BTC | $ 10 705 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2021 16:44:54 | |
391 BTC | $ 19 072 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 18.09.2021 16:44:54 | |
365 BTC | $ 17 829 108 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 18.09.2021 16:33:25 | |
9 915 277 BUSD | $ 9 915 277 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.09.2021 16:33:25 | |
28 629 632 BUSD | $ 28 629 632 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.09.2021 16:32:32 | |
7 877 849 BUSD | $ 7 877 849 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.09.2021 16:30:54 | |
7 733 111 USDT | $ 7 733 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 16:30:06 | |
404 BTC | $ 19 781 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 18.09.2021 16:25:35 | |
178 BTC | $ 8 692 588 | (unknown) | (unknown) |
| Type: transfer | From: 17dM3bMGoJNc6PLD6anadh7H1KtpJheY9d | To: 1F3Jqpxa1RZQV9xgzYUCdQpFznXSd6Um1a | |||
| 18.09.2021 16:25:35 | |
222 BTC | $ 10 834 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2021 16:25:35 | |
404 BTC | $ 19 709 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 18.09.2021 16:25:35 | |
166 BTC | $ 8 089 639 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.09.2021 16:19:22 | |
479 BTC | $ 23 120 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c0ly3vumaafdkhsyflcnswxskyv7y596ds9eq | To: 3MFiPe4o7Z5ESFHW69pvvFc6EWsh2z2wj2 | |||
| 18.09.2021 16:19:22 | |
458 BTC | $ 22 108 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p9t47znyuzap27hmr26l3wsuzwpurzp2n99fg | To: 3BSWkA8bLt5krJ6zbk4UFhsdCdRNWe6a7r | |||
| 18.09.2021 16:16:52 |  |
7 000 000 XRP | $ 7 561 513 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.09.2021 16:15:44 | |
177 BTC | $ 8 591 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Drd5j64MfvZ9mtC4Q1v3yjidNNfaLTEpw | To: 3EX4LmiwnpV8R7Vfihfn8GUQDD7kj3WSPD | |||
| 18.09.2021 16:15:44 | |
111 BTC | $ 5 399 085 | (unknown) | (unknown) |
| Type: transfer | From: 373gQg5gB3fkojoDEKRphv8x9DbEQhceLJ | To: 32TV5F1cGMRipQDCWaoqsKVLZquygLyKCJ | |||
| 18.09.2021 16:15:44 | |
258 BTC | $ 12 537 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3s67j0fjla2tntqhqvgu39ypywgt2wc6asc5z | To: 3EkyW22ZvFNXTwXbS9DwEi2uWV7ZBtuPBp | |||
| 18.09.2021 16:15:44 | |
390 BTC | $ 18 937 158 | (unknown) | (unknown) |
| Type: transfer | From: 36oUThjVvLBMZfbhKhDVBpBMXRzfffA9hs | To: 3P1TXPcTKQAMjKi7DSR5WzyHPp1TSfFReb | |||
| 18.09.2021 16:15:44 | |
110 BTC | $ 5 333 586 | (unknown) | (unknown) |
| Type: transfer | From: 3NZCtfdAtCmGvwjeDttTskYiKBVouMb8MU | To: 3Govbc1LXTzUCfYNHQEHxzVTVDfjvYfdiK | |||
| 18.09.2021 16:15:44 | |
161 BTC | $ 7 810 867 | (unknown) | (unknown) |
| Type: transfer | From: 3GxCw8XDUxQVsieeHQCQcLyzfPSj1GxWag | To: 38ER6WsmHwtCXUWk7d1v3ggYfK6obco2Wy | |||
| 18.09.2021 16:15:44 | |
348 BTC | $ 16 877 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqmkd9atjv2f0fdwwmdenv9wkw4tm75z40jj9v | To: 3PUxkh2oNDaz8pvxphQBrM8hnSYGdjyQEL | |||
| 18.09.2021 16:15:44 | |
112 BTC | $ 5 431 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QmZmGPkjBqPCCyYKCAcHze4wkEN7XJc1Z | To: 34zjrUKAtiEQKhhxpfNZWBomC1KP8mQ2Ar | |||
| 18.09.2021 16:15:44 | |
254 BTC | $ 12 338 023 | (unknown) | (unknown) |
| Type: transfer | From: 38jFF1zDYi9Ueq1fMqs9cQhrwEnZ7a5D5i | To: 3Qi2qTGkf3v85fcK5kqwXzLrFpcN7PHex2 | |||
| 18.09.2021 16:15:44 | |
223 BTC | $ 10 799 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2021 16:15:44 | |
352 BTC | $ 17 064 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 18.09.2021 16:15:44 | |
372 BTC | $ 18 060 298 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 18.09.2021 16:15:44 | |
360 BTC | $ 17 476 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 18.09.2021 16:10:24 | |
1 071 751 OMG | $ 9 246 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 15:56:34 | |
223 BTC | $ 10 906 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 15:56:34 | |
391 BTC | $ 19 108 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||