Whale movements
Last update: 18.08.2026 14:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 15:56:34 |  |
404 BTC | $ 19 750 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 18.09.2021 15:49:57 | |
112 BTC | $ 5 454 938 | (unknown) | (unknown) |
| Type: transfer | From: 3AdRzJgvyJkkXr6zVwHDRmVZFpA79NZfDs | To: 3QmZmGPkjBqPCCyYKCAcHze4wkEN7XJc1Z | |||
| 18.09.2021 15:49:47 | |
250 BTC | $ 12 177 115 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 18.09.2021 15:49:47 | |
111 BTC | $ 5 421 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzepfjnnr6hdcutycztkwcs5jvjvjddz8d2wmk3 | To: 373gQg5gB3fkojoDEKRphv8x9DbEQhceLJ | |||
| 18.09.2021 15:49:47 | |
110 BTC | $ 5 356 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxc0lm9vmjcpp70yn5mkqwhh6kl6hd0uwwducz | To: 3NZCtfdAtCmGvwjeDttTskYiKBVouMb8MU | |||
| 18.09.2021 15:49:47 | |
107 BTC | $ 5 194 299 | (unknown) | (unknown) |
| Type: transfer | From: 31t9pr2vj5LYbhyCWDZ2sHYXnQMJQPsfn1 | To: 31sFrMFytETFwkEDqChSm4nBtmffQvyhWJ | |||
| 18.09.2021 15:49:47 | |
392 BTC | $ 19 106 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 18.09.2021 15:40:34 |  |
1 000 000 OMG | $ 8 623 729 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 18.09.2021 15:39:11 | |
409 BTC | $ 19 875 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 18.09.2021 15:35:32 | |
223 BTC | $ 10 874 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2021 15:35:32 | |
360 BTC | $ 17 533 812 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 18.09.2021 15:35:32 | |
378 BTC | $ 18 412 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 18.09.2021 15:25:34 | |
114 705 ETH | $ 403 414 340 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2021 15:25:43 | |
177 BTC | $ 8 671 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvrg8n67xa3cj7mtjrgt9sk74emya00nhptr5d | To: 3Drd5j64MfvZ9mtC4Q1v3yjidNNfaLTEpw | |||
| 18.09.2021 15:25:43 | |
111 BTC | $ 5 449 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y8962zgvkky5kpj3706psz5epajasxws82xde | To: bc1qzepfjnnr6hdcutycztkwcs5jvjvjddz8d2wmk3 | |||
| 18.09.2021 15:25:43 | |
110 BTC | $ 5 383 851 | (unknown) | (unknown) |
| Type: transfer | From: 3DUm1Y6ugrjodYpHmpTFrorrXJQCCVW2bc | To: bc1qnxc0lm9vmjcpp70yn5mkqwhh6kl6hd0uwwducz | |||
| 18.09.2021 15:25:43 | |
112 BTC | $ 5 482 843 | (unknown) | (unknown) |
| Type: transfer | From: 3EiKSJVU2nv5kx9yQA9R6ELyGz7JexHh8d | To: 3AdRzJgvyJkkXr6zVwHDRmVZFpA79NZfDs | |||
| 18.09.2021 15:25:43 | |
254 BTC | $ 12 453 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CiCNzYJnsyb7BXdAn6ZKUC4bcHoou9LVt | To: 38jFF1zDYi9Ueq1fMqs9cQhrwEnZ7a5D5i | |||
| 18.09.2021 15:25:43 | |
161 BTC | $ 7 883 877 | (unknown) | (unknown) |
| Type: transfer | From: 3PaoHBRqtBsGkZR86rjb6M7gpviMTcX7xE | To: 3GxCw8XDUxQVsieeHQCQcLyzfPSj1GxWag | |||
| 18.09.2021 15:25:43 | |
224 BTC | $ 10 948 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2021 15:25:43 | |
392 BTC | $ 19 205 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 18.09.2021 15:25:43 | |
417 BTC | $ 20 438 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 18.09.2021 15:20:29 | |
5 383 119 HUSD | $ 5 383 119 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 15:18:49 | |
5 383 119 HUSD | $ 5 383 119 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 15:15:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 15:14:24 | |
9 100 ETH | $ 31 813 468 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.09.2021 15:13:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 15:11:40 | |
2 000 ETH | $ 7 004 568 | (unknown) | (unknown) |
| Type: transfer | From: cc0bdecab1f8d9fe06f09d584428abfcb645075f | To: cf2d89316afe8d4659bec1ec070d870d494af1b9 | |||
| 18.09.2021 15:06:36 | |
161 BTC | $ 7 801 749 | (unknown) | (unknown) |
| Type: transfer | From: 3LsrcED8Vj6cMXMoWfk7vomXy64XnQcwBZ | To: 3PaoHBRqtBsGkZR86rjb6M7gpviMTcX7xE | |||
| 18.09.2021 15:06:36 | |
177 BTC | $ 8 581 688 | (unknown) | (unknown) |
| Type: transfer | From: 3BwLbJ57K9Re3N4eVfG5S2fFmyAMp4XHYh | To: bc1qwvrg8n67xa3cj7mtjrgt9sk74emya00nhptr5d | |||
| 18.09.2021 15:06:36 | |
110 BTC | $ 5 329 696 | (unknown) | (unknown) |
| Type: transfer | From: 35BcKceWqfCJNn2KNz6rDdzkAraakQk7uB | To: 3DUm1Y6ugrjodYpHmpTFrorrXJQCCVW2bc | |||
| 18.09.2021 15:06:36 | |
111 BTC | $ 5 392 961 | (unknown) | (unknown) |
| Type: transfer | From: 3CuACTwkifwGjYsxpdtoJXFP5uV7mBmBSF | To: bc1q7y8962zgvkky5kpj3706psz5epajasxws82xde | |||
| 18.09.2021 15:06:36 | |
258 BTC | $ 12 523 191 | (unknown) | (unknown) |
| Type: transfer | From: 36Tj9BVt94p8Du9avFYn3B6qCD8DJdEqj3 | To: bc1qt3s67j0fjla2tntqhqvgu39ypywgt2wc6asc5z | |||
| 18.09.2021 15:06:36 | |
254 BTC | $ 12 324 179 | (unknown) | (unknown) |
| Type: transfer | From: 3EsKzaFkB84otW6HovcgH28qpDggY2ru4q | To: 3CiCNzYJnsyb7BXdAn6ZKUC4bcHoou9LVt | |||
| 18.09.2021 15:06:36 | |
112 BTC | $ 5 425 745 | (unknown) | (unknown) |
| Type: transfer | From: 3FXR2AGSxJeN21e1noHA7xH6FnBGcBMkdJ | To: 3EiKSJVU2nv5kx9yQA9R6ELyGz7JexHh8d | |||
| 18.09.2021 15:06:36 | |
224 BTC | $ 10 839 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 15:06:36 | |
388 BTC | $ 18 815 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 18.09.2021 15:06:36 | |
393 BTC | $ 19 015 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 18.09.2021 15:06:36 | |
417 BTC | $ 20 226 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 18.09.2021 15:01:27 | |
7 000 100 USDT | $ 7 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 87f8f15b8efedadf7f4da6cee66071ed8ca5c7d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:01:17 | |
16 999 990 USDT | $ 16 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dba3fb8551c3921a96836eb025e093df10ca9e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:01:01 | |
21 064 708 USDT | $ 21 064 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce7a2e4978c37932f91419a5bddb44d878ef2f33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:01:01 | |
5 200 000 USDC | $ 5 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d1bf80e8600701ba6b6dcd31211bd915e1638e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:00:38 | |
5 300 327 USDC | $ 5 300 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 62d7eaef22eed65487d5c3c3da58631e176ff731 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:00:38 | |
5 627 980 USDC | $ 5 627 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ca2926f468f5077c8fa4cbcd611ca95eefdf745 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 14:56:32 | |
6 953 ETH | $ 24 267 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.09.2021 14:51:46 | |
251 BTC | $ 12 149 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmj7qdzgew64ex0radr2jr4hrrf5dtddhk4ynh | To: bc1qhm32xejvj5hwm0r8ce4hvw450s8lnqgu3uypsz | |||
| 18.09.2021 14:51:46 | |
396 BTC | $ 19 167 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QNPwYjpQ1vCcBHKVEwiqeHTZcmzJpNhRC | To: 36oUThjVvLBMZfbhKhDVBpBMXRzfffA9hs | |||
| 18.09.2021 14:51:46 | |
359 BTC | $ 17 390 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 18.09.2021 14:51:51 |  |
8 947 344 USDT | $ 8 947 344 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||