Whale movements
Last update: 18.08.2026 14:27:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 14:50:06 |  |
8 947 344 USDT | $ 8 947 344 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 18.09.2021 14:47:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 18.09.2021 14:46:59 |  |
161 BTC | $ 7 857 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z24rmzrvafz7wdgvfwasun23cz577xdlhc9am | To: 3LsrcED8Vj6cMXMoWfk7vomXy64XnQcwBZ | |||
| 18.09.2021 14:46:59 | |
112 BTC | $ 5 464 705 | (unknown) | (unknown) |
| Type: transfer | From: 38ruMapc13VLgiQV7YT6SJa8rFE35myfMy | To: 3FXR2AGSxJeN21e1noHA7xH6FnBGcBMkdJ | |||
| 18.09.2021 14:46:59 | |
111 BTC | $ 5 431 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtb4iosWBcHLx6gR36ZgwiEj7SxRdw4oZ | To: 3CuACTwkifwGjYsxpdtoJXFP5uV7mBmBSF | |||
| 18.09.2021 14:46:59 | |
254 BTC | $ 12 412 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DtSbnwg7oVRXmJAMMkd2RWiKP2zEDEu9f | To: 3EsKzaFkB84otW6HovcgH28qpDggY2ru4q | |||
| 18.09.2021 14:46:59 | |
110 BTC | $ 5 378 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LehdcaKkMaYaJhAtXPu2Ds6a3NN3n16hK | To: 35BcKceWqfCJNn2KNz6rDdzkAraakQk7uB | |||
| 18.09.2021 14:46:59 | |
107 BTC | $ 5 203 463 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31t9pr2vj5LYbhyCWDZ2sHYXnQMJQPsfn1 | |||
| 18.09.2021 14:46:59 | |
177 BTC | $ 8 642 974 | (unknown) | (unknown) |
| Type: transfer | From: 38XuZmomgLGFSXFhmAfgRJ5oLqPdYonoVu | To: 3BwLbJ57K9Re3N4eVfG5S2fFmyAMp4XHYh | |||
| 18.09.2021 14:46:59 | |
258 BTC | $ 12 612 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw5mw0zx09xfdk7p9tza5r8ntzgphqngw02hyy | To: 36Tj9BVt94p8Du9avFYn3B6qCD8DJdEqj3 | |||
| 18.09.2021 14:46:59 | |
348 BTC | $ 16 977 932 | (unknown) | (unknown) |
| Type: transfer | From: 34qv1qpVAW9GYyNMf5Bo6GhVrM2qgQaWn9 | To: bc1qlqmkd9atjv2f0fdwwmdenv9wkw4tm75z40jj9v | |||
| 18.09.2021 14:46:59 | |
224 BTC | $ 10 916 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2021 14:46:59 | |
224 BTC | $ 10 917 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 14:46:59 | |
393 BTC | $ 19 168 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 18.09.2021 14:46:59 | |
402 BTC | $ 19 600 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 18.09.2021 14:46:59 | |
418 BTC | $ 20 374 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 18.09.2021 14:42:20 | |
6 800 000 USDT | $ 6 800 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.09.2021 14:38:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 18.09.2021 14:31:36 | |
5 965 405 USDT | $ 5 965 405 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.09.2021 14:29:36 | |
5 965 405 USDT | $ 5 965 405 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.09.2021 14:29:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | To: 1798ab24cb55cf833751deb7b257e5b36942db74 | |||
| 18.09.2021 14:29:04 | |
2 000 ETH | $ 7 066 644 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a889b294f7cc14f241ab2893b312b759968b633d | |||
| 18.09.2021 14:26:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.09.2021 14:25:17 | |
259 BTC | $ 12 572 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FPy598Nz1yJ1WagkfL3iHxm94FzJ8u5WC | To: bc1qmw5mw0zx09xfdk7p9tza5r8ntzgphqngw02hyy | |||
| 18.09.2021 14:25:17 | |
985 BTC | $ 47 907 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KbsB6K9Zb6Rs1JynM6my1cAcnNnK2EJ7Y | To: 3My1nMwxPbA2UVBo9pGiQ1SyvGWYQa4XR7 | |||
| 18.09.2021 14:25:17 | |
916 BTC | $ 44 527 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PPV8aKfzDNyen8uMkvG3paB7tCCnhjJkv | To: 37wnNV9Xix59Xa81vy9THds2oAWGrtnUfR | |||
| 18.09.2021 14:25:17 | |
396 BTC | $ 19 238 368 | (unknown) | (unknown) |
| Type: transfer | From: 3AtW5PC8s2v7K38FervdPp4MmPZAoWTcc5 | To: 3QNPwYjpQ1vCcBHKVEwiqeHTZcmzJpNhRC | |||
| 18.09.2021 14:25:17 | |
479 BTC | $ 23 284 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhs66pfexvjc7e0d440ekpq9hc7m64ufx6g0fm | To: bc1q0c0ly3vumaafdkhsyflcnswxskyv7y596ds9eq | |||
| 18.09.2021 14:25:17 | |
906 BTC | $ 44 040 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp32FmSThWxf1fqUamx7UsSk3W3nwU1b7 | To: 3CLpPyHknoZ4fqcUosucmcCerFNgyonU6n | |||
| 18.09.2021 14:25:17 | |
458 BTC | $ 22 265 064 | (unknown) | (unknown) |
| Type: transfer | From: 35ZyxhuC1RAhjdbiHkmZTP2LhAYMaqb1wS | To: bc1q6p9t47znyuzap27hmr26l3wsuzwpurzp2n99fg | |||
| 18.09.2021 14:25:17 | |
926 BTC | $ 45 039 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88p2vuwl4fyss9lgx28pqtqz2a7ygrnkuluzxs | To: 3KcDzaWhNZzftZzG7k7rJisUCDrL6cvvpc | |||
| 18.09.2021 14:25:17 | |
348 BTC | $ 16 923 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2szy8kz5umr95ggy3w9ssv4lxqglt9346q2gg5 | To: 34qv1qpVAW9GYyNMf5Bo6GhVrM2qgQaWn9 | |||
| 18.09.2021 14:25:17 | |
111 BTC | $ 5 415 221 | (unknown) | (unknown) |
| Type: transfer | From: 3FX3RWWRXPMNz84fh85Xn3YLxLYVbfPT3K | To: 3Gtb4iosWBcHLx6gR36ZgwiEj7SxRdw4oZ | |||
| 18.09.2021 14:25:17 | |
254 BTC | $ 12 372 120 | (unknown) | (unknown) |
| Type: transfer | From: 39foijFudLvWemZ5STj9iD4Jte8G2TU5Zr | To: 3DtSbnwg7oVRXmJAMMkd2RWiKP2zEDEu9f | |||
| 18.09.2021 14:25:17 | |
487 BTC | $ 23 699 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvjxvmw9xym5t5yxnu328mhd3e9yss37naesx5 | To: 37CLQCNmjHEwQECodsbhakiAPwzn7q5dJY | |||
| 18.09.2021 14:25:17 | |
177 BTC | $ 8 615 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88zqp8gz8atpjmnm24de2q4vy6mzrzztkfpgs4 | To: 38XuZmomgLGFSXFhmAfgRJ5oLqPdYonoVu | |||
| 18.09.2021 14:25:17 | |
494 BTC | $ 24 015 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CHn21EGR712A9nBsXASiSygJqW3ZyrdUG | To: 3EDMi3hXkQuPSYfUFt9kDk4YpAzRDmQi3n | |||
| 18.09.2021 14:25:17 | |
112 BTC | $ 5 453 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6SRCSyE8BoSBkgfN7C4A1kMiV9bzhPH5 | To: 38ruMapc13VLgiQV7YT6SJa8rFE35myfMy | |||
| 18.09.2021 14:25:17 | |
161 BTC | $ 7 832 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l8zv4pul8k86wn49vl5yuav42u674r5a9vc8x | To: bc1q4z24rmzrvafz7wdgvfwasun23cz577xdlhc9am | |||
| 18.09.2021 14:25:17 | |
979 BTC | $ 47 617 796 | (unknown) | (unknown) |
| Type: transfer | From: 37KRGJfWWujfjEF2PR6MZQ1TmhXNLetMbh | To: 3LRtyv4VD2T1VoC14uS5tpWCjH5UGTta9v | |||
| 18.09.2021 14:25:17 | |
906 BTC | $ 44 057 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtemc3aslgfsz3a6f2r6sq793vlfzxfvpppxmw | To: 36y4aB4SGWvL5pHbKpXqdemMZJwcykhq39 | |||
| 18.09.2021 14:25:17 | |
110 BTC | $ 5 361 551 | (unknown) | (unknown) |
| Type: transfer | From: 39Hjx7it7o7idTtfpnCXRAY43iRidhzHh4 | To: 3LehdcaKkMaYaJhAtXPu2Ds6a3NN3n16hK | |||
| 18.09.2021 14:25:17 | |
493 BTC | $ 23 972 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9oZQa5TXRMS68NX939tzfyxX5WCEZotW | To: 36icxYQW2BPB2ivgcvVgePeMGQ9SKZUDUq | |||
| 18.09.2021 14:25:17 | |
224 BTC | $ 10 882 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2021 14:25:17 | |
224 BTC | $ 10 898 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2021 14:25:17 | |
224 BTC | $ 10 898 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2021 14:25:17 | |
323 BTC | $ 15 702 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 18.09.2021 14:25:17 | |
360 BTC | $ 17 532 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 18.09.2021 14:25:17 | |
363 BTC | $ 17 661 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 18.09.2021 14:25:17 | |
309 BTC | $ 15 021 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||