Whale movements
Last update: 18.08.2026 14:22:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 14:25:17 |  |
356 BTC | $ 17 318 258 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 18.09.2021 14:23:20 |  |
10 001 000 USDT | $ 10 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 790e937dd7d7ef42b9b0e094c7fe1bf9d2ea1811 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 18.09.2021 14:23:20 | |
6 098 975 USDT | $ 6 098 975 | (unknown) | (unknown) |
| Type: transfer | From: 2e6ed8b61791e5a5f99fc6cd02d0e52bb6063f9b | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 18.09.2021 14:23:05 | |
5 770 000 USDT | $ 5 770 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 8db1c5a5609d88b0cd1d1765512b039a4693ac14 | |||
| 18.09.2021 14:14:12 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 18.09.2021 14:08:23 | |
137 804 640 BUSD | $ 137 804 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 14:04:48 |  |
8 400 000 USDT | $ 8 400 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 18.09.2021 14:00:19 | |
110 BTC | $ 5 310 736 | (unknown) | (unknown) |
| Type: transfer | From: 34PkLwMZNVcdRKg9sY31JcvRLCDToHAhRh | To: 39Hjx7it7o7idTtfpnCXRAY43iRidhzHh4 | |||
| 18.09.2021 14:00:19 | |
161 BTC | $ 7 761 827 | (unknown) | (unknown) |
| Type: transfer | From: 35kCDSxYr7wQ1JP2t4bScyboTQU7mwkSLw | To: bc1q3l8zv4pul8k86wn49vl5yuav42u674r5a9vc8x | |||
| 18.09.2021 14:00:19 | |
112 BTC | $ 5 401 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LkEHkhfEpc9bFykyYDEcDxxzaHA7LocNb | To: 3Q6SRCSyE8BoSBkgfN7C4A1kMiV9bzhPH5 | |||
| 18.09.2021 14:00:19 | |
111 BTC | $ 5 368 117 | (unknown) | (unknown) |
| Type: transfer | From: 3QyCuNPG4y2DzpzueE5VFewZGJNpyWdYhK | To: 3FX3RWWRXPMNz84fh85Xn3YLxLYVbfPT3K | |||
| 18.09.2021 14:00:19 | |
418 BTC | $ 20 127 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 18.09.2021 14:00:19 | |
393 BTC | $ 18 946 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 18.09.2021 14:00:19 | |
402 BTC | $ 19 354 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 18.09.2021 14:00:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.09.2021 13:36:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.09.2021 13:36:07 | |
402 BTC | $ 19 574 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 18.09.2021 13:33:17 | |
224 BTC | $ 10 938 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2021 13:33:17 | |
418 BTC | $ 20 397 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 18.09.2021 13:33:21 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.09.2021 13:30:27 | |
7 666 742 USDT | $ 7 666 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 13:28:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.09.2021 13:25:30 | |
224 BTC | $ 10 972 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 13:25:30 | |
418 BTC | $ 20 461 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 18.09.2021 13:25:30 | |
403 BTC | $ 19 721 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 18.09.2021 13:25:30 | |
123 BTC | $ 6 019 785 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KNWQEqkLDuLq3axsuorSCER2oG7vLVb7g | To: 1LQWzHcHCvrRALyvS8e7UQTFcH5EXGkUjt | |||
| 18.09.2021 13:19:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 13:17:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 13:16:40 | |
5 201 985 BUSD | $ 5 201 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 13:15:36 | |
5 213 875 USDT | $ 5 213 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 13:13:56 | |
926 BTC | $ 45 017 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GNv8D58Q3Y5cXFTopx6MCpYxZo4WQ3jyP | To: bc1q88p2vuwl4fyss9lgx28pqtqz2a7ygrnkuluzxs | |||
| 18.09.2021 13:13:56 | |
916 BTC | $ 44 506 972 | (unknown) | (unknown) |
| Type: transfer | From: 35kYuCS5CsW5sqMCw3umLzMdw3cYt1Qr7p | To: 3PPV8aKfzDNyen8uMkvG3paB7tCCnhjJkv | |||
| 18.09.2021 13:13:56 | |
225 BTC | $ 10 924 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 13:13:56 | |
363 BTC | $ 17 656 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 18.09.2021 13:11:16 | |
494 BTC | $ 24 090 572 | (unknown) | (unknown) |
| Type: transfer | From: 33NPdZVazia8HVBUBwMXRWgmC2kBCjWtC4 | To: 3Q9oZQa5TXRMS68NX939tzfyxX5WCEZotW | |||
| 18.09.2021 13:11:16 | |
487 BTC | $ 23 774 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NqatLHijVKugqERAhJCTPo8Hku97ZLZo6 | To: bc1quvjxvmw9xym5t5yxnu328mhd3e9yss37naesx5 | |||
| 18.09.2021 13:11:16 | |
112 BTC | $ 5 470 142 | (unknown) | (unknown) |
| Type: transfer | From: 36p4Ec7RCwJHaGvKS9Kon2eBP9XwXU9b5z | To: 3LkEHkhfEpc9bFykyYDEcDxxzaHA7LocNb | |||
| 18.09.2021 13:11:16 | |
348 BTC | $ 16 975 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LAzxC6ZgJW4b94kMJ6NEXfeCC1J8p171o | To: bc1q2szy8kz5umr95ggy3w9ssv4lxqglt9346q2gg5 | |||
| 18.09.2021 13:11:16 | |
110 BTC | $ 5 378 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7rqu6engzfmjw0hzwf04urw7yphjp3ea6ng88 | To: 34PkLwMZNVcdRKg9sY31JcvRLCDToHAhRh | |||
| 18.09.2021 13:11:16 | |
494 BTC | $ 24 085 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjwkm2l3wpjgaps20uygym64ycz4qyzhtqfjux | To: 3CHn21EGR712A9nBsXASiSygJqW3ZyrdUG | |||
| 18.09.2021 13:11:16 | |
111 BTC | $ 5 435 923 | (unknown) | (unknown) |
| Type: transfer | From: 3KgdxjcVhpAMwJq5CCQ6d7jWQziidF5554 | To: 3QyCuNPG4y2DzpzueE5VFewZGJNpyWdYhK | |||
| 18.09.2021 13:11:16 | |
111 BTC | $ 5 402 209 | (unknown) | (unknown) |
| Type: transfer | From: 38VvwpG3gQLsDv675sAiH1EAak8r2BeFGA | To: 33peB888zFBPJEBLrcUco84sxHBQT46dDH | |||
| 18.09.2021 13:11:16 | |
396 BTC | $ 19 295 378 | (unknown) | (unknown) |
| Type: transfer | From: 35NQ1bDy4V32n5dU9Tp641KTp5zzRdEW3y | To: 3AtW5PC8s2v7K38FervdPp4MmPZAoWTcc5 | |||
| 18.09.2021 13:11:16 | |
177 BTC | $ 8 640 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BDYQpR2EqJ8V98jGL9m5oi9JSuBp8vkYm | To: bc1q88zqp8gz8atpjmnm24de2q4vy6mzrzztkfpgs4 | |||
| 18.09.2021 13:11:16 | |
906 BTC | $ 44 186 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynyf7jn2c9x2l08yemmfx7le3z4tcqkwtmrncf | To: bc1qvtemc3aslgfsz3a6f2r6sq793vlfzxfvpppxmw | |||
| 18.09.2021 13:11:16 | |
458 BTC | $ 22 329 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DGEH3ZYLMupRLLZuU1DBXQARwvQzLMTjh | To: 35ZyxhuC1RAhjdbiHkmZTP2LhAYMaqb1wS | |||
| 18.09.2021 13:11:16 | |
161 BTC | $ 7 859 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdt5Y2M64GRHZBh1Lsi5BvL4kzhpgkf8L | To: 35kCDSxYr7wQ1JP2t4bScyboTQU7mwkSLw | |||
| 18.09.2021 13:11:16 | |
479 BTC | $ 23 352 492 | (unknown) | (unknown) |
| Type: transfer | From: 36QtP8vYuCFGD38BUGewMbPVfZZWXofD6X | To: bc1qyhs66pfexvjc7e0d440ekpq9hc7m64ufx6g0fm | |||
| 18.09.2021 13:11:16 | |
254 BTC | $ 12 408 141 | (unknown) | (unknown) |
| Type: transfer | From: 3JJU2FuNLJB2LLm81LtakyEJQCQ8krdJws | To: 39foijFudLvWemZ5STj9iD4Jte8G2TU5Zr | |||
| 18.09.2021 13:11:16 | |
259 BTC | $ 12 609 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NWByfxg6bHSFHqBeCrTMJ9C7UVcwPp4Va | To: 3FPy598Nz1yJ1WagkfL3iHxm94FzJ8u5WC | |||