Whale movements
Last update: 18.08.2026 14:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 13:11:16 |  |
906 BTC | $ 44 168 324 | (unknown) | (unknown) |
| Type: transfer | From: 328RtXUGPfPpfmhm65K7YEzzuXYqS1s1yi | To: 3Gp32FmSThWxf1fqUamx7UsSk3W3nwU1b7 | |||
| 18.09.2021 13:11:16 | |
104 BTC | $ 5 053 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PbKYSe9NQ97FwrUN1BdcJW9dgfTf9wQRa | |||
| 18.09.2021 13:11:16 | |
225 BTC | $ 10 962 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 13:11:16 | |
225 BTC | $ 10 964 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2021 13:11:16 | |
363 BTC | $ 17 681 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 18.09.2021 13:11:16 | |
403 BTC | $ 19 655 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 18.09.2021 13:11:16 | |
394 BTC | $ 19 196 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 18.09.2021 12:53:41 |  |
5 213 875 USDT | $ 5 213 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 18.09.2021 12:52:04 | |
5 805 394 USDC | $ 5 805 394 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 12:48:48 | |
5 213 875 USDT | $ 5 213 875 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.09.2021 12:43:23 | |
230 BTC | $ 11 229 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2021 12:43:23 | |
418 BTC | $ 20 429 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 18.09.2021 12:40:46 | |
137 BTC | $ 6 668 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnegpc8tdev90jcz0ycgwzlshjt2arzq3lkgf343vasdys00f65lsppfpp0 | |||
| 18.09.2021 12:40:46 | |
230 BTC | $ 11 201 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2021 12:36:03 |  |
6 311 656 USDT | $ 6 311 656 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.09.2021 12:35:39 | |
6 311 656 USDT | $ 6 311 656 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.09.2021 12:29:59 | |
40 367 380 USDT | $ 40 367 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.09.2021 12:30:30 | |
123 BTC | $ 5 984 960 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LHkvTEpJtAq7HNwqutjhHMgDxLHGFijr2 | To: 1KNWQEqkLDuLq3axsuorSCER2oG7vLVb7g | |||
| 18.09.2021 12:30:30 | |
418 BTC | $ 20 343 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 18.09.2021 12:30:30 | |
403 BTC | $ 19 616 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 18.09.2021 12:23:48 | |
230 BTC | $ 11 178 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 12:22:18 | |
6 019 975 USDT | $ 6 019 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e6ed8b61791e5a5f99fc6cd02d0e52bb6063f9b | |||
| 18.09.2021 12:20:51 | |
230 BTC | $ 11 264 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2021 12:20:51 | |
403 BTC | $ 19 733 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 18.09.2021 12:20:51 | |
418 BTC | $ 20 471 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 18.09.2021 12:20:51 | |
394 BTC | $ 19 261 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 18.09.2021 12:06:41 | |
403 BTC | $ 19 531 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 18.09.2021 12:02:06 | |
5 211 597 USDT | $ 5 211 597 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 18.09.2021 12:01:23 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:58:01 | |
419 BTC | $ 20 457 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 18.09.2021 11:54:39 | |
230 BTC | $ 11 283 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2021 11:50:30 | |
25 173 106 USDC | $ 25 173 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.09.2021 11:47:54 | |
191 BTC | $ 9 291 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BpwSsX6RzGCG7k8cL64jRFDfUswnRVTrs | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 18.09.2021 11:43:51 | |
198 BTC | $ 9 653 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PS3xbwF1FzJw5rPPMsDUdAfwn97ZYZ8gK | |||
| 18.09.2021 11:43:51 | |
123 BTC | $ 5 989 741 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17s9xVXHU5yRRnDUcDPEGs5gXPKgS5FBbg | To: 1LHkvTEpJtAq7HNwqutjhHMgDxLHGFijr2 | |||
| 18.09.2021 11:43:51 | |
1 898 BTC | $ 92 412 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jvlcsr0pps6d3lyq7ydghtxq6we3f9yvh874e | To: 3HH4jGMcJZn5oktCmeFS4FtAVWgNAKTydA | |||
| 18.09.2021 11:43:51 | |
927 BTC | $ 45 149 260 | (unknown) | (unknown) |
| Type: transfer | From: 3D3z1AVDAmQ1wpuU2s6DvPBp68S99F5zsy | To: 3GNv8D58Q3Y5cXFTopx6MCpYxZo4WQ3jyP | |||
| 18.09.2021 11:43:51 | |
1 999 BTC | $ 97 339 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhqrczpsgy6ftr4eexdshj9ru6z0zfq73hqha6 | To: 37ftTjbrc3BfkLLndNVM6EWEKQsTGYSscE | |||
| 18.09.2021 11:43:51 | |
998 BTC | $ 48 590 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DZTy6yb5rmhQWMp7SrM2cbt63VBR61cnV | To: 3FQwZYJXh8MqYNh7EfdH5yKvUbZQSm1bzp | |||
| 18.09.2021 11:43:51 | |
996 BTC | $ 48 519 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f2nama365h5x0ktuljfn8clctylapg0p2c37l | To: 3KU8jFJQdgfFfWSwso99QsCf62xJHWXhUM | |||
| 18.09.2021 11:43:51 | |
494 BTC | $ 24 049 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GZQDB49JQgq9npdWnwg2Ej5x92B1R9cHa | To: 33NPdZVazia8HVBUBwMXRWgmC2kBCjWtC4 | |||
| 18.09.2021 11:43:51 | |
1 995 BTC | $ 97 151 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm2fLWh654XcqwFTwpyrsavos8bcS3W8h | To: bc1qk2krd2amz2wn7kut0f3ray687xxwjvsmu8fyjj | |||
| 18.09.2021 11:43:51 | |
1 999 BTC | $ 97 348 660 | (unknown) | (unknown) |
| Type: transfer | From: 361gFRYQNvziqLwuw7NtY1j7K2D32BxAXM | To: 3EY5qpJPSZsCwRG9NaG3BPUrVGnZt9zezr | |||
| 18.09.2021 11:43:51 | |
996 BTC | $ 48 509 892 | (unknown) | (unknown) |
| Type: transfer | From: 3274KZZfj8Xv3ofYQqSxWijhvmNBR911pV | To: 35LXgyqtZjMiM4KF5JH2CgaRjo9CsmMzbK | |||
| 18.09.2021 11:43:51 | |
995 BTC | $ 48 454 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy893e8rzlw6w9rt5s9k7963y87enattd96zzt | To: bc1q74n5gcnt87rpzwfjy2r8n0d5dc3cnwgrwz4hjg | |||
| 18.09.2021 11:43:51 | |
998 BTC | $ 48 612 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GcnZGDGuXPwGzYT1AYjfjesuPJQo94v6G | To: 35kWCcvVkSBADgZUc4aGe773sqDDzi6wWt | |||
| 18.09.2021 11:43:51 | |
1 000 BTC | $ 48 671 190 | (unknown) | (unknown) |
| Type: transfer | From: 35skfwQ2n5QFFTbkt6hAsH9NTmovjPrwtQ | To: 34GvxHCgmPZYZFyBneihu6hjvQ3EkH1EDh | |||
| 18.09.2021 11:43:51 | |
396 BTC | $ 19 262 560 | (unknown) | (unknown) |
| Type: transfer | From: 3P4JihEC8eBQ1ry4xBe9rCN2MgTLuVatQ4 | To: 35NQ1bDy4V32n5dU9Tp641KTp5zzRdEW3y | |||
| 18.09.2021 11:43:51 | |
916 BTC | $ 44 587 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwd3jl92lnwee0p66xq8tav5yyj3374vhvs44q | To: 35kYuCS5CsW5sqMCw3umLzMdw3cYt1Qr7p | |||
| 18.09.2021 11:43:51 | |
979 BTC | $ 47 674 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PD8jXw2Qr4sUZiSaMK9fVydSAJvhMzRfV | To: 37KRGJfWWujfjEF2PR6MZQ1TmhXNLetMbh | |||