Whale movements
Last update: 18.08.2026 14:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 11:30:30 |  |
125 WBTC | $ 6 054 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d30701a5f8b4b77ea8d2fd6a1e2025187e16cd2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:29:50 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.09.2021 11:24:27 | |
9 374 063 USDT | $ 9 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | To: 2b575c46466b818cfc939163078e39655e7e24e7 | |||
| 18.09.2021 11:22:36 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.09.2021 11:20:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.09.2021 11:19:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 18.09.2021 10:53:04 |  |
232 BTC | $ 11 287 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2021 10:46:25 | |
103 BTC | $ 5 014 848 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgajk2pmfd35agvkl82jskfr4xm65ymuvp5cxpwyv638nxq7wxluse9jlhs | |||
| 18.09.2021 10:46:25 | |
487 BTC | $ 23 725 656 | (unknown) | (unknown) |
| Type: transfer | From: 39DqFe3FaeiHAGY7mKyPEBYR3M43ixNjrd | To: 39vig2Si6tGfLNdT6e4GpTZ2Sv6Xj2SLFb | |||
| 18.09.2021 10:46:15 | |
111 BTC | $ 5 425 323 | (unknown) | (unknown) |
| Type: transfer | From: 3FJpjFgE6kBUxtn2nLp8BmuP6VkqGLSxsA | To: 33iqjPSGTaLhuiFqEBUBYiTxG1UKKap7KX | |||
| 18.09.2021 10:46:15 | |
114 BTC | $ 5 537 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DiK2Rp5VDcKPupvpoJESZiUWzsLTqEvuC | To: 37qZdANSmQQgnac2mz2sUt6hWUzx1eCDAS | |||
| 18.09.2021 10:46:15 | |
458 BTC | $ 22 284 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HFmixvm5vjPWeEqUUWUTCUKr1tU3PoLgt | To: 3HBVjBZUKTKUjdhCRrrJRshpQCmVzKCw7i | |||
| 18.09.2021 10:46:15 | |
177 BTC | $ 8 622 741 | (unknown) | (unknown) |
| Type: transfer | From: 3PwxAdPwumT2D7pUGsFKNpqdneqxYgUjz2 | To: 3LqMSPYLjJr2SpTUc2UemRRPaAs86MWgt9 | |||
| 18.09.2021 10:46:15 | |
111 BTC | $ 5 391 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FAVy4CeuSFWeZCGnnFpoXA1dPBzgyUnip | To: bc1qepjtj4ptufvgs7n4tr2955lnqesjma85zrjdde | |||
| 18.09.2021 10:46:15 | |
396 BTC | $ 19 255 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0r4enrkedquwpaszz9ykdk2h5el79glefkh4a | To: 3P4JihEC8eBQ1ry4xBe9rCN2MgTLuVatQ4 | |||
| 18.09.2021 10:46:15 | |
479 BTC | $ 23 303 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DPiY5PxZbqmWSZ9NGqy2FKVKd4U9Lqo5N | To: 3GCHu9CkG3FSin4qCT18m32cFhpXwdEKyM | |||
| 18.09.2021 10:46:15 | |
161 BTC | $ 7 847 003 | (unknown) | (unknown) |
| Type: transfer | From: 3APMGvc2jCQEeud54sQcExvoJXa2ocsshb | To: bc1qsu8p5zfgzmxns4666yjcclhwmguyclscsnyt5p | |||
| 18.09.2021 10:46:15 | |
349 BTC | $ 16 993 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FvcAiTQcao3jtXwpmwCghN1sWVVm5bFd2 | To: bc1q4h49mckztjpfkqpaqjfu7mmy8n5958a3tdd3sp | |||
| 18.09.2021 10:46:15 | |
110 BTC | $ 5 367 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NFXpwdfcP8PKy9686ev6CRNStkpd2uQ6S | To: 34ZLTD9ZhPFiNSZ1ftTeWqHNPksJDeUnhZ | |||
| 18.09.2021 10:46:15 | |
254 BTC | $ 12 382 341 | (unknown) | (unknown) |
| Type: transfer | From: 3HEQys8fGdpHAVne7NakbGmuk8aJALJ47m | To: 375F8gw1QooxKZyz7gsUABHsYeRyTcPTac | |||
| 18.09.2021 10:46:15 | |
259 BTC | $ 12 587 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc4ipRNjnwcB1w2u6Y6uGSofCXA3mz7zg | To: 32r3uXbeRtTQkHkaa5ZDhr34oJc9R7dp1V | |||
| 18.09.2021 10:46:15 | |
232 BTC | $ 11 311 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 10:46:15 | |
232 BTC | $ 11 313 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2021 10:46:15 | |
405 BTC | $ 19 699 958 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 18.09.2021 10:46:15 | |
396 BTC | $ 19 256 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 18.09.2021 10:46:15 | |
394 BTC | $ 19 160 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 18.09.2021 10:46:15 | |
348 BTC | $ 16 927 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 18.09.2021 10:46:15 | |
123 BTC | $ 6 004 914 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JSHGfFhPfwEhNCYkhibWk5S2Pn1tjbWNS | To: 17s9xVXHU5yRRnDUcDPEGs5gXPKgS5FBbg | |||
| 18.09.2021 10:31:19 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 10:31:19 | |
3 750 807 MATIC | $ 5 283 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 10:28:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 10:28:21 | |
37 355 692 USDT | $ 37 355 692 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 18.09.2021 10:26:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 10:21:56 | |
5 091 644 USDC | $ 5 091 644 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 10:22:37 | |
487 BTC | $ 23 838 896 | (unknown) | (unknown) |
| Type: transfer | From: 349n3R8UcAhsBQ7hwbEkscZeVjPQ9pqH1u | To: 39DqFe3FaeiHAGY7mKyPEBYR3M43ixNjrd | |||
| 18.09.2021 10:22:37 | |
259 BTC | $ 12 648 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd8s3s482uv7vpm04c6p5mfk0k76rmzhwdzya5 | To: 3Gc4ipRNjnwcB1w2u6Y6uGSofCXA3mz7zg | |||
| 18.09.2021 10:22:37 | |
111 BTC | $ 5 451 351 | (unknown) | (unknown) |
| Type: transfer | From: 3CsKXjbVKeaPtbNe2KTXSRuzWU4TTz9JyP | To: 3FJpjFgE6kBUxtn2nLp8BmuP6VkqGLSxsA | |||
| 18.09.2021 10:22:37 | |
114 BTC | $ 5 564 125 | (unknown) | (unknown) |
| Type: transfer | From: 34dth9gZfgn6cW6zHBec2j3ChaExryPYMc | To: 3DiK2Rp5VDcKPupvpoJESZiUWzsLTqEvuC | |||
| 18.09.2021 10:22:37 | |
349 BTC | $ 17 075 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt9i7A5wAnt3zAj9NKU9XrY6tbh6TNTos | To: 3FvcAiTQcao3jtXwpmwCghN1sWVVm5bFd2 | |||
| 18.09.2021 10:22:37 | |
254 BTC | $ 12 441 488 | (unknown) | (unknown) |
| Type: transfer | From: 3NyaCJdeSsNyrgBvUZ26SG5wQ5SBRqcYxS | To: 3HEQys8fGdpHAVne7NakbGmuk8aJALJ47m | |||
| 18.09.2021 10:22:37 | |
161 BTC | $ 7 884 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwdr87wqlcznqxgsqlf6vya0z88tqmpe57jsh9 | To: 3APMGvc2jCQEeud54sQcExvoJXa2ocsshb | |||
| 18.09.2021 10:22:37 | |
111 BTC | $ 5 417 678 | (unknown) | (unknown) |
| Type: transfer | From: 38kb4k4U3ERf2mX2BCMGv3YMDJJdedpg3j | To: 3FAVy4CeuSFWeZCGnnFpoXA1dPBzgyUnip | |||
| 18.09.2021 10:22:37 | |
177 BTC | $ 8 666 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Go5miv55oxejiuxGLDZwZrQ9ni5CY8VmK | To: 3PwxAdPwumT2D7pUGsFKNpqdneqxYgUjz2 | |||
| 18.09.2021 10:22:37 | |
110 BTC | $ 5 394 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CFjZAmpdC1UpF3w5JmWSRpw6A9vv6NADA | To: 3NFXpwdfcP8PKy9686ev6CRNStkpd2uQ6S | |||
| 18.09.2021 10:22:37 | |
396 BTC | $ 19 347 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HPKxEqspNpsFGVunWNWhndFCvvGY7CMLm | To: bc1qz0r4enrkedquwpaszz9ykdk2h5el79glefkh4a | |||
| 18.09.2021 10:22:37 | |
233 BTC | $ 11 382 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2021 10:22:37 | |
236 BTC | $ 11 543 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2021 10:22:37 | |
364 BTC | $ 17 809 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 18.09.2021 10:22:37 | |
420 BTC | $ 20 516 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 18.09.2021 10:22:37 | |
389 BTC | $ 19 009 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||