Whale movements
Last update: 18.08.2026 14:00:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 10:13:46 |  |
11 966 578 USDT | $ 11 966 578 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.09.2021 10:10:22 | |
40 981 610 USDT | $ 40 981 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 10:01:10 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 10:00:02 |  |
110 BTC | $ 5 379 665 | (unknown) | (unknown) |
| Type: transfer | From: 33uCPweBsDt1aHnzmQuxfGzhy56gkchKHe | To: 3CFjZAmpdC1UpF3w5JmWSRpw6A9vv6NADA | |||
| 18.09.2021 10:00:02 | |
479 BTC | $ 23 351 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BosQJQ28b6Gsi6REcXZ6rpX2VJKCbH3tG | To: 3DPiY5PxZbqmWSZ9NGqy2FKVKd4U9Lqo5N | |||
| 18.09.2021 10:00:02 | |
359 BTC | $ 17 516 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dpzrg025d5vup9d339aypfnqh575ap0jfcx2s | To: 3Bt9i7A5wAnt3zAj9NKU9XrY6tbh6TNTos | |||
| 18.09.2021 10:00:02 | |
260 BTC | $ 12 667 403 | (unknown) | (unknown) |
| Type: transfer | From: 32zHbgD4EASpDA9PXiuTEMBYraGnn1fqEA | To: bc1qgd8s3s482uv7vpm04c6p5mfk0k76rmzhwdzya5 | |||
| 18.09.2021 10:00:02 | |
111 BTC | $ 5 437 441 | (unknown) | (unknown) |
| Type: transfer | From: 32MG9SEWPQmLwB6THvusnFuv9TKwbHd3aQ | To: 3CsKXjbVKeaPtbNe2KTXSRuzWU4TTz9JyP | |||
| 18.09.2021 10:00:02 | |
254 BTC | $ 12 407 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Nphi4aaL6dRWugVhC5r5vqR9sH4Bw4RT1 | To: 3NyaCJdeSsNyrgBvUZ26SG5wQ5SBRqcYxS | |||
| 18.09.2021 10:00:02 | |
396 BTC | $ 19 295 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kluq2l8jj9fx02zmznd4drrf4zxfkjk4j3wc | To: 3HPKxEqspNpsFGVunWNWhndFCvvGY7CMLm | |||
| 18.09.2021 10:00:02 | |
986 BTC | $ 48 100 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DBuT9pS496468bL8tq97R71wZJ17hS6PZ | To: 39ecQXeZ9FcHX9f8kursnKLGnUYQ5mUX54 | |||
| 18.09.2021 10:00:02 | |
114 BTC | $ 5 549 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe2kMNWFmhQU3BTNZBcYrwTrXccDPZGuD | To: 34dth9gZfgn6cW6zHBec2j3ChaExryPYMc | |||
| 18.09.2021 10:00:02 | |
985 BTC | $ 48 043 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ADUCoqCntDpN1K38MocnQB5W3aFg3r8V3 | To: bc1q7q3x5a8ccynmplfejjkmrld0z9cfgx0k5s45st | |||
| 18.09.2021 10:00:02 | |
177 BTC | $ 8 643 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxg715Vr8amFSEXnb458Roy1ZLWtQEw1o | To: 3Go5miv55oxejiuxGLDZwZrQ9ni5CY8VmK | |||
| 18.09.2021 10:00:02 | |
458 BTC | $ 22 330 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LriknWRmh1sKzDDRKzH9XCf31TPzKKuDc | To: 3HFmixvm5vjPWeEqUUWUTCUKr1tU3PoLgt | |||
| 18.09.2021 10:00:02 | |
161 BTC | $ 7 868 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ezakfm9qcjvkyvhapvppdjanrpjyuxgmqqyj2 | To: bc1qpwdr87wqlcznqxgsqlf6vya0z88tqmpe57jsh9 | |||
| 18.09.2021 10:00:02 | |
111 BTC | $ 5 403 065 | (unknown) | (unknown) |
| Type: transfer | From: 3N5d52a5CRKdFCDKr2BCHFjajnYDifhCBi | To: 38kb4k4U3ERf2mX2BCMGv3YMDJJdedpg3j | |||
| 18.09.2021 10:00:02 | |
150 BTC | $ 7 315 915 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.09.2021 10:00:02 | |
236 BTC | $ 11 513 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2021 10:00:02 | |
236 BTC | $ 11 525 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2021 10:00:02 | |
348 BTC | $ 16 967 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 18.09.2021 10:00:02 | |
396 BTC | $ 19 312 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 18.09.2021 10:00:02 | |
422 BTC | $ 20 599 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 18.09.2021 10:00:02 | |
324 BTC | $ 15 799 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 18.09.2021 10:00:02 | |
396 BTC | $ 19 297 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 18.09.2021 09:59:41 | |
7 023 ETH | $ 24 669 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.09.2021 09:57:33 | |
20 000 ETH | $ 69 707 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.09.2021 09:53:05 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 18.09.2021 09:50:25 | |
577 615 SUSHI | $ 7 468 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 09:50:12 | |
9 374 063 USDT | $ 9 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | |||
| 18.09.2021 09:45:51 | |
9 371 110 USDT | $ 9 371 110 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 18.09.2021 09:32:46 | |
114 BTC | $ 5 586 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9r3pptfscc8n74z2s5a2dvv3ve8fclcg86ne6 | To: 3Qe2kMNWFmhQU3BTNZBcYrwTrXccDPZGuD | |||
| 18.09.2021 09:32:46 | |
494 BTC | $ 24 246 178 | (unknown) | (unknown) |
| Type: transfer | From: 33ZyYFwKLYWDZ41UUVPYrzVdBKKdY6VLDA | To: 3KJcBX1ddZyD1g6WGawePEgtY3vZUPoeVK | |||
| 18.09.2021 09:32:46 | |
396 BTC | $ 19 425 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7n5dcyj0uek95n3ksdfjcygruf5t9hhwcj75c | To: bc1qa8kluq2l8jj9fx02zmznd4drrf4zxfkjk4j3wc | |||
| 18.09.2021 09:32:46 | |
110 BTC | $ 5 415 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HejBc43zs9gZJZt35sWsBnD9jrqATRQkX | To: 33uCPweBsDt1aHnzmQuxfGzhy56gkchKHe | |||
| 18.09.2021 09:32:46 | |
494 BTC | $ 24 251 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ddp7q8e4j7z29audejzh4utsmra437f7ssue8 | To: 3GZQDB49JQgq9npdWnwg2Ej5x92B1R9cHa | |||
| 18.09.2021 09:32:46 | |
112 BTC | $ 5 476 752 | (unknown) | (unknown) |
| Type: transfer | From: 38Xv5yo8voZt4CWSfCfKSVZmXMfbPhYSgz | To: 32MG9SEWPQmLwB6THvusnFuv9TKwbHd3aQ | |||
| 18.09.2021 09:32:46 | |
906 BTC | $ 44 467 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KGJh8dHHG3U2MVKG4iCUwSLt3EzFHpMBo | To: 35DmV2QntZMckkX7nREyoSWF1nDHXYF4Co | |||
| 18.09.2021 09:32:46 | |
178 BTC | $ 8 717 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpatethdat03xddgq7p2x807zq93j59k8cmtcf7 | To: 3Mxg715Vr8amFSEXnb458Roy1ZLWtQEw1o | |||
| 18.09.2021 09:32:46 | |
479 BTC | $ 23 508 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmg77qe4a8r07d5exapfzgtdu2jmkxxqxmdf78 | To: 3BosQJQ28b6Gsi6REcXZ6rpX2VJKCbH3tG | |||
| 18.09.2021 09:32:46 | |
260 BTC | $ 12 752 692 | (unknown) | (unknown) |
| Type: transfer | From: 37FSPDLsnRH5tpE33Ckiqt7JrA8uh2epGs | To: 32zHbgD4EASpDA9PXiuTEMBYraGnn1fqEA | |||
| 18.09.2021 09:32:46 | |
359 BTC | $ 17 634 708 | (unknown) | (unknown) |
| Type: transfer | From: 3APWRHJB3vdyAEk1rCya6GP7smN4bQzuKB | To: bc1q5dpzrg025d5vup9d339aypfnqh575ap0jfcx2s | |||
| 18.09.2021 09:32:46 | |
111 BTC | $ 5 440 451 | (unknown) | (unknown) |
| Type: transfer | From: 34eJiVvbabsggiM7Mpt7swUGkwhKxqbgRq | To: 3N5d52a5CRKdFCDKr2BCHFjajnYDifhCBi | |||
| 18.09.2021 09:32:46 | |
487 BTC | $ 23 934 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00d8n2cgtn70jak6uu6z2ldt8cqxfp49pk0t8s | To: 349n3R8UcAhsBQ7hwbEkscZeVjPQ9pqH1u | |||
| 18.09.2021 09:32:46 | |
907 BTC | $ 44 525 580 | (unknown) | (unknown) |
| Type: transfer | From: 35WdmhpgnA6AmFoax1c8jFbBeh79tjx2G2 | To: 3NQpfG2rinFUwvWoQBKoppL8Yx6Zn9eahP | |||
| 18.09.2021 09:32:46 | |
458 BTC | $ 22 482 814 | (unknown) | (unknown) |
| Type: transfer | From: 3ErTHYPiMmQ9xJjQdqjWXTgDRbsCxGaE8q | To: 3LriknWRmh1sKzDDRKzH9XCf31TPzKKuDc | |||
| 18.09.2021 09:32:46 | |
979 BTC | $ 48 074 904 | (unknown) | (unknown) |
| Type: transfer | From: 35RAXpFTCba34HqpDPwwZboXfjgXh3wMpw | To: 3PD8jXw2Qr4sUZiSaMK9fVydSAJvhMzRfV | |||
| 18.09.2021 09:32:46 | |
916 BTC | $ 44 961 612 | (unknown) | (unknown) |
| Type: transfer | From: 38sx1BN5WHkuHqk4r2XE1AuJbhJPDWCQst | To: bc1qxwd3jl92lnwee0p66xq8tav5yyj3374vhvs44q | |||
| 18.09.2021 09:32:46 | |
161 BTC | $ 7 921 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CFw8nEz17VpDyP6Z2irYSqVnxHiYc5biU | To: bc1q0ezakfm9qcjvkyvhapvppdjanrpjyuxgmqqyj2 | |||
| 18.09.2021 09:32:46 | |
254 BTC | $ 12 491 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv6zm704ck2n0tqznk78tqc54uh4p3ngty4kvl | To: 3Nphi4aaL6dRWugVhC5r5vqR9sH4Bw4RT1 | |||