Whale movements
Last update: 18.08.2026 13:53:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 09:32:46 |  |
927 BTC | $ 45 528 684 | (unknown) | (unknown) |
| Type: transfer | From: 3H3qg6BNY2ah1FMB5cEZuCA33jfdVFENLa | To: 3D3z1AVDAmQ1wpuU2s6DvPBp68S99F5zsy | |||
| 18.09.2021 09:32:46 | |
237 BTC | $ 11 653 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 09:32:46 | |
365 BTC | $ 17 911 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 18.09.2021 09:32:46 | |
390 BTC | $ 19 125 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 18.09.2021 09:32:46 | |
438 BTC | $ 21 489 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 18.09.2021 09:30:30 |  |
25 345 760 BUSD | $ 25 345 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 09:09:41 |  |
6 000 000 XRP | $ 6 549 096 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.09.2021 09:01:00 | |
5 028 879 USDC | $ 5 028 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 08:58:34 | |
123 BTC | $ 5 991 375 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CJ5iSvyCZCk4EpP1n9okc3gD1HsMDbxHF | To: 1JSHGfFhPfwEhNCYkhibWk5S2Pn1tjbWNS | |||
| 18.09.2021 08:58:34 | |
239 BTC | $ 11 618 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2021 08:58:34 | |
422 BTC | $ 20 500 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 18.09.2021 08:58:34 | |
397 BTC | $ 19 264 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 18.09.2021 08:58:34 | |
396 BTC | $ 19 203 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 18.09.2021 08:56:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc220296843d498f2daf2e630f7b1332bcec5c7e | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 18.09.2021 08:56:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24b9199e33836ad9323a35e9ee94f49bfd9b90ba | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 18.09.2021 08:52:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71237c9aa3a33c2b5460b5c10ec9c8b43e86fb46 | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 18.09.2021 08:50:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ef6bd90208dadf14227bb01e9254ddd5960d21f | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 18.09.2021 08:49:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 77d1d4eec7c2eb7935c7a7f972f1987fe046b649 | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 18.09.2021 08:49:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e47377732d31909b2fa1c9b679681eeaee4d42c | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 18.09.2021 08:46:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a7978fe519aa5e1d164743567a1ee224cbd1616 | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 18.09.2021 08:46:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 10201837f8a5d2a2336ce2cb4ae6a8a1a850de7f | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 18.09.2021 08:46:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b644f4b2cecba7671ee8cc03743141501bb07679 | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 18.09.2021 08:44:58 | |
179 BTC | $ 8 698 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 16CDkso2Lj1KVex4YDQWQWwxYojZLvY8g4 | |||
| 18.09.2021 08:44:58 | |
441 BTC | $ 21 387 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 18.09.2021 08:35:48 | |
111 BTC | $ 5 368 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FQxVvU1W8EfyxWHjhkzpbBHEyjL1ncNJn | To: 34eJiVvbabsggiM7Mpt7swUGkwhKxqbgRq | |||
| 18.09.2021 08:35:48 | |
112 BTC | $ 5 403 502 | (unknown) | (unknown) |
| Type: transfer | From: 3EgyCrsCJbEWZZKDJvCYNttq7d51eEhgAv | To: 38Xv5yo8voZt4CWSfCfKSVZmXMfbPhYSgz | |||
| 18.09.2021 08:35:48 | |
110 BTC | $ 5 351 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DgLzVbZv44NSBvDtUeyX3pi2jbh6vhoo7 | To: 3HejBc43zs9gZJZt35sWsBnD9jrqATRQkX | |||
| 18.09.2021 08:35:48 | |
240 BTC | $ 11 603 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2021 08:35:48 | |
244 BTC | $ 11 832 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2021 08:35:48 | |
200 BTC | $ 9 688 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.09.2021 08:35:48 | |
390 BTC | $ 18 878 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 18.09.2021 08:35:48 | |
425 BTC | $ 20 609 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 18.09.2021 08:35:48 | |
403 BTC | $ 19 500 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 18.09.2021 08:35:48 | |
396 BTC | $ 19 169 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 18.09.2021 08:31:06 | |
5 007 937 USDT | $ 5 007 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 08:25:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.09.2021 08:13:16 | |
441 BTC | $ 21 653 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 18.09.2021 08:11:12 | |
5 007 937 USDT | $ 5 007 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 18.09.2021 08:07:07 | |
300 BTC | $ 14 622 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 18.09.2021 08:07:07 | |
380 BTC | $ 18 543 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 18.09.2021 08:07:07 | |
441 BTC | $ 21 485 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 18.09.2021 08:06:47 | |
5 006 980 USDT | $ 5 006 980 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.09.2021 08:06:07 | |
5 274 539 USDC | $ 5 274 539 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.09.2021 08:02:32 | |
5 274 539 USDC | $ 5 274 539 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 07:58:43 | |
7 300 048 USDT | $ 7 300 048 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 07:57:45 | |
124 BTC | $ 6 011 214 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QD2ChrcPWb5qVgXrnDqPpPRmQnWtADu4t | To: 1CJ5iSvyCZCk4EpP1n9okc3gD1HsMDbxHF | |||
| 18.09.2021 07:54:11 | |
455 BTC | $ 22 167 764 | (unknown) | (unknown) |
| Type: transfer | From: 3ND7WEaywhULxh58wiBnwjsPt8MuGf8bm9 | To: 36toMrFNVjSkdz7Ykh7V35f6RcoZj1mtLB | |||
| 18.09.2021 07:54:11 | |
146 BTC | $ 7 138 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2021 07:54:11 | |
354 BTC | $ 17 261 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 18.09.2021 07:53:33 | |
5 985 640 USDT | $ 5 985 640 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||