Whale movements
Last update: 18.08.2026 13:48:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 07:50:54 |  |
5 985 640 USDT | $ 5 985 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 18.09.2021 07:49:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 18.09.2021 07:48:12 |  |
443 BTC | $ 21 473 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 18.09.2021 07:47:38 |  |
6 403 163 USDT | $ 6 403 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 07:40:14 | |
112 BTC | $ 5 390 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DTjp2BpsDZp2wX6GG8omYo69SvQGVt32e | To: bc1q7u3k4080k4m4m7qmnqgzkgde205w96jutdplrr | |||
| 18.09.2021 07:40:14 | |
110 BTC | $ 5 326 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc74m6zvve93jnw3swkjqn585fltjahz5gsjc7d | To: 3DgLzVbZv44NSBvDtUeyX3pi2jbh6vhoo7 | |||
| 18.09.2021 07:40:14 | |
254 BTC | $ 12 267 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EHE3YS1q6bfwXdHdKNz7YRMaeZxP4nLUN | To: bc1qgv6zm704ck2n0tqznk78tqc54uh4p3ngty4kvl | |||
| 18.09.2021 07:40:14 | |
260 BTC | $ 12 523 806 | (unknown) | (unknown) |
| Type: transfer | From: 39yMSjSpAjtpeYwMw7dQkds9CHt1annM3i | To: 37FSPDLsnRH5tpE33Ckiqt7JrA8uh2epGs | |||
| 18.09.2021 07:40:14 | |
111 BTC | $ 5 343 512 | (unknown) | (unknown) |
| Type: transfer | From: 39phJtirGVkArjq5561QHXqXXZ8sawKXA7 | To: 3FQxVvU1W8EfyxWHjhkzpbBHEyjL1ncNJn | |||
| 18.09.2021 07:40:14 | |
112 BTC | $ 5 378 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvshz8hk3ypwfszrvfrpj6u3vcg7awaemu5hks | To: 3EgyCrsCJbEWZZKDJvCYNttq7d51eEhgAv | |||
| 18.09.2021 07:40:14 | |
114 BTC | $ 5 486 228 | (unknown) | (unknown) |
| Type: transfer | From: 31zV6qjGuVpCjg1eTPCJuajNHvTktoQo8M | To: bc1ql9r3pptfscc8n74z2s5a2dvv3ve8fclcg86ne6 | |||
| 18.09.2021 07:40:14 | |
147 BTC | $ 7 064 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 07:40:14 | |
147 BTC | $ 7 065 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2021 07:40:14 | |
396 BTC | $ 19 081 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 18.09.2021 07:40:14 | |
405 BTC | $ 19 507 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 18.09.2021 07:40:14 | |
390 BTC | $ 18 790 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 18.09.2021 07:40:14 | |
441 BTC | $ 21 274 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 18.09.2021 07:40:14 | |
135 BTC | $ 6 496 283 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12EbmdUZjdAfhkAgjNRPMW4FBSxXMfrSf2 | To: 1QD2ChrcPWb5qVgXrnDqPpPRmQnWtADu4t | |||
| 18.09.2021 07:34:45 | |
16 771 641 USDC | $ 16 771 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 07:34:45 | |
6 698 296 USDC | $ 6 698 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f040e9ae15247fcac52c142d0f3043d789cbe62 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 07:34:05 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 07:19:46 | |
40 041 316 USDT | $ 40 041 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.09.2021 07:18:22 | |
110 BTC | $ 5 359 011 | (unknown) | (unknown) |
| Type: transfer | From: 3ARnoeUJ3ceV5jWp2pMzcmCthXoE9y76Pv | To: bc1qc74m6zvve93jnw3swkjqn585fltjahz5gsjc7d | |||
| 18.09.2021 07:18:22 | |
112 BTC | $ 5 411 823 | (unknown) | (unknown) |
| Type: transfer | From: 32vFRa4LjDTztBr1LnPgZDKerkQmvKeExJ | To: bc1qhvshz8hk3ypwfszrvfrpj6u3vcg7awaemu5hks | |||
| 18.09.2021 07:18:22 | |
112 BTC | $ 5 424 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BiDqdyTB7x1B3yKWokGbjzfVUZTyGeUEu | To: 3DTjp2BpsDZp2wX6GG8omYo69SvQGVt32e | |||
| 18.09.2021 07:18:22 | |
178 BTC | $ 8 613 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskakjg9l8y7crszpcndfr3r30k20vc6vumzn6y | To: bc1qpatethdat03xddgq7p2x807zq93j59k8cmtcf7 | |||
| 18.09.2021 07:18:22 | |
161 BTC | $ 7 829 171 | (unknown) | (unknown) |
| Type: transfer | From: 3AnHqjtUz9kVJMJw9tTVnP1JsM7n8tvsh4 | To: 3CFw8nEz17VpDyP6Z2irYSqVnxHiYc5biU | |||
| 18.09.2021 07:18:22 | |
111 BTC | $ 5 380 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Q671ZsjgVi6z1hDhrXCHVCEN2TbNwyGYi | To: 39phJtirGVkArjq5561QHXqXXZ8sawKXA7 | |||
| 18.09.2021 07:18:22 | |
114 BTC | $ 5 519 561 | (unknown) | (unknown) |
| Type: transfer | From: 3JTAcw8ZqHnJLD4fqLKu9xTuUU8fnRKL1p | To: 31zV6qjGuVpCjg1eTPCJuajNHvTktoQo8M | |||
| 18.09.2021 07:18:22 | |
147 BTC | $ 7 118 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2021 07:18:22 | |
437 BTC | $ 21 195 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 18.09.2021 07:18:22 | |
432 BTC | $ 20 939 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 18.09.2021 07:18:22 | |
443 BTC | $ 21 499 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 18.09.2021 07:09:52 | |
2 100 ETH | $ 7 280 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 07:00:24 | |
79 984 220 TRX | $ 8 708 579 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.09.2021 06:50:39 | |
15 000 333 USDC | $ 15 000 333 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.09.2021 06:47:59 | |
147 BTC | $ 7 078 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2021 06:47:59 | |
441 BTC | $ 21 288 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 18.09.2021 06:45:43 | |
15 000 333 USDC | $ 15 000 333 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 06:41:33 | |
9 010 000 USDT | $ 9 010 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TBuwr5D2S5DjiEpovrJXN9AUipdNPPm35n | |||
| 18.09.2021 06:41:17 | |
443 BTC | $ 21 196 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 18.09.2021 06:36:08 | |
110 BTC | $ 5 306 276 | (unknown) | (unknown) |
| Type: transfer | From: 3G7jARaMevgMdL19CU4Hfv2QKjwvD2Fky9 | To: 3ARnoeUJ3ceV5jWp2pMzcmCthXoE9y76Pv | |||
| 18.09.2021 06:33:46 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.09.2021 06:31:28 | |
151 BTC | $ 7 281 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2021 06:31:28 | |
443 BTC | $ 21 422 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 18.09.2021 06:31:28 | |
443 BTC | $ 21 390 284 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 18.09.2021 06:31:28 | |
439 BTC | $ 21 218 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 18.09.2021 06:31:28 | |
105 BTC | $ 5 074 199 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.09.2021 06:26:58 | |
3 000 ETH | $ 10 433 885 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2021 06:17:01 | |
400 BTC | $ 19 295 596 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||