Whale movements
Last update: 18.08.2026 13:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 06:17:01 |  |
151 BTC | $ 7 274 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2021 06:17:01 | |
391 BTC | $ 18 847 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 18.09.2021 06:14:00 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 18.09.2021 06:11:26 |  |
2 100 ETH | $ 7 274 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 18.09.2021 06:09:28 | |
494 BTC | $ 23 766 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6ksdv8usjwxg4y46fulwzjppjx53lfx4lu386 | To: 33ZyYFwKLYWDZ41UUVPYrzVdBKKdY6VLDA | |||
| 18.09.2021 06:09:28 | |
110 BTC | $ 5 317 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LpPKGL6YdPkddGYj38U6soYk45fusmp5J | To: 3G7jARaMevgMdL19CU4Hfv2QKjwvD2Fky9 | |||
| 18.09.2021 06:09:28 | |
260 BTC | $ 12 512 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgtsjjgekldc99ackxq9e75nzjfcvhe5dtjhh9 | To: 39yMSjSpAjtpeYwMw7dQkds9CHt1annM3i | |||
| 18.09.2021 06:09:28 | |
479 BTC | $ 23 043 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae7tv9vXPZQ5t1pMkArnFC8FqPrRTUND6 | To: bc1qfmg77qe4a8r07d5exapfzgtdu2jmkxxqxmdf78 | |||
| 18.09.2021 06:09:28 | |
161 BTC | $ 7 772 100 | (unknown) | (unknown) |
| Type: transfer | From: 34hSdSWgvtg3rSp1an1oKxZiMLko4DUfJr | To: 3AnHqjtUz9kVJMJw9tTVnP1JsM7n8tvsh4 | |||
| 18.09.2021 06:09:28 | |
458 BTC | $ 22 038 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynwu5zdl0erupkrzlwcwmsdp2tajurua3h3eev | To: 3ErTHYPiMmQ9xJjQdqjWXTgDRbsCxGaE8q | |||
| 18.09.2021 06:09:28 | |
112 BTC | $ 5 381 800 | (unknown) | (unknown) |
| Type: transfer | From: 35b41GnSaJpJms6nyn3LX7NgxNCfJFycMW | To: 3BiDqdyTB7x1B3yKWokGbjzfVUZTyGeUEu | |||
| 18.09.2021 06:09:28 | |
114 BTC | $ 5 480 926 | (unknown) | (unknown) |
| Type: transfer | From: 37aqUbn78HebaDJZ3FJ5iz7EUjAYtwjfZs | To: 3JTAcw8ZqHnJLD4fqLKu9xTuUU8fnRKL1p | |||
| 18.09.2021 06:09:28 | |
494 BTC | $ 23 772 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KqbgtASWpayvfqSEujURJNjERDc3Mcx6Z | To: bc1q9ddp7q8e4j7z29audejzh4utsmra437f7ssue8 | |||
| 18.09.2021 06:09:28 | |
178 BTC | $ 8 547 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DBX612gGPr8XTGuQE6Z4hJSb6XpRgDD8W | To: bc1qskakjg9l8y7crszpcndfr3r30k20vc6vumzn6y | |||
| 18.09.2021 06:09:28 | |
359 BTC | $ 17 287 288 | (unknown) | (unknown) |
| Type: transfer | From: 3NarzAGWCW5fd9F3jHzsFZ8qtRS8pfW4wa | To: 3APWRHJB3vdyAEk1rCya6GP7smN4bQzuKB | |||
| 18.09.2021 06:09:28 | |
111 BTC | $ 5 339 901 | (unknown) | (unknown) |
| Type: transfer | From: 33DuTn7SPAuz1MXVFZw65WRbE94BPu3819 | To: 3Q671ZsjgVi6z1hDhrXCHVCEN2TbNwyGYi | |||
| 18.09.2021 06:09:28 | |
488 BTC | $ 23 465 862 | (unknown) | (unknown) |
| Type: transfer | From: 38dEGrjZ2vCrJnsm4eY7PotmgYjPbr4pJe | To: bc1q00d8n2cgtn70jak6uu6z2ldt8cqxfp49pk0t8s | |||
| 18.09.2021 06:09:28 | |
396 BTC | $ 19 042 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj5Nwd9SJ4kQNQEj5P7hJovsguVdpKzEg | To: bc1qy7n5dcyj0uek95n3ksdfjcygruf5t9hhwcj75c | |||
| 18.09.2021 06:09:28 | |
112 BTC | $ 5 371 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmjwnsxsdkh5ln5k70dh4suggvc76l9s0njpp0 | To: 32vFRa4LjDTztBr1LnPgZDKerkQmvKeExJ | |||
| 18.09.2021 06:09:28 | |
254 BTC | $ 12 248 069 | (unknown) | (unknown) |
| Type: transfer | From: 3CzSeiALbs4Cvvzx4ohMis9NnKv1SxCK1s | To: 3EHE3YS1q6bfwXdHdKNz7YRMaeZxP4nLUN | |||
| 18.09.2021 06:09:28 | |
153 BTC | $ 7 347 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2021 06:09:28 | |
106 BTC | $ 5 081 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 18.09.2021 06:09:28 | |
443 BTC | $ 21 313 338 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 18.09.2021 06:09:28 | |
444 BTC | $ 21 362 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 18.09.2021 06:09:28 | |
441 BTC | $ 21 240 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 18.09.2021 05:58:41 |  |
7 000 000 XRP | $ 7 535 149 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 18.09.2021 05:58:54 |  |
1 000 000 EOS | $ 5 238 439 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 18.09.2021 05:56:20 | |
12 000 000 USDC | $ 12 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2021 05:54:00 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 18.09.2021 05:53:57 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2021 05:53:57 | |
7 000 ETH | $ 24 242 704 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2021 05:43:09 | |
153 BTC | $ 7 339 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2021 05:43:04 | |
111 BTC | $ 5 337 825 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 18.09.2021 05:43:04 | |
447 BTC | $ 21 476 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 18.09.2021 05:43:04 | |
444 BTC | $ 21 346 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 18.09.2021 05:40:04 | |
5 878 399 USDC | $ 5 878 399 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 05:38:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 18.09.2021 05:20:31 | |
25 436 940 BUSD | $ 25 436 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.09.2021 05:18:46 | |
444 BTC | $ 21 085 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 18.09.2021 05:18:46 | |
433 BTC | $ 20 551 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 18.09.2021 05:12:54 | |
153 BTC | $ 7 321 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2021 05:12:54 | |
448 BTC | $ 21 468 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 18.09.2021 05:07:11 | |
2 001 ETH | $ 6 909 340 | (unknown) | (unknown) |
| Type: transfer | From: 5546cafafec7b329ca3dfcdfdb709a7b20dc13d5 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 18.09.2021 05:06:22 | |
154 BTC | $ 7 418 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 05:06:22 | |
441 BTC | $ 21 199 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 18.09.2021 05:02:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | To: TNwfgYnh64hnpURB11tVb1zdyKWbHJKQqZ | |||
| 18.09.2021 05:00:20 | |
26 445 466 USDC | $ 26 445 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 04:59:51 | |
111 BTC | $ 5 285 473 | (unknown) | (unknown) |
| Type: transfer | From: 3MVDNCkCFSwgc8AFR7dsBAjnrE95wkcSPY | To: 33DuTn7SPAuz1MXVFZw65WRbE94BPu3819 | |||
| 18.09.2021 04:59:51 | |
111 BTC | $ 5 264 186 | (unknown) | (unknown) |
| Type: transfer | From: 3FpbxCzGrS8t3r1f1vs5wci26eHTaQKWN3 | To: 3LpPKGL6YdPkddGYj38U6soYk45fusmp5J | |||
| 18.09.2021 04:59:51 | |
443 BTC | $ 21 098 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||