Whale movements
Last update: 18.08.2026 13:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 04:59:51 |  |
463 BTC | $ 22 068 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 18.09.2021 04:44:51 | |
161 BTC | $ 7 705 223 | (unknown) | (unknown) |
| Type: transfer | From: 3JV3fSSUWbw4CAjp5PPKUwJVStYGjpBNJP | To: 34hSdSWgvtg3rSp1an1oKxZiMLko4DUfJr | |||
| 18.09.2021 04:44:51 | |
449 BTC | $ 21 400 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 18.09.2021 04:44:51 | |
144 BTC | $ 6 863 725 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.09.2021 04:43:48 | |
111 BTC | $ 5 319 904 | (unknown) | (unknown) |
| Type: transfer | From: 34VkourkdF4YvdPTx4jng41gFuPiwcudcr | To: 3FpbxCzGrS8t3r1f1vs5wci26eHTaQKWN3 | |||
| 18.09.2021 04:43:48 | |
112 BTC | $ 5 369 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn66w45ktyydxcyhkxpsewuqklpseuxfw8qsv9w | To: bc1qpmjwnsxsdkh5ln5k70dh4suggvc76l9s0njpp0 | |||
| 18.09.2021 04:43:48 | |
111 BTC | $ 5 339 634 | (unknown) | (unknown) |
| Type: transfer | From: 32hkSaFxW98zzenxBFtuD1JoxpiFLaVWNY | To: 3MVDNCkCFSwgc8AFR7dsBAjnrE95wkcSPY | |||
| 18.09.2021 04:43:48 | |
112 BTC | $ 5 380 459 | (unknown) | (unknown) |
| Type: transfer | From: 3H5UmTA1U1JnSahVpHRgBdgtCj7feUp5jQ | To: 35b41GnSaJpJms6nyn3LX7NgxNCfJFycMW | |||
| 18.09.2021 04:43:48 | |
114 BTC | $ 5 479 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FpxE8aF7DqYNWQbMwWXqARHrFPiYWjDXe | To: 37aqUbn78HebaDJZ3FJ5iz7EUjAYtwjfZs | |||
| 18.09.2021 04:43:48 | |
156 BTC | $ 7 483 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 04:43:48 | |
349 BTC | $ 16 770 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 18.09.2021 04:43:48 | |
451 BTC | $ 21 706 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 18.09.2021 04:34:33 |  |
6 697 168 USDC | $ 6 697 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 0375085d9d37eb407859657c2abb1b19f5479463 | To: 0f040e9ae15247fcac52c142d0f3043d789cbe62 | |||
| 18.09.2021 04:27:24 | |
463 BTC | $ 22 078 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 18.09.2021 04:24:09 | |
200 BTC | $ 9 587 811 | (unknown) | (unknown) |
| Type: transfer | From: 3J4L7YLqvPp5aYv2ohrz4iB9NTwACBoEkj | To: 3QCrgJkuwH6L4sU4Ur18XxUgFPRjbTgywQ | |||
| 18.09.2021 04:24:09 | |
300 BTC | $ 14 381 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyi9CDtBGn1VDqYtuL1s7xDuuzxzuY6g7 | To: 3J4L7YLqvPp5aYv2ohrz4iB9NTwACBoEkj | |||
| 18.09.2021 04:24:09 | |
400 BTC | $ 19 175 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 3Dyi9CDtBGn1VDqYtuL1s7xDuuzxzuY6g7 | |||
| 18.09.2021 04:24:09 | |
200 BTC | $ 9 587 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G14mNeL5bmy8vJCAJDz96hsJ5x3Crbqoz | To: 3Bcu7EHcFp1dvuzUudrN9wggrT6BSCUc99 | |||
| 18.09.2021 04:24:09 | |
300 BTC | $ 14 381 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3G14mNeL5bmy8vJCAJDz96hsJ5x3Crbqoz | |||
| 18.09.2021 04:24:09 | |
187 BTC | $ 8 987 171 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 18.09.2021 04:24:09 | |
124 BTC | $ 5 937 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 18.09.2021 04:24:09 | |
111 BTC | $ 5 300 312 | (unknown) | (unknown) |
| Type: transfer | From: 36DM6uJHwLZHRKYZ4mnNHQ3CkGpmmqTpLg | To: 34VkourkdF4YvdPTx4jng41gFuPiwcudcr | |||
| 18.09.2021 04:24:09 | |
112 BTC | $ 5 355 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Hor769SHTG8jVJTj29BHpqKd4p3XTwEmj | To: bc1qn66w45ktyydxcyhkxpsewuqklpseuxfw8qsv9w | |||
| 18.09.2021 04:24:09 | |
156 BTC | $ 7 460 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2021 04:24:09 | |
156 BTC | $ 7 460 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2021 04:24:09 | |
408 BTC | $ 19 576 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 18.09.2021 04:24:09 | |
449 BTC | $ 21 501 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 18.09.2021 04:24:09 | |
444 BTC | $ 21 282 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 18.09.2021 04:24:09 | |
458 BTC | $ 21 950 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 18.09.2021 04:17:55 | |
15 333 863 BUSD | $ 15 333 863 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.09.2021 04:12:43 | |
15 333 863 BUSD | $ 15 333 863 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.09.2021 04:07:12 | |
15 333 197 BUSD | $ 15 333 197 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.09.2021 04:04:03 | |
5 211 870 USDC | $ 5 211 870 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 04:02:27 | |
15 333 197 BUSD | $ 15 333 197 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.09.2021 04:01:23 | |
156 BTC | $ 7 409 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 04:01:23 | |
463 BTC | $ 22 031 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 18.09.2021 03:59:39 |  |
6 307 051 USDT | $ 6 307 051 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.09.2021 03:46:25 |  |
13 000 BNB | $ 5 288 503 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 18.09.2021 03:45:15 | |
400 BTC | $ 19 126 066 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.09.2021 03:45:15 | |
600 BTC | $ 28 689 100 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.09.2021 03:45:15 | |
111 BTC | $ 5 286 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgll03pl9dfwjuq05rpwfqu7yv4v9lgwskqns4 | To: 36DM6uJHwLZHRKYZ4mnNHQ3CkGpmmqTpLg | |||
| 18.09.2021 03:45:15 | |
112 BTC | $ 5 341 503 | (unknown) | (unknown) |
| Type: transfer | From: 3HP3W7v87NAHTJW2SRAXGFeiJ2zKpWmdRH | To: 3Hor769SHTG8jVJTj29BHpqKd4p3XTwEmj | |||
| 18.09.2021 03:45:15 | |
156 BTC | $ 7 450 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2021 03:45:15 | |
156 BTC | $ 7 453 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 03:45:15 | |
464 BTC | $ 22 177 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 18.09.2021 03:45:15 | |
453 BTC | $ 21 658 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 18.09.2021 03:45:15 | |
458 BTC | $ 21 902 128 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 18.09.2021 03:45:15 | |
468 BTC | $ 22 360 020 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 18.09.2021 03:23:40 | |
111 BTC | $ 5 269 058 | (unknown) | (unknown) |
| Type: transfer | From: 3GziCZuPvL2ztqmwmbHFThQvqwew6PMKgk | To: bc1qxgll03pl9dfwjuq05rpwfqu7yv4v9lgwskqns4 | |||
| 18.09.2021 03:23:40 | |
115 BTC | $ 5 472 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MQofMej8xUqaQEK1jWmYPtjVtuzC3hTKx | To: 3FpxE8aF7DqYNWQbMwWXqARHrFPiYWjDXe | |||