Whale movements
Last update: 18.08.2026 13:34:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 03:23:40 |  |
161 BTC | $ 7 692 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u276aq709uy8xxh2zkexmuacyze25g8gt0lqg | To: 3JV3fSSUWbw4CAjp5PPKUwJVStYGjpBNJP | |||
| 18.09.2021 03:23:40 | |
117 BTC | $ 5 572 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Pptq38qrQWdDTJcMLbExEzsfa9gJzpL19 | To: 32hkSaFxW98zzenxBFtuD1JoxpiFLaVWNY | |||
| 18.09.2021 03:23:40 | |
112 BTC | $ 5 321 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8kx79ztr4gz5rrf36gt42tmfy7m7fp5p67qty | To: 3HP3W7v87NAHTJW2SRAXGFeiJ2zKpWmdRH | |||
| 18.09.2021 03:23:40 | |
114 BTC | $ 5 436 273 | (unknown) | (unknown) |
| Type: transfer | From: 3AMPJnykR9dtW6A7RWG4ZKAXTkp7XBUAAk | To: 3H5UmTA1U1JnSahVpHRgBdgtCj7feUp5jQ | |||
| 18.09.2021 03:23:40 | |
178 BTC | $ 8 461 703 | (unknown) | (unknown) |
| Type: transfer | From: 36TGMmnAy1uyFoSqUEbdxeE7TZiy3Sqcgo | To: 3DBX612gGPr8XTGuQE6Z4hJSb6XpRgDD8W | |||
| 18.09.2021 03:23:40 | |
254 BTC | $ 12 122 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzee9hmwrr8a7s99x6trd4pfd0zk2quf9svq34 | To: 3CzSeiALbs4Cvvzx4ohMis9NnKv1SxCK1s | |||
| 18.09.2021 03:23:40 | |
161 BTC | $ 7 663 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2021 03:23:40 | |
161 BTC | $ 7 664 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 03:23:40 | |
163 BTC | $ 7 745 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2021 03:23:40 | |
465 BTC | $ 22 155 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 18.09.2021 03:23:40 | |
460 BTC | $ 21 906 242 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 18.09.2021 03:23:40 | |
464 BTC | $ 22 100 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 18.09.2021 03:23:40 | |
105 BTC | $ 5 001 953 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 18.09.2021 03:01:24 | |
158 BTC | $ 7 502 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaunpn0zg2mf5teq0zu8mpu6p8vszq295j2xx6g | To: bc1q4sn3cs0dk54xf2wkfgh3q4xvvsxz999d7yrv5m | |||
| 18.09.2021 03:01:24 | |
163 BTC | $ 7 710 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2021 03:01:24 | |
470 BTC | $ 22 283 420 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 18.09.2021 02:56:14 |  |
3 000 ETH | $ 10 101 969 | (unknown) | (unknown) |
| Type: transfer | From: 638c4088eb2f316ec9b0be52e668897cfac02447 | To: a22eb3338dfd69458513a1f6d4742ab29f7ef333 | |||
| 18.09.2021 02:49:55 | |
158 BTC | $ 7 470 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsumrlcx7jyz09pvgdxgdvqwe2ue3lf99gtkfm | To: bc1qaunpn0zg2mf5teq0zu8mpu6p8vszq295j2xx6g | |||
| 18.09.2021 02:49:55 | |
469 BTC | $ 22 154 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 18.09.2021 02:49:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.09.2021 02:47:25 | |
8 207 547 USDT | $ 8 207 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 02:44:01 | |
158 BTC | $ 7 444 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe6xy8pkm2dx36mn9wpqq0qhsezmwl0hku0pa8 | To: bc1qjsumrlcx7jyz09pvgdxgdvqwe2ue3lf99gtkfm | |||
| 18.09.2021 02:44:01 | |
500 BTC | $ 23 517 304 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmnwjs6nvc6z88f0gf87qld8gratezlemhnzyn6atk0yjfs6us2sss4979a | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 18.09.2021 02:44:01 | |
596 BTC | $ 28 028 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | |||
| 18.09.2021 02:44:01 | |
478 BTC | $ 22 462 638 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 18.09.2021 02:39:23 | |
1 999 ETH | $ 6 823 703 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 18.09.2021 02:33:00 | |
164 BTC | $ 7 824 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2021 02:33:00 | |
164 BTC | $ 7 826 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 02:33:00 | |
459 BTC | $ 21 845 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 18.09.2021 02:33:00 | |
464 BTC | $ 22 077 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 18.09.2021 02:33:00 | |
469 BTC | $ 22 333 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 18.09.2021 02:24:29 | |
5 499 990 USDC | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: e0b5ac1485deaf07bd56bae44f7e4f87cdc132ae | |||
| 18.09.2021 02:13:12 | |
95 230 ETH | $ 322 833 800 | (unknown) | (unknown) |
| Type: transfer | From: 2686d9745c6d78711db8d31f4e9bb5dc55a3689b | To: fc494ace9b93dd4ba6e8d45d55b35bc38c125b19 | |||
| 18.09.2021 02:13:12 | |
3 612 ETH | $ 12 244 726 | (unknown) | (unknown) |
| Type: transfer | From: 379ac7f786bb2403e781a4db732f7cf781eb6f50 | To: 434adf59ecca88d2914e339ac2078537b6be64dd | |||
| 18.09.2021 02:13:04 | |
12 000 ETH | $ 40 680 460 | (unknown) | (unknown) |
| Type: transfer | From: 2686d9745c6d78711db8d31f4e9bb5dc55a3689b | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 18.09.2021 02:12:16 | |
370 BTC | $ 17 532 720 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HyD9Et3mGqxmNuycwR9SX1XtkwnbcwiYm | To: 36PU4EG5i4fNwZ2ZxCQQJRT9tKr7LyPMaH | |||
| 18.09.2021 02:12:16 | |
375 BTC | $ 17 777 346 | (unknown) | (unknown) |
| Type: transfer | From: 18KJfndQXBc4TT33KwTgzqFHwjHqjYZmDc | To: 3KUSkZmJcSP8zAFJHy5wtrXENyKjsg6Vwz | |||
| 18.09.2021 02:12:16 | |
1 160 BTC | $ 54 977 052 | (unknown) | (unknown) |
| Type: transfer | From: 18KJfndQXBc4TT33KwTgzqFHwjHqjYZmDc | To: 1Hmjb9jCC3G5NiiFNZcwydKeHhBfY8vam | |||
| 18.09.2021 02:12:16 | |
478 BTC | $ 22 643 060 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 18.09.2021 02:07:20 | |
168 BTC | $ 8 028 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2021 02:07:20 | |
441 BTC | $ 21 001 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 18.09.2021 02:07:20 | |
469 BTC | $ 22 364 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 18.09.2021 01:58:00 | |
169 BTC | $ 7 965 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2021 01:58:00 | |
478 BTC | $ 22 573 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 18.09.2021 01:43:49 | |
169 BTC | $ 7 925 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 01:43:49 | |
169 BTC | $ 7 925 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2021 01:43:49 | |
478 BTC | $ 22 462 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 18.09.2021 01:43:49 | |
465 BTC | $ 21 859 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 18.09.2021 01:40:35 | |
40 137 950 USDT | $ 40 137 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2021 01:31:16 | |
124 BTC | $ 5 893 828 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qlaw7lfn98wunyv78lu2mev6yn8sga7uaxegr3q | To: bc1qya8rzk66qcyfvyfuxw4ke5ldxsqlg2jjrz6a54 | |||