Whale movements
Last update: 18.08.2026 13:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 01:28:52 |  |
118 BTC | $ 5 586 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnm9azjj92zx8z9g5x005zgzvqnf4fkq3tvgdzz3tuvg9kyxxprqqx5myz | To: bc1qfte6u8k5wagn5sxp08jmh5gkcxjxaup0ena04dakl27r56ntendsu6kqdj | |||
| 18.09.2021 01:28:52 | |
169 BTC | $ 8 002 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2021 01:28:52 | |
472 BTC | $ 22 420 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 18.09.2021 01:28:52 | |
473 BTC | $ 22 450 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 18.09.2021 01:12:03 | |
478 BTC | $ 22 357 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 18.09.2021 01:07:53 | |
111 BTC | $ 5 209 045 | (unknown) | (unknown) |
| Type: transfer | From: 3FRaaTZYyRrJZ9CDXGiGcyTrWR6q4dpzz9 | To: 3GziCZuPvL2ztqmwmbHFThQvqwew6PMKgk | |||
| 18.09.2021 01:07:53 | |
473 BTC | $ 22 274 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 18.09.2021 01:07:53 | |
473 BTC | $ 22 254 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 18.09.2021 01:01:57 |  |
6 897 553 USDC | $ 6 897 553 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 00:59:58 | |
6 249 679 USDC | $ 6 249 679 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.09.2021 00:55:48 |  |
6 340 361 USDT | $ 6 340 361 | (unknown) | (unknown) |
| Type: transfer | From: TNk8GjieoVBK9UUFdxAQVhjbSW2odcAAiV | To: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | |||
| 18.09.2021 00:53:27 | |
5 731 001 USDT | $ 5 731 001 | (unknown) | (unknown) |
| Type: transfer | From: TQ6eMm8u9G9emkoXbMim2EmVg1HSvvtJWU | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 18.09.2021 00:49:02 | |
310 BTC | $ 14 659 718 | (unknown) | (unknown) |
| Type: transfer | From: 1H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW | To: 1FSTG2YrasjVdiaNqYK4p3TCHyT4G7fXYU | |||
| 18.09.2021 00:49:02 | |
250 BTC | $ 11 822 353 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 18.09.2021 00:49:02 | |
473 BTC | $ 22 384 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 18.09.2021 00:49:02 | |
480 BTC | $ 22 696 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 18.09.2021 00:33:59 | |
169 BTC | $ 8 032 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2021 00:30:48 | |
125 BTC | $ 5 908 708 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 18.09.2021 00:30:48 | |
169 BTC | $ 7 982 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2021 00:30:48 | |
480 BTC | $ 22 704 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 18.09.2021 00:30:48 | |
473 BTC | $ 22 395 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 18.09.2021 00:20:57 | |
300 BTC | $ 14 283 294 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qut5qeqg5zr7y2m5dwv8xskjnavn3u2jvq0w4v07762cfagypm8nsz7yszf | |||
| 18.09.2021 00:20:57 | |
240 BTC | $ 11 443 334 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17Nb2LqAWg9VsHbVj17h7jAXm3CYHZ1Ecz | |||
| 18.09.2021 00:15:10 | |
480 BTC | $ 22 696 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 18.09.2021 00:06:27 | |
106 BTC | $ 5 014 998 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0qk7xwurr43uqt54m3shunw3ygndfp6slwp6wgg82788tuml7uq3v5uzv | |||
| 18.09.2021 00:06:27 | |
260 BTC | $ 12 271 413 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.09.2021 00:06:27 | |
473 BTC | $ 22 311 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 18.09.2021 00:02:57 | |
423 BTC | $ 19 896 930 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.09.2021 00:02:57 | |
480 BTC | $ 22 592 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 17.09.2021 23:59:18 | |
158 BTC | $ 7 430 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w75ddmt0p0sl0ay2r7jvn3mlaghcjcnpam5kj | To: bc1qxe6xy8pkm2dx36mn9wpqq0qhsezmwl0hku0pa8 | |||
| 17.09.2021 23:59:18 | |
290 BTC | $ 13 596 968 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qgnm9azjj92zx8z9g5x005zgzvqnf4fkq3tvgdzz3tuvg9kyxxprqqx5myz | |||
| 17.09.2021 23:59:18 | |
148 BTC | $ 6 955 855 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Ldt7cmJkphKB4WBSLUwRrL15LkyU7ynpc | To: 12EbmdUZjdAfhkAgjNRPMW4FBSxXMfrSf2 | |||
| 17.09.2021 23:56:10 | |
303 BTC | $ 14 418 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | |||
| 17.09.2021 23:56:10 | |
117 BTC | $ 5 565 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ynu5upgsleps082vc9rvu09ksv2km92m0qvmz | To: 3Pptq38qrQWdDTJcMLbExEzsfa9gJzpL19 | |||
| 17.09.2021 23:56:10 | |
255 BTC | $ 12 100 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqzmlfs6ae38clkr2tecrjefgh5vnkdh75hlyx | To: bc1qlzee9hmwrr8a7s99x6trd4pfd0zk2quf9svq34 | |||
| 17.09.2021 23:56:10 | |
112 BTC | $ 5 311 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdh9y6kk9lw3kgm5akqgtju8e9aextzhnrnpn5 | To: bc1qm8kx79ztr4gz5rrf36gt42tmfy7m7fp5p67qty | |||
| 17.09.2021 23:56:10 | |
115 BTC | $ 5 461 710 | (unknown) | (unknown) |
| Type: transfer | From: 3M3WMS2XDxt1BaMvY87coeVERkDiysGnCv | To: 3MQofMej8xUqaQEK1jWmYPtjVtuzC3hTKx | |||
| 17.09.2021 23:56:10 | |
178 BTC | $ 8 444 532 | (unknown) | (unknown) |
| Type: transfer | From: 3EH71aDN7uatGqSiheZEeVpHbe8UCM4zKy | To: 36TGMmnAy1uyFoSqUEbdxeE7TZiy3Sqcgo | |||
| 17.09.2021 23:56:10 | |
396 BTC | $ 18 810 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk0hvk8lhjtsm2m4tp6t3736wskhsn6tnqt3uv | To: 3Jj5Nwd9SJ4kQNQEj5P7hJovsguVdpKzEg | |||
| 17.09.2021 23:56:10 | |
111 BTC | $ 5 260 318 | (unknown) | (unknown) |
| Type: transfer | From: 3K5d33Qx9bkyfAzBtv2YyoaM3HhYx76zh1 | To: 3FRaaTZYyRrJZ9CDXGiGcyTrWR6q4dpzz9 | |||
| 17.09.2021 23:56:10 | |
162 BTC | $ 7 678 084 | (unknown) | (unknown) |
| Type: transfer | From: 3ACbp6GBtgzapvrha4XsCRF2eXpozYjCjj | To: bc1q7u276aq709uy8xxh2zkexmuacyze25g8gt0lqg | |||
| 17.09.2021 23:56:10 | |
114 BTC | $ 5 425 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CbPuq7MnaKJh2VS5tTndvozG8So2XSsiz | To: 3AMPJnykR9dtW6A7RWG4ZKAXTkp7XBUAAk | |||
| 17.09.2021 23:56:10 | |
260 BTC | $ 12 363 839 | (unknown) | (unknown) |
| Type: transfer | From: 38VEizmA7i8cugvUw87htBtnaoGshFCBHe | To: bc1qpgtsjjgekldc99ackxq9e75nzjfcvhe5dtjhh9 | |||
| 17.09.2021 23:56:10 | |
359 BTC | $ 17 075 622 | (unknown) | (unknown) |
| Type: transfer | From: 3HZWdHLXyWesgUBVMwnoJcRxLqy8zrMGpJ | To: 3NarzAGWCW5fd9F3jHzsFZ8qtRS8pfW4wa | |||
| 17.09.2021 23:56:10 | |
172 BTC | $ 8 187 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2021 23:56:10 | |
478 BTC | $ 22 722 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 17.09.2021 23:56:10 | |
480 BTC | $ 22 834 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 17.09.2021 23:56:10 | |
473 BTC | $ 22 496 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 17.09.2021 23:38:33 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.09.2021 23:27:04 | |
11 852 628 BUSD | $ 11 852 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||