Whale movements
Last update: 23.08.2026 02:57:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 00:03:55 |  |
1 887 BTC | $ 82 848 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 26.09.2021 23:54:00 |  |
14 000 000 USDC | $ 14 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 23:50:45 | |
1 880 BTC | $ 82 024 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 26.09.2021 23:49:47 |  |
20 175 BNB | $ 7 105 199 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 26.09.2021 23:48:44 | |
455 BTC | $ 19 633 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g45dwyej9emyq3tsxx97t5qwqsg9d05teg7dt | |||
| 26.09.2021 23:48:44 | |
260 BTC | $ 11 204 475 | (unknown) | (unknown) |
| Type: transfer | From: 35e7imbkwusvANbDmg2dqbNxmMdQDGxyKa | To: 3NVTtaSkt3ekQkCTrWP9SGEADW2RW3Dkun | |||
| 26.09.2021 23:48:44 | |
213 BTC | $ 9 172 878 | (unknown) | (unknown) |
| Type: transfer | From: 35re2vxeyZRP7EqkKs7gTfQnPsJ9w9wjqG | To: 3QNdqZjKt1yehHRBhc92JEn5gEtgkz3mJu | |||
| 26.09.2021 23:48:44 | |
196 BTC | $ 8 438 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.09.2021 23:48:44 | |
250 BTC | $ 10 783 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62aatnr0n2esyv7679kexp2kt78zng8d9lef73 | To: 3Ckmx2aEJtBC2aTf9YAS5oydpYV9wPdCzT | |||
| 26.09.2021 23:48:44 | |
151 BTC | $ 6 536 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfxdhppx42l99vxdk2w4wdngcjsuya0kyre2p7 | To: 31kcsiC1QVYuKLP7o3ai7HzK8ApgXpHnnQ | |||
| 26.09.2021 23:48:44 | |
137 BTC | $ 5 916 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54jpp6g5wsf2khq5kgx3zp34kyc39wy8tvdu8l | To: 3M24jZWiD2p2ogMZWisLzGgJXwE9LN77x3 | |||
| 26.09.2021 23:48:44 | |
306 BTC | $ 13 213 198 | (unknown) | (unknown) |
| Type: transfer | From: 39fsLm6n4rVA7eTLT3qF3p61YxxYbZgtc5 | To: bc1qhjfvpaqj6rnjadn4gf47xa9tqhusqwlplpcsxn | |||
| 26.09.2021 23:48:44 | |
1 882 BTC | $ 81 194 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 26.09.2021 23:48:44 | |
1 887 BTC | $ 81 417 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 26.09.2021 23:48:39 | |
20 074 BNB | $ 7 027 540 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.09.2021 23:33:10 | |
1 838 BTC | $ 79 899 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 26.09.2021 23:33:10 | |
1 887 BTC | $ 82 020 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 26.09.2021 23:33:10 | |
1 837 BTC | $ 79 857 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 26.09.2021 23:16:18 | |
172 BTC | $ 7 550 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pjv6kkny9u56q9uqv547ht5c22x5acmakefpk | To: 3H2rVcAEU79CHMKj5fU85BEXRNsDGJd61d | |||
| 26.09.2021 23:16:18 | |
155 BTC | $ 6 789 707 | (unknown) | (unknown) |
| Type: transfer | From: 3MdQZrKYM6t6cJwtzBKHohygMiKiSJFKem | To: bc1qlfxdhppx42l99vxdk2w4wdngcjsuya0kyre2p7 | |||
| 26.09.2021 23:16:18 | |
137 BTC | $ 6 006 706 | (unknown) | (unknown) |
| Type: transfer | From: 35dcXPPRzRdRbX4n3ZE9Xziqvux6wZLBkT | To: bc1q54jpp6g5wsf2khq5kgx3zp34kyc39wy8tvdu8l | |||
| 26.09.2021 23:16:18 | |
213 BTC | $ 9 314 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldev7lwj0ny50yljjvgm6rjkksl3tu2hdndyg8 | To: 35re2vxeyZRP7EqkKs7gTfQnPsJ9w9wjqG | |||
| 26.09.2021 23:16:18 | |
250 BTC | $ 10 948 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QeSo17dN9ZtKn4RizZt44SSzxRbC5W1Bx | To: bc1q62aatnr0n2esyv7679kexp2kt78zng8d9lef73 | |||
| 26.09.2021 23:16:18 | |
1 887 BTC | $ 82 680 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 26.09.2021 23:16:18 | |
1 856 BTC | $ 81 293 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 26.09.2021 23:16:18 | |
1 888 BTC | $ 82 731 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 26.09.2021 23:16:18 | |
1 888 BTC | $ 82 708 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 26.09.2021 23:15:04 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: b19036dc9288c71dd968d65018b00edee0bea71d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 26.09.2021 23:02:54 | |
7 085 550 USDT | $ 7 085 550 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.09.2021 22:48:22 | |
1 887 BTC | $ 81 853 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 26.09.2021 22:47:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: b19036dc9288c71dd968d65018b00edee0bea71d | |||
| 26.09.2021 22:36:32 | |
1 888 BTC | $ 81 964 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 26.09.2021 22:31:18 | |
1 887 BTC | $ 81 704 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 26.09.2021 22:24:41 | |
196 BTC | $ 8 442 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2021 22:24:41 | |
1 885 BTC | $ 81 358 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 26.09.2021 22:17:07 | |
1 889 BTC | $ 81 770 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 26.09.2021 22:11:45 | |
137 BTC | $ 5 966 129 | (unknown) | (unknown) |
| Type: transfer | From: 33kGN1yifX2AuUTeqhW6vt2cMZnxv4XHr2 | To: 35dcXPPRzRdRbX4n3ZE9Xziqvux6wZLBkT | |||
| 26.09.2021 22:11:45 | |
1 865 BTC | $ 81 157 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 26.09.2021 22:11:40 | |
14 702 133 USDT | $ 14 702 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 22:10:23 | |
42 577 492 USDT | $ 42 577 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.09.2021 22:07:49 | |
196 BTC | $ 8 508 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 22:07:49 | |
1 890 BTC | $ 82 143 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 26.09.2021 22:07:49 | |
1 889 BTC | $ 82 107 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 26.09.2021 22:00:24 |  |
56 707 948 TRX | $ 5 028 279 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.09.2021 21:59:36 | |
1 887 BTC | $ 81 467 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 26.09.2021 21:54:03 | |
196 BTC | $ 8 441 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2021 21:50:41 | |
455 BTC | $ 19 679 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4ufvvx9zum35vglh2vyevjzepf9q4d9umlztl | |||
| 26.09.2021 21:50:41 | |
1 890 BTC | $ 81 675 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 26.09.2021 21:45:46 | |
502 BTC | $ 21 673 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DgjzEQsgybBB2JGZiNWpSLBG5iZFJGXjm | To: 32omqtshcMyvwbGJ4kgC43YEyo8kTHXxPE | |||
| 26.09.2021 21:45:46 | |
172 BTC | $ 7 445 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4zl6797595zjfuj8r8hftw5rh8zs7r5zsw54s | To: bc1q9pjv6kkny9u56q9uqv547ht5c22x5acmakefpk | |||