Whale movements
Last update: 23.08.2026 02:32:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 21:45:46 |  |
1 885 BTC | $ 81 426 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 26.09.2021 21:41:27 | |
194 BTC | $ 8 383 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5vsmd75lavxnahgv2gqkrr740hk6rtmntjzv2jwdk30dgghnmesau9d7s | |||
| 26.09.2021 21:41:27 | |
137 BTC | $ 5 927 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22dghqglturt7wwnhv9mu7yt55wv7cqqpvy3jl | To: 33kGN1yifX2AuUTeqhW6vt2cMZnxv4XHr2 | |||
| 26.09.2021 21:41:27 | |
316 BTC | $ 13 650 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BboGfjQNKbpxXATvYFZyZnHUgPChGqcC3 | To: 37oEkn1ZVoYryHdJmJFbfjZS2vg7YNWkQB | |||
| 26.09.2021 21:41:27 | |
155 BTC | $ 6 702 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg2cB6YXpvxd5wmdqB2oDTJAfmHt7yPW3 | To: 3MdQZrKYM6t6cJwtzBKHohygMiKiSJFKem | |||
| 26.09.2021 21:41:27 | |
354 BTC | $ 15 320 598 | (unknown) | (unknown) |
| Type: transfer | From: 37qKXwqckmdkp72CfLZmfYy4J9nmaxwo5a | To: 3C7RMSnPT58TkryCqwE9p6EAE4Gv8Y9g5i | |||
| 26.09.2021 21:41:27 | |
350 BTC | $ 15 151 117 | (unknown) | (unknown) |
| Type: transfer | From: 3JGvWxwi1rzBin4RE1JZWjhbG2kMknmmNw | To: 37CgdJwWBURnMmYTW9qUhaK5FedF45DXJs | |||
| 26.09.2021 21:41:27 | |
250 BTC | $ 10 803 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx3QgJuaJf4z6Pj4DfGD633ZqjE12474h | To: 3QeSo17dN9ZtKn4RizZt44SSzxRbC5W1Bx | |||
| 26.09.2021 21:41:27 | |
306 BTC | $ 13 238 682 | (unknown) | (unknown) |
| Type: transfer | From: 3CJudXBM1AL9amJuZCK34wC5r12jSgTA7b | To: 39fsLm6n4rVA7eTLT3qF3p61YxxYbZgtc5 | |||
| 26.09.2021 21:41:27 | |
495 BTC | $ 21 400 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AUTv54EqBVkWT5eWiQWNFUuq6YH61db5n | To: 3PSct5u7ky42PgYkAD74ZXNeADUZ6P3arF | |||
| 26.09.2021 21:41:27 | |
349 BTC | $ 15 088 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HMsUWSKZMZg2uN1DChS36fT9XctdhNi8D | To: 3CfNkUw3RZW4occq18ht6q6SMXx9ovWzPr | |||
| 26.09.2021 21:41:27 | |
494 BTC | $ 21 342 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FDCTjBp6b3NfferuBW2GvxAL31k9bPiGW | To: bc1qjpx89c4pkyrjr8kc3u4q84te00s049vjmgtuds | |||
| 26.09.2021 21:41:27 | |
213 BTC | $ 9 191 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2gq00270wnm8rx8wr5has4umzcputr238mzy3 | To: bc1qldev7lwj0ny50yljjvgm6rjkksl3tu2hdndyg8 | |||
| 26.09.2021 21:41:27 | |
1 889 BTC | $ 81 677 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 26.09.2021 21:41:27 | |
1 883 BTC | $ 81 386 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 26.09.2021 21:41:27 | |
1 890 BTC | $ 81 704 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 26.09.2021 21:34:21 |  |
13 027 697 USDT | $ 13 027 697 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.09.2021 21:32:06 | |
7 021 699 USDT | $ 7 021 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.09.2021 21:32:03 | |
6 005 998 USDT | $ 6 005 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.09.2021 21:23:25 | |
137 BTC | $ 5 918 770 | (unknown) | (unknown) |
| Type: transfer | From: 39LDmYZPPrDtApvaW7kHWYFpohcxkeCdEU | To: bc1q22dghqglturt7wwnhv9mu7yt55wv7cqqpvy3jl | |||
| 26.09.2021 21:23:25 | |
213 BTC | $ 9 179 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr83fyqsh45ufre5vkdgdjqsg758ftrhcmnr9tn | To: bc1qj2gq00270wnm8rx8wr5has4umzcputr238mzy3 | |||
| 26.09.2021 21:23:25 | |
354 BTC | $ 15 297 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p5hsnfwmhhr23zz2qmu6q9kxffd2y5tyzvwqm | To: 37qKXwqckmdkp72CfLZmfYy4J9nmaxwo5a | |||
| 26.09.2021 21:23:25 | |
646 BTC | $ 27 877 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KnwJiJsVkvwLRPLynBQoBvra6ZeCxPdQj | To: 3EpzPXmeUXtcn5MhbEgGKuP4XTRoibPLVt | |||
| 26.09.2021 21:23:25 | |
561 BTC | $ 24 211 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemznd7n4xpx7scf7426srgp6phxpqh52m2dt6p | To: 34sZqK1roDS8FaQBGmGQkNDnKGVjFCeAMy | |||
| 26.09.2021 21:23:25 | |
517 BTC | $ 22 327 086 | (unknown) | (unknown) |
| Type: transfer | From: 3JncyfEGvzE1qU36wd5tcLNao8je9XQf1n | To: 3LRrLH3wyXMtUUQXor9f7XAJJuci9tT74z | |||
| 26.09.2021 21:23:25 | |
767 BTC | $ 33 108 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvjg25qj8zzs9uk4cdajzys3g8e99jmwwwra0t | To: bc1qvrge8trgvpm0ymh5hyk9g6a0f2yj4dsy5zk38r | |||
| 26.09.2021 21:23:25 | |
696 BTC | $ 30 036 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DtXrQfr1qDW5AaVTRBQFddjnikesuPmpc | To: bc1quqy04sf8w5l96hrlzw7tt2t333v96c7gpx7fgd | |||
| 26.09.2021 21:23:25 | |
733 BTC | $ 31 639 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DSgbZbzRsWwown74gysgVq5XQNfiDHmYV | To: 351twvDKH9aeoc2kh6CYwwtPbZvy8fdSYj | |||
| 26.09.2021 21:23:25 | |
567 BTC | $ 24 485 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjya436qaurf6g8x2dejhreae9rffrt572n557y | To: 3AiLQyXMpN9DR1W3QZ91Bd2cLk9MsrfEXa | |||
| 26.09.2021 21:23:25 | |
709 BTC | $ 30 584 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyer3jyqjxkcagmsc4t0tgjexmr5lgtf0fq0ylz | To: bc1q83g5073l7sc8rwswj84t2r8ywsthzh75vftm0f | |||
| 26.09.2021 21:23:25 | |
502 BTC | $ 21 656 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3zQ3kSMKsJJBti4LDPfDDteYsvudj6Kg | To: 3DgjzEQsgybBB2JGZiNWpSLBG5iZFJGXjm | |||
| 26.09.2021 21:23:25 | |
315 BTC | $ 13 583 607 | (unknown) | (unknown) |
| Type: transfer | From: 3D7gPzWs81gfRwgMZRKxfbfE2AauZDzeGc | To: 3CJudXBM1AL9amJuZCK34wC5r12jSgTA7b | |||
| 26.09.2021 21:23:25 | |
496 BTC | $ 21 390 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CX4N6UoAFmpVPi2XmzgKMpmCxgWSk6VJ9 | To: 3AUTv54EqBVkWT5eWiQWNFUuq6YH61db5n | |||
| 26.09.2021 21:23:25 | |
250 BTC | $ 10 787 621 | (unknown) | (unknown) |
| Type: transfer | From: 3BQCrANxBz549Z2yE7kXDMhN8CdQ5eGn9w | To: 3Mx3QgJuaJf4z6Pj4DfGD633ZqjE12474h | |||
| 26.09.2021 21:23:25 | |
155 BTC | $ 6 692 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BmrTDnEazg2X4QAsiL57cHfqe3W4shdXa | To: 3Qg2cB6YXpvxd5wmdqB2oDTJAfmHt7yPW3 | |||
| 26.09.2021 21:23:25 | |
788 BTC | $ 34 019 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DMxzh2bAqooDCh8XwZhszV6BSTyiTU8YJ | To: 3HAh8ytGXZcZCCJxgpTPffMzawbgUqpXcc | |||
| 26.09.2021 21:23:25 | |
316 BTC | $ 13 630 332 | (unknown) | (unknown) |
| Type: transfer | From: 3G66Uu9ULRqP65gFyMYLs9rPbmVCFiLw3B | To: 3BboGfjQNKbpxXATvYFZyZnHUgPChGqcC3 | |||
| 26.09.2021 21:23:25 | |
350 BTC | $ 15 128 829 | (unknown) | (unknown) |
| Type: transfer | From: 3AfccVdY3F3aXogcsabR4MbUAw8Mn6mXtz | To: 3JGvWxwi1rzBin4RE1JZWjhbG2kMknmmNw | |||
| 26.09.2021 21:23:25 | |
494 BTC | $ 21 310 544 | (unknown) | (unknown) |
| Type: transfer | From: 38tQZy1gyEWwTNKHALJ4ZNFi76iq93ET5f | To: 3FDCTjBp6b3NfferuBW2GvxAL31k9bPiGW | |||
| 26.09.2021 21:23:25 | |
821 BTC | $ 35 441 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr48n3wklryfxqr5m5y9e9s734fnmdu6p6l3uml | To: 3DavqtWoeLRFiXYdRBLKaixGurojJq4QQZ | |||
| 26.09.2021 21:23:25 | |
349 BTC | $ 15 066 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5SRMRf18MoZJmNCmM4ZKp2s9DnKK5wz3 | To: 3HMsUWSKZMZg2uN1DChS36fT9XctdhNi8D | |||
| 26.09.2021 21:23:25 | |
172 BTC | $ 7 440 257 | (unknown) | (unknown) |
| Type: transfer | From: 3AV8kqSaKqFzX3JUEcSnkjA1tDDSJm4gRY | To: bc1qa4zl6797595zjfuj8r8hftw5rh8zs7r5zsw54s | |||
| 26.09.2021 21:23:25 | |
1 891 BTC | $ 81 614 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 26.09.2021 21:23:25 | |
1 891 BTC | $ 81 617 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 26.09.2021 21:23:25 | |
1 886 BTC | $ 81 402 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 26.09.2021 21:23:25 | |
1 889 BTC | $ 81 545 570 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 26.09.2021 21:23:25 | |
1 879 BTC | $ 81 107 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 26.09.2021 21:12:48 | |
15 156 517 USDT | $ 15 156 517 | (unknown) | okex (exchange) |
| Type: transfer | From: TC8BcB1X2TDaWkJgs17pY4q6jKyGvrHvrj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.09.2021 21:11:12 | |
15 156 517 USDT | $ 15 156 517 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TC8BcB1X2TDaWkJgs17pY4q6jKyGvrHvrj | |||
| 26.09.2021 20:52:00 | |
156 BTC | $ 6 719 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyvvrc8x4su54l5jmkcpxh0yemmz98ykmthv8y | To: 3BmrTDnEazg2X4QAsiL57cHfqe3W4shdXa | |||