Whale movements
Last update: 23.08.2026 02:25:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 20:52:00 |  |
137 BTC | $ 5 917 349 | (unknown) | (unknown) |
| Type: transfer | From: 3AM3xaaf2xWaaJHjYt7Mc9y3Q5fuiR1diz | To: 39LDmYZPPrDtApvaW7kHWYFpohcxkeCdEU | |||
| 26.09.2021 20:52:00 | |
1 890 BTC | $ 81 563 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 26.09.2021 20:52:00 | |
1 891 BTC | $ 81 598 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 26.09.2021 20:43:56 | |
156 BTC | $ 6 738 702 | (unknown) | (unknown) |
| Type: transfer | From: 3F8CkMCv7y8QBjv65RUuusjzGAEUDnYmug | To: bc1qeyvvrc8x4su54l5jmkcpxh0yemmz98ykmthv8y | |||
| 26.09.2021 20:43:56 | |
137 BTC | $ 5 936 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvypmkytyy07ttyenezwda2mrk7dz3c4e7phqhf | To: 3AM3xaaf2xWaaJHjYt7Mc9y3Q5fuiR1diz | |||
| 26.09.2021 20:43:56 | |
250 BTC | $ 10 816 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CTViyNDkFkQqJESn9m3FBTcmfRBYPrN1N | To: 3BQCrANxBz549Z2yE7kXDMhN8CdQ5eGn9w | |||
| 26.09.2021 20:43:56 | |
517 BTC | $ 22 386 012 | (unknown) | (unknown) |
| Type: transfer | From: 3H9yVgynZ615AHTAtkYbKxDpWP91qHnUQv | To: 3JncyfEGvzE1qU36wd5tcLNao8je9XQf1n | |||
| 26.09.2021 20:43:56 | |
213 BTC | $ 9 205 362 | (unknown) | (unknown) |
| Type: transfer | From: 33USd7kthNjXjm4vDX6Uyyn2FVjq62YXBU | To: bc1qr83fyqsh45ufre5vkdgdjqsg758ftrhcmnr9tn | |||
| 26.09.2021 20:43:56 | |
502 BTC | $ 21 713 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KEgyxjcWexnU97njhjSaQmQ2XkK17xqrL | To: 3Q3zQ3kSMKsJJBti4LDPfDDteYsvudj6Kg | |||
| 26.09.2021 20:43:56 | |
1 881 BTC | $ 81 429 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 26.09.2021 20:43:56 | |
1 888 BTC | $ 81 708 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 26.09.2021 20:28:04 | |
494 BTC | $ 21 467 984 | (unknown) | (unknown) |
| Type: transfer | From: 38zKwm5ZYJKUD1LLZvGpB9v3jnYsoWfLA6 | To: 38tQZy1gyEWwTNKHALJ4ZNFi76iq93ET5f | |||
| 26.09.2021 20:28:04 | |
213 BTC | $ 9 249 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QbtYuMmczVcqz5i5d58qAH1tdVErTJmhM | To: 33USd7kthNjXjm4vDX6Uyyn2FVjq62YXBU | |||
| 26.09.2021 20:28:04 | |
354 BTC | $ 15 410 987 | (unknown) | (unknown) |
| Type: transfer | From: 3F7tzYi1LWmX4CS4hhNoh4nDjHL5USds1Q | To: bc1q4p5hsnfwmhhr23zz2qmu6q9kxffd2y5tyzvwqm | |||
| 26.09.2021 20:28:04 | |
137 BTC | $ 5 964 809 | (unknown) | (unknown) |
| Type: transfer | From: 3GrMkQo4GHaocwiL5rBhgUc8WV2qJSzcgg | To: bc1qvypmkytyy07ttyenezwda2mrk7dz3c4e7phqhf | |||
| 26.09.2021 20:28:04 | |
349 BTC | $ 15 177 540 | (unknown) | (unknown) |
| Type: transfer | From: 32tzLhD6w3vCyw1wf7Lk92r4eAqMBMbn2L | To: 3Q5SRMRf18MoZJmNCmM4ZKp2s9DnKK5wz3 | |||
| 26.09.2021 20:28:04 | |
250 BTC | $ 10 867 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2zm7e34vrexwsc7th7c7v00xuayzlejfavfpx | To: 3CTViyNDkFkQqJESn9m3FBTcmfRBYPrN1N | |||
| 26.09.2021 20:28:04 | |
316 BTC | $ 13 731 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BXtgjRfdNdLDf6v7BnSGPy95CBdoyiC4r | To: 3G66Uu9ULRqP65gFyMYLs9rPbmVCFiLw3B | |||
| 26.09.2021 20:28:04 | |
156 BTC | $ 6 779 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4qzxzp9rje44udve8x06hm3nne8ya64pxcy6q | To: 3F8CkMCv7y8QBjv65RUuusjzGAEUDnYmug | |||
| 26.09.2021 20:28:04 | |
496 BTC | $ 21 548 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BcK5KHQewpSNweVCqkypyYPwMYLZurHJ1 | To: 3CX4N6UoAFmpVPi2XmzgKMpmCxgWSk6VJ9 | |||
| 26.09.2021 20:28:04 | |
315 BTC | $ 13 684 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MvtdrkgdUUAeMdh8KwVsCEX5vKifYBUyC | To: 3D7gPzWs81gfRwgMZRKxfbfE2AauZDzeGc | |||
| 26.09.2021 20:28:04 | |
350 BTC | $ 15 241 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DonAxGLDqZUyb5u1mzyxTrYYP6guQJ9k4 | To: 3AfccVdY3F3aXogcsabR4MbUAw8Mn6mXtz | |||
| 26.09.2021 20:28:04 | |
1 880 BTC | $ 81 732 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 26.09.2021 20:28:04 | |
1 891 BTC | $ 82 234 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 26.09.2021 20:28:04 | |
1 887 BTC | $ 82 038 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 26.09.2021 20:16:22 | |
156 BTC | $ 6 753 718 | (unknown) | (unknown) |
| Type: transfer | From: 3R1GiopBuqCdnyLavC5h4pRTtg4xbUFbiJ | To: bc1qp4qzxzp9rje44udve8x06hm3nne8ya64pxcy6q | |||
| 26.09.2021 20:16:22 | |
350 BTC | $ 15 183 584 | (unknown) | (unknown) |
| Type: transfer | From: 39R45SmcLAtNyNtULi3AsDZoLg9mErnYuw | To: 3DonAxGLDqZUyb5u1mzyxTrYYP6guQJ9k4 | |||
| 26.09.2021 20:16:22 | |
137 BTC | $ 5 942 317 | (unknown) | (unknown) |
| Type: transfer | From: 3AXC2KXQrc2dznMrFVYuz9gZ4GqBXjXTkr | To: 3GrMkQo4GHaocwiL5rBhgUc8WV2qJSzcgg | |||
| 26.09.2021 20:16:22 | |
354 BTC | $ 15 354 333 | (unknown) | (unknown) |
| Type: transfer | From: 3743fzdsvgqyR953s7WygAppHdmV2x91XH | To: 3F7tzYi1LWmX4CS4hhNoh4nDjHL5USds1Q | |||
| 26.09.2021 20:16:22 | |
696 BTC | $ 30 143 120 | (unknown) | (unknown) |
| Type: transfer | From: 35hsWPL8ZGwUD9BDDemd4pvqraZNi9K2dc | To: 3DtXrQfr1qDW5AaVTRBQFddjnikesuPmpc | |||
| 26.09.2021 20:16:22 | |
213 BTC | $ 9 214 182 | (unknown) | (unknown) |
| Type: transfer | From: 39aDXhYfr1MxsDhKo5n1fujrFMmWkHNcw5 | To: 3QbtYuMmczVcqz5i5d58qAH1tdVErTJmhM | |||
| 26.09.2021 20:16:22 | |
709 BTC | $ 30 693 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4skwp986jyuya5fkc3va8m7h6nft93sl8wk57 | To: bc1qyer3jyqjxkcagmsc4t0tgjexmr5lgtf0fq0ylz | |||
| 26.09.2021 20:16:22 | |
250 BTC | $ 10 826 295 | (unknown) | (unknown) |
| Type: transfer | From: 3PF5AGMjsWGwF4QpEmt8JgnPKKsoSoiRRn | To: bc1qm2zm7e34vrexwsc7th7c7v00xuayzlejfavfpx | |||
| 26.09.2021 20:16:22 | |
349 BTC | $ 15 119 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Baero1EewMuQviw9gFCMTTCnyCCddLiZM | To: 32tzLhD6w3vCyw1wf7Lk92r4eAqMBMbn2L | |||
| 26.09.2021 20:16:22 | |
315 BTC | $ 13 632 853 | (unknown) | (unknown) |
| Type: transfer | From: 36LncD6tdh6X7zdWpbA28a2yqXbPSTf8WE | To: 3MvtdrkgdUUAeMdh8KwVsCEX5vKifYBUyC | |||
| 26.09.2021 20:16:22 | |
316 BTC | $ 13 678 956 | (unknown) | (unknown) |
| Type: transfer | From: 372ieD2cERgMapvcQwM2NqHM6nCFDgCMuX | To: 3BXtgjRfdNdLDf6v7BnSGPy95CBdoyiC4r | |||
| 26.09.2021 20:16:22 | |
1 891 BTC | $ 81 927 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 26.09.2021 20:16:22 | |
1 890 BTC | $ 81 883 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 26.09.2021 20:16:22 | |
1 892 BTC | $ 81 971 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 26.09.2021 20:13:14 |  |
5 735 141 USDT | $ 5 735 141 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fbcf12dd77472d491ef6314435b4b1c84d873ade | |||
| 26.09.2021 20:03:16 | |
5 799 000 USDT | $ 5 799 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19c81fd7c956d2cf5490595dc7c916638a244a79 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 19:56:56 | |
354 BTC | $ 15 375 343 | (unknown) | (unknown) |
| Type: transfer | From: 3AGXYsEnKzeyUD1mfg21ncv2pwLJ5QDscu | To: 3743fzdsvgqyR953s7WygAppHdmV2x91XH | |||
| 26.09.2021 19:56:56 | |
156 BTC | $ 6 762 962 | (unknown) | (unknown) |
| Type: transfer | From: 38TW9bR2BiCrVNETYc7fxaaphjwAgn2tKi | To: 3R1GiopBuqCdnyLavC5h4pRTtg4xbUFbiJ | |||
| 26.09.2021 19:56:56 | |
561 BTC | $ 24 352 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzk48fk9hlzpqaxlh4fwknr6wh5mpmrxntm2xt | To: bc1qemznd7n4xpx7scf7426srgp6phxpqh52m2dt6p | |||
| 26.09.2021 19:56:56 | |
646 BTC | $ 28 023 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4d4uKAE72DuAhLFEvvZmm8z81o5LNsBL | To: 3KnwJiJsVkvwLRPLynBQoBvra6ZeCxPdQj | |||
| 26.09.2021 19:56:56 | |
496 BTC | $ 21 496 004 | (unknown) | (unknown) |
| Type: transfer | From: 3DPLZeUG29L1nGjQ3f1qTwBRwnaecBQ7Nn | To: 3BcK5KHQewpSNweVCqkypyYPwMYLZurHJ1 | |||
| 26.09.2021 19:56:56 | |
494 BTC | $ 21 420 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl4jtelrh0fn8j8kvgudec4t79ckalvevmc60d | To: 38zKwm5ZYJKUD1LLZvGpB9v3jnYsoWfLA6 | |||
| 26.09.2021 19:56:56 | |
315 BTC | $ 13 660 311 | (unknown) | (unknown) |
| Type: transfer | From: 35JAeHT497i1R477sE2kZBok4VBgUn793A | To: 36LncD6tdh6X7zdWpbA28a2yqXbPSTf8WE | |||
| 26.09.2021 19:56:56 | |
213 BTC | $ 9 226 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgudds0jpejp7lvg8rm8ket37jds7ncjvllmz05 | To: 39aDXhYfr1MxsDhKo5n1fujrFMmWkHNcw5 | |||
| 26.09.2021 19:56:56 | |
350 BTC | $ 15 204 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyhp085cky59gtv8n5268w84dusqf35aza873n | To: 39R45SmcLAtNyNtULi3AsDZoLg9mErnYuw | |||