Whale movements
Last update: 23.08.2026 01:53:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 19:56:56 |  |
517 BTC | $ 22 437 670 | (unknown) | (unknown) |
| Type: transfer | From: 33V2D7SLZQ5EUg2GUEBXpoMfkq4NeBEwGY | To: 3H9yVgynZ615AHTAtkYbKxDpWP91qHnUQv | |||
| 26.09.2021 19:56:56 | |
250 BTC | $ 10 841 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwyh19srY2tz5qnZYZdyG8wNqM7KDKJTE | To: 3PF5AGMjsWGwF4QpEmt8JgnPKKsoSoiRRn | |||
| 26.09.2021 19:56:56 | |
502 BTC | $ 21 763 680 | (unknown) | (unknown) |
| Type: transfer | From: 37UHd3pHTQXbrxkYQTtmtMUKU3TkGra9ee | To: 3KEgyxjcWexnU97njhjSaQmQ2XkK17xqrL | |||
| 26.09.2021 19:56:56 | |
349 BTC | $ 15 140 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat7n5suav94zxmh9n5l6td6eurusd8cnjnnds2 | To: 3Baero1EewMuQviw9gFCMTTCnyCCddLiZM | |||
| 26.09.2021 19:56:56 | |
317 BTC | $ 13 736 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BZDiKAbzcYDqMYfeFj4N1cvicdXHS4kHp | To: 372ieD2cERgMapvcQwM2NqHM6nCFDgCMuX | |||
| 26.09.2021 19:56:56 | |
567 BTC | $ 24 606 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MgzHhfs8EPtWZdA3f3G77FYux3UXiBCka | To: bc1qjya436qaurf6g8x2dejhreae9rffrt572n557y | |||
| 26.09.2021 19:56:56 | |
137 BTC | $ 5 950 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk1JWXmvQA5yVpAWvFrc9qbA39YzfyWnd | To: 3AXC2KXQrc2dznMrFVYuz9gZ4GqBXjXTkr | |||
| 26.09.2021 19:56:56 | |
1 841 BTC | $ 79 844 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 26.09.2021 19:56:56 | |
1 885 BTC | $ 81 778 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 26.09.2021 19:56:56 | |
1 891 BTC | $ 82 024 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 26.09.2021 19:42:01 | |
456 BTC | $ 19 559 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4un0pucw868594zet0ncfkhk6rz6hat3mkxxqu | |||
| 26.09.2021 19:42:01 | |
951 BTC | $ 40 791 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6le7g9x03z22cj9fmx360u6c8usykv3g33mh5 | To: 3PLkktZvEdiECbgvfg9nqYfSsXKS9gEXEx | |||
| 26.09.2021 19:42:01 | |
1 891 BTC | $ 81 085 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 26.09.2021 19:39:16 | |
135 BTC | $ 5 829 604 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 26.09.2021 19:39:16 | |
298 BTC | $ 12 878 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv47k8ys30qlylalju68jczqdf0uyvh07r6n2r | To: bc1qhhyj65fecs66vkscp9d3yz9al49p648l5jvkq0 | |||
| 26.09.2021 19:39:16 | |
298 BTC | $ 12 878 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc0lcrnklqdm377wa6ue69wenj2ag7phzscq23 | To: bc1qrv47k8ys30qlylalju68jczqdf0uyvh07r6n2r | |||
| 26.09.2021 19:39:16 | |
149 BTC | $ 6 449 193 | (unknown) | (unknown) |
| Type: transfer | From: 3E3ZFpuapbzgpscHot1mhAogCfTGsGhoe3 | To: 3EijbSjLaunsYpQWrL6p9Ne5zpxVynG1r6 | |||
| 26.09.2021 19:39:16 | |
250 BTC | $ 10 787 328 | (unknown) | (unknown) |
| Type: transfer | From: 34LbaTXWkKVPLdLabhK2VFFwgUYv61WEpq | To: 3Hwyh19srY2tz5qnZYZdyG8wNqM7KDKJTE | |||
| 26.09.2021 19:39:16 | |
354 BTC | $ 15 298 982 | (unknown) | (unknown) |
| Type: transfer | From: 36u4bpaexeefxtYisMFZ4Xzk7UkHRNwWru | To: 3AGXYsEnKzeyUD1mfg21ncv2pwLJ5QDscu | |||
| 26.09.2021 19:39:16 | |
861 BTC | $ 37 170 580 | (unknown) | (unknown) |
| Type: transfer | From: 33NokaNqc5jc4WDrZSYsH6x4xo1W1WSaRG | To: bc1qx59af9a5lgk7kxy5swt8fm52q2n6zwentm8avf | |||
| 26.09.2021 19:39:16 | |
862 BTC | $ 37 196 828 | (unknown) | (unknown) |
| Type: transfer | From: 37qHng8hMyyMGy7aSHQ8xebSTnLhtcPFL9 | To: 3Kkss7p85MPE58FTimNqY8vhqXJ68WfER7 | |||
| 26.09.2021 19:39:16 | |
502 BTC | $ 21 655 790 | (unknown) | (unknown) |
| Type: transfer | From: 3B2of6xbMCXVCGjuPEiLRWdYXCWefpDe6B | To: 37UHd3pHTQXbrxkYQTtmtMUKU3TkGra9ee | |||
| 26.09.2021 19:39:16 | |
933 BTC | $ 40 254 104 | (unknown) | (unknown) |
| Type: transfer | From: 37CF1AP6BgcJVbdGysFUaEKSLcviAn3Uim | To: 3AKd8mHiemKBQeMPbTb1K5u6dWTrLwU3RA | |||
| 26.09.2021 19:39:16 | |
350 BTC | $ 15 128 835 | (unknown) | (unknown) |
| Type: transfer | From: 3EJEttQJR8waFJEX4ri8NqN6VA2V3LVhWp | To: bc1qzyhp085cky59gtv8n5268w84dusqf35aza873n | |||
| 26.09.2021 19:39:16 | |
137 BTC | $ 5 921 268 | (unknown) | (unknown) |
| Type: transfer | From: 33ib3pZNQv16MS7sq6cvjDT1HRHKGFRAvd | To: 3Lk1JWXmvQA5yVpAWvFrc9qbA39YzfyWnd | |||
| 26.09.2021 19:39:16 | |
315 BTC | $ 13 594 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BUfmx1iKapx1CQiymdt6adJqdW5nS3Cyr | To: 35JAeHT497i1R477sE2kZBok4VBgUn793A | |||
| 26.09.2021 19:39:16 | |
317 BTC | $ 13 668 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuf3mzeh7sfphaqc6wtjrdsv9rx4v2k2hyp2vq | To: 3BZDiKAbzcYDqMYfeFj4N1cvicdXHS4kHp | |||
| 26.09.2021 19:39:16 | |
646 BTC | $ 27 884 800 | (unknown) | (unknown) |
| Type: transfer | From: 3L5ZcB2AbXEg6eed3QVRAvFaRbKYFs3NAC | To: 3Q4d4uKAE72DuAhLFEvvZmm8z81o5LNsBL | |||
| 26.09.2021 19:39:16 | |
349 BTC | $ 15 065 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LKZHzqFhT1Fv44SYtA49oHFkZi5Pm6BkB | To: bc1qat7n5suav94zxmh9n5l6td6eurusd8cnjnnds2 | |||
| 26.09.2021 19:39:16 | |
617 BTC | $ 26 642 602 | (unknown) | (unknown) |
| Type: transfer | From: 373gDeMQTiDuPCgW1zk5duDWAjSWxjhsvw | To: 33V2D7SLZQ5EUg2GUEBXpoMfkq4NeBEwGY | |||
| 26.09.2021 19:39:16 | |
894 BTC | $ 38 580 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj037qapp55gtp0rmvugjl07h5n0c8xpn42q7v | To: bc1qajdk6ccgaeujuxpr6gg0qmz8h8rsskvkaa3zlf | |||
| 26.09.2021 19:39:16 | |
561 BTC | $ 24 231 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpzwa4sglfd2qw55aanv98wgc4y4k6gxtusm3z | To: bc1qlzk48fk9hlzpqaxlh4fwknr6wh5mpmrxntm2xt | |||
| 26.09.2021 19:39:16 | |
952 BTC | $ 41 106 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QkAq3DupyPjuMq5ffpS17hCA5mesardHK | To: 3J3TPrTMmwK2Jt3B4qdqhZDQ9UxVaM9BmS | |||
| 26.09.2021 19:39:16 | |
696 BTC | $ 30 034 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NvEq41ciPFvjGZ49enaPq8uYrvhExLsSc | To: 35hsWPL8ZGwUD9BDDemd4pvqraZNi9K2dc | |||
| 26.09.2021 19:39:16 | |
494 BTC | $ 21 314 086 | (unknown) | (unknown) |
| Type: transfer | From: 3ExdUozGqBaAYgPY7ZaKzcGi3mYEJj1CCj | To: bc1qfl4jtelrh0fn8j8kvgudec4t79ckalvevmc60d | |||
| 26.09.2021 19:39:16 | |
881 BTC | $ 38 036 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CCzPbuyiLUxZiYMiX5hqNRKzr2KnwVg4k | To: bc1q49dzgmt9z9wl9r6xpkup54c80qtea6jp5rh6n6 | |||
| 26.09.2021 19:39:16 | |
567 BTC | $ 24 484 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecg4ed9hydzqWJpDaqacfcKD3xw9SLbgB | To: 3MgzHhfs8EPtWZdA3f3G77FYux3UXiBCka | |||
| 26.09.2021 19:39:16 | |
767 BTC | $ 33 126 412 | (unknown) | (unknown) |
| Type: transfer | From: 34U9wdM2a4FPnyP9khCJdoHktb2rHzP45X | To: bc1qyvjg25qj8zzs9uk4cdajzys3g8e99jmwwwra0t | |||
| 26.09.2021 19:39:16 | |
733 BTC | $ 31 637 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ws3elvu222eh0df7px528t7rfl8vkktavp2k | To: 3DSgbZbzRsWwown74gysgVq5XQNfiDHmYV | |||
| 26.09.2021 19:39:16 | |
213 BTC | $ 9 181 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq2VEM13q1PfLr1HcaNYpevtctqgzWb6S | To: bc1qgudds0jpejp7lvg8rm8ket37jds7ncjvllmz05 | |||
| 26.09.2021 19:39:16 | |
709 BTC | $ 30 584 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldtwsv2E2hkdoGhzcJHWzs28Z5neFycXF | To: bc1qt4skwp986jyuya5fkc3va8m7h6nft93sl8wk57 | |||
| 26.09.2021 19:39:16 | |
789 BTC | $ 34 060 708 | (unknown) | (unknown) |
| Type: transfer | From: 356WQuAWiqPBTC51kezSTQxNSVgMq65bG8 | To: 3DMxzh2bAqooDCh8XwZhszV6BSTyiTU8YJ | |||
| 26.09.2021 19:39:16 | |
496 BTC | $ 21 391 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BWVPN1KwigjFJcjfBqVLr75CDPE46Mf8W | To: 3DPLZeUG29L1nGjQ3f1qTwBRwnaecBQ7Nn | |||
| 26.09.2021 19:39:16 | |
821 BTC | $ 35 445 012 | (unknown) | (unknown) |
| Type: transfer | From: 3C6vQvpV5vqSKDfuUb4TGyAwPmZSGxhmJg | To: bc1qr48n3wklryfxqr5m5y9e9s734fnmdu6p6l3uml | |||
| 26.09.2021 19:39:16 | |
869 BTC | $ 37 498 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5trjf62jm9yrcc750q5z6pfuxjchuz33g798kg | To: 3MUhPRqxrwddm5uxe1qtRt2VQsLFfQLn4w | |||
| 26.09.2021 19:39:16 | |
156 BTC | $ 6 729 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3uck5h0v40peeg8nfy8n945fg4thl0pmwt8fk | To: 38TW9bR2BiCrVNETYc7fxaaphjwAgn2tKi | |||
| 26.09.2021 19:39:16 | |
855 BTC | $ 36 905 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DjE9Uqre3QvLx84E7Z2cm5BgM9QkzGWTU | To: 345fjVCmfVc18LeXBpwbpQyiyYePDS3Zbo | |||
| 26.09.2021 19:39:16 | |
172 BTC | $ 7 440 851 | (unknown) | (unknown) |
| Type: transfer | From: 3NxtdbcN7ztKALg1U8r86hWF1uRjGXN7s9 | To: 3AV8kqSaKqFzX3JUEcSnkjA1tDDSJm4gRY | |||
| 26.09.2021 19:39:16 | |
1 892 BTC | $ 81 681 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 26.09.2021 19:39:16 | |
1 891 BTC | $ 81 621 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||