Whale movements
Last update: 23.08.2026 01:48:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 19:39:16 |  |
1 887 BTC | $ 81 437 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 26.09.2021 19:39:16 | |
1 890 BTC | $ 81 559 864 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 26.09.2021 19:10:32 | |
317 BTC | $ 13 609 841 | (unknown) | (unknown) |
| Type: transfer | From: 38K8JmiQdoNciKfAd1PzcPsndvgVrFCu3p | To: bc1qfuf3mzeh7sfphaqc6wtjrdsv9rx4v2k2hyp2vq | |||
| 26.09.2021 19:10:32 | |
1 895 BTC | $ 81 455 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 26.09.2021 19:08:45 | |
138 BTC | $ 5 960 167 | (unknown) | (unknown) |
| Type: transfer | From: 39WLZdeCvryCt3srp4nKfW4jAfVmyCroHP | To: 33ib3pZNQv16MS7sq6cvjDT1HRHKGFRAvd | |||
| 26.09.2021 19:08:45 | |
156 BTC | $ 6 752 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw8wr6ksrhn4847708cxglajst9js033shmcnn | To: bc1qa3uck5h0v40peeg8nfy8n945fg4thl0pmwt8fk | |||
| 26.09.2021 19:08:45 | |
250 BTC | $ 10 824 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkurrj72jrwv9999kxx46h8rv5q3fxjlrd9djda | To: 34LbaTXWkKVPLdLabhK2VFFwgUYv61WEpq | |||
| 26.09.2021 19:08:45 | |
315 BTC | $ 13 641 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DszGiQEi1HqXYMKak8VhSmGq592TRbUNC | To: 3BUfmx1iKapx1CQiymdt6adJqdW5nS3Cyr | |||
| 26.09.2021 19:08:45 | |
149 BTC | $ 6 471 571 | (unknown) | (unknown) |
| Type: transfer | From: 33Pxn5xDtMdSSHQYxN8XxprGMtBCvdMKng | To: 3E3ZFpuapbzgpscHot1mhAogCfTGsGhoe3 | |||
| 26.09.2021 19:08:45 | |
213 BTC | $ 9 212 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjpzu0rj3zf2lg942mu36jp8njh9pherusqxgf | To: 3Bq2VEM13q1PfLr1HcaNYpevtctqgzWb6S | |||
| 26.09.2021 19:08:45 | |
1 892 BTC | $ 81 959 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 26.09.2021 19:08:45 | |
1 896 BTC | $ 82 106 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 26.09.2021 18:58:29 | |
200 BTC | $ 8 667 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NBvnBQAsGcxaPZ25BgwTtsk5guebfDfeD | To: 3J28wpKaqkPvTJfXXkSZAiVgpg6hr3rsns | |||
| 26.09.2021 18:58:29 | |
300 BTC | $ 13 001 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NBvnBQAsGcxaPZ25BgwTtsk5guebfDfeD | |||
| 26.09.2021 18:58:29 | |
1 882 BTC | $ 81 544 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 26.09.2021 18:54:14 |  |
2 414 219 SUSHI | $ 26 578 842 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.09.2021 18:54:06 | |
197 BTC | $ 8 552 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 18:54:06 | |
317 BTC | $ 13 728 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld2nyw5f9rg7WaxpscpRaTCzNt2D4mYLW | To: 38K8JmiQdoNciKfAd1PzcPsndvgVrFCu3p | |||
| 26.09.2021 18:54:06 | |
149 BTC | $ 6 477 831 | (unknown) | (unknown) |
| Type: transfer | From: 3BvF55kwNiRTzi9wDjcmvpeHVRfiKyupD9 | To: 33Pxn5xDtMdSSHQYxN8XxprGMtBCvdMKng | |||
| 26.09.2021 18:54:06 | |
351 BTC | $ 15 195 306 | (unknown) | (unknown) |
| Type: transfer | From: 3GBEnAv6eX25wmr2DBL1sPxcxZBEYxG4VG | To: 3EJEttQJR8waFJEX4ri8NqN6VA2V3LVhWp | |||
| 26.09.2021 18:54:06 | |
354 BTC | $ 15 366 155 | (unknown) | (unknown) |
| Type: transfer | From: 37Q1yDgwo8RxWxwWyFkZJxWGPyKEZ9fqJ6 | To: 36u4bpaexeefxtYisMFZ4Xzk7UkHRNwWru | |||
| 26.09.2021 18:54:06 | |
250 BTC | $ 10 835 250 | (unknown) | (unknown) |
| Type: transfer | From: 38GDai378W4yBMmVygNQzRnZQnMz51hxFz | To: bc1qkurrj72jrwv9999kxx46h8rv5q3fxjlrd9djda | |||
| 26.09.2021 18:54:06 | |
138 BTC | $ 5 967 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h5w8rp5vylh8ttjgqsyef8qx5xjgef9tqztsr | To: 39WLZdeCvryCt3srp4nKfW4jAfVmyCroHP | |||
| 26.09.2021 18:54:06 | |
349 BTC | $ 15 131 712 | (unknown) | (unknown) |
| Type: transfer | From: 34b5S66neHi6zTBreanLZatyhCEKCC5fzr | To: 3LKZHzqFhT1Fv44SYtA49oHFkZi5Pm6BkB | |||
| 26.09.2021 18:54:06 | |
156 BTC | $ 6 759 349 | (unknown) | (unknown) |
| Type: transfer | From: 3CE8ypRoxFEWtnVM9p976a3w1GQrov4SRf | To: bc1qcw8wr6ksrhn4847708cxglajst9js033shmcnn | |||
| 26.09.2021 18:54:06 | |
213 BTC | $ 9 221 335 | (unknown) | (unknown) |
| Type: transfer | From: 3MUnxoPu3wXTHnj8491NQNdYLREUTeLFGZ | To: bc1qdjpzu0rj3zf2lg942mu36jp8njh9pherusqxgf | |||
| 26.09.2021 18:54:06 | |
213 BTC | $ 9 221 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4rskzsca0mq7fg8twhh6p6h7h7mhscpg7lcmc | To: 3MUnxoPu3wXTHnj8491NQNdYLREUTeLFGZ | |||
| 26.09.2021 18:54:06 | |
315 BTC | $ 13 655 426 | (unknown) | (unknown) |
| Type: transfer | From: 39FZrNjeQaVZqmSUsrcHL7tkzL4t7DJP7W | To: 3DszGiQEi1HqXYMKak8VhSmGq592TRbUNC | |||
| 26.09.2021 18:54:06 | |
1 892 BTC | $ 82 045 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 26.09.2021 18:54:06 | |
1 892 BTC | $ 82 025 340 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 26.09.2021 18:48:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.09.2021 18:40:34 | |
1 870 BTC | $ 80 743 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FaEZNteCwSayna9xQEYeBXDZd1HqHcMkN | To: 3541wL4h7au1McMDfUwM2Ra3yYtSsjfop6 | |||
| 26.09.2021 18:40:34 | |
1 935 BTC | $ 83 538 776 | (unknown) | (unknown) |
| Type: transfer | From: 38ndhJKJAUE1EMphpEkf1YCzYJJf6ahyqX | To: 3BB1rZaUju415mdvLg4a4t4e3dkXD11JJK | |||
| 26.09.2021 18:40:34 | |
502 BTC | $ 21 659 708 | (unknown) | (unknown) |
| Type: transfer | From: 37Lzcx6VJhw4k7X1s4SXLKV7yK64JBQGEE | To: 3B2of6xbMCXVCGjuPEiLRWdYXCWefpDe6B | |||
| 26.09.2021 18:40:34 | |
869 BTC | $ 37 504 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HhsyhUtiFFL4HnBjvHXfo89vSMF2jHm4o | To: bc1q5trjf62jm9yrcc750q5z6pfuxjchuz33g798kg | |||
| 26.09.2021 18:40:34 | |
709 BTC | $ 30 589 616 | (unknown) | (unknown) |
| Type: transfer | From: 36e7E2e9itPwQfTX7MEjMeGUUwbNXfEySV | To: 3Ldtwsv2E2hkdoGhzcJHWzs28Z5neFycXF | |||
| 26.09.2021 18:40:34 | |
958 BTC | $ 41 373 060 | (unknown) | (unknown) |
| Type: transfer | From: 38fWpMPRMLqp46zfVNf5oRSw6m8MKX7DkW | To: bc1qk6le7g9x03z22cj9fmx360u6c8usykv3g33mh5 | |||
| 26.09.2021 18:40:34 | |
317 BTC | $ 13 671 347 | (unknown) | (unknown) |
| Type: transfer | From: 3HHZapQ3gJP92qCgn3GEzQvUBtWfWov7Sf | To: 3Ld2nyw5f9rg7WaxpscpRaTCzNt2D4mYLW | |||
| 26.09.2021 18:40:34 | |
250 BTC | $ 10 792 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv4z1dVrjvkKknVgY1jDoodGjfNRTdn1w | To: 38GDai378W4yBMmVygNQzRnZQnMz51hxFz | |||
| 26.09.2021 18:40:34 | |
789 BTC | $ 34 066 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvne42a9zhdg8vf45d3cjx7dc3ghpe6w5zmkvhc | To: 356WQuAWiqPBTC51kezSTQxNSVgMq65bG8 | |||
| 26.09.2021 18:40:34 | |
696 BTC | $ 30 039 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6oDdbSJXeX5kuvcVytASQzeqd5PoS7Fe | To: 3NvEq41ciPFvjGZ49enaPq8uYrvhExLsSc | |||
| 26.09.2021 18:40:34 | |
952 BTC | $ 41 113 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JkYjBgzW8ztZXxJhEMjdSEUitdRYTB1cr | To: 3QkAq3DupyPjuMq5ffpS17hCA5mesardHK | |||
| 26.09.2021 18:40:34 | |
191 BTC | $ 8 252 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BpwSsX6RzGCG7k8cL64jRFDfUswnRVTrs | |||
| 26.09.2021 18:40:34 | |
567 BTC | $ 24 489 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PmUeRAP7TjVCCqQtcRiM9v2up3tuR4hRi | To: 3Ecg4ed9hydzqWJpDaqacfcKD3xw9SLbgB | |||
| 26.09.2021 18:40:34 | |
855 BTC | $ 36 912 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QRtEC9myyvCuHACfYW87ytWsov9xRhk1J | To: 3DjE9Uqre3QvLx84E7Z2cm5BgM9QkzGWTU | |||
| 26.09.2021 18:40:34 | |
733 BTC | $ 31 643 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Bevuh9meb6uRjvPb5HjyjTUBZbJsie1ht | To: bc1q77ws3elvu222eh0df7px528t7rfl8vkktavp2k | |||
| 26.09.2021 18:40:34 | |
213 BTC | $ 9 182 991 | (unknown) | (unknown) |
| Type: transfer | From: 3F92DGh9F44hsKrudWzdyS3k9yp9s12L5J | To: bc1qv4rskzsca0mq7fg8twhh6p6h7h7mhscpg7lcmc | |||
| 26.09.2021 18:40:34 | |
138 BTC | $ 5 944 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr4nwfa0cfdp68fc009wc8ts5zqjq6049td2g4 | To: bc1q8h5w8rp5vylh8ttjgqsyef8qx5xjgef9tqztsr | |||
| 26.09.2021 18:40:34 | |
138 BTC | $ 5 945 136 | (unknown) | (unknown) |
| Type: transfer | From: 33RpFTyFDMpxpjh78bSxAdZYy1iUFJQGuR | To: bc1qcr4nwfa0cfdp68fc009wc8ts5zqjq6049td2g4 | |||
| 26.09.2021 18:40:34 | |
138 BTC | $ 5 945 216 | (unknown) | (unknown) |
| Type: transfer | From: 35r98ezRHKgjqYuZtiu4qdmga9xLjT5Tsj | To: 33RpFTyFDMpxpjh78bSxAdZYy1iUFJQGuR | |||