Whale movements
Last update: 23.08.2026 01:09:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 18:40:34 |  |
349 BTC | $ 15 068 385 | (unknown) | (unknown) |
| Type: transfer | From: 34UScq6Axk1UJ35PwhcRZs7diw34MzWjmm | To: 34b5S66neHi6zTBreanLZatyhCEKCC5fzr | |||
| 26.09.2021 18:40:34 | |
861 BTC | $ 37 177 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GwP5FpPE6jUdy5HCq6rdk83KDreXKrhqU | To: 33NokaNqc5jc4WDrZSYsH6x4xo1W1WSaRG | |||
| 26.09.2021 18:40:34 | |
149 BTC | $ 6 450 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mcv0lgjkgjs8deudt4jeyxgxqkzjj23lfefsu | To: 3BvF55kwNiRTzi9wDjcmvpeHVRfiKyupD9 | |||
| 26.09.2021 18:40:34 | |
156 BTC | $ 6 731 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70n4ms4tzkkvr94gffr8gh0jgdwf77l4yjk735 | To: 3CE8ypRoxFEWtnVM9p976a3w1GQrov4SRf | |||
| 26.09.2021 18:40:34 | |
156 BTC | $ 6 731 690 | (unknown) | (unknown) |
| Type: transfer | From: 35HmeQArAPDwpugddPRa7kGQtvhGMJBJ47 | To: bc1q70n4ms4tzkkvr94gffr8gh0jgdwf77l4yjk735 | |||
| 26.09.2021 18:40:34 | |
354 BTC | $ 15 301 835 | (unknown) | (unknown) |
| Type: transfer | From: 3KMqUMyCrochiF6nZDXheGdazhD9h5v9xT | To: 37Q1yDgwo8RxWxwWyFkZJxWGPyKEZ9fqJ6 | |||
| 26.09.2021 18:40:34 | |
617 BTC | $ 26 647 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrtdmvt0wxwch5ye3cv5r0wkavtdpjcurtlgvc | To: 373gDeMQTiDuPCgW1zk5duDWAjSWxjhsvw | |||
| 26.09.2021 18:40:34 | |
149 BTC | $ 6 453 233 | (unknown) | (unknown) |
| Type: transfer | From: 36J1EbiNq2SJVwEcqEkfh1uSe4JpyXRZr7 | To: bc1q2mcv0lgjkgjs8deudt4jeyxgxqkzjj23lfefsu | |||
| 26.09.2021 18:40:34 | |
165 BTC | $ 7 138 719 | (unknown) | (unknown) |
| Type: transfer | From: 3DsbFPkX7vqAyrCBMvKfSVUpkQm3puPyv8 | To: 31sCrqLtxKohzFZgNc6cAsGbnPmNsMGts7 | |||
| 26.09.2021 18:40:34 | |
494 BTC | $ 21 317 934 | (unknown) | (unknown) |
| Type: transfer | From: 3MKkACFPxc87b4wcnhP7SdgMA6rJMpmRdJ | To: 3ExdUozGqBaAYgPY7ZaKzcGi3mYEJj1CCj | |||
| 26.09.2021 18:40:34 | |
315 BTC | $ 13 598 319 | (unknown) | (unknown) |
| Type: transfer | From: 3MG6kCHk5PYfdiYGjW7d7cLyZZiEHFbwPs | To: 39FZrNjeQaVZqmSUsrcHL7tkzL4t7DJP7W | |||
| 26.09.2021 18:40:34 | |
150 BTC | $ 6 457 551 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPEba8FEc1kKKrqec61PnoxKuBe71pHs | To: 36J1EbiNq2SJVwEcqEkfh1uSe4JpyXRZr7 | |||
| 26.09.2021 18:40:34 | |
561 BTC | $ 24 238 406 | (unknown) | (unknown) |
| Type: transfer | From: 32c8TpCgwZLHVHmh2bX8wPkJYJTNCDiHT2 | To: bc1qjpzwa4sglfd2qw55aanv98wgc4y4k6gxtusm3z | |||
| 26.09.2021 18:40:34 | |
962 BTC | $ 41 510 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EBJ5QCKgh9yoqUcxtT2u4LCG47VumhiqQ | To: 3HNV2shi19Nf9L2h2xx8NccDqk7fXZpoCs | |||
| 26.09.2021 18:40:34 | |
1 976 BTC | $ 85 291 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QzfKdQNpyGakhnVwTunK2GQaSzg7Q5QoD | To: bc1qm3z0vxdxj5zzdmqep3kferpz2tqznz6ladazqr | |||
| 26.09.2021 18:40:34 | |
1 992 BTC | $ 86 004 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm7e7z4wd06fxz77zq3m3hfshdat8t9fcllfyf | To: 3Pt22jkzLy6oBxzx6E7wU5PwNqfQmg4SKv | |||
| 26.09.2021 18:40:34 | |
1 901 BTC | $ 82 048 504 | (unknown) | (unknown) |
| Type: transfer | From: 36kMg1bvm3VpAsDWibCAMfb3G1f4H7YvFb | To: 3HkyzLHnqazatiAGnte5PMkuBMzJAgp82B | |||
| 26.09.2021 18:40:34 | |
156 BTC | $ 6 733 676 | (unknown) | (unknown) |
| Type: transfer | From: 3P7HPG9qYhyknWzWbRuPU83S7PPVDpL1ub | To: 35HmeQArAPDwpugddPRa7kGQtvhGMJBJ47 | |||
| 26.09.2021 18:40:34 | |
1 828 BTC | $ 78 924 020 | (unknown) | (unknown) |
| Type: transfer | From: 36kYGWazcih4XbAbNheYz6BmN27tyd52aS | To: 33d9ktABR9LhrdBamYdQBgchAHRke52gGK | |||
| 26.09.2021 18:40:34 | |
933 BTC | $ 40 261 376 | (unknown) | (unknown) |
| Type: transfer | From: 3N2abXfXqbpfa5JaK8UkadgCqmgeT4mtiq | To: 37CF1AP6BgcJVbdGysFUaEKSLcviAn3Uim | |||
| 26.09.2021 18:40:34 | |
862 BTC | $ 37 203 536 | (unknown) | (unknown) |
| Type: transfer | From: 38hafuSZ7PcMfnyHVZwe5PMpC18LvjEvzG | To: 37qHng8hMyyMGy7aSHQ8xebSTnLhtcPFL9 | |||
| 26.09.2021 18:40:34 | |
1 970 BTC | $ 85 043 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QciWAAmcoCz2o5PcMPd1kiqckgdvBqw1B | To: 3LvrDnsGnTHFZs84TtAwkyEfe7vZkTgukh | |||
| 26.09.2021 18:40:34 | |
197 BTC | $ 8 518 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2021 18:40:34 | |
646 BTC | $ 27 890 038 | (unknown) | (unknown) |
| Type: transfer | From: 32QRmw4bRwUsfHYCvWMmjeBNVnzWc9XWw1 | To: 3L5ZcB2AbXEg6eed3QVRAvFaRbKYFs3NAC | |||
| 26.09.2021 18:40:34 | |
767 BTC | $ 33 132 398 | (unknown) | (unknown) |
| Type: transfer | From: 37ESj7gKondytLpcNo1beCkRqbHEYu2vz9 | To: 34U9wdM2a4FPnyP9khCJdoHktb2rHzP45X | |||
| 26.09.2021 18:40:34 | |
496 BTC | $ 21 394 972 | (unknown) | (unknown) |
| Type: transfer | From: 3L6fV2c3JSTiigRVV5ZYBxgvFdpruYwD5f | To: 3BWVPN1KwigjFJcjfBqVLr75CDPE46Mf8W | |||
| 26.09.2021 18:40:34 | |
1 578 BTC | $ 68 139 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ysmsjl72jpn7uadakyzmyk296syl582qwnvry | To: bc1q99gzap59mmmlvez04jdx37fwyar04mh5pjxzn8 | |||
| 26.09.2021 18:40:34 | |
1 952 BTC | $ 84 250 696 | (unknown) | (unknown) |
| Type: transfer | From: 331GuoVUEn7gD6D6TnEzL6ZPcdhWXDX1dt | To: bc1qzkmdpu805lqdpvgt2c08f5nuxpqnstr688z4hd | |||
| 26.09.2021 18:40:34 | |
1 794 BTC | $ 77 429 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KPv218hkVFSZYXNVtWs9L1v7R1JbLdKog | To: bc1qa8sulp0sckq46jlp35pslw3jlm8s7a98tgw4pu | |||
| 26.09.2021 18:40:34 | |
881 BTC | $ 38 044 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GCyPdee7KQwAQ696jupardAPzcCTV3Mo3 | To: 3CCzPbuyiLUxZiYMiX5hqNRKzr2KnwVg4k | |||
| 26.09.2021 18:40:34 | |
132 BTC | $ 5 691 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JDmhBeHumBzkzkBYwqjt9pBbWTyAhstJg | To: 3FauGV2ryqpmf8mUEenaHpxCCi4iYc26hf | |||
| 26.09.2021 18:40:34 | |
894 BTC | $ 38 589 344 | (unknown) | (unknown) |
| Type: transfer | From: 32AoiYgtuCRGcEfpLhefRktxG9PQuFpzBq | To: bc1qhj037qapp55gtp0rmvugjl07h5n0c8xpn42q7v | |||
| 26.09.2021 18:40:34 | |
351 BTC | $ 15 131 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FcpuQ6TyYi6oBaM3n7XnctguswrgVvasr | To: 3GBEnAv6eX25wmr2DBL1sPxcxZBEYxG4VG | |||
| 26.09.2021 18:40:34 | |
821 BTC | $ 35 451 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BpDRT9XFZwPjUmonaTiVNoKruoFdj3fvg | To: 3C6vQvpV5vqSKDfuUb4TGyAwPmZSGxhmJg | |||
| 26.09.2021 18:40:34 | |
172 BTC | $ 7 443 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhj7x4s0y94jwrjkadupqsjgdh6k6yn44dsmqx | To: 3NxtdbcN7ztKALg1U8r86hWF1uRjGXN7s9 | |||
| 26.09.2021 18:40:34 | |
1 894 BTC | $ 81 754 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 26.09.2021 18:40:34 | |
1 879 BTC | $ 81 102 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 26.09.2021 18:40:34 | |
1 887 BTC | $ 81 477 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 26.09.2021 18:40:34 | |
1 896 BTC | $ 81 864 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 26.09.2021 18:40:34 | |
1 880 BTC | $ 81 153 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 26.09.2021 18:40:34 | |
1 858 BTC | $ 80 200 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 26.09.2021 18:40:34 | |
1 896 BTC | $ 81 861 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 26.09.2021 18:40:34 | |
1 895 BTC | $ 81 808 984 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 26.09.2021 18:40:34 | |
269 BTC | $ 11 607 311 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkk8lh30x0zc8nz58z7ghyhm03nqm7ntwfjzhdntf4ceylp0l3nqyc0n7k | |||
| 26.09.2021 18:35:58 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 26.09.2021 18:28:45 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 26.09.2021 18:27:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 820c79c855147c465b92ab83294d7e2c7e2a182c | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 26.09.2021 18:20:41 | |
5 000 ETH | $ 15 228 562 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: fc91c862dbed337369015f5b244bee027fb135e4 | |||
| 26.09.2021 18:19:31 | |
4 884 ETH | $ 14 868 522 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | |||
| 26.09.2021 18:10:34 | |
2 614 ETH | $ 7 993 047 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||