Whale movements
Last update: 23.08.2026 01:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 18:10:34 |  |
6 253 019 REN | $ 6 449 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.09.2021 18:04:29 |  |
2 649 BTC | $ 115 703 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PP46UiVUfDpKeP6RneWWtWLpRnxYXKeVE | To: 3EziBDa5fjed23x7zsALbnMqn4w6AzukQt | |||
| 26.09.2021 18:04:29 | |
156 BTC | $ 6 821 370 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Lgq4vbaGMZQwp6wiTPDLwF5hXESMyZD | To: 3P7HPG9qYhyknWzWbRuPU83S7PPVDpL1ub | |||
| 26.09.2021 18:04:29 | |
250 BTC | $ 10 917 775 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ8GqNGE5T669qjabK1Q95yauFbJyudcr | To: 3Fv4z1dVrjvkKknVgY1jDoodGjfNRTdn1w | |||
| 26.09.2021 18:04:29 | |
213 BTC | $ 9 289 951 | (unknown) | (unknown) |
| Type: transfer | From: 3NvmT9Q6kqLNmEn5QQ96kngLVAbwmBhBMa | To: 3F92DGh9F44hsKrudWzdyS3k9yp9s12L5J | |||
| 26.09.2021 18:04:29 | |
138 BTC | $ 6 015 435 | (unknown) | (unknown) |
| Type: transfer | From: 324LiTmZx3aeUZY8V3sZBFiVDBHEJxTjVi | To: 35r98ezRHKgjqYuZtiu4qdmga9xLjT5Tsj | |||
| 26.09.2021 18:04:29 | |
150 BTC | $ 6 532 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DPeYrLbbjaHiw5sXtktPHn9SPwevgFfCS | To: 3LbPEba8FEc1kKKrqec61PnoxKuBe71pHs | |||
| 26.09.2021 18:04:29 | |
165 BTC | $ 7 221 875 | (unknown) | (unknown) |
| Type: transfer | From: 3CQeDXmEMkNMx2uSsX7xBUFQJRjrBCNYH2 | To: 3DsbFPkX7vqAyrCBMvKfSVUpkQm3puPyv8 | |||
| 26.09.2021 18:04:29 | |
132 BTC | $ 5 760 292 | (unknown) | (unknown) |
| Type: transfer | From: 39ADgo3HbnLz1VWxDbZSsnHFt5uErU7JUn | To: 3JDmhBeHumBzkzkBYwqjt9pBbWTyAhstJg | |||
| 26.09.2021 18:04:29 | |
1 770 BTC | $ 77 304 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 26.09.2021 18:04:29 | |
272 BTC | $ 11 874 117 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q633rs5j0gcd4qxxf4vjtstqte2828uk40m73e4cve0zulqnn6q9sw5jy8d | |||
| 26.09.2021 18:02:58 | |
2 704 ETH | $ 8 291 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 18:00:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2021 17:59:15 | |
5 999 970 USDT | $ 5 999 970 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 26.09.2021 17:57:44 | |
197 BTC | $ 8 572 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2021 17:57:44 | |
1 895 BTC | $ 82 295 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 26.09.2021 17:57:44 | |
172 BTC | $ 7 467 500 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 26.09.2021 17:55:13 | |
3 998 ETH | $ 12 154 393 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 26.09.2021 17:52:34 | |
1 892 BTC | $ 82 335 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 26.09.2021 17:52:34 | |
304 BTC | $ 13 223 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwzzhdj93rel0tvk6evq3yhv2dx6xr4u9sjf264xstg58l9dekgs4jxvrf | |||
| 26.09.2021 17:52:34 | |
120 BTC | $ 5 234 928 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.09.2021 17:46:31 | |
140 BTC | $ 6 031 528 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NPbTut7yNQ2SdqJK97DhdfXD2knm1HDUG | To: 1Kv5RYne8UnzCHpWBaCnN6zSm5XRuqpqQT | |||
| 26.09.2021 17:46:31 | |
172 BTC | $ 7 412 842 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 26.09.2021 17:46:13 | |
733 BTC | $ 31 783 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QADuU3EJEFjMxd1riYZhUWfoCDmDSmChg | To: 3Bevuh9meb6uRjvPb5HjyjTUBZbJsie1ht | |||
| 26.09.2021 17:45:54 | |
150 BTC | $ 6 486 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqe7xh5cxvw9le53k67j4qxrlacthsszuakag5 | To: 3DPeYrLbbjaHiw5sXtktPHn9SPwevgFfCS | |||
| 26.09.2021 17:45:54 | |
567 BTC | $ 24 598 208 | (unknown) | (unknown) |
| Type: transfer | From: 3KSkw8aDUGZs27UF4rvZWgfwtZRza9REFi | To: 3PmUeRAP7TjVCCqQtcRiM9v2up3tuR4hRi | |||
| 26.09.2021 17:45:54 | |
132 BTC | $ 5 719 000 | (unknown) | (unknown) |
| Type: transfer | From: 31tQHJza9trT2Ud8g1BoUKf93z5JXj9tSQ | To: 39ADgo3HbnLz1VWxDbZSsnHFt5uErU7JUn | |||
| 26.09.2021 17:45:54 | |
349 BTC | $ 15 134 508 | (unknown) | (unknown) |
| Type: transfer | From: 391ffHEVqDdjAreJ5ttJ7oivufCwad6u34 | To: 34UScq6Axk1UJ35PwhcRZs7diw34MzWjmm | |||
| 26.09.2021 17:45:54 | |
617 BTC | $ 26 764 360 | (unknown) | (unknown) |
| Type: transfer | From: 35YhFyrkK9bhttKNSQpcopmwSnLNPfWbfY | To: bc1qtrtdmvt0wxwch5ye3cv5r0wkavtdpjcurtlgvc | |||
| 26.09.2021 17:45:54 | |
696 BTC | $ 30 171 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DY1dpYxT7eCaonNJzaG3wUY7m1JbZ1DVV | To: 3Q6oDdbSJXeX5kuvcVytASQzeqd5PoS7Fe | |||
| 26.09.2021 17:45:54 | |
709 BTC | $ 30 723 748 | (unknown) | (unknown) |
| Type: transfer | From: 365wRMYowsCNE7gdnekH88NBtzvYnBLKdq | To: 36e7E2e9itPwQfTX7MEjMeGUUwbNXfEySV | |||
| 26.09.2021 17:45:54 | |
354 BTC | $ 15 369 041 | (unknown) | (unknown) |
| Type: transfer | From: 34dBhRGZr8KTMsTejhNhpH6W53UwMmyASK | To: 3KMqUMyCrochiF6nZDXheGdazhD9h5v9xT | |||
| 26.09.2021 17:45:54 | |
138 BTC | $ 5 972 293 | (unknown) | (unknown) |
| Type: transfer | From: 36r47AYZhjUYMMG7qK4Ax8cvnGrMoxQEst | To: 324LiTmZx3aeUZY8V3sZBFiVDBHEJxTjVi | |||
| 26.09.2021 17:45:54 | |
250 BTC | $ 10 840 354 | (unknown) | (unknown) |
| Type: transfer | From: 32GqJL976kfgUkM6z1X9M3JCCACN4VfbqF | To: 3BJ8GqNGE5T669qjabK1Q95yauFbJyudcr | |||
| 26.09.2021 17:45:54 | |
502 BTC | $ 21 754 632 | (unknown) | (unknown) |
| Type: transfer | From: 36JDDfuCQRL4tHmZwmMevbQgmgHgQJuepK | To: 37Lzcx6VJhw4k7X1s4SXLKV7yK64JBQGEE | |||
| 26.09.2021 17:45:54 | |
495 BTC | $ 21 476 380 | (unknown) | (unknown) |
| Type: transfer | From: 35TM419qygMNknMChRq8TTe1ocuRMntpmV | To: 3MKkACFPxc87b4wcnhP7SdgMA6rJMpmRdJ | |||
| 26.09.2021 17:45:54 | |
496 BTC | $ 21 488 916 | (unknown) | (unknown) |
| Type: transfer | From: 39tBRJTmKoFnvf6gBK2XUL3Y3xhDfnaNnR | To: 3L6fV2c3JSTiigRVV5ZYBxgvFdpruYwD5f | |||
| 26.09.2021 17:45:54 | |
646 BTC | $ 28 012 260 | (unknown) | (unknown) |
| Type: transfer | From: 32otX34cMwSgcuuuKqxuN2a53kt7Sj8XCR | To: 32QRmw4bRwUsfHYCvWMmjeBNVnzWc9XWw1 | |||
| 26.09.2021 17:45:54 | |
213 BTC | $ 9 223 469 | (unknown) | (unknown) |
| Type: transfer | From: 3K1NuDKLZtRDSq2bQB7fdkp5JQzAdAQuZS | To: 3NvmT9Q6kqLNmEn5QQ96kngLVAbwmBhBMa | |||
| 26.09.2021 17:45:54 | |
317 BTC | $ 13 731 453 | (unknown) | (unknown) |
| Type: transfer | From: 3QcNEcD2BBB8mASAuQgrPTyiw517cdxbWk | To: 3HHZapQ3gJP92qCgn3GEzQvUBtWfWov7Sf | |||
| 26.09.2021 17:45:54 | |
351 BTC | $ 15 198 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JAJsJG6cx4Xyqrm64z7vouP1LZ6Nokag1 | To: 3FcpuQ6TyYi6oBaM3n7XnctguswrgVvasr | |||
| 26.09.2021 17:45:54 | |
325 BTC | $ 14 091 508 | (unknown) | (unknown) |
| Type: transfer | From: 3PDdcHfb5mC1LYXfzap1ekysoLvasjUSBq | To: 3MG6kCHk5PYfdiYGjW7d7cLyZZiEHFbwPs | |||
| 26.09.2021 17:45:54 | |
157 BTC | $ 6 815 779 | (unknown) | (unknown) |
| Type: transfer | From: 39EHLB4yLu8qLcte14bc36kJCCWSTtUvM4 | To: 3L7Lgq4vbaGMZQwp6wiTPDLwF5hXESMyZD | |||
| 26.09.2021 17:45:54 | |
561 BTC | $ 24 344 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FhEWS94HiCfmtYmWsMAtK53NnNNMbc7xZ | To: 32c8TpCgwZLHVHmh2bX8wPkJYJTNCDiHT2 | |||
| 26.09.2021 17:45:54 | |
1 902 BTC | $ 82 483 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 26.09.2021 17:45:54 | |
1 893 BTC | $ 82 086 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 26.09.2021 17:45:54 | |
1 900 BTC | $ 82 391 816 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 26.09.2021 17:45:54 | |
1 902 BTC | $ 82 472 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 26.09.2021 17:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2021 17:37:46 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||