Whale movements
Last update: 23.08.2026 00:21:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 17:30:00 |  |
6 299 993 USDT | $ 6 299 993 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.09.2021 17:27:53 |  |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 17:27:23 |  |
134 BTC | $ 5 796 203 | (unknown) | (unknown) |
| Type: transfer | From: 1NV6aD5pZajpgEm4oW1zTw7sVAGCZgNG2v | To: 1AQnSUF986BGxpdBnmxgqfUPXMWCmG7sCz | |||
| 26.09.2021 17:27:23 | |
213 BTC | $ 9 216 011 | (unknown) | (unknown) |
| Type: transfer | From: 36Tbrcqw6c2uynwuTEynNopcXfGs9tqZUE | To: 3K1NuDKLZtRDSq2bQB7fdkp5JQzAdAQuZS | |||
| 26.09.2021 17:27:23 | |
138 BTC | $ 5 969 392 | (unknown) | (unknown) |
| Type: transfer | From: 3FKLUuhuvpDU4cCsH8EyLzsrEUbUZHkzQm | To: 36r47AYZhjUYMMG7qK4Ax8cvnGrMoxQEst | |||
| 26.09.2021 17:27:23 | |
250 BTC | $ 10 832 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DQfDN35yxDkQzM16gxrA7XxKh6NLSGPmo | To: 32GqJL976kfgUkM6z1X9M3JCCACN4VfbqF | |||
| 26.09.2021 17:27:23 | |
150 BTC | $ 6 480 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NuNaHuQygYtZCB9yZsbHwKB8BHbMpLj3m | To: bc1qmqe7xh5cxvw9le53k67j4qxrlacthsszuakag5 | |||
| 26.09.2021 17:27:23 | |
165 BTC | $ 7 165 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CQeDXmEMkNMx2uSsX7xBUFQJRjrBCNYH2 | |||
| 26.09.2021 17:27:23 | |
157 BTC | $ 6 812 187 | (unknown) | (unknown) |
| Type: transfer | From: 3JSS54rQXJVmjRx9CKRZgsXVPuZvh6pv2b | To: 39EHLB4yLu8qLcte14bc36kJCCWSTtUvM4 | |||
| 26.09.2021 17:27:23 | |
197 BTC | $ 8 555 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2021 17:27:23 | |
132 BTC | $ 5 714 418 | (unknown) | (unknown) |
| Type: transfer | From: 3A6KHiwin8nGEvVUgeJbZXAyjm5UUKBTvF | To: 31tQHJza9trT2Ud8g1BoUKf93z5JXj9tSQ | |||
| 26.09.2021 17:27:23 | |
1 879 BTC | $ 81 395 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 26.09.2021 17:27:23 | |
268 BTC | $ 11 626 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1HfQ4KKTXJ9LGYH6HsdnFQH5n5Tqg1zTzu | |||
| 26.09.2021 17:27:23 | |
1 581 BTC | $ 68 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 26.09.2021 17:27:23 | |
200 BTC | $ 8 665 022 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 26.09.2021 17:22:19 | |
5 581 119 USDT | $ 5 581 119 | (unknown) | (unknown) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2021 17:20:12 | |
5 577 385 USDT | $ 5 577 385 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 26.09.2021 17:13:53 | |
134 BTC | $ 5 777 656 | (unknown) | (unknown) |
| Type: transfer | From: 1NV6aD5pZajpgEm4oW1zTw7sVAGCZgNG2v | To: 1AQnSUF986BGxpdBnmxgqfUPXMWCmG7sCz | |||
| 26.09.2021 17:13:53 | |
194 BTC | $ 8 378 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67swtcjyhpq0tled7qe59uphnqt6m77s4mtk80mxr92dxq9ymknsc7nd3e | |||
| 26.09.2021 17:13:53 | |
194 BTC | $ 8 382 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnj7dsvj44glcav6l6jrgdz69rzkakfpr6e23y9mzkvg58ara7ukswe5dpd | |||
| 26.09.2021 17:13:53 | |
1 970 BTC | $ 85 069 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6X2wGWzhu1dzhauF8fZpU8SZNVaGbbEu | To: 3QciWAAmcoCz2o5PcMPd1kiqckgdvBqw1B | |||
| 26.09.2021 17:13:53 | |
1 952 BTC | $ 84 297 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx7u7a07kqrq8gch2qxly9vvtkj7kspftj73hl | To: 331GuoVUEn7gD6D6TnEzL6ZPcdhWXDX1dt | |||
| 26.09.2021 17:13:53 | |
132 BTC | $ 5 695 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9smkgfa53nwv5d5npyyp7np0lcr890azd9qnm | To: 3A6KHiwin8nGEvVUgeJbZXAyjm5UUKBTvF | |||
| 26.09.2021 17:13:53 | |
198 BTC | $ 8 531 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2021 17:13:53 | |
172 BTC | $ 7 446 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q856fcjz5wrqppw09zuyznh6n2gscdx3y3a0h7q | To: bc1qrhj7x4s0y94jwrjkadupqsjgdh6k6yn44dsmqx | |||
| 26.09.2021 17:13:53 | |
1 891 BTC | $ 81 645 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 26.09.2021 17:09:17 | |
400 BTC | $ 17 370 754 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.09.2021 17:09:17 | |
325 BTC | $ 14 113 097 | (unknown) | (unknown) |
| Type: transfer | From: 391cKHKQ1PE3gyGkVCwMqM7TgvfchioPn9 | To: 3PDdcHfb5mC1LYXfzap1ekysoLvasjUSBq | |||
| 26.09.2021 17:09:17 | |
733 BTC | $ 31 847 772 | (unknown) | (unknown) |
| Type: transfer | From: 34MLMk4jVxHzzAwhEuuA6iTaoCzCsANsJD | To: 3QADuU3EJEFjMxd1riYZhUWfoCDmDSmChg | |||
| 26.09.2021 17:09:17 | |
502 BTC | $ 21 787 880 | (unknown) | (unknown) |
| Type: transfer | From: 38EqZh4bcEuH9W9dgpf5GfzUwWTL15iawK | To: 36JDDfuCQRL4tHmZwmMevbQgmgHgQJuepK | |||
| 26.09.2021 17:09:17 | |
213 BTC | $ 9 237 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hrgzxynsnprexvf0clzut6x72kyasvszd99uw | To: 36Tbrcqw6c2uynwuTEynNopcXfGs9tqZUE | |||
| 26.09.2021 17:09:17 | |
709 BTC | $ 30 772 378 | (unknown) | (unknown) |
| Type: transfer | From: 36UfGDG7BU61u9AhDCtaC4BpNjwQWHNFHr | To: 365wRMYowsCNE7gdnekH88NBtzvYnBLKdq | |||
| 26.09.2021 17:09:17 | |
1 935 BTC | $ 84 033 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx3u3hpsa097d8ze6wk5hr4xmcdu9hcptkq3yy | To: 38ndhJKJAUE1EMphpEkf1YCzYJJf6ahyqX | |||
| 26.09.2021 17:09:17 | |
132 BTC | $ 5 729 217 | (unknown) | (unknown) |
| Type: transfer | From: 3DJn3HJuyZau3oV717zU8LmvyHS4QcbFV5 | To: bc1qu9smkgfa53nwv5d5npyyp7np0lcr890azd9qnm | |||
| 26.09.2021 17:09:17 | |
869 BTC | $ 37 726 856 | (unknown) | (unknown) |
| Type: transfer | From: 3BDSYkiT4Vy2pgomTNfPXWid2EsFZyZtcb | To: 3HhsyhUtiFFL4HnBjvHXfo89vSMF2jHm4o | |||
| 26.09.2021 17:09:17 | |
962 BTC | $ 41 756 960 | (unknown) | (unknown) |
| Type: transfer | From: 36p2DHJTLGwMzJxvxCdXnyjwGWj5ds5cbD | To: 3EBJ5QCKgh9yoqUcxtT2u4LCG47VumhiqQ | |||
| 26.09.2021 17:09:17 | |
349 BTC | $ 15 159 627 | (unknown) | (unknown) |
| Type: transfer | From: 34ttJTKMkyq3NuAEebmB5TTxapZYRmrrTF | To: 391ffHEVqDdjAreJ5ttJ7oivufCwad6u34 | |||
| 26.09.2021 17:09:17 | |
958 BTC | $ 41 618 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ey3y88lxndzupjmydx43dsa7fmc3aapzk3mgy | To: 38fWpMPRMLqp46zfVNf5oRSw6m8MKX7DkW | |||
| 26.09.2021 17:09:17 | |
1 794 BTC | $ 77 889 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EieB16vsDcaJZ5veUamXMSCt4xEPeGnSv | To: 3KPv218hkVFSZYXNVtWs9L1v7R1JbLdKog | |||
| 26.09.2021 17:09:17 | |
1 829 BTC | $ 79 416 580 | (unknown) | (unknown) |
| Type: transfer | From: 33nt23QiTqTD2AVyLJMGN3Ndp2jVHYgxCR | To: 36kYGWazcih4XbAbNheYz6BmN27tyd52aS | |||
| 26.09.2021 17:09:17 | |
198 BTC | $ 8 579 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 17:09:17 | |
150 BTC | $ 6 498 205 | (unknown) | (unknown) |
| Type: transfer | From: 3AjEnzbSqVMvdVGMf1MgVJtWjge32ZxqBG | To: 3NuNaHuQygYtZCB9yZsbHwKB8BHbMpLj3m | |||
| 26.09.2021 17:09:17 | |
1 578 BTC | $ 68 542 860 | (unknown) | (unknown) |
| Type: transfer | From: 3L5eJ9iEAu3Y8TAhLLyfMppZquMqiQCYFK | To: bc1q8ysmsjl72jpn7uadakyzmyk296syl582qwnvry | |||
| 26.09.2021 17:09:17 | |
496 BTC | $ 21 521 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GXJsL3VXhxc6XjKGS2ez7Xcabdpizk6no | To: 39tBRJTmKoFnvf6gBK2XUL3Y3xhDfnaNnR | |||
| 26.09.2021 17:09:17 | |
855 BTC | $ 37 131 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PRXBBss6NdDUxGF29YFj7tk8z2ihCPYX9 | To: 3QRtEC9myyvCuHACfYW87ytWsov9xRhk1J | |||
| 26.09.2021 17:09:17 | |
138 BTC | $ 5 984 619 | (unknown) | (unknown) |
| Type: transfer | From: 38j4PHYyA5RE3FCq5pwUSrieGEZHhPBYZS | To: 3FKLUuhuvpDU4cCsH8EyLzsrEUbUZHkzQm | |||
| 26.09.2021 17:09:17 | |
250 BTC | $ 10 857 921 | (unknown) | (unknown) |
| Type: transfer | From: 3HcobtZUeVM9U2PpA68cKZrpETBtpDigFd | To: 3DQfDN35yxDkQzM16gxrA7XxKh6NLSGPmo | |||
| 26.09.2021 17:09:17 | |
933 BTC | $ 40 528 590 | (unknown) | (unknown) |
| Type: transfer | From: 37eaPmJ8foafw4hcCDyv8L6D1rwYpaRzdj | To: 3N2abXfXqbpfa5JaK8UkadgCqmgeT4mtiq | |||
| 26.09.2021 17:09:17 | |
821 BTC | $ 35 661 236 | (unknown) | (unknown) |
| Type: transfer | From: 3FX6vVRWCFvACipjtcRX9LtrNTX3x2yMm8 | To: 3BpDRT9XFZwPjUmonaTiVNoKruoFdj3fvg | |||
| 26.09.2021 17:09:17 | |
567 BTC | $ 24 637 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JWdjnzHBSbNiwGrMj39V5ub8rfHC2vpvA | To: 3KSkw8aDUGZs27UF4rvZWgfwtZRza9REFi | |||