Whale movements
Last update: 23.08.2026 00:20:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 17:09:17 |  |
861 BTC | $ 37 397 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BsmqqTZi1frK6K4iBXc3mmpGeYDhUddHS | To: 3GwP5FpPE6jUdy5HCq6rdk83KDreXKrhqU | |||
| 26.09.2021 17:09:17 | |
767 BTC | $ 33 328 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NcHR5ZDuehuzkuRYDDH2KwkUyEctBuqMK | To: 37ESj7gKondytLpcNo1beCkRqbHEYu2vz9 | |||
| 26.09.2021 17:09:17 | |
354 BTC | $ 15 392 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BTtsKNbjA9S8Gg76qzK8atejstrXzZdWz | To: 34dBhRGZr8KTMsTejhNhpH6W53UwMmyASK | |||
| 26.09.2021 17:09:17 | |
495 BTC | $ 21 509 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BgXquRHa6Zw9smrPmM4h4S4P5cLeQprv1 | To: 35TM419qygMNknMChRq8TTe1ocuRMntpmV | |||
| 26.09.2021 17:09:17 | |
1 901 BTC | $ 82 533 970 | (unknown) | (unknown) |
| Type: transfer | From: 373ezse1c9XwUab3AvGxmBCetxu6qNsR2K | To: 36kMg1bvm3VpAsDWibCAMfb3G1f4H7YvFb | |||
| 26.09.2021 17:09:17 | |
157 BTC | $ 6 828 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LHdAb7PPSzHp5shzNK9n14pGiNxF9hwim | To: 3JSS54rQXJVmjRx9CKRZgsXVPuZvh6pv2b | |||
| 26.09.2021 17:09:17 | |
882 BTC | $ 38 298 290 | (unknown) | (unknown) |
| Type: transfer | From: 33qaDwtZ2LMqEPCqyj1NQPsyRwih4mMtVs | To: 3GCyPdee7KQwAQ696jupardAPzcCTV3Mo3 | |||
| 26.09.2021 17:09:17 | |
894 BTC | $ 38 817 656 | (unknown) | (unknown) |
| Type: transfer | From: 32Ch457jYpHSUQ5YZH4GgALem1V3iwSa9S | To: 32AoiYgtuCRGcEfpLhefRktxG9PQuFpzBq | |||
| 26.09.2021 17:09:17 | |
952 BTC | $ 41 356 988 | (unknown) | (unknown) |
| Type: transfer | From: 3ECyM1Ydx1w9nbnYTswJ75iib4ijtRCXgJ | To: 3JkYjBgzW8ztZXxJhEMjdSEUitdRYTB1cr | |||
| 26.09.2021 17:09:17 | |
862 BTC | $ 37 423 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FLhrmxwAYX4Eq46Ffjy2v9TymXuc6zmhE | To: 38hafuSZ7PcMfnyHVZwe5PMpC18LvjEvzG | |||
| 26.09.2021 17:09:17 | |
646 BTC | $ 28 055 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DMkzpTiFZuiaeFcbka7RnukVWEBuAx2yt | To: 32otX34cMwSgcuuuKqxuN2a53kt7Sj8XCR | |||
| 26.09.2021 17:09:17 | |
317 BTC | $ 13 757 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6fjff6r0w6u6rmvr4s5prv2acxwvjaajgsnze | To: 3QcNEcD2BBB8mASAuQgrPTyiw517cdxbWk | |||
| 26.09.2021 17:09:17 | |
696 BTC | $ 30 217 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LyP51LgUUywD3FR3YXiy49Si62WgvkB8f | To: 3DY1dpYxT7eCaonNJzaG3wUY7m1JbZ1DVV | |||
| 26.09.2021 17:09:17 | |
789 BTC | $ 34 268 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrcfffc8nmes6nkclh3r0u7gvkn09586ny0u77 | To: bc1qvne42a9zhdg8vf45d3cjx7dc3ghpe6w5zmkvhc | |||
| 26.09.2021 17:09:17 | |
562 BTC | $ 24 425 348 | (unknown) | (unknown) |
| Type: transfer | From: 31sGBpT9zsNSvRRqMHur6HgpUhCrAdXnJq | To: 3FhEWS94HiCfmtYmWsMAtK53NnNNMbc7xZ | |||
| 26.09.2021 17:09:17 | |
1 871 BTC | $ 81 273 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47nlqzpe8xlda5pwyfhgleeac8kqgwskl6tarz | To: 3FaEZNteCwSayna9xQEYeBXDZd1HqHcMkN | |||
| 26.09.2021 17:09:17 | |
351 BTC | $ 15 221 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JWrtnUvDeig7NTaAEBhuH4r4CeAu7UG6v | To: 3JAJsJG6cx4Xyqrm64z7vouP1LZ6Nokag1 | |||
| 26.09.2021 17:09:17 | |
617 BTC | $ 26 807 252 | (unknown) | (unknown) |
| Type: transfer | From: 37VrGivhFZb88WYTqZszaYNAqFRC7cbEen | To: 35YhFyrkK9bhttKNSQpcopmwSnLNPfWbfY | |||
| 26.09.2021 17:09:17 | |
1 902 BTC | $ 82 584 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 26.09.2021 17:09:17 | |
1 900 BTC | $ 82 490 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 26.09.2021 17:09:17 | |
1 902 BTC | $ 82 616 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 26.09.2021 17:09:17 | |
1 901 BTC | $ 82 540 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 26.09.2021 17:09:17 | |
1 901 BTC | $ 82 555 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 26.09.2021 17:09:17 | |
305 BTC | $ 13 229 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qllawe9qvexcj8l92x5j22zue9hrlyyhxtpysxl3xv4224a0drkrsd9a80a | |||
| 26.09.2021 17:09:17 | |
138 BTC | $ 5 972 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcddqnd8jl2hd74gg2zf3lpawfmkse3mg52egrzxzx4yl3khy7hhsgsprme | |||
| 26.09.2021 16:56:44 |  |
16 880 092 USDT | $ 16 880 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 16:50:22 | |
501 890 LINK | $ 12 344 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2021 16:46:19 | |
646 BTC | $ 27 950 724 | (unknown) | (unknown) |
| Type: transfer | From: 32ZumCtPYRVRVX11DSvzMiHbU5AjFD196Q | To: 3DMkzpTiFZuiaeFcbka7RnukVWEBuAx2yt | |||
| 26.09.2021 16:46:19 | |
821 BTC | $ 35 529 150 | (unknown) | (unknown) |
| Type: transfer | From: 3N4HQeRQ2Sr5ifNRtdFdLC8hfS5NgPEuzf | To: 3FX6vVRWCFvACipjtcRX9LtrNTX3x2yMm8 | |||
| 26.09.2021 16:46:19 | |
1 578 BTC | $ 68 292 110 | (unknown) | (unknown) |
| Type: transfer | From: 31hYS2WXZHK58ipeNeUZaAdFj85tWzqSSv | To: 3L5eJ9iEAu3Y8TAhLLyfMppZquMqiQCYFK | |||
| 26.09.2021 16:46:19 | |
317 BTC | $ 13 706 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzxlx6smesmj9h2ukgj4ksavct44yaszet42a | To: bc1qt6fjff6r0w6u6rmvr4s5prv2acxwvjaajgsnze | |||
| 26.09.2021 16:46:19 | |
862 BTC | $ 37 284 444 | (unknown) | (unknown) |
| Type: transfer | From: 32YmLAJ27Fg35WSzEy9S23QHzmcYkbASki | To: 3FLhrmxwAYX4Eq46Ffjy2v9TymXuc6zmhE | |||
| 26.09.2021 16:46:19 | |
1 970 BTC | $ 85 234 090 | (unknown) | (unknown) |
| Type: transfer | From: 354kSxCwJuTthdVcQuJcuADL8XF6JtirD7 | To: 3Q6X2wGWzhu1dzhauF8fZpU8SZNVaGbbEu | |||
| 26.09.2021 16:46:19 | |
1 992 BTC | $ 86 191 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PmZWqrQuqrGAAwJdwqohLE6stp5HCCmny | To: bc1qvm7e7z4wd06fxz77zq3m3hfshdat8t9fcllfyf | |||
| 26.09.2021 16:46:19 | |
1 794 BTC | $ 77 599 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwe0zqpgwarp6vs29vl48qlrp9a48jzrrymzfa | To: 3EieB16vsDcaJZ5veUamXMSCt4xEPeGnSv | |||
| 26.09.2021 16:46:19 | |
855 BTC | $ 36 992 990 | (unknown) | (unknown) |
| Type: transfer | From: 3P2FKKR39qQRcD8jFiYkz4CPJSzAntdoGG | To: 3PRXBBss6NdDUxGF29YFj7tk8z2ihCPYX9 | |||
| 26.09.2021 16:46:19 | |
502 BTC | $ 21 706 956 | (unknown) | (unknown) |
| Type: transfer | From: 37QnLaVXSYUoUuEiMaZiGMHuvzJSGXoHBt | To: 38EqZh4bcEuH9W9dgpf5GfzUwWTL15iawK | |||
| 26.09.2021 16:46:19 | |
952 BTC | $ 41 203 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CUMh8Hf1NS6dYeh4658WS2oXhNsaMhHJ5 | To: 3ECyM1Ydx1w9nbnYTswJ75iib4ijtRCXgJ | |||
| 26.09.2021 16:46:19 | |
696 BTC | $ 30 105 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KsGfr9qZdwuQQ83GFA9ycMwpcdrfakufT | To: 3LyP51LgUUywD3FR3YXiy49Si62WgvkB8f | |||
| 26.09.2021 16:46:19 | |
709 BTC | $ 30 657 890 | (unknown) | (unknown) |
| Type: transfer | From: 34dp2pRmLJYpeaivS12KDu427DYpECNo6K | To: 36UfGDG7BU61u9AhDCtaC4BpNjwQWHNFHr | |||
| 26.09.2021 16:46:19 | |
767 BTC | $ 33 204 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y95gl4f2yjmsy9ynmm93eexdrghxd3xe6f2y3 | To: 3NcHR5ZDuehuzkuRYDDH2KwkUyEctBuqMK | |||
| 26.09.2021 16:46:19 | |
258 BTC | $ 11 163 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MDbULHrghvoaG3vzL4ZeKProEYsq56kxA | To: 3HcobtZUeVM9U2PpA68cKZrpETBtpDigFd | |||
| 26.09.2021 16:46:19 | |
882 BTC | $ 38 155 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PiPco3ZokMNRmE6UpBeMVWddNhZTGNLcC | To: 33qaDwtZ2LMqEPCqyj1NQPsyRwih4mMtVs | |||
| 26.09.2021 16:46:19 | |
150 BTC | $ 6 474 038 | (unknown) | (unknown) |
| Type: transfer | From: 364ae6HuwTKq1DeVPKKZoVKzGQceXsBvgy | To: 3AjEnzbSqVMvdVGMf1MgVJtWjge32ZxqBG | |||
| 26.09.2021 16:46:19 | |
959 BTC | $ 41 469 804 | (unknown) | (unknown) |
| Type: transfer | From: 3K9PQtSV9NW2wN262RdE9Jf9wZ5nGB8VVS | To: bc1q0ey3y88lxndzupjmydx43dsa7fmc3aapzk3mgy | |||
| 26.09.2021 16:46:19 | |
562 BTC | $ 24 334 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EidJGXEgvaixTgjE9WVE8cAxgz9DMrFmm | To: 31sGBpT9zsNSvRRqMHur6HgpUhCrAdXnJq | |||
| 26.09.2021 16:46:19 | |
1 872 BTC | $ 80 974 584 | (unknown) | (unknown) |
| Type: transfer | From: 34CmaQyggGeSEQNfN9iLtSJqxSsVtVyuut | To: bc1q47nlqzpe8xlda5pwyfhgleeac8kqgwskl6tarz | |||
| 26.09.2021 16:46:19 | |
962 BTC | $ 41 601 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt7DUd7MrivQ3AehkMDps4dTHN9nQEeFQ | To: 36p2DHJTLGwMzJxvxCdXnyjwGWj5ds5cbD | |||
| 26.09.2021 16:46:19 | |
933 BTC | $ 40 378 220 | (unknown) | (unknown) |
| Type: transfer | From: 384S4JCvU3RoTTSVELY9mRcS6mqJjQF7p7 | To: 37eaPmJ8foafw4hcCDyv8L6D1rwYpaRzdj | |||
| 26.09.2021 16:46:19 | |
617 BTC | $ 26 707 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CQcGdCUEFiut3RhtfrQ26wje9ZzCazt3X | To: 37VrGivhFZb88WYTqZszaYNAqFRC7cbEen | |||