Whale movements
Last update: 22.08.2026 23:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 16:46:19 |  |
894 BTC | $ 38 674 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CCW8J78Jy9LvzGx41REkxgq9Eq5CgEyS8 | To: 32Ch457jYpHSUQ5YZH4GgALem1V3iwSa9S | |||
| 26.09.2021 16:46:19 | |
869 BTC | $ 37 586 524 | (unknown) | (unknown) |
| Type: transfer | From: 3PDVoWhP5a3npcvhikkjUgn5nnpz4Egavh | To: 3BDSYkiT4Vy2pgomTNfPXWid2EsFZyZtcb | |||
| 26.09.2021 16:46:19 | |
138 BTC | $ 5 962 777 | (unknown) | (unknown) |
| Type: transfer | From: 3LFGgysphv8GMxpumtC5XyNivkvfRfSrxV | To: 38j4PHYyA5RE3FCq5pwUSrieGEZHhPBYZS | |||
| 26.09.2021 16:46:19 | |
496 BTC | $ 21 456 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwv8wZEDFbh4YzgftiNjfmujJHMvmDBwA | To: 3GXJsL3VXhxc6XjKGS2ez7Xcabdpizk6no | |||
| 26.09.2021 16:46:19 | |
1 829 BTC | $ 79 121 110 | (unknown) | (unknown) |
| Type: transfer | From: 38hTVNRPmJuQs66oZWZGCRWgY3T9nfYpK8 | To: 33nt23QiTqTD2AVyLJMGN3Ndp2jVHYgxCR | |||
| 26.09.2021 16:46:19 | |
213 BTC | $ 9 203 538 | (unknown) | (unknown) |
| Type: transfer | From: 38vss5CaCGV1vCP4qvb9MBjxZBsCrR8UvD | To: bc1q2hrgzxynsnprexvf0clzut6x72kyasvszd99uw | |||
| 26.09.2021 16:46:19 | |
497 BTC | $ 21 481 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf6av2zje7jm2nftux7r5l6azgcawnkpvxtces | To: 3BgXquRHa6Zw9smrPmM4h4S4P5cLeQprv1 | |||
| 26.09.2021 16:46:19 | |
789 BTC | $ 34 141 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ9qRppSorcvtigv8Q74WDKdGW5kZC2cw | To: bc1qtrcfffc8nmes6nkclh3r0u7gvkn09586ny0u77 | |||
| 26.09.2021 16:46:19 | |
132 BTC | $ 5 708 301 | (unknown) | (unknown) |
| Type: transfer | From: 3F2W1v8d9kgApvKE6uVSrQw1ojUxN1Mozd | To: 3DJn3HJuyZau3oV717zU8LmvyHS4QcbFV5 | |||
| 26.09.2021 16:46:19 | |
354 BTC | $ 15 335 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DzVkVkAfUezL5Qt921WcFhvYLnshrD8sm | To: 3BTtsKNbjA9S8Gg76qzK8atejstrXzZdWz | |||
| 26.09.2021 16:46:19 | |
198 BTC | $ 8 553 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2021 16:46:19 | |
198 BTC | $ 8 557 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2021 16:46:19 | |
1 952 BTC | $ 84 461 160 | (unknown) | (unknown) |
| Type: transfer | From: 36RsmwLm4dJUW4tEv7JZMbKaXmKZ5sroGH | To: bc1qcx7u7a07kqrq8gch2qxly9vvtkj7kspftj73hl | |||
| 26.09.2021 16:46:19 | |
351 BTC | $ 15 165 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky8iSmDEMS25Ys8SocTFah1ePi9QURFC4 | To: 3JWrtnUvDeig7NTaAEBhuH4r4CeAu7UG6v | |||
| 26.09.2021 16:46:19 | |
861 BTC | $ 37 258 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei14kLDpVsXtVpMSQQt91BaCJ7UtCc7BB | To: 3BsmqqTZi1frK6K4iBXc3mmpGeYDhUddHS | |||
| 26.09.2021 16:46:19 | |
349 BTC | $ 15 103 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KieiRBYB9QFuDb8ftXfoFgffyvdHTczTp | To: 34ttJTKMkyq3NuAEebmB5TTxapZYRmrrTF | |||
| 26.09.2021 16:46:19 | |
157 BTC | $ 6 803 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yznmmrle69qv3h7rap5c94qkuhyvqmhg5f325 | To: 3LHdAb7PPSzHp5shzNK9n14pGiNxF9hwim | |||
| 26.09.2021 16:46:19 | |
1 976 BTC | $ 85 477 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NNtGGqcZGtpBRnaubYvpxVHfjKF93YcG1 | To: 3QzfKdQNpyGakhnVwTunK2GQaSzg7Q5QoD | |||
| 26.09.2021 16:46:19 | |
1 901 BTC | $ 82 227 300 | (unknown) | (unknown) |
| Type: transfer | From: 35DeCxnaiMh15k2RjspxZ5uez8sxPLariJ | To: 373ezse1c9XwUab3AvGxmBCetxu6qNsR2K | |||
| 26.09.2021 16:46:19 | |
733 BTC | $ 31 729 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PHGgSs7UQgj4id5NZFsgksdK8oxiLZJjz | To: 34MLMk4jVxHzzAwhEuuA6iTaoCzCsANsJD | |||
| 26.09.2021 16:46:19 | |
567 BTC | $ 24 547 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyngvd5q7z2y0yq6x3l3cdxpz9tv65uu34ygcfj | To: 3JWdjnzHBSbNiwGrMj39V5ub8rfHC2vpvA | |||
| 26.09.2021 16:46:19 | |
325 BTC | $ 14 060 835 | (unknown) | (unknown) |
| Type: transfer | From: 34HmcMTQywphgwgRpe6uA41BY9UbkaJkGU | To: 391cKHKQ1PE3gyGkVCwMqM7TgvfchioPn9 | |||
| 26.09.2021 16:46:19 | |
1 935 BTC | $ 83 720 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PhzNLbRBqHoz3ApzW2B97RKiSZdUTXcmX | To: bc1qxx3u3hpsa097d8ze6wk5hr4xmcdu9hcptkq3yy | |||
| 26.09.2021 16:46:19 | |
172 BTC | $ 7 462 717 | (unknown) | (unknown) |
| Type: transfer | From: 36xQYNEC8XrNWHPYcAE83hhuRV69VgZAPw | To: bc1q856fcjz5wrqppw09zuyznh6n2gscdx3y3a0h7q | |||
| 26.09.2021 16:46:19 | |
1 904 BTC | $ 82 386 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 26.09.2021 16:46:19 | |
1 880 BTC | $ 81 337 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 26.09.2021 16:46:19 | |
1 908 BTC | $ 82 568 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 26.09.2021 16:46:19 | |
1 911 BTC | $ 82 695 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 26.09.2021 16:46:19 | |
1 891 BTC | $ 81 810 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 26.09.2021 16:46:19 | |
1 908 BTC | $ 82 569 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 26.09.2021 16:46:19 | |
310 BTC | $ 13 431 703 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jrqc2vk8ne9fp9jfjvqnergk7wkkg9ucpanpfffwrqtlqcn9l5qkyplf3 | |||
| 26.09.2021 16:34:54 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.09.2021 16:31:54 |  |
5 280 528 USDT | $ 5 280 528 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.09.2021 16:29:12 | |
5 280 528 USDT | $ 5 280 528 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 26.09.2021 16:26:49 | |
17 038 936 USDT | $ 17 038 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 26.09.2021 16:21:27 | |
9 582 823 USDT | $ 9 582 823 | (unknown) | (unknown) |
| Type: transfer | From: TPVn1UNwBNQn2926oj1ojkVJeu42mmwDkS | To: TT4a3wfCMK4N6CyPDuqFbRwSfzFhcRhXAg | |||
| 26.09.2021 16:16:17 | |
138 BTC | $ 5 928 487 | (unknown) | (unknown) |
| Type: transfer | From: 3GLiG4sMUJwwLoqHM2MBZzabguBb3Azao4 | To: 3LFGgysphv8GMxpumtC5XyNivkvfRfSrxV | |||
| 26.09.2021 16:16:17 | |
504 BTC | $ 21 692 188 | (unknown) | (unknown) |
| Type: transfer | From: 392UxNJ6fLonViqvy9ViVoSQGsyXTFk33p | To: 37QnLaVXSYUoUuEiMaZiGMHuvzJSGXoHBt | |||
| 26.09.2021 16:16:17 | |
497 BTC | $ 21 350 426 | (unknown) | (unknown) |
| Type: transfer | From: 39DCohQbVBumuJkJYnbusxEGKXAkEmDmL6 | To: bc1qpf6av2zje7jm2nftux7r5l6azgcawnkpvxtces | |||
| 26.09.2021 16:16:17 | |
157 BTC | $ 6 761 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvxlsgzww3e4s48djyug5s4eavquw9h40nmju4 | To: bc1q9yznmmrle69qv3h7rap5c94qkuhyvqmhg5f325 | |||
| 26.09.2021 16:16:17 | |
567 BTC | $ 24 396 886 | (unknown) | (unknown) |
| Type: transfer | From: 33wje7xbjCCBaHieg6nuNqAEucKCkfB2TE | To: bc1qyngvd5q7z2y0yq6x3l3cdxpz9tv65uu34ygcfj | |||
| 26.09.2021 16:16:17 | |
325 BTC | $ 13 974 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JHhaw1SCAhBdMMxxARYr13efAC2hiLULA | To: 34HmcMTQywphgwgRpe6uA41BY9UbkaJkGU | |||
| 26.09.2021 16:16:17 | |
349 BTC | $ 15 010 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GUu8CrZsjFZxFwXZGsUt3czMatCJe3GXG | To: 3KieiRBYB9QFuDb8ftXfoFgffyvdHTczTp | |||
| 26.09.2021 16:16:17 | |
198 BTC | $ 8 510 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2021 16:16:17 | |
496 BTC | $ 21 328 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CT2moTDeLVuxDAdmYCuhojdDwPoqSabLd | To: 3Qwv8wZEDFbh4YzgftiNjfmujJHMvmDBwA | |||
| 26.09.2021 16:16:17 | |
321 BTC | $ 13 800 893 | (unknown) | (unknown) |
| Type: transfer | From: 3DXGEbrFRr3atPHusdK2fRn2cjsDpWkG3M | To: bc1q7wzxlx6smesmj9h2ukgj4ksavct44yaszet42a | |||
| 26.09.2021 16:16:17 | |
150 BTC | $ 6 434 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FxowcKNjxAMwWk5FyMmq7WQTjZjDHaVja | To: 364ae6HuwTKq1DeVPKKZoVKzGQceXsBvgy | |||
| 26.09.2021 16:16:17 | |
132 BTC | $ 5 673 432 | (unknown) | (unknown) |
| Type: transfer | From: 32G8GozqHp6UjZz2gkzAzk5ZVv6bVcrxVy | To: 3F2W1v8d9kgApvKE6uVSrQw1ojUxN1Mozd | |||
| 26.09.2021 16:16:17 | |
646 BTC | $ 27 779 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4lpsznc2pe435egfrwag97wt6etf9jc63wv56 | To: 32ZumCtPYRVRVX11DSvzMiHbU5AjFD196Q | |||
| 26.09.2021 16:16:17 | |
213 BTC | $ 9 147 507 | (unknown) | (unknown) |
| Type: transfer | From: 3CXXjauxicPShekunWtRNx6BGNmJxaTRJM | To: 38vss5CaCGV1vCP4qvb9MBjxZBsCrR8UvD | |||