Whale movements
Last update: 22.08.2026 23:34:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 16:16:17 |  |
562 BTC | $ 24 186 718 | (unknown) | (unknown) |
| Type: transfer | From: 36vAc7mnVgmM26nNre4wGHCmGowzZw7bjQ | To: 3EidJGXEgvaixTgjE9WVE8cAxgz9DMrFmm | |||
| 26.09.2021 16:16:17 | |
198 BTC | $ 8 513 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 16:16:17 | |
354 BTC | $ 15 243 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsw0yr3nc609dfjf7r8c384nhm70lj6f9vwex4 | To: 3DzVkVkAfUezL5Qt921WcFhvYLnshrD8sm | |||
| 26.09.2021 16:16:17 | |
617 BTC | $ 26 544 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AkZAiWfGEdeZFWQcnPErU8FzZz8STqrLL | To: 3CQcGdCUEFiut3RhtfrQ26wje9ZzCazt3X | |||
| 26.09.2021 16:16:17 | |
351 BTC | $ 15 072 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyp2KXWJodR8eLjiH6Cc3oDtjeSAyWxB3 | To: 3Ky8iSmDEMS25Ys8SocTFah1ePi9QURFC4 | |||
| 26.09.2021 16:16:17 | |
258 BTC | $ 11 095 455 | (unknown) | (unknown) |
| Type: transfer | From: 35FrZiogcFXu2QE1k2XvjBb3MgWJwNNeoJ | To: 3MDbULHrghvoaG3vzL4ZeKProEYsq56kxA | |||
| 26.09.2021 16:16:17 | |
1 870 BTC | $ 80 406 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 26.09.2021 16:16:17 | |
1 906 BTC | $ 81 956 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 26.09.2021 16:16:17 | |
1 909 BTC | $ 82 087 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 26.09.2021 16:16:17 | |
1 893 BTC | $ 81 388 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 26.09.2021 16:16:17 | |
407 BTC | $ 17 485 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q425n0w973ezm558h8w29d6xn64menulpl8kkedlcjju6kmthejvspjtuja | |||
| 26.09.2021 16:09:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.09.2021 16:09:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 26.09.2021 16:06:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.09.2021 16:04:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.09.2021 16:02:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.09.2021 16:01:29 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 26.09.2021 15:57:21 |  |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.09.2021 15:56:43 | |
321 BTC | $ 13 769 777 | (unknown) | (unknown) |
| Type: transfer | From: 3NoHDfKQMVVJfoPMrQ3RMnFit2mJtdL1Lv | To: 3DXGEbrFRr3atPHusdK2fRn2cjsDpWkG3M | |||
| 26.09.2021 15:56:43 | |
138 BTC | $ 5 915 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CTAPXnZj1LEfnsJd8pQxUEm1qsj6vHXEj | To: 3GLiG4sMUJwwLoqHM2MBZzabguBb3Azao4 | |||
| 26.09.2021 15:56:43 | |
132 BTC | $ 5 661 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqh1sQmbYcdWGjDQB6daK8DFw4RkLE2nb | To: 32G8GozqHp6UjZz2gkzAzk5ZVv6bVcrxVy | |||
| 26.09.2021 15:56:43 | |
213 BTC | $ 9 126 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu94tws0mcvqe72p24cgxpmwl2vpxtvsp3dq8k7 | To: 3CXXjauxicPShekunWtRNx6BGNmJxaTRJM | |||
| 26.09.2021 15:56:43 | |
259 BTC | $ 11 091 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FpqykzDJAGCLcuvWY7Q35knK9z64qZPVK | To: 35FrZiogcFXu2QE1k2XvjBb3MgWJwNNeoJ | |||
| 26.09.2021 15:56:43 | |
150 BTC | $ 6 420 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenchz0s80x2sm2myvm79mncaqdvg9la4eve9je | To: 3FxowcKNjxAMwWk5FyMmq7WQTjZjDHaVja | |||
| 26.09.2021 15:56:43 | |
157 BTC | $ 6 746 431 | (unknown) | (unknown) |
| Type: transfer | From: 32jm9qjyZDjNBFLuYoVwMM3AfUJqW2C6YL | To: bc1qnvxlsgzww3e4s48djyug5s4eavquw9h40nmju4 | |||
| 26.09.2021 15:56:43 | |
1 909 BTC | $ 81 912 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 26.09.2021 15:56:43 | |
1 896 BTC | $ 81 347 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 26.09.2021 15:56:43 | |
443 BTC | $ 18 984 902 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnk56yfd3t6u4lvgda5rjs9auq6zkzpqwxkc7scmshvpymhp7tkwq4wdlck | |||
| 26.09.2021 15:54:03 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 26.09.2021 15:47:14 | |
882 BTC | $ 38 128 340 | (unknown) | (unknown) |
| Type: transfer | From: 34qZgsGLoshXNSNmorFsQMLWWnaF2RiUtg | To: 3PiPco3ZokMNRmE6UpBeMVWddNhZTGNLcC | |||
| 26.09.2021 15:47:14 | |
321 BTC | $ 13 880 289 | (unknown) | (unknown) |
| Type: transfer | From: 3K2peFgtiwo9V1bsdvHAkujJ8tByJxsLhx | To: 3NoHDfKQMVVJfoPMrQ3RMnFit2mJtdL1Lv | |||
| 26.09.2021 15:47:14 | |
150 BTC | $ 6 469 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypx3f7wx95dpdh9mn7rj9l0fsvfdhulgshun5c | To: bc1qenchz0s80x2sm2myvm79mncaqdvg9la4eve9je | |||
| 26.09.2021 15:47:14 | |
198 BTC | $ 8 560 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2021 15:47:14 | |
855 BTC | $ 36 966 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QMCU6nSBG8nTQyrGt7x8R9QEKkEknpJNL | To: 3P2FKKR39qQRcD8jFiYkz4CPJSzAntdoGG | |||
| 26.09.2021 15:47:14 | |
567 BTC | $ 24 529 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s0knu73nnkmqfnx7xl5e6kre2p2494zge7ksm | To: 33wje7xbjCCBaHieg6nuNqAEucKCkfB2TE | |||
| 26.09.2021 15:47:14 | |
862 BTC | $ 37 257 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AUrc7oTcwUqLDgvUeZXzyJ6Zqa4HL86Rw | To: 32YmLAJ27Fg35WSzEy9S23QHzmcYkbASki | |||
| 26.09.2021 15:47:14 | |
861 BTC | $ 37 232 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FFjaLFBUJcSbQrmYMo4yPHym3tPXaocyf | To: 3Ei14kLDpVsXtVpMSQQt91BaCJ7UtCc7BB | |||
| 26.09.2021 15:47:14 | |
696 BTC | $ 30 083 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GDQAJnGH8R7pP2Bv3NW2wemzGFEdTacni | To: 3KsGfr9qZdwuQQ83GFA9ycMwpcdrfakufT | |||
| 26.09.2021 15:47:14 | |
213 BTC | $ 9 198 990 | (unknown) | (unknown) |
| Type: transfer | From: 3P4agysso8rPFMjuAxQjYEsTcVgQYYXUJK | To: bc1qu94tws0mcvqe72p24cgxpmwl2vpxtvsp3dq8k7 | |||
| 26.09.2021 15:47:14 | |
821 BTC | $ 35 503 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KogZ9udQKEcrcEGRwnNwW7TchFWBDSiZo | To: 3N4HQeRQ2Sr5ifNRtdFdLC8hfS5NgPEuzf | |||
| 26.09.2021 15:47:14 | |
138 BTC | $ 5 960 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45du0wlk529y025ryyugz5552edzzksu5usvxh | To: 3CTAPXnZj1LEfnsJd8pQxUEm1qsj6vHXEj | |||
| 26.09.2021 15:47:14 | |
504 BTC | $ 21 810 200 | (unknown) | (unknown) |
| Type: transfer | From: 31mQFyX8neadvXzAd2cJtJEC3msZTNxMjj | To: 392UxNJ6fLonViqvy9ViVoSQGsyXTFk33p | |||
| 26.09.2021 15:47:14 | |
349 BTC | $ 15 092 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Es7ea5fKczJpxFjQQy48wb3GwFkpPX1hK | To: 3GUu8CrZsjFZxFwXZGsUt3czMatCJe3GXG | |||
| 26.09.2021 15:47:14 | |
157 BTC | $ 6 798 718 | (unknown) | (unknown) |
| Type: transfer | From: 3M7B7T4nP5kft79pAxj5UjmX99ifuA99jF | To: 32jm9qjyZDjNBFLuYoVwMM3AfUJqW2C6YL | |||
| 26.09.2021 15:47:14 | |
767 BTC | $ 33 180 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsy4zphsq9n2rltz88crj4ugcwhw3yf0j2m7xf | To: bc1q6y95gl4f2yjmsy9ynmm93eexdrghxd3xe6f2y3 | |||
| 26.09.2021 15:47:14 | |
259 BTC | $ 11 186 053 | (unknown) | (unknown) |
| Type: transfer | From: 3G57oXnis1FEWby42xvjy8vs2BxhAxhsko | To: 3FpqykzDJAGCLcuvWY7Q35knK9z64qZPVK | |||
| 26.09.2021 15:47:14 | |
646 BTC | $ 27 930 804 | (unknown) | (unknown) |
| Type: transfer | From: 34DYH1TFkurZiKXMgoXpa8aAhm2u6afQgj | To: bc1qf4lpsznc2pe435egfrwag97wt6etf9jc63wv56 | |||
| 26.09.2021 15:47:14 | |
132 BTC | $ 5 706 773 | (unknown) | (unknown) |
| Type: transfer | From: 3M99SETg3zwWPS1ZBvnbJxWhCESn99T8Wg | To: 3Fqh1sQmbYcdWGjDQB6daK8DFw4RkLE2nb | |||
| 26.09.2021 15:47:14 | |
709 BTC | $ 30 636 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EKqpPtdM67SGPAd9BV5wTm3B8y4i8kfkJ | To: 34dp2pRmLJYpeaivS12KDu427DYpECNo6K | |||
| 26.09.2021 15:47:14 | |
617 BTC | $ 26 688 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PMfBVahG2ejmuTyzaYW546YDvRgh8oo88 | To: 3AkZAiWfGEdeZFWQcnPErU8FzZz8STqrLL | |||