Whale movements
Last update: 22.08.2026 22:48:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 15:47:14 |  |
325 BTC | $ 14 055 942 | (unknown) | (unknown) |
| Type: transfer | From: 39g3qy9aoaZKuPYmVdbJftmMhShbc3uFoK | To: 3JHhaw1SCAhBdMMxxARYr13efAC2hiLULA | |||
| 26.09.2021 15:47:14 | |
351 BTC | $ 15 154 451 | (unknown) | (unknown) |
| Type: transfer | From: 33PndRn8EdRnecjHS4X1FMLF9K5ovWjh4A | To: 3Pyp2KXWJodR8eLjiH6Cc3oDtjeSAyWxB3 | |||
| 26.09.2021 15:47:14 | |
869 BTC | $ 37 559 412 | (unknown) | (unknown) |
| Type: transfer | From: 37KhdT7TJdiCcF41PjXCDcAHNmMsiEoUdm | To: 3PDVoWhP5a3npcvhikkjUgn5nnpz4Egavh | |||
| 26.09.2021 15:47:14 | |
733 BTC | $ 31 706 526 | (unknown) | (unknown) |
| Type: transfer | From: 3N2BgVU1hGCaHBNtHADBft1fEJp8jFhmiD | To: 3PHGgSs7UQgj4id5NZFsgksdK8oxiLZJjz | |||
| 26.09.2021 15:47:14 | |
496 BTC | $ 21 444 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NBWpBXDxZkg9GPA1NBNuMn2y1JQhCXrXm | To: 3CT2moTDeLVuxDAdmYCuhojdDwPoqSabLd | |||
| 26.09.2021 15:47:14 | |
562 BTC | $ 24 318 362 | (unknown) | (unknown) |
| Type: transfer | From: 3ACtMtFFW758MLxW1115g1yLitPK9a8MUZ | To: 36vAc7mnVgmM26nNre4wGHCmGowzZw7bjQ | |||
| 26.09.2021 15:47:14 | |
354 BTC | $ 15 326 450 | (unknown) | (unknown) |
| Type: transfer | From: 31rFp2FhFUfSFQLgTtHpHSyikpigtRUAKw | To: bc1qhsw0yr3nc609dfjf7r8c384nhm70lj6f9vwex4 | |||
| 26.09.2021 15:47:14 | |
497 BTC | $ 21 466 722 | (unknown) | (unknown) |
| Type: transfer | From: 3HdP31WF5KhTjfod4m9NEbe31AHsLkmDZu | To: 39DCohQbVBumuJkJYnbusxEGKXAkEmDmL6 | |||
| 26.09.2021 15:47:14 | |
789 BTC | $ 34 119 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz7n7xmrp0jks00ra8nvjnk686px4gpde5qun0 | To: 3AZ9qRppSorcvtigv8Q74WDKdGW5kZC2cw | |||
| 26.09.2021 15:47:14 | |
153 BTC | $ 6 613 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe443ddqtcjg930658ulmahsxzt4xlfv7gepyz | |||
| 26.09.2021 15:47:14 | |
1 909 BTC | $ 82 513 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 26.09.2021 15:47:14 | |
1 917 BTC | $ 82 866 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 26.09.2021 15:47:14 | |
1 894 BTC | $ 81 868 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 26.09.2021 15:47:14 | |
1 880 BTC | $ 81 259 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 26.09.2021 15:47:14 | |
500 BTC | $ 21 617 036 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 26.09.2021 15:46:03 |  |
5 999 994 USDT | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: TXHmgn4ojGCzkcaeXdgFodZmTXmo5csEb8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2021 15:36:55 |  |
7 412 595 USDT | $ 7 412 595 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.09.2021 15:24:31 |  |
8 061 136 XRP | $ 7 636 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 26.09.2021 15:24:30 | |
8 000 200 XRP | $ 7 578 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 26.09.2021 15:23:30 | |
201 BTC | $ 8 681 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2021 15:23:30 | |
1 916 BTC | $ 82 785 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 26.09.2021 15:18:35 | |
562 BTC | $ 24 482 540 | (unknown) | (unknown) |
| Type: transfer | From: 35ArksuMUZsbzXSP3sqWLPweQibqPtUrdw | To: 3ACtMtFFW758MLxW1115g1yLitPK9a8MUZ | |||
| 26.09.2021 15:18:35 | |
150 BTC | $ 6 513 810 | (unknown) | (unknown) |
| Type: transfer | From: 3N8kAiFDw8m9zSGZipX9FWjuGpNihnkE7U | To: bc1qypx3f7wx95dpdh9mn7rj9l0fsvfdhulgshun5c | |||
| 26.09.2021 15:18:35 | |
352 BTC | $ 15 325 054 | (unknown) | (unknown) |
| Type: transfer | From: 3EXdhk68ZMT9hJ4g2ZuS1mzZMC8qAGirta | To: 3Es7ea5fKczJpxFjQQy48wb3GwFkpPX1hK | |||
| 26.09.2021 15:18:35 | |
496 BTC | $ 21 588 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NPzxECYpy4LbwHyuWrj2u6pNPtBTpiaPs | To: 3NBWpBXDxZkg9GPA1NBNuMn2y1JQhCXrXm | |||
| 26.09.2021 15:18:35 | |
504 BTC | $ 21 957 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AYNRPG3cRUByLGP2xnUJyLtRWaX8ZDe1Q | To: 31mQFyX8neadvXzAd2cJtJEC3msZTNxMjj | |||
| 26.09.2021 15:18:35 | |
157 BTC | $ 6 844 870 | (unknown) | (unknown) |
| Type: transfer | From: 345DHqhSKmabDyoaYmv6JhdUCEAGmTWjNT | To: 3M7B7T4nP5kft79pAxj5UjmX99ifuA99jF | |||
| 26.09.2021 15:18:35 | |
325 BTC | $ 14 150 889 | (unknown) | (unknown) |
| Type: transfer | From: 3977Tmv8e9Yj8RCF1L3r67oMYeLCuxSAcS | To: 39g3qy9aoaZKuPYmVdbJftmMhShbc3uFoK | |||
| 26.09.2021 15:18:35 | |
351 BTC | $ 15 257 180 | (unknown) | (unknown) |
| Type: transfer | From: 3P1k46LLJwWQqdkhRNMLvaJrKZx1vum6ju | To: 33PndRn8EdRnecjHS4X1FMLF9K5ovWjh4A | |||
| 26.09.2021 15:18:35 | |
321 BTC | $ 13 974 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3pla09a9r72x5up7u93s6s48zxjq74ng0ehuk | To: 3K2peFgtiwo9V1bsdvHAkujJ8tByJxsLhx | |||
| 26.09.2021 15:18:35 | |
259 BTC | $ 11 261 545 | (unknown) | (unknown) |
| Type: transfer | From: 3F1LDmJ6LPjWrEMaQkWLRsCdSYvz3pBTva | To: 3G57oXnis1FEWby42xvjy8vs2BxhAxhsko | |||
| 26.09.2021 15:18:35 | |
497 BTC | $ 21 611 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QehWPmsKmSa7C3q5omatp2wiLrUyJfVTz | To: 3HdP31WF5KhTjfod4m9NEbe31AHsLkmDZu | |||
| 26.09.2021 15:18:35 | |
354 BTC | $ 15 429 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JnW6t8f6qUC9Ue4XJWYxjhpR38oBV2ofG | To: 31rFp2FhFUfSFQLgTtHpHSyikpigtRUAKw | |||
| 26.09.2021 15:18:35 | |
213 BTC | $ 9 261 417 | (unknown) | (unknown) |
| Type: transfer | From: 3PsyjaX9YWfEZgfGPm7QTYxfxyphM6MQJd | To: 3P4agysso8rPFMjuAxQjYEsTcVgQYYXUJK | |||
| 26.09.2021 15:18:35 | |
132 BTC | $ 5 746 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KmWggih6PjVsU6pam5wJYCs1NLtA68HaA | To: 3M99SETg3zwWPS1ZBvnbJxWhCESn99T8Wg | |||
| 26.09.2021 15:18:35 | |
138 BTC | $ 6 001 068 | (unknown) | (unknown) |
| Type: transfer | From: 35V9iwkpcLZdMHDV6msYjM6Q4QoHMFGiAA | To: bc1q45du0wlk529y025ryyugz5552edzzksu5usvxh | |||
| 26.09.2021 15:18:35 | |
1 908 BTC | $ 83 050 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 26.09.2021 15:18:35 | |
1 922 BTC | $ 83 638 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 26.09.2021 15:18:35 | |
1 896 BTC | $ 82 539 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 26.09.2021 15:18:35 | |
1 924 BTC | $ 83 752 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 26.09.2021 15:18:35 | |
196 BTC | $ 8 512 913 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm25r6jjvcfz2ht53dvrfrka25r0q5jfz9u05es8ee23qpu2vcq3s9tz0c9 | |||
| 26.09.2021 15:07:06 | |
2 800 ETH | $ 8 383 167 | (unknown) | (unknown) |
| Type: transfer | From: c32e1289b5765b2c4d8a6aa925cbd2a29d35cc22 | To: d7c810f6316f6b83ae3eeda44583e4a8a0ae95c4 | |||
| 26.09.2021 15:05:30 | |
7 000 000 XRP | $ 6 620 810 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.09.2021 15:02:45 | |
204 BTC | $ 8 753 162 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FUd2LhyKTXuGyd6CBykPh9WDUZHMwozPC | To: 34VQbg818No97fT5c8iw871xFQZjnmS8tW | |||
| 26.09.2021 15:02:45 | |
194 BTC | $ 8 363 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3m2jt3a76hm9fw8w89lyn9n4quu3m9adms5kahutmwakesxk6ssvnyd88 | |||
| 26.09.2021 15:02:45 | |
962 BTC | $ 41 348 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EyW2HsxDSS8ssfe5J4fHhRpT5eWy6h3Ac | To: 3Mt7DUd7MrivQ3AehkMDps4dTHN9nQEeFQ | |||
| 26.09.2021 15:02:39 | |
733 BTC | $ 31 537 028 | (unknown) | (unknown) |
| Type: transfer | From: 36pMuD8erriJXqDEVvw4ir5YxPX2sK1YsW | To: 3N2BgVU1hGCaHBNtHADBft1fEJp8jFhmiD | |||
| 26.09.2021 15:02:39 | |
882 BTC | $ 37 931 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EWHKPCfFvWmvhNiBvsJazwZKQ1cRrS8xo | To: 34qZgsGLoshXNSNmorFsQMLWWnaF2RiUtg | |||
| 26.09.2021 15:02:39 | |
496 BTC | $ 21 329 042 | (unknown) | (unknown) |
| Type: transfer | From: 3PZqwpv8PwAVg2Gyj9rCz9Gc6DgzLDUviY | To: 3NPzxECYpy4LbwHyuWrj2u6pNPtBTpiaPs | |||
| 26.09.2021 15:02:39 | |
861 BTC | $ 37 032 004 | (unknown) | (unknown) |
| Type: transfer | From: 3736MDBvo52bFDqfjyokkwaxqzKixd2pwN | To: 3FFjaLFBUJcSbQrmYMo4yPHym3tPXaocyf | |||