Whale movements
Last update: 22.08.2026 22:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 15:02:39 |  |
706 BTC | $ 30 369 442 | (unknown) | (unknown) |
| Type: transfer | From: 38NX3Q2qhSuxURSxcBdXMxer5ZhdXWfk7y | To: 3GDQAJnGH8R7pP2Bv3NW2wemzGFEdTacni | |||
| 26.09.2021 15:02:39 | |
562 BTC | $ 24 187 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtm84af300uhfwfvpylfjy9jxjz9fu7ay9xp2t | To: 35ArksuMUZsbzXSP3sqWLPweQibqPtUrdw | |||
| 26.09.2021 15:02:39 | |
213 BTC | $ 9 150 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyway982fg5hyhshl5xp2xlkn5ls29q3sjsu8c | To: 3PsyjaX9YWfEZgfGPm7QTYxfxyphM6MQJd | |||
| 26.09.2021 15:02:39 | |
646 BTC | $ 27 781 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KM3gx15ihHrBcdVVxpyphB7gaa6kMG7J7 | To: 34DYH1TFkurZiKXMgoXpa8aAhm2u6afQgj | |||
| 26.09.2021 15:02:39 | |
201 BTC | $ 8 659 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2021 15:02:39 | |
259 BTC | $ 11 127 955 | (unknown) | (unknown) |
| Type: transfer | From: 3AEuzbFxiWdLqSqo1SoxyVvggPTY4sUB7J | To: 3F1LDmJ6LPjWrEMaQkWLRsCdSYvz3pBTva | |||
| 26.09.2021 15:02:39 | |
355 BTC | $ 15 244 152 | (unknown) | (unknown) |
| Type: transfer | From: 33Nti8ZrRMHCFbrEcroFgvsh1xVhnWYnqu | To: 3JnW6t8f6qUC9Ue4XJWYxjhpR38oBV2ofG | |||
| 26.09.2021 15:02:39 | |
325 BTC | $ 13 993 102 | (unknown) | (unknown) |
| Type: transfer | From: 3DNuPNMRmr35mVRLhXzgT3FX4HybLwWskb | To: 3977Tmv8e9Yj8RCF1L3r67oMYeLCuxSAcS | |||
| 26.09.2021 15:02:39 | |
862 BTC | $ 37 057 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KJMwHQxocoRfKrVyqnu6zVNoMksXnGf28 | To: 3AUrc7oTcwUqLDgvUeZXzyJ6Zqa4HL86Rw | |||
| 26.09.2021 15:02:39 | |
959 BTC | $ 41 217 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavdz6q0v7yls6r4tjg0ykme8x75mtftx453duk | To: 3K9PQtSV9NW2wN262RdE9Jf9wZ5nGB8VVS | |||
| 26.09.2021 15:02:39 | |
894 BTC | $ 38 438 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn68dj5xrwe9e2028czv06wsrw2zt7aul3g9hfc | To: 3CCW8J78Jy9LvzGx41REkxgq9Eq5CgEyS8 | |||
| 26.09.2021 15:02:39 | |
567 BTC | $ 24 397 814 | (unknown) | (unknown) |
| Type: transfer | From: 37aaKskNgX5vv4ZEEEzacXf4LywgNDqwUY | To: bc1q4s0knu73nnkmqfnx7xl5e6kre2p2494zge7ksm | |||
| 26.09.2021 15:02:39 | |
709 BTC | $ 30 471 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyem5a7e836frvw0jss83d34je6dnhdm4tzm0c | To: 3EKqpPtdM67SGPAd9BV5wTm3B8y4i8kfkJ | |||
| 26.09.2021 15:02:39 | |
856 BTC | $ 36 788 896 | (unknown) | (unknown) |
| Type: transfer | From: 35beu8fXLbxpxW32ifTDGdrddX4Sy6PXa7 | To: 3QMCU6nSBG8nTQyrGt7x8R9QEKkEknpJNL | |||
| 26.09.2021 15:02:39 | |
504 BTC | $ 21 693 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz1Q5AqcToCQSBz1uyGe36vLxJ81bf9Rt | To: 3AYNRPG3cRUByLGP2xnUJyLtRWaX8ZDe1Q | |||
| 26.09.2021 15:02:39 | |
768 BTC | $ 33 004 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb4D9Mv6SMjUQaKw9WvhzEjwXL6uStr4J | To: bc1qhsy4zphsq9n2rltz88crj4ugcwhw3yf0j2m7xf | |||
| 26.09.2021 15:02:39 | |
150 BTC | $ 6 435 405 | (unknown) | (unknown) |
| Type: transfer | From: 38N3H42ZEUkW9DEP2nuvcanioqntiQnN5R | To: 3N8kAiFDw8m9zSGZipX9FWjuGpNihnkE7U | |||
| 26.09.2021 15:02:39 | |
497 BTC | $ 21 353 594 | (unknown) | (unknown) |
| Type: transfer | From: 3G7DwQo75wZ1Bjhnto91KzqvLDTyQJTHmk | To: 3QehWPmsKmSa7C3q5omatp2wiLrUyJfVTz | |||
| 26.09.2021 15:02:39 | |
321 BTC | $ 13 806 734 | (unknown) | (unknown) |
| Type: transfer | From: 37N8pdGAjQAcW4tvYZc9qbvJFhcKPrVBzM | To: bc1qt3pla09a9r72x5up7u93s6s48zxjq74ng0ehuk | |||
| 26.09.2021 15:02:39 | |
789 BTC | $ 33 940 216 | (unknown) | (unknown) |
| Type: transfer | From: 34AocvdPbCLatUaK1RMQu2HkMz6LkK8APc | To: bc1qtz7n7xmrp0jks00ra8nvjnk686px4gpde5qun0 | |||
| 26.09.2021 15:02:39 | |
351 BTC | $ 15 073 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulvp3ayf7r7hxhvh6m24kah277qh9cdlfzy037 | To: 3P1k46LLJwWQqdkhRNMLvaJrKZx1vum6ju | |||
| 26.09.2021 15:02:39 | |
821 BTC | $ 35 313 280 | (unknown) | (unknown) |
| Type: transfer | From: 34WASU4CkD4XnmNaLVi1irHQbT9ym3F184 | To: 3KogZ9udQKEcrcEGRwnNwW7TchFWBDSiZo | |||
| 26.09.2021 15:02:39 | |
132 BTC | $ 5 677 707 | (unknown) | (unknown) |
| Type: transfer | From: 37WewiN8ijLWpyiPGwVMj3BfetSg1g6iEn | To: 3KmWggih6PjVsU6pam5wJYCs1NLtA68HaA | |||
| 26.09.2021 15:02:39 | |
952 BTC | $ 40 952 228 | (unknown) | (unknown) |
| Type: transfer | From: 37qkQNtG2ccH15JpEhEm3A6AwGMbtpPKDo | To: 3CUMh8Hf1NS6dYeh4658WS2oXhNsaMhHJ5 | |||
| 26.09.2021 15:02:39 | |
933 BTC | $ 40 132 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MScCHCgV1RQDXERTydJs4ydJZQ4Hwmrzi | To: 384S4JCvU3RoTTSVELY9mRcS6mqJjQF7p7 | |||
| 26.09.2021 15:02:39 | |
617 BTC | $ 26 547 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuak6wudtrydkh8l5trgdla4d3zx695q9q5fax | To: 3PMfBVahG2ejmuTyzaYW546YDvRgh8oo88 | |||
| 26.09.2021 15:02:39 | |
869 BTC | $ 37 357 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QMXxMrUQYkfzqKjn1wuZHGGSgH417V56m | To: 37KhdT7TJdiCcF41PjXCDcAHNmMsiEoUdm | |||
| 26.09.2021 15:02:39 | |
352 BTC | $ 15 140 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LHufMcpDFXDbGs3aoxnaLoHioHBPbBqGx | To: 3EXdhk68ZMT9hJ4g2ZuS1mzZMC8qAGirta | |||
| 26.09.2021 15:02:39 | |
157 BTC | $ 6 762 585 | (unknown) | (unknown) |
| Type: transfer | From: 3JuFYsGJsVxS5vrT1dGewsfZUTZMBVLqHZ | To: 345DHqhSKmabDyoaYmv6JhdUCEAGmTWjNT | |||
| 26.09.2021 15:02:39 | |
173 BTC | $ 7 420 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2js4xes88dprna883a6mf2z0m7l2kclplj9usu | To: 36xQYNEC8XrNWHPYcAE83hhuRV69VgZAPw | |||
| 26.09.2021 15:02:39 | |
1 890 BTC | $ 81 252 730 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 26.09.2021 15:02:39 | |
1 926 BTC | $ 82 811 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 26.09.2021 15:02:39 | |
1 898 BTC | $ 81 596 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 26.09.2021 15:02:39 | |
1 916 BTC | $ 82 403 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 26.09.2021 15:02:39 | |
1 928 BTC | $ 82 902 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 26.09.2021 15:02:39 | |
1 909 BTC | $ 82 082 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 26.09.2021 15:02:39 | |
392 BTC | $ 16 862 114 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddpj96msaasxn60ew6332djs0wtujdvcp6dz0kxpfhfjd2ywkt8qg00jmm | |||
| 26.09.2021 15:02:39 | |
130 BTC | $ 5 574 161 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.09.2021 15:01:10 |  |
3 900 ETH | $ 11 819 540 | (unknown) | (unknown) |
| Type: transfer | From: c32e1289b5765b2c4d8a6aa925cbd2a29d35cc22 | To: d7c810f6316f6b83ae3eeda44583e4a8a0ae95c4 | |||
| 26.09.2021 14:34:35 | |
195 BTC | $ 8 459 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy3wvys4cwtuqjlv5ng9lxa5gs0s7cqgw2pf4s4gw877rfvy0qlsg5mz2h | |||
| 26.09.2021 14:34:35 | |
150 BTC | $ 6 521 398 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 26.09.2021 14:34:35 | |
882 BTC | $ 38 349 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr4yyULKYZn6cVxndk11Eb3qrtrgXsmkZ | To: 3EWHKPCfFvWmvhNiBvsJazwZKQ1cRrS8xo | |||
| 26.09.2021 14:34:35 | |
496 BTC | $ 21 564 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JPtdP8YuZZqwDBRggD5jAMB4Nay93kYNb | To: 3PZqwpv8PwAVg2Gyj9rCz9Gc6DgzLDUviY | |||
| 26.09.2021 14:34:35 | |
359 BTC | $ 15 598 548 | (unknown) | (unknown) |
| Type: transfer | From: 32uAFzCV1xwiqKuzz7DkB8dCaY7iWw98nB | To: bc1qulvp3ayf7r7hxhvh6m24kah277qh9cdlfzy037 | |||
| 26.09.2021 14:34:35 | |
733 BTC | $ 31 886 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EnhVK2jS2EfotpcLzYmqiUWeSRASbfFsU | To: 36pMuD8erriJXqDEVvw4ir5YxPX2sK1YsW | |||
| 26.09.2021 14:34:35 | |
567 BTC | $ 24 667 162 | (unknown) | (unknown) |
| Type: transfer | From: 3QiwfwGGyxKZZQsp5J7gufRDfc1fjuenyu | To: 37aaKskNgX5vv4ZEEEzacXf4LywgNDqwUY | |||
| 26.09.2021 14:34:35 | |
259 BTC | $ 11 255 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzsmsa0sxd9flvvc5wqkc2kny8a2dv08rnqfa3 | To: 3AEuzbFxiWdLqSqo1SoxyVvggPTY4sUB7J | |||
| 26.09.2021 14:34:35 | |
856 BTC | $ 37 200 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudzpt2h5vn9s6lru40cf36nude0ceflz36a76q | To: 35beu8fXLbxpxW32ifTDGdrddX4Sy6PXa7 | |||
| 26.09.2021 14:34:35 | |
861 BTC | $ 37 440 524 | (unknown) | (unknown) |
| Type: transfer | From: 3KFfw3dJKVvpej2UE7Y2UEZriF63tXD5FT | To: 3736MDBvo52bFDqfjyokkwaxqzKixd2pwN | |||
| 26.09.2021 14:34:35 | |
134 BTC | $ 5 822 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4jncvlszjyve6ny2pl4saad8q379j3ar04g7f | To: 37WewiN8ijLWpyiPGwVMj3BfetSg1g6iEn | |||