Whale movements
Last update: 22.08.2026 21:58:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 14:34:35 |  |
355 BTC | $ 15 412 293 | (unknown) | (unknown) |
| Type: transfer | From: 3K5F6Y6pK6HzZtEbW89g3VEnq8yL5XHUNW | To: 33Nti8ZrRMHCFbrEcroFgvsh1xVhnWYnqu | |||
| 26.09.2021 14:34:35 | |
709 BTC | $ 30 808 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LTG5voMtp1knMNkfs8QWkGPsuZPZUQcaC | To: bc1qxyem5a7e836frvw0jss83d34je6dnhdm4tzm0c | |||
| 26.09.2021 14:34:35 | |
497 BTC | $ 21 589 114 | (unknown) | (unknown) |
| Type: transfer | From: 39cgg4kpNeJxt7eqyFicHRtWy19aMTxc8u | To: 3G7DwQo75wZ1Bjhnto91KzqvLDTyQJTHmk | |||
| 26.09.2021 14:34:35 | |
352 BTC | $ 15 307 768 | (unknown) | (unknown) |
| Type: transfer | From: 3KxKQt7cDivkmVtYJjvKTCrSLBUmmVby7o | To: 3LHufMcpDFXDbGs3aoxnaLoHioHBPbBqGx | |||
| 26.09.2021 14:34:35 | |
325 BTC | $ 14 149 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BB1HdjqUAT1aW4SVUriPzJYy5fvDbWNFW | To: 3DNuPNMRmr35mVRLhXzgT3FX4HybLwWskb | |||
| 26.09.2021 14:34:35 | |
768 BTC | $ 33 368 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn5K22gyMzXkmiMAHeuDferJE6LAqq7PM | To: 3Bb4D9Mv6SMjUQaKw9WvhzEjwXL6uStr4J | |||
| 26.09.2021 14:34:35 | |
821 BTC | $ 35 702 770 | (unknown) | (unknown) |
| Type: transfer | From: 37VhViFmvd3s4AzJTxgzRHTg4StYQznPsJ | To: 34WASU4CkD4XnmNaLVi1irHQbT9ym3F184 | |||
| 26.09.2021 14:34:35 | |
706 BTC | $ 30 704 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mmafw6y2nngnz5d06rf8q79p7sm409q6tq55k | To: 38NX3Q2qhSuxURSxcBdXMxer5ZhdXWfk7y | |||
| 26.09.2021 14:34:35 | |
213 BTC | $ 9 250 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HgdCahVa6TDnT71FBNJ7ZNswx4fkcc6J1 | To: bc1qdyway982fg5hyhshl5xp2xlkn5ls29q3sjsu8c | |||
| 26.09.2021 14:34:35 | |
869 BTC | $ 37 769 656 | (unknown) | (unknown) |
| Type: transfer | From: 3L6VqHZKX8UAFf8nqsnhTh1FA1CsgK7M8Z | To: 3QMXxMrUQYkfzqKjn1wuZHGGSgH417V56m | |||
| 26.09.2021 14:34:35 | |
201 BTC | $ 8 755 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 14:34:35 | |
201 BTC | $ 8 755 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2021 14:34:35 | |
894 BTC | $ 38 862 876 | (unknown) | (unknown) |
| Type: transfer | From: 36N1bTEgMYKjwem1j55jFsPdxWLxktchiM | To: bc1qn68dj5xrwe9e2028czv06wsrw2zt7aul3g9hfc | |||
| 26.09.2021 14:34:35 | |
321 BTC | $ 13 959 368 | (unknown) | (unknown) |
| Type: transfer | From: 35JMYG88XNHKi1FG8kDpzzcBBbzSGiu6Xk | To: 37N8pdGAjQAcW4tvYZc9qbvJFhcKPrVBzM | |||
| 26.09.2021 14:34:35 | |
789 BTC | $ 34 314 584 | (unknown) | (unknown) |
| Type: transfer | From: 37e9uA8ZfKWjdVCubFEhffUWYdNvQB64NH | To: 34AocvdPbCLatUaK1RMQu2HkMz6LkK8APc | |||
| 26.09.2021 14:34:35 | |
933 BTC | $ 40 575 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AxHioqfxqVybdr45JUdWAQGuU63HCpEGw | To: 3MScCHCgV1RQDXERTydJs4ydJZQ4Hwmrzi | |||
| 26.09.2021 14:34:35 | |
150 BTC | $ 6 506 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd86nualwjxhs4slcnt4pnn6aj2zn2fyyynmgk | To: 38N3H42ZEUkW9DEP2nuvcanioqntiQnN5R | |||
| 26.09.2021 14:34:35 | |
563 BTC | $ 24 456 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DjBwdk6aQYRFb82xF2jTN9g1GQRYjgPhd | To: bc1qvtm84af300uhfwfvpylfjy9jxjz9fu7ay9xp2t | |||
| 26.09.2021 14:34:35 | |
646 BTC | $ 28 087 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CDcf8ynTed9JR2iGUW8Z36jzSDWvYaevV | To: 3KM3gx15ihHrBcdVVxpyphB7gaa6kMG7J7 | |||
| 26.09.2021 14:34:35 | |
157 BTC | $ 6 838 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4578lchtqxqr4g2crhlpmntgcxmmrdr062e9m | To: 3JuFYsGJsVxS5vrT1dGewsfZUTZMBVLqHZ | |||
| 26.09.2021 14:34:35 | |
952 BTC | $ 41 403 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dlp96gp6zc2g66gzfx2tt3qa0ds96cyf699yg | To: 37qkQNtG2ccH15JpEhEm3A6AwGMbtpPKDo | |||
| 26.09.2021 14:34:35 | |
862 BTC | $ 37 467 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ChfDnrYNQfpgodzPTquGNWe9TyyvygdAj | To: 3KJMwHQxocoRfKrVyqnu6zVNoMksXnGf28 | |||
| 26.09.2021 14:34:35 | |
504 BTC | $ 21 932 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0pvp278gph0h45pzmfkfy6egwv3g92659gnkf | To: 3Bz1Q5AqcToCQSBz1uyGe36vLxJ81bf9Rt | |||
| 26.09.2021 14:34:35 | |
619 BTC | $ 26 910 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu1EyTUuFCph56u5yJ3PbozQg4qMPgPft | To: bc1qyuak6wudtrydkh8l5trgdla4d3zx695q9q5fax | |||
| 26.09.2021 14:34:35 | |
173 BTC | $ 7 503 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ztflxf48p3ccpt8fk35v7ruvzxjgn7g3ak54e | To: bc1q2js4xes88dprna883a6mf2z0m7l2kclplj9usu | |||
| 26.09.2021 14:34:35 | |
1 930 BTC | $ 83 893 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 26.09.2021 14:34:35 | |
1 919 BTC | $ 83 443 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 26.09.2021 14:34:35 | |
1 923 BTC | $ 83 595 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 26.09.2021 14:34:35 | |
1 927 BTC | $ 83 793 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 26.09.2021 14:34:35 | |
1 931 BTC | $ 83 952 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 26.09.2021 14:34:35 | |
1 927 BTC | $ 83 793 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 26.09.2021 14:34:35 | |
400 BTC | $ 17 390 394 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 26.09.2021 14:32:22 |  |
144 106 FTT | $ 8 269 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 14:31:49 | |
21 434 278 USDT | $ 21 434 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 14:31:37 | |
8 340 000 USDT | $ 8 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 32ea4bb398c87696eb6c88fc38d1e3fce3a0bc0e | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 26.09.2021 14:31:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.09.2021 14:28:43 | |
11 659 990 USDT | $ 11 659 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 26.09.2021 14:19:22 | |
5 581 473 USDC | $ 5 581 473 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.09.2021 14:14:39 | |
5 581 473 USDC | $ 5 581 473 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 14:02:56 | |
496 BTC | $ 21 414 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EXCvTwPLbZLMPDhHDgd2is7gQSuMQPf5f | To: 3JPtdP8YuZZqwDBRggD5jAMB4Nay93kYNb | |||
| 26.09.2021 14:02:56 | |
150 BTC | $ 6 462 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq6ah6h7edmcggv5vnzeqjk7rhyft88e4peapx | To: bc1qtd86nualwjxhs4slcnt4pnn6aj2zn2fyyynmgk | |||
| 26.09.2021 14:02:56 | |
213 BTC | $ 9 186 528 | (unknown) | (unknown) |
| Type: transfer | From: 3N5SnjB1Pe5KPvUHCuFJcmumQNA2m4Bovd | To: 3HgdCahVa6TDnT71FBNJ7ZNswx4fkcc6J1 | |||
| 26.09.2021 14:02:56 | |
259 BTC | $ 11 177 314 | (unknown) | (unknown) |
| Type: transfer | From: 3K96g3QYmoayxpgmYYGURW7YrC8WxTiJK6 | To: bc1qrzsmsa0sxd9flvvc5wqkc2kny8a2dv08rnqfa3 | |||
| 26.09.2021 14:02:56 | |
497 BTC | $ 21 438 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NhBxSmPLaWQH3uUmEf4uXegKhP2Zwubnm | To: 39cgg4kpNeJxt7eqyFicHRtWy19aMTxc8u | |||
| 26.09.2021 14:02:56 | |
321 BTC | $ 13 861 833 | (unknown) | (unknown) |
| Type: transfer | From: 3LSSyXrHjZ3KE97GTTo4rkHkzztZxUc5ny | To: 35JMYG88XNHKi1FG8kDpzzcBBbzSGiu6Xk | |||
| 26.09.2021 14:02:56 | |
359 BTC | $ 15 491 462 | (unknown) | (unknown) |
| Type: transfer | From: 36t7FytjwNnpVqkXWtojkjEpcr2xVjNiSV | To: 32uAFzCV1xwiqKuzz7DkB8dCaY7iWw98nB | |||
| 26.09.2021 14:02:56 | |
157 BTC | $ 6 790 517 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHsf5HBbyUEdhvefjFU2r6qkVPono64Q | To: bc1qn4578lchtqxqr4g2crhlpmntgcxmmrdr062e9m | |||
| 26.09.2021 14:02:56 | |
134 BTC | $ 5 782 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79mpjkafeztwmzrfm370zvccvkvu90a95w2kde | To: bc1qu4jncvlszjyve6ny2pl4saad8q379j3ar04g7f | |||
| 26.09.2021 14:02:56 | |
1 926 BTC | $ 83 161 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 26.09.2021 14:02:56 | |
1 939 BTC | $ 83 692 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||