Whale movements
Last update: 22.08.2026 21:58:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 14:02:56 |  |
189 BTC | $ 8 164 691 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 26.09.2021 14:02:11 |  |
11 589 527 USDT | $ 11 589 527 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 13:59:02 |  |
50 000 000 XRP | $ 47 335 120 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 26.09.2021 13:54:30 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8bd3446c905242f30e1d0befee5ef99b6ca07e6d | To: b06c0708510f2e3f7cbb480e4c27eb7adb23f3c6 | |||
| 26.09.2021 13:54:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TARyongesaxHNuWCAzS4yA3AdPbckgU6Gg | To: TFtujdHbXv9Sn37mdgFoKguNbT1PvMfPTJ | |||
| 26.09.2021 13:52:55 | |
1 000 BTC | $ 43 470 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 26.09.2021 13:52:55 | |
1 000 BTC | $ 43 470 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 26.09.2021 13:52:55 | |
157 BTC | $ 6 837 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JcDwBXR5nENLSySQKhigD5HV2pLq3hkZj | To: 3PBHsf5HBbyUEdhvefjFU2r6qkVPono64Q | |||
| 26.09.2021 13:52:55 | |
213 BTC | $ 9 249 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33rhlqkef0qqgzemkupsj6umswg005t5dfaaez | To: 3N5SnjB1Pe5KPvUHCuFJcmumQNA2m4Bovd | |||
| 26.09.2021 13:52:55 | |
259 BTC | $ 11 254 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexd7s5hhq4d9vznjth0sq5ca87252rnjuzsv49 | To: 3K96g3QYmoayxpgmYYGURW7YrC8WxTiJK6 | |||
| 26.09.2021 13:52:55 | |
134 BTC | $ 5 822 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FKE6LP4HTqEja6Vj9q181odDxUKGfNP3F | To: bc1q79mpjkafeztwmzrfm370zvccvkvu90a95w2kde | |||
| 26.09.2021 13:52:55 | |
150 BTC | $ 6 507 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GbLtB8tX9JmRijTLPGxtJnMa6Cm1xbdcx | To: bc1qtq6ah6h7edmcggv5vnzeqjk7rhyft88e4peapx | |||
| 26.09.2021 13:52:55 | |
325 BTC | $ 14 147 626 | (unknown) | (unknown) |
| Type: transfer | From: 38ZokwAk3VoFcv7bHXUJ8BDdyos5FJ3WRp | To: 3BB1HdjqUAT1aW4SVUriPzJYy5fvDbWNFW | |||
| 26.09.2021 13:52:55 | |
321 BTC | $ 13 966 457 | (unknown) | (unknown) |
| Type: transfer | From: 39ap7hCJZqmexdLQUA3igZxYJyVW2cPtYR | To: 3LSSyXrHjZ3KE97GTTo4rkHkzztZxUc5ny | |||
| 26.09.2021 13:52:55 | |
355 BTC | $ 15 410 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Keyo7zzMe9v39gJtVWsX6pRrNCtSf84bm | To: 3K5F6Y6pK6HzZtEbW89g3VEnq8yL5XHUNW | |||
| 26.09.2021 13:52:55 | |
352 BTC | $ 15 307 190 | (unknown) | (unknown) |
| Type: transfer | From: 39hbcmF4nQ4FfKxMmAcbvE9nejsoDvByPz | To: 3KxKQt7cDivkmVtYJjvKTCrSLBUmmVby7o | |||
| 26.09.2021 13:52:55 | |
1 923 BTC | $ 83 589 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 26.09.2021 13:52:55 | |
1 920 BTC | $ 83 476 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 26.09.2021 13:43:18 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | |||
| 26.09.2021 13:41:08 | |
505 BTC | $ 21 851 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pn3r6h0vcahfr8t8tnqpywjz35p87f0fz688p | To: bc1qa0pvp278gph0h45pzmfkfy6egwv3g92659gnkf | |||
| 26.09.2021 13:41:08 | |
259 BTC | $ 11 212 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DVWniWh1NaPbABPzfHZq66rv9Xp7T3AMC | To: bc1qexd7s5hhq4d9vznjth0sq5ca87252rnjuzsv49 | |||
| 26.09.2021 13:41:08 | |
213 BTC | $ 9 217 277 | (unknown) | (unknown) |
| Type: transfer | From: 3JXqdWSRVXaMsnZZLyCVYrJEBq2o9yuSwj | To: bc1q33rhlqkef0qqgzemkupsj6umswg005t5dfaaez | |||
| 26.09.2021 13:41:08 | |
134 BTC | $ 5 800 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FfBPHh5xTUkA8YMf6fJoELZGZkwAqAhTT | To: 3FKE6LP4HTqEja6Vj9q181odDxUKGfNP3F | |||
| 26.09.2021 13:41:08 | |
138 BTC | $ 5 971 183 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35V9iwkpcLZdMHDV6msYjM6Q4QoHMFGiAA | |||
| 26.09.2021 13:41:08 | |
325 BTC | $ 14 094 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DDtdbfxgu8LNVTaWD4Yap7AT4b3MLaWqv | To: 38ZokwAk3VoFcv7bHXUJ8BDdyos5FJ3WRp | |||
| 26.09.2021 13:41:08 | |
157 BTC | $ 6 812 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4pyz975ka8h4ad542zd2uurf45lnts6n64qvl | To: 3JcDwBXR5nENLSySQKhigD5HV2pLq3hkZj | |||
| 26.09.2021 13:41:08 | |
496 BTC | $ 21 481 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AcGjrXQsY4MLSX44UtyoTJWm1rnBtDLeQ | To: 3EXCvTwPLbZLMPDhHDgd2is7gQSuMQPf5f | |||
| 26.09.2021 13:41:08 | |
497 BTC | $ 21 505 958 | (unknown) | (unknown) |
| Type: transfer | From: 352p1UeeUeW1WF1cyPevSvwjcYvXPrZ1bm | To: 3NhBxSmPLaWQH3uUmEf4uXegKhP2Zwubnm | |||
| 26.09.2021 13:41:08 | |
567 BTC | $ 24 571 338 | (unknown) | (unknown) |
| Type: transfer | From: 32ecrcLFA49mD8fPsT6WHfx8FnSWSEgDmp | To: 3QiwfwGGyxKZZQsp5J7gufRDfc1fjuenyu | |||
| 26.09.2021 13:41:08 | |
321 BTC | $ 13 916 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GzupMBzFeafvf61KBnd2mRutqutzMXBSb | To: 39ap7hCJZqmexdLQUA3igZxYJyVW2cPtYR | |||
| 26.09.2021 13:41:08 | |
355 BTC | $ 15 352 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zy5k3h6ypzdt9mswp8sv5x7nmgdqjstp7rr9j | To: 3Keyo7zzMe9v39gJtVWsX6pRrNCtSf84bm | |||
| 26.09.2021 13:41:08 | |
150 BTC | $ 6 483 715 | (unknown) | (unknown) |
| Type: transfer | From: 3L48qXA8Exmo82CPwKuUmXtpgMzTnXtc6M | To: 3GbLtB8tX9JmRijTLPGxtJnMa6Cm1xbdcx | |||
| 26.09.2021 13:41:08 | |
352 BTC | $ 15 249 775 | (unknown) | (unknown) |
| Type: transfer | From: 3BTet8pGBpX6CvHtHhiNmSUXti81ehmk2h | To: 39hbcmF4nQ4FfKxMmAcbvE9nejsoDvByPz | |||
| 26.09.2021 13:41:08 | |
359 BTC | $ 15 540 141 | (unknown) | (unknown) |
| Type: transfer | From: 39rkjPAM9iCnGkfHY1KPUKiLJGxdwJg1zb | To: 36t7FytjwNnpVqkXWtojkjEpcr2xVjNiSV | |||
| 26.09.2021 13:41:08 | |
563 BTC | $ 24 387 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n80q4tjrfncz508pht34jv5tu8ae9t5t5mrgu | To: 3DjBwdk6aQYRFb82xF2jTN9g1GQRYjgPhd | |||
| 26.09.2021 13:41:08 | |
201 BTC | $ 8 723 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.09.2021 13:41:08 | |
1 934 BTC | $ 83 776 600 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 26.09.2021 13:41:08 | |
1 859 BTC | $ 80 495 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 26.09.2021 13:41:08 | |
1 882 BTC | $ 81 516 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 26.09.2021 13:41:08 | |
1 931 BTC | $ 83 634 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 26.09.2021 13:40:02 | |
259 078 UNI | $ 5 861 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.09.2021 13:38:18 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.09.2021 13:37:41 | |
12 020 966 MANA | $ 8 697 689 | (unknown) | (unknown) |
| Type: transfer | From: 23b4f89e21c82aa54a7cfa263b36e724e70dd69a | To: 005fbb2facc4bfe732ad903f615bd0889912fbb8 | |||
| 26.09.2021 13:37:00 | |
12 539 113 USDT | $ 12 539 113 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 26.09.2021 13:35:49 | |
14 553 838 USDT | $ 14 553 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.09.2021 13:34:30 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 26.09.2021 13:34:12 | |
12 539 113 USDT | $ 12 539 113 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 26.09.2021 13:33:13 | |
10 002 207 USDC | $ 10 002 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 26.09.2021 13:30:00 | |
29 760 180 USDT | $ 29 760 180 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 26.09.2021 13:28:57 | |
9 916 435 USDT | $ 9 916 435 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||