Whale movements
Last update: 22.08.2026 21:14:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 12:44:24 |  |
160 BTC | $ 6 919 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x5hpzqjqat2k2gr5ntpqj7e35gc0wfrdjddlf | To: 3PLxGQfw2WzohvRZDERSGgvkCnFGqQSaZg | |||
| 26.09.2021 12:44:24 | |
259 BTC | $ 11 232 675 | (unknown) | (unknown) |
| Type: transfer | From: 3KuXtPeWEbHXH3vtV5EkveqKDJRNu4iyAK | To: bc1qrxrzde3ka0yqwjl8gvn5ur77sg0l43k24sfhjs | |||
| 26.09.2021 12:44:24 | |
213 BTC | $ 9 222 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HdFYn7M33W9YPUQUZQ5L8wsvjuNbMRj7d | To: 3L91291AtjigpMWJPtw9cZDTp23fP1FJLF | |||
| 26.09.2021 12:44:24 | |
135 BTC | $ 5 847 648 | (unknown) | (unknown) |
| Type: transfer | From: 36WfwW9DCa7eAoaHSfGmVZb29ZJJhLDXRj | To: 382qSJqZkEV5BPizvpV8rXYnNfeN97zAvt | |||
| 26.09.2021 12:44:24 | |
359 BTC | $ 15 545 798 | (unknown) | (unknown) |
| Type: transfer | From: 33z21thvFVXVaai6MbozwdrNecHwU2QSLh | To: 3ALFzdYwT6Ji79Bqe6SnoLeRhBu3rqeYrC | |||
| 26.09.2021 12:44:24 | |
157 BTC | $ 6 817 408 | (unknown) | (unknown) |
| Type: transfer | From: 3N3ZCtz4pvXVtm7g2HVCCyCfyjU5d2gDAo | To: 33VSCLgCQYwKFpjL7Zj8M298kVXzA4HVJo | |||
| 26.09.2021 12:44:24 | |
321 BTC | $ 13 921 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jntk0ktrq6txwgh9ne4xggxh9f4tece78sew4 | To: 38GzLA7zTjL7V1ZrJ2GBFHeEtbpTHRCKWf | |||
| 26.09.2021 12:44:24 | |
201 BTC | $ 8 729 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2021 12:44:24 | |
202 BTC | $ 8 729 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2021 12:44:24 | |
355 BTC | $ 15 358 041 | (unknown) | (unknown) |
| Type: transfer | From: 34j2cRTdQu5nu3vh9KFvypXqSYJX5j1Hs7 | To: 3QukKu6gv3PpbBDWs4pyN9VdV1GQviy25s | |||
| 26.09.2021 12:44:24 | |
1 892 BTC | $ 81 943 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 26.09.2021 12:44:24 | |
1 948 BTC | $ 84 394 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 26.09.2021 12:44:24 | |
1 934 BTC | $ 83 798 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 26.09.2021 12:40:26 |  |
25 108 732 USDC | $ 25 108 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2021 12:36:12 | |
5 391 144 USDC | $ 5 391 144 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.09.2021 12:33:30 | |
18 985 540 USDT | $ 18 985 540 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2021 12:33:30 | |
19 228 698 USDT | $ 19 228 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.09.2021 12:33:22 | |
19 891 252 USDC | $ 19 891 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.09.2021 12:32:18 | |
19 891 250 USDC | $ 19 891 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.09.2021 12:31:03 | |
19 891 252 USDC | $ 19 891 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 12:30:57 | |
1 904 BTC | $ 81 644 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 26.09.2021 12:30:32 | |
42 719 704 USDT | $ 42 719 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.09.2021 12:30:04 | |
19 891 250 USDC | $ 19 891 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 12:27:25 | |
2 000 ETH | $ 5 958 504 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bce23ef83bc82ad0e86067c99356181d07180518 | |||
| 26.09.2021 12:27:08 | |
3 670 ETH | $ 10 932 603 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.09.2021 12:25:17 | |
1 976 BTC | $ 85 060 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnpy3ahtx95c4l3m0gm033hp92d9ear0jfdqfh | To: 3NNtGGqcZGtpBRnaubYvpxVHfjKF93YcG1 | |||
| 26.09.2021 12:25:17 | |
867 BTC | $ 37 338 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5667wvacnaw9vxe33hlflyy59nsaga4ay8eusj | To: 3ChfDnrYNQfpgodzPTquGNWe9TyyvygdAj | |||
| 26.09.2021 12:25:17 | |
856 BTC | $ 36 844 108 | (unknown) | (unknown) |
| Type: transfer | From: 3H62AgvvrCcw5R8UEk25N8yADKU72r4jBS | To: bc1qudzpt2h5vn9s6lru40cf36nude0ceflz36a76q | |||
| 26.09.2021 12:25:17 | |
1 952 BTC | $ 84 051 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BS9BupVJmF8iZsPDBbnAoAKr1p88QC75g | To: 36RsmwLm4dJUW4tEv7JZMbKaXmKZ5sroGH | |||
| 26.09.2021 12:25:17 | |
1 872 BTC | $ 80 580 024 | (unknown) | (unknown) |
| Type: transfer | From: 38mYAGGsmR7vwob44GPchYZ3mB8MvZXeZo | To: 34CmaQyggGeSEQNfN9iLtSJqxSsVtVyuut | |||
| 26.09.2021 12:25:17 | |
157 BTC | $ 6 775 487 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Lvf9QA4pgUu9C5Ske3tmXnQDj66q1v9 | To: 3N3ZCtz4pvXVtm7g2HVCCyCfyjU5d2gDAo | |||
| 26.09.2021 12:25:17 | |
649 BTC | $ 27 944 466 | (unknown) | (unknown) |
| Type: transfer | From: 34DmJJpBeDULpCYVnecg8qkodoeaAYjPxn | To: 3CDcf8ynTed9JR2iGUW8Z36jzSDWvYaevV | |||
| 26.09.2021 12:25:17 | |
1 935 BTC | $ 83 320 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GmHkrfjtgJz42rjZYNQsZiagJ84NWvGgn | To: 3PhzNLbRBqHoz3ApzW2B97RKiSZdUTXcmX | |||
| 26.09.2021 12:25:17 | |
962 BTC | $ 41 399 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsve4wy2jtqewlxwpzedtg8zpyzyazw0zp4z2xh | To: 3EyW2HsxDSS8ssfe5J4fHhRpT5eWy6h3Ac | |||
| 26.09.2021 12:25:17 | |
1 578 BTC | $ 67 959 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LHeWbTK3P1cMeZoAY229YvM3SuQxRmueD | To: 31hYS2WXZHK58ipeNeUZaAdFj85tWzqSSv | |||
| 26.09.2021 12:25:17 | |
861 BTC | $ 37 077 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpke6hfk0tf0yrzhykgqa0n02meq83lwu54s8t | To: 3KFfw3dJKVvpej2UE7Y2UEZriF63tXD5FT | |||
| 26.09.2021 12:25:17 | |
321 BTC | $ 13 835 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ndy6cpm2fjlrkhuf2997acv6cl2j65twyr2l | To: bc1q3jntk0ktrq6txwgh9ne4xggxh9f4tece78sew4 | |||
| 26.09.2021 12:25:17 | |
959 BTC | $ 41 267 996 | (unknown) | (unknown) |
| Type: transfer | From: 34P6nLTyEidQxVXAtkVSUxzp4NXd8DbCNW | To: bc1qavdz6q0v7yls6r4tjg0ykme8x75mtftx453duk | |||
| 26.09.2021 12:25:17 | |
821 BTC | $ 35 356 844 | (unknown) | (unknown) |
| Type: transfer | From: 3614zFA4yL8ekSS9Bc69FFdNjLc1iBJq3v | To: 37VhViFmvd3s4AzJTxgzRHTg4StYQznPsJ | |||
| 26.09.2021 12:25:17 | |
1 992 BTC | $ 85 773 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HB5ZYQKo7jAknmfTpyiYgnmGqcuKGCeeK | To: 3PmZWqrQuqrGAAwJdwqohLE6stp5HCCmny | |||
| 26.09.2021 12:25:17 | |
789 BTC | $ 33 982 144 | (unknown) | (unknown) |
| Type: transfer | From: 3E4QwnKn3iz131bdeTUKcrcyqygN5H7dvx | To: 37e9uA8ZfKWjdVCubFEhffUWYdNvQB64NH | |||
| 26.09.2021 12:25:17 | |
259 BTC | $ 11 164 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87dyczrshhcungrm22lj73379ghxapnc7yl846 | To: 3KuXtPeWEbHXH3vtV5EkveqKDJRNu4iyAK | |||
| 26.09.2021 12:25:17 | |
505 BTC | $ 21 728 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0c5xvh6nfqu0f5pgfhfh8fety884xc7afdhuj | To: 3J1mrrEPBcxyUaCN6pYNewKx9mrixkoQFK | |||
| 26.09.2021 12:25:17 | |
496 BTC | $ 21 355 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqv937y666j4tt8yxfknan2fj6ylrasqnp2c0p | To: 3Fh2ANeHC7mvHrvyd86Uz5himrJ3Y1xDUZ | |||
| 26.09.2021 12:25:17 | |
733 BTC | $ 31 577 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FwbnatVGvLzYDsJHiaKi1CV9s3fkktsoH | To: 3EnhVK2jS2EfotpcLzYmqiUWeSRASbfFsU | |||
| 26.09.2021 12:25:17 | |
202 BTC | $ 8 681 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2021 12:25:17 | |
203 BTC | $ 8 727 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2021 12:25:17 | |
203 BTC | $ 8 728 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 12:25:17 | |
203 BTC | $ 8 730 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2021 12:25:17 | |
567 BTC | $ 24 433 046 | (unknown) | (unknown) |
| Type: transfer | From: 37bmkjKUeZ4seKZyT2AV3FnS6DAJMpm1gR | To: 32ecrcLFA49mD8fPsT6WHfx8FnSWSEgDmp | |||