Whale movements
Last update: 22.08.2026 20:30:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 12:25:17 |  |
952 BTC | $ 41 002 760 | (unknown) | (unknown) |
| Type: transfer | From: 322F7ZpTqpHtU1Q6sonP2JD1zEW2KAhHHp | To: bc1q9dlp96gp6zc2g66gzfx2tt3qa0ds96cyf699yg | |||
| 26.09.2021 12:25:17 | |
1 794 BTC | $ 77 221 624 | (unknown) | (unknown) |
| Type: transfer | From: 32s3AKRjmErMzZFmMwBjYcHUe4F5qhpyxe | To: bc1qrwe0zqpgwarp6vs29vl48qlrp9a48jzrrymzfa | |||
| 26.09.2021 12:25:17 | |
1 829 BTC | $ 78 735 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PhZPnpmSs1J4jEvJuy29B4uzVtEU36VSU | To: 38hTVNRPmJuQs66oZWZGCRWgY3T9nfYpK8 | |||
| 26.09.2021 12:25:17 | |
619 BTC | $ 26 649 406 | (unknown) | (unknown) |
| Type: transfer | From: 35Unx9TUKpRQa1KVfmkQNXyLNfg6KEy6Lk | To: 3Fu1EyTUuFCph56u5yJ3PbozQg4qMPgPft | |||
| 26.09.2021 12:25:17 | |
883 BTC | $ 38 003 548 | (unknown) | (unknown) |
| Type: transfer | From: 37Uks4Y8Wt8meKgivCWNJqT9duzEYP4wcj | To: 3Kr4yyULKYZn6cVxndk11Eb3qrtrgXsmkZ | |||
| 26.09.2021 12:25:17 | |
869 BTC | $ 37 405 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GkSTgKt4AGeTUQWiyvbMAdsmPpMoAWbby | To: 3L6VqHZKX8UAFf8nqsnhTh1FA1CsgK7M8Z | |||
| 26.09.2021 12:25:17 | |
706 BTC | $ 30 415 408 | (unknown) | (unknown) |
| Type: transfer | From: 37bFtgiXpoQW5GDxeQnroaevxxhzj74WGh | To: bc1q5mmafw6y2nngnz5d06rf8q79p7sm409q6tq55k | |||
| 26.09.2021 12:25:17 | |
768 BTC | $ 33 045 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PcWJjzSj1Up2qJFS73YVDG6V9tqye9idL | To: 3Nn5K22gyMzXkmiMAHeuDferJE6LAqq7PM | |||
| 26.09.2021 12:25:17 | |
125 BTC | $ 5 381 808 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.09.2021 12:25:17 | |
360 BTC | $ 15 506 399 | (unknown) | (unknown) |
| Type: transfer | From: 386zMNVw1ggWbY7UPQD6MqAYcEqNFhFdgn | To: 3PHkQFvECEXqLAdPHAd1aR85WGnV71DqJE | |||
| 26.09.2021 12:25:17 | |
359 BTC | $ 15 450 968 | (unknown) | (unknown) |
| Type: transfer | From: 3LHWujwyKK1r6RXcBcU2ksxmoke1wcftbs | To: 33z21thvFVXVaai6MbozwdrNecHwU2QSLh | |||
| 26.09.2021 12:25:17 | |
326 BTC | $ 14 017 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JUXau1fPLsYJkEJQRz2uecCzswECRbF9D | To: 32LaJcFz3g8fr5iZ9PYQBbVCk5QAQ3Eqo5 | |||
| 26.09.2021 12:25:17 | |
355 BTC | $ 15 263 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyyypcpanpgphs973uvyc8h3wnppu92fs82yzp | To: 34j2cRTdQu5nu3vh9KFvypXqSYJX5j1Hs7 | |||
| 26.09.2021 12:25:17 | |
895 BTC | $ 38 534 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2ypr0jdu2uuq8x3fwkwyqnl8xyhtnkst9yls | To: 36N1bTEgMYKjwem1j55jFsPdxWLxktchiM | |||
| 26.09.2021 12:25:17 | |
709 BTC | $ 30 509 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BxV31AEzYZwLwRt4ULrekBF7SujUM46W3 | To: 3LTG5voMtp1knMNkfs8QWkGPsuZPZUQcaC | |||
| 26.09.2021 12:25:17 | |
160 BTC | $ 6 881 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgamaar5lq5zkmy23c7hlaqp4ra467h3s7crk90 | To: bc1q3x5hpzqjqat2k2gr5ntpqj7e35gc0wfrdjddlf | |||
| 26.09.2021 12:25:17 | |
563 BTC | $ 24 245 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KGnF98yUbDGbRpC8FenzFXV9a2gPTHCZw | To: 3Mh4nC3B4rDDBMJiwRTnkc6DDB4VrtNH2M | |||
| 26.09.2021 12:25:17 | |
213 BTC | $ 9 166 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd3v98dq27qla78u9dc8mxkzrtce2fwycplnp0 | To: 3HdFYn7M33W9YPUQUZQ5L8wsvjuNbMRj7d | |||
| 26.09.2021 12:25:17 | |
936 BTC | $ 40 311 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FF349GDeQwsEJgLXMNeTRdwMBpNUfaTY8 | To: 3AxHioqfxqVybdr45JUdWAQGuU63HCpEGw | |||
| 26.09.2021 12:25:17 | |
1 970 BTC | $ 84 819 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4yyrqg726mxg4apg8f6ua74qr04kuc8a5mdr3 | To: 354kSxCwJuTthdVcQuJcuADL8XF6JtirD7 | |||
| 26.09.2021 12:25:17 | |
135 BTC | $ 5 812 604 | (unknown) | (unknown) |
| Type: transfer | From: 36bYwsud75sRbdPHAR8GHWCxFc23xZLQiH | To: 36WfwW9DCa7eAoaHSfGmVZb29ZJJhLDXRj | |||
| 26.09.2021 12:25:17 | |
497 BTC | $ 21 383 446 | (unknown) | (unknown) |
| Type: transfer | From: 34MXNyLP8BTM88gVBCni3Ptbgz741wwQV5 | To: bc1q4dyjv6fetlh983qx078z0ehmf5utu8hql9jfx9 | |||
| 26.09.2021 12:25:17 | |
1 901 BTC | $ 81 826 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zkc358r28pvvk4p4gh0nevge4mj69z09cn0k7 | To: 35DeCxnaiMh15k2RjspxZ5uez8sxPLariJ | |||
| 26.09.2021 12:25:17 | |
173 BTC | $ 7 433 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhqulhwjfhj2w2vesj4k0ux69n9l7f2vqm8qcv | To: bc1q8ztflxf48p3ccpt8fk35v7ruvzxjgn7g3ak54e | |||
| 26.09.2021 12:25:17 | |
173 BTC | $ 7 436 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfzaugvr02kaheh7k4hgwt69t3yh5fclrxk0w9 | To: bc1qlhqulhwjfhj2w2vesj4k0ux69n9l7f2vqm8qcv | |||
| 26.09.2021 12:25:17 | |
423 BTC | $ 18 228 980 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 26.09.2021 12:25:17 | |
1 940 BTC | $ 83 518 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 26.09.2021 12:25:17 | |
1 957 BTC | $ 84 239 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 26.09.2021 12:25:17 | |
1 956 BTC | $ 84 222 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 26.09.2021 12:25:17 | |
1 922 BTC | $ 82 731 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 26.09.2021 12:25:17 | |
1 935 BTC | $ 83 299 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 26.09.2021 12:25:17 | |
1 946 BTC | $ 83 786 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 26.09.2021 12:25:17 | |
200 BTC | $ 8 610 876 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 3DRGtsEH6UQ7KrVJVHatkg6VXYPsTdEEF9 | |||
| 26.09.2021 12:25:17 | |
1 748 BTC | $ 75 274 664 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 26.09.2021 12:25:17 | |
1 924 BTC | $ 82 840 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 26.09.2021 12:25:17 | |
1 943 BTC | $ 83 653 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 26.09.2021 12:25:17 | |
153 BTC | $ 6 591 473 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.09.2021 12:20:41 |  |
13 525 795 USDT | $ 13 525 795 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.09.2021 12:18:31 | |
2 027 ETH | $ 6 070 055 | (unknown) | (unknown) |
| Type: transfer | From: 0d86dcf283c361cbb7c29f48f8dce4657b0e6a51 | To: ad6bf107d90661247feaf87b562948aacc09a2d9 | |||
| 26.09.2021 12:16:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.09.2021 12:08:04 | |
5 843 098 USDT | $ 5 843 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.09.2021 12:06:41 | |
5 843 100 USDT | $ 5 843 100 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.09.2021 12:02:34 | |
3 987 ETH | $ 11 913 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 12:02:34 | |
3 300 ETH | $ 9 861 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 12:02:15 |  |
1 855 178 EOS | $ 7 336 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 26.09.2021 12:00:22 | |
5 491 164 USDT | $ 5 491 164 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 07b9b7d3354fea8f651e39e97aabdfac4176da58 | |||
| 26.09.2021 11:59:34 | |
2 365 ETH | $ 6 989 527 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 26.09.2021 11:56:03 | |
7 925 728 USDT | $ 7 925 728 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2021 11:55:21 | |
10 816 509 USDC | $ 10 816 509 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.09.2021 11:54:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||