Whale movements
Last update: 22.08.2026 19:38:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 11:26:51 |  |
5 533 699 USDT | $ 5 533 699 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 26.09.2021 11:24:53 |  |
8 187 857 USDT | $ 8 187 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:24:53 | |
3 998 ETH | $ 11 378 780 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 26.09.2021 11:24:23 | |
5 667 872 USDT | $ 5 667 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:23:35 | |
6 851 190 USDT | $ 6 851 190 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:22:42 |  |
206 BTC | $ 8 721 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 11:22:42 | |
706 BTC | $ 29 849 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatz6x39nsjf63d70s08k4cddl0v48yzeqzah2j | To: bc1qchyp52zq5r9xfl3uph97mg62mwkfej32vl0wk2 | |||
| 26.09.2021 11:22:42 | |
497 BTC | $ 21 001 262 | (unknown) | (unknown) |
| Type: transfer | From: 3QrUaCzkCK6d25Wryd89KTRzEV1SvWjP1h | To: 3R1e3kiswjgECfSWAW9k37R5GMJrzHCQJE | |||
| 26.09.2021 11:22:42 | |
213 BTC | $ 8 998 431 | (unknown) | (unknown) |
| Type: transfer | From: 3QsiMTmsEY5ydhEYQNLmoR3JN6D4KQuuNG | To: 3Lavi1ucomHcosQ9EtyaAqLqtBrcvL6SGZ | |||
| 26.09.2021 11:22:42 | |
496 BTC | $ 20 966 182 | (unknown) | (unknown) |
| Type: transfer | From: 3AfLsgEnTnGeTyRayHsD1pWSJAkxcWGzKB | To: bc1qgpmraue76ewh0zpd6pm8d4qandyq6ftyqj85gj | |||
| 26.09.2021 11:22:42 | |
157 BTC | $ 6 650 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j7jxar36dshl53xkq9x68mm3vcsckwmv5dl7q | To: 3Lj4BiNsPfUy75jGvD5AE1hM5VVFy9wZ8T | |||
| 26.09.2021 11:22:42 | |
734 BTC | $ 30 995 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BKXK1YtKwBwSRAMTXKQbmTCUPTC5FwBYK | To: 33MXyDDLHCUUEodckLrj9HxBtBWqSoTSpc | |||
| 26.09.2021 11:22:42 | |
768 BTC | $ 32 435 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DBf9b2WLeKjkabupFBjq7MDHZkfL6ofuv | To: 3MBDaMoYfnNbtSTXdDSC1W38Vj6Y4JEH3p | |||
| 26.09.2021 11:22:42 | |
649 BTC | $ 27 424 318 | (unknown) | (unknown) |
| Type: transfer | From: 3F52rkyVeAUiSR6ceMZ5b6ZCJA666Vsa9D | To: 3NuYtnPZQssgkx5rLn2LQSztWzJjdVCqxD | |||
| 26.09.2021 11:22:42 | |
333 BTC | $ 14 052 746 | (unknown) | (unknown) |
| Type: transfer | From: 3931xWHJAm375SbudSVGq9w3vg7cMyQGu6 | To: 3LTwFAV1rbbSPwKJNg7da1bvmrXjqQHSv8 | |||
| 26.09.2021 11:22:42 | |
619 BTC | $ 26 153 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MNpyAAegCBpS18BXg3YBy2caQe8X3VHDn | To: 3BMYQDJJUNoVjqLZwarmu6syKgsef4kDxL | |||
| 26.09.2021 11:22:42 | |
160 BTC | $ 6 753 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PtdPpetwauk48ZpyrckeNz8P5PiAYo9it | To: 33Ri3RJoDrA3ehyGxncJggj387REzfkj1z | |||
| 26.09.2021 11:22:42 | |
359 BTC | $ 15 168 025 | (unknown) | (unknown) |
| Type: transfer | From: 33vdCaTHXcqNUeQhvhrwFgiXvhjtrPSWJj | To: 3KbizX8rVVdtiSJj2meSdBeaBd2WdZCTdB | |||
| 26.09.2021 11:22:42 | |
715 BTC | $ 30 226 248 | (unknown) | (unknown) |
| Type: transfer | From: 37Sqi7WdC7ZuAUzndRdm5gyaLVBZoAd9ux | To: bc1qthh7c00tw934r9tt20zzn9zdm6umacv4llnc96 | |||
| 26.09.2021 11:22:42 | |
360 BTC | $ 15 218 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DutvtAc8rL1Huz714NWKrzDopc3BbW6PK | To: 3P9WyMUx2XmhKpoRgL4x4PYAg6a974WBuF | |||
| 26.09.2021 11:22:42 | |
355 BTC | $ 14 979 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu3ccAxHn15CysvFy6u7oBEvUS3WDuibf | To: bc1qjdavu3t79fy4wzt9ad80qq2jtmkdeu23z3wpka | |||
| 26.09.2021 11:22:42 | |
259 BTC | $ 10 956 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CNBnsBy5bJtH83zsXh8x6WXweh9M6nxCb | To: 33eDQui4bkgHYpsUHjUQBtjhXvsUktdrWY | |||
| 26.09.2021 11:22:42 | |
321 BTC | $ 13 578 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbz9b1UPuQLJqkJRprpW7Fip5Xgu3e7aS | To: 3GY9uCzjBxryEyAGKo73mYse41cg6L2dVp | |||
| 26.09.2021 11:22:42 | |
789 BTC | $ 33 349 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta38h5azcgsyvek3e7shjq4czjycpxz43gz3n6 | To: 3E4QwnKn3iz131bdeTUKcrcyqygN5H7dvx | |||
| 26.09.2021 11:22:42 | |
570 BTC | $ 24 089 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KeJ9bXFRUWC1hhvNAGxZXvkc6qwFEhmtx | To: 36WeRxDeBuhpetXzwv27j4MDBKAGvR6Apz | |||
| 26.09.2021 11:22:42 | |
567 BTC | $ 23 978 380 | (unknown) | (unknown) |
| Type: transfer | From: 32a8ciXBwmyQ9yyW1WrfeFefTVqyRvkZUj | To: bc1qxwjgp3gwmqj30ys0uajltftq85ns8knmuzun67 | |||
| 26.09.2021 11:22:42 | |
821 BTC | $ 34 698 744 | (unknown) | (unknown) |
| Type: transfer | From: 39CRk3rnqzMVQCUboQNbcPTj6Xi4FFBQyD | To: 3614zFA4yL8ekSS9Bc69FFdNjLc1iBJq3v | |||
| 26.09.2021 11:22:42 | |
505 BTC | $ 21 324 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9jpy2msqtj5c3wpvrh7tzg5vcfhvd3rnfrkf3 | To: 3KqfmLxKqHMsopHqDDEFRGsXkaYV2d8UEb | |||
| 26.09.2021 11:22:42 | |
173 BTC | $ 7 300 784 | (unknown) | (unknown) |
| Type: transfer | From: 387mcJ8BTmzpote18DSr1qaPbSw2y1hdDS | To: bc1qyfzaugvr02kaheh7k4hgwt69t3yh5fclrxk0w9 | |||
| 26.09.2021 11:22:42 | |
1 861 BTC | $ 78 637 090 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 26.09.2021 11:22:42 | |
1 957 BTC | $ 82 700 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 26.09.2021 11:22:42 | |
1 940 BTC | $ 81 972 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 26.09.2021 11:22:42 | |
1 911 BTC | $ 80 727 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 26.09.2021 11:22:42 | |
1 954 BTC | $ 82 572 500 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 26.09.2021 11:22:42 | |
1 940 BTC | $ 81 986 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 26.09.2021 11:22:42 | |
1 945 BTC | $ 82 165 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 26.09.2021 11:20:16 | |
6 121 234 USDT | $ 6 121 234 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:18:50 | |
7 160 149 USDT | $ 7 160 149 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:18:23 | |
8 118 722 USDT | $ 8 118 722 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:17:39 | |
8 175 256 USDT | $ 8 175 256 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:10:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 26.09.2021 11:02:49 | |
5 871 855 USDT | $ 5 871 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2552e3ff690068b6c3386473c699fca6f2523c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 11:02:02 | |
6 582 747 BUSD | $ 6 582 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 11:01:53 | |
3 000 ETH | $ 8 381 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 114e6b970e043f4156c86fd449ea05189ec88e63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:59:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 26.09.2021 10:58:14 | |
6 276 299 USDT | $ 6 276 299 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 26.09.2021 10:57:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 26.09.2021 10:56:21 | |
157 BTC | $ 6 550 340 | (unknown) | (unknown) |
| Type: transfer | From: 38oUrVZXQkNwQ5XNw93JmzqspoTHufn2oG | To: bc1q9j7jxar36dshl53xkq9x68mm3vcsckwmv5dl7q | |||
| 26.09.2021 10:56:21 | |
333 BTC | $ 13 844 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuk2kcv6c4ema50l5rrqe7w3w3xpmrxuwdudka | To: 3931xWHJAm375SbudSVGq9w3vg7cMyQGu6 | |||
| 26.09.2021 10:56:21 | |
355 BTC | $ 14 753 886 | (unknown) | (unknown) |
| Type: transfer | From: 3ERzsEYq3BZ8o5AfnCxezJ3objKyyyLkZ9 | To: 3Nu3ccAxHn15CysvFy6u7oBEvUS3WDuibf | |||