Whale movements
Last update: 22.08.2026 19:39:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 10:56:21 |  |
213 BTC | $ 8 862 621 | (unknown) | (unknown) |
| Type: transfer | From: 3LESfvg478mGbTQccBrvqgQgmf3GJdYrLQ | To: 3QsiMTmsEY5ydhEYQNLmoR3JN6D4KQuuNG | |||
| 26.09.2021 10:56:21 | |
160 BTC | $ 6 651 653 | (unknown) | (unknown) |
| Type: transfer | From: 3KRCsPhp8pypejnaspuBM3EbXLt7aFu81t | To: 3PtdPpetwauk48ZpyrckeNz8P5PiAYo9it | |||
| 26.09.2021 10:56:21 | |
259 BTC | $ 10 791 276 | (unknown) | (unknown) |
| Type: transfer | From: 34YsT1YnzYdV8vxh3LjRP2MXgPDdeF1tbL | To: 3CNBnsBy5bJtH83zsXh8x6WXweh9M6nxCb | |||
| 26.09.2021 10:56:21 | |
206 BTC | $ 8 591 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2021 10:56:21 | |
1 943 BTC | $ 80 837 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 26.09.2021 10:56:21 | |
1 931 BTC | $ 80 348 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 26.09.2021 10:56:21 | |
125 BTC | $ 5 213 989 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.09.2021 10:54:12 |  |
9 120 865 USDT | $ 9 120 865 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.09.2021 10:52:39 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.09.2021 10:50:24 | |
20 547 ETH | $ 57 229 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.09.2021 10:48:35 | |
157 BTC | $ 6 498 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JsTKWSfT9yGN4HR2UbPYzU6zZyHUrKkjG | To: 38oUrVZXQkNwQ5XNw93JmzqspoTHufn2oG | |||
| 26.09.2021 10:48:35 | |
1 969 BTC | $ 81 298 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 26.09.2021 10:48:35 | |
1 979 BTC | $ 81 710 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 26.09.2021 10:45:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.09.2021 10:44:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.09.2021 10:42:14 | |
497 BTC | $ 20 573 446 | (unknown) | (unknown) |
| Type: transfer | From: 32fZwiQtjSbPMPtbFMEpmxmBu28Ax4ymwz | To: 3QrUaCzkCK6d25Wryd89KTRzEV1SvWjP1h | |||
| 26.09.2021 10:42:14 | |
1 939 BTC | $ 80 264 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 26.09.2021 10:40:54 | |
1 169 BTC | $ 48 378 596 | (unknown) | (unknown) |
| Type: transfer | From: 35WajPzEXDSHpLSaBrZMWYZnau4gdJXYQu | To: 3858TZn2w1YypLN1XUyFB2p5M1oCi1kfZs | |||
| 26.09.2021 10:40:54 | |
355 BTC | $ 14 674 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KEisjPDm575uBM4s8gMaA5C8qMPWYCpRW | To: 3ERzsEYq3BZ8o5AfnCxezJ3objKyyyLkZ9 | |||
| 26.09.2021 10:40:54 | |
259 BTC | $ 10 733 602 | (unknown) | (unknown) |
| Type: transfer | From: 3MWn2QX8uDEwCD4yQXMD1cs53e129Db4eB | To: 34YsT1YnzYdV8vxh3LjRP2MXgPDdeF1tbL | |||
| 26.09.2021 10:40:54 | |
157 BTC | $ 6 515 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys49hkltwxcfft439krpnha4347z69tx9h0r0e | To: 3JsTKWSfT9yGN4HR2UbPYzU6zZyHUrKkjG | |||
| 26.09.2021 10:40:54 | |
360 BTC | $ 14 900 427 | (unknown) | (unknown) |
| Type: transfer | From: 379PfYQUGzYX5LtSLY4s3TefFyyf5Q36xh | To: 33vdCaTHXcqNUeQhvhrwFgiXvhjtrPSWJj | |||
| 26.09.2021 10:40:54 | |
160 BTC | $ 6 616 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GsHBQtpCZoQqm61d7B4NCE6KEtpcs1qRv | To: 3KRCsPhp8pypejnaspuBM3EbXLt7aFu81t | |||
| 26.09.2021 10:40:54 | |
496 BTC | $ 20 540 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv2vx5Xzp79wkUwh1LWdzG8ghTPE7taD5 | To: 3AfLsgEnTnGeTyRayHsD1pWSJAkxcWGzKB | |||
| 26.09.2021 10:40:54 | |
360 BTC | $ 14 911 081 | (unknown) | (unknown) |
| Type: transfer | From: 32R5taBxB3wEKupJY1faCVaqBMzMWufRWK | To: 3DutvtAc8rL1Huz714NWKrzDopc3BbW6PK | |||
| 26.09.2021 10:40:54 | |
213 BTC | $ 8 815 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8dqvugkthrfrmyjx5qxprjpw55t89p8uvs9qr | To: 3LESfvg478mGbTQccBrvqgQgmf3GJdYrLQ | |||
| 26.09.2021 10:40:54 | |
334 BTC | $ 13 823 920 | (unknown) | (unknown) |
| Type: transfer | From: 38A9ShLo1i8JVbrHv6e6rkhuWfL8Ragsp5 | To: bc1qkuk2kcv6c4ema50l5rrqe7w3w3xpmrxuwdudka | |||
| 26.09.2021 10:40:54 | |
1 971 BTC | $ 81 565 530 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 26.09.2021 10:40:54 | |
1 962 BTC | $ 81 207 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 26.09.2021 10:40:54 | |
1 969 BTC | $ 81 508 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 26.09.2021 10:40:54 | |
1 957 BTC | $ 81 014 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 26.09.2021 10:40:54 | |
147 BTC | $ 6 101 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.09.2021 10:35:12 | |
6 109 122 USDT | $ 6 109 122 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TW8YP9VNMQK5tf2PqXozVXTBGvMBKxYNAf | |||
| 26.09.2021 10:32:07 | |
17 487 816 USDT | $ 17 487 816 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c18b0775da335620a8d454650bd6ae59bccd3547 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.09.2021 10:32:07 | |
2 000 ETH | $ 5 531 641 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cd5fad90badb070455af160157c16038d1b1158b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.09.2021 10:31:18 | |
5 952 553 BUSD | $ 5 952 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:30:27 | |
7 719 530 USDT | $ 7 719 530 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 26.09.2021 10:29:50 | |
17 487 816 USDT | $ 17 487 816 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | To: c18b0775da335620a8d454650bd6ae59bccd3547 | |||
| 26.09.2021 10:28:57 | |
2 000 ETH | $ 5 524 188 | (unknown) | okex (exchange) |
| Type: transfer | From: 77b260b09b9051f48440380ff6992cba4b9086ea | To: cd5fad90badb070455af160157c16038d1b1158b | |||
| 26.09.2021 10:26:24 | |
207 BTC | $ 8 620 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2021 10:26:24 | |
157 BTC | $ 6 555 969 | (unknown) | (unknown) |
| Type: transfer | From: 3PskD4MAJk9HELopkjsvZX5poeqp5XRdx6 | To: bc1qys49hkltwxcfft439krpnha4347z69tx9h0r0e | |||
| 26.09.2021 10:26:24 | |
321 BTC | $ 13 386 699 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hbz9b1UPuQLJqkJRprpW7Fip5Xgu3e7aS | |||
| 26.09.2021 10:26:24 | |
1 940 BTC | $ 80 794 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 26.09.2021 10:26:03 | |
26 999 998 USDT | $ 26 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2021 10:21:55 | |
1 174 BTC | $ 48 850 412 | (unknown) | (unknown) |
| Type: transfer | From: 32FMpBXDCRuD5oMq1JNQB89H8hvYguAK13 | To: 35WajPzEXDSHpLSaBrZMWYZnau4gdJXYQu | |||
| 26.09.2021 10:21:55 | |
135 BTC | $ 5 614 992 | (unknown) | (unknown) |
| Type: transfer | From: 39WU8HqeT6GYCM2t5XahtoCrXYZde7BVey | To: 3B97XUcPLfdQ4Hq8VXKxqh8jUVvPHpXsmH | |||
| 26.09.2021 10:21:55 | |
360 BTC | $ 14 984 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7yny43f6jaqrt0x885qvuxkaaq97vayhpuz5z | To: 32R5taBxB3wEKupJY1faCVaqBMzMWufRWK | |||
| 26.09.2021 10:21:55 | |
734 BTC | $ 30 517 870 | (unknown) | (unknown) |
| Type: transfer | From: 33XGLZofs4wKNAr8EiEEVu7SUGJdWCh3UM | To: 3BKXK1YtKwBwSRAMTXKQbmTCUPTC5FwBYK | |||
| 26.09.2021 10:21:55 | |
334 BTC | $ 13 892 567 | (unknown) | (unknown) |
| Type: transfer | From: 3A5XrkRZjnJSU3ZfCj4bD8Df1wHwB5B2Cw | To: 38A9ShLo1i8JVbrHv6e6rkhuWfL8Ragsp5 | |||
| 26.09.2021 10:21:55 | |
649 BTC | $ 26 997 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k747arym36lkfnke0xspcsckf0vmss8mqrqac | To: 3F52rkyVeAUiSR6ceMZ5b6ZCJA666Vsa9D | |||