Whale movements
Last update: 22.08.2026 18:51:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 10:21:55 |  |
789 BTC | $ 32 830 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpejmutpf8slf90nu39umf5ujh2ss95vljv0pw6 | To: bc1qta38h5azcgsyvek3e7shjq4czjycpxz43gz3n6 | |||
| 26.09.2021 10:21:55 | |
821 BTC | $ 34 159 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4et4vlc4j0tjfa7vkr348fdm93x0ek53pgc4yw | To: 39CRk3rnqzMVQCUboQNbcPTj6Xi4FFBQyD | |||
| 26.09.2021 10:21:55 | |
715 BTC | $ 29 756 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6jq2su08cd9rmkh66n5v2w9cac4v08a6udgyg | To: 37Sqi7WdC7ZuAUzndRdm5gyaLVBZoAd9ux | |||
| 26.09.2021 10:21:55 | |
959 BTC | $ 39 870 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CyHCPs8WfZJAPGkPsGv4afJYpXBt6mork | To: 34P6nLTyEidQxVXAtkVSUxzp4NXd8DbCNW | |||
| 26.09.2021 10:21:55 | |
157 BTC | $ 6 548 234 | (unknown) | (unknown) |
| Type: transfer | From: 34819i1BASajeXCcAT8sEWC12dMK9dA1Pt | To: 3PskD4MAJk9HELopkjsvZX5poeqp5XRdx6 | |||
| 26.09.2021 10:21:55 | |
496 BTC | $ 20 642 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtx945p0jhswrrhjmtxfwqkthnx0z7a4mfjxuz | To: 3Qv2vx5Xzp79wkUwh1LWdzG8ghTPE7taD5 | |||
| 26.09.2021 10:21:55 | |
895 BTC | $ 37 229 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MCeA7BpXUBTdcPrG2WakG9APoRvice9wo | To: bc1qjm2ypr0jdu2uuq8x3fwkwyqnl8xyhtnkst9yls | |||
| 26.09.2021 10:21:55 | |
570 BTC | $ 23 715 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0l632h8j240qwu0fh2qu9z9rlm2asz5jttv5d | To: 3KeJ9bXFRUWC1hhvNAGxZXvkc6qwFEhmtx | |||
| 26.09.2021 10:21:55 | |
259 BTC | $ 10 786 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CfYv7enbrUXAje9VThyc2L5MHqcnsFr2j | To: 3MWn2QX8uDEwCD4yQXMD1cs53e129Db4eB | |||
| 26.09.2021 10:21:55 | |
505 BTC | $ 21 013 052 | (unknown) | (unknown) |
| Type: transfer | From: 37siGG1MJUsbQgAE2bhgWsNdyTCCR13619 | To: bc1qv9jpy2msqtj5c3wpvrh7tzg5vcfhvd3rnfrkf3 | |||
| 26.09.2021 10:21:55 | |
1 578 BTC | $ 65 656 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DprrpmnYqC5cdniSC8kAj7Fzn438FENi3 | To: 3LHeWbTK3P1cMeZoAY229YvM3SuQxRmueD | |||
| 26.09.2021 10:21:55 | |
768 BTC | $ 31 935 554 | (unknown) | (unknown) |
| Type: transfer | From: 3F5A4AUR2HKE83nxCjCXnEaFD1WzsmeCJv | To: 3DBf9b2WLeKjkabupFBjq7MDHZkfL6ofuv | |||
| 26.09.2021 10:21:55 | |
1 829 BTC | $ 76 067 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NmUJF2zTDwi1W3YamzA6QD48HkfjS6Xaf | To: 3PhZPnpmSs1J4jEvJuy29B4uzVtEU36VSU | |||
| 26.09.2021 10:21:55 | |
1 976 BTC | $ 82 189 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EvXsGz6H4XUNCRNgrdkFMiLJiJDCqeVbP | To: bc1qjnpy3ahtx95c4l3m0gm033hp92d9ear0jfdqfh | |||
| 26.09.2021 10:21:55 | |
868 BTC | $ 36 114 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AnohmWB6Z57taUvUt4UYQJee8StabeaSZ | To: bc1q5667wvacnaw9vxe33hlflyy59nsaga4ay8eusj | |||
| 26.09.2021 10:21:55 | |
857 BTC | $ 35 637 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fx5rwzntvfhlq30yuflr9lzk2c408wudy38w0 | To: bc1qukekcn5k46lwax0j9sgn9x3dn23m4e0vm0d5rv | |||
| 26.09.2021 10:21:55 | |
1 936 BTC | $ 80 528 170 | (unknown) | (unknown) |
| Type: transfer | From: 32pg7DAwxmZAbhFbukXyCmu7BwDM8tGMRB | To: 3GmHkrfjtgJz42rjZYNQsZiagJ84NWvGgn | |||
| 26.09.2021 10:21:55 | |
953 BTC | $ 39 623 104 | (unknown) | (unknown) |
| Type: transfer | From: 3ManfecCPM4fxz24HKgn7aqdGbBisYjZz7 | To: 322F7ZpTqpHtU1Q6sonP2JD1zEW2KAhHHp | |||
| 26.09.2021 10:21:55 | |
1 901 BTC | $ 79 054 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JbKGxdemaVL9j5YVrw1wDD1uTKZRLVgox | To: bc1q0zkc358r28pvvk4p4gh0nevge4mj69z09cn0k7 | |||
| 26.09.2021 10:21:55 | |
1 872 BTC | $ 77 849 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GpB2ci2qHrWA2yLJB6P57pHgN9fRDJMDd | To: 38mYAGGsmR7vwob44GPchYZ3mB8MvZXeZo | |||
| 26.09.2021 10:21:55 | |
1 992 BTC | $ 82 867 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LXYoKj8bkkTemyP8ViKnSWh1EpYnW6k4F | To: 3HB5ZYQKo7jAknmfTpyiYgnmGqcuKGCeeK | |||
| 26.09.2021 10:21:55 | |
587 BTC | $ 24 437 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AayRvqKNbQwmB1vxC25cmCcM7JzbfynpB | To: 32a8ciXBwmyQ9yyW1WrfeFefTVqyRvkZUj | |||
| 26.09.2021 10:21:55 | |
360 BTC | $ 14 973 791 | (unknown) | (unknown) |
| Type: transfer | From: 35TNEwEu8YxJpjGMQvFmaPXx1n3SYgQFyy | To: 379PfYQUGzYX5LtSLY4s3TefFyyf5Q36xh | |||
| 26.09.2021 10:21:55 | |
1 794 BTC | $ 74 605 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsdv5s5emvsed798j6cjse9a87h4laams2zlme | To: 32s3AKRjmErMzZFmMwBjYcHUe4F5qhpyxe | |||
| 26.09.2021 10:21:55 | |
619 BTC | $ 25 746 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BgpcEBxERtcHkvR8c596tduCrL4TB9hMH | To: 3MNpyAAegCBpS18BXg3YBy2caQe8X3VHDn | |||
| 26.09.2021 10:21:55 | |
1 970 BTC | $ 81 945 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CzXgWWqo2JamWSJianH4oXMEneyjxMqTy | To: bc1qy4yyrqg726mxg4apg8f6ua74qr04kuc8a5mdr3 | |||
| 26.09.2021 10:21:55 | |
497 BTC | $ 20 674 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QErK7ofNmDXywbErQigRhaxyHvV7WJ2zA | To: 32fZwiQtjSbPMPtbFMEpmxmBu28Ax4ymwz | |||
| 26.09.2021 10:21:55 | |
937 BTC | $ 38 986 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkrxsmpzkydfs2y6mans7acfk7hdc0vr0pgpt6 | To: 3FF349GDeQwsEJgLXMNeTRdwMBpNUfaTY8 | |||
| 26.09.2021 10:21:55 | |
869 BTC | $ 36 139 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BXTx3DhaMdv9kvtCemoxz1LXtEUUfWB5e | To: 3GkSTgKt4AGeTUQWiyvbMAdsmPpMoAWbby | |||
| 26.09.2021 10:21:55 | |
706 BTC | $ 29 386 850 | (unknown) | (unknown) |
| Type: transfer | From: 36yr5xfQvezjKhoxcygQ6QFRvYjEjkrtGa | To: bc1qatz6x39nsjf63d70s08k4cddl0v48yzeqzah2j | |||
| 26.09.2021 10:21:55 | |
970 BTC | $ 40 353 532 | (unknown) | (unknown) |
| Type: transfer | From: 32SBHC1jtGXRUFdk5sfh4twJTDSnQxda46 | To: bc1qsve4wy2jtqewlxwpzedtg8zpyzyazw0zp4z2xh | |||
| 26.09.2021 10:21:55 | |
883 BTC | $ 36 715 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MSdeoPzoP5WQBnhAKjqXvoxrmJF2gQJqe | To: 37Uks4Y8Wt8meKgivCWNJqT9duzEYP4wcj | |||
| 26.09.2021 10:21:55 | |
210 BTC | $ 8 730 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2021 10:21:55 | |
1 952 BTC | $ 81 203 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlhrtpncwdh4d92pd2j9xvd7vuh6hemd0kygt7 | To: 3BS9BupVJmF8iZsPDBbnAoAKr1p88QC75g | |||
| 26.09.2021 10:21:55 | |
160 BTC | $ 6 649 037 | (unknown) | (unknown) |
| Type: transfer | From: 3BMZNG9hsjip54VNTBCmTb4LUCJNNrc5kH | To: 3GsHBQtpCZoQqm61d7B4NCE6KEtpcs1qRv | |||
| 26.09.2021 10:21:55 | |
213 BTC | $ 8 858 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lqfds6tw7wsjgjuh9tydaheudx54aztruk87p | To: bc1qu8dqvugkthrfrmyjx5qxprjpw55t89p8uvs9qr | |||
| 26.09.2021 10:21:55 | |
355 BTC | $ 14 747 355 | (unknown) | (unknown) |
| Type: transfer | From: 35DM388hezvQc2JoM82BoCsczgYmq2ANpW | To: 3KEisjPDm575uBM4s8gMaA5C8qMPWYCpRW | |||
| 26.09.2021 10:21:55 | |
210 BTC | $ 8 730 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2021 10:21:55 | |
861 BTC | $ 35 821 428 | (unknown) | (unknown) |
| Type: transfer | From: 37g6yyYsKgqbMsGnk2v77ZpBKgbbxNzfUA | To: bc1qzpke6hfk0tf0yrzhykgqa0n02meq83lwu54s8t | |||
| 26.09.2021 10:21:55 | |
173 BTC | $ 7 187 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshq246y57xdtqjk9vqx6gjdvk4knpp8asam69x | To: 387mcJ8BTmzpote18DSr1qaPbSw2y1hdDS | |||
| 26.09.2021 10:21:55 | |
1 967 BTC | $ 81 824 664 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 26.09.2021 10:21:55 | |
1 982 BTC | $ 82 434 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 26.09.2021 10:21:55 | |
1 896 BTC | $ 78 877 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 26.09.2021 10:21:55 | |
1 969 BTC | $ 81 909 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 26.09.2021 10:21:55 | |
200 BTC | $ 8 319 126 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | |||
| 26.09.2021 10:21:55 | |
1 686 BTC | $ 70 148 350 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 26.09.2021 10:21:55 | |
1 991 BTC | $ 82 806 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 26.09.2021 10:21:55 | |
1 960 BTC | $ 81 540 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 26.09.2021 10:21:55 | |
1 962 BTC | $ 81 614 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 26.09.2021 10:21:55 | |
1 952 BTC | $ 81 188 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||