Whale movements
Last update: 22.08.2026 18:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 10:21:55 |  |
1 966 BTC | $ 81 756 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 26.09.2021 10:21:55 | |
1 911 BTC | $ 79 479 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 26.09.2021 10:21:55 | |
1 972 BTC | $ 82 037 740 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 26.09.2021 10:21:55 | |
136 BTC | $ 5 657 017 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BiZVQ6F3RVR4xFRywnLN6VjdefPQ1kUUQ | |||
| 26.09.2021 10:21:55 | |
171 BTC | $ 7 133 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc | |||
| 26.09.2021 10:22:54 |  |
5 999 998 USDT | $ 5 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 26.09.2021 10:20:19 |  |
5 999 977 BUSD | $ 5 999 977 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.09.2021 10:19:21 | |
21 000 000 USDT | $ 21 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 26.09.2021 10:16:03 | |
21 000 002 USDT | $ 21 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2021 10:14:53 | |
52 429 790 USDT | $ 52 429 790 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.09.2021 10:15:24 | |
21 000 000 USDT | $ 21 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 26.09.2021 10:13:32 | |
6 000 ETH | $ 16 664 595 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.09.2021 10:04:22 | |
5 138 062 USDC | $ 5 138 062 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.09.2021 10:03:32 | |
5 952 553 BUSD | $ 5 952 553 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.09.2021 10:03:32 | |
5 838 169 USDT | $ 5 838 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:02:56 | |
10 208 178 USDC | $ 10 208 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:02:52 | |
8 393 332 USDT | $ 8 393 332 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c74691ff4f725fdeab7ab259738eb5d0a23e25bf | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.09.2021 10:02:23 | |
2 000 ETH | $ 5 550 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:02:12 | |
5 139 862 BUSD | $ 5 139 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:01:51 | |
5 350 163 USDT | $ 5 350 163 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2021 10:00:29 | |
40 227 720 USDT | $ 40 227 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.09.2021 10:00:29 | |
9 742 887 USDC | $ 9 742 887 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 09:59:36 | |
5 350 163 USDT | $ 5 350 163 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 26.09.2021 09:52:15 | |
4 000 ETH | $ 11 008 439 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 26.09.2021 09:51:17 | |
5 129 226 USDC | $ 5 129 226 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 09:48:35 | |
157 BTC | $ 6 502 725 | (unknown) | (unknown) |
| Type: transfer | From: 3F2SnzDodEZeQvjF97VmBhRUJg3c21L3sQ | To: 34819i1BASajeXCcAT8sEWC12dMK9dA1Pt | |||
| 26.09.2021 09:48:35 | |
259 BTC | $ 10 711 415 | (unknown) | (unknown) |
| Type: transfer | From: 3QGS54Mp3EB7LyXJJW7JPgXvJZN8r1NBAe | To: 3CfYv7enbrUXAje9VThyc2L5MHqcnsFr2j | |||
| 26.09.2021 09:48:35 | |
213 BTC | $ 8 798 148 | (unknown) | (unknown) |
| Type: transfer | From: 37cgG3jYYxRBErHUykXWd1QGjgsp1kZziX | To: bc1q9lqfds6tw7wsjgjuh9tydaheudx54aztruk87p | |||
| 26.09.2021 09:48:35 | |
212 BTC | $ 8 772 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.09.2021 09:48:35 | |
208 BTC | $ 8 610 257 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ8omvhK3Dw4YpcEd4e9UE9CdYXq2RBP2 | To: 3BMZNG9hsjip54VNTBCmTb4LUCJNNrc5kH | |||
| 26.09.2021 09:48:35 | |
334 BTC | $ 13 796 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v9gtwfx7986d6cp3m5r0fkd99peax4vusgww0 | To: 3A5XrkRZjnJSU3ZfCj4bD8Df1wHwB5B2Cw | |||
| 26.09.2021 09:48:35 | |
1 898 BTC | $ 78 399 624 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 26.09.2021 09:48:35 | |
1 916 BTC | $ 79 145 896 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 26.09.2021 09:48:35 | |
400 BTC | $ 16 522 511 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 26.09.2021 09:47:38 | |
6 196 666 USDT | $ 6 196 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: 24901297b4d1dd03eec3f38a98122c348588a0b7 | To: c74691ff4f725fdeab7ab259738eb5d0a23e25bf | |||
| 26.09.2021 09:46:56 | |
10 028 638 USDT | $ 10 028 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2021 09:46:56 | |
9 838 805 USDT | $ 9 838 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.09.2021 09:40:53 | |
5 305 990 USDC | $ 5 305 990 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 09:40:31 | |
157 BTC | $ 6 551 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds2u28jag5cf4wsjd7vgqxu6hzhuuf5dmahrlm | To: 3F2SnzDodEZeQvjF97VmBhRUJg3c21L3sQ | |||
| 26.09.2021 09:36:07 | |
44 452 010 USDT | $ 44 452 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.09.2021 09:36:07 | |
212 BTC | $ 8 877 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 09:36:07 | |
1 995 BTC | $ 83 365 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 26.09.2021 09:36:07 | |
1 895 BTC | $ 79 161 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 26.09.2021 09:32:42 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:32:42 | |
7 765 826 USDT | $ 7 765 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8869696fc8b84dea0731c0c162ef885c922ee919 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:32:42 | |
5 600 000 PAX | $ 5 551 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:31:32 | |
4 359 ETH | $ 12 289 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:31:17 | |
9 680 525 BUSD | $ 9 680 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:28:35 | |
208 BTC | $ 8 793 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsz59u9vsqst5tf9sduthmlzmdsvxtl5mxpvu7 | To: 3PJ8omvhK3Dw4YpcEd4e9UE9CdYXq2RBP2 | |||
| 26.09.2021 09:28:35 | |
708 BTC | $ 29 848 524 | (unknown) | (unknown) |
| Type: transfer | From: 37MYcdwCHsKuDFYU6e86MAVsg2Vk6ECHFx | To: 36yr5xfQvezjKhoxcygQ6QFRvYjEjkrtGa | |||