Whale movements
Last update: 22.08.2026 18:01:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 09:28:35 |  |
157 BTC | $ 6 641 492 | (unknown) | (unknown) |
| Type: transfer | From: 3KJKujEzMy9VYVGVigJWzmiMgwesCVUWk6 | To: bc1qds2u28jag5cf4wsjd7vgqxu6hzhuuf5dmahrlm | |||
| 26.09.2021 09:28:35 | |
654 BTC | $ 27 586 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad5SuebkpmGErkckDGa4tANZM3kBCWXwf | To: bc1q6k747arym36lkfnke0xspcsckf0vmss8mqrqac | |||
| 26.09.2021 09:28:35 | |
769 BTC | $ 32 420 098 | (unknown) | (unknown) |
| Type: transfer | From: 39bpHrdb29RJw3L5LxoFj3tXhWWFcU1xAe | To: 3F5A4AUR2HKE83nxCjCXnEaFD1WzsmeCJv | |||
| 26.09.2021 09:28:35 | |
789 BTC | $ 33 297 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06eusd4pjjfz9cx7uttjq7mtpdtz4q7mqswqxm | To: bc1qpejmutpf8slf90nu39umf5ujh2ss95vljv0pw6 | |||
| 26.09.2021 09:28:35 | |
496 BTC | $ 20 935 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc9teisV2WN4NCpJrubH4hGxq6iaaQ8AT | To: bc1qvtx945p0jhswrrhjmtxfwqkthnx0z7a4mfjxuz | |||
| 26.09.2021 09:28:35 | |
334 BTC | $ 14 089 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc8ub3gB7XtvHZkR4BmfjKrtyN2yN5zRk | To: bc1q4v9gtwfx7986d6cp3m5r0fkd99peax4vusgww0 | |||
| 26.09.2021 09:28:35 | |
213 BTC | $ 8 968 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2021 09:28:35 | |
213 BTC | $ 8 968 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2021 09:28:35 | |
619 BTC | $ 26 113 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BTpDsbD4QvtZGgWPBZw2uRx5ceksa4wLM | To: 3BgpcEBxERtcHkvR8c596tduCrL4TB9hMH | |||
| 26.09.2021 09:28:35 | |
588 BTC | $ 24 785 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EVjbuXvUSLD5shvbK4b96gxMU7jE4Ai5F | To: 3AayRvqKNbQwmB1vxC25cmCcM7JzbfynpB | |||
| 26.09.2021 09:28:35 | |
715 BTC | $ 30 178 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj7CF3TMcVRaFmKUhAXdwraSBYamFnbvS | To: bc1qp6jq2su08cd9rmkh66n5v2w9cac4v08a6udgyg | |||
| 26.09.2021 09:28:35 | |
357 BTC | $ 15 040 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yy00g43c2843ffkqfyqtgfptlaq4azq2h4gdr | To: 35DM388hezvQc2JoM82BoCsczgYmq2ANpW | |||
| 26.09.2021 09:28:35 | |
570 BTC | $ 24 052 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EZWJSq2Eo5eydRVrJeJMu1LBtBSjUcqyE | To: bc1qq0l632h8j240qwu0fh2qu9z9rlm2asz5jttv5d | |||
| 26.09.2021 09:28:35 | |
734 BTC | $ 30 951 338 | (unknown) | (unknown) |
| Type: transfer | From: 3GZkdqQZkztshEEdJX71bmWxFjHpGfMK2f | To: 33XGLZofs4wKNAr8EiEEVu7SUGJdWCh3UM | |||
| 26.09.2021 09:28:35 | |
259 BTC | $ 10 940 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32lv92qyw3fg0nnnyy58pdjev2mj9aazm5ydjg | To: 3QGS54Mp3EB7LyXJJW7JPgXvJZN8r1NBAe | |||
| 26.09.2021 09:28:35 | |
361 BTC | $ 15 213 701 | (unknown) | (unknown) |
| Type: transfer | From: 31x8SbT19WbwjabNf1hKN2diteV5LnCMFu | To: bc1qn7yny43f6jaqrt0x885qvuxkaaq97vayhpuz5z | |||
| 26.09.2021 09:28:35 | |
505 BTC | $ 21 313 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy4F94zPyQupCP5tGR7CP4nffMKvYWKRM | To: 37siGG1MJUsbQgAE2bhgWsNdyTCCR13619 | |||
| 26.09.2021 09:28:35 | |
360 BTC | $ 15 187 361 | (unknown) | (unknown) |
| Type: transfer | From: 36sPRKmwk6VBAPUQbpz9J4XfUZGfrLRCRD | To: 35TNEwEu8YxJpjGMQvFmaPXx1n3SYgQFyy | |||
| 26.09.2021 09:28:35 | |
821 BTC | $ 34 643 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CthiYBA2PYcnacNbSb6ajWArh4o6i7Yia | To: bc1q4et4vlc4j0tjfa7vkr348fdm93x0ek53pgc4yw | |||
| 26.09.2021 09:28:35 | |
497 BTC | $ 20 974 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy606t3c8hzdudx47w39r8rae4mw7504ah5he2 | To: 3QErK7ofNmDXywbErQigRhaxyHvV7WJ2zA | |||
| 26.09.2021 09:28:35 | |
173 BTC | $ 7 290 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk88eq8gffdg0eh63pw8zdgvdgwhpn7vllecul4 | To: bc1qshq246y57xdtqjk9vqx6gjdvk4knpp8asam69x | |||
| 26.09.2021 09:28:35 | |
213 BTC | $ 8 985 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmz7gjfp2nsjwq6dy4v6gad9mm94v43252c5xk | To: 37cgG3jYYxRBErHUykXWd1QGjgsp1kZziX | |||
| 26.09.2021 09:28:35 | |
1 963 BTC | $ 82 817 040 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 26.09.2021 09:28:35 | |
1 987 BTC | $ 83 810 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 26.09.2021 09:28:35 | |
1 986 BTC | $ 83 770 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 26.09.2021 09:28:35 | |
1 974 BTC | $ 83 264 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 26.09.2021 09:28:35 | |
1 974 BTC | $ 83 281 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 26.09.2021 09:28:35 | |
1 969 BTC | $ 83 043 770 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 26.09.2021 09:27:58 |  |
5 033 649 USDC | $ 5 033 649 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 09:26:27 | |
7 999 988 USDT | $ 7 999 988 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 26.09.2021 09:26:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.09.2021 09:25:04 | |
3 998 ETH | $ 11 218 381 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 26.09.2021 09:22:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2021 09:21:54 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 26.09.2021 09:20:24 | |
667 986 900 USDT | $ 667 986 900 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.09.2021 09:12:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 09:09:59 | |
5 369 775 USDT | $ 5 369 775 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.09.2021 09:09:59 | |
3 000 ETH | $ 8 422 346 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 26.09.2021 09:07:18 | |
52 429 780 USDT | $ 52 429 780 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 26.09.2021 09:07:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 09:02:39 | |
15 730 485 USDT | $ 15 730 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 08:59:19 | |
213 BTC | $ 8 978 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2021 08:59:19 | |
157 BTC | $ 6 646 857 | (unknown) | (unknown) |
| Type: transfer | From: 3KWEs39ZKuwfs3UMz1pPHUD62MH1ddE4zk | To: 3KJKujEzMy9VYVGVigJWzmiMgwesCVUWk6 | |||
| 26.09.2021 08:59:19 | |
213 BTC | $ 8 996 689 | (unknown) | (unknown) |
| Type: transfer | From: 3NLvey5a1uXbFgkYVTwnqorV9uU4Fu3MUX | To: bc1qnmz7gjfp2nsjwq6dy4v6gad9mm94v43252c5xk | |||
| 26.09.2021 08:59:19 | |
208 BTC | $ 8 800 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DS9UcbWVS6qNGdJfoR8ggisR5dRBXcMis | To: bc1qcsz59u9vsqst5tf9sduthmlzmdsvxtl5mxpvu7 | |||
| 26.09.2021 08:59:19 | |
1 959 BTC | $ 82 706 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 26.09.2021 08:59:19 | |
1 942 BTC | $ 81 979 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 26.09.2021 08:59:19 | |
1 973 BTC | $ 83 283 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 26.09.2021 08:59:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||