Whale movements
Last update: 22.08.2026 17:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 08:55:04 |  |
3 000 ETH | $ 8 522 670 | (unknown) | (unknown) |
| Type: transfer | From: 42ca4e293a7259455b46c19c5853bb20a19e2eee | To: 114e6b970e043f4156c86fd449ea05189ec88e63 | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.09.2021 08:41:19 |  |
654 BTC | $ 27 545 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe307hajnna8estv9n7xstygv8875hvnw9w62wr | To: 3Ad5SuebkpmGErkckDGa4tANZM3kBCWXwf | |||
| 26.09.2021 08:41:19 | |
200 BTC | $ 8 427 654 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 26.09.2021 08:41:19 | |
1 981 BTC | $ 83 436 350 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 26.09.2021 08:41:19 | |
151 BTC | $ 6 356 531 | (unknown) | (unknown) |
| Type: transfer | From: 18Y3veLgTk7EtYLBUMM9SKW2rNgAFtbgT6 | To: 1AgYg7mHdVZx3x4c9BDusRnbiWBfvsqEvV | |||
| 26.09.2021 08:40:53 | |
4 584 ETH | $ 13 033 759 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.09.2021 08:40:26 | |
20 016 ETH | $ 56 795 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2021 08:40:09 | |
3 998 ETH | $ 11 344 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.09.2021 08:40:09 | |
4 584 ETH | $ 13 007 273 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 26.09.2021 08:36:51 | |
208 BTC | $ 8 739 646 | (unknown) | (unknown) |
| Type: transfer | From: 3DMC5GJQrx6QKnLbDxg1chVfhzrP4J2FS2 | To: 3DS9UcbWVS6qNGdJfoR8ggisR5dRBXcMis | |||
| 26.09.2021 08:36:51 | |
334 BTC | $ 14 003 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LePmTr6X44EUVff1VQHZuyCwKwPK13V2K | To: 3Lc8ub3gB7XtvHZkR4BmfjKrtyN2yN5zRk | |||
| 26.09.2021 08:36:51 | |
620 BTC | $ 25 974 836 | (unknown) | (unknown) |
| Type: transfer | From: 3BwJgoErAbub8mMvzWvBTBthfBYhcKkEHs | To: 3BTpDsbD4QvtZGgWPBZw2uRx5ceksa4wLM | |||
| 26.09.2021 08:36:51 | |
505 BTC | $ 21 182 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcemnxgqcfgyv76p6xmkrgvje0mfclk58zz4maz | To: 3Hy4F94zPyQupCP5tGR7CP4nffMKvYWKRM | |||
| 26.09.2021 08:36:51 | |
213 BTC | $ 8 917 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2021 08:36:51 | |
496 BTC | $ 20 806 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ELbZUbMaihWSWYsUybyFdNy6o8euRyDBB | To: 3Gc9teisV2WN4NCpJrubH4hGxq6iaaQ8AT | |||
| 26.09.2021 08:36:51 | |
157 BTC | $ 6 601 044 | (unknown) | (unknown) |
| Type: transfer | From: 35sXKwGrzeoshvEExVsqq4F7JcyjiuLFST | To: 3KWEs39ZKuwfs3UMz1pPHUD62MH1ddE4zk | |||
| 26.09.2021 08:36:51 | |
213 BTC | $ 8 918 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2021 08:36:51 | |
588 BTC | $ 24 632 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FMZyNoqZYeErW3oDuPLN2V7NJHFWs4pwX | To: 3EVjbuXvUSLD5shvbK4b96gxMU7jE4Ai5F | |||
| 26.09.2021 08:36:51 | |
213 BTC | $ 8 937 014 | (unknown) | (unknown) |
| Type: transfer | From: 3ASMeVppWD8b4kARxMHZ13Stu9p7kKHubF | To: 3NLvey5a1uXbFgkYVTwnqorV9uU4Fu3MUX | |||
| 26.09.2021 08:36:51 | |
497 BTC | $ 20 852 132 | (unknown) | (unknown) |
| Type: transfer | From: 35FAhRhJ9F2sKwsxby7aKUoUHwqBVQRACA | To: bc1qqy606t3c8hzdudx47w39r8rae4mw7504ah5he2 | |||
| 26.09.2021 08:36:51 | |
259 BTC | $ 10 873 735 | (unknown) | (unknown) |
| Type: transfer | From: 3F5yGgaATju4Xg9RpBf4ubKfTvnLDE3Sjb | To: bc1q32lv92qyw3fg0nnnyy58pdjev2mj9aazm5ydjg | |||
| 26.09.2021 08:36:51 | |
570 BTC | $ 23 904 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QDiaxQKVLaHSKNntQYFhrC8Tbtm9k6vzu | To: 3EZWJSq2Eo5eydRVrJeJMu1LBtBSjUcqyE | |||
| 26.09.2021 08:36:51 | |
361 BTC | $ 15 120 290 | (unknown) | (unknown) |
| Type: transfer | From: 34cYJPG9euSk99WqshhY3m6HswdWN141KY | To: 31x8SbT19WbwjabNf1hKN2diteV5LnCMFu | |||
| 26.09.2021 08:36:51 | |
357 BTC | $ 14 948 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dd4k48l9axa2wp7u9t24824rfs70nulpuzmf3 | To: bc1q7yy00g43c2843ffkqfyqtgfptlaq4azq2h4gdr | |||
| 26.09.2021 08:36:51 | |
360 BTC | $ 15 098 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1quflufpq5usmj5nsfmrt66kj42y7ukn4y7fz6d9 | To: 36sPRKmwk6VBAPUQbpz9J4XfUZGfrLRCRD | |||
| 26.09.2021 08:36:51 | |
423 BTC | $ 17 755 388 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 26.09.2021 08:36:51 | |
1 998 BTC | $ 83 786 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 26.09.2021 08:36:51 | |
1 988 BTC | $ 83 348 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 26.09.2021 08:36:51 | |
1 954 BTC | $ 81 940 070 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 26.09.2021 08:36:51 | |
1 990 BTC | $ 83 446 560 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 26.09.2021 08:36:51 | |
1 987 BTC | $ 83 303 870 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 26.09.2021 08:34:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:31:50 | |
106 768 FTT | $ 5 605 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 08:28:55 | |
57 970 730 HT | $ 458 083 040 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 49517ca7b7a50f592886d4c74175f4c07d460a70 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 08:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 12e599006a5f19819cde6fabcebbd8586688c8ac | |||
| 26.09.2021 08:25:00 | |
3 998 ETH | $ 11 421 091 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.09.2021 08:18:53 | |
5 007 468 USDC | $ 5 007 468 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.09.2021 08:19:23 |  |
82 123 BNB | $ 28 021 042 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 26.09.2021 08:18:05 | |
10 997 772 HT | $ 87 843 656 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 49517ca7b7a50f592886d4c74175f4c07d460a70 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 08:16:02 | |
6 168 139 USDC | $ 6 168 139 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||