Whale movements
Last update: 22.08.2026 17:11:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 08:14:11 |  |
2 633 ETH | $ 7 472 279 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4e99b43a006add366b7b036a173b75458485e1a6 | To: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | |||
| 26.09.2021 08:11:10 |  |
1 967 BTC | $ 82 690 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 26.09.2021 08:11:10 | |
200 BTC | $ 8 407 361 | huobi (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 26.09.2021 08:11:10 | |
1 780 BTC | $ 74 834 320 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 26.09.2021 08:11:10 | |
1 992 BTC | $ 83 748 070 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 26.09.2021 08:09:49 | |
3 998 ETH | $ 11 313 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 26.09.2021 08:08:57 | |
20 000 ETH | $ 56 596 200 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.09.2021 08:04:37 | |
66 533 310 BUSD | $ 66 533 310 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2021 08:01:50 | |
600 000 000 USDT | $ 600 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 08:00:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:00:00 | |
140 000 000 USDT | $ 140 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 07:57:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 07:55:40 | |
141 BTC | $ 5 923 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lqtqedxdrz7et785chc9t9xvgy09nmjqpr5rv | To: bc1qjyqnkvul6udr9p2kkfck0utmzr27m9jr9v2trc | |||
| 26.09.2021 07:55:40 | |
821 BTC | $ 34 452 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LLtSsdVsk1o497P8Dexwp2jTtEMUHrRrK | To: 3CthiYBA2PYcnacNbSb6ajWArh4o6i7Yia | |||
| 26.09.2021 07:55:40 | |
1 829 BTC | $ 76 720 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr7vccl4zkahnjm8jumm97cz5pt7q75z8t8nfw | To: 3NmUJF2zTDwi1W3YamzA6QD48HkfjS6Xaf | |||
| 26.09.2021 07:55:40 | |
1 943 BTC | $ 81 512 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MfDPDdmVE4izSbTszqkPCsjyF8vQoEiZs | To: 32pg7DAwxmZAbhFbukXyCmu7BwDM8tGMRB | |||
| 26.09.2021 07:55:40 | |
959 BTC | $ 40 212 332 | (unknown) | (unknown) |
| Type: transfer | From: 37grkA3HudWmBwYaKABtBvgWpqGk1446YN | To: 3CyHCPs8WfZJAPGkPsGv4afJYpXBt6mork | |||
| 26.09.2021 07:55:40 | |
1 613 BTC | $ 67 688 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NYo2dfez431MZEZBg75uVENRYUdzoGUmW | To: 3DprrpmnYqC5cdniSC8kAj7Fzn438FENi3 | |||
| 26.09.2021 07:55:40 | |
213 BTC | $ 8 924 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2021 07:55:40 | |
362 BTC | $ 15 171 809 | (unknown) | (unknown) |
| Type: transfer | From: 31ie9Wxe61QR8BkaoRhZ8HfdQEf4GAf2vn | To: 34cYJPG9euSk99WqshhY3m6HswdWN141KY | |||
| 26.09.2021 07:55:40 | |
620 BTC | $ 25 991 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Es5j9Ug6XRoNSKZ3fMwmgzTZwmUan1jvM | To: 3BwJgoErAbub8mMvzWvBTBthfBYhcKkEHs | |||
| 26.09.2021 07:55:40 | |
588 BTC | $ 24 648 450 | (unknown) | (unknown) |
| Type: transfer | From: 3D5aKVmHz7rW62EfU1U1PjKVJWQvY8jJF3 | To: 3FMZyNoqZYeErW3oDuPLN2V7NJHFWs4pwX | |||
| 26.09.2021 07:55:40 | |
861 BTC | $ 36 128 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FuZ53htUJJEXZPXRNp9zshxiyNK3XoQiD | To: 37g6yyYsKgqbMsGnk2v77ZpBKgbbxNzfUA | |||
| 26.09.2021 07:55:40 | |
1 872 BTC | $ 78 517 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38ycw7vyxakasnahlplp7vscuennq0x0r7fu0k | To: 3GpB2ci2qHrWA2yLJB6P57pHgN9fRDJMDd | |||
| 26.09.2021 07:55:40 | |
496 BTC | $ 20 819 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QqFuQcVXGFLKvYS6P1PHk2dH9cdoNdkAQ | To: 3ELbZUbMaihWSWYsUybyFdNy6o8euRyDBB | |||
| 26.09.2021 07:55:40 | |
357 BTC | $ 14 959 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JkAAgepD789QEww19RKCS3UQEv83zNUr5 | To: bc1q6dd4k48l9axa2wp7u9t24824rfs70nulpuzmf3 | |||
| 26.09.2021 07:55:40 | |
970 BTC | $ 40 699 788 | (unknown) | (unknown) |
| Type: transfer | From: 3L5x9pytiutdi1ABjZg7766iJPqTNkpPQ4 | To: 32SBHC1jtGXRUFdk5sfh4twJTDSnQxda46 | |||
| 26.09.2021 07:55:40 | |
868 BTC | $ 36 424 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FpdcZ2fKEoNTy8EG42wHobQQDoUL3p7rm | To: 3AnohmWB6Z57taUvUt4UYQJee8StabeaSZ | |||
| 26.09.2021 07:55:40 | |
1 794 BTC | $ 75 248 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CJZDkwyqAXWwNRf8qWykT3fz8hHzQNg1U | To: bc1qxsdv5s5emvsed798j6cjse9a87h4laams2zlme | |||
| 26.09.2021 07:55:40 | |
497 BTC | $ 20 867 316 | (unknown) | (unknown) |
| Type: transfer | From: 352BK9DxbuzmCbNXH7AUwBKQ5PKvRAuGPZ | To: 35FAhRhJ9F2sKwsxby7aKUoUHwqBVQRACA | |||
| 26.09.2021 07:55:40 | |
869 BTC | $ 36 450 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfme90fu88drdj247hgxt4p65zggem7d8yxck5 | To: 3BXTx3DhaMdv9kvtCemoxz1LXtEUUfWB5e | |||
| 26.09.2021 07:55:40 | |
213 BTC | $ 8 943 491 | (unknown) | (unknown) |
| Type: transfer | From: 38rtzPjYPZDotNkJnsLGGLBSxpzQPgXFe9 | To: 3ASMeVppWD8b4kARxMHZ13Stu9p7kKHubF | |||
| 26.09.2021 07:55:40 | |
715 BTC | $ 30 014 066 | (unknown) | (unknown) |
| Type: transfer | From: 3CaP9YVUDz7xM9TVXfEKDy8VpPErKroDFf | To: 3Hj7CF3TMcVRaFmKUhAXdwraSBYamFnbvS | |||
| 26.09.2021 07:55:40 | |
1 976 BTC | $ 82 894 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CUvQBZgcXPJ3FiDiLVNnCirsGxYHxm1Mw | To: 3EvXsGz6H4XUNCRNgrdkFMiLJiJDCqeVbP | |||
| 26.09.2021 07:55:40 | |
334 BTC | $ 14 020 248 | (unknown) | (unknown) |
| Type: transfer | From: 3MMnfDSCtVWqrD8FC5Yk8xr5xhCsLFSEXT | To: 3LePmTr6X44EUVff1VQHZuyCwKwPK13V2K | |||
| 26.09.2021 07:55:40 | |
789 BTC | $ 33 118 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QN2WNW299p9SZxXhsnNWyBUvuLF9j9PJc | To: bc1q06eusd4pjjfz9cx7uttjq7mtpdtz4q7mqswqxm | |||
| 26.09.2021 07:55:40 | |
890 BTC | $ 37 328 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DSnFG4e2Fnw3Lfuk6os5p7rCovzazJcE3 | To: 3MSdeoPzoP5WQBnhAKjqXvoxrmJF2gQJqe | |||
| 26.09.2021 07:55:40 | |
857 BTC | $ 35 943 508 | (unknown) | (unknown) |
| Type: transfer | From: 35A7z5cCUY2whgbLDjKdyoctPwVcndWTy7 | To: bc1q8fx5rwzntvfhlq30yuflr9lzk2c408wudy38w0 | |||
| 26.09.2021 07:55:40 | |
259 BTC | $ 10 880 774 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Enb8VWbPNonhDb3KKCSrjLPKnAmAqMZ | To: 3F5yGgaATju4Xg9RpBf4ubKfTvnLDE3Sjb | |||
| 26.09.2021 07:55:40 | |
570 BTC | $ 23 926 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpmawchrw2vhhzxsn0gwhyws3tsxsag46musgf | To: 3QDiaxQKVLaHSKNntQYFhrC8Tbtm9k6vzu | |||
| 26.09.2021 07:55:40 | |
505 BTC | $ 21 195 998 | (unknown) | (unknown) |
| Type: transfer | From: 3GfUsk9MUtCrPoDUakvgcpQEPbe3rZjNFn | To: bc1qcemnxgqcfgyv76p6xmkrgvje0mfclk58zz4maz | |||
| 26.09.2021 07:55:40 | |
1 901 BTC | $ 79 742 500 | (unknown) | (unknown) |
| Type: transfer | From: 35c2amoSopKi8wnb8qd1euiRdjUSuEU4jt | To: 3JbKGxdemaVL9j5YVrw1wDD1uTKZRLVgox | |||
| 26.09.2021 07:55:40 | |
208 BTC | $ 8 745 973 | (unknown) | (unknown) |
| Type: transfer | From: 3ESf8U4VBAU4F2oEVGkEkk6HsFiojTjccE | To: 3DMC5GJQrx6QKnLbDxg1chVfhzrP4J2FS2 | |||
| 26.09.2021 07:55:40 | |
708 BTC | $ 29 683 806 | (unknown) | (unknown) |
| Type: transfer | From: 3G5o7264rFvKwGP5pQgmT8mFCSWnSEHj6V | To: 37MYcdwCHsKuDFYU6e86MAVsg2Vk6ECHFx | |||
| 26.09.2021 07:55:40 | |
1 970 BTC | $ 82 648 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QwvTXhrQVjg9h8FybxWjCTemV2ncNgFQs | To: 3CzXgWWqo2JamWSJianH4oXMEneyjxMqTy | |||
| 26.09.2021 07:55:40 | |
953 BTC | $ 39 963 090 | (unknown) | (unknown) |
| Type: transfer | From: 38LQjHsVhwCr6Deo7agdALpx9FnoffCsQp | To: 3ManfecCPM4fxz24HKgn7aqdGbBisYjZz7 | |||
| 26.09.2021 07:55:40 | |
158 BTC | $ 6 609 416 | (unknown) | (unknown) |
| Type: transfer | From: 31hkfBcUJW23yXLLi2UHAcxpEHT36DJmjR | To: 35sXKwGrzeoshvEExVsqq4F7JcyjiuLFST | |||
| 26.09.2021 07:55:40 | |
944 BTC | $ 39 614 990 | (unknown) | (unknown) |
| Type: transfer | From: 37umMnAiuw6sUc4u5K1NNfvrY19C4v9mDU | To: bc1qgkrxsmpzkydfs2y6mans7acfk7hdc0vr0pgpt6 | |||
| 26.09.2021 07:55:40 | |
898 BTC | $ 37 674 290 | (unknown) | (unknown) |
| Type: transfer | From: 393EacJjesY9xzJ6shJdMRGvLrQWWTioST | To: 3MCeA7BpXUBTdcPrG2WakG9APoRvice9wo | |||
| 26.09.2021 07:55:40 | |
734 BTC | $ 30 780 438 | (unknown) | (unknown) |
| Type: transfer | From: 34szBieAgC5N2w5uSwnoo1pU9QkL2SJnVm | To: 3GZkdqQZkztshEEdJX71bmWxFjHpGfMK2f | |||