Whale movements
Last update: 22.08.2026 16:58:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 07:55:40 |  |
769 BTC | $ 32 241 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NNs6ABiX5suAB2PgixWWbkiYntxx6EK7q | To: 39bpHrdb29RJw3L5LxoFj3tXhWWFcU1xAe | |||
| 26.09.2021 07:55:40 | |
1 953 BTC | $ 81 942 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AyA8UJiPg5FxPrTJ3qK6Z8yUvpY6QSsy1 | To: bc1qhlhrtpncwdh4d92pd2j9xvd7vuh6hemd0kygt7 | |||
| 26.09.2021 07:55:40 | |
360 BTC | $ 15 110 952 | (unknown) | (unknown) |
| Type: transfer | From: 39aeD6jZx9u2JeKnuDArzy6qqTkk9gQdGZ | To: bc1quflufpq5usmj5nsfmrt66kj42y7ukn4y7fz6d9 | |||
| 26.09.2021 07:55:40 | |
654 BTC | $ 27 434 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g848lajykkk6v89ry093alg4djducw7a7l800 | To: bc1qe307hajnna8estv9n7xstygv8875hvnw9w62wr | |||
| 26.09.2021 07:55:40 | |
1 991 BTC | $ 83 547 620 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 26.09.2021 07:55:40 | |
1 993 BTC | $ 83 611 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 26.09.2021 07:55:40 | |
1 972 BTC | $ 82 717 480 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 26.09.2021 07:55:40 | |
1 788 BTC | $ 75 026 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 26.09.2021 07:55:40 | |
1 998 BTC | $ 83 800 350 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 26.09.2021 07:55:40 | |
700 BTC | $ 29 366 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qjkmlaslwgh59wskwh6fa6l825r9xee008rrvyl | |||
| 26.09.2021 07:55:40 | |
213 BTC | $ 8 930 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qjkmlaslwgh59wskwh6fa6l825r9xee008rrvyl | |||
| 26.09.2021 07:55:05 |  |
3 998 ETH | $ 11 289 116 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 26.09.2021 07:50:04 | |
2 633 ETH | $ 7 484 518 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 4e99b43a006add366b7b036a173b75458485e1a6 | |||
| 26.09.2021 07:49:55 | |
54 627 676 USDT | $ 54 627 676 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 26.09.2021 07:49:55 | |
1 822 198 HT | $ 14 770 147 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 07:48:05 | |
46 720 404 USDT | $ 46 720 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.09.2021 07:48:05 | |
46 720 404 USDT | $ 46 720 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.09.2021 07:47:39 | |
7 146 403 USDT | $ 7 146 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 07:41:27 | |
3 998 ETH | $ 11 407 249 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 26.09.2021 07:37:50 | |
18 000 000 FTT | $ 960 499 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 07:28:55 | |
10 000 ETH | $ 28 422 746 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 07:27:32 | |
12 499 950 USDT | $ 12 499 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.09.2021 07:26:52 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 07:26:14 | |
1 994 BTC | $ 84 533 680 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 26.09.2021 07:24:54 | |
3 998 ETH | $ 11 405 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 26.09.2021 07:20:22 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 07:19:57 | |
8 499 975 USDT | $ 8 499 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 26.09.2021 07:18:44 | |
1 996 BTC | $ 84 286 590 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 26.09.2021 07:15:18 | |
200 BTC | $ 8 437 999 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.09.2021 07:15:18 | |
1 989 BTC | $ 83 900 870 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 26.09.2021 07:15:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 26.09.2021 07:12:14 | |
10 966 500 USDT | $ 10 966 500 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.09.2021 07:12:14 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.09.2021 07:10:19 | |
997 BTC | $ 41 936 136 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 26.09.2021 07:10:19 | |
920 BTC | $ 38 713 784 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 26.09.2021 07:09:59 | |
3 998 ETH | $ 11 375 113 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 26.09.2021 07:03:29 | |
37 000 BTC | $ 1 566 615 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 07:03:29 | |
36 000 BTC | $ 1 524 274 200 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 07:02:33 | |
300 BTC | $ 12 678 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 26.09.2021 07:02:33 | |
357 BTC | $ 15 072 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MyXsvHRo9dgt4z4x5DAXnjXaebL2y69f6 | To: 3JkAAgepD789QEww19RKCS3UQEv83zNUr5 | |||
| 26.09.2021 07:02:33 | |
496 BTC | $ 20 973 354 | (unknown) | (unknown) |
| Type: transfer | From: 3ECcusdq1TxYwuyZ246auq5XEaXECJGAHR | To: 3QqFuQcVXGFLKvYS6P1PHk2dH9cdoNdkAQ | |||
| 26.09.2021 07:02:33 | |
213 BTC | $ 9 009 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcqgyus8lgjxmru5g3hmm5utd6hh79z0v6m59h | To: 38rtzPjYPZDotNkJnsLGGLBSxpzQPgXFe9 | |||
| 26.09.2021 07:02:33 | |
334 BTC | $ 14 123 650 | (unknown) | (unknown) |
| Type: transfer | From: 31jyujiTrnHYwzpG9PwbMpgPmznJqkuEkT | To: 3MMnfDSCtVWqrD8FC5Yk8xr5xhCsLFSEXT | |||
| 26.09.2021 07:02:33 | |
362 BTC | $ 15 283 777 | (unknown) | (unknown) |
| Type: transfer | From: 3CuqwNLtEastpZqwSC6VwtTRabG1zZgtZv | To: 31ie9Wxe61QR8BkaoRhZ8HfdQEf4GAf2vn | |||
| 26.09.2021 07:02:33 | |
259 BTC | $ 10 961 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt7exs38MC7FQGK3JYZnEW4YbZd61Kgcz | To: 3P7Enb8VWbPNonhDb3KKCSrjLPKnAmAqMZ | |||
| 26.09.2021 07:02:33 | |
208 BTC | $ 8 810 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PzNWTmPwQ9Y7FtYH21SqPRY1gUc9ha419 | To: 3ESf8U4VBAU4F2oEVGkEkk6HsFiojTjccE | |||
| 26.09.2021 07:02:33 | |
158 BTC | $ 6 658 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HkjELJTvixz7LJyWgstsPy5bTN2YqHVEw | To: 31hkfBcUJW23yXLLi2UHAcxpEHT36DJmjR | |||
| 26.09.2021 07:02:33 | |
505 BTC | $ 21 352 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CnAUtSCVe4kAKaL4dpGcV58DXCmpo3eS2 | To: 3GfUsk9MUtCrPoDUakvgcpQEPbe3rZjNFn | |||
| 26.09.2021 07:02:33 | |
213 BTC | $ 9 009 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2021 07:02:33 | |
214 BTC | $ 9 030 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||