Whale movements
Last update: 22.08.2026 16:20:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 07:02:33 |  |
360 BTC | $ 15 222 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp2A5w1fniWeHWTcLfkxkvo9McSA2Bj7F | To: 39aeD6jZx9u2JeKnuDArzy6qqTkk9gQdGZ | |||
| 26.09.2021 07:02:33 | |
497 BTC | $ 21 021 208 | (unknown) | (unknown) |
| Type: transfer | From: 3CLRYH2VTLPkatXSWcNLiKbCdghk2ZPYTK | To: 352BK9DxbuzmCbNXH7AUwBKQ5PKvRAuGPZ | |||
| 26.09.2021 07:02:33 | |
496 BTC | $ 20 950 798 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 26.09.2021 07:02:33 | |
466 BTC | $ 19 673 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 26.09.2021 07:02:33 | |
490 BTC | $ 20 703 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 26.09.2021 07:02:33 | |
485 BTC | $ 20 482 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 26.09.2021 07:02:33 | |
499 BTC | $ 21 108 452 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 26.09.2021 07:02:33 | |
500 BTC | $ 21 115 354 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 26.09.2021 06:59:29 |  |
15 918 910 USDT | $ 15 918 910 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.09.2021 06:55:50 | |
59 621 796 BUSD | $ 59 621 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 06:55:19 | |
69 608 700 USDC | $ 69 608 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 06:53:51 | |
5 493 053 USDC | $ 5 493 053 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 06:51:13 | |
10 075 984 USDT | $ 10 075 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.09.2021 06:41:24 | |
7 146 403 USDT | $ 7 146 403 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.09.2021 06:40:06 | |
3 998 ETH | $ 11 315 556 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.09.2021 06:39:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.09.2021 06:34:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:31:58 | |
1 000 BTC | $ 42 207 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:28:35 | |
472 BTC | $ 19 747 898 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 26.09.2021 06:25:18 | |
3 998 ETH | $ 11 413 121 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 26.09.2021 06:23:44 | |
3 249 ETH | $ 9 293 842 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.09.2021 06:23:34 | |
250 BTC | $ 10 582 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmlywej746f4epnspc3l5mm026qaqqgkw9xvvqys6aylmsd00dysfsmkqv | To: bc1qfreh9mtr3ur59rdchu0mmxspu2w3qasmngnmhpy7q9vprl8vewnqa4dhdu | |||
| 26.09.2021 06:23:34 | |
161 BTC | $ 6 817 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 26.09.2021 06:23:34 | |
360 BTC | $ 15 253 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav99pzsv4z7e4d3nd60g0g2lwxfm7per3nqz7s | To: 3Qp2A5w1fniWeHWTcLfkxkvo9McSA2Bj7F | |||
| 26.09.2021 06:23:34 | |
214 BTC | $ 9 049 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2021 06:23:34 | |
223 BTC | $ 9 463 189 | (unknown) | (unknown) |
| Type: transfer | From: 3BnHQQ3CSEBj2VxWv4qfYPC3WjUukxGQV5 | To: 3PzNWTmPwQ9Y7FtYH21SqPRY1gUc9ha419 | |||
| 26.09.2021 06:23:34 | |
162 BTC | $ 6 849 334 | (unknown) | (unknown) |
| Type: transfer | From: 37FRQPzsj1Q4zAJTgnF61wqCBtcHDSNinF | To: 3HkjELJTvixz7LJyWgstsPy5bTN2YqHVEw | |||
| 26.09.2021 06:23:34 | |
334 BTC | $ 14 151 823 | (unknown) | (unknown) |
| Type: transfer | From: 3DsmxjyMSsHaF1xtQT3DSpm9HyRz5FZ2Wi | To: 31jyujiTrnHYwzpG9PwbMpgPmznJqkuEkT | |||
| 26.09.2021 06:23:34 | |
357 BTC | $ 15 102 266 | (unknown) | (unknown) |
| Type: transfer | From: 37CzKo2ycan5N4n8K41cP85bH7fPGgsszw | To: 3MyXsvHRo9dgt4z4x5DAXnjXaebL2y69f6 | |||
| 26.09.2021 06:23:34 | |
213 BTC | $ 9 029 529 | (unknown) | (unknown) |
| Type: transfer | From: 36oniuhCssSxVKgEjb8txFzcBBpiELidSe | To: bc1qmcqgyus8lgjxmru5g3hmm5utd6hh79z0v6m59h | |||
| 26.09.2021 06:23:34 | |
259 BTC | $ 10 982 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qece6dxtv3uquwfkga3nhhn35kxln0w6ve24pt7 | To: 3Nt7exs38MC7FQGK3JYZnEW4YbZd61Kgcz | |||
| 26.09.2021 06:23:34 | |
486 BTC | $ 20 568 178 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 26.09.2021 06:23:34 | |
486 BTC | $ 20 563 252 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 26.09.2021 06:23:34 | |
499 BTC | $ 21 141 270 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 26.09.2021 06:23:34 | |
2 000 BTC | $ 84 691 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:23:34 | |
2 000 BTC | $ 84 691 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:23:34 | |
2 000 BTC | $ 84 691 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:23:34 | |
2 000 BTC | $ 84 691 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:23:34 | |
2 000 BTC | $ 84 691 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:23:34 | |
2 000 BTC | $ 84 691 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 26.09.2021 06:22:56 | |
3 249 ETH | $ 9 239 620 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||