Whale movements
Last update: 22.08.2026 15:27:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 04:27:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 26.09.2021 04:21:17 |  |
186 BTC | $ 7 798 951 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.09.2021 04:19:21 | |
177 BTC | $ 7 432 947 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 26.09.2021 04:19:21 | |
218 BTC | $ 9 137 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2021 04:06:47 | |
218 BTC | $ 9 149 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2021 04:06:47 | |
121 BTC | $ 5 098 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 26.09.2021 03:58:49 |  |
8 855 411 USDT | $ 8 855 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 03:54:19 | |
125 BTC | $ 5 323 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 26.09.2021 03:45:13 | |
218 BTC | $ 9 152 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2021 03:45:13 | |
128 BTC | $ 5 355 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 26.09.2021 03:44:13 | |
1 836 ETH | $ 5 335 917 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 26.09.2021 03:42:14 | |
7 146 403 USDT | $ 7 146 403 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 26.09.2021 03:40:24 | |
667 580 700 USDT | $ 667 580 700 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.09.2021 03:37:01 | |
218 BTC | $ 9 189 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 03:37:01 | |
570 BTC | $ 24 039 726 | (unknown) | (unknown) |
| Type: transfer | From: 37tbDodBox7BiBa7ZkhzWTBm8gdfzkZube | To: bc1qhpmawchrw2vhhzxsn0gwhyws3tsxsag46musgf | |||
| 26.09.2021 03:36:53 | |
7 146 403 USDT | $ 7 146 403 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.09.2021 03:27:44 | |
218 BTC | $ 9 263 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2021 03:27:44 | |
362 BTC | $ 15 365 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f8mlc30k7q5zsaj85jk636hyetclqu8lz5p96 | To: 3CuqwNLtEastpZqwSC6VwtTRabG1zZgtZv | |||
| 26.09.2021 03:27:44 | |
218 BTC | $ 9 264 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2021 03:27:44 | |
259 BTC | $ 11 021 922 | (unknown) | (unknown) |
| Type: transfer | From: 32m57MNAjG5grLxYvX2mZufRYstcJxEvSd | To: 3H75wbMRyjDyJNpBuUPZJsCKmhLrgxPopk | |||
| 26.09.2021 03:27:44 | |
213 BTC | $ 9 063 269 | (unknown) | (unknown) |
| Type: transfer | From: 3GLQJDfc8D7w5HVKqPPZxLGaEPY6QK1v3h | To: 3AvxuPkgY8De64GxD6wF6NCp4twzzxc4qT | |||
| 26.09.2021 03:27:44 | |
218 BTC | $ 9 264 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2021 03:27:44 | |
505 BTC | $ 21 462 448 | (unknown) | (unknown) |
| Type: transfer | From: 33CSPV6xVJ1V8kEeXPfYV8LGYWQinPaGuy | To: 3CnAUtSCVe4kAKaL4dpGcV58DXCmpo3eS2 | |||
| 26.09.2021 03:27:44 | |
497 BTC | $ 21 129 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BgQH1zPYvHTbwrhBUnaoxmccXUhaFSkfy | To: 3CLRYH2VTLPkatXSWcNLiKbCdghk2ZPYTK | |||
| 26.09.2021 03:27:44 | |
335 BTC | $ 14 214 563 | (unknown) | (unknown) |
| Type: transfer | From: 3CsmRXAg2RAEES2TdSuJYA11qWB3kiNzq4 | To: 3DsmxjyMSsHaF1xtQT3DSpm9HyRz5FZ2Wi | |||
| 26.09.2021 03:27:44 | |
357 BTC | $ 15 149 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CgFXGVjdVwHpALhSLwvXYQcQxC9tTEK41 | To: 37CzKo2ycan5N4n8K41cP85bH7fPGgsszw | |||
| 26.09.2021 03:27:44 | |
226 BTC | $ 9 603 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyq8oTjAWpLLcNqUqx6A2VzmcDxZC5Ayw | To: bc1qa2jrp2eggjs7s73s03suc2vchs8598zs06jv58 | |||
| 26.09.2021 03:27:44 | |
496 BTC | $ 21 081 542 | (unknown) | (unknown) |
| Type: transfer | From: 37Xqkk3Bk8DAN6LpsCh4gxwhY2p3MPBtoV | To: 3ECcusdq1TxYwuyZ246auq5XEaXECJGAHR | |||
| 26.09.2021 03:27:44 | |
360 BTC | $ 15 304 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrlnsmupgq6kfshfrn89wgd46jv4zr7fshwpc6 | To: bc1qav99pzsv4z7e4d3nd60g0g2lwxfm7per3nqz7s | |||
| 26.09.2021 03:27:44 | |
162 BTC | $ 6 871 857 | (unknown) | (unknown) |
| Type: transfer | From: 3KvFnwHiQq55b1wzURcgAjkWSMt8HAfPAt | To: 39Xgs4rBAsp3t6NyFXn74jeguJTgbuXbUh | |||
| 26.09.2021 03:27:44 | |
129 BTC | $ 5 475 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 26.09.2021 03:26:42 |  |
16 000 000 XRP | $ 14 870 614 | (unknown) | zb (exchange) |
| Type: transfer | From: r3F8Fu1rf4fDCuTWZbGw1hBWNMMsFVtPJ6 | To: rBV8rBpa56jqzuDpnsJKyoCfQ2KtWDAx2V | |||
| 26.09.2021 03:10:31 | |
342 WBTC | $ 14 495 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.09.2021 02:55:02 | |
250 BTC | $ 10 645 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygsnfkmwzyv4fw578edsrumxul7zt6a8uhp5d9xxe07xyg000p6qn7k536 | To: bc1qmmlywej746f4epnspc3l5mm026qaqqgkw9xvvqys6aylmsd00dysfsmkqv | |||
| 26.09.2021 02:55:02 | |
218 BTC | $ 9 287 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 02:55:02 | |
132 BTC | $ 5 601 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 26.09.2021 02:37:11 | |
218 BTC | $ 9 263 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2021 02:20:40 | |
218 BTC | $ 9 343 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2021 02:20:40 | |
362 BTC | $ 15 479 838 | (unknown) | (unknown) |
| Type: transfer | From: 3ACA8SAjDU4nezCtpEo29qY1Q9sUydgata | To: bc1q3f8mlc30k7q5zsaj85jk636hyetclqu8lz5p96 | |||
| 26.09.2021 02:20:40 | |
496 BTC | $ 21 238 778 | (unknown) | (unknown) |
| Type: transfer | From: 3F1iDjcY4zN8Y8kTiXuokVRDgqFDYop6Br | To: 37Xqkk3Bk8DAN6LpsCh4gxwhY2p3MPBtoV | |||
| 26.09.2021 02:20:40 | |
136 BTC | $ 5 821 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 26.09.2021 02:16:03 | |
5 252 100 USDT | $ 5 252 100 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2021 02:11:27 | |
218 BTC | $ 9 286 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2021 02:11:27 | |
226 BTC | $ 9 615 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QFYXJLcHCkCT6gDDf4aBWq7Myb3g8dPFR | To: 3Pyq8oTjAWpLLcNqUqx6A2VzmcDxZC5Ayw | |||
| 26.09.2021 02:11:27 | |
162 BTC | $ 6 880 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7cgzy3vy0xqukd6ncjrm0d2v769s6fylc0tq6 | To: 3KvFnwHiQq55b1wzURcgAjkWSMt8HAfPAt | |||
| 26.09.2021 02:11:27 | |
259 BTC | $ 11 035 215 | (unknown) | (unknown) |
| Type: transfer | From: 3QgcXsneNmkRPX8p8JCzijXTY83bmyGPJ2 | To: 32m57MNAjG5grLxYvX2mZufRYstcJxEvSd | |||
| 26.09.2021 02:11:27 | |
213 BTC | $ 9 074 300 | (unknown) | (unknown) |
| Type: transfer | From: 38vRRumfRJ1cyaPodxRUvurE3CvvUtjGML | To: 3GLQJDfc8D7w5HVKqPPZxLGaEPY6QK1v3h | |||
| 26.09.2021 02:11:27 | |
335 BTC | $ 14 231 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz284nlv3p9ah67zfpu3wd8hmvw6hevhgz4ajpt | To: 3CsmRXAg2RAEES2TdSuJYA11qWB3kiNzq4 | |||
| 26.09.2021 02:11:27 | |
360 BTC | $ 15 323 307 | (unknown) | (unknown) |
| Type: transfer | From: 3DBV69G4atYrLucbw5bdtzgYyEfVVCnqSk | To: bc1qtrlnsmupgq6kfshfrn89wgd46jv4zr7fshwpc6 | |||
| 26.09.2021 02:11:27 | |
357 BTC | $ 15 168 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca9j7uj4kp7h665ltf39lsyxmxawhckv260qaq | To: 3CgFXGVjdVwHpALhSLwvXYQcQxC9tTEK41 | |||