Whale movements
Last update: 22.08.2026 15:18:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 02:11:27 |  |
181 BTC | $ 7 698 039 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 26.09.2021 02:10:20 |  |
20 029 ETH | $ 58 647 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.09.2021 01:54:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2021 01:50:13 | |
136 BTC | $ 5 816 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 26.09.2021 01:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.09.2021 01:26:08 | |
768 BTC | $ 32 661 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.09.2021 01:26:08 | |
226 BTC | $ 9 617 579 | (unknown) | (unknown) |
| Type: transfer | From: 39rTJNsjgUmPucFTmi9dNknFemeTE2Naoq | To: 3QFYXJLcHCkCT6gDDf4aBWq7Myb3g8dPFR | |||
| 26.09.2021 01:26:08 | |
357 BTC | $ 15 171 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrykgkux0nelg0trpluhqmrfjq8gugs5xk90xjx | To: bc1qca9j7uj4kp7h665ltf39lsyxmxawhckv260qaq | |||
| 26.09.2021 01:26:08 | |
259 BTC | $ 11 038 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BCL8xto7zx2GFQddFbR1ynMmeftn3qugA | To: 3QgcXsneNmkRPX8p8JCzijXTY83bmyGPJ2 | |||
| 26.09.2021 01:26:08 | |
221 BTC | $ 9 416 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2021 01:26:08 | |
335 BTC | $ 14 235 157 | (unknown) | (unknown) |
| Type: transfer | From: 3C9JsB5npHxJjH3pdVwPuUreexDQHGJAcB | To: bc1qz284nlv3p9ah67zfpu3wd8hmvw6hevhgz4ajpt | |||
| 26.09.2021 01:26:08 | |
213 BTC | $ 9 076 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HciYGpv3q3TFFDDmXNzZjWK9GfDZRQHMg | To: 38vRRumfRJ1cyaPodxRUvurE3CvvUtjGML | |||
| 26.09.2021 01:26:08 | |
162 BTC | $ 6 882 083 | (unknown) | (unknown) |
| Type: transfer | From: 36rzbZv78fqGqVvDZcg6JNpyrACy6VUk1X | To: bc1qq7cgzy3vy0xqukd6ncjrm0d2v769s6fylc0tq6 | |||
| 26.09.2021 01:26:08 | |
250 BTC | $ 10 635 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34bCvqNhvNS8SfFr1g9TsPbUMqDQDbPfPK | |||
| 26.09.2021 01:26:03 |  |
5 288 013 USDT | $ 5 288 013 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2021 01:18:12 | |
5 288 013 USDT | $ 5 288 013 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 26.09.2021 01:17:04 | |
5 060 707 USDC | $ 5 060 707 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 01:09:33 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2021 01:06:06 | |
259 BTC | $ 11 056 544 | (unknown) | (unknown) |
| Type: transfer | From: 35rM1yJrcHk6iJfce3z49UBYtPsywvCqnG | To: 3BCL8xto7zx2GFQddFbR1ynMmeftn3qugA | |||
| 26.09.2021 01:06:06 | |
227 BTC | $ 9 667 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AH5Rfk5VxzbrbSLsxbc4c7WReV4ZQrJgQ | To: 39rTJNsjgUmPucFTmi9dNknFemeTE2Naoq | |||
| 26.09.2021 01:06:06 | |
357 BTC | $ 15 197 128 | (unknown) | (unknown) |
| Type: transfer | From: 3MDg9jWa2uHxkjznZKq2pJ5FQmdSuZmGP3 | To: bc1qrykgkux0nelg0trpluhqmrfjq8gugs5xk90xjx | |||
| 26.09.2021 01:06:06 | |
213 BTC | $ 9 091 533 | (unknown) | (unknown) |
| Type: transfer | From: 39utf5kDbLXCCvTcVGRiB9qEGbWU5mU2Da | To: 3HciYGpv3q3TFFDDmXNzZjWK9GfDZRQHMg | |||
| 26.09.2021 01:06:06 | |
362 BTC | $ 15 416 782 | (unknown) | (unknown) |
| Type: transfer | From: 3EXPiMySAE19C4HqjHc8xQfcCUysf1kUPM | To: 3ACA8SAjDU4nezCtpEo29qY1Q9sUydgata | |||
| 26.09.2021 01:06:06 | |
162 BTC | $ 6 893 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarvf2luh8ql9fkxwl79tmk2t9lkns7vtxk6vq6 | To: 36rzbZv78fqGqVvDZcg6JNpyrACy6VUk1X | |||
| 26.09.2021 01:06:06 | |
360 BTC | $ 15 352 249 | (unknown) | (unknown) |
| Type: transfer | From: 3NRrMPkn4pjPsrzvQeTs3nbaJ4e8iPSSP7 | To: 3DBV69G4atYrLucbw5bdtzgYyEfVVCnqSk | |||
| 26.09.2021 01:06:06 | |
335 BTC | $ 14 258 760 | (unknown) | (unknown) |
| Type: transfer | From: 38tVJdxvwHShhLDaNxWAKzh78C9wKfiCiU | To: 3C9JsB5npHxJjH3pdVwPuUreexDQHGJAcB | |||
| 26.09.2021 01:06:06 | |
136 BTC | $ 5 800 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 26.09.2021 00:56:04 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 26.09.2021 00:50:46 | |
227 BTC | $ 9 709 953 | (unknown) | (unknown) |
| Type: transfer | From: 3DhK6dmqbiq9qugq7FiXwEecGRefDRRtmW | To: 3AH5Rfk5VxzbrbSLsxbc4c7WReV4ZQrJgQ | |||
| 26.09.2021 00:50:46 | |
259 BTC | $ 11 104 748 | (unknown) | (unknown) |
| Type: transfer | From: 33mo1ihUsW9MQZLveLbYyNvL3wskPtASQ2 | To: 35rM1yJrcHk6iJfce3z49UBYtPsywvCqnG | |||
| 26.09.2021 00:48:14 | |
213 BTC | $ 9 163 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaan74qxtanjllz4hwp8k89memxyne3z3dnvrv | To: 39utf5kDbLXCCvTcVGRiB9qEGbWU5mU2Da | |||
| 26.09.2021 00:48:14 | |
162 BTC | $ 6 948 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvt62xq4fgdplt6emvet8e0wemyqyv73zpza6q | To: bc1qarvf2luh8ql9fkxwl79tmk2t9lkns7vtxk6vq6 | |||
| 26.09.2021 00:35:39 | |
136 BTC | $ 5 842 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 26.09.2021 00:28:04 | |
213 BTC | $ 9 130 816 | (unknown) | (unknown) |
| Type: transfer | From: 36Fcbd84KK2aM4P8W8iTyJwWcPZLLNWifC | To: bc1qaaan74qxtanjllz4hwp8k89memxyne3z3dnvrv | |||
| 26.09.2021 00:28:04 | |
162 BTC | $ 6 923 462 | (unknown) | (unknown) |
| Type: transfer | From: 3PGnAQNeFveNgM2yNaobnj1uXMybLgvJYj | To: bc1qwvt62xq4fgdplt6emvet8e0wemyqyv73zpza6q | |||
| 26.09.2021 00:28:04 | |
143 BTC | $ 6 103 962 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 365J5deu7hT1CdicUSrN3hmF191iPRGT8q | |||
| 26.09.2021 00:12:33 | |
195 BTC | $ 8 334 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2u57klketj3yj46520pek993uc928n4k0cmmk82d3aj2nepy9vq8xpul4 | |||
| 26.09.2021 00:12:33 | |
192 BTC | $ 8 244 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvfveudtw6ecg7hatzcduc03m9vj2eddfpmpvv | |||
| 26.09.2021 00:12:33 | |
200 BTC | $ 8 567 606 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 26.09.2021 00:12:33 | |
227 BTC | $ 9 729 387 | (unknown) | (unknown) |
| Type: transfer | From: 38TawNMuH6qPyxs7euvNAy2JZTXX7fvU8W | To: 3DhK6dmqbiq9qugq7FiXwEecGRefDRRtmW | |||
| 26.09.2021 00:12:33 | |
823 BTC | $ 35 237 370 | (unknown) | (unknown) |
| Type: transfer | From: 3G8kkgDvU22eGSNHuRL7y9VA5N7w1mhRBZ | To: 3LLtSsdVsk1o497P8Dexwp2jTtEMUHrRrK | |||
| 26.09.2021 00:12:33 | |
898 BTC | $ 38 473 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DdpXPsxkzoNsKDn2aVZGSQc8gmFXtQBm9 | To: 393EacJjesY9xzJ6shJdMRGvLrQWWTioST | |||
| 26.09.2021 00:12:33 | |
890 BTC | $ 38 116 308 | (unknown) | (unknown) |
| Type: transfer | From: 3AhYiDhxRkiJHwtYe4YvEwDh4GAtMzVH8N | To: 3DSnFG4e2Fnw3Lfuk6os5p7rCovzazJcE3 | |||
| 26.09.2021 00:12:33 | |
869 BTC | $ 37 219 504 | (unknown) | (unknown) |
| Type: transfer | From: 38Fo8pr4UsFNam4bsk1GRQy5XqygWEgPpA | To: bc1qcfme90fu88drdj247hgxt4p65zggem7d8yxck5 | |||
| 26.09.2021 00:12:33 | |
221 BTC | $ 9 482 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2021 00:12:33 | |
654 BTC | $ 28 013 744 | (unknown) | (unknown) |
| Type: transfer | From: 3P3ajgs1EKbvGSab9v21hfbx7KAiCrUvPP | To: bc1q3g848lajykkk6v89ry093alg4djducw7a7l800 | |||
| 26.09.2021 00:12:33 | |
715 BTC | $ 30 647 696 | (unknown) | (unknown) |
| Type: transfer | From: 36R1tnVfHtZqdS6nDWWXgs5jZt1m1VirQz | To: 3CaP9YVUDz7xM9TVXfEKDy8VpPErKroDFf | |||
| 26.09.2021 00:12:33 | |
769 BTC | $ 32 922 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbe1Fgqq8dP2DFmYcHf7ihN3MScogFmgq | To: 3NNs6ABiX5suAB2PgixWWbkiYntxx6EK7q | |||
| 26.09.2021 00:12:33 | |
162 BTC | $ 6 930 913 | (unknown) | (unknown) |
| Type: transfer | From: 3JbAL9ZvTtT7yP5bUBZTJd7bkZeGF7P89x | To: 3PGnAQNeFveNgM2yNaobnj1uXMybLgvJYj | |||
| 26.09.2021 00:12:33 | |
862 BTC | $ 36 916 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxs5zprh1GiRBgWfkyKP5KfVUkGTgyvTi | To: 35A7z5cCUY2whgbLDjKdyoctPwVcndWTy7 | |||