Whale movements
Last update: 23.08.2026 14:28:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 23:02:06 |  |
8 499 950 BUSD | $ 8 499 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 23:02:06 | |
7 999 983 BUSD | $ 7 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 23:01:15 |  |
156 BTC | $ 6 514 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z09n78z3wdn33c5fqzccdz707vruzhru5x8tn | To: bc1qkn8pcqtkha3xwjffgt5vs3dgpsuxg9d5eh4aj6 | |||
| 28.09.2021 23:01:15 | |
158 BTC | $ 6 602 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemsuuurn3p4gu5rmeeh6pmsgktzjffj05y7l2d | To: bc1q7z09n78z3wdn33c5fqzccdz707vruzhru5x8tn | |||
| 28.09.2021 23:01:15 | |
133 BTC | $ 5 577 022 | (unknown) | (unknown) |
| Type: transfer | From: 37GSE3nYwuVoPg68YcB5rQBvHhKKXhbqBC | To: 3CduU6y7w6tERVgq1A3Xb6b6ziKwfRpYXq | |||
| 28.09.2021 23:01:15 | |
125 BTC | $ 5 208 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49jpf0550v0ct47z80qx5paqx7f7uvn7hltjvq | To: 354DwcdfuXyjKwAr63mPvKyUywxqGyAjJ8 | |||
| 28.09.2021 23:01:15 | |
1 686 BTC | $ 70 438 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 28.09.2021 23:01:15 | |
1 685 BTC | $ 70 421 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 28.09.2021 23:00:24 |  |
670 272 060 USDT | $ 670 272 060 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.09.2021 22:57:48 | |
6 527 027 USDT | $ 6 527 027 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 22:54:33 | |
5 291 087 USDT | $ 5 291 087 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.09.2021 22:50:14 | |
125 BTC | $ 5 219 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa3847v0xhkdadwk62vg7r2sxdutlmj9nfggxj | To: bc1q49jpf0550v0ct47z80qx5paqx7f7uvn7hltjvq | |||
| 28.09.2021 22:50:14 | |
207 BTC | $ 8 679 643 | (unknown) | (unknown) |
| Type: transfer | From: 3EYjm1YzLewNwjbDikFUZaQxeDfVpwydmi | To: 35u3jXNGcGbmobMNJEcNvWD6ttGYkumHjY | |||
| 28.09.2021 22:50:14 | |
356 BTC | $ 14 903 545 | (unknown) | (unknown) |
| Type: transfer | From: 3NmyevBNWscvXWcbi44kqxJp35GhZrSgVw | To: 3Q4n4BfMuYJbEzwJAoy5qTPMTFXUsCCSQp | |||
| 28.09.2021 22:50:14 | |
327 BTC | $ 13 699 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MTiYhoE14FN3ndFb7JEAbSiJPbUF479zt | To: 33V1fo3m6VFJFd1dCopVPP16SoQ6bm5RRE | |||
| 28.09.2021 22:50:14 | |
139 BTC | $ 5 802 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0kne40h8wpmrm802kc4v34d4veedy02cp3kjc | To: 3PiRXJKazAg4XbgBKNXnqZovZmJQKGNs9q | |||
| 28.09.2021 22:50:14 | |
133 BTC | $ 5 588 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HmgbMeAcYFKZPKUD1sxP7bpodKH5zrkzx | To: 37GSE3nYwuVoPg68YcB5rQBvHhKKXhbqBC | |||
| 28.09.2021 22:50:14 | |
1 686 BTC | $ 70 587 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 28.09.2021 22:44:48 | |
7 660 534 USDT | $ 7 660 534 | (unknown) | (unknown) |
| Type: transfer | From: 220b7eebd8974aa9dcff93371bc554e03236e57e | To: 9a4cf4bc3f5baa4b61f087e7a44d81e183601194 | |||
| 28.09.2021 22:44:02 | |
14 990 ETH | $ 43 328 136 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.09.2021 22:43:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 28.09.2021 22:41:38 | |
167 BTC | $ 7 010 100 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 28.09.2021 22:41:38 | |
133 BTC | $ 5 592 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | To: bc1qsmfu202q6g6e4sceamv8ndf8mfl8ckcpl8djd009yzn9pyv95zvs5pe4n7 | |||
| 28.09.2021 22:41:38 | |
280 BTC | $ 11 761 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppkt47fkrpjlgw75slzkstjt5jt4vuvvvss2uz | To: 33YfivZDaPKWrf3gWmpndo5dDihvhPccn4 | |||
| 28.09.2021 22:41:38 | |
231 BTC | $ 9 700 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfmccnul9uj08cselz30694k9xh2n6rrrqnsxp | To: 3GH5eNSmrLvyJoVbpqoiLQqEgYG2917Zfn | |||
| 28.09.2021 22:41:38 | |
125 BTC | $ 5 233 128 | (unknown) | (unknown) |
| Type: transfer | From: 3EHvGBQcofYJAkGLo8jq7bKKAaRWoZjTmE | To: bc1qaa3847v0xhkdadwk62vg7r2sxdutlmj9nfggxj | |||
| 28.09.2021 22:41:38 | |
213 BTC | $ 8 938 681 | (unknown) | (unknown) |
| Type: transfer | From: 39VGEKgGQ9fUfq3BDXE2jYzkpRQs8MhJBi | To: 3JEriR1WZENoeWmjLPtYdSRUyPCjQGtkRm | |||
| 28.09.2021 22:41:38 | |
207 BTC | $ 8 702 119 | (unknown) | (unknown) |
| Type: transfer | From: 37h7k5cAbqCtQCsv3QAH2E4W91Pv6e4Jfh | To: 3EYjm1YzLewNwjbDikFUZaQxeDfVpwydmi | |||
| 28.09.2021 22:41:38 | |
666 BTC | $ 27 935 694 | (unknown) | (unknown) |
| Type: transfer | From: 32Gr47VDJQj9Eh6SR9Zppm7i4C6cQD322f | To: 37X6hQSEbWFhBL8BEy7PVbwFipx53brr1W | |||
| 28.09.2021 22:41:38 | |
265 BTC | $ 11 138 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DpWq6dFvmg8zoe8XVp6KGx7jeCiUcVWho | To: 3GLwMDvA1oZLpbigL1Nzm3E9k2quGZcm7p | |||
| 28.09.2021 22:41:38 | |
228 BTC | $ 9 580 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky09jhmttq9akcd9xczxg22myauav5ae6fu8mz | To: 3GqUHcrm8ya3YnK6ZGa4tB2GxaKT2xZt4X | |||
| 28.09.2021 22:41:38 | |
133 BTC | $ 5 603 856 | (unknown) | (unknown) |
| Type: transfer | From: 34NAqymmUi7EzPsSbKbxEf4NkuEcnn7ggi | To: 3HmgbMeAcYFKZPKUD1sxP7bpodKH5zrkzx | |||
| 28.09.2021 22:41:38 | |
255 BTC | $ 10 708 873 | (unknown) | (unknown) |
| Type: transfer | From: 3QEHkcBYpXN17uPPtTChGBatBf1TCwEfXz | To: 3AqhvC4GWyT3UKSJWkVgzhDG4pRhNC4EAF | |||
| 28.09.2021 22:41:38 | |
139 BTC | $ 5 823 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EikGZXFumGNrXwSygFwtunDZARJvUVqJd | To: bc1qe0kne40h8wpmrm802kc4v34d4veedy02cp3kjc | |||
| 28.09.2021 22:41:38 | |
252 BTC | $ 10 574 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 22:41:38 | |
1 678 BTC | $ 70 422 990 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 28.09.2021 22:41:38 | |
1 686 BTC | $ 70 789 570 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 28.09.2021 22:41:38 | |
197 BTC | $ 8 269 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.09.2021 22:40:12 | |
41 373 276 USDT | $ 41 373 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2021 22:33:19 | |
6 576 559 USDC | $ 6 576 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 22:32:19 | |
100 000 000 GUSD | $ 99 161 410 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.09.2021 22:31:20 | |
7 999 983 BUSD | $ 7 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.09.2021 22:30:21 | |
99 999 950 GUSD | $ 99 395 560 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 28.09.2021 22:29:59 | |
255 BTC | $ 10 645 255 | (unknown) | (unknown) |
| Type: transfer | From: 3KCU9pLFUG7iT9Vj3ifF4bBoTUvHNUe1yZ | To: 3QEHkcBYpXN17uPPtTChGBatBf1TCwEfXz | |||
| 28.09.2021 22:29:59 | |
134 BTC | $ 5 566 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JPkZ2Xg7BR3XJfxwPPtm2TRiJUCqFb66b | To: 34NAqymmUi7EzPsSbKbxEf4NkuEcnn7ggi | |||
| 28.09.2021 22:29:59 | |
266 BTC | $ 11 088 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LftktmEmzqMobEEzjFsRhRWC9Vndt2N7K | To: 3DpWq6dFvmg8zoe8XVp6KGx7jeCiUcVWho | |||
| 28.09.2021 22:29:59 | |
535 BTC | $ 22 314 072 | (unknown) | (unknown) |
| Type: transfer | From: 39Xg1ZFQ7hBeX85uGyi44TGHT5DfUEG6vq | To: 3JMAHAQXvcJpnXm2mh1CuBTQK3RafPFxWY | |||
| 28.09.2021 22:29:59 | |
139 BTC | $ 5 784 886 | (unknown) | (unknown) |
| Type: transfer | From: 396oDp59dPTEBedME3jRpM4vL97KGajc4g | To: 3EikGZXFumGNrXwSygFwtunDZARJvUVqJd | |||
| 28.09.2021 22:29:59 | |
207 BTC | $ 8 644 649 | (unknown) | (unknown) |
| Type: transfer | From: 3HZdmWTYRN4LDdRb6Ny579kKcwEoZrjwrH | To: 37h7k5cAbqCtQCsv3QAH2E4W91Pv6e4Jfh | |||
| 28.09.2021 22:29:59 | |
213 BTC | $ 8 878 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps436yx9rum5fjxmlxnlfu4x8mvqxxr6jlrn49 | To: 39VGEKgGQ9fUfq3BDXE2jYzkpRQs8MhJBi | |||