Whale movements
Last update: 23.08.2026 14:21:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 22:29:59 |  |
398 BTC | $ 16 589 145 | (unknown) | (unknown) |
| Type: transfer | From: 35dRnDRqszKQ6rxRJ2ME8VzH1poXrTQJnu | To: 3KKvbFYYd3rgQHH5WY8BFeVjboQtX6kLco | |||
| 28.09.2021 22:29:59 | |
228 BTC | $ 9 525 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CTA678cE6a8hAuxSeMk9FRfsdm9AZX8Vd | To: bc1qky09jhmttq9akcd9xczxg22myauav5ae6fu8mz | |||
| 28.09.2021 22:29:59 | |
653 BTC | $ 27 205 786 | (unknown) | (unknown) |
| Type: transfer | From: 31xM3PxKJckTknWKNN41Pq6BYVcpJTsWy2 | To: 3GbfSkeMgd3wnMs9Gp9oprPQve8eV4gsZ1 | |||
| 28.09.2021 22:29:59 | |
406 BTC | $ 16 910 414 | (unknown) | (unknown) |
| Type: transfer | From: 3JznkTGSh2ZvAE5YqK8J56WaWtfER9vZxp | To: 3PvJLCjpokXkoEmdaBX9cvjbPmQm5LB49C | |||
| 28.09.2021 22:29:59 | |
492 BTC | $ 20 504 206 | (unknown) | (unknown) |
| Type: transfer | From: 3FD4GPtu86r6v86aBRDrFJdBcbAB6fwQYy | To: bc1qg0vcqlezqjdag4e07vhgddre799x643tl95lvp | |||
| 28.09.2021 22:29:59 | |
327 BTC | $ 13 642 906 | (unknown) | (unknown) |
| Type: transfer | From: 39onWeDvPWoTkVmnjoDE9r8e4MVRVjbi53 | To: 3MTiYhoE14FN3ndFb7JEAbSiJPbUF479zt | |||
| 28.09.2021 22:29:59 | |
356 BTC | $ 14 842 438 | (unknown) | (unknown) |
| Type: transfer | From: 39SLhqa4vS26BwdJbGVDMgcCPZH5XbdviZ | To: 3NmyevBNWscvXWcbi44kqxJp35GhZrSgVw | |||
| 28.09.2021 22:29:59 | |
526 BTC | $ 21 915 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NUczzhjYn2E3bXicxrj9LWB5JyZaKRkPe | To: 37mkRXQtNXe9EdUqeBJyeDMkVtpNw24M3H | |||
| 28.09.2021 22:29:59 | |
466 BTC | $ 19 440 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JbwwzWhzBNvZw5Y4yLLDsbRT2XT57rvgZ | To: bc1qh0kv056f5jztvuwuxeecq5773xjfzlkmntv7tz | |||
| 28.09.2021 22:29:59 | |
280 BTC | $ 11 683 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahsmx8l62sype9nzzncw8ys9k5gl0glkceh4lm | To: bc1qppkt47fkrpjlgw75slzkstjt5jt4vuvvvss2uz | |||
| 28.09.2021 22:29:59 | |
231 BTC | $ 9 636 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsdfj4r9jts0rn6s7xj0ewa8a64yx5lvea8ws7 | To: bc1qjfmccnul9uj08cselz30694k9xh2n6rrrqnsxp | |||
| 28.09.2021 22:29:59 | |
387 BTC | $ 16 145 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t2mk34p5gt7hkd2nk0l56679t575l6x3znnxz | To: 3KXjmXV59VEuS31kfLBYSYs4SoaXGSsLkf | |||
| 28.09.2021 22:29:59 | |
125 BTC | $ 5 198 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KyoD9KamxVC5dm8Nkb8znaBnpYuySwVes | To: 3EHvGBQcofYJAkGLo8jq7bKKAaRWoZjTmE | |||
| 28.09.2021 22:29:59 | |
1 649 BTC | $ 68 743 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 28.09.2021 22:29:59 | |
1 686 BTC | $ 70 295 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 28.09.2021 22:29:59 | |
1 685 BTC | $ 70 248 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 28.09.2021 22:29:38 |  |
25 000 000 PAX | $ 24 984 284 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 28.09.2021 22:16:24 | |
6 053 773 USDT | $ 6 053 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.09.2021 22:16:24 |  |
6 301 378 USDT | $ 6 301 378 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 22:16:03 | |
19 998 592 USDT | $ 19 998 592 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 22:14:34 | |
190 BTC | $ 7 926 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdqr3lg6w5xtvegqneqqwnq4rgxm9ml227lzas0a98salycqw26sezyk8x | |||
| 28.09.2021 22:14:34 | |
223 BTC | $ 9 310 521 | (unknown) | (unknown) |
| Type: transfer | From: 1J7Yhg2eW3BADwKVCerT5LzeMBhT9auhLW | To: 1Q1JVXSHrYTGQM4cqTbSKaykRConnk3pqS | |||
| 28.09.2021 22:14:34 | |
505 BTC | $ 21 061 922 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DiahzYu7xz5VvVp76B4Pnu8d47NyMAJPU | |||
| 28.09.2021 22:14:34 | |
1 687 BTC | $ 70 384 150 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 28.09.2021 22:12:21 | |
19 998 592 USDT | $ 19 998 592 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.09.2021 22:08:12 | |
6 301 378 USDT | $ 6 301 378 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2021 22:06:24 | |
9 795 324 USDT | $ 9 795 324 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 22:05:13 | |
1 667 BTC | $ 69 074 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 28.09.2021 22:04:05 | |
208 BTC | $ 8 591 708 | (unknown) | (unknown) |
| Type: transfer | From: 37t1GmExfu3bVe4kM5n6jyyZsBVnnrUQQ7 | To: 3HZdmWTYRN4LDdRb6Ny579kKcwEoZrjwrH | |||
| 28.09.2021 22:04:05 | |
149 BTC | $ 6 150 901 | (unknown) | (unknown) |
| Type: transfer | From: 3DuF9rEMDCZRmwcjuptGQZsvDd1YTA6nEm | To: 396oDp59dPTEBedME3jRpM4vL97KGajc4g | |||
| 28.09.2021 22:04:05 | |
213 BTC | $ 8 814 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwjzqwundak2kjv4rnc0awpmwla087j5a3y8d6 | To: bc1qps436yx9rum5fjxmlxnlfu4x8mvqxxr6jlrn49 | |||
| 28.09.2021 22:04:05 | |
135 BTC | $ 5 586 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtccxw03wwh9kymr390pff76ws2gva8c7z2e5fn | To: 3JPkZ2Xg7BR3XJfxwPPtm2TRiJUCqFb66b | |||
| 28.09.2021 22:04:05 | |
125 BTC | $ 5 160 251 | (unknown) | (unknown) |
| Type: transfer | From: 3CZYRFFeyt14bqWURGNA7aQVLZrArH4n9R | To: 3KyoD9KamxVC5dm8Nkb8znaBnpYuySwVes | |||
| 28.09.2021 22:04:05 | |
1 627 BTC | $ 67 334 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 28.09.2021 22:02:49 | |
79 324 376 USDC | $ 79 324 376 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 22:01:54 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 22:02:21 | |
9 795 324 USDT | $ 9 795 324 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2021 22:00:37 | |
79 174 664 USDC | $ 79 174 664 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 21:57:33 | |
618 BTC | $ 25 762 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sejrnjhjajlum4kqv0nea57slcqauedddpcms | To: bc1qck94l27rft3uu4pg5776z5l3k8na5jscamjent | |||
| 28.09.2021 21:57:33 | |
618 BTC | $ 25 781 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2m7uy5wsqv58x9k4kjz3g20ugd0p97yv7g6xv | To: bc1q5sejrnjhjajlum4kqv0nea57slcqauedddpcms | |||
| 28.09.2021 21:57:33 | |
647 BTC | $ 26 957 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmgn9zk8lpgk8z5laqqn3a94xrjwpkx3e536nl | To: bc1qp2m7uy5wsqv58x9k4kjz3g20ugd0p97yv7g6xv | |||
| 28.09.2021 21:57:33 | |
332 BTC | $ 13 821 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmjuun9fcpu66n3vx6qvdsgm2ms7yjfvqzzs60 | To: bc1qg9wvzfwvqudpz39cdh5g3eeuhxjt2zgvty2e5x | |||
| 28.09.2021 21:57:33 | |
142 BTC | $ 5 901 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkp94cr23rzg7vrx0hjw9kc7g20rjfhvtqyuw6 | To: bc1qskvhp0qtgj45vvyj7094asu0wuq8v77pvvptqs | |||
| 28.09.2021 21:57:33 | |
1 440 BTC | $ 60 033 830 | (unknown) | (unknown) |
| Type: transfer | From: 1A5SWoLGW7amABGcym7FmaqiyhQhBAiwvH | To: bc1qxmjuun9fcpu66n3vx6qvdsgm2ms7yjfvqzzs60 | |||
| 28.09.2021 21:53:32 | |
148 BTC | $ 6 149 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 28.09.2021 21:53:32 | |
191 BTC | $ 7 913 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7apk93yjnen9rdfau5mmju4ljm9jrtpeedhajnz43pykczykqjq5rwps6 | |||
| 28.09.2021 21:53:32 | |
149 BTC | $ 6 183 791 | (unknown) | (unknown) |
| Type: transfer | From: 32nFkBuRFN7M5jYojaNZ1prLuQxRWZuzy2 | To: 3DuF9rEMDCZRmwcjuptGQZsvDd1YTA6nEm | |||
| 28.09.2021 21:53:32 | |
252 BTC | $ 10 462 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2021 21:53:32 | |
1 658 BTC | $ 68 877 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 28.09.2021 21:51:36 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||