Whale movements
Last update: 23.08.2026 14:16:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 21:46:27 |  |
125 BTC | $ 5 221 017 | (unknown) | (unknown) |
| Type: transfer | From: 3PPixrwNs73qedX5HmZUKagMqSG34HJiAR | To: bc1qnhuchrp72xxupmpym4kvgjngtc223esqm6y3as | |||
| 28.09.2021 21:46:27 | |
125 BTC | $ 5 221 063 | (unknown) | (unknown) |
| Type: transfer | From: 3HWEZL1itPKdDGru5X4d5FmLdmpJ8xDSAz | To: 3PPixrwNs73qedX5HmZUKagMqSG34HJiAR | |||
| 28.09.2021 21:46:27 | |
148 BTC | $ 6 218 241 | (unknown) | (unknown) |
| Type: transfer | From: 3E7cDU48QqS2N6ZxprQsWW5S86MYqnNRv1 | To: 38bDoACCLTUnBnuqd4UB2suoPMmwTBK6zH | |||
| 28.09.2021 21:44:23 | |
346 BTC | $ 14 414 311 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 28.09.2021 21:44:23 | |
710 BTC | $ 29 578 450 | (unknown) | (unknown) |
| Type: transfer | From: 17q6vpMq51ehiouuAyDeXhTaafUTxNNjPg | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 28.09.2021 21:44:23 | |
352 BTC | $ 14 664 222 | (unknown) | (unknown) |
| Type: transfer | From: 1ByyoLushk4Up9HiXQU8yAWkWvBKH2oJL9 | To: 1BjftnqohgpHCM7rKUDaS98ytL8mmgCpxt | |||
| 28.09.2021 21:44:23 | |
616 BTC | $ 25 649 636 | (unknown) | (unknown) |
| Type: transfer | From: 15eqaUYkuDAz5Vv3uFWi1DCrYRXPU1ccAm | To: 15saEdKLvKShEZwD8tJECSeKyKNJ3miWN4 | |||
| 28.09.2021 21:44:23 | |
1 677 BTC | $ 69 884 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 28.09.2021 21:44:23 | |
1 647 BTC | $ 68 620 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 28.09.2021 21:44:23 | |
1 690 BTC | $ 70 395 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 28.09.2021 21:44:23 | |
1 684 BTC | $ 70 142 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 28.09.2021 21:44:23 | |
1 689 BTC | $ 70 355 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 28.09.2021 21:44:23 | |
1 687 BTC | $ 70 294 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 28.09.2021 21:44:23 | |
1 687 BTC | $ 70 277 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 28.09.2021 21:44:23 | |
1 688 BTC | $ 70 313 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 28.09.2021 21:39:30 |  |
2 000 ETH | $ 5 668 218 | (unknown) | (unknown) |
| Type: transfer | From: bbd01f9b63ae317c55b9a6837c51bb2b6394b5d5 | To: 69837e458edf44e51f6ba45564daed157ca817ad | |||
| 28.09.2021 21:31:39 | |
8 709 649 USDT | $ 8 709 649 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.09.2021 21:28:49 | |
100 000 000 GUSD | $ 99 509 280 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.09.2021 21:14:57 | |
6 448 923 USDT | $ 6 448 923 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.09.2021 21:08:09 | |
6 448 923 USDT | $ 6 448 923 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 28.09.2021 21:07:11 | |
11 145 ETH | $ 31 851 300 | (unknown) | (unknown) |
| Type: transfer | From: a1296cb331a220f9b20a10a94d86390699f142d6 | To: fdd5657e9a570de96f249983ae01ba7ce8cc1eee | |||
| 28.09.2021 21:07:11 | |
27 240 ETH | $ 77 849 290 | (unknown) | (unknown) |
| Type: transfer | From: 845ab5ea41204d347f166925a9f36ba7795943a6 | To: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | |||
| 28.09.2021 21:07:11 | |
15 066 ETH | $ 43 057 132 | (unknown) | (unknown) |
| Type: transfer | From: 7ece8fecf5015623ce74a2c7b8c5cf69d5ff5644 | To: c53f760fd81f7c09f4f92ede623645a625a0ace0 | |||
| 28.09.2021 21:07:11 | |
2 941 ETH | $ 8 405 103 | (unknown) | (unknown) |
| Type: transfer | From: 845ab5ea41204d347f166925a9f36ba7795943a6 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 28.09.2021 21:06:56 | |
3 727 ETH | $ 10 683 766 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.09.2021 21:06:21 |  |
5 284 900 USDT | $ 5 284 900 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 21:05:35 | |
5 999 950 USDT | $ 5 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 28.09.2021 21:03:33 | |
5 284 900 USDT | $ 5 284 900 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2021 21:00:42 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 20:59:00 | |
9 498 000 USDT | $ 9 498 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 28.09.2021 20:56:36 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.09.2021 20:54:18 | |
5 152 178 USDT | $ 5 152 178 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 20:48:32 | |
649 BTC | $ 27 118 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehmcqdr3kh9s56df2u3q4kj0d79f8unvdtj4vj | To: bc1qlmgn9zk8lpgk8z5laqqn3a94xrjwpkx3e536nl | |||
| 28.09.2021 20:48:32 | |
1 680 BTC | $ 70 206 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 28.09.2021 20:48:32 | |
1 693 BTC | $ 70 729 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 28.09.2021 20:44:45 | |
5 017 498 USDT | $ 5 017 498 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.09.2021 20:44:16 | |
5 017 498 USDT | $ 5 017 498 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 28.09.2021 20:40:54 | |
100 009 500 GUSD | $ 100 513 420 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.09.2021 20:40:54 | |
19 998 592 USDT | $ 19 998 592 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.09.2021 20:40:15 | |
100 009 500 GUSD | $ 100 513 420 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.09.2021 20:39:28 | |
149 BTC | $ 6 252 350 | (unknown) | (unknown) |
| Type: transfer | From: 34NnLXXGBwtpZ7pacqiRXaKhidBX89Fadq | To: bc1qa4kq5nn09wdkat9ck580lu6m25y4tyw5ctgeg8 | |||
| 28.09.2021 20:39:28 | |
208 BTC | $ 8 714 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzpflndxn83dlg2atmmlhgmuan0na8zm9t99gz | To: bc1qzlm9uh5a0mpqxv23dy2zjj38c2mstmjvvf9cwz | |||
| 28.09.2021 20:39:28 | |
135 BTC | $ 5 665 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjp09cvqk7yrnrtuurppak6usk03g98g9wp6xs | To: 3P7JPayKD9dkKY2kama5oqS7G5b7sNmUmD | |||
| 28.09.2021 20:39:28 | |
125 BTC | $ 5 231 627 | (unknown) | (unknown) |
| Type: transfer | From: 37wBhAu7J2W8KYdkpgQDx4K2JbMp5K8qZd | To: 3HWEZL1itPKdDGru5X4d5FmLdmpJ8xDSAz | |||
| 28.09.2021 20:39:28 | |
1 690 BTC | $ 70 908 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 28.09.2021 20:38:38 | |
19 998 592 USDT | $ 19 998 592 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2021 20:36:39 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 28.09.2021 20:35:59 | |
1 800 ETH | $ 5 105 419 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.09.2021 20:31:50 | |
1 992 BTC | $ 82 784 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BnyNs7cdhdMtBDfbbueRM5omySgBd2q7c | To: 3MwxX7YqpWY1saMnUUPAWywrALbUX2dSbM | |||
| 28.09.2021 20:31:50 | |
808 BTC | $ 33 564 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BQzv4Av4pybeUPUKjoLpXvzNXfnCW1L5S | To: 375yTRcvX5MRr8Ahe6TdEsEWYMAt27XvNA | |||