Whale movements
Last update: 23.08.2026 14:09:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 20:31:50 |  |
1 687 BTC | $ 70 084 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 28.09.2021 20:31:50 | |
1 687 BTC | $ 70 096 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 28.09.2021 20:31:50 | |
1 689 BTC | $ 70 175 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 28.09.2021 20:31:50 | |
1 689 BTC | $ 70 191 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 28.09.2021 20:31:50 | |
143 BTC | $ 5 948 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2m8wuhdc8w4k389jhhymc08g5cn9z0tn9l64a7c23c4nmh06cuswrs3j6 | |||
| 28.09.2021 20:33:04 |  |
55 056 730 USDC | $ 55 056 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 20:29:18 | |
6 656 513 USDT | $ 6 656 513 | (unknown) | (unknown) |
| Type: transfer | From: 7a16ff8270133f063aab6c9977183d9e72835428 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 28.09.2021 20:20:53 | |
6 656 550 USDT | $ 6 656 550 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7a16ff8270133f063aab6c9977183d9e72835428 | |||
| 28.09.2021 20:20:45 | |
5 771 740 USDT | $ 5 771 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84b5f4f6e9e231003e4d8ea42412f634a4bed1eb | |||
| 28.09.2021 20:12:21 | |
7 264 ETH | $ 20 584 546 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.09.2021 20:03:42 | |
29 000 996 PAX | $ 29 117 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 20:03:42 | |
8 808 640 USDT | $ 8 808 640 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2021 20:03:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 28.09.2021 19:57:42 | |
9 016 450 USDT | $ 9 016 450 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.09.2021 19:56:18 |  |
5 599 537 USDT | $ 5 599 537 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 19:51:10 | |
927 BTC | $ 38 568 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HPDz5LoBhq4heXTo3Aa5GyAVc5pidRQTX | To: 3DNhP6DbpHVaKFV5HPMdTPueU6rdnujQgU | |||
| 28.09.2021 19:51:10 | |
893 BTC | $ 37 146 412 | (unknown) | (unknown) |
| Type: transfer | From: 381jmBQeUZskp8Pq9eo7xjBwbTFNXGQHoa | To: 3Mqdrd8XK6NRhyi35f8uDnmTnMs54hWg6z | |||
| 28.09.2021 19:51:10 | |
849 BTC | $ 35 325 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NR6QsSzD4Ly5d2nTfJnN1S84e1qqz4P2k | To: bc1qx9q52l27lsz6tg8lspvd4hj8p28amupacekzdh | |||
| 28.09.2021 19:51:10 | |
266 BTC | $ 11 062 883 | (unknown) | (unknown) |
| Type: transfer | From: 33JuL8fNdex9SzPcD2ncgxMzfKjgy2uxtE | To: bc1q9u005k9sr22feesqq2lpjkv4tnvryj5qck3xz4 | |||
| 28.09.2021 19:51:10 | |
195 BTC | $ 8 093 980 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 28.09.2021 19:51:10 | |
961 BTC | $ 39 983 170 | (unknown) | (unknown) |
| Type: transfer | From: 38PAF4hy5PGS27FyJdjZfu36FB1CFYn6oY | To: 3MiKiBEBXb13N9kpiVqMbcgYvixLe7MrtQ | |||
| 28.09.2021 19:51:10 | |
946 BTC | $ 39 357 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NRzd6niBniAbyngo6wRqo4AT21RuEYEoN | To: bc1qul80q9cdseshy28phralsvnd7qkheatjlc70t5 | |||
| 28.09.2021 19:51:10 | |
1 992 BTC | $ 82 847 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PrXuDspW3eQWLZz1VUW6eChUD6BTTafqA | To: 3BnyNs7cdhdMtBDfbbueRM5omySgBd2q7c | |||
| 28.09.2021 19:51:10 | |
861 BTC | $ 35 817 852 | (unknown) | (unknown) |
| Type: transfer | From: 39L8cUVg6bWYB3LxknheGvcmiNCNq6zUKK | To: 3M8NHFgD62TTLg26bfsBfEBHTHCWYD3ozF | |||
| 28.09.2021 19:51:10 | |
213 BTC | $ 8 859 643 | (unknown) | (unknown) |
| Type: transfer | From: 3GQdhdhFbjJUL3AA8EQjomuQ3Lf3h14iAY | To: bc1q0ynqz8usp9n8mzh02cggujsqc96tzsdd3zndgg | |||
| 28.09.2021 19:51:10 | |
1 970 BTC | $ 81 915 860 | (unknown) | (unknown) |
| Type: transfer | From: 34NhpKDqWNAeAyz3EYAD3u9zqojU7YEdqE | To: bc1qycy2wjjprfu94m7uhhz24m00u8fwh8v659kwhr | |||
| 28.09.2021 19:51:10 | |
280 BTC | $ 11 654 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5el87ttpkjxurg22m7wjv4thy9tnga66vmpnu2 | To: 3Gm8VnnCtHqwCe77wf58hFH8EEXUfHon9P | |||
| 28.09.2021 19:51:10 | |
878 BTC | $ 36 528 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AvJT4FDvN8ov3RBoY9Yj9eoHoRoVcpfXu | To: 3NLSEczTKgNdpJ32MgxpQidyj68k2oNfxp | |||
| 28.09.2021 19:51:10 | |
255 BTC | $ 10 620 439 | (unknown) | (unknown) |
| Type: transfer | From: 39bDiSV9e2cJpHCJFotnRTSLQF1p8VX5Xe | To: 3CSLFrLay8fCzPCupcyw1rgKao8Stmt82Z | |||
| 28.09.2021 19:51:10 | |
1 951 BTC | $ 81 157 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyp847pwn43k6ca3ffc099gq40un2lmt73lu97 | To: 3LDhjmGwHzcgSGFkoq5JQibm3Uhe52JEYd | |||
| 28.09.2021 19:51:10 | |
666 BTC | $ 27 676 916 | (unknown) | (unknown) |
| Type: transfer | From: 3EXCnvMWhfyV1FWuuctZNgt7pKcH3cGWVF | To: 34Hr8QKJCvTjF3oQZEF11YnMbjPZG8DM59 | |||
| 28.09.2021 19:51:10 | |
208 BTC | $ 8 646 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlzatzezyx5utlc0waht44dmmq3dyy4t9z8smu | To: bc1qcsey5hhqtd6j6uaer4076lamu0a4j7qa6d483n | |||
| 28.09.2021 19:51:10 | |
1 935 BTC | $ 80 464 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FjZQ2biRpNB7mcCVU21J7Qiitp2fqeYQE | To: 31zjGtMJf4emrjGsKXM3rEYVDMYSAyZdjs | |||
| 28.09.2021 19:51:10 | |
1 828 BTC | $ 76 021 020 | (unknown) | (unknown) |
| Type: transfer | From: 33zhLjmPZTnZna3jRaxeDw1PFy2TLkDTrh | To: bc1qjpm387dfnwhfc9c5jqnv89ahvuey0hj0prndez | |||
| 28.09.2021 19:51:10 | |
695 BTC | $ 28 887 804 | (unknown) | (unknown) |
| Type: transfer | From: 36vAmrf1TdpF8bE2SzoyVARwNFxTsx7vtj | To: 3NrXd6hUZJdFL3DJDAwUAWjeuqSybiiDQQ | |||
| 28.09.2021 19:51:10 | |
327 BTC | $ 13 610 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fwcq0dtumsl60a5eeyuvjf3dl4sev65jksyqw | To: 38Gf3ca3Z2YQxYfuqfjKZY3fFVKRrsHMKd | |||
| 28.09.2021 19:51:10 | |
526 BTC | $ 21 861 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffy8bwRC85EU8sEBoFyNjJwvMJWYWYmdw | To: 3Lo4tym1spNPAaarYFYFY6cybEe3azRuF7 | |||
| 28.09.2021 19:51:10 | |
125 BTC | $ 5 186 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefknkp8v69dlrdm85p6zn4hwvpmjmy4w97m7e4 | To: 336mr7QqGKtwPwx97G2UpaQ4qyJD9j9MMz | |||
| 28.09.2021 19:51:10 | |
758 BTC | $ 31 538 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MHr15WwAdtg3K7J2SFmrDdaLrNq2W9ozv | To: 3GrrB7PjJ1DysD9ziYGQ9eue3RMr6Pu5jF | |||
| 28.09.2021 19:51:10 | |
492 BTC | $ 20 462 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvh3n7esnrlx3yclhg7x47j9eg3eqhlvscta4z | To: 3KoczUUHMnX7FimSpMk7wnCRTbHi4sWSe6 | |||
| 28.09.2021 19:51:10 | |
1 578 BTC | $ 65 635 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HmeZGecmjgDn4DF4soeQuP58yNK4oop5j | To: 3GAAeMskGNpWnCG1hYgHjMbFMFsKk6GcjC | |||
| 28.09.2021 19:51:10 | |
231 BTC | $ 9 612 751 | (unknown) | (unknown) |
| Type: transfer | From: 36yGskqxWkwPrLRRNmSfEaZGWcWQu9Udb1 | To: 3JySvJMRPJLq2GRwmPe7tjhdb9MvJJWpWx | |||
| 28.09.2021 19:51:10 | |
865 BTC | $ 35 954 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NUVjqK8ofmFKpbymMUpya2xATNg1E31PK | To: 3CPmo61ARMSoxdCW7FRdUpwBgU4vuCxtyW | |||
| 28.09.2021 19:51:10 | |
808 BTC | $ 33 592 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LqidDDC9eWwQiLjjfjZHBci1mcZ4hHe45 | To: 3BQzv4Av4pybeUPUKjoLpXvzNXfnCW1L5S | |||
| 28.09.2021 19:51:10 | |
879 BTC | $ 36 552 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AnsrYGWByt8VvBV48iC2vVctNWvQZoRx4 | To: 33CeACZFeQByrdLHPnCGQxjziSGJscSp8v | |||
| 28.09.2021 19:51:10 | |
784 BTC | $ 32 614 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KH7c6wLq3S6p2x18b1oFgMqYrDTCaah86 | To: 3CuUjbWuEiFBex5QMjAqxAdSbM3mz6Y1Mo | |||
| 28.09.2021 19:51:10 | |
149 BTC | $ 6 196 831 | (unknown) | (unknown) |
| Type: transfer | From: 32UEX7hE79haS5XAmJT58B181p1yN4ZBM3 | To: 3DErn5eN25ChWK8btqyUiJ8f9XjhuHU3Da | |||
| 28.09.2021 19:51:10 | |
398 BTC | $ 16 555 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Na2fx7ncEDzR8NTfX25RzKmEHFWdPwD76 | To: 3KnFQtSMNakjRWyRymaPVRHPpSKZCWTkMQ | |||
| 28.09.2021 19:51:10 | |
535 BTC | $ 22 257 422 | (unknown) | (unknown) |
| Type: transfer | From: 3CaNmyAEZW3MnAFmMgwcXHeUZPYbZ2dJii | To: 3CwZfQk7XD7cPeNFBKHZqTZmCwhKQ5S5Zq | |||
| 28.09.2021 19:51:10 | |
466 BTC | $ 19 390 714 | (unknown) | (unknown) |
| Type: transfer | From: 31i5dzDeb9dns4srAfTYX8n8k28aSFntT9 | To: 3CFg3drDjUuuxFALH1LhDoNLef2dVbkr6p | |||