Whale movements
Last update: 23.08.2026 14:07:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 19:51:10 |  |
406 BTC | $ 16 869 184 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Dot4pgTdqULFHENEHpN8vYmgQYo6Sah | To: bc1qwgdd9rpt6j65epv99e0hn89yzsl8wj79ydtjtr | |||
| 28.09.2021 19:51:10 | |
708 BTC | $ 29 431 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EudK1V21p4CSggRBnnk7QRyAQd4Wui1NL | To: bc1qzclnsr645l30ml0m8tzdmqgtj5h6gf7fz2pepk | |||
| 28.09.2021 19:51:10 | |
1 870 BTC | $ 77 780 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu36dvxwkfd3kt7hg8thwf90z66hfs0xx7kyk79 | To: bc1qqejafny6u9hpptgp9lsuzq33njrr5xqt5gemc8 | |||
| 28.09.2021 19:51:10 | |
357 BTC | $ 14 830 319 | (unknown) | (unknown) |
| Type: transfer | From: 3HajWpfY9NJu1WtunxeyxwLJyGJikBXzVW | To: 3PHe2ug35kkRzgJsw3AgpzrsbbZ7opCFdi | |||
| 28.09.2021 19:51:10 | |
916 BTC | $ 38 078 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ17suny8Gr2wu6pxgj283HvTEWtj6Mdc | To: 3Ege6xFVCavAtaPZJ8rrc8MLkdTcAYMFpz | |||
| 28.09.2021 19:51:10 | |
1 900 BTC | $ 79 033 920 | (unknown) | (unknown) |
| Type: transfer | From: 3K95QGFTyhnqzFpvHgcRB3hG4ix4Tc4gdk | To: bc1q63njlzsj5gva4elh40vm3fuzxgf90tt6wq3hvu | |||
| 28.09.2021 19:51:10 | |
135 BTC | $ 5 615 373 | (unknown) | (unknown) |
| Type: transfer | From: 3GfSFn2W5M6PKFW8vP72nSLSGq8T6pU2nc | To: 3DafCpFqXCSeinQwks9jV18wKBFaicH2xD | |||
| 28.09.2021 19:51:10 | |
229 BTC | $ 9 503 169 | (unknown) | (unknown) |
| Type: transfer | From: 3FrRh6MGXJ8M5Lu544cgj85BWKfYN7ktXB | To: bc1qklmffm60c6q4vnzye93yymngem7p37lgtx9ml6 | |||
| 28.09.2021 19:51:10 | |
1 742 BTC | $ 72 429 576 | (unknown) | (unknown) |
| Type: transfer | From: 36gn9BeBFGhnvtUquyk4bB3A7WL1SBZgk4 | To: bc1qfcz8sre54zagpsft9y98jucve93mw2hj6hmflm | |||
| 28.09.2021 19:51:10 | |
653 BTC | $ 27 136 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxxqg7qesn9fqx8g2lajv0e4x4xd793fvj357j | To: bc1q285n70xwfvmqwuyk446vum4dj7rvvp8948zus5 | |||
| 28.09.2021 19:51:10 | |
1 975 BTC | $ 82 154 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BeAcq8soi8cHKnBfLYBVbF9REkGgYdfAe | To: 3CZstuMRjq2Yy9Qpcq2cNu7xDkMAEMczdT | |||
| 28.09.2021 19:51:10 | |
387 BTC | $ 16 107 313 | (unknown) | (unknown) |
| Type: transfer | From: 3KLj9kHrwhswwgUtbMRyhwruYKWW9E7EW2 | To: 35jSEX8xMyMuXivb2mP37wKRxJW1KiKQpr | |||
| 28.09.2021 19:51:10 | |
1 688 BTC | $ 70 189 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 28.09.2021 19:51:10 | |
1 685 BTC | $ 70 071 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 28.09.2021 19:51:10 | |
1 693 BTC | $ 70 406 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 28.09.2021 19:51:10 | |
1 693 BTC | $ 70 400 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 28.09.2021 19:51:10 | |
1 691 BTC | $ 70 336 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 28.09.2021 19:51:32 |  |
8 808 640 USDT | $ 8 808 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.09.2021 19:51:18 |  |
5 599 537 USDT | $ 5 599 537 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2021 19:50:30 | |
5 008 475 USDT | $ 5 008 475 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 28.09.2021 19:50:06 | |
8 808 640 USDT | $ 8 808 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.09.2021 19:45:19 | |
14 739 174 BUSD | $ 14 739 174 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.09.2021 19:44:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260809dd68d7b15b956282484a5d90830cea4c05 | To: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | |||
| 28.09.2021 19:44:56 | |
29 000 996 PAX | $ 28 987 254 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 28.09.2021 19:39:07 | |
2 391 ETH | $ 6 790 354 | (unknown) | (unknown) |
| Type: transfer | From: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | To: 260809dd68d7b15b956282484a5d90830cea4c05 | |||
| 28.09.2021 19:38:32 | |
9 856 027 USDT | $ 9 856 027 | (unknown) | (unknown) |
| Type: transfer | From: ea5c354f97ab9f0fc0d4143376ecf113fc47cb86 | To: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | |||
| 28.09.2021 19:34:13 | |
20 143 972 USDT | $ 20 143 972 | (unknown) | (unknown) |
| Type: transfer | From: dae09b5878f175602fb1c3b9053112387343ac04 | To: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | |||
| 28.09.2021 19:32:55 | |
2 000 ETH | $ 5 710 133 | (unknown) | (unknown) |
| Type: transfer | From: e5c246d377b1d3aa9e0371f8ef98490e084da2b7 | To: 89e693aa7073eecdaaf7ec1163ae1e9a1b5f0303 | |||
| 28.09.2021 19:29:01 | |
9 856 027 USDT | $ 9 856 027 | (unknown) | (unknown) |
| Type: transfer | From: dae09b5878f175602fb1c3b9053112387343ac04 | To: ea5c354f97ab9f0fc0d4143376ecf113fc47cb86 | |||
| 28.09.2021 19:28:18 | |
19 998 598 USDT | $ 19 998 598 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 19:26:21 | |
6 000 003 USDT | $ 6 000 003 | (unknown) | (unknown) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 19:25:06 | |
19 998 598 USDT | $ 19 998 598 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.09.2021 19:25:00 | |
2 000 ETH | $ 5 647 570 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bb649b07841c85d43bda032bbc478a22cfd6a0a1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.09.2021 19:23:21 | |
2 000 ETH | $ 5 613 408 | (unknown) | okex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: bb649b07841c85d43bda032bbc478a22cfd6a0a1 | |||
| 28.09.2021 19:22:07 | |
2 880 ETH | $ 8 083 308 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.09.2021 19:20:44 | |
135 BTC | $ 5 576 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdpr8jtsrvc29wfwd9wu4wjug93h8jqfvz6wtz | To: bc1qethtmmnvs9vell0fdc66ghmuz8cyc755rnkf77 | |||
| 28.09.2021 19:20:44 | |
536 BTC | $ 22 193 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GcH2TDhmcuqowVvsSRzywKPhWBbJFe2Av | To: 3CaNmyAEZW3MnAFmMgwcXHeUZPYbZ2dJii | |||
| 28.09.2021 19:20:44 | |
208 BTC | $ 8 612 457 | (unknown) | (unknown) |
| Type: transfer | From: 31mL9kvURJVJSXmRiYaWGD8WiYgScuYbNm | To: bc1qtlzatzezyx5utlc0waht44dmmq3dyy4t9z8smu | |||
| 28.09.2021 19:20:44 | |
327 BTC | $ 13 555 595 | (unknown) | (unknown) |
| Type: transfer | From: 33vghdC65xrGr2s7NESiW1G2XTSpE3hGdx | To: bc1q9fwcq0dtumsl60a5eeyuvjf3dl4sev65jksyqw | |||
| 28.09.2021 19:20:44 | |
286 BTC | $ 11 846 980 | (unknown) | (unknown) |
| Type: transfer | From: 3M2yj94xhVahK9Zwaj2EjoETKG7QaA3SkB | To: 33JuL8fNdex9SzPcD2ncgxMzfKjgy2uxtE | |||
| 28.09.2021 19:20:44 | |
255 BTC | $ 10 578 203 | (unknown) | (unknown) |
| Type: transfer | From: 3EZcMCaBgC8uzAGyQEaq6MxFCLR7BB8rYa | To: 39bDiSV9e2cJpHCJFotnRTSLQF1p8VX5Xe | |||
| 28.09.2021 19:20:44 | |
653 BTC | $ 27 029 298 | (unknown) | (unknown) |
| Type: transfer | From: 39pcE3RxFkAAF86H7SjcurmJES9mrTE5i3 | To: bc1qdxxqg7qesn9fqx8g2lajv0e4x4xd793fvj357j | |||
| 28.09.2021 19:20:44 | |
387 BTC | $ 16 042 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LZqVe4zkPmzsWwEvqkdiEQNhnAE9Sk2js | To: 3KLj9kHrwhswwgUtbMRyhwruYKWW9E7EW2 | |||
| 28.09.2021 19:20:44 | |
231 BTC | $ 9 574 082 | (unknown) | (unknown) |
| Type: transfer | From: 3EWePhnSt1VghfPVWXcS5r21vM62R7qBw5 | To: 36yGskqxWkwPrLRRNmSfEaZGWcWQu9Udb1 | |||
| 28.09.2021 19:20:44 | |
149 BTC | $ 6 172 903 | (unknown) | (unknown) |
| Type: transfer | From: 3L9XbonQJwhfRDKdNU7nv9EcuUpMq328ub | To: 32UEX7hE79haS5XAmJT58B181p1yN4ZBM3 | |||
| 28.09.2021 19:20:44 | |
357 BTC | $ 14 772 284 | (unknown) | (unknown) |
| Type: transfer | From: 3B7V5Mo9yTXHKVFHcP8DRB7b83eTv2QCUV | To: 3HajWpfY9NJu1WtunxeyxwLJyGJikBXzVW | |||
| 28.09.2021 19:20:44 | |
492 BTC | $ 20 380 366 | (unknown) | (unknown) |
| Type: transfer | From: 3KUnFfgbRrAWfXMRtkc8cLZyf1UTjY5S84 | To: bc1qhvh3n7esnrlx3yclhg7x47j9eg3eqhlvscta4z | |||
| 28.09.2021 19:20:44 | |
254 BTC | $ 10 510 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2021 19:20:44 | |
135 BTC | $ 5 592 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw1sYp3nGEc6ok6zaJ8K7Nnrtpp8XSNQq | To: 3GfSFn2W5M6PKFW8vP72nSLSGq8T6pU2nc | |||
| 28.09.2021 19:20:44 | |
406 BTC | $ 16 801 718 | (unknown) | (unknown) |
| Type: transfer | From: 34NuoJ36rcfjsQTpQ5HhovRAZEdgrCWfZq | To: 3A3Dot4pgTdqULFHENEHpN8vYmgQYo6Sah | |||