Whale movements
Last update: 23.08.2026 14:02:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 19:20:44 |  |
125 BTC | $ 5 165 484 | (unknown) | (unknown) |
| Type: transfer | From: 37YjqJpMbyAtSPRxSBPqQikVPL9VxWiy6v | To: bc1qefknkp8v69dlrdm85p6zn4hwvpmjmy4w97m7e4 | |||
| 28.09.2021 19:20:44 | |
398 BTC | $ 16 488 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BM7CzWQM3pnnB5KnVyr7QrLBxPFLggKZ6 | To: 3Na2fx7ncEDzR8NTfX25RzKmEHFWdPwD76 | |||
| 28.09.2021 19:20:44 | |
280 BTC | $ 11 607 489 | (unknown) | (unknown) |
| Type: transfer | From: 3KzYqFrretFF8kwS8t4bVtq1iAhiV2xJGu | To: bc1q5el87ttpkjxurg22m7wjv4thy9tnga66vmpnu2 | |||
| 28.09.2021 19:20:44 | |
213 BTC | $ 8 824 101 | (unknown) | (unknown) |
| Type: transfer | From: 3GtZTqmiqvbgKZmmsvbchruX1Nu7Cktjwe | To: 3GQdhdhFbjJUL3AA8EQjomuQ3Lf3h14iAY | |||
| 28.09.2021 19:20:44 | |
526 BTC | $ 21 773 478 | (unknown) | (unknown) |
| Type: transfer | From: 3EPv2oZ8KZxaFx9gEqTvHHGJZNXAzZNiUw | To: 3Ffy8bwRC85EU8sEBoFyNjJwvMJWYWYmdw | |||
| 28.09.2021 19:20:44 | |
466 BTC | $ 19 314 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd28xrftd0mjuy3zv8q46npu3nn72ypg3wzvn7 | To: 31i5dzDeb9dns4srAfTYX8n8k28aSFntT9 | |||
| 28.09.2021 19:20:44 | |
230 BTC | $ 9 506 349 | (unknown) | (unknown) |
| Type: transfer | From: 35LYfyuuc9PUaGHG4Zpr4i1z335qkC6S8T | To: 3FrRh6MGXJ8M5Lu544cgj85BWKfYN7ktXB | |||
| 28.09.2021 19:20:44 | |
1 688 BTC | $ 69 900 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 28.09.2021 19:20:44 | |
1 647 BTC | $ 68 215 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 28.09.2021 19:20:44 | |
1 695 BTC | $ 70 206 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 28.09.2021 19:07:39 |  |
4 300 ETH | $ 12 140 741 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 28.09.2021 19:05:11 |  |
10 000 000 XRP | $ 9 045 192 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.09.2021 19:03:49 | |
526 BTC | $ 21 741 432 | (unknown) | (unknown) |
| Type: transfer | From: 35gY8yVjhzQfwS7DFdSM5htu1cA2HViBYf | To: 3EPv2oZ8KZxaFx9gEqTvHHGJZNXAzZNiUw | |||
| 28.09.2021 19:03:49 | |
255 BTC | $ 10 547 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KriKHhwwx4owLNowRGiQN5saaUUqk2kW5 | To: 3EZcMCaBgC8uzAGyQEaq6MxFCLR7BB8rYa | |||
| 28.09.2021 19:03:49 | |
327 BTC | $ 13 516 123 | (unknown) | (unknown) |
| Type: transfer | From: 33AHKDPWHJC64sqreGvHBJGYXD1P1nHRdM | To: 33vghdC65xrGr2s7NESiW1G2XTSpE3hGdx | |||
| 28.09.2021 19:03:49 | |
680 BTC | $ 28 071 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbnjc5Brh3omPdLsY1CxRmEf8UiLbKXMA | To: 3EXCnvMWhfyV1FWuuctZNgt7pKcH3cGWVF | |||
| 28.09.2021 19:03:49 | |
286 BTC | $ 11 812 465 | (unknown) | (unknown) |
| Type: transfer | From: 3QyEzXFiha5Rh76UepGzLewe5TSWA7n74s | To: 3M2yj94xhVahK9Zwaj2EjoETKG7QaA3SkB | |||
| 28.09.2021 19:03:49 | |
653 BTC | $ 26 950 500 | (unknown) | (unknown) |
| Type: transfer | From: 35jGbriXf3Wf9C9ixEV8YaiCqgegQKKMSm | To: 39pcE3RxFkAAF86H7SjcurmJES9mrTE5i3 | |||
| 28.09.2021 19:03:49 | |
208 BTC | $ 8 587 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu95qd5sc9ukdg3l0h8a9e72h6w0pwl074v6mm | To: 31mL9kvURJVJSXmRiYaWGD8WiYgScuYbNm | |||
| 28.09.2021 19:03:49 | |
708 BTC | $ 29 227 322 | (unknown) | (unknown) |
| Type: transfer | From: 3ELBQ74YToqhaurTYavkTL2MhcC68wYvm2 | To: 3EudK1V21p4CSggRBnnk7QRyAQd4Wui1NL | |||
| 28.09.2021 19:03:49 | |
492 BTC | $ 20 320 956 | (unknown) | (unknown) |
| Type: transfer | From: 36TbXEzzesBp1AmpQGG9qGvevBr4yMtiZA | To: 3KUnFfgbRrAWfXMRtkc8cLZyf1UTjY5S84 | |||
| 28.09.2021 19:03:49 | |
254 BTC | $ 10 480 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2021 19:03:49 | |
406 BTC | $ 16 752 767 | (unknown) | (unknown) |
| Type: transfer | From: 3NSF6Hrc2YS8Knvft5AYubLP7G8MWSdtgp | To: 34NuoJ36rcfjsQTpQ5HhovRAZEdgrCWfZq | |||
| 28.09.2021 19:03:49 | |
695 BTC | $ 28 688 716 | (unknown) | (unknown) |
| Type: transfer | From: 3ArLLzU2unCcdu2TFWEVAHeeXfM8NSAhbD | To: 36vAmrf1TdpF8bE2SzoyVARwNFxTsx7vtj | |||
| 28.09.2021 19:03:49 | |
232 BTC | $ 9 587 469 | (unknown) | (unknown) |
| Type: transfer | From: 3FSzpkr3Vnc9XHwG24uTDWyafpCjVKGpud | To: 3EWePhnSt1VghfPVWXcS5r21vM62R7qBw5 | |||
| 28.09.2021 19:03:49 | |
388 BTC | $ 16 016 417 | (unknown) | (unknown) |
| Type: transfer | From: 37zjheNxNGYRPdQsCMAY6difNW8mLMak4h | To: 3LZqVe4zkPmzsWwEvqkdiEQNhnAE9Sk2js | |||
| 28.09.2021 19:03:49 | |
125 BTC | $ 5 151 396 | (unknown) | (unknown) |
| Type: transfer | From: 37SXawTXwpmeKVMsiZW14r3DEpveyXCwUW | To: 37YjqJpMbyAtSPRxSBPqQikVPL9VxWiy6v | |||
| 28.09.2021 19:03:49 | |
357 BTC | $ 14 729 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9eqj5xec93vmafksk9crudnt2f2gam963z6ev | To: 3B7V5Mo9yTXHKVFHcP8DRB7b83eTv2QCUV | |||
| 28.09.2021 19:03:49 | |
213 BTC | $ 8 798 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxe9ulr6d82lv5tlh72n2qwseazerecxztu8p4 | To: 3GtZTqmiqvbgKZmmsvbchruX1Nu7Cktjwe | |||
| 28.09.2021 19:03:49 | |
759 BTC | $ 31 327 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Aam13tBzHhp6aTNDjGdjNrVUdg4h4VHPs | To: 3MHr15WwAdtg3K7J2SFmrDdaLrNq2W9ozv | |||
| 28.09.2021 19:03:49 | |
230 BTC | $ 9 478 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v9c96jy97qk7zf3dde69rpzhgkrwd5s44z7rz | To: 35LYfyuuc9PUaGHG4Zpr4i1z335qkC6S8T | |||
| 28.09.2021 19:03:49 | |
135 BTC | $ 5 576 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr72qmuxp2yyfcqkjzfrlcemx9dn2rlg4faars8 | To: 3Kw1sYp3nGEc6ok6zaJ8K7Nnrtpp8XSNQq | |||
| 28.09.2021 19:03:49 | |
536 BTC | $ 22 130 302 | (unknown) | (unknown) |
| Type: transfer | From: 3HinShcmMGd2bUJCRufQbrg3ffHQbjLK7H | To: 3GcH2TDhmcuqowVvsSRzywKPhWBbJFe2Av | |||
| 28.09.2021 19:03:49 | |
398 BTC | $ 16 440 810 | (unknown) | (unknown) |
| Type: transfer | From: 3E56yjYYCAhot2Wt1xAKj8NZpH8sgt63ZK | To: 3BM7CzWQM3pnnB5KnVyr7QrLBxPFLggKZ6 | |||
| 28.09.2021 19:03:49 | |
280 BTC | $ 11 578 354 | (unknown) | (unknown) |
| Type: transfer | From: 3FeiUzmFmyd6sfAfyWdA2cVKRL1akr1JhX | To: 3KzYqFrretFF8kwS8t4bVtq1iAhiV2xJGu | |||
| 28.09.2021 19:03:49 | |
149 BTC | $ 6 154 946 | (unknown) | (unknown) |
| Type: transfer | From: 3J1Q4hQAdrF9J5wziDL9WqUuRPLjPgqeq9 | To: 3L9XbonQJwhfRDKdNU7nv9EcuUpMq328ub | |||
| 28.09.2021 19:03:49 | |
467 BTC | $ 19 267 666 | (unknown) | (unknown) |
| Type: transfer | From: 3JhAkuoZo8iGcPQzdZnzBU33pL9QjKcfvg | To: bc1qdd28xrftd0mjuy3zv8q46npu3nn72ypg3wzvn7 | |||
| 28.09.2021 19:03:49 | |
1 686 BTC | $ 69 617 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 28.09.2021 19:03:49 | |
1 694 BTC | $ 69 945 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 28.09.2021 19:03:49 | |
1 693 BTC | $ 69 937 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 28.09.2021 19:03:49 | |
433 BTC | $ 17 902 992 | (unknown) | (unknown) |
| Type: transfer | From: 1JphxEWGrYxMYWc84X7ZxXE2UayQcpcFiz | To: 1DfmPD3LzVor2tWvc16fBvbLP5gKdTTdRK | |||
| 28.09.2021 19:01:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 28.09.2021 18:58:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.09.2021 18:55:18 | |
5 255 192 USDT | $ 5 255 192 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 18:51:57 | |
10 002 958 USDC | $ 10 002 958 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 18:52:39 | |
5 255 192 USDT | $ 5 255 192 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.09.2021 18:51:09 | |
15 351 937 USDT | $ 15 351 937 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: c89908b96b7027043c8e2e30c46c33e0d4c83dcb | |||
| 28.09.2021 18:50:13 | |
7 825 063 USDT | $ 7 825 063 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: 289dcf2f2f76108d40e646f14086d376ce48a444 | |||
| 28.09.2021 18:50:02 | |
6 823 000 USDT | $ 6 823 000 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: d2f1e82f73983cb8f2d4c739c9c7a8ef8aae47c6 | |||
| 28.09.2021 18:48:53 | |
1 813 BTC | $ 74 984 890 | (unknown) | (unknown) |
| Type: transfer | From: 1FPKusU975VXR7fqNXzBxKfmjcM4xsdjP2 | To: 1J7Yhg2eW3BADwKVCerT5LzeMBhT9auhLW | |||