Whale movements
Last update: 23.08.2026 13:59:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 18:48:53 |  |
135 BTC | $ 5 584 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdxnf3necmd620pc930k5mek5w4ss8lpykde7q | To: bc1qr72qmuxp2yyfcqkjzfrlcemx9dn2rlg4faars8 | |||
| 28.09.2021 18:48:53 | |
125 BTC | $ 5 162 924 | (unknown) | (unknown) |
| Type: transfer | From: 35Ty6cbg69xbCg16bkkmnf7h49Viist3R8 | To: 37SXawTXwpmeKVMsiZW14r3DEpveyXCwUW | |||
| 28.09.2021 18:48:53 | |
1 689 BTC | $ 69 859 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 28.09.2021 18:45:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 28.09.2021 18:45:09 | |
24 000 440 PAX | $ 24 212 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.09.2021 18:45:09 | |
25 000 000 PAX | $ 25 220 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 18:42:48 | |
1 687 BTC | $ 70 207 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 28.09.2021 18:40:01 | |
5 448 044 USDT | $ 5 448 044 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: c7692847eb0d15a665f5b3421de3cccf16ba7dde | |||
| 28.09.2021 18:40:01 | |
20 204 690 GRT | $ 12 863 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.09.2021 18:39:33 | |
653 BTC | $ 27 043 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx5nSmsuBAwjkaX3ZkzebYQ1qsu8hgKbo | To: 35jGbriXf3Wf9C9ixEV8YaiCqgegQKKMSm | |||
| 28.09.2021 18:39:33 | |
536 BTC | $ 22 206 962 | (unknown) | (unknown) |
| Type: transfer | From: 3EBPx93epawHy4eoCghG2cdJZNzUGoqEoL | To: 3HinShcmMGd2bUJCRufQbrg3ffHQbjLK7H | |||
| 28.09.2021 18:39:33 | |
1 696 BTC | $ 70 288 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 28.09.2021 18:39:33 | |
194 BTC | $ 8 039 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmexwnyf7ksc5xejeffscsmux7yf20hzt6sjtjns235t6tadnlajqvtyp0h | |||
| 28.09.2021 18:38:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.09.2021 18:37:45 | |
5 801 345 USDT | $ 5 801 345 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: 5e77eff138efbfa80c8a53d763af47a0c9cd894f | |||
| 28.09.2021 18:37:29 | |
24 000 440 PAX | $ 24 091 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 28.09.2021 18:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: bbda917ca5fe585bd5e09c4c0372cc5b848e4852 | |||
| 28.09.2021 18:35:52 | |
2 519 BTC | $ 105 968 900 | (unknown) | (unknown) |
| Type: transfer | From: 36pnukE9ufKfpxdBYEbsEAkFYscjK6V2A4 | To: 34BxhqoGumLmeQ77QPT13ejHN7YL2S5Ps1 | |||
| 28.09.2021 18:35:52 | |
233 BTC | $ 9 785 888 | (unknown) | (unknown) |
| Type: transfer | From: 399HAURGvhSg6moqAeHZrkajmchwrusw5u | To: 3FSzpkr3Vnc9XHwG24uTDWyafpCjVKGpud | |||
| 28.09.2021 18:35:52 | |
398 BTC | $ 16 749 203 | (unknown) | (unknown) |
| Type: transfer | From: 3MVt49SjUp7ttNE8HLvRDrWYKc1P4nYskx | To: 3E56yjYYCAhot2Wt1xAKj8NZpH8sgt63ZK | |||
| 28.09.2021 18:35:52 | |
467 BTC | $ 19 625 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02tt8xjdpa56eal03d0tn0th2pzaqcnh0w4axx | To: 3JhAkuoZo8iGcPQzdZnzBU33pL9QjKcfvg | |||
| 28.09.2021 18:35:52 | |
526 BTC | $ 22 144 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q870jgyfsgza7e7kqws9t2wvfdxjs23hdq7grvm | To: 35gY8yVjhzQfwS7DFdSM5htu1cA2HViBYf | |||
| 28.09.2021 18:35:52 | |
388 BTC | $ 16 312 847 | (unknown) | (unknown) |
| Type: transfer | From: 37J76P1ZnP7FUN5iHTe63yM64FUCZmRPNJ | To: 37zjheNxNGYRPdQsCMAY6difNW8mLMak4h | |||
| 28.09.2021 18:35:52 | |
254 BTC | $ 10 678 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 18:35:52 | |
135 BTC | $ 5 680 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vq5f8kj29j02pzawjqjj4j743j25faw84shw3 | To: bc1qcdxnf3necmd620pc930k5mek5w4ss8lpykde7q | |||
| 28.09.2021 18:35:52 | |
125 BTC | $ 5 250 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MQjm7b8bkkfLzuCNoLzHF6mzXejsxs1UJ | To: 35Ty6cbg69xbCg16bkkmnf7h49Viist3R8 | |||
| 28.09.2021 18:35:52 | |
230 BTC | $ 9 656 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HuYKU3KU11XLjVwZ7zE8dbyeLZt49aidm | To: bc1q9v9c96jy97qk7zf3dde69rpzhgkrwd5s44z7rz | |||
| 28.09.2021 18:35:52 | |
213 BTC | $ 8 961 277 | (unknown) | (unknown) |
| Type: transfer | From: 3ERB6WZLjbTq1hmg8BHorbVJuQ1GZieE6C | To: bc1qgxe9ulr6d82lv5tlh72n2qwseazerecxztu8p4 | |||
| 28.09.2021 18:35:52 | |
255 BTC | $ 10 742 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4sh98gvdmgu8rdrxsxruh47txcydyalmts7kg | To: 3KriKHhwwx4owLNowRGiQN5saaUUqk2kW5 | |||
| 28.09.2021 18:35:52 | |
357 BTC | $ 15 001 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HYihfW9QgUqTm9Vbki4g63M6gE21mwZm7 | To: bc1qz9eqj5xec93vmafksk9crudnt2f2gam963z6ev | |||
| 28.09.2021 18:35:52 | |
286 BTC | $ 12 036 773 | (unknown) | (unknown) |
| Type: transfer | From: 3FyarTC6evLwfucPzSXsVAR8FnuawNttn8 | To: 3QyEzXFiha5Rh76UepGzLewe5TSWA7n74s | |||
| 28.09.2021 18:35:52 | |
327 BTC | $ 13 766 210 | (unknown) | (unknown) |
| Type: transfer | From: 37zuRpbxd56pHcYachnP73bzLMVJqbhSi9 | To: 33AHKDPWHJC64sqreGvHBJGYXD1P1nHRdM | |||
| 28.09.2021 18:35:52 | |
208 BTC | $ 8 746 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqprk5tsclswqh5x39r2tcr5kzj2y8nyp8ncxq | To: bc1qcu95qd5sc9ukdg3l0h8a9e72h6w0pwl074v6mm | |||
| 28.09.2021 18:35:52 | |
406 BTC | $ 17 062 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AsMBWDZiYPGLdHMtKEnJxaJ9tsxCqM2L7 | To: 3NSF6Hrc2YS8Knvft5AYubLP7G8MWSdtgp | |||
| 28.09.2021 18:35:52 | |
280 BTC | $ 11 792 659 | (unknown) | (unknown) |
| Type: transfer | From: 32gQK9GMKi5bZ4XQ9Uun8RDnW4Dc1aHb9P | To: 3FeiUzmFmyd6sfAfyWdA2cVKRL1akr1JhX | |||
| 28.09.2021 18:35:52 | |
492 BTC | $ 20 697 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67stlukpuyatgveuxjs8paml3h08054syrpd4k | To: 36TbXEzzesBp1AmpQGG9qGvevBr4yMtiZA | |||
| 28.09.2021 18:35:52 | |
149 BTC | $ 6 268 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezhc64LRzPg4KJVVx8vhvkCGm5ZKVoimh | To: 3J1Q4hQAdrF9J5wziDL9WqUuRPLjPgqeq9 | |||
| 28.09.2021 18:35:52 | |
1 697 BTC | $ 71 378 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 28.09.2021 18:33:09 |  |
6 162 144 USDT | $ 6 162 144 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.09.2021 18:31:54 | |
24 700 000 PAX | $ 24 602 512 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 28.09.2021 18:31:54 | |
17 000 000 GRT | $ 10 989 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cd5c419b440cb815e6ab06a07d6217aee43ce8e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 18:31:54 | |
1 800 ETH | $ 5 174 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 18:31:13 | |
24 700 000 PAX | $ 24 518 338 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.09.2021 18:30:12 | |
6 162 144 USDT | $ 6 162 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 28.09.2021 18:26:10 | |
24 999 924 PAX | $ 24 773 802 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.09.2021 18:25:18 | |
1 698 BTC | $ 71 227 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 28.09.2021 18:21:56 | |
24 999 944 PAX | $ 25 204 202 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.09.2021 18:20:49 | |
40 621 016 USDT | $ 40 621 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2021 18:20:49 | |
25 767 362 USDC | $ 25 767 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2021 18:20:49 | |
27 090 598 USDC | $ 27 090 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||