Whale movements
Last update: 23.08.2026 13:50:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 18:20:49 |  |
20 168 ETH | $ 57 848 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2021 18:20:20 |  |
302 BTC | $ 12 623 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 28.09.2021 18:20:20 | |
861 BTC | $ 35 978 940 | (unknown) | (unknown) |
| Type: transfer | From: 38khGEKKHLgpXg4AGBWpEkuSP5bpdsBjfE | To: 39L8cUVg6bWYB3LxknheGvcmiNCNq6zUKK | |||
| 28.09.2021 18:20:20 | |
526 BTC | $ 21 992 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HpfCxngrWoQ2k3JgSQdWFiLfUBV9jUnhL | To: bc1q870jgyfsgza7e7kqws9t2wvfdxjs23hdq7grvm | |||
| 28.09.2021 18:20:20 | |
653 BTC | $ 27 282 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NGpkmi9jHeSXBnUXseMxJ41YYuAyJRY45 | To: 3Lx5nSmsuBAwjkaX3ZkzebYQ1qsu8hgKbo | |||
| 28.09.2021 18:20:20 | |
467 BTC | $ 19 490 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx9RwVC5YLyz2ewpgTfvY4d9tuzCg6ddH | To: bc1q02tt8xjdpa56eal03d0tn0th2pzaqcnh0w4axx | |||
| 28.09.2021 18:20:20 | |
708 BTC | $ 29 563 534 | (unknown) | (unknown) |
| Type: transfer | From: 31xCrru2toJaPdH7DXvf3S8e4cVumZQGXg | To: 3ELBQ74YToqhaurTYavkTL2MhcC68wYvm2 | |||
| 28.09.2021 18:20:20 | |
808 BTC | $ 33 743 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PAubRhDcqh32usZZsAYP3EpRj5hfLPDic | To: 3LqidDDC9eWwQiLjjfjZHBci1mcZ4hHe45 | |||
| 28.09.2021 18:20:20 | |
125 BTC | $ 5 219 035 | (unknown) | (unknown) |
| Type: transfer | From: 3NPWfC3GdqnwDkzgD4fyiE22NDNkibwENK | To: 3MQjm7b8bkkfLzuCNoLzHF6mzXejsxs1UJ | |||
| 28.09.2021 18:20:20 | |
784 BTC | $ 32 761 290 | (unknown) | (unknown) |
| Type: transfer | From: 37LESLZaTAd5jXHwPatVpcLN2m9pc3bZcu | To: 3KH7c6wLq3S6p2x18b1oFgMqYrDTCaah86 | |||
| 28.09.2021 18:20:20 | |
230 BTC | $ 9 590 025 | (unknown) | (unknown) |
| Type: transfer | From: 34Eea232gUkYvktWP6XX9ySgDRupgupN2c | To: 3HuYKU3KU11XLjVwZ7zE8dbyeLZt49aidm | |||
| 28.09.2021 18:20:20 | |
695 BTC | $ 29 018 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HPKkUE79nCWrUbnhE2BuYikwhHkmPnoCK | To: 3ArLLzU2unCcdu2TFWEVAHeeXfM8NSAhbD | |||
| 28.09.2021 18:20:20 | |
280 BTC | $ 11 711 701 | (unknown) | (unknown) |
| Type: transfer | From: 3JcWkdLYY4U31RikBGbikzC4o4nqxpjPGR | To: 32gQK9GMKi5bZ4XQ9Uun8RDnW4Dc1aHb9P | |||
| 28.09.2021 18:20:20 | |
492 BTC | $ 20 555 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AejXYfdipbD8mTmsXXe4MPRsCFqqBjbkq | To: bc1q67stlukpuyatgveuxjs8paml3h08054syrpd4k | |||
| 28.09.2021 18:20:20 | |
878 BTC | $ 36 692 940 | (unknown) | (unknown) |
| Type: transfer | From: 3J1yFNoUezPvD5EJ1S7xJAYAPzwzP8QAh3 | To: 3AvJT4FDvN8ov3RBoY9Yj9eoHoRoVcpfXu | |||
| 28.09.2021 18:20:20 | |
952 BTC | $ 39 774 464 | (unknown) | (unknown) |
| Type: transfer | From: 325pGUmmoenJ5dEHUJNFhEAdJg8FP7e7LB | To: 3BQ17suny8Gr2wu6pxgj283HvTEWtj6Mdc | |||
| 28.09.2021 18:20:20 | |
213 BTC | $ 8 904 426 | (unknown) | (unknown) |
| Type: transfer | From: 382kZJkBSaib3Up8N1GxMcpsEuzcm7xk6w | To: 3ERB6WZLjbTq1hmg8BHorbVJuQ1GZieE6C | |||
| 28.09.2021 18:20:20 | |
149 BTC | $ 6 225 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsfsdk5s0dwv5jj09tcjcxdjux0csdm6wk94sq | To: 3Ezhc64LRzPg4KJVVx8vhvkCGm5ZKVoimh | |||
| 28.09.2021 18:20:20 | |
286 BTC | $ 11 954 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CEpKqW6TmbdJ4N63eeRwpu2h7FMaDYMDY | To: 3FyarTC6evLwfucPzSXsVAR8FnuawNttn8 | |||
| 28.09.2021 18:20:20 | |
233 BTC | $ 9 718 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq8s7knxznvy6ptugry2ge67h5tx59ytk85xa6 | To: 399HAURGvhSg6moqAeHZrkajmchwrusw5u | |||
| 28.09.2021 18:20:20 | |
893 BTC | $ 37 315 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqge6fftq7pgt59dvx562uc9t94jrjz5yhfy574 | To: 381jmBQeUZskp8Pq9eo7xjBwbTFNXGQHoa | |||
| 28.09.2021 18:20:20 | |
927 BTC | $ 38 742 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FqEqW4RrQj6n6Fwwt5j7YZD5R6JxkLCeE | To: 3HPDz5LoBhq4heXTo3Aa5GyAVc5pidRQTX | |||
| 28.09.2021 18:20:20 | |
946 BTC | $ 39 534 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka4r9l0peg8cx54sm3y6z7nk2aj50rw9m5m4em | To: 3NRzd6niBniAbyngo6wRqo4AT21RuEYEoN | |||
| 28.09.2021 18:20:20 | |
388 BTC | $ 16 200 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkssyp0cu20keljgh5tf878l4xvqs85dptgezx2 | To: 37J76P1ZnP7FUN5iHTe63yM64FUCZmRPNJ | |||
| 28.09.2021 18:20:20 | |
879 BTC | $ 36 716 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GvxCN6N8pRmWLjhWL6TgQ2Ya8gDCZM3iu | To: 3AnsrYGWByt8VvBV48iC2vVctNWvQZoRx4 | |||
| 28.09.2021 18:20:20 | |
208 BTC | $ 8 694 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtute0lwd5tdg2h2dvaugeqsaz2qx4fp40h3z0q | To: bc1qmqprk5tsclswqh5x39r2tcr5kzj2y8nyp8ncxq | |||
| 28.09.2021 18:20:20 | |
865 BTC | $ 36 115 730 | (unknown) | (unknown) |
| Type: transfer | From: 39xLGsxyTeDyrfH3shGagHE1QZinKYNYUZ | To: 3NUVjqK8ofmFKpbymMUpya2xATNg1E31PK | |||
| 28.09.2021 18:20:20 | |
255 BTC | $ 10 668 762 | (unknown) | (unknown) |
| Type: transfer | From: 34DaCUMJ9beEt6FSomqELKzbzQcstP1Zdq | To: bc1qc4sh98gvdmgu8rdrxsxruh47txcydyalmts7kg | |||
| 28.09.2021 18:20:20 | |
680 BTC | $ 28 394 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EgystJ63K54wBj2iNRzdvB79jWBvGE6ZZ | To: 3Kbnjc5Brh3omPdLsY1CxRmEf8UiLbKXMA | |||
| 28.09.2021 18:20:20 | |
759 BTC | $ 31 688 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CPgfDwiNfzWENncR4xiwRGDoUrW4KBtfE | To: 3Aam13tBzHhp6aTNDjGdjNrVUdg4h4VHPs | |||
| 28.09.2021 18:20:20 | |
398 BTC | $ 16 635 078 | (unknown) | (unknown) |
| Type: transfer | From: 35EQPAciEMMm7RD9a26tnjtKc2o1PPDHC7 | To: 3MVt49SjUp7ttNE8HLvRDrWYKc1P4nYskx | |||
| 28.09.2021 18:20:20 | |
849 BTC | $ 35 484 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JDuYdyUDte6b5F6Eu4mTmNzpQjhK2V1qt | To: 3NR6QsSzD4Ly5d2nTfJnN1S84e1qqz4P2k | |||
| 28.09.2021 18:20:20 | |
406 BTC | $ 16 946 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6me64wzndt59x28h6lej8rd82ttveurz8j4c | To: 3AsMBWDZiYPGLdHMtKEnJxaJ9tsxCqM2L7 | |||
| 28.09.2021 18:20:20 | |
357 BTC | $ 14 898 869 | (unknown) | (unknown) |
| Type: transfer | From: 3NkbwxYiSSSHizWuate7jenD6AYiwE9TRQ | To: 3HYihfW9QgUqTm9Vbki4g63M6gE21mwZm7 | |||
| 28.09.2021 18:20:20 | |
327 BTC | $ 13 671 687 | (unknown) | (unknown) |
| Type: transfer | From: 34MnYEMV3A7PNAchFE1XWab9ESNAiV5iS1 | To: 37zuRpbxd56pHcYachnP73bzLMVJqbhSi9 | |||
| 28.09.2021 18:20:20 | |
536 BTC | $ 22 385 524 | (unknown) | (unknown) |
| Type: transfer | From: 39j5maopm6pMfHT5bQsojTe2Ujqo5uY7T7 | To: 3EBPx93epawHy4eoCghG2cdJZNzUGoqEoL | |||
| 28.09.2021 18:20:20 | |
135 BTC | $ 5 642 030 | (unknown) | (unknown) |
| Type: transfer | From: 32TE47fnXGnvdHN5rh3Fv2wjhR17fXC3aq | To: bc1q0vq5f8kj29j02pzawjqjj4j743j25faw84shw3 | |||
| 28.09.2021 18:20:20 | |
1 689 BTC | $ 70 547 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 28.09.2021 18:20:20 | |
1 693 BTC | $ 70 707 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 28.09.2021 18:20:20 | |
1 697 BTC | $ 70 900 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 28.09.2021 18:20:20 | |
126 BTC | $ 5 248 247 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 28.09.2021 18:20:20 | |
150 BTC | $ 6 266 174 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 28.09.2021 18:19:52 | |
9 106 451 USDC | $ 9 106 451 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 18:19:22 | |
5 155 291 USDC | $ 5 155 291 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.09.2021 18:15:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.09.2021 18:13:56 | |
10 185 757 USDC | $ 10 185 757 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.09.2021 18:11:52 | |
1 779 ETH | $ 5 069 069 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 28.09.2021 18:07:02 |  |
10 000 000 XRP | $ 9 121 908 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 28.09.2021 18:05:28 | |
2 428 ETH | $ 6 915 919 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 28.09.2021 18:04:58 | |
26 186 ETH | $ 74 580 850 | (unknown) | (unknown) |
| Type: transfer | From: ae03e2f6836fd150aad92ea2c566deff7db4dbe2 | To: b9cb31f0a55d00a5c5effe910dba770d8d7fb52b | |||