Whale movements
Last update: 23.08.2026 13:50:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 18:04:39 |  |
184 BTC | $ 7 610 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qls04x60s6kg3s73up4mqnw9d92hh5kukt6rznt | |||
| 28.09.2021 18:04:39 | |
220 BTC | $ 9 089 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q1JVXSHrYTGQM4cqTbSKaykRConnk3pqS | |||
| 28.09.2021 18:04:39 | |
242 BTC | $ 9 998 132 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 3CuH2fd2jASsfnNNqK6ZKct8wrabMdLFyB | |||
| 28.09.2021 18:04:39 | |
255 BTC | $ 10 514 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2021 18:04:39 | |
123 BTC | $ 5 092 931 | binance (exchange) | (unknown) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 19GC7q2oA1QQcQ2J3WBDLbUNFxAbdhqRtm | |||
| 28.09.2021 18:04:39 | |
1 527 BTC | $ 63 098 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 28.09.2021 18:00:45 |  |
1 800 ETH | $ 5 085 096 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.09.2021 18:00:31 |  |
24 123 030 XRP | $ 22 005 836 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 28.09.2021 18:00:00 | |
151 BTC | $ 6 287 810 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LebFc15QmioRYb7LGQM78UL6AtxjRiTRD | |||
| 28.09.2021 18:00:00 | |
164 BTC | $ 6 851 824 | (unknown) | (unknown) |
| Type: transfer | From: 333zeQNDS4EQeBJC5bpGGM7UckEJAZh1wj | To: 3KeG6GEr6CwajdSxRhfqVqRh6KWsGPRDVJ | |||
| 28.09.2021 18:00:00 | |
166 BTC | $ 6 906 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DvWYZWXqrLa7fS6fNVX86cn54us6RpCuX | To: 333zeQNDS4EQeBJC5bpGGM7UckEJAZh1wj | |||
| 28.09.2021 18:00:00 | |
166 BTC | $ 6 946 722 | (unknown) | (unknown) |
| Type: transfer | From: 3BKRkkxwBVi9uWywrPY4yCv2MdksDUUYpX | To: 3DvWYZWXqrLa7fS6fNVX86cn54us6RpCuX | |||
| 28.09.2021 18:00:00 | |
168 BTC | $ 6 996 668 | (unknown) | (unknown) |
| Type: transfer | From: 36phXaabNCNR3HZEM1FbEcncNDnatWwLH9 | To: 3BKRkkxwBVi9uWywrPY4yCv2MdksDUUYpX | |||
| 28.09.2021 18:00:00 | |
169 BTC | $ 7 036 625 | (unknown) | (unknown) |
| Type: transfer | From: 3GyDDEhs4FL7Z9tDdNDuFM7ey9S61yaw6P | To: 36phXaabNCNR3HZEM1FbEcncNDnatWwLH9 | |||
| 28.09.2021 18:00:00 | |
170 BTC | $ 7 086 571 | (unknown) | (unknown) |
| Type: transfer | From: 3JLKGkrn9RD6rgzrtZq7oA5AkwGB9h1hnb | To: 3GyDDEhs4FL7Z9tDdNDuFM7ey9S61yaw6P | |||
| 28.09.2021 18:00:00 | |
255 BTC | $ 10 628 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2021 18:00:00 | |
1 697 BTC | $ 70 803 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 28.09.2021 17:59:26 | |
3 200 ETH | $ 9 122 555 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 28.09.2021 17:52:46 | |
171 BTC | $ 7 134 093 | (unknown) | (unknown) |
| Type: transfer | From: 3FFBdyZcfuEXiudoZkvih5X3Th19ifuxMP | To: 3JLKGkrn9RD6rgzrtZq7oA5AkwGB9h1hnb | |||
| 28.09.2021 17:52:46 | |
172 BTC | $ 7 183 952 | (unknown) | (unknown) |
| Type: transfer | From: 34dJ5zzLEHMyeC1amy5NAPFxhtnkw65Gx3 | To: 3FFBdyZcfuEXiudoZkvih5X3Th19ifuxMP | |||
| 28.09.2021 17:52:46 | |
174 BTC | $ 7 228 825 | (unknown) | (unknown) |
| Type: transfer | From: 3CzXJXXXqf58N9R4jAMcm33RRkN1qddrwa | To: 34dJ5zzLEHMyeC1amy5NAPFxhtnkw65Gx3 | |||
| 28.09.2021 17:52:46 | |
175 BTC | $ 7 283 671 | (unknown) | (unknown) |
| Type: transfer | From: 36ULsdQ6LCEYkPxoMam9EcxgNk1fnjE18J | To: 3CzXJXXXqf58N9R4jAMcm33RRkN1qddrwa | |||
| 28.09.2021 17:52:46 | |
154 BTC | $ 6 411 688 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.09.2021 17:51:56 | |
5 668 069 USDT | $ 5 668 069 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.09.2021 17:51:36 | |
176 BTC | $ 7 305 717 | (unknown) | (unknown) |
| Type: transfer | From: 3B7AkfvU7PodsukuJdhNKYvJL28TodPQ5B | To: 36ULsdQ6LCEYkPxoMam9EcxgNk1fnjE18J | |||
| 28.09.2021 17:51:36 | |
177 BTC | $ 7 342 531 | (unknown) | (unknown) |
| Type: transfer | From: 36diM3hsv3FUcDnPoBfAGpG3Fp6KmBoXot | To: 3B7AkfvU7PodsukuJdhNKYvJL28TodPQ5B | |||
| 28.09.2021 17:51:36 | |
178 BTC | $ 7 400 714 | (unknown) | (unknown) |
| Type: transfer | From: 32JWnnLWPunWpkPCsGq6LtQiLLJBZcBvwS | To: 36diM3hsv3FUcDnPoBfAGpG3Fp6KmBoXot | |||
| 28.09.2021 17:51:36 | |
180 BTC | $ 7 460 415 | (unknown) | (unknown) |
| Type: transfer | From: 3EC51gbmrsMztRixr14gayhAkGAdqQMvwK | To: 32JWnnLWPunWpkPCsGq6LtQiLLJBZcBvwS | |||
| 28.09.2021 17:51:36 | |
180 BTC | $ 7 500 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko9A7pettCT8dvFkwTeofw4VWmGAJs3E1 | To: 3EC51gbmrsMztRixr14gayhAkGAdqQMvwK | |||
| 28.09.2021 17:51:36 | |
125 BTC | $ 5 191 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapxnd3hfur97rq69zu9lsanxpqxpvln0sha7wl | To: 3NPWfC3GdqnwDkzgD4fyiE22NDNkibwENK | |||
| 28.09.2021 17:51:36 | |
124 BTC | $ 5 151 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxh3y5c22ds7hpxrh0akk3gku6w27z6fjmlmqt | To: 38YuWMZSrURKj11JqZuDj4upjD2rSZEU9N | |||
| 28.09.2021 17:51:36 | |
216 BTC | $ 8 975 411 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 28.09.2021 17:51:36 | |
2 000 BTC | $ 83 105 656 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | |||
| 28.09.2021 17:51:36 | |
200 BTC | $ 8 310 566 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 28.09.2021 17:51:36 | |
199 BTC | $ 8 280 439 | huobi (exchange) | (unknown) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: bc1qspqgumklr4aszakpquus28u8qvlevzad7zw4h0 | |||
| 28.09.2021 17:51:36 | |
1 504 BTC | $ 62 503 350 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 28.09.2021 17:48:17 | |
25 000 000 PAX | $ 25 052 392 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 28.09.2021 17:46:05 | |
255 BTC | $ 10 611 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2021 17:46:05 | |
1 600 BTC | $ 66 630 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 28.09.2021 17:42:38 | |
3 751 ETH | $ 10 811 808 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 28.09.2021 17:42:30 | |
208 BTC | $ 8 692 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NPuD2MT8xqUFuiV9bw6UsxUtXB74K35dP | To: bc1qtute0lwd5tdg2h2dvaugeqsaz2qx4fp40h3z0q | |||
| 28.09.2021 17:42:30 | |
213 BTC | $ 8 902 590 | (unknown) | (unknown) |
| Type: transfer | From: 32dNesdiLFbmu7QHCJa8N3TZzAxQsiS5Wa | To: 382kZJkBSaib3Up8N1GxMcpsEuzcm7xk6w | |||
| 28.09.2021 17:42:30 | |
149 BTC | $ 6 224 274 | (unknown) | (unknown) |
| Type: transfer | From: 3QZWxEmza5KREhsgzok3xVDyYXzMrKGGz3 | To: bc1qcsfsdk5s0dwv5jj09tcjcxdjux0csdm6wk94sq | |||
| 28.09.2021 17:42:30 | |
230 BTC | $ 9 588 028 | (unknown) | (unknown) |
| Type: transfer | From: 3P9tYehfTFxFnkzpumo9jvcQM44RuCxjie | To: 34Eea232gUkYvktWP6XX9ySgDRupgupN2c | |||
| 28.09.2021 17:42:30 | |
1 705 BTC | $ 71 212 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 28.09.2021 17:40:23 | |
124 BTC | $ 5 158 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyfya374jce0gr5r07q44uhyltq90jemvc3fwl | To: bc1qhxh3y5c22ds7hpxrh0akk3gku6w27z6fjmlmqt | |||
| 28.09.2021 17:40:23 | |
125 BTC | $ 5 198 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HoFDiWkkMytZqpFNC2L7VH7WgbCpy22M4 | To: bc1qapxnd3hfur97rq69zu9lsanxpqxpvln0sha7wl | |||
| 28.09.2021 17:40:23 | |
135 BTC | $ 5 618 758 | (unknown) | (unknown) |
| Type: transfer | From: 32pUv6a8MM6GFsPuZffX9CzxEcVYqbEZFV | To: 32TE47fnXGnvdHN5rh3Fv2wjhR17fXC3aq | |||
| 28.09.2021 17:40:23 | |
150 BTC | $ 6 240 299 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0r3ypm2j33rmd9m04384zgud5cfy33d4et0zk3 | To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | |||
| 28.09.2021 17:40:23 | |
1 705 BTC | $ 70 940 950 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||