Whale movements
Last update: 23.08.2026 13:43:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 17:40:23 |  |
352 BTC | $ 14 648 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.09.2021 17:40:23 | |
340 BTC | $ 14 143 772 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.09.2021 17:40:20 |  |
88 537 400 GRT | $ 56 843 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.09.2021 17:38:50 | |
19 998 498 USDT | $ 19 998 498 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.09.2021 17:36:46 | |
19 998 498 USDT | $ 19 998 498 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2021 17:36:20 | |
5 390 392 USDT | $ 5 390 392 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.09.2021 17:36:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 28.09.2021 17:35:08 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.09.2021 17:34:03 | |
191 BTC | $ 7 949 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa874trn79eqy4za3vtygv5gppm49qked5kyewahshxgpqwamfh8sq2td9d | |||
| 28.09.2021 17:34:03 | |
255 BTC | $ 10 622 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 17:34:03 | |
1 640 BTC | $ 68 350 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 28.09.2021 17:32:40 | |
17 593 956 GRT | $ 11 214 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 17:32:40 | |
15 000 000 GRT | $ 9 561 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 17:32:40 | |
30 000 000 GRT | $ 19 122 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 17:32:40 | |
34 708 944 GRT | $ 22 124 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 17:29:59 | |
255 BTC | $ 10 633 888 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3PWw1hnEAyYocJ8B5ZuhHoXcurhaTPsJUm | To: bc1qd392ycd64jppxalcmq32uxgcnme2wtfj8ja2mp8rav4a43fwhpxqsdej7y | |||
| 28.09.2021 17:29:59 | |
149 BTC | $ 6 214 008 | (unknown) | (unknown) |
| Type: transfer | From: 325xbwCGVxJ797HsXeyb98bfMo8ngiga1R | To: 3QZWxEmza5KREhsgzok3xVDyYXzMrKGGz3 | |||
| 28.09.2021 17:29:59 | |
327 BTC | $ 13 645 917 | (unknown) | (unknown) |
| Type: transfer | From: 36TNsomZ66vkG6xwDcpVw51b1PCq9AjJnm | To: 34MnYEMV3A7PNAchFE1XWab9ESNAiV5iS1 | |||
| 28.09.2021 17:29:59 | |
213 BTC | $ 8 887 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8s0a902uzq4s0s6hwe3fqtf4l0kja2l8k8gpc | To: 32dNesdiLFbmu7QHCJa8N3TZzAxQsiS5Wa | |||
| 28.09.2021 17:29:59 | |
124 BTC | $ 5 169 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg53gmc7sdlapz93chtxhmyjjuxeswfa3zgyy8m | To: bc1qxyfya374jce0gr5r07q44uhyltq90jemvc3fwl | |||
| 28.09.2021 17:29:59 | |
180 BTC | $ 7 512 129 | (unknown) | (unknown) |
| Type: transfer | From: 3BmW6Qto2EmAyDjnbe3TAjKVqYPSUsXzdz | To: bc1q0r3ypm2j33rmd9m04384zgud5cfy33d4et0zk3 | |||
| 28.09.2021 17:29:59 | |
125 BTC | $ 5 209 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KQLMVjknjSa62pZK5gwHgja5a9RL7G52Z | To: 3HoFDiWkkMytZqpFNC2L7VH7WgbCpy22M4 | |||
| 28.09.2021 17:29:59 | |
233 BTC | $ 9 700 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwuit2U6JEJsiCggMtU4xmk3JU6kKtsRw | To: bc1qeq8s7knxznvy6ptugry2ge67h5tx59ytk85xa6 | |||
| 28.09.2021 17:29:59 | |
208 BTC | $ 8 677 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JZCs6mFJxMT8Qggqrf1MsxQwYbpsT4e7n | To: 3NPuD2MT8xqUFuiV9bw6UsxUtXB74K35dP | |||
| 28.09.2021 17:29:59 | |
135 BTC | $ 5 631 613 | (unknown) | (unknown) |
| Type: transfer | From: 3MaSDfPyJXi5haXm7kWwZ1Gsrdg15ghCYq | To: 32pUv6a8MM6GFsPuZffX9CzxEcVYqbEZFV | |||
| 28.09.2021 17:29:59 | |
280 BTC | $ 11 689 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FNSP2tiVkMW664Jhebs151vgRh1jJYMsh | To: 3JcWkdLYY4U31RikBGbikzC4o4nqxpjPGR | |||
| 28.09.2021 17:29:59 | |
230 BTC | $ 9 572 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnlug9p6zkq7v5at92lsfgrldyc79ndms6hf3v | To: 3P9tYehfTFxFnkzpumo9jvcQM44RuCxjie | |||
| 28.09.2021 17:29:59 | |
286 BTC | $ 11 933 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MF9K7vZsaeXzQRiZFMZ6znNshT7KiUN4d | To: 3CEpKqW6TmbdJ4N63eeRwpu2h7FMaDYMDY | |||
| 28.09.2021 17:29:59 | |
275 BTC | $ 11 482 278 | (unknown) | (unknown) |
| Type: transfer | From: 35HjJZ5Q8Z142H1dKCioJ28WFgfqzEQPAA | To: 34DaCUMJ9beEt6FSomqELKzbzQcstP1Zdq | |||
| 28.09.2021 17:29:59 | |
340 BTC | $ 14 176 198 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 28.09.2021 17:29:59 | |
1 702 BTC | $ 70 959 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 28.09.2021 17:29:17 | |
24 697 764 PAX | $ 24 584 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 17:29:04 | |
2 200 ETH | $ 6 336 660 | (unknown) | huobi (exchange) |
| Type: transfer | From: 65d263de71956e31b570b485cdb97394b6659f38 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 28.09.2021 17:27:00 | |
25 000 000 PAX | $ 24 946 296 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 28.09.2021 17:26:20 | |
2 200 ETH | $ 6 310 556 | (unknown) | (unknown) |
| Type: transfer | From: 42ca4e293a7259455b46c19c5853bb20a19e2eee | To: 65d263de71956e31b570b485cdb97394b6659f38 | |||
| 28.09.2021 17:26:15 |  |
5 264 724 USDT | $ 5 264 724 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 17:25:37 | |
25 000 000 PAX | $ 25 025 092 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.09.2021 17:22:28 | |
24 697 764 PAX | $ 24 754 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 28.09.2021 17:21:11 | |
137 BTC | $ 5 714 462 | (unknown) | (unknown) |
| Type: transfer | From: 3K1U699pAv6A8QENgfZ6YCZBSJJ73msLnC | To: 33eRdkLiN782yKvkMLCfswTYW9Zma7Fw5g | |||
| 28.09.2021 17:21:11 | |
233 BTC | $ 9 722 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdw4u4hjphftpedzp95g7cap85tu0lh3ym0ysk | To: 3Pwuit2U6JEJsiCggMtU4xmk3JU6kKtsRw | |||
| 28.09.2021 17:21:11 | |
230 BTC | $ 9 594 312 | (unknown) | (unknown) |
| Type: transfer | From: 38Msmo3SeY8NeSQtjTNT1QXZVV2KTrk9Mk | To: bc1qnnlug9p6zkq7v5at92lsfgrldyc79ndms6hf3v | |||
| 28.09.2021 17:21:11 | |
398 BTC | $ 16 640 963 | (unknown) | (unknown) |
| Type: transfer | From: 3GSdKGm5rnDfU9HP8wCnSpnfZu4STeRXR8 | To: 35EQPAciEMMm7RD9a26tnjtKc2o1PPDHC7 | |||
| 28.09.2021 17:21:11 | |
275 BTC | $ 11 508 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QHNJM7wUaCfP5usQumAGgaEVUZpqrJ8kn | To: 35HjJZ5Q8Z142H1dKCioJ28WFgfqzEQPAA | |||
| 28.09.2021 17:21:11 | |
213 BTC | $ 8 908 107 | (unknown) | (unknown) |
| Type: transfer | From: 38yRW5kud3626GbwWPwtTW9vkqjSbg19LR | To: bc1qs8s0a902uzq4s0s6hwe3fqtf4l0kja2l8k8gpc | |||
| 28.09.2021 17:21:11 | |
208 BTC | $ 8 685 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap1vzXPjQfp9f3WVQAG2HHr5875FLmwKC | To: 325xbwCGVxJ797HsXeyb98bfMo8ngiga1R | |||
| 28.09.2021 17:21:11 | |
124 BTC | $ 5 186 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pcek68s4kms3lv9hmjzr75zk4a6ydnvhrfpuw | To: bc1qg53gmc7sdlapz93chtxhmyjjuxeswfa3zgyy8m | |||
| 28.09.2021 17:21:11 | |
327 BTC | $ 13 676 878 | (unknown) | (unknown) |
| Type: transfer | From: 35iiqxp3GKqfEbr75Nhi7JLC6oAxEZKtPU | To: 36TNsomZ66vkG6xwDcpVw51b1PCq9AjJnm | |||
| 28.09.2021 17:21:11 | |
388 BTC | $ 16 222 082 | (unknown) | (unknown) |
| Type: transfer | From: 3B2bU2iWf7W9ura1J3LnVKcfSx59XUGyNP | To: bc1qkssyp0cu20keljgh5tf878l4xvqs85dptgezx2 | |||
| 28.09.2021 17:21:11 | |
255 BTC | $ 10 653 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2021 17:21:11 | |
492 BTC | $ 20 562 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkn7gmqv0svze4qw7tsrn33mu2rszrx346sqnj | To: 3AejXYfdipbD8mTmsXXe4MPRsCFqqBjbkq | |||