Whale movements
Last update: 23.08.2026 13:41:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 17:21:11 |  |
208 BTC | $ 8 697 992 | (unknown) | (unknown) |
| Type: transfer | From: 3QUV44rRUZusK1V1pxiXGspBYpLToj2xoE | To: 3JZCs6mFJxMT8Qggqrf1MsxQwYbpsT4e7n | |||
| 28.09.2021 17:21:11 | |
467 BTC | $ 19 497 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfk6iH4er2PnGuwSPJtqGd2B68oGuakgo | To: 3Bx9RwVC5YLyz2ewpgTfvY4d9tuzCg6ddH | |||
| 28.09.2021 17:21:11 | |
280 BTC | $ 11 716 131 | (unknown) | (unknown) |
| Type: transfer | From: 37wiH5BYmavXGYrcewTUa55PaxESH5QcYG | To: 3FNSP2tiVkMW664Jhebs151vgRh1jJYMsh | |||
| 28.09.2021 17:21:11 | |
180 BTC | $ 7 529 397 | (unknown) | (unknown) |
| Type: transfer | From: 3P9pSoGRzWf2DTjYRYj8jhgATLEzVeqSCi | To: 3BmW6Qto2EmAyDjnbe3TAjKVqYPSUsXzdz | |||
| 28.09.2021 17:21:11 | |
135 BTC | $ 5 645 375 | (unknown) | (unknown) |
| Type: transfer | From: 339ozguwan4kmmsuR3xaF97ZFbU8mTvjqc | To: 3MaSDfPyJXi5haXm7kWwZ1Gsrdg15ghCYq | |||
| 28.09.2021 17:21:11 | |
406 BTC | $ 16 952 214 | (unknown) | (unknown) |
| Type: transfer | From: 3LcWMEkQnENwrxndr99Dq9QWJmv5Re6Wn8 | To: bc1q5u6me64wzndt59x28h6lej8rd82ttveurz8j4c | |||
| 28.09.2021 17:21:11 | |
287 BTC | $ 11 991 617 | (unknown) | (unknown) |
| Type: transfer | From: 3N3pm3rCaeKkbbCsGxVgG8yzhPMoJrVGn1 | To: 3MF9K7vZsaeXzQRiZFMZ6znNshT7KiUN4d | |||
| 28.09.2021 17:21:11 | |
357 BTC | $ 14 904 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxz3wn0cvlxyfr9h3mazfyppwj83zlzumurenu | To: 3NkbwxYiSSSHizWuate7jenD6AYiwE9TRQ | |||
| 28.09.2021 17:21:11 | |
151 BTC | $ 6 310 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.09.2021 17:21:11 | |
1 687 BTC | $ 70 512 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 28.09.2021 17:21:11 | |
1 706 BTC | $ 71 279 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 28.09.2021 17:21:11 | |
1 697 BTC | $ 70 925 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 28.09.2021 17:21:11 | |
172 BTC | $ 7 176 198 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.09.2021 17:20:22 |  |
40 400 930 USDT | $ 40 400 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2021 17:20:22 | |
3 999 941 NEXO | $ 5 611 087 | huobi (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 28.09.2021 17:17:21 |  |
5 264 724 USDT | $ 5 264 724 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2021 17:09:55 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2021 17:08:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2021 17:08:27 | |
25 000 000 PAX | $ 25 067 002 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.09.2021 17:07:37 | |
208 BTC | $ 8 667 142 | (unknown) | (unknown) |
| Type: transfer | From: 38xPKhUTKiifwYGgc7NsJBmJ3DaRiRKwji | To: 3Ap1vzXPjQfp9f3WVQAG2HHr5875FLmwKC | |||
| 28.09.2021 17:07:37 | |
388 BTC | $ 16 142 447 | (unknown) | (unknown) |
| Type: transfer | From: 3CJGcLR2Z2bjeWtNRMpVwLRvbZayXid957 | To: 3B2bU2iWf7W9ura1J3LnVKcfSx59XUGyNP | |||
| 28.09.2021 17:07:37 | |
357 BTC | $ 14 830 339 | (unknown) | (unknown) |
| Type: transfer | From: 38kWQZQCNe3g9YM9TuwXi3Nj2E87SngjYk | To: bc1qaxz3wn0cvlxyfr9h3mazfyppwj83zlzumurenu | |||
| 28.09.2021 17:07:37 | |
208 BTC | $ 8 655 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BrHDfiSrNr1TiXomMm77doN8McJkuDuBx | To: 3QUV44rRUZusK1V1pxiXGspBYpLToj2xoE | |||
| 28.09.2021 17:07:37 | |
180 BTC | $ 7 492 053 | (unknown) | (unknown) |
| Type: transfer | From: 3QHrCS1yWScWkPutHxWV8kfccke2U33uCw | To: 3P9pSoGRzWf2DTjYRYj8jhgATLEzVeqSCi | |||
| 28.09.2021 17:07:37 | |
230 BTC | $ 9 548 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LYhVYrF99V9ESTrbUTUhBv7DUAwjyZ5CN | To: 38Msmo3SeY8NeSQtjTNT1QXZVV2KTrk9Mk | |||
| 28.09.2021 17:07:37 | |
135 BTC | $ 5 617 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxm4wjpp9v4mq5z3dskm3etkfepn2v5vukyqpd | To: 339ozguwan4kmmsuR3xaF97ZFbU8mTvjqc | |||
| 28.09.2021 17:07:37 | |
275 BTC | $ 11 451 374 | (unknown) | (unknown) |
| Type: transfer | From: 39pCPg6LT4zhYwEEsnYUTqhyttEnff2iUV | To: 3QHNJM7wUaCfP5usQumAGgaEVUZpqrJ8kn | |||
| 28.09.2021 17:07:37 | |
287 BTC | $ 11 931 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyt27oZvwyXZNVBJdim9YJu23yt7Pt4x4 | To: 3N3pm3rCaeKkbbCsGxVgG8yzhPMoJrVGn1 | |||
| 28.09.2021 17:07:37 | |
413 BTC | $ 17 174 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytc5fy2nukqnc3hlwajvcd5jyhtp2kdgde65df | To: 3GSdKGm5rnDfU9HP8wCnSpnfZu4STeRXR8 | |||
| 28.09.2021 17:07:37 | |
327 BTC | $ 13 608 912 | (unknown) | (unknown) |
| Type: transfer | From: 3G1zJr63GpQGUbjxJfM5V5Fxm2gEXdPr1p | To: 35iiqxp3GKqfEbr75Nhi7JLC6oAxEZKtPU | |||
| 28.09.2021 17:07:37 | |
280 BTC | $ 11 657 969 | (unknown) | (unknown) |
| Type: transfer | From: 31mHyz8q2PvsWuzGddbw5UCkqR3LuByeW7 | To: 37wiH5BYmavXGYrcewTUa55PaxESH5QcYG | |||
| 28.09.2021 17:07:37 | |
213 BTC | $ 8 873 994 | (unknown) | (unknown) |
| Type: transfer | From: 34esqFgDSNyvmeiZ3nd5Xx4GLoDjXhZkE3 | To: 38yRW5kud3626GbwWPwtTW9vkqjSbg19LR | |||
| 28.09.2021 17:07:37 | |
406 BTC | $ 16 868 362 | (unknown) | (unknown) |
| Type: transfer | From: 3N4aVoGVqWcw3es44JKba6wn1hxShuZ2Ye | To: 3LcWMEkQnENwrxndr99Dq9QWJmv5Re6Wn8 | |||
| 28.09.2021 17:07:37 | |
124 BTC | $ 5 161 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyav5ph94p5slhf8ffev8qmzql96gun6q0jvnkf | To: bc1q5pcek68s4kms3lv9hmjzr75zk4a6ydnvhrfpuw | |||
| 28.09.2021 17:07:37 | |
233 BTC | $ 9 673 809 | (unknown) | (unknown) |
| Type: transfer | From: 3P3nMTTNNUPMvkrJAb2a7eCAZLeBBNSzs3 | To: bc1qqdw4u4hjphftpedzp95g7cap85tu0lh3ym0ysk | |||
| 28.09.2021 17:07:37 | |
1 701 BTC | $ 70 712 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 28.09.2021 17:07:37 | |
1 706 BTC | $ 70 918 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 28.09.2021 17:07:19 | |
24 999 980 PAX | $ 25 044 388 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.09.2021 17:06:58 | |
6 506 734 BUSD | $ 6 506 734 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.09.2021 17:06:58 | |
6 994 541 BUSD | $ 6 994 541 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.09.2021 17:06:58 | |
11 514 546 PAX | $ 11 534 999 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.09.2021 17:06:26 | |
11 293 124 BUSD | $ 11 293 124 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 17:04:54 | |
77 004 250 PAX | $ 76 672 430 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 17:00:06 | |
25 985 696 BUSD | $ 25 985 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2021 17:00:06 | |
500 071 LINK | $ 11 543 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2021 16:57:55 | |
208 BTC | $ 8 661 291 | (unknown) | (unknown) |
| Type: transfer | From: 34BgWrynp1PB9JaNELwwzq7eaDLGZAK5jQ | To: 3BrHDfiSrNr1TiXomMm77doN8McJkuDuBx | |||
| 28.09.2021 16:57:55 | |
135 BTC | $ 5 623 429 | (unknown) | (unknown) |
| Type: transfer | From: 3QRpKSXo7FVc36kjXkWscj59jcA65Ex1Nb | To: bc1quxm4wjpp9v4mq5z3dskm3etkfepn2v5vukyqpd | |||
| 28.09.2021 16:57:55 | |
208 BTC | $ 8 673 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BPrS3uTtWVozgvWHRBsGT6Z62n19E6hpv | To: 38xPKhUTKiifwYGgc7NsJBmJ3DaRiRKwji | |||
| 28.09.2021 16:57:55 | |
124 BTC | $ 5 165 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NwezN3Q7k3NY7Sdi9Lignx3sTLbVpAxPm | To: bc1qyav5ph94p5slhf8ffev8qmzql96gun6q0jvnkf | |||
| 28.09.2021 16:57:55 | |
182 BTC | $ 7 559 821 | (unknown) | (unknown) |
| Type: transfer | From: 34CTnCH9PSgKf5KWC3jYCouneov58DLCfj | To: 3QHrCS1yWScWkPutHxWV8kfccke2U33uCw | |||