Whale movements
Last update: 23.08.2026 13:33:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 16:46:26 |  |
1 620 BTC | $ 67 454 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 28.09.2021 16:46:26 | |
209 BTC | $ 8 718 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpng4ms9mg4fx44wtwg882m85fnh9see4k2h8v2kp8sqf7rqj559satdf5g | |||
| 28.09.2021 16:42:33 |  |
8 624 719 USDT | $ 8 624 719 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.09.2021 16:33:42 |  |
6 658 516 USDT | $ 6 658 516 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMEbdDeWtC11XPbU7vat9B6bYNeqVfCuPJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.09.2021 16:32:36 | |
6 658 516 USDT | $ 6 658 516 | (unknown) | (unknown) |
| Type: transfer | From: TBDvLadWTLGD1pTwikgfoFvnjvq2xBdcwx | To: TMEbdDeWtC11XPbU7vat9B6bYNeqVfCuPJ | |||
| 28.09.2021 16:32:33 | |
10 246 339 USDC | $ 10 246 339 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.09.2021 16:30:03 | |
40 233 590 USDT | $ 40 233 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.09.2021 16:30:03 | |
20 185 ETH | $ 57 568 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2021 16:28:00 |  |
8 500 000 XRP | $ 7 851 023 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.09.2021 16:25:49 | |
661 BTC | $ 27 635 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8t082efxmwfhye2yrms0wv44zega9ws9f8n6p | |||
| 28.09.2021 16:25:49 | |
700 BTC | $ 29 281 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzm5lzvkr3hzdz9cglzrqlctm2dw6vw6mlvces2 | |||
| 28.09.2021 16:25:49 | |
700 BTC | $ 29 281 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8d6stantqp94gcey9v0a4sdkpjrtlnlgrjgyr4 | |||
| 28.09.2021 16:25:49 | |
700 BTC | $ 29 281 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzxkxk6vrzz0n64yvfrlqhpp4fa8rgmzt66ls0 | To: bc1qfsml2ugx5eemnrmpug2dtgsa7vz3lr9u3ne33x | |||
| 28.09.2021 16:25:49 | |
135 BTC | $ 5 653 407 | (unknown) | (unknown) |
| Type: transfer | From: 3GsLeLWZNvGuWBKBEWgE137y7DimuaCFhS | To: bc1qk9s77tqghtkzvzugz6emmrf89mravlnqqqrstp | |||
| 28.09.2021 16:25:49 | |
230 BTC | $ 9 639 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NqUPxntEcPKvPaETx7kP5kBkf2vVTyX9D | To: 3CG81q3pWXsqtYKVS6EhUpzkArU1Ju7qe8 | |||
| 28.09.2021 16:25:49 | |
255 BTC | $ 10 673 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 16:25:49 | |
287 BTC | $ 12 003 585 | (unknown) | (unknown) |
| Type: transfer | From: 3A3rNsw1w1fD9E2iW4LogVoKG3MhhE5qtk | To: 35Axg9SCJcGiNSABhmZUDAbwsS8WYPjGMa | |||
| 28.09.2021 16:25:49 | |
182 BTC | $ 7 616 540 | (unknown) | (unknown) |
| Type: transfer | From: 36SDijSfryKpXuFPaKGJhuk4Kggcc2LEKn | To: 3GV6nNZAx1pZBBjayXLzZnXuaQneDR2CD1 | |||
| 28.09.2021 16:25:49 | |
208 BTC | $ 8 709 971 | (unknown) | (unknown) |
| Type: transfer | From: 3FfencmXTqVLnpktmQCnWvo1v8BJ5svUkJ | To: bc1qjaw03s7yflt30k8f6qm0ddtpr3ps64qpg5whh7 | |||
| 28.09.2021 16:25:49 | |
280 BTC | $ 11 727 879 | (unknown) | (unknown) |
| Type: transfer | From: 3NQsD93bxV8VthyExezs4XLCEXZxnYXJF3 | To: 3EYyWBAVcGa87FoEKPHMLKaS6kjqFMbXqP | |||
| 28.09.2021 16:25:49 | |
125 BTC | $ 5 226 834 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQLMVjknjSa62pZK5gwHgja5a9RL7G52Z | |||
| 28.09.2021 16:25:49 | |
208 BTC | $ 8 719 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CYSt2m5zoRqzb2PZfKjem2SGJA7GnWTBG | To: 3PoiFA3R43zVoobiFVpr2SR7UTa91SGX9z | |||
| 28.09.2021 16:25:49 | |
233 BTC | $ 9 733 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q087qnxuve8y9xp0v0k7f0f3nsujyzht75ewe36 | To: bc1qy3m5hhxd889kgw6pq5pc3mk380y7ah8dprej2n | |||
| 28.09.2021 16:25:49 | |
124 BTC | $ 5 201 041 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Sx8DbDm3jGBEK27gBDvUxopNY13GLZS | To: 34Tdjs56wcgKkMHZkM6fBGrAuoduLoZRXM | |||
| 28.09.2021 16:25:49 | |
213 BTC | $ 8 928 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj600ly2yz8fcvkqkyh2p36klqmv2gz7tuad63 | To: 3BQj9jQ66pQveeuWJrFK1fmZhZ9NorPK8c | |||
| 28.09.2021 16:25:49 | |
1 708 BTC | $ 71 453 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 28.09.2021 16:25:49 | |
1 697 BTC | $ 70 973 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 28.09.2021 16:16:36 | |
600 BTC | $ 24 960 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkheuqvkrnyepyllpjk7kmjudqly87gq27gu4s9 | To: bc1ql6v39uuq0pv8jq5ke03jakxc7ysxmejwfc72n9 | |||
| 28.09.2021 16:16:36 | |
700 BTC | $ 29 120 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkheuqvkrnyepyllpjk7kmjudqly87gq27gu4s9 | To: bc1qal2y2nwu5e35fhat6n8w0hj6qyaj8ea02ttxg3 | |||
| 28.09.2021 16:16:36 | |
700 BTC | $ 29 120 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkheuqvkrnyepyllpjk7kmjudqly87gq27gu4s9 | To: bc1qsfnu07mzger2jel3dw8ckajqaz9jun9jxeyu9n | |||
| 28.09.2021 16:16:36 | |
600 BTC | $ 24 960 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzxkxk6vrzz0n64yvfrlqhpp4fa8rgmzt66ls0 | |||
| 28.09.2021 16:16:36 | |
700 BTC | $ 29 120 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xqjjv3v340wltfcge4dyzyxznjuzellafmhfr | |||
| 28.09.2021 16:16:36 | |
620 BTC | $ 25 792 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpgylz7wg5xjnnexkath63gdxuqht8vn3kcwfr | To: bc1qpjds56vw7z49wsp8n3q07wfhkahx3qkwj9ppxe | |||
| 28.09.2021 16:16:36 | |
680 BTC | $ 28 288 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpgylz7wg5xjnnexkath63gdxuqht8vn3kcwfr | To: bc1qmls5ujq2szrlfx952360e6rv3egqnurvu0aknn | |||
| 28.09.2021 16:16:36 | |
700 BTC | $ 29 120 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpgylz7wg5xjnnexkath63gdxuqht8vn3kcwfr | To: bc1qfky9wdxhggfm3xqpvmnn6efpyyg67ke37uarml | |||
| 28.09.2021 16:16:36 | |
210 BTC | $ 8 736 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnfjvuqw062zdar45fzsgwvclqx52ck3v759mz | To: bc1qqzxkxk6vrzz0n64yvfrlqhpp4fa8rgmzt66ls0 | |||
| 28.09.2021 16:16:36 | |
700 BTC | $ 29 120 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnfjvuqw062zdar45fzsgwvclqx52ck3v759mz | To: bc1qaltfs5a90pmygw9uma4t6h5vc2ffy9huvm5c0p | |||
| 28.09.2021 16:16:36 | |
650 BTC | $ 27 040 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx95qge06sxjwfk32p0gdsa3gxfw6hgf4yxtyyn | To: bc1qy83vrgz8mz7zrp5wvl6wk58uagkzsqwj5ky4sl | |||
| 28.09.2021 16:16:36 | |
700 BTC | $ 29 120 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx95qge06sxjwfk32p0gdsa3gxfw6hgf4yxtyyn | To: bc1qrlp9e5zmr9hqddrwnd4sh9ye2ydfkevymyqxuq | |||
| 28.09.2021 16:16:36 | |
910 BTC | $ 37 857 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx95qge06sxjwfk32p0gdsa3gxfw6hgf4yxtyyn | To: bc1qtnfjvuqw062zdar45fzsgwvclqx52ck3v759mz | |||
| 28.09.2021 16:16:36 | |
700 BTC | $ 29 120 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wv7sa5lllxutxhrpmvgcpde8766d8wz97kfp9 | To: bc1qa9407e4havhtlh74sgcngmf3h68ypphu04r3tx | |||
| 28.09.2021 16:16:36 | |
2 000 BTC | $ 83 202 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wv7sa5lllxutxhrpmvgcpde8766d8wz97kfp9 | To: bc1qkheuqvkrnyepyllpjk7kmjudqly87gq27gu4s9 | |||
| 28.09.2021 16:16:36 | |
2 000 BTC | $ 83 202 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wv7sa5lllxutxhrpmvgcpde8766d8wz97kfp9 | To: bc1qrpgylz7wg5xjnnexkath63gdxuqht8vn3kcwfr | |||
| 28.09.2021 16:16:36 | |
2 260 BTC | $ 94 019 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wv7sa5lllxutxhrpmvgcpde8766d8wz97kfp9 | To: bc1qx95qge06sxjwfk32p0gdsa3gxfw6hgf4yxtyyn | |||
| 28.09.2021 16:16:36 | |
124 BTC | $ 5 173 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MNtv5G8EXDWMjMzFAKaJ92aWEqvNNqkFT | To: 3G8Sx8DbDm3jGBEK27gBDvUxopNY13GLZS | |||
| 28.09.2021 16:16:36 | |
233 BTC | $ 9 680 434 | (unknown) | (unknown) |
| Type: transfer | From: 3KgxzY8Ur3Kcz1d3hWF92WSyKtTo5Sc2Fg | To: bc1q087qnxuve8y9xp0v0k7f0f3nsujyzht75ewe36 | |||
| 28.09.2021 16:16:36 | |
208 BTC | $ 8 671 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr89sltvzfxwgxz0p9gdyfatqsavjyv395c7z49 | To: 3CYSt2m5zoRqzb2PZfKjem2SGJA7GnWTBG | |||
| 28.09.2021 16:16:36 | |
208 BTC | $ 8 662 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HhT2GzWkxW5sCUhwAnDXs6qhouERi33iv | To: 3FfencmXTqVLnpktmQCnWvo1v8BJ5svUkJ | |||
| 28.09.2021 16:16:36 | |
141 BTC | $ 5 859 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7lhzus3274r6f7x37jndun536ej6mrjm89svv | To: 3GsLeLWZNvGuWBKBEWgE137y7DimuaCFhS | |||
| 28.09.2021 16:16:36 | |
214 BTC | $ 8 882 495 | (unknown) | (unknown) |
| Type: transfer | From: 3HRMXz3PJbjEZjDkbEVz9X6ej3wRqSpXAz | To: bc1qtj600ly2yz8fcvkqkyh2p36klqmv2gz7tuad63 | |||