Whale movements
Last update: 23.08.2026 13:26:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 16:16:36 |  |
182 BTC | $ 7 574 925 | (unknown) | (unknown) |
| Type: transfer | From: 3LfkpkMPwezPTHhTeodwhwJCBUBcWMceDR | To: 36SDijSfryKpXuFPaKGJhuk4Kggcc2LEKn | |||
| 28.09.2021 16:16:36 | |
257 BTC | $ 10 691 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2021 16:16:36 | |
1 709 BTC | $ 71 090 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 28.09.2021 16:11:45 | |
141 BTC | $ 5 875 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz6QgikmM8tBFdcnPvHdmvuzA89v18KfR | To: bc1qm7lhzus3274r6f7x37jndun536ej6mrjm89svv | |||
| 28.09.2021 16:11:45 | |
189 BTC | $ 7 887 691 | (unknown) | (unknown) |
| Type: transfer | From: 3JWHqLb7N3JcPSvvhWRVhyYzNhtvmqkyHA | To: 3LfkpkMPwezPTHhTeodwhwJCBUBcWMceDR | |||
| 28.09.2021 16:11:45 | |
124 BTC | $ 5 187 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbse49QmYUn5j72KpeZm3E3mokUjxheEP | To: 3MNtv5G8EXDWMjMzFAKaJ92aWEqvNNqkFT | |||
| 28.09.2021 16:11:45 | |
512 BTC | $ 21 337 746 | xapo (other) | xapo (other) |
| Type: transfer | From: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.09.2021 16:11:45 | |
1 709 BTC | $ 71 290 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 28.09.2021 16:11:45 | |
129 BTC | $ 5 400 096 | (unknown) | (unknown) |
| Type: transfer | From: 39JCg5o1L6xYy4gy7FakXhvkFYgSqko6f4 | To: 31u9rQZUUbTeMPLM7GZHkrWvsCgrnZTvqW | |||
| 28.09.2021 16:11:45 | |
136 BTC | $ 5 656 008 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39JCg5o1L6xYy4gy7FakXhvkFYgSqko6f4 | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 28.09.2021 16:06:09 | |
189 BTC | $ 7 904 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg1YfrtYGmLkvGdFPu27LZ6E7DQLdAPM9 | To: 3JWHqLb7N3JcPSvvhWRVhyYzNhtvmqkyHA | |||
| 28.09.2021 16:06:09 | |
784 BTC | $ 32 769 748 | (unknown) | (unknown) |
| Type: transfer | From: 3AbhVfzVXiBgLEUWM8DpDxxSFCkUhsoyoX | To: 3LnYSKnyw7wm3BVkHMtu7j2csBb95XNxTZ | |||
| 28.09.2021 16:06:09 | |
850 BTC | $ 35 535 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FrEGNVaSBJk7tjkxy4zegZgnUWrcaSeAe | To: bc1q8xgavx68ldgkxjf3l6a3sflccy930yh3unpu4h | |||
| 28.09.2021 16:06:09 | |
680 BTC | $ 28 401 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QyfhrtkBjYjBQStHzjieFgWgneLXikeE4 | To: 3Az2v6zMSp13UboXWkjME4rix2ixwsXzMT | |||
| 28.09.2021 16:06:09 | |
208 BTC | $ 8 701 065 | (unknown) | (unknown) |
| Type: transfer | From: 38FrbfViYAKfEquFJ89CPkGWhxmNfY4o41 | To: 3HhT2GzWkxW5sCUhwAnDXs6qhouERi33iv | |||
| 28.09.2021 16:06:09 | |
413 BTC | $ 17 258 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9770vpjk27u4lrrkurk39xz3c5527h76vzugml | To: bc1qa0707pxw7744sudya3aul6luktx9cwcje90nag | |||
| 28.09.2021 16:06:09 | |
496 BTC | $ 20 732 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mdnszpcj9kep9alngytckl56glxue7jjnnpwc | To: 36Krb9GXCPnMs3qnddnTkQ3kywchnaaAMw | |||
| 28.09.2021 16:06:09 | |
406 BTC | $ 16 951 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe83zxmf95l28y9thj6mc2m6j48up5ga3lpnp49 | To: 3ATZMUrac3y2E1bYVqu94eLb2CqsRvsg9N | |||
| 28.09.2021 16:06:09 | |
861 BTC | $ 35 988 348 | (unknown) | (unknown) |
| Type: transfer | From: 3MSmUq77CRpXxsYAmqej5kXQWWjYuG4m4n | To: 3MzCtZeQyCwyceDNSBmJiHjcoSeno4ipbi | |||
| 28.09.2021 16:06:09 | |
332 BTC | $ 13 868 425 | (unknown) | (unknown) |
| Type: transfer | From: 37t4CcKFkvJziGFftUJrDFxb7nxdfcBzrr | To: 3J8YUZL6Xq2sbrfS2sUnxzHxLDhfSy1LdY | |||
| 28.09.2021 16:06:09 | |
467 BTC | $ 19 496 604 | (unknown) | (unknown) |
| Type: transfer | From: 37hLKVMecqRJsAo1yXy9u9VoEup6y9X5pH | To: bc1qtlrpyra2hvgya3g2sxupzgh7talrrsl3z4nauc | |||
| 28.09.2021 16:06:09 | |
407 BTC | $ 17 015 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu64st0s9vj4gp45lwrt7mdp62yxvrynz24z6jz | To: 3EXeFTRKUootBDbuYsx6qm4FY6U52JET9b | |||
| 28.09.2021 16:06:09 | |
653 BTC | $ 27 289 890 | (unknown) | (unknown) |
| Type: transfer | From: 3L5MN7WsNhJjXHqhWpD7YjWcw7zaFiL5DG | To: 3AuDb9zcRa1Nzag92THitAy2FFuE21BdED | |||
| 28.09.2021 16:06:09 | |
287 BTC | $ 12 007 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FtuDjJne88rPn6CGomvCWrF1anCCk6iEb | To: 3A3rNsw1w1fD9E2iW4LogVoKG3MhhE5qtk | |||
| 28.09.2021 16:06:09 | |
233 BTC | $ 9 723 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1bkwNSzKUXR42m3JweUiPZjzabBNUh3K | To: 3KgxzY8Ur3Kcz1d3hWF92WSyKtTo5Sc2Fg | |||
| 28.09.2021 16:06:09 | |
536 BTC | $ 22 391 542 | (unknown) | (unknown) |
| Type: transfer | From: 33cgrbUcUoFuDpEZ6SGsAb75uk1ggJqnrn | To: 36jo4WenYRNAztTQfMmM8c762yrnWGi4Ec | |||
| 28.09.2021 16:06:09 | |
708 BTC | $ 29 571 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30w8nuvzkyc6vpj2h2058whn536ygr5m38979t | To: 3CdecXfzdEmv68AFkFYVagtiK433xBthbR | |||
| 28.09.2021 16:06:09 | |
809 BTC | $ 33 794 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3r5d8dlnn9pfjrgsr43gzvhuz8tswehyue5hy | To: 36WSH8UKdFUvXh21byCg8PYkgE3XSut6ch | |||
| 28.09.2021 16:06:09 | |
147 BTC | $ 6 136 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesncxcyfhex2xhc5x58wx6uejhgw5stvzfqk8u | To: 3Bz6QgikmM8tBFdcnPvHdmvuzA89v18KfR | |||
| 28.09.2021 16:06:09 | |
214 BTC | $ 8 923 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FL4LXqbds3WSyBAwonSMYwZJdeJEDjeTi | To: 3HRMXz3PJbjEZjDkbEVz9X6ej3wRqSpXAz | |||
| 28.09.2021 16:06:09 | |
123 BTC | $ 5 140 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LAgLfrf2w84udv4dwTaxpWeeAXCPHz6Nc | To: bc1qgqs39emszcpg453e40ff8wr2249ccmwdt598r6 | |||
| 28.09.2021 16:06:09 | |
357 BTC | $ 14 904 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QVjrFK9QtkMhC2bcqdvmX9sdqYL2FpFPi | To: 3DevjB6qrYt8jNrJVV2PEAxsG45vp4911z | |||
| 28.09.2021 16:06:09 | |
527 BTC | $ 22 018 146 | (unknown) | (unknown) |
| Type: transfer | From: 3JJE6GyZXZ5G1hcaK1maXeFb63YfZouu8o | To: 3AJhw7H7DfKbtfU7izAZEMw6muBM6zuRn8 | |||
| 28.09.2021 16:06:09 | |
124 BTC | $ 5 200 853 | (unknown) | (unknown) |
| Type: transfer | From: 3JqVkTARLfGPK2r9VSXbxrcUPdZceXqFuX | To: 3Bbse49QmYUn5j72KpeZm3E3mokUjxheEP | |||
| 28.09.2021 16:06:09 | |
759 BTC | $ 31 697 436 | (unknown) | (unknown) |
| Type: transfer | From: 31s7vcYGtk8ZBG7TVMGw3ux7c5YvGJif9e | To: 3J2bTNgPm9pKafvps3KjsWDLetYZ57UmuT | |||
| 28.09.2021 16:06:09 | |
280 BTC | $ 11 719 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Mox43e1psKYN8S6acg9KuhWkCBCXZnL92 | To: 3NQsD93bxV8VthyExezs4XLCEXZxnYXJF3 | |||
| 28.09.2021 16:06:09 | |
695 BTC | $ 29 026 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JVkr7tfFmTjVMSSd4xKTL5ktCKcWiAHX5 | To: 3QoagKsfvKgtSnvaZbEPF9EA63d4H9EEs9 | |||
| 28.09.2021 16:06:09 | |
209 BTC | $ 8 714 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LHGcnqBSmbvf1msF2pjLaA747rxXemDCX | To: bc1qr89sltvzfxwgxz0p9gdyfatqsavjyv395c7z49 | |||
| 28.09.2021 16:06:09 | |
327 BTC | $ 13 681 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhez3TuuotLPzgu6yJbh7Q7T8i9a2asAh | To: bc1q9cw6nnuzm6e4usrfz6ar9u35txukkxyecrlewp | |||
| 28.09.2021 16:06:09 | |
504 BTC | $ 21 044 272 | (unknown) | (unknown) |
| Type: transfer | From: 3PUuUszqBwo6yrLGSbRpYrMiUaRWonCbzS | To: 37DPCLSNknoxVu91AzyQn8EStFgjkvKPGe | |||
| 28.09.2021 16:06:09 | |
173 BTC | $ 7 245 675 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 28.09.2021 16:06:09 | |
1 685 BTC | $ 70 420 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 28.09.2021 16:06:09 | |
1 708 BTC | $ 71 382 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 28.09.2021 16:06:09 | |
1 688 BTC | $ 70 526 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 28.09.2021 16:03:00 |  |
6 000 ETH | $ 17 446 648 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.09.2021 16:03:00 | |
2 600 ETH | $ 7 560 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 16:02:05 | |
29 824 000 GUSD | $ 29 644 424 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 15:55:20 | |
6 507 551 USDT | $ 6 507 551 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.09.2021 15:53:08 | |
150 BTC | $ 6 312 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3JjeF8RuPTcPEXbsSkr7uhyy9dvVkPRXPx | |||
| 28.09.2021 15:53:08 | |
150 BTC | $ 6 312 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3HAgz7cHUWngkBzD2pUKNfXFVJizxLKZT9 | |||