Whale movements
Last update: 23.08.2026 13:26:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 15:53:08 |  |
123 BTC | $ 5 179 408 | (unknown) | (unknown) |
| Type: transfer | From: 33VZW1FxXLVivhJvyUokCaTZdqFYmJxwQB | To: 3LAgLfrf2w84udv4dwTaxpWeeAXCPHz6Nc | |||
| 28.09.2021 15:53:08 | |
147 BTC | $ 6 197 319 | (unknown) | (unknown) |
| Type: transfer | From: 3KritaV1fSQMx7Qu4VabwuBjhc8vHMs8mK | To: bc1qesncxcyfhex2xhc5x58wx6uejhgw5stvzfqk8u | |||
| 28.09.2021 15:53:08 | |
124 BTC | $ 5 238 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87uy6svk08wqjatqhu40mt7y4ly6clquxnlyd8 | To: 3JqVkTARLfGPK2r9VSXbxrcUPdZceXqFuX | |||
| 28.09.2021 15:53:08 | |
1 711 BTC | $ 72 010 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 28.09.2021 15:50:07 |  |
2 600 ETH | $ 7 657 676 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 28.09.2021 15:49:15 | |
173 BTC | $ 7 382 149 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 28.09.2021 15:49:13 | |
5 247 538 USDC | $ 5 247 538 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.09.2021 15:46:58 | |
600 BTC | $ 25 523 890 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 28.09.2021 15:46:58 | |
813 BTC | $ 34 574 812 | (unknown) | (unknown) |
| Type: transfer | From: 384hevB6mMye1jRbMEqkjdCfGJeQ23Y6pm | To: bc1qq3r5d8dlnn9pfjrgsr43gzvhuz8tswehyue5hy | |||
| 28.09.2021 15:46:12 |  |
7 092 551 USDT | $ 7 092 551 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 15:45:44 | |
2 019 BTC | $ 85 992 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 28.09.2021 15:45:44 | |
200 BTC | $ 8 526 817 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcuzcmqh40843k2v3d3vw8x5chdzqgjt32hrec | |||
| 28.09.2021 15:45:44 | |
653 BTC | $ 27 816 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CLmg9BKFdMsYKWHA2be7zhhnq92yNdnQU | To: 3L5MN7WsNhJjXHqhWpD7YjWcw7zaFiL5DG | |||
| 28.09.2021 15:45:44 | |
280 BTC | $ 11 945 531 | (unknown) | (unknown) |
| Type: transfer | From: 3C3RV7ktyGVTGPLuusXGBAyx5M8zAw71Qg | To: 3Mox43e1psKYN8S6acg9KuhWkCBCXZnL92 | |||
| 28.09.2021 15:45:44 | |
708 BTC | $ 30 141 946 | (unknown) | (unknown) |
| Type: transfer | From: 35PtqNW6krksbmoG9TnBPrtS1MLnAx7U5M | To: bc1q30w8nuvzkyc6vpj2h2058whn536ygr5m38979t | |||
| 28.09.2021 15:45:44 | |
218 BTC | $ 9 266 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DipPrqCR6PeXa4SXXkHEX4aNmtXuDhKAe | To: 3FL4LXqbds3WSyBAwonSMYwZJdeJEDjeTi | |||
| 28.09.2021 15:45:44 | |
784 BTC | $ 33 402 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MKeBZFgf6P9mxqgvHi4fGFZvXXARA1VXg | To: 3AbhVfzVXiBgLEUWM8DpDxxSFCkUhsoyoX | |||
| 28.09.2021 15:45:44 | |
209 BTC | $ 8 884 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqh4mtst99fhlqhz5gena6u5rjysaae335hsm | To: 3LHGcnqBSmbvf1msF2pjLaA747rxXemDCX | |||
| 28.09.2021 15:45:44 | |
257 BTC | $ 10 949 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2021 15:45:44 | |
287 BTC | $ 12 239 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw9z6kucf0nk25ywm35czmut3j6v3e2a39njt4 | To: 3FtuDjJne88rPn6CGomvCWrF1anCCk6iEb | |||
| 28.09.2021 15:45:44 | |
208 BTC | $ 8 869 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8eqj3n68u3x0kt5s966rxlaa2efjnncagru8r | To: 38FrbfViYAKfEquFJ89CPkGWhxmNfY4o41 | |||
| 28.09.2021 15:45:44 | |
329 BTC | $ 14 026 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx3jy73utafkfnrk5p03ls58xdfgeuxdcgph0m | To: 3Bhez3TuuotLPzgu6yJbh7Q7T8i9a2asAh | |||
| 28.09.2021 15:45:44 | |
730 BTC | $ 31 079 638 | (unknown) | (unknown) |
| Type: transfer | From: 36BZcBNqQKKkzVjhd7t5JT3LGtNu4HcvsX | To: 3QyfhrtkBjYjBQStHzjieFgWgneLXikeE4 | |||
| 28.09.2021 15:45:44 | |
527 BTC | $ 22 443 234 | (unknown) | (unknown) |
| Type: transfer | From: 35UFKnNR6LEGiy23xmG6Yj1BjVk48nFmtC | To: 3JJE6GyZXZ5G1hcaK1maXeFb63YfZouu8o | |||
| 28.09.2021 15:45:44 | |
257 BTC | $ 10 954 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 15:45:44 | |
536 BTC | $ 22 823 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QQesK69irP3qwbDfJhEB3FTHXW3ixVrkH | To: 33cgrbUcUoFuDpEZ6SGsAb75uk1ggJqnrn | |||
| 28.09.2021 15:45:44 | |
124 BTC | $ 5 301 423 | (unknown) | (unknown) |
| Type: transfer | From: 34qenmWwBhfS59Dw5jRdpnPAz7vs1tFPpE | To: bc1q87uy6svk08wqjatqhu40mt7y4ly6clquxnlyd8 | |||
| 28.09.2021 15:45:44 | |
147 BTC | $ 6 272 377 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Fkky134xikr9kY8cb8N3xdSDH6tGiBj | To: 3KritaV1fSQMx7Qu4VabwuBjhc8vHMs8mK | |||
| 28.09.2021 15:45:44 | |
407 BTC | $ 17 345 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QHStQs86mB13YgKYhbFs4nx4R3RyLLSEW | To: bc1qu64st0s9vj4gp45lwrt7mdp62yxvrynz24z6jz | |||
| 28.09.2021 15:45:44 | |
766 BTC | $ 32 607 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxzxre0thvdvnsf5dy3gj7y59sakshf7wsmjx9 | To: 31s7vcYGtk8ZBG7TVMGw3ux7c5YvGJif9e | |||
| 28.09.2021 15:45:44 | |
233 BTC | $ 9 910 877 | (unknown) | (unknown) |
| Type: transfer | From: 3JbLEWGhmbj9SomBeyAGoXTN5smt13F7pC | To: 3Q1bkwNSzKUXR42m3JweUiPZjzabBNUh3K | |||
| 28.09.2021 15:45:44 | |
413 BTC | $ 17 591 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3grr6re0ljc6eralp73zn8zv06g4fsmmr0a87 | To: bc1q9770vpjk27u4lrrkurk39xz3c5527h76vzugml | |||
| 28.09.2021 15:45:44 | |
695 BTC | $ 29 586 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DyYNrmSwWGGSVaVMMFGiGUufdHBTZzUNz | To: 3JVkr7tfFmTjVMSSd4xKTL5ktCKcWiAHX5 | |||
| 28.09.2021 15:45:44 | |
332 BTC | $ 14 136 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4askuhszw3498rr05wt8h236rpt5e73twjdjjj | To: 37t4CcKFkvJziGFftUJrDFxb7nxdfcBzrr | |||
| 28.09.2021 15:45:44 | |
189 BTC | $ 8 057 189 | (unknown) | (unknown) |
| Type: transfer | From: 3AvW75ibYnDrLbUXjaW3fbNhngb4jAK5A4 | To: 3Dg1YfrtYGmLkvGdFPu27LZ6E7DQLdAPM9 | |||
| 28.09.2021 15:45:44 | |
496 BTC | $ 21 132 260 | (unknown) | (unknown) |
| Type: transfer | From: 35Lo3ZeQLR8zL3mtL2RD8Zax4kxNQBfVJe | To: bc1q9mdnszpcj9kep9alngytckl56glxue7jjnnpwc | |||
| 28.09.2021 15:45:44 | |
504 BTC | $ 21 450 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufpegh76tns2t7hrdyy6qkl0skntygqhan3e48 | To: 3PUuUszqBwo6yrLGSbRpYrMiUaRWonCbzS | |||
| 28.09.2021 15:45:44 | |
123 BTC | $ 5 241 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JS6WJTkyPDwUiwdfFQL9B3vt41qCXSJZX | To: 33VZW1FxXLVivhJvyUokCaTZdqFYmJxwQB | |||
| 28.09.2021 15:45:44 | |
357 BTC | $ 15 192 752 | (unknown) | (unknown) |
| Type: transfer | From: 37BsXqxiN5Vvbrxz7DgBVt8Y1dELwoYfCU | To: 3QVjrFK9QtkMhC2bcqdvmX9sdqYL2FpFPi | |||
| 28.09.2021 15:45:44 | |
467 BTC | $ 19 872 980 | (unknown) | (unknown) |
| Type: transfer | From: 397EpWwJm3UK2erQejAV37MdpkvYk8owMV | To: 37hLKVMecqRJsAo1yXy9u9VoEup6y9X5pH | |||
| 28.09.2021 15:45:44 | |
407 BTC | $ 17 330 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LjnzZ4LjwKKnAYrkVLX3cpyDKoTPbtsGK | To: bc1qe83zxmf95l28y9thj6mc2m6j48up5ga3lpnp49 | |||
| 28.09.2021 15:45:44 | |
1 707 BTC | $ 72 710 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 28.09.2021 15:45:44 | |
1 698 BTC | $ 72 329 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 28.09.2021 15:45:44 | |
1 705 BTC | $ 72 633 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 28.09.2021 15:45:44 | |
1 711 BTC | $ 72 891 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 28.09.2021 15:45:44 | |
1 712 BTC | $ 72 907 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 28.09.2021 15:45:44 | |
265 BTC | $ 11 289 507 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 39XskaGLYMS1x47fWQmFBJYSWvmsBvfu8q | To: 39JCg5o1L6xYy4gy7FakXhvkFYgSqko6f4 | |||
| 28.09.2021 15:45:44 | |
143 BTC | $ 6 074 399 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.09.2021 15:45:44 | |
149 BTC | $ 6 353 142 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.09.2021 15:40:24 | |
8 078 572 REN | $ 8 167 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||