Whale movements
Last update: 23.08.2026 13:18:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 15:40:18 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 15:39:39 | |
7 092 551 USDT | $ 7 092 551 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.09.2021 15:37:06 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.09.2021 15:33:43 |  |
6 650 731 REN | $ 6 758 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1366dcf0f0178802be85d405bbea8026ec0876c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 15:25:05 |  |
6 960 BTC | $ 293 031 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wv7sa5lllxutxhrpmvgcpde8766d8wz97kfp9 | |||
| 28.09.2021 15:25:05 | |
186 BTC | $ 7 830 901 | (unknown) | (unknown) |
| Type: transfer | From: 38Q5NShnqUFBnTkGKKBv2t7LoYMiSZgC7S | To: bc1qcqqkcgam6dx5t2ttwfnmk2fxw8st6hjdld0zdz | |||
| 28.09.2021 15:25:05 | |
766 BTC | $ 32 232 674 | (unknown) | (unknown) |
| Type: transfer | From: 3FJbQqTYqqH88PPCXCtZ4BqLQacN8u8GLp | To: bc1qzxzxre0thvdvnsf5dy3gj7y59sakshf7wsmjx9 | |||
| 28.09.2021 15:25:05 | |
281 BTC | $ 11 809 873 | (unknown) | (unknown) |
| Type: transfer | From: 3DTTSV3YtiFqTmsCpnGmUtt8ZiHBLCeZcz | To: 3C3RV7ktyGVTGPLuusXGBAyx5M8zAw71Qg | |||
| 28.09.2021 15:25:05 | |
147 BTC | $ 6 200 738 | (unknown) | (unknown) |
| Type: transfer | From: 3CiS7mKN7WuERQSTDs7PGcJ45C8qQtCXPG | To: 3M2Fkky134xikr9kY8cb8N3xdSDH6tGiBj | |||
| 28.09.2021 15:25:05 | |
124 BTC | $ 5 240 712 | (unknown) | (unknown) |
| Type: transfer | From: 3D1BFDbsGXDMAK93j8dbNpLyNT6c1FWdUt | To: 34qenmWwBhfS59Dw5jRdpnPAz7vs1tFPpE | |||
| 28.09.2021 15:25:05 | |
209 BTC | $ 8 782 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstfyup4zxjccyhd8pyez550quuxmazgtd7v4gy | To: bc1qaxqh4mtst99fhlqhz5gena6u5rjysaae335hsm | |||
| 28.09.2021 15:25:05 | |
219 BTC | $ 9 202 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Jefhg9ioeSnfFH8wU4TiVqSfk88jUwe61 | To: 3DipPrqCR6PeXa4SXXkHEX4aNmtXuDhKAe | |||
| 28.09.2021 15:25:05 | |
287 BTC | $ 12 098 718 | (unknown) | (unknown) |
| Type: transfer | From: 3LhPAN7kc3FtisvdoJZmFVQMyKJsHkZ7YH | To: bc1qlw9z6kucf0nk25ywm35czmut3j6v3e2a39njt4 | |||
| 28.09.2021 15:25:05 | |
208 BTC | $ 8 767 138 | (unknown) | (unknown) |
| Type: transfer | From: 35sQfzvqKFT1SH3sGEMmb8uLpifnmvKa6z | To: bc1qr8eqj3n68u3x0kt5s966rxlaa2efjnncagru8r | |||
| 28.09.2021 15:25:05 | |
233 BTC | $ 9 797 693 | (unknown) | (unknown) |
| Type: transfer | From: 365bfTgtuvoKB35G3hsCitDCxgPkyruDMN | To: 3JbLEWGhmbj9SomBeyAGoXTN5smt13F7pC | |||
| 28.09.2021 15:25:05 | |
784 BTC | $ 33 018 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PRNmRszTRg74LxcGu76LWNMf8y57FcCk2 | To: 3MKeBZFgf6P9mxqgvHi4fGFZvXXARA1VXg | |||
| 28.09.2021 15:25:05 | |
189 BTC | $ 7 964 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdccsa5htfjmz5w3ha2jsn7auytjl6yv90sn8ya | To: 3AvW75ibYnDrLbUXjaW3fbNhngb4jAK5A4 | |||
| 28.09.2021 15:25:05 | |
237 BTC | $ 9 997 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NqUPxntEcPKvPaETx7kP5kBkf2vVTyX9D | |||
| 28.09.2021 15:25:05 | |
732 BTC | $ 30 806 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xjds2x9rfaj3uu4cam9jwc08zwhg5qgqtq4a7 | To: 36BZcBNqQKKkzVjhd7t5JT3LGtNu4HcvsX | |||
| 28.09.2021 15:25:05 | |
708 BTC | $ 29 804 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NCzj9ShxWnkhRW5Ni9Ac6yYxBmqjKYA75 | To: 35PtqNW6krksbmoG9TnBPrtS1MLnAx7U5M | |||
| 28.09.2021 15:25:05 | |
257 BTC | $ 10 829 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2021 15:25:05 | |
123 BTC | $ 5 198 462 | (unknown) | (unknown) |
| Type: transfer | From: 38GVFj7fM4nAHimKXsGBvUsUsTqv5mkVCg | To: 3JS6WJTkyPDwUiwdfFQL9B3vt41qCXSJZX | |||
| 28.09.2021 15:25:05 | |
137 BTC | $ 5 767 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HWjnxNmZtFVg1mctHk27HErV5DTaYd6p1 | |||
| 28.09.2021 15:25:05 | |
1 711 BTC | $ 72 055 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 28.09.2021 15:21:09 | |
6 001 794 USDT | $ 6 001 794 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.09.2021 15:18:24 | |
11 354 908 USDT | $ 11 354 908 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.09.2021 15:18:15 | |
6 001 794 USDT | $ 6 001 794 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.09.2021 15:15:36 | |
407 BTC | $ 17 074 854 | (unknown) | (unknown) |
| Type: transfer | From: 3GuBuEG8aahZk7qEJYLkW6kUDqTUcKK4BA | To: 3QHStQs86mB13YgKYhbFs4nx4R3RyLLSEW | |||
| 28.09.2021 15:15:36 | |
504 BTC | $ 21 115 302 | (unknown) | (unknown) |
| Type: transfer | From: 351MnRhGqhhoJVSsYVUQCp69CJBeUgK59R | To: bc1qufpegh76tns2t7hrdyy6qkl0skntygqhan3e48 | |||
| 28.09.2021 15:15:36 | |
233 BTC | $ 9 756 755 | (unknown) | (unknown) |
| Type: transfer | From: 3ECKg6DSLZXKEtf9ZFoWhaaVcF49QawBYB | To: 365bfTgtuvoKB35G3hsCitDCxgPkyruDMN | |||
| 28.09.2021 15:15:36 | |
189 BTC | $ 7 935 842 | (unknown) | (unknown) |
| Type: transfer | From: 36LbauiAKfdVAdHyJFTWSS44EtHHYPeZXi | To: bc1qdccsa5htfjmz5w3ha2jsn7auytjl6yv90sn8ya | |||
| 28.09.2021 15:15:36 | |
219 BTC | $ 9 163 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8n83ek3wnfhmle8dle25fpepvtyusunkngkll | To: 3Jefhg9ioeSnfFH8wU4TiVqSfk88jUwe61 | |||
| 28.09.2021 15:15:36 | |
407 BTC | $ 17 061 216 | (unknown) | (unknown) |
| Type: transfer | From: 32jVLk9CRedjeNxtEXaa4ZydPFDnuvnGn3 | To: 3LjnzZ4LjwKKnAYrkVLX3cpyDKoTPbtsGK | |||
| 28.09.2021 15:15:36 | |
695 BTC | $ 29 145 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9r2hl88yn3m3c54nunesrp8slejgr6xcj6t6j | To: 3DyYNrmSwWGGSVaVMMFGiGUufdHBTZzUNz | |||
| 28.09.2021 15:15:36 | |
653 BTC | $ 27 382 174 | (unknown) | (unknown) |
| Type: transfer | From: 34gFk2averz165azzRv4b71WmP5DY6jcJN | To: 3CLmg9BKFdMsYKWHA2be7zhhnq92yNdnQU | |||
| 28.09.2021 15:15:36 | |
287 BTC | $ 12 052 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4WfjPxmY5Pc4jjhLoqJ6rH6uenqHXYGC | To: 3LhPAN7kc3FtisvdoJZmFVQMyKJsHkZ7YH | |||
| 28.09.2021 15:15:36 | |
208 BTC | $ 8 730 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9z4szrx4d4xjj5aham3zw3eujzcznuv3yru95 | To: 35sQfzvqKFT1SH3sGEMmb8uLpifnmvKa6z | |||
| 28.09.2021 15:15:36 | |
536 BTC | $ 22 467 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzgput5kw62rpt7pd0kmqs0mnu85ts6y608dtt | To: 3QQesK69irP3qwbDfJhEB3FTHXW3ixVrkH | |||
| 28.09.2021 15:15:36 | |
124 BTC | $ 5 218 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jkgu37vzrzj0d4k2mvheetk58y7hlqcnc3tx3 | To: 3D1BFDbsGXDMAK93j8dbNpLyNT6c1FWdUt | |||
| 28.09.2021 15:15:36 | |
475 BTC | $ 19 931 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdx3GNptUxdP648e9u7Y2LP4i9VFxGkrF | To: 397EpWwJm3UK2erQejAV37MdpkvYk8owMV | |||
| 28.09.2021 15:15:36 | |
257 BTC | $ 10 786 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2021 15:15:36 | |
257 BTC | $ 10 787 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2021 15:15:36 | |
413 BTC | $ 17 318 898 | (unknown) | (unknown) |
| Type: transfer | From: 3E8NxJAn5NwPKrvoMZ3BqdxZM1hrTLLLXZ | To: bc1qz3grr6re0ljc6eralp73zn8zv06g4fsmmr0a87 | |||
| 28.09.2021 15:15:36 | |
147 BTC | $ 6 174 878 | (unknown) | (unknown) |
| Type: transfer | From: 397aSez6n4xGsWhwXA9GetUdHb3HDq7VoU | To: 3CiS7mKN7WuERQSTDs7PGcJ45C8qQtCXPG | |||
| 28.09.2021 15:15:36 | |
209 BTC | $ 8 745 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgmrm84ksdx6ctfwvzseqk392t599hcr2cdw7h | To: bc1qstfyup4zxjccyhd8pyez550quuxmazgtd7v4gy | |||
| 28.09.2021 15:15:36 | |
123 BTC | $ 5 176 908 | (unknown) | (unknown) |
| Type: transfer | From: 392oShDYpm37x8ULfBn8T8zDBNSHGoRTUK | To: 38GVFj7fM4nAHimKXsGBvUsUsTqv5mkVCg | |||
| 28.09.2021 15:15:36 | |
357 BTC | $ 14 955 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AgvP4bNYdzUrm8pW2FqZj125U1rckRUca | To: 37BsXqxiN5Vvbrxz7DgBVt8Y1dELwoYfCU | |||
| 28.09.2021 15:15:36 | |
527 BTC | $ 22 092 770 | (unknown) | (unknown) |
| Type: transfer | From: 36zu5mXeUPVDz2ZTHv6kvxAZkJCBRdNZsk | To: 35UFKnNR6LEGiy23xmG6Yj1BjVk48nFmtC | |||
| 28.09.2021 15:15:36 | |
329 BTC | $ 13 807 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9x632qtrhhma75ycycw9t4lre244gwsm2zxrc | To: bc1qhx3jy73utafkfnrk5p03ls58xdfgeuxdcgph0m | |||
| 28.09.2021 15:15:36 | |
332 BTC | $ 13 915 691 | (unknown) | (unknown) |
| Type: transfer | From: 3JdTux7aiQ8DwtWKiQijEQRjaDATNTvBQo | To: bc1q4askuhszw3498rr05wt8h236rpt5e73twjdjjj | |||