Whale movements
Last update: 23.08.2026 13:18:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 15:15:36 |  |
496 BTC | $ 20 802 166 | (unknown) | (unknown) |
| Type: transfer | From: 3HK6UiWLUdtUdoGtyezrVWsEA6f4Y1kCpe | To: 35Lo3ZeQLR8zL3mtL2RD8Zax4kxNQBfVJe | |||
| 28.09.2021 15:15:36 | |
281 BTC | $ 11 760 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6she4e06xlwyxr0kxtpa2h05a3p3kacu5an9rf | To: 3DTTSV3YtiFqTmsCpnGmUtt8ZiHBLCeZcz | |||
| 28.09.2021 15:15:36 | |
822 BTC | $ 34 442 240 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.09.2021 15:15:36 | |
700 BTC | $ 29 348 206 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 28.09.2021 15:15:36 | |
230 BTC | $ 9 652 625 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BMEXBgu4vTevMU3yYDp91FotHWhGFubpf | To: 3G6SMAR7BYWG8a75yK4nWrj1yQFtsC4J4M | |||
| 28.09.2021 15:15:36 | |
1 714 BTC | $ 71 856 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 28.09.2021 15:15:36 | |
1 711 BTC | $ 71 738 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 28.09.2021 15:15:36 | |
1 706 BTC | $ 71 521 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 28.09.2021 15:15:36 | |
1 710 BTC | $ 71 697 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 28.09.2021 15:08:17 |  |
11 153 518 USDT | $ 11 153 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.09.2021 15:01:37 | |
550 BTC | $ 23 106 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73edxlj9ty8f6saeljfk2dawggl7cwe5y4hvxq | |||
| 28.09.2021 15:01:37 | |
125 BTC | $ 5 243 602 | (unknown) | (unknown) |
| Type: transfer | From: 38sEhU3eVxACt4LWwFHT2hKd6ZWyfhu1Wc | To: bc1q6jkgu37vzrzj0d4k2mvheetk58y7hlqcnc3tx3 | |||
| 28.09.2021 15:01:37 | |
332 BTC | $ 13 944 326 | (unknown) | (unknown) |
| Type: transfer | From: 3KNVfuybZzfGD4okMS4uzaX2n5K9rE62EW | To: 3JdTux7aiQ8DwtWKiQijEQRjaDATNTvBQo | |||
| 28.09.2021 15:01:37 | |
124 BTC | $ 5 188 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8p07gf5tnywmgawr967ufz7gywexrute0y0ff | To: 392oShDYpm37x8ULfBn8T8zDBNSHGoRTUK | |||
| 28.09.2021 15:01:37 | |
653 BTC | $ 27 440 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LgyhTYzs96CVp4vto1vP8B9BgqXpSm35R | To: 34gFk2averz165azzRv4b71WmP5DY6jcJN | |||
| 28.09.2021 15:01:37 | |
695 BTC | $ 29 205 288 | (unknown) | (unknown) |
| Type: transfer | From: 39pwGXQ3zh1k2Y9XqKuTQecQicnSA6cJAc | To: bc1qx9r2hl88yn3m3c54nunesrp8slejgr6xcj6t6j | |||
| 28.09.2021 15:01:37 | |
407 BTC | $ 17 096 378 | (unknown) | (unknown) |
| Type: transfer | From: 31x4XXsVHZERPRcyBrqhAsmDVSZ4rgimFR | To: 32jVLk9CRedjeNxtEXaa4ZydPFDnuvnGn3 | |||
| 28.09.2021 15:01:37 | |
223 BTC | $ 9 351 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FF5hKam37apoUAbBdVrvcmGmxZ1jZ7HqY | To: bc1qrgmrm84ksdx6ctfwvzseqk392t599hcr2cdw7h | |||
| 28.09.2021 15:01:37 | |
536 BTC | $ 22 513 380 | (unknown) | (unknown) |
| Type: transfer | From: 3554342dJUfEHPyoNah3ssPhNbn9hhc3wv | To: bc1qtzgput5kw62rpt7pd0kmqs0mnu85ts6y608dtt | |||
| 28.09.2021 15:01:37 | |
855 BTC | $ 35 906 692 | (unknown) | (unknown) |
| Type: transfer | From: 35XT2ADDv3PEEFTFRjaqmtoXvUuVhsfjFg | To: 3FrEGNVaSBJk7tjkxy4zegZgnUWrcaSeAe | |||
| 28.09.2021 15:01:37 | |
708 BTC | $ 29 755 012 | (unknown) | (unknown) |
| Type: transfer | From: 3B24j4Lu86W1YrGq9ZE1AKukSaaTCZ4hG7 | To: 3NCzj9ShxWnkhRW5Ni9Ac6yYxBmqjKYA75 | |||
| 28.09.2021 15:01:37 | |
288 BTC | $ 12 117 263 | (unknown) | (unknown) |
| Type: transfer | From: 34rarKmZBoHQz5riSEPumAoTuA4gJM6H5L | To: 3Q4WfjPxmY5Pc4jjhLoqJ6rH6uenqHXYGC | |||
| 28.09.2021 15:01:37 | |
787 BTC | $ 33 053 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KH6ngiNPQqoP5jyguDVEcwYsMXa1KQhLj | To: 3PRNmRszTRg74LxcGu76LWNMf8y57FcCk2 | |||
| 28.09.2021 15:01:37 | |
813 BTC | $ 34 146 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GygtoCDvQc1D57e9nt3WPLRsLoy1MCkJV | To: 384hevB6mMye1jRbMEqkjdCfGJeQ23Y6pm | |||
| 28.09.2021 15:01:37 | |
329 BTC | $ 13 835 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FPfHCx9WdHhBN9onT3E4EeBw2jdgAGpLq | To: bc1qz9x632qtrhhma75ycycw9t4lre244gwsm2zxrc | |||
| 28.09.2021 15:01:37 | |
189 BTC | $ 7 952 224 | (unknown) | (unknown) |
| Type: transfer | From: 3A6HimgANhdEp3ghvq9Qx862464fS7htRJ | To: 36LbauiAKfdVAdHyJFTWSS44EtHHYPeZXi | |||
| 28.09.2021 15:01:37 | |
766 BTC | $ 32 163 794 | (unknown) | (unknown) |
| Type: transfer | From: 32ARBjKwR4LozXNtwG1tcKuZWeT6GyKJaU | To: 3FJbQqTYqqH88PPCXCtZ4BqLQacN8u8GLp | |||
| 28.09.2021 15:01:37 | |
527 BTC | $ 22 138 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dqjnjcxj8ucjhxjv74vs5pjee2430xhryqtpp | To: 36zu5mXeUPVDz2ZTHv6kvxAZkJCBRdNZsk | |||
| 28.09.2021 15:01:37 | |
233 BTC | $ 9 776 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LfMdvMWBiMZAQugeGNPaEpmgqr576oxNs | To: 3ECKg6DSLZXKEtf9ZFoWhaaVcF49QawBYB | |||
| 28.09.2021 15:01:37 | |
475 BTC | $ 19 972 998 | (unknown) | (unknown) |
| Type: transfer | From: 36Ad2YwXK5fNuAam8HZkJWCURmJAkN6WmM | To: 3Mdx3GNptUxdP648e9u7Y2LP4i9VFxGkrF | |||
| 28.09.2021 15:01:37 | |
219 BTC | $ 9 182 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhmpnslnu2jkdkpqhkvjju2rsr33pm4l5tywsf | To: bc1ql8n83ek3wnfhmle8dle25fpepvtyusunkngkll | |||
| 28.09.2021 15:01:37 | |
407 BTC | $ 17 109 990 | (unknown) | (unknown) |
| Type: transfer | From: 3A69oMvHzGQDdkVVfbgAuAbdZnaHy5eHn5 | To: 3GuBuEG8aahZk7qEJYLkW6kUDqTUcKK4BA | |||
| 28.09.2021 15:01:37 | |
281 BTC | $ 11 785 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg5NQ9qzfuAqxhsagpNT59otmCeokrmq5 | To: bc1q6she4e06xlwyxr0kxtpa2h05a3p3kacu5an9rf | |||
| 28.09.2021 15:01:37 | |
496 BTC | $ 20 844 962 | (unknown) | (unknown) |
| Type: transfer | From: 3NcwrwhfgzqgFe5SD9GuGMendPw44fKDV3 | To: 3HK6UiWLUdtUdoGtyezrVWsEA6f4Y1kCpe | |||
| 28.09.2021 15:01:37 | |
208 BTC | $ 8 748 491 | (unknown) | (unknown) |
| Type: transfer | From: 36aZdJCqoKvqmoyfsXpNbrYqgDA5G4rTXX | To: bc1qj9z4szrx4d4xjj5aham3zw3eujzcznuv3yru95 | |||
| 28.09.2021 15:01:37 | |
147 BTC | $ 6 189 248 | (unknown) | (unknown) |
| Type: transfer | From: 3DLjXny98ETQ92gFGCGidcvZsCN9YbG6cK | To: 397aSez6n4xGsWhwXA9GetUdHb3HDq7VoU | |||
| 28.09.2021 15:01:37 | |
257 BTC | $ 10 811 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2021 15:01:37 | |
257 BTC | $ 10 812 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2021 15:01:37 | |
732 BTC | $ 30 768 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q8fhnzktjr3kftr8hwhghzmq843dttqpjhuw3 | To: bc1q2xjds2x9rfaj3uu4cam9jwc08zwhg5qgqtq4a7 | |||
| 28.09.2021 15:01:37 | |
504 BTC | $ 21 158 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mj6ekts3apsqr202a7c00cgc8xl8t0pwrlwwz | To: 351MnRhGqhhoJVSsYVUQCp69CJBeUgK59R | |||
| 28.09.2021 15:01:37 | |
413 BTC | $ 17 354 602 | (unknown) | (unknown) |
| Type: transfer | From: 3AiwRgjZ3cj9CTxHrgPYm28PMiEvPySaXz | To: 3E8NxJAn5NwPKrvoMZ3BqdxZM1hrTLLLXZ | |||
| 28.09.2021 15:01:37 | |
150 BTC | $ 6 301 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.09.2021 15:01:37 | |
200 BTC | $ 8 402 433 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 28.09.2021 15:01:37 | |
137 BTC | $ 5 755 667 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 28.09.2021 15:01:37 | |
1 713 BTC | $ 71 973 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 28.09.2021 15:01:37 | |
1 711 BTC | $ 71 891 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 28.09.2021 15:01:37 | |
1 714 BTC | $ 72 012 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 28.09.2021 15:01:37 | |
1 705 BTC | $ 71 650 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 28.09.2021 15:01:37 | |
219 BTC | $ 9 216 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwm2rd8y0dhru057kc5p8ek4pwrn07mr4frdy4saujf4daf90nlgqw8m5wl | |||
| 28.09.2021 15:01:37 | |
134 BTC | $ 5 636 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw45dg9uu3sz2ynl0d0wqsfkyx9jr6eaxhzh52lqree47cafycz9s2t3fqs | |||