Whale movements
Last update: 23.08.2026 13:10:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 14:24:45 |  |
189 BTC | $ 7 910 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CrhLFEbyhfpcuqiVJ8XAWUV6ep3y4W7Wf | To: 3CBxgdJM1DzVcKc48prZoZ9fRbxzJSvK41 | |||
| 28.09.2021 14:24:45 | |
475 BTC | $ 19 868 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q799z9wvn3z80qxtxw9eqtgtt6xtk5wtsulwcet | To: 36Ad2YwXK5fNuAam8HZkJWCURmJAkN6WmM | |||
| 28.09.2021 14:24:45 | |
147 BTC | $ 6 157 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe55f6xkkyct7w8h0pknecxgpsgyxmpqwumu0cc | To: 3KJZczaiz1L4BpracoHPXKEa2BUurpWGTA | |||
| 28.09.2021 14:24:45 | |
861 BTC | $ 35 992 800 | (unknown) | (unknown) |
| Type: transfer | From: 33RMuAqFqKoWBEZSitae9DNmBsoCbJbqeY | To: 3MSmUq77CRpXxsYAmqej5kXQWWjYuG4m4n | |||
| 28.09.2021 14:24:45 | |
865 BTC | $ 36 135 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LRf48rztjhuBbdgaaH441sCmqs5p8Wpf6 | To: 3NwLRgnQdR1zSBbtCdWCdyoPYHRQEbxzW5 | |||
| 28.09.2021 14:24:45 | |
233 BTC | $ 9 730 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KyZNhKrfVVJTJgpdMYF4cAjnswqmGQM6X | To: 3JPcFjibqGVyohSbwvTuRHaiZnCAXjCodE | |||
| 28.09.2021 14:24:45 | |
208 BTC | $ 8 703 367 | (unknown) | (unknown) |
| Type: transfer | From: 35T5n9wvF3gHkkxJqD37XnoQpdmntvUHfs | To: 39Bgmxa4LdJYesuLGsXfAx8NqoVhXEy9uA | |||
| 28.09.2021 14:24:45 | |
855 BTC | $ 35 717 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap8tYtakSDTzvcQrKrVNxrhQQMrcMYoX7 | To: 35XT2ADDv3PEEFTFRjaqmtoXvUuVhsfjFg | |||
| 28.09.2021 14:24:45 | |
257 BTC | $ 10 755 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2021 14:24:45 | |
258 BTC | $ 10 786 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2021 14:24:45 | |
259 BTC | $ 10 807 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 14:24:45 | |
332 BTC | $ 13 867 331 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ2u3kGq3dM6yzFJWx5sWegEEuM6K57AM | To: 3DK5rgSQjebELxkyQcqfwyXFrFCR9sQtt6 | |||
| 28.09.2021 14:24:45 | |
732 BTC | $ 30 606 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DR9G9QeNQGDtVp3vY3wrUJ7skSQoifPNu | To: bc1q4q8fhnzktjr3kftr8hwhghzmq843dttqpjhuw3 | |||
| 28.09.2021 14:24:45 | |
124 BTC | $ 5 161 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ4Ekt92DcRDXwKDf6r4tqHGLu24ghMzG | To: bc1qaddetm69d6wtufpsmacezqah90fes4x4qqj4y0 | |||
| 28.09.2021 14:24:45 | |
2 500 BTC | $ 104 475 530 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 28.09.2021 14:24:45 | |
1 712 BTC | $ 71 558 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 28.09.2021 14:24:45 | |
1 711 BTC | $ 71 519 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 28.09.2021 14:24:45 | |
1 719 BTC | $ 71 846 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 28.09.2021 14:24:45 | |
1 708 BTC | $ 71 364 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 28.09.2021 14:24:45 | |
1 703 BTC | $ 71 168 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 28.09.2021 14:24:45 | |
1 711 BTC | $ 71 501 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 28.09.2021 14:24:45 | |
220 BTC | $ 9 193 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtat8x0hgujknlv0qx3e8gpvawfs734guvfyptu9036lmszt0aujq3r5tye | |||
| 28.09.2021 14:24:45 | |
138 BTC | $ 5 750 023 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmdcvhqr7rw8c0rfa88md2etv93wex8fewfq4hgzghxjxzhg036q2a3j63 | |||
| 28.09.2021 14:21:51 |  |
8 000 000 XRP | $ 7 500 974 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.09.2021 14:19:58 |  |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 28.09.2021 14:10:28 | |
1 192 196 OMG | $ 11 437 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2021 14:00:39 | |
6 499 975 USDC | $ 6 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 28.09.2021 13:58:50 | |
5 899 975 BUSD | $ 5 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.09.2021 13:55:50 | |
1 975 BTC | $ 82 420 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DdGmNDjvsnunWnSjdtooLEvSkK4ZvCtpH | To: 3BeAcq8soi8cHKnBfLYBVbF9REkGgYdfAe | |||
| 28.09.2021 13:55:50 | |
413 BTC | $ 17 234 948 | (unknown) | (unknown) |
| Type: transfer | From: 3F7QURFGx5g5LjYhWvxVM242BVDWxXHjUn | To: 3K7iW5JTafpmBidrEiVfDPg9xYt8wyQchv | |||
| 28.09.2021 13:55:50 | |
927 BTC | $ 38 693 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MymjwhxUGzSDegMu4J4bBKxQqxgdsL74t | To: 3ADYGfc8G1cyaxvYed3qH9csGjLyWhAgBJ | |||
| 28.09.2021 13:55:50 | |
1 578 BTC | $ 65 851 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9al3yp09q6xfttewrrxv60n2d0u353kk5rhzxd | To: 35dPtoyV8qS7vgFPHsoNSauws5At9mTpMk | |||
| 28.09.2021 13:55:50 | |
1 992 BTC | $ 83 115 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75myel35dqevnh0j58laan9g66d9tw4afjyykt | To: 3PrXuDspW3eQWLZz1VUW6eChUD6BTTafqA | |||
| 28.09.2021 13:55:50 | |
504 BTC | $ 21 012 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CN1HTTGEw3ErfeLnyP2SbeBL64gqzebXP | To: 3G9LUWyLuDrZa8GtFCiPXLRNsCRNjqY7Mu | |||
| 28.09.2021 13:55:50 | |
281 BTC | $ 11 705 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GEoDVnmyGBLLby2Duj8YjY6nU3XgLdgbb | To: 3C4V1TQicK5gV9SuVSnMJdMdujQUUeRJ9o | |||
| 28.09.2021 13:55:50 | |
527 BTC | $ 21 986 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LpJGLXXUDEcjPRMMHwhiMYDuigWTLZnUP | To: bc1qw89729td9atepz7h7gc7x4s6wtpm3ycr5x09dr | |||
| 28.09.2021 13:55:50 | |
1 935 BTC | $ 80 726 290 | (unknown) | (unknown) |
| Type: transfer | From: 3N5L3hG5nWnza5jGeT3gh2BBvEpVFUNs1b | To: 3FjZQ2biRpNB7mcCVU21J7Qiitp2fqeYQE | |||
| 28.09.2021 13:55:50 | |
332 BTC | $ 13 845 693 | (unknown) | (unknown) |
| Type: transfer | From: 3HrCY4iw8JZZs6sR48j4Wii8hiwkro8kGs | To: 3MJ2u3kGq3dM6yzFJWx5sWegEEuM6K57AM | |||
| 28.09.2021 13:55:50 | |
893 BTC | $ 37 269 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DLh3YLqUaMeYUQngqgxA7x7Y1zktARFz8 | To: 3FEGBVQzRJJuCp6iaL61N78UVJWc5txtXL | |||
| 28.09.2021 13:55:50 | |
229 BTC | $ 9 536 082 | (unknown) | (unknown) |
| Type: transfer | From: 35xRazsLGL7KFejAqg1VucprXzaY3AUPNW | To: bc1qcwk3x85fs5k8qk2kdpgdwrdarlzzvg2thwwpj8 | |||
| 28.09.2021 13:55:50 | |
813 BTC | $ 33 911 250 | (unknown) | (unknown) |
| Type: transfer | From: 3N4xUtA2WWuzAsFcJZX6wjmbwzzFj1e5TQ | To: 3FzcUahJB5DnXdmvAkq122dp2ikLYFyL42 | |||
| 28.09.2021 13:55:50 | |
124 BTC | $ 5 153 285 | (unknown) | (unknown) |
| Type: transfer | From: 33QqqmZ7gfKerz8EFH36969Tcw3E28L7NS | To: 3QQ4Ekt92DcRDXwKDf6r4tqHGLu24ghMzG | |||
| 28.09.2021 13:55:50 | |
1 870 BTC | $ 78 032 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EraziMcWLo3WUCfLAwKnWRtLAf5Sdxf4P | To: bc1qu36dvxwkfd3kt7hg8thwf90z66hfs0xx7kyk79 | |||
| 28.09.2021 13:55:50 | |
654 BTC | $ 27 276 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HhLunBdJYjnKZWGFsVG2sdLtxNVUG6ne4 | To: 38cfKrd64dhPpdVZ76b6UXxUb2x3vmrJnQ | |||
| 28.09.2021 13:55:50 | |
733 BTC | $ 30 563 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KfYkNaq4EK2aLU2w38NsyL4xBv85yEkjX | To: 3DR9G9QeNQGDtVp3vY3wrUJ7skSQoifPNu | |||
| 28.09.2021 13:55:50 | |
1 900 BTC | $ 79 289 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NokrmuZn2Y75wmR6Hu9YZxokqMeKXNduf | To: 3K95QGFTyhnqzFpvHgcRB3hG4ix4Tc4gdk | |||
| 28.09.2021 13:55:50 | |
536 BTC | $ 22 358 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwag89td5lnslpy63mzc7cjs3q33u2zka0q4p0h | To: bc1qr0snjyrwkvx5zgex8gcgxra7p9f833taj0emfe | |||
| 28.09.2021 13:55:50 | |
289 BTC | $ 12 067 068 | (unknown) | (unknown) |
| Type: transfer | From: 39VjgTWN3Z8JmNkXUk1HmDA5sZKxHAjd6e | To: 3QJPzKZiVfNDxmLFWZ4cos473RxQwGCP7J | |||
| 28.09.2021 13:55:50 | |
947 BTC | $ 39 511 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60d2glwe6f6gg5m50cxwnma6xvzhwpf89lgr9r | To: 3FkxQ3w3vRrjwAzw6dKp1wDvzNaZ7X2zji | |||
| 28.09.2021 13:55:50 | |
879 BTC | $ 36 672 196 | (unknown) | (unknown) |
| Type: transfer | From: 3D5TTDcUC6w4w1xSufnHhtRtiUAcudHQwo | To: 3NFUQkbWMGYMyUSDf9bfY9rf2eedtDe9JA | |||