Whale movements
Last update: 23.08.2026 13:03:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 13:55:50 |  |
189 BTC | $ 7 897 962 | (unknown) | (unknown) |
| Type: transfer | From: 3PGa47STUMTVaZgwbfPBuhUmbcW6kvPNdF | To: 3CrhLFEbyhfpcuqiVJ8XAWUV6ep3y4W7Wf | |||
| 28.09.2021 13:55:50 | |
1 970 BTC | $ 82 184 460 | (unknown) | (unknown) |
| Type: transfer | From: 37CgpD2CcD8zh2gH3eZmpyd2UP7fMPhGAy | To: 34NhpKDqWNAeAyz3EYAD3u9zqojU7YEdqE | |||
| 28.09.2021 13:55:50 | |
223 BTC | $ 9 290 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcewk92knvlmhqjngj0luenmvv605rurpzrfcua | To: 3PH2dwqfaEjYwn7P5XLwu3sVkWLnk3Px2m | |||
| 28.09.2021 13:55:50 | |
208 BTC | $ 8 689 334 | (unknown) | (unknown) |
| Type: transfer | From: 3K5s9KbYAx4Nn19f9QVp7jBZNnQhRcNAA3 | To: 35T5n9wvF3gHkkxJqD37XnoQpdmntvUHfs | |||
| 28.09.2021 13:55:50 | |
787 BTC | $ 32 826 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Qky9b9zCVTmX3P4cnCLb1mY3hoZ21V8pa | To: 34FFqpiuyrCRALUnztsJX8zXw4U5tPNCQc | |||
| 28.09.2021 13:55:50 | |
125 BTC | $ 5 208 421 | (unknown) | (unknown) |
| Type: transfer | From: 3LXq4DYrw34BHAGJNDNuZg7EUo7G16MZPx | To: 3BDtkeMsXDkqzw7ym3hTitG5JTzvAfWNeh | |||
| 28.09.2021 13:55:50 | |
335 BTC | $ 13 973 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0k7h8qdun9fp495wn9qn6s25vymek6am8pdf6 | To: bc1qlxaphetl6hxms27635yz0820ey2vj6na0kjr3q | |||
| 28.09.2021 13:55:50 | |
475 BTC | $ 19 836 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg4l8y9wc2zwjjsqcn869y3a3wfr758848p0yt | To: bc1q799z9wvn3z80qxtxw9eqtgtt6xtk5wtsulwcet | |||
| 28.09.2021 13:55:50 | |
855 BTC | $ 35 659 176 | (unknown) | (unknown) |
| Type: transfer | From: 3H3jSo8Cs14osW58aLAJVRnLY3sk5Dkaty | To: 3Ap8tYtakSDTzvcQrKrVNxrhQQMrcMYoX7 | |||
| 28.09.2021 13:55:50 | |
879 BTC | $ 36 672 530 | (unknown) | (unknown) |
| Type: transfer | From: 36NYucjhuq3X4tiKG1aJqUsKW2r2ngBi9b | To: 3QeWWoXsw12nbjACP2vX33nLPgWiGCocgy | |||
| 28.09.2021 13:55:50 | |
358 BTC | $ 14 924 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AgvP4bNYdzUrm8pW2FqZj125U1rckRUca | |||
| 28.09.2021 13:55:50 | |
259 BTC | $ 10 790 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2021 13:55:50 | |
1 828 BTC | $ 76 268 240 | (unknown) | (unknown) |
| Type: transfer | From: 36gUesF7kPYHJyUUzFviL5KLzTJJEdzcnp | To: 33zhLjmPZTnZna3jRaxeDw1PFy2TLkDTrh | |||
| 28.09.2021 13:55:50 | |
1 742 BTC | $ 72 664 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltgmzax6w9h0883ek5awfhrlkus8pvsp7l7cm8 | To: 35YyW2PnM2Xs9kWXbTGkWEk3e4yS8hiA1u | |||
| 28.09.2021 13:55:50 | |
708 BTC | $ 29 549 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ga2uun66jkm47lu600zdzy93auv923g2lhuc2 | To: bc1q0x2yxs4ag4ep5292e8zy56feamllzm8jeu8fh7 | |||
| 28.09.2021 13:55:50 | |
234 BTC | $ 9 756 803 | (unknown) | (unknown) |
| Type: transfer | From: 3CgfbxFxN2bLFt2RP8WSRQehgGu3DTxdCh | To: 3KyZNhKrfVVJTJgpdMYF4cAjnswqmGQM6X | |||
| 28.09.2021 13:55:50 | |
961 BTC | $ 40 112 780 | (unknown) | (unknown) |
| Type: transfer | From: 32EgPv4igutcwW3oxpgXVS4AEVRC78LFbe | To: 39rYvypCaHtssaZDA9JxwmCdvykdbkLVbA | |||
| 28.09.2021 13:55:50 | |
865 BTC | $ 36 077 270 | (unknown) | (unknown) |
| Type: transfer | From: 3G9tVSUmPbW4nGFN3vZs9bByMktYZz4ARR | To: 3LRf48rztjhuBbdgaaH441sCmqs5p8Wpf6 | |||
| 28.09.2021 13:55:50 | |
407 BTC | $ 16 989 008 | (unknown) | (unknown) |
| Type: transfer | From: 37TgETMBUpY45itmjMygikPYkryKQH1P76 | To: 3AyREKT9eQ8Q4cwUiqJECTNGgLCEYAqL3p | |||
| 28.09.2021 13:55:50 | |
407 BTC | $ 16 995 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclnqvmn0uxartv2mjlud7jlkkyf920qmn4903q | To: 3MXxFVa4qzrxtUpwu4FU96oRdVmSf3ggYi | |||
| 28.09.2021 13:55:50 | |
498 BTC | $ 20 784 960 | (unknown) | (unknown) |
| Type: transfer | From: 36BpMQArw9YFuquK3gdqJaMZWhmy1Z4q8U | To: bc1qz7gaun3d74asf20kpkwg753pl9rt6cctc8kwf3 | |||
| 28.09.2021 13:55:50 | |
695 BTC | $ 29 003 772 | (unknown) | (unknown) |
| Type: transfer | From: 37PJVM3fELndEFUqAS2aTtMKxYVEGpwxHV | To: 3P9R775C4Z1wqJ8SbqMfxpk7SRBf9kyQsj | |||
| 28.09.2021 13:55:50 | |
862 BTC | $ 35 948 804 | (unknown) | (unknown) |
| Type: transfer | From: 3E9wvR7DmpMdkLfLREQA4i41yK6QpqoBTf | To: 33RMuAqFqKoWBEZSitae9DNmBsoCbJbqeY | |||
| 28.09.2021 13:55:50 | |
952 BTC | $ 39 726 936 | (unknown) | (unknown) |
| Type: transfer | From: 35UvfTYe4eng7X4MDwpE2Mcy9NNwSG8ZBU | To: 3Bpvohg2LdRSKwmFU4rXX7qNKo1psY6Zhd | |||
| 28.09.2021 13:55:50 | |
1 952 BTC | $ 81 421 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q562hvleund8ql9d9336keg8ymyxpdxuzgg3knz | To: bc1qmyp847pwn43k6ca3ffc099gq40un2lmt73lu97 | |||
| 28.09.2021 13:55:50 | |
766 BTC | $ 31 942 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2el5z89k4el2aumkah9l0ldpjvz87ra9khv5l3 | To: 3LDce2juTuRwjCJ2j6gfzf1c9eymXFinuH | |||
| 28.09.2021 13:55:50 | |
147 BTC | $ 6 147 012 | (unknown) | (unknown) |
| Type: transfer | From: 36KHrD3VC5XPR6nenjQpgT7Lf6fuJUBUSL | To: bc1qe55f6xkkyct7w8h0pknecxgpsgyxmpqwumu0cc | |||
| 28.09.2021 13:55:50 | |
259 BTC | $ 10 795 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2021 13:55:50 | |
259 BTC | $ 10 805 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 13:55:50 | |
259 BTC | $ 10 806 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2021 13:55:50 | |
146 BTC | $ 6 076 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07fw6avt4zm09zp9faps2f6vj473cjxgkav3p7 | |||
| 28.09.2021 13:55:50 | |
1 717 BTC | $ 71 641 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 28.09.2021 13:55:50 | |
1 715 BTC | $ 71 552 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 28.09.2021 13:55:50 | |
1 654 BTC | $ 69 012 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 28.09.2021 13:55:50 | |
1 718 BTC | $ 71 661 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 28.09.2021 13:55:50 | |
1 716 BTC | $ 71 616 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 28.09.2021 13:55:50 | |
1 715 BTC | $ 71 534 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 28.09.2021 13:55:50 | |
165 BTC | $ 6 875 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jsgkd99ejxsg7f97hfflcpphd2hwwgx3fg2hnajk2knhsdpjpyqdjpt38 | |||
| 28.09.2021 13:55:50 | |
240 BTC | $ 9 994 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvc77z9nm00rr70k77syv863kez3sgjt878nunfn2deje07a99k8qwvr8sr | |||
| 28.09.2021 13:55:50 | |
307 BTC | $ 12 794 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjc6fvzhn2gducp6syrpgxzxj44hks0qkmng4xucaw7zv7xa3mucsuxd9ke | |||
| 28.09.2021 13:55:50 | |
192 BTC | $ 8 008 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe73arf835nfyecuqqwv6ud7464wn0t6xa6mt3ldgug0qxwxfxu0qn9whe5 | |||
| 28.09.2021 13:52:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.09.2021 13:51:35 |  |
8 993 331 USDC | $ 8 993 331 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.09.2021 13:48:23 | |
8 537 398 USDC | $ 8 537 398 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.09.2021 13:40:25 | |
5 573 352 USDT | $ 5 573 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 13:30:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.09.2021 13:27:31 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.09.2021 13:22:47 | |
189 BTC | $ 7 934 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn84lha6pyqyz3ef3axwvky9l3vqjwv6efzfs4w | To: 3PGa47STUMTVaZgwbfPBuhUmbcW6kvPNdF | |||
| 28.09.2021 13:22:47 | |
475 BTC | $ 19 924 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckjrekm3866e7976gxxencsy5hfhxar3j4rsu6 | To: bc1qyg4l8y9wc2zwjjsqcn869y3a3wfr758848p0yt | |||
| 28.09.2021 13:22:47 | |
125 BTC | $ 5 231 557 | (unknown) | (unknown) |
| Type: transfer | From: 3FWjdunrYhrfevNFnrNjvD2fxmonPMkrya | To: 3LXq4DYrw34BHAGJNDNuZg7EUo7G16MZPx | |||