Whale movements
Last update: 23.08.2026 13:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 13:22:47 |  |
147 BTC | $ 6 174 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7yvgkzv487k57320cw6dmxhs0a54586lpj7j0 | To: 36KHrD3VC5XPR6nenjQpgT7Lf6fuJUBUSL | |||
| 28.09.2021 13:22:47 | |
124 BTC | $ 5 176 153 | (unknown) | (unknown) |
| Type: transfer | From: 389FXoZ4c1PDZSVXzknE2nKLpp1EAst4Vg | To: 33QqqmZ7gfKerz8EFH36969Tcw3E28L7NS | |||
| 28.09.2021 13:22:47 | |
1 720 BTC | $ 72 096 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 28.09.2021 13:17:46 | |
250 BTC | $ 10 490 296 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.09.2021 13:17:46 | |
234 BTC | $ 9 825 706 | (unknown) | (unknown) |
| Type: transfer | From: 34Vd1h2pZF9jk1noguZ5p2hBe9ftWsYc9M | To: 3CgfbxFxN2bLFt2RP8WSRQehgGu3DTxdCh | |||
| 28.09.2021 13:17:46 | |
229 BTC | $ 9 593 135 | (unknown) | (unknown) |
| Type: transfer | From: 339KP7vYT5Vd3dQTPyTZq655oCgXKfkoiE | To: 35xRazsLGL7KFejAqg1VucprXzaY3AUPNW | |||
| 28.09.2021 13:17:46 | |
147 BTC | $ 6 185 869 | (unknown) | (unknown) |
| Type: transfer | From: 3EHs99v2JDNpkx4nHAHhmwF42c3SC5bgXi | To: bc1qv7yvgkzv487k57320cw6dmxhs0a54586lpj7j0 | |||
| 28.09.2021 13:17:46 | |
190 BTC | $ 7 959 739 | (unknown) | (unknown) |
| Type: transfer | From: 3EoHVYvc7M8A53YW9nXCMKojdfTs578gfS | To: bc1qn84lha6pyqyz3ef3axwvky9l3vqjwv6efzfs4w | |||
| 28.09.2021 13:17:46 | |
407 BTC | $ 17 086 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mmrn8n5ueavenrsyw5l3nhlkhwg74zjt5jj8j | To: 37TgETMBUpY45itmjMygikPYkryKQH1P76 | |||
| 28.09.2021 13:17:46 | |
125 BTC | $ 5 238 356 | (unknown) | (unknown) |
| Type: transfer | From: 38wtSrdQRrtrgvm8pQKpMSuzcvUCHeSRyb | To: 3FWjdunrYhrfevNFnrNjvD2fxmonPMkrya | |||
| 28.09.2021 13:17:46 | |
289 BTC | $ 12 136 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PEnvVcEpCouoJSbM8Vb5BFAYHazAFeqL6 | To: 39VjgTWN3Z8JmNkXUk1HmDA5sZKxHAjd6e | |||
| 28.09.2021 13:17:46 | |
223 BTC | $ 9 351 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KtbwBvUijKWdW3bxGU6hX3u3jijBzzPd6 | To: bc1qcewk92knvlmhqjngj0luenmvv605rurpzrfcua | |||
| 28.09.2021 13:17:46 | |
336 BTC | $ 14 095 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7eap8ssngqrvaldz0yrrk7t0h8xcskf8grk38 | To: bc1qq0k7h8qdun9fp495wn9qn6s25vymek6am8pdf6 | |||
| 28.09.2021 13:17:46 | |
413 BTC | $ 17 334 262 | (unknown) | (unknown) |
| Type: transfer | From: 3GGDCRegiKmBQpgfrRchemQeLHj37NA4n2 | To: 3F7QURFGx5g5LjYhWvxVM242BVDWxXHjUn | |||
| 28.09.2021 13:17:46 | |
407 BTC | $ 17 092 630 | (unknown) | (unknown) |
| Type: transfer | From: 31mM4JoGMNyXMgCVGEeN6Fz3cMYYnpdsc1 | To: bc1qclnqvmn0uxartv2mjlud7jlkkyf920qmn4903q | |||
| 28.09.2021 13:17:46 | |
259 BTC | $ 10 870 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 13:17:46 | |
208 BTC | $ 8 739 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cgrj7wzc86w46cdk4w8yr2ce5qzlrg94qlhyk | To: 3K5s9KbYAx4Nn19f9QVp7jBZNnQhRcNAA3 | |||
| 28.09.2021 13:17:46 | |
125 BTC | $ 5 239 841 | (unknown) | (unknown) |
| Type: transfer | From: 3DgN6rByAAvMJ3kPC9x9WQpLG386iJcjDb | To: 389FXoZ4c1PDZSVXzknE2nKLpp1EAst4Vg | |||
| 28.09.2021 13:17:46 | |
281 BTC | $ 11 772 915 | (unknown) | (unknown) |
| Type: transfer | From: 38kCGRqfgnB5szzAtdrZR1AXUeNrpbNmU9 | To: 3GEoDVnmyGBLLby2Duj8YjY6nU3XgLdgbb | |||
| 28.09.2021 13:17:46 | |
332 BTC | $ 13 929 193 | (unknown) | (unknown) |
| Type: transfer | From: 3649NVMmyD8eTyhsxEYfw9Huwh2FCZzynb | To: 3HrCY4iw8JZZs6sR48j4Wii8hiwkro8kGs | |||
| 28.09.2021 13:17:46 | |
250 BTC | $ 10 490 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.09.2021 13:17:46 | |
1 715 BTC | $ 71 952 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 28.09.2021 13:17:46 | |
1 716 BTC | $ 71 997 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 28.09.2021 13:17:46 |  |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.09.2021 13:11:01 | |
16 679 902 USDT | $ 16 679 902 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.09.2021 13:06:51 | |
175 BTC | $ 7 330 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FMak1Qa6BA7p3123f8W1KEVphQWsvVKDX | |||
| 28.09.2021 13:06:51 | |
229 BTC | $ 9 576 688 | (unknown) | (unknown) |
| Type: transfer | From: 35xrRc9Dma37x43ao7XXLjPwjyGJ7HB9hF | To: 339KP7vYT5Vd3dQTPyTZq655oCgXKfkoiE | |||
| 28.09.2021 13:06:51 | |
407 BTC | $ 17 063 054 | (unknown) | (unknown) |
| Type: transfer | From: 38KXtBPV1GWTJmaQDu1zn98SYmLi7spvaF | To: 31mM4JoGMNyXMgCVGEeN6Fz3cMYYnpdsc1 | |||
| 28.09.2021 13:06:51 | |
208 BTC | $ 8 724 584 | (unknown) | (unknown) |
| Type: transfer | From: 3229ncYFC1ZktGzqR4bPdikzGXxuJKpeuF | To: bc1q8cgrj7wzc86w46cdk4w8yr2ce5qzlrg94qlhyk | |||
| 28.09.2021 13:06:51 | |
223 BTC | $ 9 336 647 | (unknown) | (unknown) |
| Type: transfer | From: 336rvDWyGQZnnTD8WsupYV4tEhojR2DRfY | To: 3KtbwBvUijKWdW3bxGU6hX3u3jijBzzPd6 | |||
| 28.09.2021 13:06:51 | |
413 BTC | $ 17 304 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HDqdJSzpyNiwexi52Jht2AqPRdCzMimvn | To: 3GGDCRegiKmBQpgfrRchemQeLHj37NA4n2 | |||
| 28.09.2021 13:06:51 | |
289 BTC | $ 12 115 232 | (unknown) | (unknown) |
| Type: transfer | From: 36CAqR2cbe2QeS9mM1iNUSVep5XF5du7Sx | To: 3PEnvVcEpCouoJSbM8Vb5BFAYHazAFeqL6 | |||
| 28.09.2021 13:06:51 | |
125 BTC | $ 5 230 819 | (unknown) | (unknown) |
| Type: transfer | From: 3K87XjutDQ8XnnYN6E9AdDYzfx2bd2sh34 | To: 3DgN6rByAAvMJ3kPC9x9WQpLG386iJcjDb | |||
| 28.09.2021 13:06:51 | |
234 BTC | $ 9 808 951 | (unknown) | (unknown) |
| Type: transfer | From: 3DGWu8899gdza73Y7yAohdktcqqjwcLUZ6 | To: 34Vd1h2pZF9jk1noguZ5p2hBe9ftWsYc9M | |||
| 28.09.2021 13:06:51 | |
407 BTC | $ 17 056 810 | (unknown) | (unknown) |
| Type: transfer | From: 3J8rQibYe5pe6HicWQNDDZkz21ftKJin23 | To: bc1q4mmrn8n5ueavenrsyw5l3nhlkhwg74zjt5jj8j | |||
| 28.09.2021 13:06:51 | |
190 BTC | $ 7 946 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pr7x4a7vl90jwj49a4vw450nkez88tjfm0ugw | To: 3EoHVYvc7M8A53YW9nXCMKojdfTs578gfS | |||
| 28.09.2021 13:06:51 | |
332 BTC | $ 13 904 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7sdkqyqqqwp86pxj4klne03rtrcwt99u7yf2k | To: 3649NVMmyD8eTyhsxEYfw9Huwh2FCZzynb | |||
| 28.09.2021 13:06:51 | |
126 BTC | $ 5 271 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MPYyrfZdzUEartNhrqnjXQo4tb6vVKE8w | To: 38wtSrdQRrtrgvm8pQKpMSuzcvUCHeSRyb | |||
| 28.09.2021 13:06:51 | |
150 BTC | $ 6 270 370 | (unknown) | (unknown) |
| Type: transfer | From: 35F4ocKq6QUq3UeFvQM699k6B2ybgEUdtE | To: 3EHs99v2JDNpkx4nHAHhmwF42c3SC5bgXi | |||
| 28.09.2021 13:06:51 | |
281 BTC | $ 11 755 991 | (unknown) | (unknown) |
| Type: transfer | From: 3AUSbSJm8Z7ioTmqQj2ZUHCnJ6pKH3eXDe | To: 38kCGRqfgnB5szzAtdrZR1AXUeNrpbNmU9 | |||
| 28.09.2021 13:06:51 | |
337 BTC | $ 14 133 480 | (unknown) | (unknown) |
| Type: transfer | From: 37PRnNXLQZH9ci3RNP2dEaex2LP5rAL3xQ | To: bc1qm7eap8ssngqrvaldz0yrrk7t0h8xcskf8grk38 | |||
| 28.09.2021 13:06:51 | |
1 717 BTC | $ 71 940 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 28.09.2021 13:06:51 | |
1 718 BTC | $ 71 969 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 28.09.2021 13:06:51 | |
1 721 BTC | $ 72 072 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 28.09.2021 13:06:07 | |
10 425 474 USDT | $ 10 425 474 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.09.2021 12:56:14 | |
1 856 ETH | $ 5 440 361 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.09.2021 12:53:28 | |
229 BTC | $ 9 620 345 | (unknown) | (unknown) |
| Type: transfer | From: 3FcVy1QVL67aqxFDGiF95A2DSjMafop6df | To: 35xrRc9Dma37x43ao7XXLjPwjyGJ7HB9hF | |||
| 28.09.2021 12:53:28 | |
259 BTC | $ 10 915 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2021 12:53:28 | |
223 BTC | $ 9 379 457 | (unknown) | (unknown) |
| Type: transfer | From: 31tZJNKaHSDGD7HvHLftmkhrmo18NyBFc1 | To: 336rvDWyGQZnnTD8WsupYV4tEhojR2DRfY | |||
| 28.09.2021 12:53:28 | |
413 BTC | $ 17 383 954 | (unknown) | (unknown) |
| Type: transfer | From: 38GDbSPiTirXCHjtodnVvSapSrBEF8LuUS | To: 3HDqdJSzpyNiwexi52Jht2AqPRdCzMimvn | |||