Whale movements
Last update: 23.08.2026 12:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 12:53:28 |  |
190 BTC | $ 7 982 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ez0ca7f268wctx9a4tu6278px26jt0tns0hfk | To: bc1q4pr7x4a7vl90jwj49a4vw450nkez88tjfm0ugw | |||
| 28.09.2021 12:53:28 | |
337 BTC | $ 14 197 907 | (unknown) | (unknown) |
| Type: transfer | From: 3KvQ92gh7zdKQH6UKQ4pBHPEZ4WD63r9Wk | To: 37PRnNXLQZH9ci3RNP2dEaex2LP5rAL3xQ | |||
| 28.09.2021 12:53:28 | |
289 BTC | $ 12 172 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PNZ4N8YjsRzAStFAr2BaABpnHoD9UTCC4 | To: 36CAqR2cbe2QeS9mM1iNUSVep5XF5du7Sx | |||
| 28.09.2021 12:53:28 | |
281 BTC | $ 11 812 071 | (unknown) | (unknown) |
| Type: transfer | From: 38xF3zbYwru4GiEZ9S9g4guWMphTTfXynw | To: 3AUSbSJm8Z7ioTmqQj2ZUHCnJ6pKH3eXDe | |||
| 28.09.2021 12:53:28 | |
332 BTC | $ 13 970 349 | (unknown) | (unknown) |
| Type: transfer | From: 37x8H49pQMQEaJzUhwD2hxt9f2Jof4B7My | To: bc1qc7sdkqyqqqwp86pxj4klne03rtrcwt99u7yf2k | |||
| 28.09.2021 12:53:28 | |
407 BTC | $ 17 140 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgq64cnzattn8jeqzf5mp7nhh6kc9egpqmng6v | To: 38KXtBPV1GWTJmaQDu1zn98SYmLi7spvaF | |||
| 28.09.2021 12:53:28 | |
126 BTC | $ 5 295 370 | (unknown) | (unknown) |
| Type: transfer | From: 351ysFzpxzyUxH2dsHRmLM9f9BUyQTr2zn | To: 3MPYyrfZdzUEartNhrqnjXQo4tb6vVKE8w | |||
| 28.09.2021 12:53:28 | |
475 BTC | $ 20 006 372 | (unknown) | (unknown) |
| Type: transfer | From: 371UL4arn7XcbTsnLT8xWCQq9FnNLeAFhM | To: bc1qckjrekm3866e7976gxxencsy5hfhxar3j4rsu6 | |||
| 28.09.2021 12:53:28 | |
234 BTC | $ 9 853 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QrXEZrq5gmns3JoMo7KPQihsVKK49AKvN | To: 3DGWu8899gdza73Y7yAohdktcqqjwcLUZ6 | |||
| 28.09.2021 12:53:28 | |
259 BTC | $ 10 917 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2021 12:53:28 | |
125 BTC | $ 5 254 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyaakel3hlnckdf3rgtu706vte0ffsewpuqpfa | To: 3K87XjutDQ8XnnYN6E9AdDYzfx2bd2sh34 | |||
| 28.09.2021 12:53:28 | |
411 BTC | $ 17 301 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PcM5x6rffme3VaYMFBV7RHLkrjKZ9QUN9 | To: 3J8rQibYe5pe6HicWQNDDZkz21ftKJin23 | |||
| 28.09.2021 12:53:28 | |
150 BTC | $ 6 298 985 | (unknown) | (unknown) |
| Type: transfer | From: 3D3kjZcgg3YoafCucXq3m6Av4NezDx1xAR | To: 35F4ocKq6QUq3UeFvQM699k6B2ybgEUdtE | |||
| 28.09.2021 12:53:28 | |
208 BTC | $ 8 764 379 | (unknown) | (unknown) |
| Type: transfer | From: 3GSRqAJWVYPeL9iZ2LsftcxqPSiEZo1LyZ | To: 3229ncYFC1ZktGzqR4bPdikzGXxuJKpeuF | |||
| 28.09.2021 12:53:28 | |
250 BTC | $ 10 519 741 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 28.09.2021 12:53:28 | |
1 722 BTC | $ 72 467 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 28.09.2021 12:53:28 | |
1 721 BTC | $ 72 418 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 28.09.2021 12:53:28 | |
1 721 BTC | $ 72 397 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 28.09.2021 12:53:28 | |
167 BTC | $ 7 030 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmwcem3jjh47m0jkserpk2wg2r77gn5y7jsx935qc26gkawjlwgqlptg99 | |||
| 28.09.2021 12:51:21 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 12:48:52 |  |
5 006 000 USDT | $ 5 006 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d1f14059e1c91e239ff69026ba22c2ff2aceaa4 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 28.09.2021 12:47:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1b0fc429a7a2aeebe597886d4efde8c3e6b0a0c2 | To: 1d1f14059e1c91e239ff69026ba22c2ff2aceaa4 | |||
| 28.09.2021 12:47:36 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.09.2021 12:46:15 | |
7 443 941 USDC | $ 7 443 941 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.09.2021 12:45:57 | |
11 180 ETH | $ 32 452 098 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 28.09.2021 12:38:19 | |
5 000 ETH | $ 14 570 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.09.2021 12:37:33 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.09.2021 12:36:58 | |
76 476 000 USDT | $ 76 476 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.09.2021 12:36:58 | |
5 000 ETH | $ 14 524 552 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 28.09.2021 12:36:46 | |
260 BTC | $ 10 850 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2021 12:36:46 | |
200 BTC | $ 8 348 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 28.09.2021 12:36:46 | |
1 524 BTC | $ 63 611 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 28.09.2021 12:34:16 | |
15 453 321 USDT | $ 15 453 321 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.09.2021 12:33:09 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.09.2021 12:31:32 | |
1 722 BTC | $ 72 251 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 28.09.2021 12:29:33 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2021 12:27:22 | |
148 BTC | $ 6 183 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax8qnv0dktzq60hj8hcxhhqtye5l0w34v54tfj | |||
| 28.09.2021 12:27:22 | |
200 BTC | $ 8 373 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | To: 3965AbfDndnN8bRdYFsj5xiYrA3xTEvLSa | |||
| 28.09.2021 12:27:22 | |
289 BTC | $ 12 115 188 | (unknown) | (unknown) |
| Type: transfer | From: 37dxgYzhA3AxfatRoKAyvF4pxWn1JvWTgf | To: 3PNZ4N8YjsRzAStFAr2BaABpnHoD9UTCC4 | |||
| 28.09.2021 12:27:22 | |
281 BTC | $ 11 752 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HkQ8JxD1yWAPDLtw8AyFfCaUTvAh2SusP | To: 38xF3zbYwru4GiEZ9S9g4guWMphTTfXynw | |||
| 28.09.2021 12:27:22 | |
198 BTC | $ 8 285 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls88yux5ytgu3tv4tqxzf3uzcxsg67hvprzkq49aaq8q9crx3wkquxghs5 | To: bc1qztaswhmj6j933fph4l60aj090c36m7k3jjrd33vfcvs38vfxmv2qjwy239 | |||
| 28.09.2021 12:27:22 | |
1 679 BTC | $ 70 284 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 28.09.2021 12:25:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 28.09.2021 12:24:24 | |
126 BTC | $ 5 312 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PLeNWkHhdG7ks8wGRPttwgVqAHrPhfa2v | To: 351ysFzpxzyUxH2dsHRmLM9f9BUyQTr2zn | |||
| 28.09.2021 12:24:24 | |
260 BTC | $ 10 975 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2021 12:24:24 | |
234 BTC | $ 9 885 252 | (unknown) | (unknown) |
| Type: transfer | From: 35QfM2a6Wrr9zNJsUD9gfFjeM87Gqu9FMb | To: 3QrXEZrq5gmns3JoMo7KPQihsVKK49AKvN | |||
| 28.09.2021 12:24:24 | |
766 BTC | $ 32 316 826 | (unknown) | (unknown) |
| Type: transfer | From: 3HGd8sMxkms8pUmsMzRWpGuGbbhxspFEeK | To: bc1q2el5z89k4el2aumkah9l0ldpjvz87ra9khv5l3 | |||
| 28.09.2021 12:24:24 | |
208 BTC | $ 8 792 398 | (unknown) | (unknown) |
| Type: transfer | From: 39qLxJDYYWKz3BeTVocfZrV7z8p4oBUnja | To: 3GSRqAJWVYPeL9iZ2LsftcxqPSiEZo1LyZ | |||
| 28.09.2021 12:24:24 | |
229 BTC | $ 9 650 885 | (unknown) | (unknown) |
| Type: transfer | From: 33hJJTFwi2bbWSmA1fxJNJhnKANURP1916 | To: 3FcVy1QVL67aqxFDGiF95A2DSjMafop6df | |||
| 28.09.2021 12:24:24 | |
125 BTC | $ 5 271 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PUHFvNh2J9s16XEUBCH7VJVsbULRNsqpm | To: bc1qnyaakel3hlnckdf3rgtu706vte0ffsewpuqpfa | |||