Whale movements
Last update: 23.08.2026 12:53:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 12:24:24 |  |
223 BTC | $ 9 409 151 | (unknown) | (unknown) |
| Type: transfer | From: 3G12QgZchAZ2VuAR12XVW4Zyh1k1wt3QvM | To: 31tZJNKaHSDGD7HvHLftmkhrmo18NyBFc1 | |||
| 28.09.2021 12:24:24 | |
190 BTC | $ 8 008 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzcnyrfvtvd3q0ef6dszuqspw5vxj0pse06wey | To: bc1q5ez0ca7f268wctx9a4tu6278px26jt0tns0hfk | |||
| 28.09.2021 12:24:24 | |
260 BTC | $ 10 981 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2021 12:24:24 | |
150 BTC | $ 6 319 086 | (unknown) | (unknown) |
| Type: transfer | From: 3CKkVqQYuePYXHVwrfL9LWN3aP85ayDRQV | To: 3D3kjZcgg3YoafCucXq3m6Av4NezDx1xAR | |||
| 28.09.2021 12:24:24 | |
1 722 BTC | $ 72 704 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 28.09.2021 12:24:24 | |
1 723 BTC | $ 72 726 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 28.09.2021 12:24:24 | |
120 BTC | $ 5 065 384 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 28.09.2021 12:24:24 | |
260 BTC | $ 10 965 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q323vketla84806vczpfnqccplhq8krfm9hu6xzxrkse32vj8kxtsxpsrxn | |||
| 28.09.2021 12:24:24 | |
260 BTC | $ 10 965 684 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gsx326hpkvcvdetf44u88rxv50d5pxsuw950uznxkw5eq7yrwtq9ams66 | |||
| 28.09.2021 12:21:24 |  |
7 199 992 USDT | $ 7 199 992 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 28.09.2021 12:20:43 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2021 12:14:05 | |
2 675 ETH | $ 7 778 303 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 28.09.2021 12:13:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 28.09.2021 12:10:12 | |
149 BTC | $ 6 239 865 | (unknown) | (unknown) |
| Type: transfer | From: 32Urk9SMarvceMvAPXvs5FUPj49rZFLL4i | To: 321U9N3E4k2Vvq3kxMuR9cGuscXFGTN2MD | |||
| 28.09.2021 12:10:12 | |
249 BTC | $ 10 427 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | To: 32Urk9SMarvceMvAPXvs5FUPj49rZFLL4i | |||
| 28.09.2021 12:10:12 | |
190 BTC | $ 7 946 480 | (unknown) | (unknown) |
| Type: transfer | From: 38xqpWFPX7kXqaRYnK7h7ccBzNFc4QCPTW | To: bc1qjzcnyrfvtvd3q0ef6dszuqspw5vxj0pse06wey | |||
| 28.09.2021 12:10:12 | |
498 BTC | $ 20 863 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QpoCJkMrDJSF7DhtD93vvVqh8bWgZh9No | To: 36BpMQArw9YFuquK3gdqJaMZWhmy1Z4q8U | |||
| 28.09.2021 12:10:12 | |
289 BTC | $ 12 121 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QN74E2S6vmAXX1BoUJGPqRViHEao1KGNr | To: 37dxgYzhA3AxfatRoKAyvF4pxWn1JvWTgf | |||
| 28.09.2021 12:10:12 | |
695 BTC | $ 29 113 398 | (unknown) | (unknown) |
| Type: transfer | From: 32rBZct2tSUQZPNgcGUcW5wPxtf7pmugLY | To: 37PJVM3fELndEFUqAS2aTtMKxYVEGpwxHV | |||
| 28.09.2021 12:10:12 | |
229 BTC | $ 9 574 997 | (unknown) | (unknown) |
| Type: transfer | From: 3MRBt14u8N7HumbtHtxFtsKP4fDVRnMTCj | To: 33hJJTFwi2bbWSmA1fxJNJhnKANURP1916 | |||
| 28.09.2021 12:10:12 | |
150 BTC | $ 6 269 445 | (unknown) | (unknown) |
| Type: transfer | From: 3MLMDXC59Ug5BRhZsLN4ri1sWHHJD3CDo1 | To: 3CKkVqQYuePYXHVwrfL9LWN3aP85ayDRQV | |||
| 28.09.2021 12:10:12 | |
527 BTC | $ 22 071 702 | (unknown) | (unknown) |
| Type: transfer | From: 3DzuiKwfkZqorkJvg6ueXWpiquBUxDAYwW | To: 3LpJGLXXUDEcjPRMMHwhiMYDuigWTLZnUP | |||
| 28.09.2021 12:10:12 | |
708 BTC | $ 29 661 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GgQx3hnuSNgFkg5gjUSEViogcdWyEkJXN | To: bc1q2ga2uun66jkm47lu600zdzy93auv923g2lhuc2 | |||
| 28.09.2021 12:10:12 | |
208 BTC | $ 8 723 401 | (unknown) | (unknown) |
| Type: transfer | From: 3FkgWfoRqHEoBu2PfNeT4G2TauqwLucsPz | To: 39qLxJDYYWKz3BeTVocfZrV7z8p4oBUnja | |||
| 28.09.2021 12:10:12 | |
260 BTC | $ 10 903 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 12:10:12 | |
416 BTC | $ 17 427 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MGyTbx8KUwjfUNWJcgwz7HcrgyHgRaw8n | To: 38GDbSPiTirXCHjtodnVvSapSrBEF8LuUS | |||
| 28.09.2021 12:10:12 | |
332 BTC | $ 13 904 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk8bC1XuHswfJ81uuNgft5f5wQrE9HhRe | To: 37x8H49pQMQEaJzUhwD2hxt9f2Jof4B7My | |||
| 28.09.2021 12:10:12 | |
411 BTC | $ 17 219 342 | (unknown) | (unknown) |
| Type: transfer | From: 3AKTKfroaiQz2Gx9D743NQsYNFpFqR4RXs | To: 3PcM5x6rffme3VaYMFBV7RHLkrjKZ9QUN9 | |||
| 28.09.2021 12:10:12 | |
281 BTC | $ 11 757 153 | (unknown) | (unknown) |
| Type: transfer | From: 3NDtbdRExZSoFm8u5meQZwXhfs3Z8oaJmw | To: 3HkQ8JxD1yWAPDLtw8AyFfCaUTvAh2SusP | |||
| 28.09.2021 12:10:12 | |
536 BTC | $ 22 444 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt4WnyPpfG8FdKDu9qycibLHYsKZVVQJA | To: bc1qwag89td5lnslpy63mzc7cjs3q33u2zka0q4p0h | |||
| 28.09.2021 12:10:12 | |
407 BTC | $ 17 060 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk4LqpY4Wjk6UFKTE3JT9gsoQfKKqekQE | To: bc1qzgq64cnzattn8jeqzf5mp7nhh6kc9egpqmng6v | |||
| 28.09.2021 12:10:12 | |
126 BTC | $ 5 270 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HM3mv5KGjQ7r2kVq4drvCtdgioqfDnhRf | To: 3PLeNWkHhdG7ks8wGRPttwgVqAHrPhfa2v | |||
| 28.09.2021 12:10:12 | |
337 BTC | $ 14 132 325 | (unknown) | (unknown) |
| Type: transfer | From: 38kfpaGMbM9x4gcqsPmLRy7425mW74FCbk | To: 3KvQ92gh7zdKQH6UKQ4pBHPEZ4WD63r9Wk | |||
| 28.09.2021 12:10:12 | |
223 BTC | $ 9 340 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KJNeykEtX3E5ZzfbaxwKLHymmpjQViNrB | To: 3G12QgZchAZ2VuAR12XVW4Zyh1k1wt3QvM | |||
| 28.09.2021 12:10:12 | |
234 BTC | $ 9 809 514 | (unknown) | (unknown) |
| Type: transfer | From: 32upRP3ZrhcbPWNxSFjqvHPJoVV4VnXMGB | To: 35QfM2a6Wrr9zNJsUD9gfFjeM87Gqu9FMb | |||
| 28.09.2021 12:10:12 | |
475 BTC | $ 19 911 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QzNLoz11kgz1xH5u8ijMcY53okvj8Ss7n | To: 371UL4arn7XcbTsnLT8xWCQq9FnNLeAFhM | |||
| 28.09.2021 12:10:12 | |
733 BTC | $ 30 679 230 | (unknown) | (unknown) |
| Type: transfer | From: 33DPWvswKrgW86ALj2ekhvgRX2PWLGFh2z | To: 3KfYkNaq4EK2aLU2w38NsyL4xBv85yEkjX | |||
| 28.09.2021 12:10:12 | |
654 BTC | $ 27 381 142 | (unknown) | (unknown) |
| Type: transfer | From: 3MydLUWUPNtR2QPXwD2o5JHEr79YNfWxuS | To: 3HhLunBdJYjnKZWGFsVG2sdLtxNVUG6ne4 | |||
| 28.09.2021 12:10:12 | |
125 BTC | $ 5 230 041 | (unknown) | (unknown) |
| Type: transfer | From: 3J95eFFX29YyBLkBRVfLgWRr48GTdrkFdf | To: 3PUHFvNh2J9s16XEUBCH7VJVsbULRNsqpm | |||
| 28.09.2021 12:10:12 | |
504 BTC | $ 21 092 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AHSz4At6UiJjAm3mWfyG7G1TajBMqYbXC | To: 3CN1HTTGEw3ErfeLnyP2SbeBL64gqzebXP | |||
| 28.09.2021 12:10:12 | |
1 698 BTC | $ 71 123 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 28.09.2021 12:10:12 | |
1 721 BTC | $ 72 067 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 28.09.2021 12:10:12 | |
1 726 BTC | $ 72 300 030 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 28.09.2021 12:10:12 | |
308 BTC | $ 12 881 569 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrdfqdxgsqylshhcnac8atwq5kclkx2mne0zurerfkgc2kxrhtfqyug2qn | |||
| 28.09.2021 12:10:12 | |
135 BTC | $ 5 667 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8r5r234vkl9g3u6mut2dfzkgws23k4x57l5c3vckxm53dzc39ndq88z3q5 | |||
| 28.09.2021 12:08:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 28.09.2021 12:06:02 |  |
5 440 943 XRP | $ 5 081 894 | (unknown) | (unknown) |
| Type: transfer | From: rPxwv6BQag7TBvm7z6Jw9SY87uoBVzERDE | To: rDw1Z5BqJejpKCGfncHJ9rwRq2kYLo4sJG | |||
| 28.09.2021 12:02:42 | |
120 000 470 TRX | $ 10 260 584 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 28.09.2021 12:01:45 | |
120 000 470 TRX | $ 10 295 959 | (unknown) | (unknown) |
| Type: transfer | From: TFxzuuT9YzsFUDA8ZPQfWfNXyf7NunFZSq | To: TV6qo5vZ9t118WfkqqhFPLTRMxgPRXVr7t | |||
| 28.09.2021 12:00:27 | |
3 000 ETH | $ 8 770 562 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||