Whale movements
Last update: 23.08.2026 12:45:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 11:57:35 |  |
260 BTC | $ 10 962 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2021 11:57:35 | |
337 BTC | $ 14 206 715 | (unknown) | (unknown) |
| Type: transfer | From: 3H6hX1xfPBvv563p4Wav5gxw4tQuX1Qpxo | To: 38kfpaGMbM9x4gcqsPmLRy7425mW74FCbk | |||
| 28.09.2021 11:57:35 | |
1 727 BTC | $ 72 715 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 28.09.2021 11:52:21 | |
261 BTC | $ 10 920 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2021 11:52:21 | |
281 BTC | $ 11 760 051 | (unknown) | (unknown) |
| Type: transfer | From: 35JgszUXrEwHjWzTUKRTuVCWpvZGNKZgnJ | To: 3NDtbdRExZSoFm8u5meQZwXhfs3Z8oaJmw | |||
| 28.09.2021 11:52:21 | |
126 BTC | $ 5 271 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnf9hGYQS6QcygXriVEJby14wN11oEypr | To: 3HM3mv5KGjQ7r2kVq4drvCtdgioqfDnhRf | |||
| 28.09.2021 11:52:21 | |
150 BTC | $ 6 271 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KSSi5tbMaNc5sXgKgSF6ZNcySUrEh3ujd | To: 3MLMDXC59Ug5BRhZsLN4ri1sWHHJD3CDo1 | |||
| 28.09.2021 11:52:21 | |
190 BTC | $ 7 948 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmmfgkntpzr649jegj3cn0yfv5hvewmf4sfzw8 | To: 38xqpWFPX7kXqaRYnK7h7ccBzNFc4QCPTW | |||
| 28.09.2021 11:52:21 | |
125 BTC | $ 5 231 558 | (unknown) | (unknown) |
| Type: transfer | From: 39w6hMAVHAw4dLBnhuUxxmeJws842BPf1E | To: 3J95eFFX29YyBLkBRVfLgWRr48GTdrkFdf | |||
| 28.09.2021 11:52:21 | |
208 BTC | $ 8 725 629 | (unknown) | (unknown) |
| Type: transfer | From: 39yqNFPntkESqCLCFaZ4ScM46mEK4U6EEW | To: 3FkgWfoRqHEoBu2PfNeT4G2TauqwLucsPz | |||
| 28.09.2021 11:52:21 | |
223 BTC | $ 9 342 378 | (unknown) | (unknown) |
| Type: transfer | From: 3D3NaFwSBnaxFDE1N2SWBituRbnqQzv5ec | To: 3KJNeykEtX3E5ZzfbaxwKLHymmpjQViNrB | |||
| 28.09.2021 11:52:21 | |
229 BTC | $ 9 580 961 | (unknown) | (unknown) |
| Type: transfer | From: 35KkyaAFEnapo6N15qftLVGDB1huEoidyH | To: 3MRBt14u8N7HumbtHtxFtsKP4fDVRnMTCj | |||
| 28.09.2021 11:52:21 | |
332 BTC | $ 13 907 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PvgrBxVFiuYxdxN1Lg8SJ4jkKYmGDB7wf | To: 3Nk8bC1XuHswfJ81uuNgft5f5wQrE9HhRe | |||
| 28.09.2021 11:52:21 | |
289 BTC | $ 12 124 121 | (unknown) | (unknown) |
| Type: transfer | From: 34rE7siDbrhhhPaCE9YUae9kuEJK4tNyci | To: 3QN74E2S6vmAXX1BoUJGPqRViHEao1KGNr | |||
| 28.09.2021 11:52:21 | |
1 723 BTC | $ 72 193 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 28.09.2021 11:52:21 | |
1 726 BTC | $ 72 320 696 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 28.09.2021 11:52:21 | |
312 BTC | $ 13 066 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhfxajuze3mave7su7e8sly6596gmzfhcqkaj435qmd9pysy46tql5cr0r | |||
| 28.09.2021 11:52:21 | |
203 BTC | $ 8 520 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72hdzap9ndspldf8hdrnu5l03qs59hc77x8qd4m6g5j7lcs73rcsgqlx97 | |||
| 28.09.2021 11:41:43 | |
126 BTC | $ 5 335 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrmgda2uum6lvu4ge6pk9rjwrzpzmtnk3xmqkx | To: 3Dnf9hGYQS6QcygXriVEJby14wN11oEypr | |||
| 28.09.2021 11:41:43 | |
119 BTC | $ 5 056 353 | (unknown) | (unknown) |
| Type: transfer | From: 3AYnkiudKv6h9RMaQYcqgh5AT1PvsAFiRE | To: 32Y6YBLMvKY9oQUziQZ3zDTKU6a9o76Lkk | |||
| 28.09.2021 11:41:43 | |
150 BTC | $ 6 346 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mmmhavxnzccwk4mq6s4ml2cmmrlfj2jgkyd8f | To: 3KSSi5tbMaNc5sXgKgSF6ZNcySUrEh3ujd | |||
| 28.09.2021 11:41:43 | |
125 BTC | $ 5 298 674 | (unknown) | (unknown) |
| Type: transfer | From: 3J5zk4SCnSueZn1kizkjPWb5JAmSMMGJD1 | To: 39w6hMAVHAw4dLBnhuUxxmeJws842BPf1E | |||
| 28.09.2021 11:41:43 | |
150 BTC | $ 6 358 999 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 28.09.2021 11:41:43 | |
1 572 BTC | $ 66 657 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 28.09.2021 11:41:43 | |
1 717 BTC | $ 72 780 020 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 28.09.2021 11:41:43 | |
150 BTC | $ 6 358 999 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 28.09.2021 11:41:43 | |
324 BTC | $ 13 733 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflskc57fyepfyhe4cqdpqawrmaavwf26nqh58r3d5ksazpqqyt5qf5jl5m | |||
| 28.09.2021 11:40:31 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.09.2021 11:39:29 | |
9 333 979 USDT | $ 9 333 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 220b7eebd8974aa9dcff93371bc554e03236e57e | |||
| 28.09.2021 11:35:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.09.2021 11:35:09 | |
4 000 ETH | $ 11 669 574 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 28.09.2021 11:34:07 | |
261 BTC | $ 11 022 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 11:32:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 11:31:32 | |
289 BTC | $ 12 220 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa5dvkcGosRZaFMwSqGQFL3S2NtYn5R7S | To: 34rE7siDbrhhhPaCE9YUae9kuEJK4tNyci | |||
| 28.09.2021 11:30:15 | |
208 BTC | $ 8 753 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes8vludfplteagse3dcy4h407j3fa37l59cpd7 | To: 39yqNFPntkESqCLCFaZ4ScM46mEK4U6EEW | |||
| 28.09.2021 11:30:15 | |
281 BTC | $ 11 797 613 | (unknown) | (unknown) |
| Type: transfer | From: 3KCPYGHjyt8HeyfLCgf7p4GpbQ3YQ4WgGP | To: 35JgszUXrEwHjWzTUKRTuVCWpvZGNKZgnJ | |||
| 28.09.2021 11:30:15 | |
234 BTC | $ 9 843 193 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32upRP3ZrhcbPWNxSFjqvHPJoVV4VnXMGB | |||
| 28.09.2021 11:30:15 | |
190 BTC | $ 7 974 257 | (unknown) | (unknown) |
| Type: transfer | From: 3F5neZcyh9arQfXDE1L27kSyAgF18dRnP6 | To: bc1qtmmfgkntpzr649jegj3cn0yfv5hvewmf4sfzw8 | |||
| 28.09.2021 11:30:15 | |
127 BTC | $ 5 330 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JrxAzmibCifU8nxEdkzc2dtHQNcoAs3u6 | To: bc1qwrmgda2uum6lvu4ge6pk9rjwrzpzmtnk3xmqkx | |||
| 28.09.2021 11:30:15 | |
150 BTC | $ 6 291 979 | (unknown) | (unknown) |
| Type: transfer | From: 33i3NU1sp9CnaoCv7kKP2txKr5SCN2absW | To: bc1q8mmmhavxnzccwk4mq6s4ml2cmmrlfj2jgkyd8f | |||
| 28.09.2021 11:30:15 | |
119 BTC | $ 5 012 222 | (unknown) | (unknown) |
| Type: transfer | From: 3N2S7MJDnojDDj8xcegj17Yj563H1N5i6p | To: 3AYnkiudKv6h9RMaQYcqgh5AT1PvsAFiRE | |||
| 28.09.2021 11:30:15 | |
223 BTC | $ 9 372 238 | (unknown) | (unknown) |
| Type: transfer | From: 35DgAdbXMAeFmogmKzvd2ZUuU6TwhBga3R | To: 3D3NaFwSBnaxFDE1N2SWBituRbnqQzv5ec | |||
| 28.09.2021 11:30:15 | |
229 BTC | $ 9 611 529 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ7zpNwBomfCtFe1gvARGJ5tNZUL74mex | To: 35KkyaAFEnapo6N15qftLVGDB1huEoidyH | |||
| 28.09.2021 11:30:15 | |
125 BTC | $ 5 252 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EUSBFnhyKSgyborR8h9tE5kKiYPMfebMU | To: 3J5zk4SCnSueZn1kizkjPWb5JAmSMMGJD1 | |||
| 28.09.2021 11:30:15 | |
1 729 BTC | $ 72 658 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 28.09.2021 11:30:15 | |
1 734 BTC | $ 72 866 260 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 28.09.2021 11:30:15 | |
473 BTC | $ 19 858 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6hrnggjzhr8w28z328t5lg5swxsn65c4twu3ynjqdux6w0wcjqsgrl6a3 | |||
| 28.09.2021 11:30:15 | |
263 BTC | $ 11 050 382 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.09.2021 11:29:25 | |
500 000 SUSHI | $ 5 054 709 | (unknown) | binance (exchange) |
| Type: transfer | From: 583b1eeaf66f137ce5b053e88041876d335d4a12 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.09.2021 11:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||