Whale movements
Last update: 23.08.2026 12:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 11:21:07 |  |
695 BTC | $ 29 261 562 | (unknown) | (unknown) |
| Type: transfer | From: 387iWZHDwNijhCgpexiqJFvLFtyuQTWk2e | To: bc1qud5g72ud0cyt8qeraalrxs9zfty5demaj5e6ee844yyl76f4jrds9d5m6y | |||
| 28.09.2021 11:21:07 | |
475 BTC | $ 20 023 664 | (unknown) | (unknown) |
| Type: transfer | From: 3N3VwAtTKPderbLSrCXc2F9g2bxtg6WEpr | To: 3QzNLoz11kgz1xH5u8ijMcY53okvj8Ss7n | |||
| 28.09.2021 11:21:07 | |
436 BTC | $ 18 367 550 | (unknown) | (unknown) |
| Type: transfer | From: 3M53HyHdqkCHBxHcy3wbDN6YKnBFJB8v5v | To: 3MGyTbx8KUwjfUNWJcgwz7HcrgyHgRaw8n | |||
| 28.09.2021 11:21:07 | |
1 716 BTC | $ 72 267 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 28.09.2021 11:18:32 | |
242 BTC | $ 10 199 001 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qrjtxm29n8rt4xzw36s7sm22hvnnm5qxxm6ej5n | |||
| 28.09.2021 11:18:32 | |
407 BTC | $ 17 133 412 | (unknown) | (unknown) |
| Type: transfer | From: 328gw8xkDVsCrjcAkQacvGT77kDm2zBExy | To: 3Nk4LqpY4Wjk6UFKTE3JT9gsoQfKKqekQE | |||
| 28.09.2021 11:18:32 | |
223 BTC | $ 9 380 057 | (unknown) | (unknown) |
| Type: transfer | From: 3FDLwKv4vZjiLNiPjcVDcQL68mVq1P1gwi | To: 35DgAdbXMAeFmogmKzvd2ZUuU6TwhBga3R | |||
| 28.09.2021 11:18:32 | |
150 BTC | $ 6 318 039 | (unknown) | (unknown) |
| Type: transfer | From: 3ELBCJfvYhjeKtrEVfBQH7kFVznY5FJRPt | To: 33i3NU1sp9CnaoCv7kKP2txKr5SCN2absW | |||
| 28.09.2021 11:18:32 | |
208 BTC | $ 8 769 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfenrj7gkc5wcu2kl2gljeuejkxjstvtcwfatr | To: bc1qes8vludfplteagse3dcy4h407j3fa37l59cpd7 | |||
| 28.09.2021 11:18:32 | |
119 BTC | $ 5 016 476 | (unknown) | (unknown) |
| Type: transfer | From: 35vxnmDy7n4cLLj9mtG8uz8Lb5omk97aBc | To: 3N2S7MJDnojDDj8xcegj17Yj563H1N5i6p | |||
| 28.09.2021 11:18:32 | |
125 BTC | $ 5 256 942 | (unknown) | (unknown) |
| Type: transfer | From: 37ckPEaSifTtWp1ELhVEpshCq3ytdznZD9 | To: 3EUSBFnhyKSgyborR8h9tE5kKiYPMfebMU | |||
| 28.09.2021 11:18:32 | |
229 BTC | $ 9 624 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GJaqXP3fgHj798nrcXq1yaqb94ehjHemH | To: 3BQ7zpNwBomfCtFe1gvARGJ5tNZUL74mex | |||
| 28.09.2021 11:18:32 | |
190 BTC | $ 7 981 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4wernjkckrynlt4k8d8pgm8rx0ul0tg5jx88v | To: 3F5neZcyh9arQfXDE1L27kSyAgF18dRnP6 | |||
| 28.09.2021 11:18:32 | |
127 BTC | $ 5 336 645 | (unknown) | (unknown) |
| Type: transfer | From: 34wUouogoYLthksHs84A1rqqX38FkeoXyq | To: 3JrxAzmibCifU8nxEdkzc2dtHQNcoAs3u6 | |||
| 28.09.2021 11:18:32 | |
338 BTC | $ 14 203 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BX1eWbriPfEmYYT54JCaKfuQm84mJRM9k | To: 3H6hX1xfPBvv563p4Wav5gxw4tQuX1Qpxo | |||
| 28.09.2021 11:18:32 | |
289 BTC | $ 12 173 072 | (unknown) | (unknown) |
| Type: transfer | From: 3F76kDhK6mBi7jXFUBeZj19dtJL5VAJakZ | To: 3Pa5dvkcGosRZaFMwSqGQFL3S2NtYn5R7S | |||
| 28.09.2021 11:18:32 | |
411 BTC | $ 17 299 466 | (unknown) | (unknown) |
| Type: transfer | From: 3KTb6PLnMhMCTF21BJtLUkhRC7XUBFS5sj | To: 3AKTKfroaiQz2Gx9D743NQsYNFpFqR4RXs | |||
| 28.09.2021 11:18:32 | |
332 BTC | $ 13 963 816 | (unknown) | (unknown) |
| Type: transfer | From: 3E7h7JAjNHtotV9YvLfe2CRzT9LiVazqFH | To: 3PvgrBxVFiuYxdxN1Lg8SJ4jkKYmGDB7wf | |||
| 28.09.2021 11:18:32 | |
281 BTC | $ 11 807 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2udsz7fmngc3wyyqsj8cpd2mmuy86qrnzpye69 | To: 3KCPYGHjyt8HeyfLCgf7p4GpbQ3YQ4WgGP | |||
| 28.09.2021 11:18:32 | |
1 729 BTC | $ 72 729 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 28.09.2021 11:18:32 | |
1 696 BTC | $ 71 346 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 28.09.2021 11:18:32 | |
218 BTC | $ 9 159 219 | okex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KMvvzZMqEMRaapoWWBeX92HUAv6qJEHte | |||
| 28.09.2021 11:18:32 | |
520 BTC | $ 21 853 730 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3s572s5qarn92k7lzz3swzpa5j0cjpgte6ww6tkqvn2hw0pkjdqf9l5nn | |||
| 28.09.2021 11:18:32 | |
1 039 BTC | $ 43 707 824 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99t6v9q8kzg7dhxlr7qzqpwpcswqa74r2ajrmqthhcs94t74p6equdzt9e | |||
| 28.09.2021 11:13:39 |  |
5 427 279 USDT | $ 5 427 279 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.09.2021 11:11:36 | |
5 427 279 USDT | $ 5 427 279 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 28.09.2021 11:10:28 |  |
41 451 676 USDT | $ 41 451 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2021 11:10:28 | |
26 315 052 BUSD | $ 26 315 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2021 11:08:23 | |
191 BTC | $ 7 947 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqew5qt59vxhm82s7ahjxh9720807xe6pp3mj337lrsalek56jhgq9dnew8 | |||
| 28.09.2021 11:07:04 | |
127 BTC | $ 5 308 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NDZSwwJNcbpRWfmA2yYWcyoSyZb6Z5BsL | To: 34wUouogoYLthksHs84A1rqqX38FkeoXyq | |||
| 28.09.2021 11:07:04 | |
209 BTC | $ 8 724 031 | (unknown) | (unknown) |
| Type: transfer | From: 3EtxKsthNyHxKJM22jPpCzjUjZVt4cSgRN | To: bc1qsfenrj7gkc5wcu2kl2gljeuejkxjstvtcwfatr | |||
| 28.09.2021 11:07:04 | |
289 BTC | $ 12 110 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NmKYM8PcQj9gM7fiKRzEMj53n3CTu8azj | To: 3F76kDhK6mBi7jXFUBeZj19dtJL5VAJakZ | |||
| 28.09.2021 11:07:04 | |
338 BTC | $ 14 129 969 | (unknown) | (unknown) |
| Type: transfer | From: 3NPckQQ8LcQm9odiDfwjazjd2cgRZff1nP | To: 3BX1eWbriPfEmYYT54JCaKfuQm84mJRM9k | |||
| 28.09.2021 11:07:04 | |
190 BTC | $ 7 941 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NPzb3Ft1FG9ff6FqnnAffzkytvYuMPxNo | To: bc1qy4wernjkckrynlt4k8d8pgm8rx0ul0tg5jx88v | |||
| 28.09.2021 11:07:04 | |
411 BTC | $ 17 209 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqc3gy6l3yj6zhyqnc86lpptqc8vup6adv2xud | To: 3KTb6PLnMhMCTF21BJtLUkhRC7XUBFS5sj | |||
| 28.09.2021 11:07:04 | |
229 BTC | $ 9 575 907 | (unknown) | (unknown) |
| Type: transfer | From: 33v1ZBxPF6ERuje7SPNjX52JYAyabb5k9k | To: 3GJaqXP3fgHj798nrcXq1yaqb94ehjHemH | |||
| 28.09.2021 11:07:04 | |
150 BTC | $ 6 285 317 | (unknown) | (unknown) |
| Type: transfer | From: 331ph3g3V4zDSGVAZ2FTdPQd2e6Z8UGgbU | To: 3ELBCJfvYhjeKtrEVfBQH7kFVznY5FJRPt | |||
| 28.09.2021 11:07:04 | |
332 BTC | $ 13 891 560 | (unknown) | (unknown) |
| Type: transfer | From: 32RNeVE25vn5yDad9VtwHWFde8g15md1eH | To: 3E7h7JAjNHtotV9YvLfe2CRzT9LiVazqFH | |||
| 28.09.2021 11:07:04 | |
281 BTC | $ 11 746 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6lcpq0037jhmupccezkfx6dpcczvuxxqs6fpt | To: bc1q2udsz7fmngc3wyyqsj8cpd2mmuy86qrnzpye69 | |||
| 28.09.2021 11:07:04 | |
407 BTC | $ 17 044 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BMeHmsC7djqYhfQT4WXfJK8Ga118Hr9gd | To: 328gw8xkDVsCrjcAkQacvGT77kDm2zBExy | |||
| 28.09.2021 11:07:04 | |
436 BTC | $ 18 249 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xwfpxge6kyrhj2lfeqdaxawff0t73awsxs8md | To: 3M53HyHdqkCHBxHcy3wbDN6YKnBFJB8v5v | |||
| 28.09.2021 11:07:04 | |
126 BTC | $ 5 273 381 | (unknown) | (unknown) |
| Type: transfer | From: 32zFeh2XVNWsr8qspUttK1kaFPKzWwX9fR | To: 37ckPEaSifTtWp1ELhVEpshCq3ytdznZD9 | |||
| 28.09.2021 11:07:04 | |
223 BTC | $ 9 331 422 | (unknown) | (unknown) |
| Type: transfer | From: 3KJAicgsJqACKHS82PTFmQpzM2WqCoAUWN | To: 3FDLwKv4vZjiLNiPjcVDcQL68mVq1P1gwi | |||
| 28.09.2021 11:07:04 | |
1 732 BTC | $ 72 451 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 28.09.2021 11:07:04 | |
1 735 BTC | $ 72 601 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 28.09.2021 11:07:04 | |
130 BTC | $ 5 439 214 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 28.09.2021 11:07:04 | |
1 573 BTC | $ 65 833 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 28.09.2021 11:06:10 | |
34 999 990 USDT | $ 34 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 62cb36d6d603727c3e6669c0b54ea10a3076a7c2 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 28.09.2021 11:04:23 | |
4 000 ETH | $ 11 680 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8f010a41041f0c140c7923b314a99ca29dcf38e0 | |||
| 28.09.2021 11:04:12 | |
12 999 990 USDT | $ 12 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||