Whale movements
Last update: 23.08.2026 12:40:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 11:01:45 |  |
2 000 ETH | $ 5 805 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f56ecfa840144ec7154b5defe19295e5d3405a33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 11:00:31 | |
25 761 452 BUSD | $ 25 761 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2021 10:57:28 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.09.2021 10:55:44 |  |
1 721 BTC | $ 71 636 230 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 28.09.2021 10:51:51 | |
2 014 ETH | $ 5 859 072 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: d2a543ae708eb742036374fbeb2f810c79d12684 | |||
| 28.09.2021 10:51:51 | |
5 969 173 USDC | $ 5 969 173 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 10:48:42 | |
126 BTC | $ 5 267 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06lwfxtf4td4z50dglq3xzh7tevrtvnwveduxn | To: 32zFeh2XVNWsr8qspUttK1kaFPKzWwX9fR | |||
| 28.09.2021 10:48:42 | |
865 BTC | $ 36 138 096 | (unknown) | (unknown) |
| Type: transfer | From: 32ZuENKeCdppyyUVj8tbhuRGEsC6GgUD8U | To: 3G9tVSUmPbW4nGFN3vZs9bByMktYZz4ARR | |||
| 28.09.2021 10:48:42 | |
150 BTC | $ 6 278 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmqphffuenvxaqcv88c4yhv4j7r3kxeeumaplv | To: 331ph3g3V4zDSGVAZ2FTdPQd2e6Z8UGgbU | |||
| 28.09.2021 10:48:42 | |
190 BTC | $ 7 932 792 | (unknown) | (unknown) |
| Type: transfer | From: 3HgCoyAPXY8JXpfGE86JfG4hx5DAkod2RR | To: 3NPzb3Ft1FG9ff6FqnnAffzkytvYuMPxNo | |||
| 28.09.2021 10:48:42 | |
210 BTC | $ 8 768 445 | (unknown) | (unknown) |
| Type: transfer | From: 3HfFbzB8MAT9tyyc2fKryN89LYmLTJP9vU | To: 3EtxKsthNyHxKJM22jPpCzjUjZVt4cSgRN | |||
| 28.09.2021 10:48:42 | |
127 BTC | $ 5 302 963 | (unknown) | (unknown) |
| Type: transfer | From: 356wzkL5ZAQt8ebjiyWTkCmHo3X1wToJQR | To: 3NDZSwwJNcbpRWfmA2yYWcyoSyZb6Z5BsL | |||
| 28.09.2021 10:48:42 | |
1 694 BTC | $ 70 788 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 28.09.2021 10:48:42 | |
1 689 BTC | $ 70 599 400 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 28.09.2021 10:41:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.09.2021 10:39:27 | |
223 BTC | $ 9 254 141 | (unknown) | (unknown) |
| Type: transfer | From: 3EHzVXH4e3DZ2L1HRLQt5YZVa3nEYTq9TW | To: 3KJAicgsJqACKHS82PTFmQpzM2WqCoAUWN | |||
| 28.09.2021 10:39:27 | |
332 BTC | $ 13 776 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf6z5FvSVJUhPJJvAfBBmJaFBwNpSJHKG | To: 32RNeVE25vn5yDad9VtwHWFde8g15md1eH | |||
| 28.09.2021 10:39:27 | |
127 BTC | $ 5 266 634 | (unknown) | (unknown) |
| Type: transfer | From: 3G6YaNSkBnrT1XbEj2V8mMy55BxZmAsUN5 | To: 356wzkL5ZAQt8ebjiyWTkCmHo3X1wToJQR | |||
| 28.09.2021 10:39:27 | |
862 BTC | $ 35 750 816 | (unknown) | (unknown) |
| Type: transfer | From: 35Z5GWpwqxRfNvLJZMzwb4qgMdGmh97VEv | To: 3E9wvR7DmpMdkLfLREQA4i41yK6QpqoBTf | |||
| 28.09.2021 10:39:27 | |
229 BTC | $ 9 496 368 | (unknown) | (unknown) |
| Type: transfer | From: 3EYgtCTxCukwXCHCufLovHST8XrKp42kom | To: 33v1ZBxPF6ERuje7SPNjX52JYAyabb5k9k | |||
| 28.09.2021 10:39:27 | |
126 BTC | $ 5 230 489 | (unknown) | (unknown) |
| Type: transfer | From: 32GNTSiPdzn2mexXoEjjJ4u3cKvTEFNCwd | To: bc1q06lwfxtf4td4z50dglq3xzh7tevrtvnwveduxn | |||
| 28.09.2021 10:39:27 | |
527 BTC | $ 21 867 548 | (unknown) | (unknown) |
| Type: transfer | From: 367rmcZ6mxf6Yv1i5zHQ6wVo1hRM3hHbU6 | To: 3DzuiKwfkZqorkJvg6ueXWpiquBUxDAYwW | |||
| 28.09.2021 10:39:27 | |
733 BTC | $ 30 395 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0erx208cjhkx96j53palm9d652qtulphhmwdqy | To: 33DPWvswKrgW86ALj2ekhvgRX2PWLGFh2z | |||
| 28.09.2021 10:39:27 | |
190 BTC | $ 7 875 935 | (unknown) | (unknown) |
| Type: transfer | From: 345G2FSxxYhPj6scP1KwHC3UzPFUEQsFot | To: 3HgCoyAPXY8JXpfGE86JfG4hx5DAkod2RR | |||
| 28.09.2021 10:39:27 | |
855 BTC | $ 35 462 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PbmRvJXEPNpsaTiHqfyepMCVSY7oSewBw | To: 3H3jSo8Cs14osW58aLAJVRnLY3sk5Dkaty | |||
| 28.09.2021 10:39:27 | |
289 BTC | $ 12 009 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QKo7LiB8Q9A2hJoEWC8ccjr9YXPFo5pJT | To: 3NmKYM8PcQj9gM7fiKRzEMj53n3CTu8azj | |||
| 28.09.2021 10:39:27 | |
547 BTC | $ 22 683 216 | (unknown) | (unknown) |
| Type: transfer | From: 359oXMyPY29U95gRFdWej5szNkMcmFKUAA | To: 3Lt4WnyPpfG8FdKDu9qycibLHYsKZVVQJA | |||
| 28.09.2021 10:39:27 | |
695 BTC | $ 28 844 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CiNdU3UqGDxKN8ELAP83kpbXx7VvHw7TL | To: 32rBZct2tSUQZPNgcGUcW5wPxtf7pmugLY | |||
| 28.09.2021 10:39:27 | |
813 BTC | $ 33 724 468 | (unknown) | (unknown) |
| Type: transfer | From: 3GtYdSw8A1htkaeTJp41hHqzDfcc2mhBi1 | To: 3N4xUtA2WWuzAsFcJZX6wjmbwzzFj1e5TQ | |||
| 28.09.2021 10:39:27 | |
504 BTC | $ 20 898 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpl029ww08taf9rs55nkpm02x2qkeh8w37kgyx | To: 3AHSz4At6UiJjAm3mWfyG7G1TajBMqYbXC | |||
| 28.09.2021 10:39:27 | |
787 BTC | $ 32 645 444 | (unknown) | (unknown) |
| Type: transfer | From: 32JENFk4vdgpHe18hct5L7F2gjd5ZdVPr9 | To: 3Qky9b9zCVTmX3P4cnCLb1mY3hoZ21V8pa | |||
| 28.09.2021 10:39:27 | |
708 BTC | $ 29 388 322 | (unknown) | (unknown) |
| Type: transfer | From: 3BtdziEGdh69F3YYevcK4zTwR6aP31Nk2u | To: 3GgQx3hnuSNgFkg5gjUSEViogcdWyEkJXN | |||
| 28.09.2021 10:39:27 | |
498 BTC | $ 20 670 790 | (unknown) | (unknown) |
| Type: transfer | From: 34LGhHDiw1MQdH6EA7PkCRofMwVhjTwPz7 | To: 3QpoCJkMrDJSF7DhtD93vvVqh8bWgZh9No | |||
| 28.09.2021 10:39:27 | |
338 BTC | $ 14 012 675 | (unknown) | (unknown) |
| Type: transfer | From: 3MeiCMNHXNZHzoT2ZiES7VJ1W4doKUX1bK | To: 3NPckQQ8LcQm9odiDfwjazjd2cgRZff1nP | |||
| 28.09.2021 10:39:27 | |
412 BTC | $ 17 075 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EP3PMoQ31Z6zQVxfV1FCpAYEvFJFYJLDL | To: bc1qrqc3gy6l3yj6zhyqnc86lpptqc8vup6adv2xud | |||
| 28.09.2021 10:39:27 | |
210 BTC | $ 8 709 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GDSZp7YACwFgdUfGEx5SWKwFF93ErH5ps | To: 3HfFbzB8MAT9tyyc2fKryN89LYmLTJP9vU | |||
| 28.09.2021 10:39:27 | |
766 BTC | $ 31 766 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4p4vd9ysltxvzz60rdq4nqemgk2270qakqe5f | To: 3HGd8sMxkms8pUmsMzRWpGuGbbhxspFEeK | |||
| 28.09.2021 10:39:27 | |
436 BTC | $ 18 097 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqv6pSwZebeizJtzBEX1JcRT86aAxjgnG | To: bc1q0xwfpxge6kyrhj2lfeqdaxawff0t73awsxs8md | |||
| 28.09.2021 10:39:27 | |
150 BTC | $ 6 233 551 | (unknown) | (unknown) |
| Type: transfer | From: 379D6h13xzqkYLzrB6xEVPYZeh4NrPf6Pv | To: bc1qrmqphffuenvxaqcv88c4yhv4j7r3kxeeumaplv | |||
| 28.09.2021 10:39:27 | |
281 BTC | $ 11 649 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HKxEMrD4TakWnRTMwQeHVuXBAmPYj7jAW | To: bc1qf6lcpq0037jhmupccezkfx6dpcczvuxxqs6fpt | |||
| 28.09.2021 10:39:27 | |
407 BTC | $ 16 902 976 | (unknown) | (unknown) |
| Type: transfer | From: 36b66vBXwUm2x2aStQzBoQpAhai4gRS15i | To: 3BMeHmsC7djqYhfQT4WXfJK8Ga118Hr9gd | |||
| 28.09.2021 10:39:27 | |
654 BTC | $ 27 127 962 | (unknown) | (unknown) |
| Type: transfer | From: 34NpEq2YJYkZKbmzhbhzUu65mvwcfUzCPq | To: 3MydLUWUPNtR2QPXwD2o5JHEr79YNfWxuS | |||
| 28.09.2021 10:39:27 | |
475 BTC | $ 19 727 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4scupl2yh9ae2n87fjq8wgzxfzqeuljekljw5e | To: 3N3VwAtTKPderbLSrCXc2F9g2bxtg6WEpr | |||
| 28.09.2021 10:39:27 | |
1 720 BTC | $ 71 357 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 28.09.2021 10:39:27 | |
1 737 BTC | $ 72 069 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 28.09.2021 10:39:27 | |
1 738 BTC | $ 72 128 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 28.09.2021 10:39:27 | |
270 BTC | $ 11 202 934 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 39XskaGLYMS1x47fWQmFBJYSWvmsBvfu8q | |||
| 28.09.2021 10:39:27 | |
236 BTC | $ 9 801 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrcm93vu8c85dwwvk3jw827zhzszyydv2x43rcc9a2sz20skultqt403s3 | |||
| 28.09.2021 10:38:09 | |
2 000 ETH | $ 5 797 853 | (unknown) | binance (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: f56ecfa840144ec7154b5defe19295e5d3405a33 | |||
| 28.09.2021 10:34:09 | |
10 751 505 USDT | $ 10 751 505 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||