Whale movements
Last update: 23.08.2026 12:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 09:49:42 |  |
504 BTC | $ 21 065 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ts89v9w9v47acrww3ky7umk8lvwe4qwyxg38x | To: bc1qqpl029ww08taf9rs55nkpm02x2qkeh8w37kgyx | |||
| 28.09.2021 09:49:42 | |
281 BTC | $ 11 745 101 | (unknown) | (unknown) |
| Type: transfer | From: 3HNt9vqPUMBFCMWWDEFhsxHb3Ec1u7WQvL | To: 36UjHEfZwxJMh8VnVyHfCc1LVJnnvDREXP | |||
| 28.09.2021 09:49:42 | |
332 BTC | $ 13 886 095 | (unknown) | (unknown) |
| Type: transfer | From: 36i1zXmopGBWsiHLjbnyrJnGAkFfrkDpV6 | To: bc1qsep7cgj7jhk8n88zun502yc87lscvakksp3u05 | |||
| 28.09.2021 09:49:42 | |
223 BTC | $ 9 333 558 | (unknown) | (unknown) |
| Type: transfer | From: 3KDZQoB6YJDTVQyMhWd4uygknuN49jK839 | To: 3GJrCH43Wx1va9fRpKDmUpbW8N1azanCy9 | |||
| 28.09.2021 09:49:42 | |
338 BTC | $ 14 124 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4cm0cmfdn8ag5lu6v49ud6f53zemhmjj39yjw | To: bc1q7acd9cp5fxga3u5t7w5n99act6000f5t2jljp2 | |||
| 28.09.2021 09:49:42 | |
412 BTC | $ 17 210 966 | (unknown) | (unknown) |
| Type: transfer | From: 33Rptk9vZiWQQs6JYPqShyapLgfK3Zkjzn | To: 3EP3PMoQ31Z6zQVxfV1FCpAYEvFJFYJLDL | |||
| 28.09.2021 09:49:42 | |
128 BTC | $ 5 342 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36dt8szjvy3tax8nx00ywgyracp3gtzgqdvsra | To: 3E3homEsVez6DkHt7yMC7XQx5jwVJio9At | |||
| 28.09.2021 09:49:42 | |
151 BTC | $ 6 299 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6heldkrjn0lwednjctuwjexfekc8aex595g3g | To: 3QasdU8ghyPJZh9DPMvKQ1wthwBeXy2oPY | |||
| 28.09.2021 09:49:42 | |
766 BTC | $ 32 040 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QFaJy5vvTN6s7Wh1LrDDJvawdg2frvwpm | To: bc1ql4p4vd9ysltxvzz60rdq4nqemgk2270qakqe5f | |||
| 28.09.2021 09:49:42 | |
733 BTC | $ 30 637 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NGXaKP5d3RZad9XPRoaHrjuv3ZwHVdQHT | To: bc1q0erx208cjhkx96j53palm9d652qtulphhmwdqy | |||
| 28.09.2021 09:49:42 | |
198 BTC | $ 8 277 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa3ljpecg9g33dk263fetrm2w79krnz4jk63ag | To: bc1q8emy0nvgk777wss60tnh2z5yus54gd4nqezl9v | |||
| 28.09.2021 09:49:42 | |
654 BTC | $ 27 343 862 | (unknown) | (unknown) |
| Type: transfer | From: 36onN7P59YX2zY96g3wTkj9ydhV9iW1tkj | To: 34NpEq2YJYkZKbmzhbhzUu65mvwcfUzCPq | |||
| 28.09.2021 09:49:42 | |
407 BTC | $ 17 037 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PDhRbhm9EtVfLq5QHZEBzGqZZE2dzSC45 | To: 36b66vBXwUm2x2aStQzBoQpAhai4gRS15i | |||
| 28.09.2021 09:49:42 | |
213 BTC | $ 8 928 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5dwhzpe2gvk5fknl2ufsfgkstckz5plvstfdj | To: 3C73aDreCNZPpvVMv7pxbGFUphPsRPmXDZ | |||
| 28.09.2021 09:49:42 | |
527 BTC | $ 22 041 674 | (unknown) | (unknown) |
| Type: transfer | From: 3ENx4xobD5MBxZvhqhyCuevZMZNfHeMNV3 | To: 367rmcZ6mxf6Yv1i5zHQ6wVo1hRM3hHbU6 | |||
| 28.09.2021 09:49:42 | |
233 BTC | $ 9 756 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GK8ggASHyyDuR7iEBvF1L9D7smXjkFycV | To: 3B2W9FYszNgurcbsHjsHbyUxnRpVQBoMAH | |||
| 28.09.2021 09:49:42 | |
475 BTC | $ 19 884 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzczjcnfhqlc045ta5a30r9ny8r872e45jczf3 | To: bc1q4scupl2yh9ae2n87fjq8wgzxfzqeuljekljw5e | |||
| 28.09.2021 09:49:42 | |
547 BTC | $ 22 863 934 | (unknown) | (unknown) |
| Type: transfer | From: 3EyWpXV7ggfyjGEd3rmVZng8tSnCL8fWkk | To: 359oXMyPY29U95gRFdWej5szNkMcmFKUAA | |||
| 28.09.2021 09:49:42 | |
498 BTC | $ 20 835 386 | (unknown) | (unknown) |
| Type: transfer | From: 3GFr5od2h5JsspjjPg2zjPxkvmr4pJqQGN | To: 34LGhHDiw1MQdH6EA7PkCRofMwVhjTwPz7 | |||
| 28.09.2021 09:49:42 | |
292 BTC | $ 12 230 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhd76XmXtworaeFG6X8iLBcFiqePQpoWp | To: 3QHjajyqUJGYx2caVJNMosZRCupUMTPASF | |||
| 28.09.2021 09:49:42 | |
436 BTC | $ 18 250 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4ft0rdvfcn450qv0xsx3sasf8nf3rgywu0udq | To: 3Aqv6pSwZebeizJtzBEX1JcRT86aAxjgnG | |||
| 28.09.2021 09:49:42 | |
695 BTC | $ 29 074 524 | (unknown) | (unknown) |
| Type: transfer | From: 3G9pEbJqFv6Km7KzvyhX5JMD7PKbUPfAt9 | To: 3CiNdU3UqGDxKN8ELAP83kpbXx7VvHw7TL | |||
| 28.09.2021 09:49:42 | |
708 BTC | $ 29 622 874 | (unknown) | (unknown) |
| Type: transfer | From: 3JpAgjcRFEkpyJZ8FhTwMLiLnw3ScEZAsN | To: 3BtdziEGdh69F3YYevcK4zTwR6aP31Nk2u | |||
| 28.09.2021 09:49:42 | |
1 744 BTC | $ 72 922 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 28.09.2021 09:49:42 | |
1 744 BTC | $ 72 942 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 28.09.2021 09:49:42 | |
1 740 BTC | $ 72 763 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 28.09.2021 09:49:42 | |
1 739 BTC | $ 72 714 060 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 28.09.2021 09:49:42 | |
1 709 BTC | $ 71 460 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 28.09.2021 09:49:42 | |
293 BTC | $ 12 252 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfwpca4eawy7qtlg5ec7gfgevqewd6y2d7zydzepaewum2fuytfqdjvky6 | |||
| 28.09.2021 09:49:42 | |
209 BTC | $ 8 732 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjel7sse9vtpp4nlyu3k70g4erwl5lcg23c8stgx438x62g4v8chsst5qf0 | |||
| 28.09.2021 09:49:42 | |
155 BTC | $ 6 494 243 | (unknown) | (unknown) |
| Type: transfer | From: 1GQBCyNPihC96GCb7RbvXh1ZuzNUMhimKh | To: 15JfXgMuW6HeAQvgsxkEquykk3nSGSG5pq | |||
| 28.09.2021 09:40:54 |  |
5 772 649 USDC | $ 5 772 649 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 09:40:32 | |
39 999 770 PAX | $ 39 646 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 09:37:23 | |
6 000 ETH | $ 17 418 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | |||
| 28.09.2021 09:30:51 | |
15 000 ETH | $ 43 320 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 09:30:51 | |
10 200 ETH | $ 29 457 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 09:30:13 | |
19 999 884 PAX | $ 20 044 882 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:30:13 | |
19 999 884 PAX | $ 20 044 882 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:29:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.09.2021 09:29:13 | |
59 999 650 PAX | $ 59 801 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 09:28:42 | |
223 BTC | $ 9 353 915 | (unknown) | (unknown) |
| Type: transfer | From: 3HVT62e5yX5fUpEK3sPG8aq5Za5JXFmFPF | To: 3KDZQoB6YJDTVQyMhWd4uygknuN49jK839 | |||
| 28.09.2021 09:28:42 | |
332 BTC | $ 13 921 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KVT1mP5xfnFbQ2WNcT4iwhQAvfrRHbPyp | To: 36i1zXmopGBWsiHLjbnyrJnGAkFfrkDpV6 | |||
| 28.09.2021 09:28:42 | |
293 BTC | $ 12 260 658 | (unknown) | (unknown) |
| Type: transfer | From: 33GiMLAtcAMqF6QFBh6AtfvM2EBMoZskPi | To: 3Bhd76XmXtworaeFG6X8iLBcFiqePQpoWp | |||
| 28.09.2021 09:28:42 | |
475 BTC | $ 19 927 636 | (unknown) | (unknown) |
| Type: transfer | From: 37uvzibPGo1FJquzsUjushkT7tUzCcshLj | To: bc1qfzczjcnfhqlc045ta5a30r9ny8r872e45jczf3 | |||
| 28.09.2021 09:28:42 | |
152 BTC | $ 6 355 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Coq14TkRB4n11y1ArEusS7aa5i2bcnXMG | To: bc1qj6heldkrjn0lwednjctuwjexfekc8aex595g3g | |||
| 28.09.2021 09:28:42 | |
504 BTC | $ 21 111 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzh65svt3xvt86vhz994vzuxd9aqj5lj6mx8cl | To: bc1q5ts89v9w9v47acrww3ky7umk8lvwe4qwyxg38x | |||
| 28.09.2021 09:28:42 | |
407 BTC | $ 17 074 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygxpuhd5kt3p8lyhndctr3wplj2a6k3m2wzam9 | To: 3PDhRbhm9EtVfLq5QHZEBzGqZZE2dzSC45 | |||
| 28.09.2021 09:28:42 | |
527 BTC | $ 22 089 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BRmYKwqq2vuT2xXJ2eTkXakGCa9heYDik | To: 3ENx4xobD5MBxZvhqhyCuevZMZNfHeMNV3 | |||
| 28.09.2021 09:28:42 | |
213 BTC | $ 8 947 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76a252f54addzkhlg3r8q6vdmyyu3qyuuzz03k | To: bc1qy5dwhzpe2gvk5fknl2ufsfgkstckz5plvstfdj | |||
| 28.09.2021 09:28:42 | |
338 BTC | $ 14 176 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5psqejzegd4wlp4rdj2htytyekhvc4vuu9zz54 | To: bc1qf4cm0cmfdn8ag5lu6v49ud6f53zemhmjj39yjw | |||