Whale movements
Last update: 23.08.2026 12:31:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 09:28:42 |  |
437 BTC | $ 18 311 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LRBtWebdXK37hbpaTMPhLXj7Fo5uS47KR | To: bc1qm4ft0rdvfcn450qv0xsx3sasf8nf3rgywu0udq | |||
| 28.09.2021 09:28:42 | |
128 BTC | $ 5 353 657 | (unknown) | (unknown) |
| Type: transfer | From: 33GspMorHUVUAk9y5Y5aF4EwKJ115KFQwJ | To: bc1q36dt8szjvy3tax8nx00ywgyracp3gtzgqdvsra | |||
| 28.09.2021 09:28:42 | |
198 BTC | $ 8 295 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QgUEAb3qgwvBmmjBqm2a6Ay2Ei3aeuZ5p | To: bc1qaa3ljpecg9g33dk263fetrm2w79krnz4jk63ag | |||
| 28.09.2021 09:28:42 | |
281 BTC | $ 11 775 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzwh8qagzphnqndulkqy6dsqv67wke7fptcjzu | To: 3HNt9vqPUMBFCMWWDEFhsxHb3Ec1u7WQvL | |||
| 28.09.2021 09:28:42 | |
233 BTC | $ 9 777 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Awn4C9UpoKvgevGussV3pYKGEx4pMAhMw | To: 3GK8ggASHyyDuR7iEBvF1L9D7smXjkFycV | |||
| 28.09.2021 09:28:42 | |
412 BTC | $ 17 248 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GJgJAbXPtKfseg3LV3b1rdJBi2dfN7kMu | To: 33Rptk9vZiWQQs6JYPqShyapLgfK3Zkjzn | |||
| 28.09.2021 09:28:42 | |
547 BTC | $ 22 913 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HR3JWEKsV3BWV6qRYd13RV6iXK4Lm94Mq | To: 3EyWpXV7ggfyjGEd3rmVZng8tSnCL8fWkk | |||
| 28.09.2021 09:28:42 | |
126 BTC | $ 5 283 831 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GNTSiPdzn2mexXoEjjJ4u3cKvTEFNCwd | |||
| 28.09.2021 09:28:42 | |
501 BTC | $ 20 985 120 | (unknown) | (unknown) |
| Type: transfer | From: 39hiJHum9Zj5cLkH5sJHWdcbqKu5i34fPL | To: 3GFr5od2h5JsspjjPg2zjPxkvmr4pJqQGN | |||
| 28.09.2021 09:28:42 | |
1 669 BTC | $ 69 970 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 28.09.2021 09:28:42 | |
1 729 BTC | $ 72 472 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 28.09.2021 09:28:42 | |
1 706 BTC | $ 71 499 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 28.09.2021 09:28:42 | |
213 BTC | $ 8 930 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm8nnkdpmh6mqqjn84mh2eu85yhaxmew2ew4htywt6rmgc0g29cqnzek8l | |||
| 28.09.2021 09:28:42 | |
294 BTC | $ 12 335 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qltdz68a3238z8lv97ec84rkhmtss9gen9dmaz23gxl0ppqxavhgqej6pay | |||
| 28.09.2021 09:24:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 28.09.2021 09:22:04 | |
19 999 884 PAX | $ 19 919 668 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:21:47 | |
600 000 OMG | $ 5 635 541 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 28.09.2021 09:21:33 | |
19 999 882 PAX | $ 20 013 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:21:33 | |
19 999 880 PAX | $ 20 013 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:16:26 | |
10 200 ETH | $ 29 857 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.09.2021 09:14:09 | |
15 000 ETH | $ 44 307 424 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 28.09.2021 09:11:10 |  |
8 000 000 XRP | $ 7 428 426 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.09.2021 09:09:08 | |
1 747 BTC | $ 73 335 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 28.09.2021 09:09:08 | |
1 744 BTC | $ 73 210 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 28.09.2021 09:09:08 | |
309 BTC | $ 12 975 791 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwq009yeq4fng5glfnhq09zhdzdqtdhqvjgyx2yf793al9f0ta9sahxswc | |||
| 28.09.2021 09:00:38 | |
198 BTC | $ 8 331 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh67wle3c30z7sr63mkmu8fpswygmqdjd3wke3c | To: 3QgUEAb3qgwvBmmjBqm2a6Ay2Ei3aeuZ5p | |||
| 28.09.2021 09:00:38 | |
222 BTC | $ 9 364 341 | (unknown) | (unknown) |
| Type: transfer | From: 3JSTkrSSUBbDatoYAkvvkemBZX7xerojPu | To: bc1q76a252f54addzkhlg3r8q6vdmyyu3qyuuzz03k | |||
| 28.09.2021 09:00:38 | |
293 BTC | $ 12 313 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LtsHWYBz8qte8MSNVSbBpLGDiyb6uwMsT | To: 33GiMLAtcAMqF6QFBh6AtfvM2EBMoZskPi | |||
| 28.09.2021 09:00:38 | |
223 BTC | $ 9 400 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesw2rcwhmkdr68fm7ss06y3h4lryxvycatwkjc | To: 3HVT62e5yX5fUpEK3sPG8aq5Za5JXFmFPF | |||
| 28.09.2021 09:00:38 | |
128 BTC | $ 5 377 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GBA9ArsafGPd1GxJNzi5uGWKbXTMkaTyX | To: 33GspMorHUVUAk9y5Y5aF4EwKJ115KFQwJ | |||
| 28.09.2021 09:00:38 | |
233 BTC | $ 9 819 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MWwTETdfH8a9fEMkanLNyKzJcfbu2LYaS | To: 3Awn4C9UpoKvgevGussV3pYKGEx4pMAhMw | |||
| 28.09.2021 09:00:38 | |
654 BTC | $ 27 520 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NxGFn9pQXSDN3fCyQRypHSn3WCdTSHZX1 | To: 36onN7P59YX2zY96g3wTkj9ydhV9iW1tkj | |||
| 28.09.2021 09:00:38 | |
281 BTC | $ 11 825 842 | (unknown) | (unknown) |
| Type: transfer | From: 39kAh5dbvbC6UodbkrbMoV8j5CBFqMJy2T | To: bc1qpzwh8qagzphnqndulkqy6dsqv67wke7fptcjzu | |||
| 28.09.2021 09:00:38 | |
554 BTC | $ 23 306 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Lun8rJBiWQo8n2T3JMTtoGYPPqkxvShpC | To: 3HR3JWEKsV3BWV6qRYd13RV6iXK4Lm94Mq | |||
| 28.09.2021 09:00:38 | |
152 BTC | $ 6 382 854 | (unknown) | (unknown) |
| Type: transfer | From: 39M8S5ibyKEt9YBT8ffyyRzZYVVjesrejJ | To: 3Coq14TkRB4n11y1ArEusS7aa5i2bcnXMG | |||
| 28.09.2021 09:00:38 | |
1 748 BTC | $ 73 560 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 28.09.2021 09:00:38 | |
1 745 BTC | $ 73 442 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 28.09.2021 09:00:38 | |
1 750 BTC | $ 73 678 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 28.09.2021 09:00:38 | |
334 BTC | $ 14 059 871 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n8he7znzd3tuekeerswthr7y553s32xaxun9m4h0utv5ngzfvfqtq9a4w | |||
| 28.09.2021 09:00:38 | |
334 BTC | $ 14 060 018 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7np048quscnm70pcdjl9e22c4x5mdmav400xwcyvfk4suy724xqz62sg4 | |||
| 28.09.2021 08:53:32 | |
6 067 318 XRP | $ 5 645 623 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 28.09.2021 08:52:22 | |
5 731 479 USDT | $ 5 731 479 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1fc432eb5e873a12e909da65ad9e14be05f1139b | |||
| 28.09.2021 08:46:35 | |
199 BTC | $ 8 377 963 | (unknown) | (unknown) |
| Type: transfer | From: 3AvqTvThDjiLtKLouuwFYYQNEEfiQSg85H | To: bc1qh67wle3c30z7sr63mkmu8fpswygmqdjd3wke3c | |||
| 28.09.2021 08:46:35 | |
475 BTC | $ 20 064 526 | (unknown) | (unknown) |
| Type: transfer | From: 3C8UZHoD33nTBTbAHFyvjGGm3GBgPePye3 | To: 37uvzibPGo1FJquzsUjushkT7tUzCcshLj | |||
| 28.09.2021 08:46:35 | |
501 BTC | $ 21 129 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QpYs8LagtkodfvNjc3CxsBCzoJr8jSm2J | To: 39hiJHum9Zj5cLkH5sJHWdcbqKu5i34fPL | |||
| 28.09.2021 08:46:35 | |
527 BTC | $ 22 240 972 | (unknown) | (unknown) |
| Type: transfer | From: 37kJVVJqyCxo91ma2wbzHQNp6deLGsvxxG | To: 3BRmYKwqq2vuT2xXJ2eTkXakGCa9heYDik | |||
| 28.09.2021 08:46:35 | |
222 BTC | $ 9 388 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebqg5WeD3mfShoaa2H6mcYnANtmLtnPXq | To: 3JSTkrSSUBbDatoYAkvvkemBZX7xerojPu | |||
| 28.09.2021 08:46:35 | |
293 BTC | $ 12 345 084 | (unknown) | (unknown) |
| Type: transfer | From: 39tQvZdkp1bgEoespiLbXjSaZX9C3Xqi4A | To: 3LtsHWYBz8qte8MSNVSbBpLGDiyb6uwMsT | |||
| 28.09.2021 08:46:35 | |
233 BTC | $ 9 844 811 | (unknown) | (unknown) |
| Type: transfer | From: 37EnySpkfvfNox9ebdm1vKxmQRejBfnyfk | To: 3MWwTETdfH8a9fEMkanLNyKzJcfbu2LYaS | |||
| 28.09.2021 08:46:35 | |
338 BTC | $ 14 274 145 | (unknown) | (unknown) |
| Type: transfer | From: 33FcLmpx7tQunMhnXXghJQ7a5d6nYPCK2X | To: bc1q5psqejzegd4wlp4rdj2htytyekhvc4vuu9zz54 | |||