Whale movements
Last update: 23.08.2026 12:24:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 08:46:35 |  |
332 BTC | $ 14 017 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7cmfxcv0h3a7frtff8wuqg2tnx4kpj5t9tm5s | To: 3KVT1mP5xfnFbQ2WNcT4iwhQAvfrRHbPyp | |||
| 28.09.2021 08:46:35 | |
128 BTC | $ 5 391 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27v7q0a08n2m3tvyqjgpuhapja9fje9r8vgypw | To: 3GBA9ArsafGPd1GxJNzi5uGWKbXTMkaTyX | |||
| 28.09.2021 08:46:35 | |
437 BTC | $ 18 437 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BZPFDVdT61iy7ZxDmAy19bneuupuRZH4x | To: 3LRBtWebdXK37hbpaTMPhLXj7Fo5uS47KR | |||
| 28.09.2021 08:46:35 | |
124 BTC | $ 5 219 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap3fADEhRFMuggufJ477zniL1sfksFCn6 | To: 3PJdM6YNFhBAxTLnCrBk2Gu7YoRJMB9mJg | |||
| 28.09.2021 08:46:35 | |
407 BTC | $ 17 192 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JcdRhUDU9ZxSDE2E3kWs6nRoPDSk6yffC | To: bc1qygxpuhd5kt3p8lyhndctr3wplj2a6k3m2wzam9 | |||
| 28.09.2021 08:46:35 | |
224 BTC | $ 9 441 819 | (unknown) | (unknown) |
| Type: transfer | From: 33AjtgqEZdYKPmJzawfU2LjMoBi2Wqroh7 | To: bc1qesw2rcwhmkdr68fm7ss06y3h4lryxvycatwkjc | |||
| 28.09.2021 08:46:35 | |
504 BTC | $ 21 256 376 | (unknown) | (unknown) |
| Type: transfer | From: 34rub3WiVz5vjZTB24bjEuHbnmUN5eqFrm | To: bc1qzzh65svt3xvt86vhz994vzuxd9aqj5lj6mx8cl | |||
| 28.09.2021 08:46:35 | |
283 BTC | $ 11 940 753 | (unknown) | (unknown) |
| Type: transfer | From: 3HG7kpGSz91FtUttj25URTWbrjiKHxqvhK | To: 39kAh5dbvbC6UodbkrbMoV8j5CBFqMJy2T | |||
| 28.09.2021 08:46:35 | |
152 BTC | $ 6 399 372 | (unknown) | (unknown) |
| Type: transfer | From: 3M191BRodf18cAEK3yCUCeVegapzLLoB3d | To: 39M8S5ibyKEt9YBT8ffyyRzZYVVjesrejJ | |||
| 28.09.2021 08:46:35 | |
414 BTC | $ 17 468 278 | (unknown) | (unknown) |
| Type: transfer | From: 3CUasXBqA3Fv3RgrHqM3rCCDvuBJGksDzn | To: 3GJgJAbXPtKfseg3LV3b1rdJBi2dfN7kMu | |||
| 28.09.2021 08:46:35 | |
1 737 BTC | $ 73 292 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 28.09.2021 08:46:35 | |
1 738 BTC | $ 73 342 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 28.09.2021 08:46:35 | |
1 751 BTC | $ 73 883 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 28.09.2021 08:46:35 | |
119 BTC | $ 5 011 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu327sv2cc7cu0d66necp3r48m8cgtgvqnapc76agfgc4w7p67dusekag8e | To: bc1q24nkskype7ggn6mldl4dur8yf7ce40p26eq02jm35c27fsm7s9qq6ssmqp | |||
| 28.09.2021 08:46:35 | |
238 BTC | $ 10 023 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu327sv2cc7cu0d66necp3r48m8cgtgvqnapc76agfgc4w7p67dusekag8e | To: bc1qcqts6umry93fcy9x02aseqmvu042psfgl7zndeurmju7us7d4n8secuq88 | |||
| 28.09.2021 08:45:04 |  |
5 554 838 USDC | $ 5 554 838 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 08:36:15 |  |
5 297 323 USDT | $ 5 297 323 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 08:31:41 | |
152 BTC | $ 6 432 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs36tvashfhrx2ggk5rtq0ypemnljyqdexdjuac | To: 3M191BRodf18cAEK3yCUCeVegapzLLoB3d | |||
| 28.09.2021 08:31:41 | |
128 BTC | $ 5 418 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzalyl7k7dzyd73ekrczw0rkrcas3jgyzwc4l6 | To: bc1q27v7q0a08n2m3tvyqjgpuhapja9fje9r8vgypw | |||
| 28.09.2021 08:31:41 | |
124 BTC | $ 5 246 683 | (unknown) | (unknown) |
| Type: transfer | From: 3BaQJQSfhBAigb7NbaCynbBPzjGNF4qc3V | To: 3Ap3fADEhRFMuggufJ477zniL1sfksFCn6 | |||
| 28.09.2021 08:31:41 | |
199 BTC | $ 8 422 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FUKpxMN1zTnXqecfVnaHqqQBaFE782Evc | To: 3AvqTvThDjiLtKLouuwFYYQNEEfiQSg85H | |||
| 28.09.2021 08:31:41 | |
1 750 BTC | $ 74 228 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 28.09.2021 08:29:48 | |
5 297 323 USDT | $ 5 297 323 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2021 08:24:36 | |
128 BTC | $ 5 440 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46whk7gnnl200929u3dy388cj992ccntu7uns9 | To: bc1qhzalyl7k7dzyd73ekrczw0rkrcas3jgyzwc4l6 | |||
| 28.09.2021 08:24:36 | |
1 748 BTC | $ 74 444 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 28.09.2021 08:24:36 | |
178 BTC | $ 7 585 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9u0p8ur89suajr9pmwss2k52m8u5u2ax4ntq58hf2s7yhgv3qzslt03xz | |||
| 28.09.2021 08:24:36 | |
356 BTC | $ 15 171 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu327sv2cc7cu0d66necp3r48m8cgtgvqnapc76agfgc4w7p67dusekag8e | |||
| 28.09.2021 08:22:23 | |
124 BTC | $ 5 234 099 | (unknown) | (unknown) |
| Type: transfer | From: 37rFuLZcnq977fm2sXx3dwKJNrPFwcAsKH | To: 3BaQJQSfhBAigb7NbaCynbBPzjGNF4qc3V | |||
| 28.09.2021 08:22:23 | |
1 741 BTC | $ 73 656 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 28.09.2021 08:12:07 | |
1 743 BTC | $ 74 003 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 28.09.2021 08:11:08 |  |
2 678 312 XTZ | $ 16 353 411 | kraken (exchange) | (unknown) |
| Type: transfer | From: tz1YpWsMwc4gSyjtxEF3JbmN6YrGiDidaSmg | To: tz1YkqJKPWXjREzs9L32AZqe3yiEdfhSYx3x | |||
| 28.09.2021 08:09:24 | |
160 BTC | $ 6 859 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtl5hzyq9ztsjcq85y5yg64h4kfm5p9f4fdd0g | To: bc1qsktpxsewyt4fd23cps6vh4kw3ejpwpy79zyn2j | |||
| 28.09.2021 08:09:24 | |
233 BTC | $ 10 001 590 | (unknown) | (unknown) |
| Type: transfer | From: 37hpNDH6UNaqRDWosfPzrm9aXRLcTfdFv9 | To: 37EnySpkfvfNox9ebdm1vKxmQRejBfnyfk | |||
| 28.09.2021 08:09:24 | |
166 BTC | $ 7 108 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2021 08:09:24 | |
152 BTC | $ 6 501 794 | (unknown) | (unknown) |
| Type: transfer | From: 3EJH4CLz4Wqh3CKStqZJjteWGPX2buwwiF | To: bc1qs36tvashfhrx2ggk5rtq0ypemnljyqdexdjuac | |||
| 28.09.2021 08:09:24 | |
224 BTC | $ 9 592 292 | (unknown) | (unknown) |
| Type: transfer | From: 3F7fvZ2XoZ5PapjcuXp6kxoFHrHMLLgVfT | To: 33AjtgqEZdYKPmJzawfU2LjMoBi2Wqroh7 | |||
| 28.09.2021 08:09:24 | |
124 BTC | $ 5 303 533 | (unknown) | (unknown) |
| Type: transfer | From: 34hVsMjjGe9aBghUTztDK7vdpSiS9iVcXh | To: 37rFuLZcnq977fm2sXx3dwKJNrPFwcAsKH | |||
| 28.09.2021 08:09:24 | |
228 BTC | $ 9 795 144 | (unknown) | (unknown) |
| Type: transfer | From: 33yHH9omQckxfV9pPfULDF7bzaRvEdngPf | To: 3Ebqg5WeD3mfShoaa2H6mcYnANtmLtnPXq | |||
| 28.09.2021 08:09:24 | |
199 BTC | $ 8 513 343 | (unknown) | (unknown) |
| Type: transfer | From: 3M9CwJVUJwbRoZsdMfp5rxcZweauYaL3rS | To: 3FUKpxMN1zTnXqecfVnaHqqQBaFE782Evc | |||
| 28.09.2021 08:09:24 | |
283 BTC | $ 12 131 242 | (unknown) | (unknown) |
| Type: transfer | From: 37uNqoHer6W15qPWTCqcCoJcZHHd3F65ew | To: 3HG7kpGSz91FtUttj25URTWbrjiKHxqvhK | |||
| 28.09.2021 08:09:24 | |
128 BTC | $ 5 478 005 | (unknown) | (unknown) |
| Type: transfer | From: 3H9kb3szL682E9o4nHqYEZATomEpbeCh9k | To: bc1q46whk7gnnl200929u3dy388cj992ccntu7uns9 | |||
| 28.09.2021 08:09:24 | |
150 BTC | $ 6 430 772 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.09.2021 08:09:24 | |
1 653 BTC | $ 70 871 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 28.09.2021 08:09:24 | |
1 750 BTC | $ 75 045 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 28.09.2021 08:01:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.09.2021 07:59:48 | |
110 000 000 USDT | $ 110 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.09.2021 07:59:45 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 28.09.2021 07:58:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.09.2021 07:57:47 | |
110 000 000 USDT | $ 110 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.09.2021 07:55:59 | |
152 BTC | $ 6 416 721 | (unknown) | (unknown) |
| Type: transfer | From: 3C74L48MKPT6hpmgtBj66z4pbgBU65CBX2 | To: 3EJH4CLz4Wqh3CKStqZJjteWGPX2buwwiF | |||