Whale movements
Last update: 23.08.2026 12:25:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 07:55:59 |  |
233 BTC | $ 9 869 372 | (unknown) | (unknown) |
| Type: transfer | From: 3J5EudKwKoyfoJaE4Ao4ktbQput2fQywgR | To: 37hpNDH6UNaqRDWosfPzrm9aXRLcTfdFv9 | |||
| 28.09.2021 07:55:59 | |
332 BTC | $ 14 051 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshpvwkg07yy3ttrpzvyzq8f3saux6fmdu2tue2 | To: bc1qc7cmfxcv0h3a7frtff8wuqg2tnx4kpj5t9tm5s | |||
| 28.09.2021 07:55:59 | |
224 BTC | $ 9 465 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcykyzn4ny87wuunh9j8we7w89l0cxyh3699pyc | To: 3F7fvZ2XoZ5PapjcuXp6kxoFHrHMLLgVfT | |||
| 28.09.2021 07:55:59 | |
283 BTC | $ 11 971 057 | (unknown) | (unknown) |
| Type: transfer | From: 37TAa9x75PrMrAegNFoWcDVB3oFumu5zKF | To: 37uNqoHer6W15qPWTCqcCoJcZHHd3F65ew | |||
| 28.09.2021 07:55:59 | |
229 BTC | $ 9 679 165 | (unknown) | (unknown) |
| Type: transfer | From: 37aYzmnvakfE4xUfFX3ancuKdcATMowVHM | To: 33yHH9omQckxfV9pPfULDF7bzaRvEdngPf | |||
| 28.09.2021 07:55:59 | |
293 BTC | $ 12 375 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NeMoFbGM1bVKx3nGW6FHq5SSCBv8yx6UR | To: 39tQvZdkp1bgEoespiLbXjSaZX9C3Xqi4A | |||
| 28.09.2021 07:55:59 | |
166 BTC | $ 7 029 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2021 07:55:59 | |
167 BTC | $ 7 044 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 07:55:59 | |
124 BTC | $ 5 233 430 | (unknown) | (unknown) |
| Type: transfer | From: 37YDs53Tp2nAqvSYH8NiFaucYH1vRAYPJz | To: 34hVsMjjGe9aBghUTztDK7vdpSiS9iVcXh | |||
| 28.09.2021 07:55:59 | |
128 BTC | $ 5 405 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm5m2S1LLkWsMhLkdQDTkyg5bD6awVNMu | To: 3H9kb3szL682E9o4nHqYEZATomEpbeCh9k | |||
| 28.09.2021 07:55:59 | |
199 BTC | $ 8 401 328 | (unknown) | (unknown) |
| Type: transfer | From: 38EwSvK1BGAacvWnsSGPTbKxBJNu7HwXXg | To: 3M9CwJVUJwbRoZsdMfp5rxcZweauYaL3rS | |||
| 28.09.2021 07:55:59 | |
1 751 BTC | $ 74 074 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 28.09.2021 07:55:59 | |
1 752 BTC | $ 74 121 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 28.09.2021 07:55:59 | |
1 751 BTC | $ 74 087 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 28.09.2021 07:49:48 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.09.2021 07:47:03 | |
5 666 888 BUSD | $ 5 666 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.09.2021 07:45:53 | |
5 666 888 BUSD | $ 5 666 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 28.09.2021 07:41:55 | |
49 791 652 USDT | $ 49 791 652 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 28.09.2021 07:40:13 | |
120 BTC | $ 5 062 324 | (unknown) | (unknown) |
| Type: transfer | From: 35XJb6XR9DmQjJ2NSvZnCpL86XMe3qFjFS | To: 3CVuznSEMEZCGMQRxyfXWEKnzf6EuwSmra | |||
| 28.09.2021 07:40:13 | |
155 BTC | $ 6 543 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35XJb6XR9DmQjJ2NSvZnCpL86XMe3qFjFS | |||
| 28.09.2021 07:40:13 | |
171 BTC | $ 7 231 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B4HzGxMJuyUJdKDUtGebP3yQig7KSRPgh | |||
| 28.09.2021 07:40:13 | |
124 BTC | $ 5 236 306 | (unknown) | (unknown) |
| Type: transfer | From: 3445TuVkoSdFCH3iPbdNCrVnzLUePxHKmN | To: 37YDs53Tp2nAqvSYH8NiFaucYH1vRAYPJz | |||
| 28.09.2021 07:40:13 | |
168 BTC | $ 7 107 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2021 07:40:13 | |
128 BTC | $ 5 408 542 | (unknown) | (unknown) |
| Type: transfer | From: 3J4z5S8BvaaYbNT3vurDDqcC1nfMwNTjfH | To: 3Hm5m2S1LLkWsMhLkdQDTkyg5bD6awVNMu | |||
| 28.09.2021 07:40:13 | |
1 755 BTC | $ 74 297 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 28.09.2021 07:40:13 | |
1 728 BTC | $ 73 137 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 28.09.2021 07:32:30 | |
283 BTC | $ 12 121 610 | (unknown) | (unknown) |
| Type: transfer | From: 36g6wvgd2QEnN8Y7zxpAPfg19makbnJLp9 | To: 37TAa9x75PrMrAegNFoWcDVB3oFumu5zKF | |||
| 28.09.2021 07:32:30 | |
1 752 BTC | $ 75 035 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 28.09.2021 07:32:30 | |
1 753 BTC | $ 75 073 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 28.09.2021 07:31:32 | |
14 258 139 BUSD | $ 14 258 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 07:31:32 | |
16 555 428 BUSD | $ 16 555 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 07:31:06 | |
7 809 909 BUSD | $ 7 809 909 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.09.2021 07:29:28 | |
7 809 909 BUSD | $ 7 809 909 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.09.2021 07:24:42 | |
16 555 428 BUSD | $ 16 555 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.09.2021 07:23:14 | |
199 BTC | $ 8 443 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7egjgcdes3cz64fqfea0dpt9drxkmq80afhms9 | To: 38EwSvK1BGAacvWnsSGPTbKxBJNu7HwXXg | |||
| 28.09.2021 07:23:14 | |
229 BTC | $ 9 727 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq4Vi9mn3eYmnbVbwSmCjDz5vZK3R4VBD | To: 37aYzmnvakfE4xUfFX3ancuKdcATMowVHM | |||
| 28.09.2021 07:23:14 | |
152 BTC | $ 6 451 071 | (unknown) | (unknown) |
| Type: transfer | From: 36xn3ru6fUrJ98UNB4vmMmPSU2JDXoB6Yx | To: 3C74L48MKPT6hpmgtBj66z4pbgBU65CBX2 | |||
| 28.09.2021 07:23:14 | |
168 BTC | $ 7 147 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2021 07:23:14 | |
225 BTC | $ 9 555 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qdmmuv7uzg8nd2x8dh0k95wqu87ta4n304vdp | To: bc1qcykyzn4ny87wuunh9j8we7w89l0cxyh3699pyc | |||
| 28.09.2021 07:23:14 | |
233 BTC | $ 9 920 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89hxje7350x2zj0k0qk7e7wf97dwe26m2vztl9 | To: 3J5EudKwKoyfoJaE4Ao4ktbQput2fQywgR | |||
| 28.09.2021 07:23:14 | |
124 BTC | $ 5 259 551 | (unknown) | (unknown) |
| Type: transfer | From: 35jNYx818dzPjSHEbqvbxQpx8R976neMMo | To: 3445TuVkoSdFCH3iPbdNCrVnzLUePxHKmN | |||
| 28.09.2021 07:23:14 | |
128 BTC | $ 5 434 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FWwnzKvYg1vNNRA2NnkwhQDJxBYRrV3Nt | To: 3J4z5S8BvaaYbNT3vurDDqcC1nfMwNTjfH | |||
| 28.09.2021 07:23:14 | |
1 709 BTC | $ 72 666 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 28.09.2021 07:20:57 | |
5 618 128 USDC | $ 5 618 128 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 07:20:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 28.09.2021 07:14:52 | |
1 756 BTC | $ 74 358 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 28.09.2021 07:10:32 | |
7 809 909 BUSD | $ 7 809 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.09.2021 07:09:51 | |
199 BTC | $ 8 471 981 | (unknown) | (unknown) |
| Type: transfer | From: 39867SAEnKG4ejBRZRcE8wDpVTkLHSx9SV | To: bc1q7egjgcdes3cz64fqfea0dpt9drxkmq80afhms9 | |||
| 28.09.2021 07:09:51 | |
1 732 BTC | $ 73 876 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 28.09.2021 07:09:51 | |
1 758 BTC | $ 75 004 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||