Whale movements
Last update: 23.08.2026 12:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 07:05:39 |  |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: b19036dc9288c71dd968d65018b00edee0bea71d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.09.2021 07:02:42 | |
10 083 987 USDT | $ 10 083 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 07:01:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.09.2021 07:00:19 |  |
162 BTC | $ 6 940 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk3vf4peayel32vyzy3r2f3d8u8wjh3236pdpe | To: bc1qrtl5hzyq9ztsjcq85y5yg64h4kfm5p9f4fdd0g | |||
| 28.09.2021 07:00:19 | |
152 BTC | $ 6 506 467 | (unknown) | (unknown) |
| Type: transfer | From: 3R1RbviikjohgdWvrTqTP94J5Q6hSsuiFH | To: 36xn3ru6fUrJ98UNB4vmMmPSU2JDXoB6Yx | |||
| 28.09.2021 07:00:19 | |
128 BTC | $ 5 480 293 | (unknown) | (unknown) |
| Type: transfer | From: 3G79uDydygy3QbdqodPeD9ayjeyBNojQyv | To: 3FWwnzKvYg1vNNRA2NnkwhQDJxBYRrV3Nt | |||
| 28.09.2021 07:00:19 | |
186 BTC | $ 7 974 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2021 07:00:19 | |
124 BTC | $ 5 303 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnze0kwv0ttwe9qs87q7w26yxdkpnypr5hg6hw | To: 35jNYx818dzPjSHEbqvbxQpx8R976neMMo | |||
| 28.09.2021 07:00:19 | |
1 755 BTC | $ 75 261 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 28.09.2021 07:00:19 | |
1 748 BTC | $ 74 946 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 28.09.2021 07:00:19 | |
200 BTC | $ 8 574 528 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fo9CHmCTnyRfQqhURWAFwYuAUUpqe6d6y | |||
| 28.09.2021 07:00:17 | |
1 170 577 OMG | $ 11 182 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2021 06:59:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.09.2021 06:57:46 | |
7 590 533 USDT | $ 7 590 533 | (unknown) | (unknown) |
| Type: transfer | From: 024517924fbfbec368ca8908e0dc0d49ea97dda8 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 28.09.2021 06:46:55 | |
124 BTC | $ 5 249 549 | (unknown) | (unknown) |
| Type: transfer | From: 339LbiNgKpq4iF4iaX3QKbhaFrbNLeKswo | To: bc1qsnze0kwv0ttwe9qs87q7w26yxdkpnypr5hg6hw | |||
| 28.09.2021 06:46:55 | |
199 BTC | $ 8 426 782 | (unknown) | (unknown) |
| Type: transfer | From: 3NzvumFi3Hes4GYTXF1i4sVu6QVmMHZvMK | To: 39867SAEnKG4ejBRZRcE8wDpVTkLHSx9SV | |||
| 28.09.2021 06:46:55 | |
152 BTC | $ 6 440 087 | (unknown) | (unknown) |
| Type: transfer | From: 34X1kKjN21RzDDZgLQRVYJs1zAYQrvuQHx | To: 3R1RbviikjohgdWvrTqTP94J5Q6hSsuiFH | |||
| 28.09.2021 06:46:55 | |
225 BTC | $ 9 536 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FrSaPBCk7CttzfQNDP3TY7xExomP8Uqcp | To: bc1q7qdmmuv7uzg8nd2x8dh0k95wqu87ta4n304vdp | |||
| 28.09.2021 06:46:55 | |
229 BTC | $ 9 709 147 | (unknown) | (unknown) |
| Type: transfer | From: 3GRxnH5bNCAv1hxQc1tgQC7WzJrVMcpKof | To: 3Gq4Vi9mn3eYmnbVbwSmCjDz5vZK3R4VBD | |||
| 28.09.2021 06:46:55 | |
186 BTC | $ 7 895 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2021 06:46:55 | |
186 BTC | $ 7 899 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 06:46:55 | |
128 BTC | $ 5 425 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzz4pzYEgNKYe95b5hL55H1L8oKi1hJSc | To: 3G79uDydygy3QbdqodPeD9ayjeyBNojQyv | |||
| 28.09.2021 06:46:55 | |
242 BTC | $ 10 270 173 | (unknown) | (unknown) |
| Type: transfer | From: 3PqVuWCiNRKqXscUJMVm4Qcn3mmeXuhG9E | To: bc1q89hxje7350x2zj0k0qk7e7wf97dwe26m2vztl9 | |||
| 28.09.2021 06:46:55 | |
1 743 BTC | $ 73 975 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 28.09.2021 06:46:55 | |
1 751 BTC | $ 74 277 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 28.09.2021 06:31:59 | |
1 720 BTC | $ 74 302 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 28.09.2021 06:30:18 | |
160 BTC | $ 6 883 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtl5hzyq9ztsjcq85y5yg64h4kfm5p9f4fdd0g | To: bc1qjk3vf4peayel32vyzy3r2f3d8u8wjh3236pdpe | |||
| 28.09.2021 06:30:18 | |
1 757 BTC | $ 75 582 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 28.09.2021 06:23:44 | |
10 048 858 USDT | $ 10 048 858 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.09.2021 06:21:09 | |
1 749 BTC | $ 74 715 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 28.09.2021 06:21:09 | |
1 739 BTC | $ 74 287 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 28.09.2021 06:20:39 | |
2 506 ETH | $ 7 422 082 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 28.09.2021 06:14:17 | |
160 BTC | $ 6 807 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtl5hzyq9ztsjcq85y5yg64h4kfm5p9f4fdd0g | |||
| 28.09.2021 06:14:17 | |
187 BTC | $ 7 978 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2021 06:14:17 | |
188 BTC | $ 7 999 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2021 06:14:17 | |
1 677 BTC | $ 71 388 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 28.09.2021 06:14:17 | |
1 757 BTC | $ 74 791 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 28.09.2021 06:14:17 | |
1 762 BTC | $ 74 993 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 28.09.2021 06:14:17 | |
175 BTC | $ 7 449 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | |||
| 28.09.2021 06:14:17 | |
151 BTC | $ 6 424 589 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyayp0tmh7p84tke2hu72qarksg5f5y3k79zj5unvfg3v8qwhhfss5nwhs | |||
| 28.09.2021 06:13:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: b19036dc9288c71dd968d65018b00edee0bea71d | |||
| 28.09.2021 06:04:30 | |
10 050 000 USDT | $ 10 050 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 28.09.2021 05:57:02 | |
189 BTC | $ 8 064 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2021 05:49:10 | |
1 759 BTC | $ 74 992 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 28.09.2021 05:42:44 | |
128 BTC | $ 5 419 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6km2fynfc7u0w7jmajneqj6x09k26tllxpw78 | To: 3Dzz4pzYEgNKYe95b5hL55H1L8oKi1hJSc | |||
| 28.09.2021 05:42:44 | |
189 BTC | $ 8 010 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2021 05:42:44 | |
1 752 BTC | $ 74 209 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 28.09.2021 05:42:44 | |
1 759 BTC | $ 74 500 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 28.09.2021 05:42:44 | |
1 762 BTC | $ 74 634 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 28.09.2021 05:30:14 | |
25 084 572 USDC | $ 25 084 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||