Whale movements
Last update: 23.08.2026 12:13:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 05:28:03 |  |
1 738 BTC | $ 73 783 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 28.09.2021 05:24:49 | |
1 711 BTC | $ 72 760 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 28.09.2021 05:24:49 | |
166 BTC | $ 7 069 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qaek9uekrfmkk3xm6fc3lyrqcagup3vvg46mk89hx06za25xjmq3sdct54n | |||
| 28.09.2021 05:17:25 | |
189 BTC | $ 8 034 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 05:17:25 | |
1 726 BTC | $ 73 326 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 28.09.2021 05:17:25 | |
1 763 BTC | $ 74 878 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 28.09.2021 05:11:40 | |
187 BTC | $ 7 891 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 161hsx6akPQ4vqr5roHTG5UTaTmK1LkR83 | |||
| 28.09.2021 05:11:40 | |
407 BTC | $ 17 154 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NfbJV4rihqar5ajnLDKswdWioUBkKf3jy | To: 3JcdRhUDU9ZxSDE2E3kWs6nRoPDSk6yffC | |||
| 28.09.2021 05:11:40 | |
695 BTC | $ 29 278 188 | (unknown) | (unknown) |
| Type: transfer | From: 39mC3a31uEx7LTq5eHXqjAaDWijDEj1EQJ | To: 3G9pEbJqFv6Km7KzvyhX5JMD7PKbUPfAt9 | |||
| 28.09.2021 05:11:40 | |
414 BTC | $ 17 434 010 | (unknown) | (unknown) |
| Type: transfer | From: 35yGMhTBhSFiLbrdzcwxjv6pZgU4rRyyDy | To: 3CUasXBqA3Fv3RgrHqM3rCCDvuBJGksDzn | |||
| 28.09.2021 05:11:40 | |
332 BTC | $ 13 986 865 | (unknown) | (unknown) |
| Type: transfer | From: 39En4AEXmGqhA6Ss4bCnyoPXU3wCkrWYpQ | To: bc1qshpvwkg07yy3ttrpzvyzq8f3saux6fmdu2tue2 | |||
| 28.09.2021 05:11:40 | |
152 BTC | $ 6 391 356 | (unknown) | (unknown) |
| Type: transfer | From: 36WJebYX4WbfLc1nRbLTnHrDxzej4vQBTh | To: 34X1kKjN21RzDDZgLQRVYJs1zAYQrvuQHx | |||
| 28.09.2021 05:11:40 | |
504 BTC | $ 21 210 016 | (unknown) | (unknown) |
| Type: transfer | From: 31vLpQJGpBS4JqPtBHc4d9TmznKJucHxLq | To: 34rub3WiVz5vjZTB24bjEuHbnmUN5eqFrm | |||
| 28.09.2021 05:11:40 | |
338 BTC | $ 14 248 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JtQFEWQF7zexnAygwdV7XgGNfr9Vu8Kmb | To: 33FcLmpx7tQunMhnXXghJQ7a5d6nYPCK2X | |||
| 28.09.2021 05:11:40 | |
132 BTC | $ 5 568 549 | (unknown) | (unknown) |
| Type: transfer | From: 3BzjsgoZwzVEQrr3tMr61oRqe83c8fMyFS | To: 339LbiNgKpq4iF4iaX3QKbhaFrbNLeKswo | |||
| 28.09.2021 05:11:40 | |
229 BTC | $ 9 635 384 | (unknown) | (unknown) |
| Type: transfer | From: 36D9EyV21SDn3BJub14CJwEHp2qGUdZ5kg | To: 3GRxnH5bNCAv1hxQc1tgQC7WzJrVMcpKof | |||
| 28.09.2021 05:11:40 | |
242 BTC | $ 10 191 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0zj95p04sdhl08dr3p0rfwwpyzq5pg4gwcdte | To: 3PqVuWCiNRKqXscUJMVm4Qcn3mmeXuhG9E | |||
| 28.09.2021 05:11:40 | |
128 BTC | $ 5 389 230 | (unknown) | (unknown) |
| Type: transfer | From: 3K2JBJSLpu57kXK3C8Sxa8xBd6SvxPNypd | To: bc1qg6km2fynfc7u0w7jmajneqj6x09k26tllxpw78 | |||
| 28.09.2021 05:11:40 | |
225 BTC | $ 9 464 185 | (unknown) | (unknown) |
| Type: transfer | From: 39b2XaTrbWFY8bqTPydwansdFvMpHNN6As | To: 3FrSaPBCk7CttzfQNDP3TY7xExomP8Uqcp | |||
| 28.09.2021 05:11:40 | |
283 BTC | $ 11 915 578 | (unknown) | (unknown) |
| Type: transfer | From: 31unRxYajinVhnHtmdVy9pzY2wQnZGxP3L | To: 36g6wvgd2QEnN8Y7zxpAPfg19makbnJLp9 | |||
| 28.09.2021 05:11:40 | |
189 BTC | $ 7 964 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2021 05:11:40 | |
190 BTC | $ 7 983 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 05:11:40 | |
527 BTC | $ 22 194 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe3l30ygxc9zugj6udks5k7pp2k9kk7fdghxcd | To: 37kJVVJqyCxo91ma2wbzHQNp6deLGsvxxG | |||
| 28.09.2021 05:11:40 | |
479 BTC | $ 20 189 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LxTioqyZwcZZka9ApoUe2MJQpa1Jmv1S8 | To: 3C8UZHoD33nTBTbAHFyvjGGm3GBgPePye3 | |||
| 28.09.2021 05:11:40 | |
733 BTC | $ 30 847 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl6jfdfrceaczff8lghxelhyqde4q9tm6rndku | To: 3NGXaKP5d3RZad9XPRoaHrjuv3ZwHVdQHT | |||
| 28.09.2021 05:11:40 | |
293 BTC | $ 12 318 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv7VbgdxKmtzYxzjj7D768nTJ1yoM4wrt | To: 3NeMoFbGM1bVKx3nGW6FHq5SSCBv8yx6UR | |||
| 28.09.2021 05:11:40 | |
197 BTC | $ 8 303 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2021 05:11:40 | |
554 BTC | $ 23 320 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rp3cqwy5kzsjpjkdp4ht2v3p3rsmz7msy82rc | To: 3Lun8rJBiWQo8n2T3JMTtoGYPPqkxvShpC | |||
| 28.09.2021 05:11:40 | |
501 BTC | $ 21 083 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QmWMxxNE6A1Q9CzVsQrxCEnqUTP7Gwuao | To: 3QpYs8LagtkodfvNjc3CxsBCzoJr8jSm2J | |||
| 28.09.2021 05:11:40 | |
766 BTC | $ 32 259 374 | (unknown) | (unknown) |
| Type: transfer | From: 351Q6DAenwDt2pmXycTYqFgiYBMXau92xo | To: 3QFaJy5vvTN6s7Wh1LrDDJvawdg2frvwpm | |||
| 28.09.2021 05:11:40 | |
659 BTC | $ 27 741 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl205pr3v2r7pd2ut3xvfc89dzhqllxm8lew3t | To: 3NxGFn9pQXSDN3fCyQRypHSn3WCdTSHZX1 | |||
| 28.09.2021 05:11:40 | |
708 BTC | $ 29 826 232 | (unknown) | (unknown) |
| Type: transfer | From: 3NxWbsU3f96uGwxKTQJCJ8vnbimzpTAWhu | To: 3JpAgjcRFEkpyJZ8FhTwMLiLnw3ScEZAsN | |||
| 28.09.2021 05:11:40 | |
199 BTC | $ 8 362 523 | (unknown) | (unknown) |
| Type: transfer | From: 3MhZnC6FeE33jvYXJVhgn6NTtPNCKUqEEh | To: 3NzvumFi3Hes4GYTXF1i4sVu6QVmMHZvMK | |||
| 28.09.2021 05:11:40 | |
437 BTC | $ 18 397 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3xZGwfDUDWpvYUWf9XU8bGWX9TGnMsh | To: 3BZPFDVdT61iy7ZxDmAy19bneuupuRZH4x | |||
| 28.09.2021 05:11:40 | |
590 BTC | $ 24 843 870 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.09.2021 05:11:40 | |
1 764 BTC | $ 74 296 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 28.09.2021 05:11:40 | |
1 757 BTC | $ 73 986 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 28.09.2021 05:11:40 | |
163 BTC | $ 6 848 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1G7QUPyg7VkRr1yrFs92cceJrYsy26G4Tc | |||
| 28.09.2021 05:11:40 | |
1 605 BTC | $ 67 578 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 28.09.2021 05:11:40 | |
1 766 BTC | $ 74 346 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 28.09.2021 05:11:40 | |
1 760 BTC | $ 74 124 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 28.09.2021 05:11:40 | |
1 715 BTC | $ 72 232 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 28.09.2021 05:11:40 | |
1 759 BTC | $ 74 069 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 28.09.2021 05:11:40 | |
120 BTC | $ 5 052 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 28.09.2021 05:11:40 | |
220 BTC | $ 9 274 205 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyhd82262j9yuj6lm68l673jgz8eqqvanhqyuz0x08m8hp2ej59ssvr9td | |||
| 28.09.2021 05:11:40 | |
137 BTC | $ 5 786 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj92503a6q203hvwwlfppuvax0faqr9jrddr2rez35h9e5899sss3ms7ce | |||
| 28.09.2021 05:04:20 |  |
5 231 ETH | $ 15 454 327 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.09.2021 05:01:54 | |
19 111 102 USDC | $ 19 111 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.09.2021 05:00:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN82bx3wASGqzwxw4G5E9xj5es9d8aiF8F | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 28.09.2021 05:00:29 | |
19 111 102 USDC | $ 19 111 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||