Whale movements
Last update: 23.08.2026 12:03:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 03:22:25 |  |
400 BTC | $ 16 892 710 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 28.09.2021 03:22:25 | |
1 766 BTC | $ 74 579 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 28.09.2021 03:22:25 | |
1 760 BTC | $ 74 346 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 28.09.2021 03:22:25 | |
1 770 BTC | $ 74 733 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 28.09.2021 03:22:25 | |
1 767 BTC | $ 74 614 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 28.09.2021 03:22:25 | |
1 777 BTC | $ 75 047 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 28.09.2021 03:22:25 | |
1 777 BTC | $ 75 026 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 28.09.2021 03:22:25 | |
151 BTC | $ 6 374 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 28.09.2021 03:20:29 |  |
40 692 856 USDT | $ 40 692 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.09.2021 03:17:58 |  |
2 669 266 XTZ | $ 15 797 285 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1MH5FJgs49Qbo6Xpsp54yvyPHU1njxC4Rd | To: tz1YpWsMwc4gSyjtxEF3JbmN6YrGiDidaSmg | |||
| 28.09.2021 03:17:28 | |
2 669 266 XTZ | $ 15 797 285 | (unknown) | (unknown) |
| Type: transfer | From: tz1UhWTV7tujxVfBgU797H1Rba2pPproLh2R | To: tz1MH5FJgs49Qbo6Xpsp54yvyPHU1njxC4Rd | |||
| 28.09.2021 03:00:58 | |
2 669 265 XTZ | $ 16 013 270 | binance (exchange) | (unknown) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1UhWTV7tujxVfBgU797H1Rba2pPproLh2R | |||
| 28.09.2021 02:59:27 | |
2 100 ETH | $ 6 167 803 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 4b1457388ca40273d1ef64a9bef62167ae48fc1d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 28.09.2021 02:56:45 | |
2 100 ETH | $ 6 168 612 | (unknown) | kraken (exchange) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 4b1457388ca40273d1ef64a9bef62167ae48fc1d | |||
| 28.09.2021 02:49:29 | |
132 BTC | $ 5 581 331 | (unknown) | (unknown) |
| Type: transfer | From: 3CHHYxbG1nzVvTVcsBEXVEXrqcbnTivuZE | To: 366yUu22VPtomT2uQHWgYMvMJGSmoHxaiD | |||
| 28.09.2021 02:49:29 | |
152 BTC | $ 6 414 118 | (unknown) | (unknown) |
| Type: transfer | From: 366tsMx1RpT4RgDEEzu8QP1AaxWRA6hVo5 | To: 32C6x5vY9Cve7yZVfMMu67NruA4yuTVBJa | |||
| 28.09.2021 02:49:29 | |
128 BTC | $ 5 401 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DdKRe1QHV1cydr4eJhoPPrEMmyWggXn6G | To: 3F9tw3ZB1SFcxVcz6MAMasFs5g1sAQrztE | |||
| 28.09.2021 02:49:29 | |
199 BTC | $ 8 380 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2021 02:49:29 | |
1 767 BTC | $ 74 569 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 28.09.2021 02:49:29 | |
1 776 BTC | $ 74 939 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 28.09.2021 02:49:29 | |
1 774 BTC | $ 74 872 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 28.09.2021 02:34:53 | |
191 BTC | $ 8 142 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45kgv7x0wktg28yua5dy8pvmn9y2j22syfkxwzts3tngnf7mr0ssj0gfw5 | To: bc1q4g7f9lrsm7t2290frw86arp5zgp4vuu905ne862wjzalsx2azueq6n99ns | |||
| 28.09.2021 02:34:53 | |
504 BTC | $ 21 450 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggm765rrd54r2uwuw2r2j5w6rlew9qjh82mpv0 | To: 3BgtSSPrfFXLgULaR4xZzy6VoQzwcNC4wV | |||
| 28.09.2021 02:34:53 | |
479 BTC | $ 20 417 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BzytG3hj7aYV2CCZkSrjWibzWMRWb5UkV | To: bc1qgvd7mlccrj6df604zp8lp2fc2pvyz66h4fd8jj | |||
| 28.09.2021 02:34:53 | |
501 BTC | $ 21 322 820 | (unknown) | (unknown) |
| Type: transfer | From: 31zZf4sjRnC4fo7QcHbgAdFxV5CS1SZ3SD | To: bc1q4epc4aa0he8z2s55yrrexel93zya78f6h7lwhq | |||
| 28.09.2021 02:34:53 | |
407 BTC | $ 17 349 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BohaRMQb9956QHRjZ8siQXzBpZUBJZov7 | To: bc1qudm2hmx4vq0e90jywx5auafcr0etguvqklj4fj | |||
| 28.09.2021 02:34:53 | |
199 BTC | $ 8 459 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2021 02:34:53 | |
199 BTC | $ 8 460 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 02:34:53 | |
880 BTC | $ 37 486 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36NYucjhuq3X4tiKG1aJqUsKW2r2ngBi9b | |||
| 28.09.2021 02:34:53 | |
199 BTC | $ 8 466 993 | (unknown) | (unknown) |
| Type: transfer | From: 3QtdbQojHojWGtVepUwLYSqqfJzcmTN8L4 | To: bc1qqduswkau9m9xtpad4hpk6uc8auzyyshehy5qz3 | |||
| 28.09.2021 02:34:53 | |
225 BTC | $ 9 575 691 | (unknown) | (unknown) |
| Type: transfer | From: 3B1aZbfBEFJwNjEnyaGLMQfckKKK24qiAp | To: 3FdhkvT8y9LEkVygg5hvsUgsdvbF2MTkNS | |||
| 28.09.2021 02:34:53 | |
152 BTC | $ 6 473 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FJPnHh5asER6C1KR94gBiTJmjaCUkr78N | To: 366tsMx1RpT4RgDEEzu8QP1AaxWRA6hVo5 | |||
| 28.09.2021 02:34:53 | |
527 BTC | $ 22 445 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx56xVu18zjGXcN6pKjV7HdWS9ek2b7Vr | To: 39Ufn2Hzm6SD1CT6oVHxKtKX6qr5gwHeVV | |||
| 28.09.2021 02:34:53 | |
338 BTC | $ 14 410 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf06rwl5hxtxznzjl5wnj08gljsq90zggx72x78 | To: 3HPvHeTR1HXegQDSJnMapkv7MK94nAHUtV | |||
| 28.09.2021 02:34:53 | |
414 BTC | $ 17 631 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3F2vEqiQd1UBa8WMy71zNgP3gCMVWUk | To: 3NRm8h9MiPNtd1qwdNsq4ijbfej7JuwTea | |||
| 28.09.2021 02:34:53 | |
233 BTC | $ 9 917 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Pho3DWpC9RkxwVr8YG8sC4icM6zQ1KRKZ | To: bc1qrs7vrq3v5ey5r0wn76a23lrtdtjc64pl45e9gs | |||
| 28.09.2021 02:34:53 | |
339 BTC | $ 14 443 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73jujx0scpdmd7w8ae4cu7sym67j3ut5yqggf3 | To: 3MXfaq9bTPWgL2cGHxiLSchGuQxpUeMkdk | |||
| 28.09.2021 02:34:53 | |
245 BTC | $ 10 435 102 | (unknown) | (unknown) |
| Type: transfer | From: 3C9D5Ge9AkSVhzLW9FpWokANdLgyv6Z3pn | To: bc1q3cvdz2zn7qrw3mhfd5sc5ja0zxhfljxnftndjc | |||
| 28.09.2021 02:34:53 | |
293 BTC | $ 12 457 923 | (unknown) | (unknown) |
| Type: transfer | From: 34gf6pzBptyivVmziSyffAPsjQHyzL4fqM | To: bc1q04gut5hg0qpeuajk8zspgj8epfv4ayrykhgawx | |||
| 28.09.2021 02:34:53 | |
132 BTC | $ 5 634 020 | (unknown) | (unknown) |
| Type: transfer | From: 33GL64NXzRttuA6qKCeeGLo22eyzXB2wzg | To: 3CHHYxbG1nzVvTVcsBEXVEXrqcbnTivuZE | |||
| 28.09.2021 02:34:53 | |
128 BTC | $ 5 453 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LwmCwWVJrPwVBgSuSh785C7t6fxyQ13Mn | To: 3DdKRe1QHV1cydr4eJhoPPrEMmyWggXn6G | |||
| 28.09.2021 02:34:53 | |
283 BTC | $ 12 052 771 | (unknown) | (unknown) |
| Type: transfer | From: 328ZntL7bmjpZPX6fXr64PBeRw9ymdq4Jd | To: 3Ah2FqmpNR2aNySiPMEi4YSmcvAzFCmNBB | |||
| 28.09.2021 02:34:53 | |
1 764 BTC | $ 75 140 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 28.09.2021 02:34:53 | |
1 776 BTC | $ 75 613 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 28.09.2021 02:34:53 | |
1 777 BTC | $ 75 685 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 28.09.2021 02:34:53 | |
1 778 BTC | $ 75 720 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 28.09.2021 02:34:53 | |
1 779 BTC | $ 75 738 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 28.09.2021 02:34:53 | |
198 BTC | $ 8 414 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvrffrl7whz2zlfxwcavks6k7xz4n40f6mddzs59j9t9kcp7qmfqnc6kg9 | |||
| 28.09.2021 02:30:02 | |
2 100 ETH | $ 6 157 272 | (unknown) | (unknown) |
| Type: transfer | From: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.09.2021 02:25:09 | |
2 100 ETH | $ 6 223 802 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | |||