Whale movements
Last update: 23.08.2026 11:55:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 02:13:47 |  |
11 051 812 USDT | $ 11 051 812 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.09.2021 02:13:47 | |
10 863 393 USDT | $ 10 863 393 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.09.2021 02:07:03 |  |
199 BTC | $ 8 366 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2021 02:07:03 | |
1 770 BTC | $ 74 517 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 28.09.2021 02:07:03 | |
397 BTC | $ 16 701 007 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q432fn40myyzdy2k6hgae2t5l835sjhtvxkwywun7a5hvnczsf6qqx35x5s | |||
| 28.09.2021 02:01:37 | |
339 BTC | $ 14 205 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh6xjkzhu82njt0ky3mg3e660x90ssw9az99my | To: bc1qf06rwl5hxtxznzjl5wnj08gljsq90zggx72x78 | |||
| 28.09.2021 02:01:37 | |
223 BTC | $ 9 354 626 | (unknown) | (unknown) |
| Type: transfer | From: 17n5QyWtms41DfacSmjcmE7BWRSmWgFHqB | To: 136YEUe3r1T2XEMfp6oSNuzVM7S28yPPMX | |||
| 28.09.2021 02:01:37 | |
850 BTC | $ 35 657 884 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qya46eczf4fd29fg06aunjqxf2lz08r6xfz0ajz | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 28.09.2021 02:01:37 | |
1 000 BTC | $ 41 950 444 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qya46eczf4fd29fg06aunjqxf2lz08r6xfz0ajz | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 28.09.2021 02:01:37 | |
1 770 BTC | $ 74 235 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 28.09.2021 02:01:37 | |
1 779 BTC | $ 74 612 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 28.09.2021 02:01:37 | |
198 BTC | $ 8 308 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu39yuv3rls8nvl63uc9v62x2rmf2f9nh4rjx7l9lur6aqr7tm2sda99ys | |||
| 28.09.2021 02:00:23 | |
7 013 275 USDC | $ 7 013 275 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.09.2021 01:48:43 | |
4 200 ETH | $ 12 316 833 | (unknown) | (unknown) |
| Type: transfer | From: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 28.09.2021 01:48:34 | |
400 BTC | $ 16 926 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MGXZ4EZVWmGpYV4LcYuHXnBz58hx9TKV9 | To: 1AeyYgeF9tVLuj7JnnfdpQzPndNsdW9QgK | |||
| 28.09.2021 01:48:34 | |
233 BTC | $ 9 854 901 | (unknown) | (unknown) |
| Type: transfer | From: 3BtNdVAYmpKGxc8xQhQfSZffJYNuaLEAwb | To: 3Pho3DWpC9RkxwVr8YG8sC4icM6zQ1KRKZ | |||
| 28.09.2021 01:48:34 | |
308 BTC | $ 13 014 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PEhtCW2zuJxN7icaa7p9QC5gQZBRW53uv | To: 34gf6pzBptyivVmziSyffAPsjQHyzL4fqM | |||
| 28.09.2021 01:48:34 | |
245 BTC | $ 10 369 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JmotVrrvuBuwoMwj758ZDDDoqR6trQ9mL | To: 3C9D5Ge9AkSVhzLW9FpWokANdLgyv6Z3pn | |||
| 28.09.2021 01:48:34 | |
152 BTC | $ 6 432 885 | (unknown) | (unknown) |
| Type: transfer | From: 39SDeFQWoBKNb4i4VEKErFEZVN1AGQSTP9 | To: 3FJPnHh5asER6C1KR94gBiTJmjaCUkr78N | |||
| 28.09.2021 01:48:34 | |
199 BTC | $ 8 415 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9uvm722scvrqkefmgjxuzll8cypnvp7qd4w00 | To: 3QtdbQojHojWGtVepUwLYSqqfJzcmTN8L4 | |||
| 28.09.2021 01:48:34 | |
133 BTC | $ 5 609 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AH5sJez2dPHTDirsKiVAwhSWMj1NfiYTf | To: 33GL64NXzRttuA6qKCeeGLo22eyzXB2wzg | |||
| 28.09.2021 01:48:34 | |
225 BTC | $ 9 515 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmx6W46F96XobhJTW1vcps2UEw3L2dqVt | To: 3B1aZbfBEFJwNjEnyaGLMQfckKKK24qiAp | |||
| 28.09.2021 01:48:34 | |
139 BTC | $ 5 879 311 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 28.09.2021 01:48:34 | |
283 BTC | $ 11 976 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyff9u7ljxf929uyv2gz83y8ry7s5fw3kuzznjc | To: 328ZntL7bmjpZPX6fXr64PBeRw9ymdq4Jd | |||
| 28.09.2021 01:48:34 | |
128 BTC | $ 5 419 829 | (unknown) | (unknown) |
| Type: transfer | From: 3DtMbdkFVcTCGTnv5rP4yQRDxY4vGWZPV5 | To: 3LwmCwWVJrPwVBgSuSh785C7t6fxyQ13Mn | |||
| 28.09.2021 01:48:34 | |
199 BTC | $ 8 407 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2021 01:48:34 | |
202 BTC | $ 8 543 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 01:48:34 | |
1 778 BTC | $ 75 219 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 28.09.2021 01:48:34 | |
1 778 BTC | $ 75 251 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 28.09.2021 01:48:34 | |
1 778 BTC | $ 75 244 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 28.09.2021 01:48:34 | |
1 744 BTC | $ 73 817 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 28.09.2021 01:43:10 | |
6 425 ETH | $ 19 086 502 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 28.09.2021 01:39:33 | |
7 923 918 BUSD | $ 7 923 918 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 01:25:26 | |
1 773 BTC | $ 76 178 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 28.09.2021 01:24:55 | |
750 000 OMG | $ 7 214 950 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 28.09.2021 01:24:55 | |
5 220 427 USDC | $ 5 220 427 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 01:23:19 | |
1 780 BTC | $ 76 663 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 28.09.2021 01:15:06 | |
454 BTC | $ 19 672 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsjeu2yttlf8flzed5kyau6p4dc7mz2hgncshc | |||
| 28.09.2021 01:15:06 | |
120 BTC | $ 5 198 787 | (unknown) | (unknown) |
| Type: transfer | From: 3HVmwXQPbhGxCEKk4cpWYwVjafCd9MpuVc | To: 3589H65bUSryR9FaVYrULSHsrJN5mmqdxg | |||
| 28.09.2021 01:15:06 | |
202 BTC | $ 8 748 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2021 01:15:06 | |
133 BTC | $ 5 743 028 | (unknown) | (unknown) |
| Type: transfer | From: 31qDjeFBXANxXNsNHR6g74kDCvdQkKqwR7 | To: 3AH5sJez2dPHTDirsKiVAwhSWMj1NfiYTf | |||
| 28.09.2021 01:15:06 | |
1 780 BTC | $ 77 138 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 28.09.2021 01:15:06 | |
1 779 BTC | $ 77 060 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 28.09.2021 01:15:06 | |
241 BTC | $ 10 423 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwvhqc9kvjpkwfpsq83v4e6vkaf640p6qs4nzd08lvm8njly6f5qt4sugn | |||
| 28.09.2021 01:03:22 | |
129 BTC | $ 5 550 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Ki8rkFizDKDaVw88tp2LqmKKD5gweF6 | To: 3DtMbdkFVcTCGTnv5rP4yQRDxY4vGWZPV5 | |||
| 28.09.2021 01:03:22 | |
202 BTC | $ 8 696 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 01:03:22 | |
1 781 BTC | $ 76 714 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 28.09.2021 01:03:22 | |
1 724 BTC | $ 74 229 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 28.09.2021 01:03:22 | |
1 780 BTC | $ 76 677 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 28.09.2021 01:03:22 | |
1 781 BTC | $ 76 699 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||