Whale movements
Last update: 23.08.2026 11:51:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 00:39:35 |  |
161 BTC | $ 6 997 127 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 28.09.2021 00:39:35 | |
123 BTC | $ 5 329 053 | (unknown) | (unknown) |
| Type: transfer | From: 3LCPo6mMUAzfvkmDycmMb2BzRujLCqQFJB | To: 3QCyrvTKwAK1e5YkwcjdvqnLqLuFeqxM6G | |||
| 28.09.2021 00:39:35 | |
129 BTC | $ 5 592 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk9yhywBTTLP6NKpB9oJWiiJw7EvdeGAD | To: 3Q6Ki8rkFizDKDaVw88tp2LqmKKD5gweF6 | |||
| 28.09.2021 00:39:35 | |
1 774 BTC | $ 76 936 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 28.09.2021 00:39:40 |  |
10 497 899 USDC | $ 10 497 899 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 18d4c65557892bbb82e65d2d534e162839868a8e | |||
| 28.09.2021 00:37:49 | |
5 509 319 USDC | $ 5 509 319 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 00:26:06 | |
4 164 ETH | $ 12 524 915 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 28.09.2021 00:23:22 | |
191 BTC | $ 8 304 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45kgv7x0wktg28yua5dy8pvmn9y2j22syfkxwzts3tngnf7mr0ssj0gfw5 | |||
| 28.09.2021 00:23:22 | |
1 782 BTC | $ 77 335 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 28.09.2021 00:23:22 | |
1 782 BTC | $ 77 351 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 28.09.2021 00:16:46 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.09.2021 00:15:10 | |
1 715 BTC | $ 73 476 760 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 28.09.2021 00:15:10 | |
1 783 BTC | $ 76 398 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 28.09.2021 00:03:54 | |
1 500 BTC | $ 64 644 340 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 28.09.2021 00:03:54 | |
123 BTC | $ 5 296 969 | (unknown) | (unknown) |
| Type: transfer | From: 33RL27RzPy7H1869gMAFTwzRZabj4NgfBo | To: 3LCPo6mMUAzfvkmDycmMb2BzRujLCqQFJB | |||
| 28.09.2021 00:03:54 | |
202 BTC | $ 8 703 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 00:03:54 | |
225 BTC | $ 9 690 830 | (unknown) | (unknown) |
| Type: transfer | From: 3H5TLWwLqGKEtAK3CoWJc1zqX42nf8AHjz | To: 3Hmx6W46F96XobhJTW1vcps2UEw3L2dqVt | |||
| 28.09.2021 00:03:54 | |
199 BTC | $ 8 570 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CEq5RdRy7iCPpXWNLqvHxJT98HxxAdSRx | To: bc1ql9uvm722scvrqkefmgjxuzll8cypnvp7qd4w00 | |||
| 28.09.2021 00:03:54 | |
133 BTC | $ 5 712 607 | (unknown) | (unknown) |
| Type: transfer | From: 3QCURL8SQTep2MRLuyL5EHxyNk2NuPECQP | To: 31qDjeFBXANxXNsNHR6g74kDCvdQkKqwR7 | |||
| 28.09.2021 00:03:54 | |
129 BTC | $ 5 560 040 | (unknown) | (unknown) |
| Type: transfer | From: 35CrfFjzgUr1DdLUctT3go591qggLez65a | To: 3Jk9yhywBTTLP6NKpB9oJWiiJw7EvdeGAD | |||
| 28.09.2021 00:03:54 | |
202 BTC | $ 8 703 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2021 00:03:54 | |
153 BTC | $ 6 577 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JCm44FmRakbAz9ohdr5ffbaBDmoT4htNt | To: 39SDeFQWoBKNb4i4VEKErFEZVN1AGQSTP9 | |||
| 28.09.2021 00:03:54 | |
1 770 BTC | $ 76 273 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 28.09.2021 00:00:18 | |
20 015 ETH | $ 59 650 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 27.09.2021 23:50:29 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.09.2021 23:47:55 | |
1 782 BTC | $ 76 267 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 27.09.2021 23:44:22 | |
2 569 BTC | $ 110 541 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MY6JBPGwH4q31oEFf2K8SssdCRhFXTaY2 | To: 36pnukE9ufKfpxdBYEbsEAkFYscjK6V2A4 | |||
| 27.09.2021 23:44:22 | |
192 BTC | $ 8 260 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hfdj88saj6jsuh2fjkxwape0gl5rqnnju0ccgle6846xkeze26ql8z0v7 | |||
| 27.09.2021 23:44:22 | |
202 BTC | $ 8 690 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2021 23:44:22 | |
574 BTC | $ 24 709 112 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3MGXZ4EZVWmGpYV4LcYuHXnBz58hx9TKV9 | |||
| 27.09.2021 23:44:22 | |
1 780 BTC | $ 76 566 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 27.09.2021 23:43:07 | |
9 033 315 USDT | $ 9 033 315 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2021 23:41:11 | |
24 055 140 USDT | $ 24 055 140 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2021 23:41:11 | |
9 033 315 USDT | $ 9 033 315 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:40:11 | |
9 789 531 USDT | $ 9 789 531 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.09.2021 23:39:43 | |
140 BTC | $ 5 982 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Py5WMKFJXWSnrrsPrEThqnVyzi5umzhxE | To: 1MHuVpN9TZRVxyuNQaramho2oZhZxurC9X | |||
| 27.09.2021 23:39:43 | |
162 BTC | $ 6 930 580 | (unknown) | (unknown) |
| Type: transfer | From: 35VDhnaTgqBs7MvjJdaAVrzW2iWWFAFfYp | To: 3FBYQ2Em2HUZB5zSJ6HfDVoK733GDfhLgD | |||
| 27.09.2021 23:39:43 | |
1 784 BTC | $ 76 219 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 27.09.2021 23:38:21 | |
7 923 918 BUSD | $ 7 923 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.09.2021 23:37:49 | |
9 015 325 USDT | $ 9 015 325 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:36:56 | |
10 000 050 USDT | $ 10 000 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 23:36:37 | |
8 021 625 USDT | $ 8 021 625 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:35:56 | |
12 022 452 USDT | $ 12 022 452 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2021 23:35:56 | |
7 018 190 USDT | $ 7 018 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:34:55 | |
330 BTC | $ 14 198 103 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 332HgCVgvHp3ptouztFuMM7d4am4W4FZqM | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 27.09.2021 23:34:55 | |
1 194 BTC | $ 51 350 430 | (unknown) | (unknown) |
| Type: transfer | From: 332HgCVgvHp3ptouztFuMM7d4am4W4FZqM | To: 39rH3jEoBywbL76tyyM9VnWrADwkbmf1Po | |||
| 27.09.2021 23:34:45 | |
7 017 476 USDT | $ 7 017 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:34:28 | |
10 000 050 USDT | $ 10 000 050 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 27.09.2021 23:34:25 | |
5 004 976 USDT | $ 5 004 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:34:08 | |
5 011 475 USDT | $ 5 011 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||