Whale movements
Last update: 23.08.2026 11:40:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 22:30:04 |  |
133 BTC | $ 5 671 052 | (unknown) | (unknown) |
| Type: transfer | From: 39C2zpHiPCTooSzywuymDTXSXy5i6CBfu5 | To: 3QCURL8SQTep2MRLuyL5EHxyNk2NuPECQP | |||
| 27.09.2021 22:30:04 | |
199 BTC | $ 8 508 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MZRjicnQCYr7Gq5C6Z3BGh3cXq2oPguiQ | To: 3CEq5RdRy7iCPpXWNLqvHxJT98HxxAdSRx | |||
| 27.09.2021 22:30:04 | |
300 BTC | $ 12 834 707 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 27.09.2021 22:30:04 | |
1 783 BTC | $ 76 293 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 27.09.2021 22:30:04 | |
1 778 BTC | $ 76 064 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 27.09.2021 22:30:04 | |
1 787 BTC | $ 76 467 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 27.09.2021 22:30:04 | |
131 BTC | $ 5 596 701 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.09.2021 22:20:24 |  |
56 901 868 TRX | $ 5 008 111 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.09.2021 22:18:59 |  |
3 014 ETH | $ 8 959 208 | (unknown) | (unknown) |
| Type: transfer | From: 3e8af18d93b0e0e6eb272c5d5538d6be7f047d2b | To: e6b098d9d642fd9ef8ce85dcd97afce21f0c6348 | |||
| 27.09.2021 22:10:38 | |
271 BTC | $ 11 613 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 27.09.2021 22:10:38 | |
1 784 BTC | $ 76 372 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 27.09.2021 22:10:38 | |
1 778 BTC | $ 76 142 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 27.09.2021 22:07:56 | |
2 250 ETH | $ 6 688 174 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 845ab5ea41204d347f166925a9f36ba7795943a6 | |||
| 27.09.2021 22:01:59 | |
501 BTC | $ 21 491 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq6vc33mC4dFbJHBLGxR6cH3dy25Sc2qN | To: 31zZf4sjRnC4fo7QcHbgAdFxV5CS1SZ3SD | |||
| 27.09.2021 22:01:59 | |
504 BTC | $ 21 619 854 | (unknown) | (unknown) |
| Type: transfer | From: 3DEDrCeMSbbjUixQcpgmdmXhAodDSi5fpB | To: bc1qggm765rrd54r2uwuw2r2j5w6rlew9qjh82mpv0 | |||
| 27.09.2021 22:01:59 | |
479 BTC | $ 20 579 472 | (unknown) | (unknown) |
| Type: transfer | From: 34cuCQ91rGRWSErKCVq4vC18ctQiZtzCFa | To: 3BzytG3hj7aYV2CCZkSrjWibzWMRWb5UkV | |||
| 27.09.2021 22:01:59 | |
558 BTC | $ 23 951 216 | (unknown) | (unknown) |
| Type: transfer | From: 33XvfGEYBHEqSPnrD8f33xWCBzKUno5fFk | To: bc1qdnjjl7tgrhzyxp0wmh7u4znmgqgeyanzqxrr5d | |||
| 27.09.2021 22:01:59 | |
225 BTC | $ 9 652 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FsJstiRBzbcFu6uLrejYky5Zm6HZurqCk | To: 3G2iF5vonkWpQVXxqUm39cVNKcAqJL6bVt | |||
| 27.09.2021 22:01:59 | |
199 BTC | $ 8 536 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JjNxpcv3aYuyuF1riNazNw3eADpqg7BYo | To: 3MZRjicnQCYr7Gq5C6Z3BGh3cXq2oPguiQ | |||
| 27.09.2021 22:01:59 | |
233 BTC | $ 9 996 530 | (unknown) | (unknown) |
| Type: transfer | From: 33Wo6qeJYQDVkUwXkN6V17c6ypddGC3QmA | To: bc1qh0m9xknqgsdrjrr2hrham4tv5uge9zfafyxzsc | |||
| 27.09.2021 22:01:59 | |
245 BTC | $ 10 528 202 | (unknown) | (unknown) |
| Type: transfer | From: 34Gcs9VfwPnXhw7ASWXNQa8wFrPF5sisBN | To: 3DCmLXyodkQ1m3mDLB1JPGBVXXjXqckv2U | |||
| 27.09.2021 22:01:59 | |
527 BTC | $ 22 623 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdgx0e8jg8aywmx47qyzvudxta5run3gctkyu4 | To: 3Nx56xVu18zjGXcN6pKjV7HdWS9ek2b7Vr | |||
| 27.09.2021 22:01:59 | |
485 BTC | $ 20 797 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdtt3qwe30rdnpq8kfp8ac9666wxc25af4czql | To: 3EC3F2vEqiQd1UBa8WMy71zNgP3gCMVWUk | |||
| 27.09.2021 22:01:59 | |
133 BTC | $ 5 691 135 | (unknown) | (unknown) |
| Type: transfer | From: 3EnKvYnbYeiKzXQhitokQBuVZgTwhWSr53 | To: 39C2zpHiPCTooSzywuymDTXSXy5i6CBfu5 | |||
| 27.09.2021 22:01:59 | |
339 BTC | $ 14 560 107 | (unknown) | (unknown) |
| Type: transfer | From: 36B1CkhHL1mKqfz1tGjjpgRQREFwMW1sjY | To: bc1q73jujx0scpdmd7w8ae4cu7sym67j3ut5yqggf3 | |||
| 27.09.2021 22:01:59 | |
123 BTC | $ 5 280 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GBh22kueztrLJyuPwGWXRQ2vLs33gbccV | To: 3MQCNYWtXLJTQJCffnPn7GadnBoi45nVYz | |||
| 27.09.2021 22:01:59 | |
409 BTC | $ 17 572 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Bir4MCtQnL6tj61Bx8cqGnCq5YYvYc2L4 | To: 3BohaRMQb9956QHRjZ8siQXzBpZUBJZov7 | |||
| 27.09.2021 22:01:59 | |
339 BTC | $ 14 534 416 | (unknown) | (unknown) |
| Type: transfer | From: 3K5AoVXpYMMo4mMDErghsNKLCJQbGwqsa2 | To: bc1qmh6xjkzhu82njt0ky3mg3e660x90ssw9az99my | |||
| 27.09.2021 22:01:59 | |
659 BTC | $ 28 277 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LkKKiAvSZUAcfezwCsAjr1QhKKuvtjefb | To: 3DKmejgc2EjkshKVoAsoxbHZgmAwZkeGQ5 | |||
| 27.09.2021 22:01:59 | |
283 BTC | $ 12 148 643 | (unknown) | (unknown) |
| Type: transfer | From: 3DVQVRpizmXbpEq9unrbwfLqdP7FUC7DNP | To: bc1qrw83vckcv0dcl3mxkafwgfy5pmpmjuzchnyhdu | |||
| 27.09.2021 22:01:59 | |
129 BTC | $ 5 555 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5xewjnq6sh8fcquwf8gchajsagr9a5za2f9lw | To: bc1q6l99e4tggkv0cpadpsxc20lglt5qypxvgyj86s | |||
| 27.09.2021 22:01:59 | |
308 BTC | $ 13 200 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu49d5aqgk2aayfqvuxq8p7lnkccf627lfknrg | To: 3PEhtCW2zuJxN7icaa7p9QC5gQZBRW53uv | |||
| 27.09.2021 22:01:59 | |
130 BTC | $ 5 579 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18NgZRKgQcDyaAXpNyYDKdYw6EFxp4Mmh7 | |||
| 27.09.2021 22:01:59 | |
144 BTC | $ 6 180 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 27.09.2021 22:01:59 | |
363 BTC | $ 15 580 614 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.09.2021 22:01:59 | |
1 763 BTC | $ 75 661 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 27.09.2021 22:01:59 | |
1 789 BTC | $ 76 803 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 27.09.2021 22:01:59 | |
1 692 BTC | $ 72 603 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 27.09.2021 22:01:59 | |
1 792 BTC | $ 76 932 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 27.09.2021 22:01:49 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 21:49:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.09.2021 21:34:29 | |
122 BTC | $ 5 264 342 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 27.09.2021 21:34:29 | |
206 BTC | $ 8 907 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2021 21:34:29 | |
1 790 BTC | $ 77 423 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 27.09.2021 21:32:22 | |
220 BTC | $ 9 478 177 | (unknown) | (unknown) |
| Type: transfer | From: 38Xn3tWdwmw6w3GndmvAqUmQnLibV22Nnb | To: 3HVmwXQPbhGxCEKk4cpWYwVjafCd9MpuVc | |||
| 27.09.2021 21:32:22 | |
339 BTC | $ 14 615 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83pc89p32a52vv2aadevhae76r3kk03fsekgey | To: 36B1CkhHL1mKqfz1tGjjpgRQREFwMW1sjY | |||
| 27.09.2021 21:32:22 | |
501 BTC | $ 21 573 018 | (unknown) | (unknown) |
| Type: transfer | From: 34KGpF2QB4YdgcHvVSGZmLy57uWUrpwseJ | To: 3Fq6vc33mC4dFbJHBLGxR6cH3dy25Sc2qN | |||
| 27.09.2021 21:32:22 | |
479 BTC | $ 20 657 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhwpq3xgGsRpfpixWeVyHRGHM52eVL8kR | To: 34cuCQ91rGRWSErKCVq4vC18ctQiZtzCFa | |||
| 27.09.2021 21:32:22 | |
339 BTC | $ 14 589 474 | (unknown) | (unknown) |
| Type: transfer | From: 3F1HRdDsg4Dfmc9XwZVvwzpbvNB7vKEqXp | To: 3K5AoVXpYMMo4mMDErghsNKLCJQbGwqsa2 | |||
| 27.09.2021 21:32:22 | |
129 BTC | $ 5 576 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Hys6afy86DHLCmcvfwDBgfgePvXggxRJd | To: bc1qu5xewjnq6sh8fcquwf8gchajsagr9a5za2f9lw | |||