Whale movements
Last update: 23.08.2026 11:34:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 21:32:22 |  |
225 BTC | $ 9 688 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddoh4esGnUNUGv7S7zJdeTwie29rHkRBq | To: 3FsJstiRBzbcFu6uLrejYky5Zm6HZurqCk | |||
| 27.09.2021 21:32:22 | |
308 BTC | $ 13 250 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx2mFwrrUKveRgRxwFzHndbxka1P9voF2 | To: bc1qxu49d5aqgk2aayfqvuxq8p7lnkccf627lfknrg | |||
| 27.09.2021 21:32:22 | |
283 BTC | $ 12 197 542 | (unknown) | (unknown) |
| Type: transfer | From: 3BKyhtGizmzyqZLjoNZoEdNUUvGwi9JrLz | To: 3DVQVRpizmXbpEq9unrbwfLqdP7FUC7DNP | |||
| 27.09.2021 21:32:22 | |
409 BTC | $ 17 638 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KA4zWTTftt8SuaMpfRoUiovCMGVsvqbpa | To: 3Bir4MCtQnL6tj61Bx8cqGnCq5YYvYc2L4 | |||
| 27.09.2021 21:32:22 | |
133 BTC | $ 5 713 425 | (unknown) | (unknown) |
| Type: transfer | From: 3ES5aVzEcGUvEHUuehqwEzogziche8qzUT | To: 3EnKvYnbYeiKzXQhitokQBuVZgTwhWSr53 | |||
| 27.09.2021 21:32:22 | |
485 BTC | $ 20 875 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz5SsSnjdJEXX8HrkJFh8yYdAGjRckJif | To: bc1qxdtt3qwe30rdnpq8kfp8ac9666wxc25af4czql | |||
| 27.09.2021 21:32:22 | |
246 BTC | $ 10 594 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l8ht2mk39w4cp6uacq02zygraf3x8e2szl4px | To: 34Gcs9VfwPnXhw7ASWXNQa8wFrPF5sisBN | |||
| 27.09.2021 21:32:22 | |
123 BTC | $ 5 300 295 | (unknown) | (unknown) |
| Type: transfer | From: 3AezCsvXRwG58QzxiJ2tiRyNpLQdFsJ5ww | To: 3GBh22kueztrLJyuPwGWXRQ2vLs33gbccV | |||
| 27.09.2021 21:32:22 | |
199 BTC | $ 8 568 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8r73r4z7h3vumv0k28mq88jh37aqkherf0s03 | To: 3JjNxpcv3aYuyuF1riNazNw3eADpqg7BYo | |||
| 27.09.2021 21:32:22 | |
233 BTC | $ 10 034 315 | (unknown) | (unknown) |
| Type: transfer | From: 3LuFzTV1qDXbc8R4C7br6P6rSpHmH4rtK3 | To: 33Wo6qeJYQDVkUwXkN6V17c6ypddGC3QmA | |||
| 27.09.2021 21:32:22 | |
125 BTC | $ 5 385 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | |||
| 27.09.2021 21:32:22 | |
255 BTC | $ 10 986 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.09.2021 21:32:22 | |
804 BTC | $ 34 637 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.09.2021 21:32:22 | |
1 000 BTC | $ 43 083 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 27.09.2021 21:32:22 | |
1 794 BTC | $ 77 279 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 27.09.2021 21:32:22 | |
1 793 BTC | $ 77 231 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 27.09.2021 21:32:22 | |
1 792 BTC | $ 77 225 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 27.09.2021 21:23:33 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.09.2021 21:20:54 | |
6 664 215 USDT | $ 6 664 215 | (unknown) | okex (exchange) |
| Type: transfer | From: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.09.2021 21:20:36 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.09.2021 21:11:56 |  |
28 399 194 USDC | $ 28 399 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 21:09:48 | |
123 BTC | $ 5 310 765 | (unknown) | (unknown) |
| Type: transfer | From: 39jpphnRPbhnTnrujaWxHkF4iifJxLwFrv | To: 3AezCsvXRwG58QzxiJ2tiRyNpLQdFsJ5ww | |||
| 27.09.2021 21:09:48 | |
233 BTC | $ 10 049 894 | (unknown) | (unknown) |
| Type: transfer | From: 35BFvZeQJdsRp9Ct48BFK2g3wmpobJVam2 | To: 3LuFzTV1qDXbc8R4C7br6P6rSpHmH4rtK3 | |||
| 27.09.2021 21:09:48 | |
133 BTC | $ 5 722 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PMUDBBJsiyLgYNTSmkorrQihmWS4Lwxuk | To: 3ES5aVzEcGUvEHUuehqwEzogziche8qzUT | |||
| 27.09.2021 21:09:48 | |
199 BTC | $ 8 581 999 | (unknown) | (unknown) |
| Type: transfer | From: 3QumGXB8dkFTK4VSZfd7jKG5TG2bjrYKcN | To: bc1qp8r73r4z7h3vumv0k28mq88jh37aqkherf0s03 | |||
| 27.09.2021 21:09:48 | |
130 BTC | $ 5 589 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LLRQJv7x5rAH2AYFT9t53BHkqUFtkjgsJ | To: 3Hys6afy86DHLCmcvfwDBgfgePvXggxRJd | |||
| 27.09.2021 21:09:48 | |
1 778 BTC | $ 76 732 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 27.09.2021 21:09:48 | |
1 786 BTC | $ 77 049 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 27.09.2021 21:09:48 | |
195 BTC | $ 8 414 255 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 27.09.2021 21:09:48 | |
128 BTC | $ 5 522 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.09.2021 21:09:48 | |
200 BTC | $ 8 630 005 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 27.09.2021 21:00:29 | |
503 506 LINK | $ 11 902 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 20:59:04 | |
2 362 ETH | $ 7 086 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 27.09.2021 20:58:30 | |
125 BTC | $ 5 389 641 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 27.09.2021 20:58:30 | |
130 BTC | $ 5 585 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6e65a3epnrdr4a9cssd9urjrmxc04q4rlz0vl | To: 3LLRQJv7x5rAH2AYFT9t53BHkqUFtkjgsJ | |||
| 27.09.2021 20:58:30 | |
123 BTC | $ 5 306 939 | (unknown) | (unknown) |
| Type: transfer | From: 3AYujutfV8ajABGtRHYK8cRATutzC7jzHk | To: 39jpphnRPbhnTnrujaWxHkF4iifJxLwFrv | |||
| 27.09.2021 20:58:30 | |
199 BTC | $ 8 575 599 | (unknown) | (unknown) |
| Type: transfer | From: 35Zsievfxu9TuEjXe9KNY1FM2PKwSEyPRf | To: 3QumGXB8dkFTK4VSZfd7jKG5TG2bjrYKcN | |||
| 27.09.2021 20:58:30 | |
133 BTC | $ 5 718 058 | (unknown) | (unknown) |
| Type: transfer | From: 3GDDcY8LoDLmcNWuZqRpp5DyPGuCTc6JEA | To: 3PMUDBBJsiyLgYNTSmkorrQihmWS4Lwxuk | |||
| 27.09.2021 20:58:30 | |
225 BTC | $ 9 696 295 | (unknown) | (unknown) |
| Type: transfer | From: 36FuFQgAP4aTeJvitzFnZD8VVSnVA8b2YE | To: 3Ddoh4esGnUNUGv7S7zJdeTwie29rHkRBq | |||
| 27.09.2021 20:58:30 | |
1 792 BTC | $ 77 249 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 27.09.2021 20:58:30 | |
200 BTC | $ 8 623 460 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 27.09.2021 20:48:06 | |
175 BTC | $ 7 553 441 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 27.09.2021 20:48:06 | |
1 796 BTC | $ 77 523 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 27.09.2021 20:46:24 | |
25 000 000 PAX | $ 24 747 598 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 27.09.2021 20:43:06 |  |
1 495 615 EOS | $ 5 882 631 | (unknown) | (unknown) |
| Type: transfer | From: wxzitkdxjp1c | To: 2nn2zf2eex1g | |||
| 27.09.2021 20:39:58 | |
500 000 000 AMP | $ 22 389 256 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 27.09.2021 20:39:07 | |
1 768 BTC | $ 76 566 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 27.09.2021 20:37:32 | |
1 498 999 000 AMP | $ 67 018 910 | (unknown) | (unknown) |
| Type: transfer | From: 58b50ae1da87af03c3118577f1be088af4d1e2f7 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 27.09.2021 20:36:03 | |
5 281 008 USDT | $ 5 281 008 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2021 20:33:04 | |
26 009 692 PAX | $ 25 960 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||