Whale movements
Last update: 23.08.2026 11:27:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 20:32:00 |  |
5 281 008 USDT | $ 5 281 008 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.09.2021 20:31:13 |  |
128 BTC | $ 5 553 761 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 27.09.2021 20:31:13 | |
2 599 BTC | $ 112 595 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EziBDa5fjed23x7zsALbnMqn4w6AzukQt | To: 3MY6JBPGwH4q31oEFf2K8SssdCRhFXTaY2 | |||
| 27.09.2021 20:30:55 | |
1 992 BTC | $ 86 373 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3xwujv40k8qpenjdd900nhleva684jsew3wwq | To: bc1q75myel35dqevnh0j58laan9g66d9tw4afjyykt | |||
| 27.09.2021 20:30:55 | |
1 952 BTC | $ 84 611 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CXudNJKDJcwb6u36XwgwjsvU9QFRkj4Gu | To: bc1q562hvleund8ql9d9336keg8ymyxpdxuzgg3knz | |||
| 27.09.2021 20:30:55 | |
1 970 BTC | $ 85 404 990 | (unknown) | (unknown) |
| Type: transfer | From: 32nKyuZEeXHdJugcdBjpnUNmTwFRjVJwmS | To: 37CgpD2CcD8zh2gH3eZmpyd2UP7fMPhGAy | |||
| 27.09.2021 20:30:55 | |
855 BTC | $ 37 057 668 | (unknown) | (unknown) |
| Type: transfer | From: 3D8iWvdvvgh7d8HP8JwQhk8DqPXkYYoSNE | To: 3PbmRvJXEPNpsaTiHqfyepMCVSY7oSewBw | |||
| 27.09.2021 20:30:55 | |
862 BTC | $ 37 360 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6UhvgpRxYZbTDV6oEwt4ToTANQ5YzWYm | To: 35Z5GWpwqxRfNvLJZMzwb4qgMdGmh97VEv | |||
| 27.09.2021 20:30:55 | |
485 BTC | $ 21 008 200 | (unknown) | (unknown) |
| Type: transfer | From: 32krceNqDZznGEuPdA3E678yR1goVxXSgG | To: 3Dz5SsSnjdJEXX8HrkJFh8yYdAGjRckJif | |||
| 27.09.2021 20:30:55 | |
708 BTC | $ 30 711 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef8gbzdGgddbsoMspUnRAMT2mYDrGPWo7 | To: 3Bogyz7q2E6YUeULB51LtZBxkif8Y2CcPd | |||
| 27.09.2021 20:30:55 | |
339 BTC | $ 14 709 729 | (unknown) | (unknown) |
| Type: transfer | From: 37cxnutd6KPvqw9pQQ9UXQpy5DraPBrnTQ | To: 3F1HRdDsg4Dfmc9XwZVvwzpbvNB7vKEqXp | |||
| 27.09.2021 20:30:55 | |
961 BTC | $ 41 686 364 | (unknown) | (unknown) |
| Type: transfer | From: 36JZJPGRf2F9EK7cudwQj9N5b2gJe9cr3b | To: 32EgPv4igutcwW3oxpgXVS4AEVRC78LFbe | |||
| 27.09.2021 20:30:55 | |
283 BTC | $ 12 279 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HLQqjyzuhQbQhMSPino45rggEGfAP9DBS | To: 3BKyhtGizmzyqZLjoNZoEdNUUvGwi9JrLz | |||
| 27.09.2021 20:30:55 | |
479 BTC | $ 20 788 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw93v5akyk6qgg7uxjt5rxq3fe0h4hrsvd5sgg6 | To: 3Lhwpq3xgGsRpfpixWeVyHRGHM52eVL8kR | |||
| 27.09.2021 20:30:55 | |
766 BTC | $ 33 216 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjqxgr7n78ss5ng86p50qrhnxq6cq7p8pfxhvx | To: 351Q6DAenwDt2pmXycTYqFgiYBMXau92xo | |||
| 27.09.2021 20:30:55 | |
1 742 BTC | $ 75 512 400 | (unknown) | (unknown) |
| Type: transfer | From: 38EhpyWhMKDmqrGeKgQ3JWVpM3QGkbtj5t | To: bc1qltgmzax6w9h0883ek5awfhrlkus8pvsp7l7cm8 | |||
| 27.09.2021 20:30:55 | |
246 BTC | $ 10 662 256 | (unknown) | (unknown) |
| Type: transfer | From: 36B2ahpmS1Bt8RUviCZi2hEtwW4pEQ7cxJ | To: bc1q9l8ht2mk39w4cp6uacq02zygraf3x8e2szl4px | |||
| 27.09.2021 20:30:55 | |
1 900 BTC | $ 82 397 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DbdLiTKui9SwA7JvhQmi6iHhaFv6jy5VC | To: 3NokrmuZn2Y75wmR6Hu9YZxokqMeKXNduf | |||
| 27.09.2021 20:30:55 | |
130 BTC | $ 5 620 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KnU8bNYKkzopa5y9UnzhfuPumDpASHatn | To: bc1qr6e65a3epnrdr4a9cssd9urjrmxc04q4rlz0vl | |||
| 27.09.2021 20:30:55 | |
199 BTC | $ 8 623 290 | (unknown) | (unknown) |
| Type: transfer | From: 3ENHKBAcotu4UHp1RfcweRhotAgNjTdnbU | To: 35Zsievfxu9TuEjXe9KNY1FM2PKwSEyPRf | |||
| 27.09.2021 20:30:55 | |
695 BTC | $ 30 148 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GBkz4NgSqBj7dxK1Vv2RobBT2iP4VgjNd | To: 3Mo4dRHoUgkxtr2ggTcVfBM77EqhZ4C4P8 | |||
| 27.09.2021 20:30:55 | |
133 BTC | $ 5 751 555 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ5Q6pcEcdvucmDtFsQ4R2HWBRfb9mrs7 | To: 3GDDcY8LoDLmcNWuZqRpp5DyPGuCTc6JEA | |||
| 27.09.2021 20:30:55 | |
879 BTC | $ 38 109 450 | (unknown) | (unknown) |
| Type: transfer | From: 31o4bKgiG7aKfooPXvskM5KXUEhXsKda19 | To: 3D5TTDcUC6w4w1xSufnHhtRtiUAcudHQwo | |||
| 27.09.2021 20:30:55 | |
893 BTC | $ 38 730 240 | (unknown) | (unknown) |
| Type: transfer | From: 3G8A2jMnhqF2Q9v8WBhUwM2VxR4YbjGe2e | To: 3DLh3YLqUaMeYUQngqgxA7x7Y1zktARFz8 | |||
| 27.09.2021 20:30:55 | |
225 BTC | $ 9 750 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk7d9p794pkcupcywhmcsh9refyewvumc77kgf | To: 36FuFQgAP4aTeJvitzFnZD8VVSnVA8b2YE | |||
| 27.09.2021 20:30:55 | |
1 828 BTC | $ 79 256 690 | (unknown) | (unknown) |
| Type: transfer | From: 39cDHetsNQeDpMAfFoKsBs9YocTy7CKn53 | To: 36gUesF7kPYHJyUUzFviL5KLzTJJEdzcnp | |||
| 27.09.2021 20:30:55 | |
410 BTC | $ 17 754 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GyVYXHmGPqzgzcTiVMZ35r17oNA9nS69P | To: 3KA4zWTTftt8SuaMpfRoUiovCMGVsvqbpa | |||
| 27.09.2021 20:30:55 | |
308 BTC | $ 13 335 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LkmnW5yGDqnmSW7K3f5pNwYnryp1vxC1y | To: 3Lx2mFwrrUKveRgRxwFzHndbxka1P9voF2 | |||
| 27.09.2021 20:30:55 | |
558 BTC | $ 24 194 158 | (unknown) | (unknown) |
| Type: transfer | From: 3MfcbuEx4YkWtPAzAMTKFKKqw98NJw7ryD | To: 33XvfGEYBHEqSPnrD8f33xWCBzKUno5fFk | |||
| 27.09.2021 20:30:55 | |
1 976 BTC | $ 85 656 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m8kyapvduh3wjyvscu59k7e9f8js2l72ymjeh | To: 3DdGmNDjvsnunWnSjdtooLEvSkK4ZvCtpH | |||
| 27.09.2021 20:30:55 | |
527 BTC | $ 22 852 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Q22zx2ztyAA6gwqPNoiQQkS6qjFUUzGpK | To: bc1qvdgx0e8jg8aywmx47qyzvudxta5run3gctkyu4 | |||
| 27.09.2021 20:30:55 | |
1 935 BTC | $ 83 889 390 | (unknown) | (unknown) |
| Type: transfer | From: 352AzxFNzigc8n7HnhYL39ZAxkCncQZZXE | To: 3N5L3hG5nWnza5jGeT3gh2BBvEpVFUNs1b | |||
| 27.09.2021 20:30:55 | |
123 BTC | $ 5 336 452 | (unknown) | (unknown) |
| Type: transfer | From: 38myFWygXBbujzUVo2s8EEUQ3trjJRc1QD | To: 3AYujutfV8ajABGtRHYK8cRATutzC7jzHk | |||
| 27.09.2021 20:30:55 | |
659 BTC | $ 28 568 916 | (unknown) | (unknown) |
| Type: transfer | From: 33AMYhz3Zkopjxywam3odyeoeU7kiCRdZK | To: 3LkKKiAvSZUAcfezwCsAjr1QhKKuvtjefb | |||
| 27.09.2021 20:30:55 | |
869 BTC | $ 37 663 704 | (unknown) | (unknown) |
| Type: transfer | From: 39bNq2rg6jEVu7xkvbg9VhwNgCRURmqTxK | To: 32ZuENKeCdppyyUVj8tbhuRGEsC6GgUD8U | |||
| 27.09.2021 20:30:55 | |
1 578 BTC | $ 68 431 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FMKkVKtJAmoqTEY8QrEyTkBLP62fhHuP2 | To: bc1q9al3yp09q6xfttewrrxv60n2d0u353kk5rhzxd | |||
| 27.09.2021 20:30:55 | |
930 BTC | $ 40 340 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KPSMMUTAkzfcCUPeBfKcKJG95NjmRC8Lu | To: 3MymjwhxUGzSDegMu4J4bBKxQqxgdsL74t | |||
| 27.09.2021 20:30:55 | |
813 BTC | $ 35 240 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GSEshw6LPNmjyqP5ceY9xcX5oXBBGocfR | To: 3GtYdSw8A1htkaeTJp41hHqzDfcc2mhBi1 | |||
| 27.09.2021 20:30:55 | |
733 BTC | $ 31 762 258 | (unknown) | (unknown) |
| Type: transfer | From: 37G2Q7C6nHNKXmpx3QUMxFFrjQVTrfExMq | To: bc1qkl6jfdfrceaczff8lghxelhyqde4q9tm6rndku | |||
| 27.09.2021 20:30:55 | |
501 BTC | $ 21 709 750 | (unknown) | (unknown) |
| Type: transfer | From: 3A41BEp2xNMwwGLzHJHRA3frii9MGNZbXP | To: 34KGpF2QB4YdgcHvVSGZmLy57uWUrpwseJ | |||
| 27.09.2021 20:30:55 | |
952 BTC | $ 41 283 576 | (unknown) | (unknown) |
| Type: transfer | From: 36qeYvxr2LWJWkgn1knRuzUqX5GP2x86ti | To: 35UvfTYe4eng7X4MDwpE2Mcy9NNwSG8ZBU | |||
| 27.09.2021 20:30:55 | |
947 BTC | $ 41 059 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JPBzxQTKjgNN33BwNwDG1SXq9mMNwKQHT | To: bc1q60d2glwe6f6gg5m50cxwnma6xvzhwpf89lgr9r | |||
| 27.09.2021 20:30:55 | |
506 BTC | $ 21 925 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr856e954r342atqt2ysmhkf6ym4ucmxtt7p4k9 | To: 3DEDrCeMSbbjUixQcpgmdmXhAodDSi5fpB | |||
| 27.09.2021 20:30:55 | |
787 BTC | $ 34 116 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EZnZqUovWF3aFsv2WTb7LiT7xKXobVBMY | To: 32JENFk4vdgpHe18hct5L7F2gjd5ZdVPr9 | |||
| 27.09.2021 20:30:55 | |
339 BTC | $ 14 707 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj3QFjmF6UgoDVNRBUuJZcPypC3FbWnB8 | To: bc1q83pc89p32a52vv2aadevhae76r3kk03fsekgey | |||
| 27.09.2021 20:30:55 | |
1 870 BTC | $ 81 090 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NrgCf62Vt93SkfhWc2T3tbuSx14ydJd9z | To: 3EraziMcWLo3WUCfLAwKnWRtLAf5Sdxf4P | |||
| 27.09.2021 20:30:55 | |
1 737 BTC | $ 75 310 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 27.09.2021 20:30:55 | |
1 788 BTC | $ 77 537 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 27.09.2021 20:30:55 | |
1 795 BTC | $ 77 839 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 27.09.2021 20:30:55 | |
1 795 BTC | $ 77 827 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||