Whale movements
Last update: 23.08.2026 11:16:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 20:30:55 |  |
1 768 BTC | $ 76 639 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 27.09.2021 20:30:55 | |
1 794 BTC | $ 77 770 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 27.09.2021 20:30:55 | |
240 BTC | $ 10 397 364 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtjj8mph4ueuzpx8x04smawfstsczg5kct38z7 | |||
| 27.09.2021 20:30:55 | |
137 BTC | $ 5 939 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.09.2021 20:30:55 | |
1 500 BTC | $ 65 035 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 27.09.2021 20:29:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c4b15775477e9d847235b514d9fc2b2d96b44c1 | To: 1b0fc429a7a2aeebe597886d4efde8c3e6b0a0c2 | |||
| 27.09.2021 20:29:18 | |
3 400 ETH | $ 10 185 943 | (unknown) | (unknown) |
| Type: transfer | From: ff159d8116a33b69c85d3170e06eb2710a25eab4 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.09.2021 20:28:07 | |
26 009 692 PAX | $ 25 826 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 27.09.2021 20:24:46 | |
25 000 000 PAX | $ 24 842 438 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 27.09.2021 20:23:54 | |
25 000 000 PAX | $ 24 937 340 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.09.2021 20:22:58 | |
24 999 962 PAX | $ 24 937 302 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.09.2021 20:22:58 | |
3 198 ETH | $ 9 632 933 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.09.2021 20:21:46 | |
24 999 978 PAX | $ 25 236 606 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.09.2021 20:16:03 |  |
8 676 914 USDT | $ 8 676 914 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2021 20:11:54 | |
8 676 914 USDT | $ 8 676 914 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 27.09.2021 20:02:19 | |
22 033 172 BUSD | $ 22 033 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 19:55:03 | |
300 BTC | $ 12 912 201 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | |||
| 27.09.2021 19:55:03 | |
130 BTC | $ 5 579 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4uz5rxe65ug0amcffhapsj0csua2x6x5uxdey | To: 3KnU8bNYKkzopa5y9UnzhfuPumDpASHatn | |||
| 27.09.2021 19:55:03 | |
123 BTC | $ 5 299 029 | (unknown) | (unknown) |
| Type: transfer | From: 3AevvBuqVSqY8kFRd1EBTxngaQe2bXKxVz | To: 38myFWygXBbujzUVo2s8EEUQ3trjJRc1QD | |||
| 27.09.2021 19:55:03 | |
133 BTC | $ 5 709 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MPAgKhPJjFXwLw41XkYttKWHZcydCh6R6 | To: 3FQ5Q6pcEcdvucmDtFsQ4R2HWBRfb9mrs7 | |||
| 27.09.2021 19:55:03 | |
1 800 BTC | $ 77 483 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 27.09.2021 19:55:03 | |
1 798 BTC | $ 77 392 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 27.09.2021 19:51:01 | |
3 102 ETH | $ 9 364 184 | (unknown) | (unknown) |
| Type: transfer | From: 9995047949e6702dd4fd4613237524f7edb6f663 | To: 5d39025538338e05342a58b29e2d0cc5be405323 | |||
| 27.09.2021 19:50:21 | |
20 218 ETH | $ 61 003 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 19:49:37 | |
19 605 148 USDT | $ 19 605 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.09.2021 19:47:59 | |
330 BTC | $ 14 255 175 | (unknown) | (unknown) |
| Type: transfer | From: 3LvTbmERgSwW217Ajsqg8GcGPQKX9qXhJ9 | To: 3DobUHeGjc9fytpMvxPuKtUQd6VzKfdFBb | |||
| 27.09.2021 19:47:59 | |
299 BTC | $ 12 944 831 | (unknown) | (unknown) |
| Type: transfer | From: 37qFwVkNiphbwdEAYLCuHJVsX1Ec1P2Qdj | To: 3G2Ace4hJUFmC57yWj5qeX1qvmmtwSDZNv | |||
| 27.09.2021 19:47:59 | |
117 BTC | $ 5 056 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvvdkrn5pq9v3jjdy6emx6hatxh7s3gw39j49me5gf3sz6tmtrpsujdmf9 | To: bc1qfus23fp67pjrvwsdr3v0qfg7rf85udzl6ghjfmcd4ph7cm6gx09q4msfwy | |||
| 27.09.2021 19:47:59 | |
125 BTC | $ 5 420 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0emlkx77fwz4pd9d0g69pawy082qspl5735p5380pqaf3x0gr5qgewuwd | To: bc1quvvdkrn5pq9v3jjdy6emx6hatxh7s3gw39j49me5gf3sz6tmtrpsujdmf9 | |||
| 27.09.2021 19:47:59 | |
134 BTC | $ 5 787 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zppvp0wdkw39vk8emh2h2q6vn6c07dpx9kc9fn5vffdnhcnr34syf47my | To: bc1qn0emlkx77fwz4pd9d0g69pawy082qspl5735p5380pqaf3x0gr5qgewuwd | |||
| 27.09.2021 19:47:59 | |
143 BTC | $ 6 182 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0a8t5t7pquqpacthxtknmccyg0h8zv9lmyvzepuffy8fxaarz5smwz7ua | To: bc1q5zppvp0wdkw39vk8emh2h2q6vn6c07dpx9kc9fn5vffdnhcnr34syf47my | |||
| 27.09.2021 19:47:59 | |
152 BTC | $ 6 580 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcarpf48r8acc93kc8u4gcxmn0dl30kdxf4g7yh6gx6dltn7s5gsf7qalg | To: bc1qj0a8t5t7pquqpacthxtknmccyg0h8zv9lmyvzepuffy8fxaarz5smwz7ua | |||
| 27.09.2021 19:47:59 | |
162 BTC | $ 7 003 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pqjql3xv5w7ykwutjc4ggvwatgtcgwd66qtxwamvhpnpuxv3ltq4r2wpm | To: bc1qmcarpf48r8acc93kc8u4gcxmn0dl30kdxf4g7yh6gx6dltn7s5gsf7qalg | |||
| 27.09.2021 19:47:59 | |
172 BTC | $ 7 444 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lptpmxwqsg85rwed68lv66kwv8m5nsrrlgc5lp3cradrvyymd9qnn59ke | To: bc1q4pqjql3xv5w7ykwutjc4ggvwatgtcgwd66qtxwamvhpnpuxv3ltq4r2wpm | |||
| 27.09.2021 19:47:59 | |
183 BTC | $ 7 915 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr3ssvmgyudld0lxfypscwwx20y7k6g4axpnh5rd0fx6rslc4a0syqdpc5 | To: bc1q0lptpmxwqsg85rwed68lv66kwv8m5nsrrlgc5lp3cradrvyymd9qnn59ke | |||
| 27.09.2021 19:47:59 | |
194 BTC | $ 8 386 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklxxyh2scl07wsxx0melwh5svrmhsrjkm7mkkaz92j4nkf0r9xhsy5d9sx | To: bc1qlr3ssvmgyudld0lxfypscwwx20y7k6g4axpnh5rd0fx6rslc4a0syqdpc5 | |||
| 27.09.2021 19:47:59 | |
205 BTC | $ 8 872 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yrkrqu9a7rfah9q9fxwgyr7t6yvnzdl3qj9lmwc0zng9x2hnqmsav54h9 | To: bc1qklxxyh2scl07wsxx0melwh5svrmhsrjkm7mkkaz92j4nkf0r9xhsy5d9sx | |||
| 27.09.2021 19:47:59 | |
217 BTC | $ 9 359 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdxd47dctuf9n3lu6ahx6hlfhdl254rg3fdenslpyjln853gr6eqd6fxaa | To: bc1q9yrkrqu9a7rfah9q9fxwgyr7t6yvnzdl3qj9lmwc0zng9x2hnqmsav54h9 | |||
| 27.09.2021 19:47:59 | |
228 BTC | $ 9 871 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9l3c0w8s877thhc6t3e4vyru7rnxdz7tk4kufe4vsvrh8egfswsl072p4 | To: bc1qqdxd47dctuf9n3lu6ahx6hlfhdl254rg3fdenslpyjln853gr6eqd6fxaa | |||
| 27.09.2021 19:47:59 | |
241 BTC | $ 10 426 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf75437pnyxt8lk3rmk5mrvccg3f283a93ydxeglhccgz7cd6ydvq8ep5fk | To: bc1qe9l3c0w8s877thhc6t3e4vyru7rnxdz7tk4kufe4vsvrh8egfswsl072p4 | |||
| 27.09.2021 19:47:59 | |
254 BTC | $ 11 000 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqpnjvg3y0esx532ntrk6nz4vhr87fff5xxzvfwjxnnmf6vxs8nqxfvnes | To: bc1qf75437pnyxt8lk3rmk5mrvccg3f283a93ydxeglhccgz7cd6ydvq8ep5fk | |||
| 27.09.2021 19:47:59 | |
268 BTC | $ 11 603 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxhlfg7wdj0tfrx6n89l9uvm25mjtprlplzzk9munre44x48y82sqlu97m | To: bc1qrqpnjvg3y0esx532ntrk6nz4vhr87fff5xxzvfwjxnnmf6vxs8nqxfvnes | |||
| 27.09.2021 19:47:59 | |
159 BTC | $ 6 869 827 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 27.09.2021 19:46:54 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 19:45:13 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.09.2021 19:44:12 | |
283 BTC | $ 12 200 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nvp8qd6krexrcqz83rfqppakqhpg3xy85s2tjjmrutn8cunncyqv86gqf | To: bc1qxxhlfg7wdj0tfrx6n89l9uvm25mjtprlplzzk9munre44x48y82sqlu97m | |||
| 27.09.2021 19:44:12 | |
299 BTC | $ 12 895 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsf3guews5mnr2xk22ut5rhwfejr99295p080495jrzu97yv4rnq3df2xn | To: bc1q9nvp8qd6krexrcqz83rfqppakqhpg3xy85s2tjjmrutn8cunncyqv86gqf | |||
| 27.09.2021 19:44:12 | |
322 BTC | $ 13 910 638 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qmsf3guews5mnr2xk22ut5rhwfejr99295p080495jrzu97yv4rnq3df2xn | |||
| 27.09.2021 19:44:12 | |
813 BTC | $ 35 064 452 | (unknown) | (unknown) |
| Type: transfer | From: 33aqffi9KpCAxgkgs6kMkntWQHcyWWprsy | To: 3GSEshw6LPNmjyqP5ceY9xcX5oXBBGocfR | |||
| 27.09.2021 19:42:23 | |
137 BTC | $ 5 958 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd0pfhr9vxjw02kzaz2k4r8ezz3wdfksau3uws | To: bc1qqfdsu4qpxupwcms5a87fd73z6vnak8l2zhd9yt | |||