Whale movements
Last update: 23.08.2026 11:09:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 19:42:23 |  |
225 BTC | $ 9 745 411 | (unknown) | (unknown) |
| Type: transfer | From: 38q4Yn9vY9ABbmoedMbhdkP81QCjG5Vq94 | To: bc1qqk7d9p794pkcupcywhmcsh9refyewvumc77kgf | |||
| 27.09.2021 19:42:23 | |
479 BTC | $ 20 777 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyk9254er8xxztwmwlzu95avmscrw24mtfvuax | To: bc1qw93v5akyk6qgg7uxjt5rxq3fe0h4hrsvd5sgg6 | |||
| 27.09.2021 19:42:23 | |
695 BTC | $ 30 133 388 | (unknown) | (unknown) |
| Type: transfer | From: 37da1JM1XnFgVEFoKHTvUTUdLJBRnHcfER | To: 3GBkz4NgSqBj7dxK1Vv2RobBT2iP4VgjNd | |||
| 27.09.2021 19:42:23 | |
339 BTC | $ 14 701 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FDmeqpvcD7VUhKA5WnC4EZkyBvCDNUzuu | To: 3Fj3QFjmF6UgoDVNRBUuJZcPypC3FbWnB8 | |||
| 27.09.2021 19:42:23 | |
410 BTC | $ 17 746 228 | (unknown) | (unknown) |
| Type: transfer | From: 32eRueXL9DrXp2gDAD98hBaCsZ5EfZk1VM | To: 3GyVYXHmGPqzgzcTiVMZ35r17oNA9nS69P | |||
| 27.09.2021 19:42:23 | |
308 BTC | $ 13 329 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BM9kuABEY73ZhFxDSJFHT4eMK8hwZPn5P | To: 3LkmnW5yGDqnmSW7K3f5pNwYnryp1vxC1y | |||
| 27.09.2021 19:42:23 | |
501 BTC | $ 21 699 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KK4bKcHBBM1JacChqxUepEJgsKdYLX5Fx | To: 3A41BEp2xNMwwGLzHJHRA3frii9MGNZbXP | |||
| 27.09.2021 19:42:23 | |
133 BTC | $ 5 749 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgq73pjdf5rf85dxz6yvksfs3srf8u3j9cfl7a | To: 3MPAgKhPJjFXwLw41XkYttKWHZcydCh6R6 | |||
| 27.09.2021 19:42:23 | |
527 BTC | $ 22 841 514 | (unknown) | (unknown) |
| Type: transfer | From: 38q6MQUzDSZaaYLpHFxDEz24xB4m1U5bko | To: 3Q22zx2ztyAA6gwqPNoiQQkS6qjFUUzGpK | |||
| 27.09.2021 19:42:23 | |
733 BTC | $ 31 746 648 | (unknown) | (unknown) |
| Type: transfer | From: 378q8b974cHGiygYQGifTCoWJXvSc9FJi2 | To: 37G2Q7C6nHNKXmpx3QUMxFFrjQVTrfExMq | |||
| 27.09.2021 19:42:23 | |
659 BTC | $ 28 554 838 | (unknown) | (unknown) |
| Type: transfer | From: 3217uH36wLhJLVF5ctF6A5E6qBmVeKokQM | To: 33AMYhz3Zkopjxywam3odyeoeU7kiCRdZK | |||
| 27.09.2021 19:42:23 | |
787 BTC | $ 34 100 970 | (unknown) | (unknown) |
| Type: transfer | From: 38s2BNmZdxvuHwMqTG1pX1Eq4NTTyYf1ow | To: 3EZnZqUovWF3aFsv2WTb7LiT7xKXobVBMY | |||
| 27.09.2021 19:42:23 | |
766 BTC | $ 33 200 326 | (unknown) | (unknown) |
| Type: transfer | From: 3N4oBGFZKuFL6dPELAurLmaWhDLgjECtQZ | To: bc1qhjqxgr7n78ss5ng86p50qrhnxq6cq7p8pfxhvx | |||
| 27.09.2021 19:42:23 | |
283 BTC | $ 12 273 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw84nnxcdm9z83t3mzrrh0vmrc53nfqlmljazhd | To: 3HLQqjyzuhQbQhMSPino45rggEGfAP9DBS | |||
| 27.09.2021 19:42:23 | |
506 BTC | $ 21 914 990 | (unknown) | (unknown) |
| Type: transfer | From: 31skAA8X9KLXxLv9GZpVTK8sRhdqoqCEhr | To: bc1qr856e954r342atqt2ysmhkf6ym4ucmxtt7p4k9 | |||
| 27.09.2021 19:42:23 | |
246 BTC | $ 10 657 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q950e984ylz4ayznqlpdsm99q8mgwng45m4e7j7 | To: 36B2ahpmS1Bt8RUviCZi2hEtwW4pEQ7cxJ | |||
| 27.09.2021 19:42:23 | |
123 BTC | $ 5 336 373 | (unknown) | (unknown) |
| Type: transfer | From: 3JLzdJcBzqYwpWYKJz26SpRiVCRCGmK6rX | To: 3AevvBuqVSqY8kFRd1EBTxngaQe2bXKxVz | |||
| 27.09.2021 19:42:23 | |
339 BTC | $ 14 702 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LHusLErNr7w6t5YxvhSrWaHCxbAaGTCff | To: 37cxnutd6KPvqw9pQQ9UXQpy5DraPBrnTQ | |||
| 27.09.2021 19:42:23 | |
199 BTC | $ 8 619 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyaserjwgll7c4j0zfra8ywjpg7usrfuhatxju | To: 3ENHKBAcotu4UHp1RfcweRhotAgNjTdnbU | |||
| 27.09.2021 19:42:23 | |
558 BTC | $ 24 182 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq030aclk744z3r4yz0jrcrguh7mtjj9t9gfull | To: 3MfcbuEx4YkWtPAzAMTKFKKqw98NJw7ryD | |||
| 27.09.2021 19:42:23 | |
485 BTC | $ 20 998 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EBKXYDhFkDVscEQGUEETw5DGhCrW1VvPz | To: 32krceNqDZznGEuPdA3E678yR1goVxXSgG | |||
| 27.09.2021 19:42:23 | |
130 BTC | $ 5 617 994 | (unknown) | (unknown) |
| Type: transfer | From: 3B7a2dnZ3RerwucfnKNqZnRTSxHcLpViqz | To: bc1qh4uz5rxe65ug0amcffhapsj0csua2x6x5uxdey | |||
| 27.09.2021 19:42:23 | |
708 BTC | $ 30 696 172 | (unknown) | (unknown) |
| Type: transfer | From: 37p5F9KidK7yTAaXunuvAmJgx351sv2XWh | To: 3Ef8gbzdGgddbsoMspUnRAMT2mYDrGPWo7 | |||
| 27.09.2021 19:42:23 | |
1 798 BTC | $ 77 897 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 27.09.2021 19:42:23 | |
1 796 BTC | $ 77 814 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 27.09.2021 19:42:23 | |
1 793 BTC | $ 77 680 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 27.09.2021 19:42:23 | |
1 798 BTC | $ 77 927 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 27.09.2021 19:42:23 | |
500 BTC | $ 21 667 782 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.09.2021 19:42:09 |  |
42 994 948 USDC | $ 42 994 948 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 19:40:14 | |
51 408 772 USDT | $ 51 408 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2021 19:37:10 | |
12 022 000 USDT | $ 12 022 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.09.2021 19:37:10 | |
10 995 502 USDT | $ 10 995 502 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 27.09.2021 19:36:03 | |
8 884 914 USDC | $ 8 884 914 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2021 19:35:34 | |
95 000 000 USDC | $ 95 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2021 19:32:50 | |
13 122 275 USDT | $ 13 122 275 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.09.2021 19:29:58 |  |
107 547 190 XLM | $ 29 288 536 | (unknown) | (unknown) |
| Type: transfer | From: GB43SXWOGJY3FMOO2NHP3K5VEKTYM5A5DOT7F5GB4677CKK46ODUKPEZ | To: GATMJROJHL4BRO6MHH3FX5BPB2PNRFKFKTEPIRECYZ6HLGJWZT55CJKT | |||
| 27.09.2021 19:29:49 | |
5 112 725 USDT | $ 5 112 725 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.09.2021 19:29:49 | |
5 005 975 USDT | $ 5 005 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.09.2021 19:24:39 | |
206 BTC | $ 8 908 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 19:24:39 | |
233 BTC | $ 10 073 361 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35BFvZeQJdsRp9Ct48BFK2g3wmpobJVam2 | |||
| 27.09.2021 19:24:39 | |
1 801 BTC | $ 77 874 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 27.09.2021 19:20:18 | |
3 116 ETH | $ 9 382 418 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 27.09.2021 19:18:25 | |
191 BTC | $ 8 267 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnhr6hlf7xdwx7ufzrgcqwx26s7p0s698xwnug | To: bc1qtdm63hhllu7aeff3mmqa8q5tgxa7u0jgle4w3h | |||
| 27.09.2021 19:18:25 | |
403 BTC | $ 17 458 110 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 27.09.2021 19:18:25 | |
1 423 BTC | $ 61 699 776 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 27.09.2021 19:18:25 | |
129 BTC | $ 5 595 270 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.09.2021 19:18:25 | |
733 BTC | $ 31 775 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpvytm2purlfmctc83tw0sslr0c438dx7q7p2x | To: 378q8b974cHGiygYQGifTCoWJXvSc9FJi2 | |||
| 27.09.2021 19:18:25 | |
1 801 BTC | $ 78 101 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 27.09.2021 19:18:25 | |
119 BTC | $ 5 176 125 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.09.2021 19:17:31 | |
3 116 ETH | $ 9 371 925 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||