Whale movements
Last update: 23.08.2026 10:56:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 19:16:29 |  |
4 389 ETH | $ 13 202 912 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 27.09.2021 19:15:14 |  |
158 BTC | $ 6 856 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3JFpndfroUsxdKEZPjHPKgBW6MV7XN7j9n | To: bc1q7gh7xheeqvgxjncgynf73ut3tecp8wv4x6p07xvuwelq9388935sad2mu8 | |||
| 27.09.2021 19:15:14 | |
410 BTC | $ 17 816 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvg6gqjC2Wf7fZgPbSYVsQzhsK56VyxYd | To: 32eRueXL9DrXp2gDAD98hBaCsZ5EfZk1VM | |||
| 27.09.2021 19:15:14 | |
485 BTC | $ 21 082 546 | (unknown) | (unknown) |
| Type: transfer | From: 3LBzPG6XPCYk8ofNc6Su9YJrjpqxr9w2me | To: 3EBKXYDhFkDVscEQGUEETw5DGhCrW1VvPz | |||
| 27.09.2021 19:15:14 | |
283 BTC | $ 12 321 628 | (unknown) | (unknown) |
| Type: transfer | From: 3ERZcyCBnvGVy6YVAVqrSgwFCL92Js93xz | To: bc1qw84nnxcdm9z83t3mzrrh0vmrc53nfqlmljazhd | |||
| 27.09.2021 19:15:14 | |
506 BTC | $ 22 001 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BgryrbomVhmaS9aFmKQ6LK5zrtcUj1StQ | To: 31skAA8X9KLXxLv9GZpVTK8sRhdqoqCEhr | |||
| 27.09.2021 19:15:14 | |
479 BTC | $ 20 860 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw550quv0hvs2cdjd7hhwuzeujy4tasedka2dt | To: bc1qtyk9254er8xxztwmwlzu95avmscrw24mtfvuax | |||
| 27.09.2021 19:15:14 | |
708 BTC | $ 30 816 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujd280q4f2unnmqz6tfkyktuz7x6j5d4udatun | To: 37p5F9KidK7yTAaXunuvAmJgx351sv2XWh | |||
| 27.09.2021 19:15:14 | |
133 BTC | $ 5 771 721 | (unknown) | (unknown) |
| Type: transfer | From: 3ABZMTBDqRgJZbGHN3q1ivgyEoaiwPJqGT | To: bc1qzgq73pjdf5rf85dxz6yvksfs3srf8u3j9cfl7a | |||
| 27.09.2021 19:15:14 | |
558 BTC | $ 24 277 380 | (unknown) | (unknown) |
| Type: transfer | From: 35SYhpwZ5evsDiCtFtqCDWxcR4swp5gtBK | To: bc1qq030aclk744z3r4yz0jrcrguh7mtjj9t9gfull | |||
| 27.09.2021 19:15:14 | |
308 BTC | $ 13 382 152 | (unknown) | (unknown) |
| Type: transfer | From: 3L52Z39NYR7TebD92nx4Gqs8S9BC39PnLi | To: 3BM9kuABEY73ZhFxDSJFHT4eMK8hwZPn5P | |||
| 27.09.2021 19:15:14 | |
527 BTC | $ 22 931 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma1rNB8UMzaWXhDmfLbTPuKqzm5sr4M32 | To: 38q6MQUzDSZaaYLpHFxDEz24xB4m1U5bko | |||
| 27.09.2021 19:15:14 | |
339 BTC | $ 14 760 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fhye9zsue69pjj49lcgrw9p9a4w0m85ypjghz | To: 3LHusLErNr7w6t5YxvhSrWaHCxbAaGTCff | |||
| 27.09.2021 19:15:14 | |
225 BTC | $ 9 785 869 | (unknown) | (unknown) |
| Type: transfer | From: 38eQZYmJFHZaUSrCFqqLy25xp8AEUAG3NJ | To: 38q4Yn9vY9ABbmoedMbhdkP81QCjG5Vq94 | |||
| 27.09.2021 19:15:14 | |
659 BTC | $ 28 667 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Pguhp8UosV4QfnwaGpm8DvHDsnFznTJpn | To: 3217uH36wLhJLVF5ctF6A5E6qBmVeKokQM | |||
| 27.09.2021 19:15:14 | |
350 BTC | $ 15 227 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv39zvzgr4ajvsylsza6rajvn6jat3svn5yycq | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 27.09.2021 19:15:14 | |
246 BTC | $ 10 703 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed1dDwF8MdjCECRLXz63rNzMD3xiePy1u | To: bc1q950e984ylz4ayznqlpdsm99q8mgwng45m4e7j7 | |||
| 27.09.2021 19:15:14 | |
199 BTC | $ 8 653 854 | (unknown) | (unknown) |
| Type: transfer | From: 38Cf6L6boUcEBKAGuSs5s6c1qXBQWsC4JQ | To: bc1qnyaserjwgll7c4j0zfra8ywjpg7usrfuhatxju | |||
| 27.09.2021 19:15:14 | |
339 BTC | $ 14 760 129 | (unknown) | (unknown) |
| Type: transfer | From: 34XQ5ir2yH2CS8Tvnjx5JY3tYuxHCpzBWx | To: 3FDmeqpvcD7VUhKA5WnC4EZkyBvCDNUzuu | |||
| 27.09.2021 19:15:14 | |
501 BTC | $ 21 787 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KFNYdxHcvpmvRQvr88Dpgi6qPAM4HqJKQ | To: 3KK4bKcHBBM1JacChqxUepEJgsKdYLX5Fx | |||
| 27.09.2021 19:15:14 | |
130 BTC | $ 5 640 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q837nx3gu6k0kpvnyqnqnw7p3wgy6ne5vg8qpus | To: 3B7a2dnZ3RerwucfnKNqZnRTSxHcLpViqz | |||
| 27.09.2021 19:15:14 | |
695 BTC | $ 30 251 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2svm59aswfwc3x08fhseqjk7mwr66mv3cv2mz | To: 37da1JM1XnFgVEFoKHTvUTUdLJBRnHcfER | |||
| 27.09.2021 19:15:14 | |
124 BTC | $ 5 401 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PAbMf4SseXHuhvHwqJ4a9Yv1kCCvjxQn4 | To: 3JLzdJcBzqYwpWYKJz26SpRiVCRCGmK6rX | |||
| 27.09.2021 19:15:14 | |
1 791 BTC | $ 77 917 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 27.09.2021 19:15:14 | |
1 801 BTC | $ 78 346 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 27.09.2021 19:15:14 | |
408 BTC | $ 17 762 890 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.09.2021 19:01:29 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.09.2021 18:59:25 | |
460 BTC | $ 19 681 530 | (unknown) | (unknown) |
| Type: transfer | From: 1L1MPk5bVwP7uWaam7nueG9cF6oYLp328S | To: 1P4sexYFgfLazNiCVYBKhtfNxULejAK6xu | |||
| 27.09.2021 18:59:25 | |
182 BTC | $ 7 777 379 | (unknown) | (unknown) |
| Type: transfer | From: 3L8N1wuyswh22Va3113ZUMxvZ41i66RLX1 | To: 3Ko9A7pettCT8dvFkwTeofw4VWmGAJs3E1 | |||
| 27.09.2021 18:59:25 | |
183 BTC | $ 7 834 972 | (unknown) | (unknown) |
| Type: transfer | From: 36CeWUqkwCxNLsrtnqxE2PPcN2dun15TUi | To: 3L8N1wuyswh22Va3113ZUMxvZ41i66RLX1 | |||
| 27.09.2021 18:59:25 | |
185 BTC | $ 7 897 530 | (unknown) | (unknown) |
| Type: transfer | From: 376gzXcMHNkvmEARPPQqRiRFKWtUCm5z63 | To: 36CeWUqkwCxNLsrtnqxE2PPcN2dun15TUi | |||
| 27.09.2021 18:59:25 | |
186 BTC | $ 7 943 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DAj83JenErDfWHPRvFGPbW67sygTTiwAG | To: 376gzXcMHNkvmEARPPQqRiRFKWtUCm5z63 | |||
| 27.09.2021 18:59:25 | |
187 BTC | $ 7 997 822 | (unknown) | (unknown) |
| Type: transfer | From: 36p2WEtXiYQD2Wa2xorPcr3P4xGppfQ9Rr | To: 3DAj83JenErDfWHPRvFGPbW67sygTTiwAG | |||
| 27.09.2021 18:59:25 | |
188 BTC | $ 8 057 401 | (unknown) | (unknown) |
| Type: transfer | From: 33LKk6iYMf1G3YUCio8As24Tqr9J7UqrK7 | To: 36p2WEtXiYQD2Wa2xorPcr3P4xGppfQ9Rr | |||
| 27.09.2021 18:59:25 | |
189 BTC | $ 8 107 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KrZfucD8FRmmgirWGnrAuk49HjQvSDZi8 | To: 33LKk6iYMf1G3YUCio8As24Tqr9J7UqrK7 | |||
| 27.09.2021 18:59:25 | |
191 BTC | $ 8 166 629 | (unknown) | (unknown) |
| Type: transfer | From: 38AoAWfJPFBUAsH5j6tYFhT9mR46n7HHzE | To: 3KrZfucD8FRmmgirWGnrAuk49HjQvSDZi8 | |||
| 27.09.2021 18:59:25 | |
192 BTC | $ 8 216 279 | (unknown) | (unknown) |
| Type: transfer | From: 33X8Gz5wni3qvR5uRM78zEV3EbNQcbwxFj | To: 38AoAWfJPFBUAsH5j6tYFhT9mR46n7HHzE | |||
| 27.09.2021 18:59:25 | |
193 BTC | $ 8 255 774 | (unknown) | (unknown) |
| Type: transfer | From: 35ibck8Uup3kMYERYFcCjuut5sNx6B9w4f | To: 33X8Gz5wni3qvR5uRM78zEV3EbNQcbwxFj | |||
| 27.09.2021 18:59:25 | |
194 BTC | $ 8 305 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LvfhL3wJjcVkMcPo6zJeGe7wLfap4A5do | To: 35ibck8Uup3kMYERYFcCjuut5sNx6B9w4f | |||
| 27.09.2021 18:59:25 | |
195 BTC | $ 8 354 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Jga9jMozikpFPeuc9Lrg4XQKjb8HLHxgF | To: 3LvfhL3wJjcVkMcPo6zJeGe7wLfap4A5do | |||
| 27.09.2021 18:59:25 | |
133 BTC | $ 5 678 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln27F39Jew2VdiRWMfPGBi97CykhAGCb2 | To: 3ABZMTBDqRgJZbGHN3q1ivgyEoaiwPJqGT | |||
| 27.09.2021 18:59:25 | |
479 BTC | $ 20 524 174 | (unknown) | (unknown) |
| Type: transfer | From: 3LTbDYiLsb9fnSjSdMLqLonThut1HGUzaG | To: bc1qgw550quv0hvs2cdjd7hhwuzeujy4tasedka2dt | |||
| 27.09.2021 18:59:25 | |
225 BTC | $ 9 635 902 | (unknown) | (unknown) |
| Type: transfer | From: 32NgWoDkTQQpFj8WD9czwYR6mL2Zv73DsH | To: 38eQZYmJFHZaUSrCFqqLy25xp8AEUAG3NJ | |||
| 27.09.2021 18:59:25 | |
485 BTC | $ 20 742 726 | (unknown) | (unknown) |
| Type: transfer | From: 35eZgYBR2uAdzHKmHLQD4oJ3MLZPKA4AEW | To: 3LBzPG6XPCYk8ofNc6Su9YJrjpqxr9w2me | |||
| 27.09.2021 18:59:25 | |
283 BTC | $ 12 123 005 | (unknown) | (unknown) |
| Type: transfer | From: 32zRWnkjRfKqUH44Xqx3V6yr25rUnV3Ker | To: 3ERZcyCBnvGVy6YVAVqrSgwFCL92Js93xz | |||
| 27.09.2021 18:59:25 | |
410 BTC | $ 17 528 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QHpzkk3wvhCT2FyrRbUpYrdLeUxVX2wjx | To: 3Mvg6gqjC2Wf7fZgPbSYVsQzhsK56VyxYd | |||
| 27.09.2021 18:59:25 | |
124 BTC | $ 5 316 162 | (unknown) | (unknown) |
| Type: transfer | From: 3H2YMxwqyiLzMGhjq62jcyhP7fjgBh8nj3 | To: 3PAbMf4SseXHuhvHwqJ4a9Yv1kCCvjxQn4 | |||
| 27.09.2021 18:59:25 | |
308 BTC | $ 13 166 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr6ysjuaphjgmmmee3mzyul5ha2tz02xl0ypyg | To: 3L52Z39NYR7TebD92nx4Gqs8S9BC39PnLi | |||
| 27.09.2021 18:59:25 | |
206 BTC | $ 8 817 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2021 18:59:25 | |
199 BTC | $ 8 514 509 | (unknown) | (unknown) |
| Type: transfer | From: 3EtdcwUcdN3Y113YaxuVS7WSNcHae4SxXB | To: 38Cf6L6boUcEBKAGuSs5s6c1qXBQWsC4JQ | |||