Whale movements
Last update: 23.08.2026 10:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 18:59:25 |  |
246 BTC | $ 10 531 084 | (unknown) | (unknown) |
| Type: transfer | From: 39EiNEj7i9R76xCVPbZwLHZXgwpF4X7mNj | To: 3Ed1dDwF8MdjCECRLXz63rNzMD3xiePy1u | |||
| 27.09.2021 18:59:25 | |
339 BTC | $ 14 522 674 | (unknown) | (unknown) |
| Type: transfer | From: 3FQnsc9qZEQdVbZtyvci6kMCLjU4NPKUVW | To: 34XQ5ir2yH2CS8Tvnjx5JY3tYuxHCpzBWx | |||
| 27.09.2021 18:59:25 | |
339 BTC | $ 14 524 030 | (unknown) | (unknown) |
| Type: transfer | From: 37WAD1wG9KAMS5sxMTLrrwbmRFQwuQsham | To: bc1q0fhye9zsue69pjj49lcgrw9p9a4w0m85ypjghz | |||
| 27.09.2021 18:59:25 | |
501 BTC | $ 21 436 024 | (unknown) | (unknown) |
| Type: transfer | From: 3J1nrcvkdiwjT7zukJBXi1Ee7Y28HSUqLP | To: 3KFNYdxHcvpmvRQvr88Dpgi6qPAM4HqJKQ | |||
| 27.09.2021 18:59:25 | |
130 BTC | $ 5 549 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf35sphc6tfjyaz0zr89zvjh8xm8kz5fn3n3nv | To: bc1q837nx3gu6k0kpvnyqnqnw7p3wgy6ne5vg8qpus | |||
| 27.09.2021 18:59:25 | |
350 BTC | $ 14 993 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CXKdqx7UtPUemFRdCvqGK1hJw5qT8dMw3 | To: bc1qpv39zvzgr4ajvsylsza6rajvn6jat3svn5yycq | |||
| 27.09.2021 18:59:25 | |
1 760 BTC | $ 75 316 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 27.09.2021 18:59:25 | |
1 794 BTC | $ 76 785 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 27.09.2021 18:59:25 | |
154 BTC | $ 6 586 150 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 27.09.2021 18:55:02 |  |
3 998 ETH | $ 11 998 508 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 27.09.2021 18:53:27 |  |
8 607 924 USDT | $ 8 607 924 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.09.2021 18:52:12 | |
8 607 924 USDT | $ 8 607 924 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 27.09.2021 18:49:28 | |
538 BTC | $ 23 297 846 | (unknown) | (unknown) |
| Type: transfer | From: 31tGUbvopra75V4cg72hjrx98mCdN6uryd | To: 3AghgtLFA7ZxwmFnHrPLUdhfjL9BvER648 | |||
| 27.09.2021 18:49:28 | |
196 BTC | $ 8 509 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CEe31PuNghXbK8euWVGfQc2pRYi68vD3H | To: 3Jga9jMozikpFPeuc9Lrg4XQKjb8HLHxgF | |||
| 27.09.2021 18:49:28 | |
197 BTC | $ 8 549 592 | (unknown) | (unknown) |
| Type: transfer | From: 34i3M98ATdCYo9dq51hNLwFCU1hdtYHCgD | To: 3CEe31PuNghXbK8euWVGfQc2pRYi68vD3H | |||
| 27.09.2021 18:49:28 | |
198 BTC | $ 8 589 583 | (unknown) | (unknown) |
| Type: transfer | From: 358bUoQuRP8DuYJk8kcTfFPPnsRrFJUvxC | To: 34i3M98ATdCYo9dq51hNLwFCU1hdtYHCgD | |||
| 27.09.2021 18:49:28 | |
199 BTC | $ 8 619 577 | (unknown) | (unknown) |
| Type: transfer | From: 3657weYehYi9YHELFss6SJ8GVpb8g5T9xJ | To: 358bUoQuRP8DuYJk8kcTfFPPnsRrFJUvxC | |||
| 27.09.2021 18:49:28 | |
1 796 BTC | $ 77 830 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 27.09.2021 18:47:33 | |
200 BTC | $ 8 590 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3657weYehYi9YHELFss6SJ8GVpb8g5T9xJ | |||
| 27.09.2021 18:47:33 | |
122 BTC | $ 5 253 960 | (unknown) | (unknown) |
| Type: transfer | From: 15aTkaqsryQGPDwEfcZ2wGNzBErrHbgL35 | To: 19ckVjsF5L9ZpHurq7kfvXNubAaGAyfWVQ | |||
| 27.09.2021 18:47:33 | |
199 BTC | $ 8 564 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KPuzeKK444dz71RnLqJMHL7wYGnzSY8eA | To: 3EtdcwUcdN3Y113YaxuVS7WSNcHae4SxXB | |||
| 27.09.2021 18:47:33 | |
130 BTC | $ 5 580 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q570rwck8x9zx8qgghk96hmfz9h6mtqw5l7k57w | To: bc1qkf35sphc6tfjyaz0zr89zvjh8xm8kz5fn3n3nv | |||
| 27.09.2021 18:47:33 | |
133 BTC | $ 5 710 698 | (unknown) | (unknown) |
| Type: transfer | From: 34KLg57nP2TCty88g46pPgiXmxLDTGr24E | To: 3Ln27F39Jew2VdiRWMfPGBi97CykhAGCb2 | |||
| 27.09.2021 18:47:33 | |
124 BTC | $ 5 346 171 | (unknown) | (unknown) |
| Type: transfer | From: 3BVfBxtM3Y5AdN1i9FVWXdGjo5ETNdz8Ly | To: 3H2YMxwqyiLzMGhjq62jcyhP7fjgBh8nj3 | |||
| 27.09.2021 18:47:33 | |
121 BTC | $ 5 189 576 | (unknown) | (unknown) |
| Type: transfer | From: 32pGm3jnx6EG51ArMYLGF7XVVMEVyjyH3D | To: 33EBMwGNrTfPfh6ZiW1gk83ZLv8q3jiVxj | |||
| 27.09.2021 18:47:33 | |
355 BTC | $ 15 264 748 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 27.09.2021 18:47:33 | |
637 BTC | $ 27 400 188 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw2x7jenpd7fxpf9nvul9alnktqyrdtz9hkjc2 | |||
| 27.09.2021 18:47:33 | |
1 796 BTC | $ 77 300 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 27.09.2021 18:47:33 | |
190 BTC | $ 8 178 669 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Ai6fMKuupAvjyWR1FiZh7Bi6btno9cqJa | |||
| 27.09.2021 18:47:17 | |
11 127 092 USDT | $ 11 127 092 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.09.2021 18:45:34 | |
4 659 ETH | $ 14 019 628 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 27.09.2021 18:40:50 | |
1 742 BTC | $ 75 047 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PEJC6vBsydV5nVnThdmU8gduAzzPzVpdm | To: 38EhpyWhMKDmqrGeKgQ3JWVpM3QGkbtj5t | |||
| 27.09.2021 18:40:50 | |
695 BTC | $ 29 963 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DHFJ67wRgowmWiytQLCGw53L5hxX5Ap7q | To: bc1qu2svm59aswfwc3x08fhseqjk7mwr66mv3cv2mz | |||
| 27.09.2021 18:40:50 | |
1 935 BTC | $ 83 379 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PMYZzYaZ2cMFvuCDWPaAxs88rZwJfo6M3 | To: 352AzxFNzigc8n7HnhYL39ZAxkCncQZZXE | |||
| 27.09.2021 18:40:50 | |
948 BTC | $ 40 852 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rrrr92t5ga3sv9ws74vg8e02cz3llwgwlkrse | To: 3JPBzxQTKjgNN33BwNwDG1SXq9mMNwKQHT | |||
| 27.09.2021 18:40:50 | |
787 BTC | $ 33 907 550 | (unknown) | (unknown) |
| Type: transfer | From: 3C9UnTYqw8pt8T9Cs9pWmKHXxhXSkq6ra7 | To: 38s2BNmZdxvuHwMqTG1pX1Eq4NTTyYf1ow | |||
| 27.09.2021 18:40:50 | |
225 BTC | $ 9 700 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf3Uk69YR1MrSNcAWpQhamVaoYxyDq6ez | To: 32NgWoDkTQQpFj8WD9czwYR6mL2Zv73DsH | |||
| 27.09.2021 18:40:50 | |
708 BTC | $ 30 522 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HFyFhpEvP4QwPdn7JsVoke6uRDsJpfLKg | To: bc1qujd280q4f2unnmqz6tfkyktuz7x6j5d4udatun | |||
| 27.09.2021 18:40:50 | |
932 BTC | $ 40 178 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpka2zv04utkfuccz2adfjsjzxmkkhmekavxgqs | To: 3KPSMMUTAkzfcCUPeBfKcKJG95NjmRC8Lu | |||
| 27.09.2021 18:40:50 | |
813 BTC | $ 35 023 000 | (unknown) | (unknown) |
| Type: transfer | From: 38X6C3jEwh9z7ceGibVbXhPJ9wbpKgEMbz | To: 33aqffi9KpCAxgkgs6kMkntWQHcyWWprsy | |||
| 27.09.2021 18:40:50 | |
246 BTC | $ 10 601 377 | (unknown) | (unknown) |
| Type: transfer | From: 3DEmXJswhoHoXFqLfCbutpJUPuTaHN1rwR | To: 39EiNEj7i9R76xCVPbZwLHZXgwpF4X7mNj | |||
| 27.09.2021 18:40:50 | |
410 BTC | $ 17 645 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7u7xs7lka87np9ur6axj7czsfnuyecx6f0ve9 | To: 3QHpzkk3wvhCT2FyrRbUpYrdLeUxVX2wjx | |||
| 27.09.2021 18:40:50 | |
479 BTC | $ 20 661 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGi27caPMvSZCAE9MfPYnMvjkW3EjgTa | To: 3LTbDYiLsb9fnSjSdMLqLonThut1HGUzaG | |||
| 27.09.2021 18:40:50 | |
350 BTC | $ 15 095 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw969zg6n4gyty4h23scaa5fx7zvwcernkgzfka | To: 3CXKdqx7UtPUemFRdCvqGK1hJw5qT8dMw3 | |||
| 27.09.2021 18:40:50 | |
527 BTC | $ 22 712 148 | (unknown) | (unknown) |
| Type: transfer | From: 3ArMC1RkheZx13ACoRfn5FigwqY8EfXyor | To: 3Ma1rNB8UMzaWXhDmfLbTPuKqzm5sr4M32 | |||
| 27.09.2021 18:40:50 | |
485 BTC | $ 20 882 982 | (unknown) | (unknown) |
| Type: transfer | From: 3HfEg52AqqKkwjR3LBzkiQFJ3cAFwUVDKU | To: 35eZgYBR2uAdzHKmHLQD4oJ3MLZPKA4AEW | |||
| 27.09.2021 18:40:50 | |
246 BTC | $ 10 601 875 | (unknown) | (unknown) |
| Type: transfer | From: 3LwwvR6WPHJCZGJuq74B2zk2Hqh7c85uFe | To: 3DEmXJswhoHoXFqLfCbutpJUPuTaHN1rwR | |||
| 27.09.2021 18:40:50 | |
339 BTC | $ 14 619 567 | (unknown) | (unknown) |
| Type: transfer | From: 3G64uzawyzigjSmYPoLi1K3rKcJ5sY5EKG | To: 3FQnsc9qZEQdVbZtyvci6kMCLjU4NPKUVW | |||
| 27.09.2021 18:40:50 | |
339 BTC | $ 14 619 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmafgr8ncvrrx54wx759yqcx3he8gue4rdn4h7 | To: 3G64uzawyzigjSmYPoLi1K3rKcJ5sY5EKG | |||
| 27.09.2021 18:40:50 | |
506 BTC | $ 21 790 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LTuHgXrbiHYgHYqPUhgZEhEAPgi1tE1pN | To: 3BgryrbomVhmaS9aFmKQ6LK5zrtcUj1StQ | |||