Whale movements
Last update: 23.08.2026 10:21:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 18:40:50 |  |
206 BTC | $ 8 891 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2021 18:40:50 | |
206 BTC | $ 8 892 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.09.2021 18:40:50 | |
880 BTC | $ 37 926 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpt3kHQiUrDBMEXRr5NjoEkPaQ2Y9swMQ | To: 31o4bKgiG7aKfooPXvskM5KXUEhXsKda19 | |||
| 27.09.2021 18:40:50 | |
410 BTC | $ 17 646 020 | (unknown) | (unknown) |
| Type: transfer | From: 32D7379ZzHwy24xdZZUmp5QiactRK76JZc | To: bc1qn7u7xs7lka87np9ur6axj7czsfnuyecx6f0ve9 | |||
| 27.09.2021 18:40:50 | |
410 BTC | $ 17 646 528 | (unknown) | (unknown) |
| Type: transfer | From: 3PPAY8RdXz7co457M5T9WMDvznS7o4vw4h | To: 32D7379ZzHwy24xdZZUmp5QiactRK76JZc | |||
| 27.09.2021 18:40:50 | |
1 495 BTC | $ 64 419 164 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.09.2021 18:40:50 | |
550 BTC | $ 23 699 322 | (unknown) | (unknown) |
| Type: transfer | From: 18V3qwJdsKmZc1TWYnn7EwA7t5Mzb9drCb | To: 1DkgjF4BVXwaRkN99qRSff3CPDwd6Wtv6u | |||
| 27.09.2021 18:40:50 | |
126 BTC | $ 5 426 463 | (unknown) | (unknown) |
| Type: transfer | From: 16zE4SUerfQfLj3cLu7EyQ5i7i9oum5DJd | To: 1K1SSSBQqVmU8CWVdDTmAizxiCXUngDBKp | |||
| 27.09.2021 18:40:50 | |
241 BTC | $ 10 368 420 | (unknown) | (unknown) |
| Type: transfer | From: 1CqzViPjRRqoBmFKWgdhDrMyJ2c61g4bYV | To: 1AoqRVhNVeJTX1ykajdxxneAWnW3kr2BbP | |||
| 27.09.2021 18:40:50 | |
1 802 BTC | $ 77 652 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 27.09.2021 18:40:50 | |
1 801 BTC | $ 77 610 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 27.09.2021 18:40:50 | |
1 798 BTC | $ 77 492 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 27.09.2021 18:40:50 | |
1 801 BTC | $ 77 597 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 27.09.2021 18:40:50 | |
1 798 BTC | $ 77 481 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 27.09.2021 18:40:50 | |
1 801 BTC | $ 77 625 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 27.09.2021 18:40:50 | |
1 794 BTC | $ 77 298 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 27.09.2021 18:40:50 | |
1 803 BTC | $ 77 692 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 27.09.2021 18:40:50 | |
290 BTC | $ 12 508 072 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.09.2021 18:40:50 | |
131 BTC | $ 5 644 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.09.2021 18:40:50 | |
154 BTC | $ 6 635 821 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 27.09.2021 18:40:50 | |
300 BTC | $ 12 926 923 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 27.09.2021 18:40:50 | |
160 BTC | $ 6 894 359 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JFpndfroUsxdKEZPjHPKgBW6MV7XN7j9n | |||
| 27.09.2021 18:40:50 | |
202 BTC | $ 8 723 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | |||
| 27.09.2021 18:40:31 |  |
720 182 SUSHI | $ 7 655 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 18:22:08 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 27.09.2021 18:22:08 | |
24 614 ETH | $ 74 984 190 | (unknown) | (unknown) |
| Type: transfer | From: 665e22ed237411ca03c757219bbd70fb7f370296 | To: 5a4551868d3227276dee5dbfd252ee30d7352a25 | |||
| 27.09.2021 18:20:56 | |
20 000 000 GRT | $ 13 762 169 | (unknown) | (unknown) |
| Type: transfer | From: cfd386d1934a2a8791ea71d547b3f97f1b8a7672 | To: 31d04974b72b1c3a5055ffc42bc5934dfa7dbacf | |||
| 27.09.2021 18:20:56 | |
10 000 000 GRT | $ 6 881 085 | (unknown) | binance (exchange) |
| Type: transfer | From: cfd386d1934a2a8791ea71d547b3f97f1b8a7672 | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 27.09.2021 18:15:24 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.09.2021 18:15:02 |  |
15 600 000 XRP | $ 14 746 477 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 27.09.2021 18:13:10 | |
20 000 000 XRP | $ 19 022 158 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 27.09.2021 18:11:36 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.09.2021 18:09:34 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.09.2021 18:03:25 | |
7 569 776 USDT | $ 7 569 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 18:03:25 | |
11 336 261 USDC | $ 11 336 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 18:00:06 | |
40 798 400 USDT | $ 40 798 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 17:52:48 | |
172 BTC | $ 7 402 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5JCYkpVXfLSEdncd89Y4gZ7oc4LsMZPP | |||
| 27.09.2021 17:52:48 | |
766 BTC | $ 33 003 006 | (unknown) | (unknown) |
| Type: transfer | From: 39wLKM8gGhpFiu6ZARg6X1ait1UYYeoXuW | To: 33MbegqT8wsdYBJUZXyBjod4TiAL2L9zhT | |||
| 27.09.2021 17:52:48 | |
121 BTC | $ 5 196 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxenzn3m0ur5nhevzfl6xnzqla7aa6gr9nfqmnd | To: 3Jys1NuP2C2RZz6sJUfycuhLq5KNmj7DDc | |||
| 27.09.2021 17:52:48 | |
1 805 BTC | $ 77 812 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 27.09.2021 17:52:48 | |
1 800 BTC | $ 77 584 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 27.09.2021 17:52:30 | |
1 898 ETH | $ 5 803 695 | (unknown) | (unknown) |
| Type: transfer | From: 1537b3e9aa1e5edd2566bdc1e072065a7f5a5a0b | To: 6f54961de9db40401c24a306d1a7bbefa93bef12 | |||
| 27.09.2021 17:48:50 | |
19 307 638 USDT | $ 19 307 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.09.2021 17:46:54 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 17:44:47 | |
415 BTC | $ 17 919 432 | (unknown) | (unknown) |
| Type: transfer | From: 1JRtBo1hps6AajDuJK8kPSM9yMsseHgsZy | To: 1KnVNcNyutJz3KwKyYzRvFFD7rThCk5cPA | |||
| 27.09.2021 17:44:47 | |
339 BTC | $ 14 667 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6nxxrs7kmrl9uke6l5l3dac6l2qgtu5hqk3ve | To: 3ERob3v56QU7GhTmQxhvWqBEJkTndtywCA | |||
| 27.09.2021 17:44:47 | |
310 BTC | $ 13 410 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HHUSC2XNzE8vzqioQoGWcXCdM6SqFuVgK | To: 32cwxeLiDLxUSANFM6v6uKKwsPb1B4bqTk | |||
| 27.09.2021 17:44:47 | |
246 BTC | $ 10 636 046 | (unknown) | (unknown) |
| Type: transfer | From: 3DhnAe2ahwip5jGbBSYjGCyPyC9Ncd2kR9 | To: 36AsbVLGfQKitn1ccnwDmMxsc4m3x9nKz1 | |||
| 27.09.2021 17:44:47 | |
133 BTC | $ 5 735 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kp3f894p2ve99d2gs87qf8203yuapuy0uvye4 | To: bc1qfghuy94ljsz0pv5ap0arsy3t4lsvp4u86ngety | |||
| 27.09.2021 17:44:47 | |
339 BTC | $ 14 672 961 | (unknown) | (unknown) |
| Type: transfer | From: 3LcRvUxv9X6GUPs4eY9PFa37MGKCbQd9WR | To: 3DULWDGEMTeg1JoQUsdgNRetZGbDPauoiv | |||