Whale movements
Last update: 23.08.2026 10:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 17:44:47 |  |
283 BTC | $ 12 243 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ks8mtpwsgj06zxkqljg4l4ryt858702k9zjx | To: bc1q9v7u6csktuls2eamsgxx7fhg8wahdgz6t9862y | |||
| 27.09.2021 17:44:47 | |
202 BTC | $ 8 713 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DJELJ1R8K77NwXiUb3VN9pYvBUbFaQp7w | To: 37c1PLTNhM8RaenoSGmzeDJ7Fs3TnVWLJN | |||
| 27.09.2021 17:44:47 | |
124 BTC | $ 5 369 707 | (unknown) | (unknown) |
| Type: transfer | From: 35jqKW11QQveeHEym6zbuPTdFFaZc9cLkv | To: 3KvKRnyr9YUuN7Gc2DgVEucvbLrM6a79h3 | |||
| 27.09.2021 17:44:47 | |
121 BTC | $ 5 212 233 | (unknown) | (unknown) |
| Type: transfer | From: 34269v4QN2yRhk15fCXXqNVYTvrYHYmktg | To: bc1qxenzn3m0ur5nhevzfl6xnzqla7aa6gr9nfqmnd | |||
| 27.09.2021 17:44:47 | |
130 BTC | $ 5 606 373 | (unknown) | (unknown) |
| Type: transfer | From: 34ptVjLuWrAqn7CMsH793ekZqujMDkPDn3 | To: 33oG55g7Ai4LMpM7bGbBzGT85PvKhLqfe5 | |||
| 27.09.2021 17:44:47 | |
225 BTC | $ 9 732 374 | (unknown) | (unknown) |
| Type: transfer | From: 3HTiJymvHuKSvpmkaTZMzZrGWycfSMEPsb | To: 3KCvTdq9f1EUTdoFDve4iT8kH6dvt9S5dK | |||
| 27.09.2021 17:44:47 | |
225 BTC | $ 9 722 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxnu02jy5ayw7c5rn0shgml9vgh8xjr2cr4vk30v9f6g6ys5ylgs8yfv5g | To: bc1qls88yux5ytgu3tv4tqxzf3uzcxsg67hvprzkq49aaq8q9crx3wkquxghs5 | |||
| 27.09.2021 17:44:47 | |
1 793 BTC | $ 77 490 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 27.09.2021 17:44:47 | |
1 799 BTC | $ 77 756 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 27.09.2021 17:44:20 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.09.2021 17:44:20 | |
18 799 112 PAX | $ 18 785 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.09.2021 17:42:03 | |
5 351 902 USDC | $ 5 351 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 27.09.2021 17:38:38 | |
18 799 112 PAX | $ 18 655 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 27.09.2021 17:32:54 | |
15 999 976 USDT | $ 15 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 17:30:56 | |
130 BTC | $ 5 572 919 | (unknown) | (unknown) |
| Type: transfer | From: 36PrK4Sd3aBHo3jAxcHpCBWsPdbw7rJ7po | To: 34ptVjLuWrAqn7CMsH793ekZqujMDkPDn3 | |||
| 27.09.2021 17:30:56 | |
121 BTC | $ 5 181 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cny3d2830rl59vf926e0njsh2yjgp8p7n2k7y | To: 34269v4QN2yRhk15fCXXqNVYTvrYHYmktg | |||
| 27.09.2021 17:30:56 | |
501 BTC | $ 21 519 432 | (unknown) | (unknown) |
| Type: transfer | From: 3LtVPzsj5Trpx7AWAT2PLHmbFmxpeyCtF1 | To: 3Do9VEv3KeojuMWa351Qack4zGGJdtdHGe | |||
| 27.09.2021 17:30:56 | |
124 BTC | $ 5 337 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt9f3CgbAiy14AXL3WL2etQDsikaDZgZW | To: 35jqKW11QQveeHEym6zbuPTdFFaZc9cLkv | |||
| 27.09.2021 17:30:56 | |
1 806 BTC | $ 77 608 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 27.09.2021 17:30:56 | |
1 782 BTC | $ 76 554 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 27.09.2021 17:30:56 | |
200 BTC | $ 8 593 889 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 27.09.2021 17:30:56 | |
300 BTC | $ 12 890 834 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 27.09.2021 17:30:56 | |
300 BTC | $ 12 890 818 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 27.09.2021 17:30:56 | |
300 BTC | $ 12 890 834 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3ABQAsnVgK8gDCBtWeEuoRvG3zdgABrDHQ | |||
| 27.09.2021 17:29:36 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.09.2021 17:25:51 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.09.2021 17:25:25 | |
25 000 000 PAX | $ 24 822 800 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 27.09.2021 17:22:37 | |
192 BTC | $ 8 262 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5mnnc5vnmnq99zm334hdttx8w4cx6kzcy76wzljgre3vcq8y2cxqkcq4cl | |||
| 27.09.2021 17:22:37 | |
121 BTC | $ 5 189 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2m44wlynutjef2wxpx3cdk08q0wc3ku4s6hhe | To: bc1q4cny3d2830rl59vf926e0njsh2yjgp8p7n2k7y | |||
| 27.09.2021 17:22:37 | |
124 BTC | $ 5 346 213 | (unknown) | (unknown) |
| Type: transfer | From: 3D93xXkLheqUJBvd8P8ACXH8w47ZfpRLEF | To: 3Qt9f3CgbAiy14AXL3WL2etQDsikaDZgZW | |||
| 27.09.2021 17:22:37 | |
485 BTC | $ 20 856 492 | (unknown) | (unknown) |
| Type: transfer | From: 3KDf9jTxQm3Xq2rB9ViTvrEQAqH2tSwrfe | To: 3HfEg52AqqKkwjR3LBzkiQFJ3cAFwUVDKU | |||
| 27.09.2021 17:22:37 | |
246 BTC | $ 10 588 823 | (unknown) | (unknown) |
| Type: transfer | From: 3AmKeXKdK3SNge1YLrE22tVi8ho5MYFNK3 | To: 3DhnAe2ahwip5jGbBSYjGCyPyC9Ncd2kR9 | |||
| 27.09.2021 17:22:37 | |
479 BTC | $ 20 634 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HdNr17araMs16xgFck3dQFPFnytNUodDJ | To: 3LUGi27caPMvSZCAE9MfPYnMvjkW3EjgTa | |||
| 27.09.2021 17:22:37 | |
202 BTC | $ 8 674 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd5YbRn21nGb4jccTB89xYgHahqJasWCL | To: 3DJELJ1R8K77NwXiUb3VN9pYvBUbFaQp7w | |||
| 27.09.2021 17:22:37 | |
410 BTC | $ 17 623 866 | (unknown) | (unknown) |
| Type: transfer | From: 3KCZgQMxexNhxGnjyBXXwQ6kRupVPCEJw7 | To: 3PPAY8RdXz7co457M5T9WMDvznS7o4vw4h | |||
| 27.09.2021 17:22:37 | |
133 BTC | $ 5 743 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MSzMMWzepJGp6FmEcbDF72CigmsYVSzYb | To: bc1q5kp3f894p2ve99d2gs87qf8203yuapuy0uvye4 | |||
| 27.09.2021 17:22:37 | |
339 BTC | $ 14 607 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KyG2V9K9roKLxwV5AGncZWhagVzhW8SyQ | To: 3LcRvUxv9X6GUPs4eY9PFa37MGKCbQd9WR | |||
| 27.09.2021 17:22:37 | |
350 BTC | $ 15 078 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu9dBVMPLdw9GtPw3vmyipbYFTZYUdUL4 | To: 3384geJt3Lk5cbjq7EZSecctVq7i3PW18R | |||
| 27.09.2021 17:22:37 | |
243 BTC | $ 10 473 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2021 17:22:37 | |
283 BTC | $ 12 188 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9za3kdeuqz6u394gvla6gpxy3z3rhzwkjs7q0 | To: bc1qg0ks8mtpwsgj06zxkqljg4l4ryt858702k9zjx | |||
| 27.09.2021 17:22:37 | |
310 BTC | $ 13 352 369 | (unknown) | (unknown) |
| Type: transfer | From: 3HaFKuJFzjVHsYAbWc5a68aw3KMpCWhaBa | To: 3HHUSC2XNzE8vzqioQoGWcXCdM6SqFuVgK | |||
| 27.09.2021 17:22:37 | |
600 BTC | $ 25 820 522 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qt88ca0p9zpkq5ut6390d5xldj2yq9mr0236sge | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 27.09.2021 17:22:37 | |
339 BTC | $ 14 601 262 | (unknown) | (unknown) |
| Type: transfer | From: 33bNjbuB2B1GRtaNyTWBcForH7fRLPME9b | To: bc1qa6nxxrs7kmrl9uke6l5l3dac6l2qgtu5hqk3ve | |||
| 27.09.2021 17:22:37 | |
225 BTC | $ 9 688 811 | (unknown) | (unknown) |
| Type: transfer | From: 3GdcUAZ3oGp3FUa6jUh7M9CD4WgMGp6jtE | To: 3HTiJymvHuKSvpmkaTZMzZrGWycfSMEPsb | |||
| 27.09.2021 17:22:37 | |
130 BTC | $ 5 582 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp1CgrvSvRZ3JWYCFicXTe3SLTHp5MiP3 | To: 36PrK4Sd3aBHo3jAxcHpCBWsPdbw7rJ7po | |||
| 27.09.2021 17:22:37 | |
1 803 BTC | $ 77 600 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 27.09.2021 17:22:37 | |
1 806 BTC | $ 77 719 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 27.09.2021 17:22:37 | |
1 808 BTC | $ 77 789 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 27.09.2021 17:18:16 | |
21 685 190 USDT | $ 21 685 190 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.09.2021 17:18:16 | |
2 389 ETH | $ 7 284 825 | (unknown) | (unknown) |
| Type: transfer | From: 1537b3e9aa1e5edd2566bdc1e072065a7f5a5a0b | To: 6f54961de9db40401c24a306d1a7bbefa93bef12 | |||