Whale movements
Last update: 23.08.2026 09:51:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 17:15:12 |  |
21 685 190 USDT | $ 21 685 190 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 27.09.2021 17:11:52 | |
28 777 540 PAX | $ 28 700 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2021 17:10:06 |  |
240 BTC | $ 10 386 395 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 27.09.2021 17:10:06 | |
121 BTC | $ 5 231 423 | (unknown) | (unknown) |
| Type: transfer | From: 3HVcorm793TCgGHACDJpxo2tsafKfumDCj | To: bc1qt2m44wlynutjef2wxpx3cdk08q0wc3ku4s6hhe | |||
| 27.09.2021 17:10:06 | |
243 BTC | $ 10 554 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2021 17:10:06 | |
1 758 BTC | $ 76 213 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 27.09.2021 17:10:06 | |
1 792 BTC | $ 77 674 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 27.09.2021 17:06:01 |  |
107 547 190 XLM | $ 29 367 360 | (unknown) | (unknown) |
| Type: transfer | From: GBWUAJI4BGCK6JTZBQUFPEJQ4YC5NZQSOSZOKOU2BBOUOWJ766CJ3DQU | To: GB43SXWOGJY3FMOO2NHP3K5VEKTYM5A5DOT7F5GB4677CKK46ODUKPEZ | |||
| 27.09.2021 17:05:51 |  |
1 495 615 EOS | $ 5 972 552 | (unknown) | (unknown) |
| Type: transfer | From: itceoscccor2 | To: wxzitkdxjp1c | |||
| 27.09.2021 17:00:10 | |
643 BTC | $ 27 823 378 | (unknown) | (unknown) |
| Type: transfer | From: 18YSebN1eyYPg3qBgiPxo2RG9fvfFzjUWv | To: bc1qgwwlql82tn8zqu9083rxtg9jxtr7l5gphlngde | |||
| 27.09.2021 17:00:10 | |
220 BTC | $ 9 531 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q035qknlf9kanpclv2tkdyjzqgpsfrlnk5ncwy50p34v3lr3778ts5eqrag | To: bc1qlhn6l5lxsjhdqhml6gaj37f0md6xa8pz54g670hvj47kvtxn6t5s86ftww | |||
| 27.09.2021 17:00:10 | |
527 BTC | $ 22 818 210 | (unknown) | (unknown) |
| Type: transfer | From: 3E4iu2ZnwNRvtptLjN9AxfhnNygJLK1yCw | To: 3ArMC1RkheZx13ACoRfn5FigwqY8EfXyor | |||
| 27.09.2021 17:00:10 | |
339 BTC | $ 14 693 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QcnyVRzqEVdB7qc8seBzki5bJJAkAaquU | To: 3KyG2V9K9roKLxwV5AGncZWhagVzhW8SyQ | |||
| 27.09.2021 17:00:10 | |
246 BTC | $ 10 652 572 | (unknown) | (unknown) |
| Type: transfer | From: 3D7sEGZvuwDCPs9YcXsvJE4QawAMkWrg9L | To: 3AmKeXKdK3SNge1YLrE22tVi8ho5MYFNK3 | |||
| 27.09.2021 17:00:10 | |
1 935 BTC | $ 83 764 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BB1rZaUju415mdvLg4a4t4e3dkXD11JJK | To: 3PMYZzYaZ2cMFvuCDWPaAxs88rZwJfo6M3 | |||
| 27.09.2021 17:00:10 | |
948 BTC | $ 41 047 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FH2JBHBcFgXAqma99axqLZo9JmHwKvZ29 | To: bc1q5rrrr92t5ga3sv9ws74vg8e02cz3llwgwlkrse | |||
| 27.09.2021 17:00:10 | |
1 870 BTC | $ 80 962 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NiFNi9aBwNUAL5mAzuig5u6RfTnro4B1n | To: 3GKTrCZf2pYQeGHBRmJJDjxRoyKcaUb12W | |||
| 27.09.2021 17:00:10 | |
766 BTC | $ 33 169 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32nv7pezxr8dm4az00r5kza4e538kenuxc9gx9 | To: bc1qvma8xmz2thg0vw2fud8uafsn3erw0x0l3qke5u | |||
| 27.09.2021 17:00:10 | |
350 BTC | $ 15 167 781 | (unknown) | (unknown) |
| Type: transfer | From: 34oFDzF4nhahnchgBTckqKT9i7rE9QfZQH | To: 3Gu9dBVMPLdw9GtPw3vmyipbYFTZYUdUL4 | |||
| 27.09.2021 17:00:10 | |
283 BTC | $ 12 260 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql908m74enzapdqhwz5qtm5ymv4vw6cxrkesunk | To: bc1qj9za3kdeuqz6u394gvla6gpxy3z3rhzwkjs7q0 | |||
| 27.09.2021 17:00:10 | |
485 BTC | $ 20 979 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PaKwEemGi9MQPUD2ARq5Tx6jRs7TXAY67 | To: 3KDf9jTxQm3Xq2rB9ViTvrEQAqH2tSwrfe | |||
| 27.09.2021 17:00:10 | |
813 BTC | $ 35 184 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8awpgtehk06z6jg0jfx5z40rkve3mswa5f3m3k | To: 38X6C3jEwh9z7ceGibVbXhPJ9wbpKgEMbz | |||
| 27.09.2021 17:00:10 | |
1 970 BTC | $ 85 270 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LvrDnsGnTHFZs84TtAwkyEfe7vZkTgukh | To: 3JTxQt22onDqCm7SszKEemCXWardQaggt7 | |||
| 27.09.2021 17:00:10 | |
130 BTC | $ 5 615 405 | (unknown) | (unknown) |
| Type: transfer | From: 3FfL3uvY2vDGxg6PSMQekKcXZKqKpoae4s | To: 3Kp1CgrvSvRZ3JWYCFicXTe3SLTHp5MiP3 | |||
| 27.09.2021 17:00:10 | |
1 952 BTC | $ 84 479 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkmdpu805lqdpvgt2c08f5nuxpqnstr688z4hd | To: 3AZvV8Th33ScCHojkHAxHRBufx5DGNning | |||
| 27.09.2021 17:00:10 | |
1 828 BTC | $ 79 132 650 | (unknown) | (unknown) |
| Type: transfer | From: 37prnNdvw1MfzRmyiq6m7MJ9TMaVsV8Rek | To: 373DWskSJ51ew32rqovsagye8wTPUgWtMq | |||
| 27.09.2021 17:00:10 | |
501 BTC | $ 21 707 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PFckkr9V3uTZfwkF82gtP29QNT83629My | To: 3LtVPzsj5Trpx7AWAT2PLHmbFmxpeyCtF1 | |||
| 27.09.2021 17:00:10 | |
202 BTC | $ 8 726 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawfd0ke5ghls5cnc05x5l7uaf8n8guffk0gf5z | To: 3Gd5YbRn21nGb4jccTB89xYgHahqJasWCL | |||
| 27.09.2021 17:00:10 | |
134 BTC | $ 5 779 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QgKZ2ge2XmfH3kZ97pZvMdPXgpoyGaqbq | To: 3MSzMMWzepJGp6FmEcbDF72CigmsYVSzYb | |||
| 27.09.2021 17:00:10 | |
952 BTC | $ 41 219 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xxu4msvx3s66a8qvesnnn84envga7mnjyvtwa | To: 3ASHFm6TfG6QhHXovvhqPbumyAV5ioDR2u | |||
| 27.09.2021 17:00:10 | |
481 BTC | $ 20 843 170 | (unknown) | (unknown) |
| Type: transfer | From: 35oUi4mnEXbA8Eg2wGQrvqDqUnBJmU2QXa | To: 3HdNr17araMs16xgFck3dQFPFnytNUodDJ | |||
| 27.09.2021 17:00:10 | |
1 578 BTC | $ 68 323 970 | (unknown) | (unknown) |
| Type: transfer | From: 38aa4TjS6tHNgH8w2LycHcaVd6MPeziVfH | To: 3NrNBWLoZPAjia4skfHmDpZ2xsmDpKrGEf | |||
| 27.09.2021 17:00:10 | |
1 992 BTC | $ 86 237 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt22jkzLy6oBxzx6E7wU5PwNqfQmg4SKv | To: 36qi4tZs3do1PrEsbsHY4YpzfAtdcNYrZB | |||
| 27.09.2021 17:00:10 | |
506 BTC | $ 21 891 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KugBGsft1anQNHhZCuTcJ8rTH8maZPS38 | To: 3LTuHgXrbiHYgHYqPUhgZEhEAPgi1tE1pN | |||
| 27.09.2021 17:00:10 | |
880 BTC | $ 38 101 904 | (unknown) | (unknown) |
| Type: transfer | From: 37MZcv88nXiMkW4XJxMF9id8CZU9eVWfTZ | To: 3Cpt3kHQiUrDBMEXRr5NjoEkPaQ2Y9swMQ | |||
| 27.09.2021 17:00:10 | |
787 BTC | $ 34 063 990 | (unknown) | (unknown) |
| Type: transfer | From: 35BuSCJV7mhnZXsGLHzHfSPghGsqJYnk3P | To: 3C9UnTYqw8pt8T9Cs9pWmKHXxhXSkq6ra7 | |||
| 27.09.2021 17:00:10 | |
708 BTC | $ 30 663 040 | (unknown) | (unknown) |
| Type: transfer | From: 39XcqR8fGmiEAqYaiH1wkLAokqrY78ANQd | To: 3HFyFhpEvP4QwPdn7JsVoke6uRDsJpfLKg | |||
| 27.09.2021 17:00:10 | |
869 BTC | $ 37 604 720 | (unknown) | (unknown) |
| Type: transfer | From: 35AL7Lb8J1RKiKeRXZ7LzCD7nrr4qmw2wg | To: bc1q098grjn03h3efakjr4f7g0srld22dg4uqlqgs7 | |||
| 27.09.2021 17:00:10 | |
243 BTC | $ 10 539 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2021 17:00:10 | |
225 BTC | $ 9 746 273 | (unknown) | (unknown) |
| Type: transfer | From: 31wwi3z9BAWD8fNVMcY4eotUis1S4WN1YB | To: 3GdcUAZ3oGp3FUa6jUh7M9CD4WgMGp6jtE | |||
| 27.09.2021 17:00:10 | |
339 BTC | $ 14 688 712 | (unknown) | (unknown) |
| Type: transfer | From: 3HBamyMsaZhWLNGppj7qNyBAvTixZ9KBoC | To: 33bNjbuB2B1GRtaNyTWBcForH7fRLPME9b | |||
| 27.09.2021 17:00:10 | |
659 BTC | $ 28 523 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9edzygrqr23hkwcwt5z9dpe582s3jsklwr94s6 | To: 39fMKEUpFmJq9ca5YyZ2MTCKuo1WEs5eXF | |||
| 27.09.2021 17:00:10 | |
645 BTC | $ 27 912 522 | (unknown) | (unknown) |
| Type: transfer | From: 3DoCEumAPXhskBhRVaPvmRbw9oiEVp2dSp | To: bc1qt88ca0p9zpkq5ut6390d5xldj2yq9mr0236sge | |||
| 27.09.2021 17:00:10 | |
1 976 BTC | $ 85 521 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3z0vxdxj5zzdmqep3kferpz2tqznz6ladazqr | To: 38VhadTvPZv2JGEidhXDGfxgZkQMAupMR4 | |||
| 27.09.2021 17:00:10 | |
128 BTC | $ 5 550 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GdbwJcPHkkJsFLja6BwHgr6YtzhZCKvPB | To: 3D93xXkLheqUJBvd8P8ACXH8w47ZfpRLEF | |||
| 27.09.2021 17:00:10 | |
855 BTC | $ 36 999 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q424wxvagvyd36ejrskfn8spmy70pqu7lctsnwx | To: 3KNa72yhbd2yBxBWVFpQekKKJYKKV8DoZZ | |||
| 27.09.2021 17:00:10 | |
893 BTC | $ 38 669 108 | (unknown) | (unknown) |
| Type: transfer | From: 39YKLuJG3YPuQM2LwihtHNHRdhunswf3nw | To: 3NoL6TcfQCKfz3gvkRiHg2ywefDwhEkd7b | |||
| 27.09.2021 17:00:10 | |
733 BTC | $ 31 714 330 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vsVtmKACRhmMHw32zYm7aj65a2XiJnS | To: bc1q78grzw84j2rr32tuc73md8hl8h202mdssp2urc | |||
| 27.09.2021 17:00:10 | |
962 BTC | $ 41 621 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FdtaGDF1NAtCuBpxjZjqunFAxdCN63Rpp | To: 3Mq2fRuN8hdxyDQoFndV2S7h9DxMn4e9Ap | |||
| 27.09.2021 17:00:10 | |
1 746 BTC | $ 75 573 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MAnjWacgQ3BrJTq8nsvfVrRkZKQjaFV4f | To: 3PEJC6vBsydV5nVnThdmU8gduAzzPzVpdm | |||