Whale movements
Last update: 23.08.2026 09:34:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 17:00:10 |  |
121 BTC | $ 5 244 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgt77t7i1xMx1N7Svg7Mb653ziVjJJPD3 | To: 3HVcorm793TCgGHACDJpxo2tsafKfumDCj | |||
| 27.09.2021 17:00:10 | |
862 BTC | $ 37 302 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj42dxklpkhykzgy09uffsjtzc4t50k4sjg3rj | To: 348iXniX6hQHyxdx3V5q8JEv1jcbsDk4xj | |||
| 27.09.2021 17:00:10 | |
695 BTC | $ 30 102 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsda906zr0d2gyuh0rq3j5uxjv40w6ndvkeggxt | To: 3DHFJ67wRgowmWiytQLCGw53L5hxX5Ap7q | |||
| 27.09.2021 17:00:10 | |
410 BTC | $ 17 728 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhe9ff2qr8anxpkfxzde3mcrhn3634087gcuyc | To: 3KCZgQMxexNhxGnjyBXXwQ6kRupVPCEJw7 | |||
| 27.09.2021 17:00:10 | |
310 BTC | $ 13 431 382 | (unknown) | (unknown) |
| Type: transfer | From: 3GJbNNMg75eKB7EzYwHeVni3pJzARgpjUe | To: 3HaFKuJFzjVHsYAbWc5a68aw3KMpCWhaBa | |||
| 27.09.2021 17:00:10 | |
932 BTC | $ 40 364 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r37vta0pr0s6rfn8uk260wrhng0qx2g2dlctr | To: bc1qpka2zv04utkfuccz2adfjsjzxmkkhmekavxgqs | |||
| 27.09.2021 17:00:10 | |
1 900 BTC | $ 82 267 140 | (unknown) | (unknown) |
| Type: transfer | From: 37ioLeQp7kmiFwnZSdnYRjK9djjvVAyQ1H | To: 3G8UcJJbZUj6nDsoEovZ4tZbKRqJBGbpeM | |||
| 27.09.2021 17:00:10 | |
558 BTC | $ 24 156 186 | (unknown) | (unknown) |
| Type: transfer | From: 3AtBvmaLq1J5NSC7heCfB9YY3kXpGJjvSt | To: 35EiGnw2v3Bth1d6gYRWHHfHm4EZTPRrRM | |||
| 27.09.2021 17:00:10 | |
179 BTC | $ 7 746 916 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 27.09.2021 17:00:10 | |
1 761 BTC | $ 76 251 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 27.09.2021 17:00:10 | |
1 786 BTC | $ 77 305 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 27.09.2021 17:00:10 | |
1 783 BTC | $ 77 187 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 27.09.2021 17:00:10 | |
1 808 BTC | $ 78 279 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 27.09.2021 17:00:10 | |
1 803 BTC | $ 78 054 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 27.09.2021 17:00:10 | |
147 BTC | $ 6 352 784 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 27.09.2021 17:00:10 | |
260 BTC | $ 11 255 011 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 27.09.2021 17:00:12 |  |
7 898 700 USDC | $ 7 898 700 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.09.2021 16:56:29 | |
25 000 000 PAX | $ 25 203 670 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 27.09.2021 16:55:29 | |
25 000 000 PAX | $ 25 072 756 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.09.2021 16:51:46 | |
11 784 776 USDT | $ 11 784 776 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.09.2021 16:51:46 | |
11 962 808 USDT | $ 11 962 808 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.09.2021 16:49:19 | |
11 932 000 USDT | $ 11 932 000 | (unknown) | (unknown) |
| Type: transfer | From: 48b5373313d36678753ec1b7446ee057af37ef66 | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 27.09.2021 16:48:12 | |
25 000 000 PAX | $ 25 114 324 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.09.2021 16:48:12 | |
28 777 540 PAX | $ 28 909 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 27.09.2021 16:47:23 | |
24 999 984 PAX | $ 24 828 250 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.09.2021 16:43:17 | |
11 932 000 USDT | $ 11 932 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 48b5373313d36678753ec1b7446ee057af37ef66 | |||
| 27.09.2021 16:35:04 | |
7 947 002 USDT | $ 7 947 002 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 16:34:29 | |
8 501 349 USDT | $ 8 501 349 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 16:33:56 | |
9 276 826 USDT | $ 9 276 826 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 16:33:46 | |
340 BTC | $ 14 861 460 | (unknown) | (unknown) |
| Type: transfer | From: 3357xSNbtF3svKcgwA2TgUC3AjGtXuHkUC | To: 3HBamyMsaZhWLNGppj7qNyBAvTixZ9KBoC | |||
| 27.09.2021 16:33:46 | |
339 BTC | $ 14 822 817 | (unknown) | (unknown) |
| Type: transfer | From: 3FKZW1qMeH4H6jXwRN9TynEFgYE41iakSQ | To: 3QcnyVRzqEVdB7qc8seBzki5bJJAkAaquU | |||
| 27.09.2021 16:33:46 | |
481 BTC | $ 21 026 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GDUnpLPjGTRYejd4m1tAgvWvxxLnFAyVe | To: 35oUi4mnEXbA8Eg2wGQrvqDqUnBJmU2QXa | |||
| 27.09.2021 16:33:46 | |
128 BTC | $ 5 600 041 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GdbwJcPHkkJsFLja6BwHgr6YtzhZCKvPB | |||
| 27.09.2021 16:33:46 | |
202 BTC | $ 8 803 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygmsw453w72uz4ptzhqz97yjnxd9zgqlz48p2l | To: bc1qawfd0ke5ghls5cnc05x5l7uaf8n8guffk0gf5z | |||
| 27.09.2021 16:33:46 | |
130 BTC | $ 5 664 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs8922sluxdue6exudarrczld3x5h9s7arc44e | To: 3FfL3uvY2vDGxg6PSMQekKcXZKqKpoae4s | |||
| 27.09.2021 16:33:46 | |
121 BTC | $ 5 290 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MD2uNbJrFu6LQsKUDxyhdrZbPPQejPk3R | To: 3Pgt77t7i1xMx1N7Svg7Mb653ziVjJJPD3 | |||
| 27.09.2021 16:33:46 | |
506 BTC | $ 22 084 128 | (unknown) | (unknown) |
| Type: transfer | From: 34btnjBPUwZoarVhHE7dAs7WFXEmE78huM | To: 3KugBGsft1anQNHhZCuTcJ8rTH8maZPS38 | |||
| 27.09.2021 16:33:46 | |
243 BTC | $ 10 632 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 16:33:46 | |
485 BTC | $ 21 164 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EZpdNvwcf35zowkvtSswRsy37M1J39dbG | To: 3PaKwEemGi9MQPUD2ARq5Tx6jRs7TXAY67 | |||
| 27.09.2021 16:33:46 | |
350 BTC | $ 15 301 086 | (unknown) | (unknown) |
| Type: transfer | From: 34ASeYtFnfAfpEYirbhRDNow7Dw5iYB3sa | To: 34oFDzF4nhahnchgBTckqKT9i7rE9QfZQH | |||
| 27.09.2021 16:33:46 | |
247 BTC | $ 10 775 848 | (unknown) | (unknown) |
| Type: transfer | From: 3LDLR9sUdhoFAKtpiE7V96oeiXkKvvdA8t | To: 3D7sEGZvuwDCPs9YcXsvJE4QawAMkWrg9L | |||
| 27.09.2021 16:33:46 | |
139 BTC | $ 6 053 229 | (unknown) | (unknown) |
| Type: transfer | From: 3CzX9SaSWPbTR8ysX3LsymxwpU1hSLUUCG | To: 36xGyX75f1KhQRzkerFf23wKZHuFMjkiBq | |||
| 27.09.2021 16:33:46 | |
410 BTC | $ 17 884 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PH5WYs8q2k6BgmLWsbhmoaAjAzxfoHuiu | To: bc1qyhe9ff2qr8anxpkfxzde3mcrhn3634087gcuyc | |||
| 27.09.2021 16:33:46 | |
134 BTC | $ 5 831 672 | (unknown) | (unknown) |
| Type: transfer | From: 32UX9ySq2F4WU27oW6Uj7onGUqN4YyuN9b | To: 3QgKZ2ge2XmfH3kZ97pZvMdPXgpoyGaqbq | |||
| 27.09.2021 16:33:46 | |
283 BTC | $ 12 370 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql348ucz76jrkf4akzpvtf9ymt5jtajr9m38ez8 | To: bc1ql908m74enzapdqhwz5qtm5ymv4vw6cxrkesunk | |||
| 27.09.2021 16:33:46 | |
501 BTC | $ 21 898 152 | (unknown) | (unknown) |
| Type: transfer | From: 39rMLY1kahaMLJzZbYgxCq1SuF1QiMZdMe | To: 3PFckkr9V3uTZfwkF82gtP29QNT83629My | |||
| 27.09.2021 16:33:46 | |
225 BTC | $ 9 832 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx2mxgh96n87luxz303fn3tycnxjhppgy7xrh0 | To: 31wwi3z9BAWD8fNVMcY4eotUis1S4WN1YB | |||
| 27.09.2021 16:33:46 | |
310 BTC | $ 13 549 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem8ydkfyskw467qpr9wf35crrfvsuamlgk853a | To: 3GJbNNMg75eKB7EzYwHeVni3pJzARgpjUe | |||
| 27.09.2021 16:33:46 | |
500 BTC | $ 21 834 468 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 27.09.2021 16:33:46 | |
1 801 BTC | $ 78 656 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||