Whale movements
Last update: 23.08.2026 09:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 16:33:46 |  |
1 810 BTC | $ 79 043 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 27.09.2021 16:33:46 | |
184 BTC | $ 8 025 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmvr76u62s5xr34yxgfcjkrweemx5g0eahcz62kusjkxs8r9vwzs9cejd8 | |||
| 27.09.2021 16:31:26 |  |
3 000 ETH | $ 9 228 507 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 27.09.2021 16:29:57 | |
2 285 ETH | $ 7 056 645 | (unknown) | (unknown) |
| Type: transfer | From: 1537b3e9aa1e5edd2566bdc1e072065a7f5a5a0b | To: 6f54961de9db40401c24a306d1a7bbefa93bef12 | |||
| 27.09.2021 16:29:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.09.2021 16:21:21 | |
202 BTC | $ 8 812 899 | (unknown) | (unknown) |
| Type: transfer | From: 35T8vaCkAMcLk4faCP4PPvkRc8eg9pewKQ | To: bc1qygmsw453w72uz4ptzhqz97yjnxd9zgqlz48p2l | |||
| 27.09.2021 16:21:21 | |
121 BTC | $ 5 295 847 | (unknown) | (unknown) |
| Type: transfer | From: 3AKtxbWFc2N9mJF3thQt1J4vzs1uoeXXMp | To: 3MD2uNbJrFu6LQsKUDxyhdrZbPPQejPk3R | |||
| 27.09.2021 16:21:21 | |
134 BTC | $ 5 836 942 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFyQ7d5ARM1WTvd3nQfWN4EreE39Kh74 | To: 32UX9ySq2F4WU27oW6Uj7onGUqN4YyuN9b | |||
| 27.09.2021 16:21:21 | |
131 BTC | $ 5 707 069 | (unknown) | (unknown) |
| Type: transfer | From: 332Djay6dmXoJUUdVQGLr6182msTPHWuL1 | To: bc1qqs8922sluxdue6exudarrczld3x5h9s7arc44e | |||
| 27.09.2021 16:21:21 | |
139 BTC | $ 6 058 617 | (unknown) | (unknown) |
| Type: transfer | From: 3EWa5TMjhqWVkVXUEf1huybrGCZ9yGGqZv | To: 3CzX9SaSWPbTR8ysX3LsymxwpU1hSLUUCG | |||
| 27.09.2021 16:21:21 | |
1 803 BTC | $ 78 810 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 27.09.2021 16:21:21 | |
172 BTC | $ 7 517 670 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.09.2021 16:20:22 | |
9 500 000 USDC | $ 9 500 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 16:17:43 | |
178 BTC | $ 7 773 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CEQQVbTcYv153AGUVGw8nTVVAGJfGYL8T | |||
| 27.09.2021 16:17:43 | |
1 809 BTC | $ 79 010 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 27.09.2021 16:17:43 | |
1 850 BTC | $ 80 793 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qya46eczf4fd29fg06aunjqxf2lz08r6xfz0ajz | |||
| 27.09.2021 16:17:43 | |
500 BTC | $ 21 836 026 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.09.2021 16:17:08 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 16:16:03 | |
5 710 182 USDT | $ 5 710 182 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.09.2021 16:15:38 | |
192 BTC | $ 8 337 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qan5l2hkkpgyj49m3k8un0je0haqnuyw666s64ra4j09jh2szq8kqm9xa20 | |||
| 27.09.2021 16:15:38 | |
228 BTC | $ 9 905 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5t4a39hstc6870hgut46qk9r6tv60kgum6ee6nmjhpx7h4jx5gq2l6nj5 | To: bc1q035qknlf9kanpclv2tkdyjzqgpsfrlnk5ncwy50p34v3lr3778ts5eqrag | |||
| 27.09.2021 16:15:38 | |
659 BTC | $ 28 593 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LeGeCJCeV7uUVPQ9x4JvzKiSBdDjHghgY | To: bc1q9edzygrqr23hkwcwt5z9dpe582s3jsklwr94s6 | |||
| 27.09.2021 16:15:38 | |
139 BTC | $ 6 015 218 | (unknown) | (unknown) |
| Type: transfer | From: 37ruGBe6gnLQyBhn17fag3QCtXfH2Z5wyB | To: 3EWa5TMjhqWVkVXUEf1huybrGCZ9yGGqZv | |||
| 27.09.2021 16:15:38 | |
134 BTC | $ 5 795 359 | (unknown) | (unknown) |
| Type: transfer | From: 3C4e6KF61iuNNMQrW8PmPchpNMBKcDNonK | To: 3ELFyQ7d5ARM1WTvd3nQfWN4EreE39Kh74 | |||
| 27.09.2021 16:15:38 | |
283 BTC | $ 12 292 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ahxgqk3p4wvw2vmr8y5hgwakkn985qvkau3n | To: bc1ql348ucz76jrkf4akzpvtf9ymt5jtajr9m38ez8 | |||
| 27.09.2021 16:15:38 | |
131 BTC | $ 5 676 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjm6m33ppz7xy3vn2hd86rrve78dq0dyh48rg5 | To: 332Djay6dmXoJUUdVQGLr6182msTPHWuL1 | |||
| 27.09.2021 16:15:38 | |
506 BTC | $ 21 945 168 | (unknown) | (unknown) |
| Type: transfer | From: 3LNGAFUfrBbh6mVkJEZD1Cx2QMTFSbwT5L | To: 34btnjBPUwZoarVhHE7dAs7WFXEmE78huM | |||
| 27.09.2021 16:15:38 | |
862 BTC | $ 37 392 910 | (unknown) | (unknown) |
| Type: transfer | From: 3371ks4BqAkVodMF2PZuDuU7ktjx2H8LdR | To: bc1qnj42dxklpkhykzgy09uffsjtzc4t50k4sjg3rj | |||
| 27.09.2021 16:15:38 | |
202 BTC | $ 8 749 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KLTJRCtUkKugdtmp1r1HzDpHM3BW7JZAr | To: 35T8vaCkAMcLk4faCP4PPvkRc8eg9pewKQ | |||
| 27.09.2021 16:15:38 | |
880 BTC | $ 38 194 372 | (unknown) | (unknown) |
| Type: transfer | From: 37qYZoiqfFF266iVmTnYkBeeSAMEdNiZeu | To: 37MZcv88nXiMkW4XJxMF9id8CZU9eVWfTZ | |||
| 27.09.2021 16:15:38 | |
225 BTC | $ 9 771 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MPg3YTKmENEoyDaauQsjiavcqs5Zvxzvc | To: bc1qdx2mxgh96n87luxz303fn3tycnxjhppgy7xrh0 | |||
| 27.09.2021 16:15:38 | |
310 BTC | $ 13 466 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NtZTSxjMiNKAFWSZsXrzaiUvbEzohd43J | To: bc1qem8ydkfyskw467qpr9wf35crrfvsuamlgk853a | |||
| 27.09.2021 16:15:38 | |
340 BTC | $ 14 767 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxrzdnm40v0vpjgzu382rvqt2utda7wc4vnvw4 | To: 3357xSNbtF3svKcgwA2TgUC3AjGtXuHkUC | |||
| 27.09.2021 16:15:38 | |
410 BTC | $ 17 771 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GzBPtdRUPXsZvmjSU4JgJWPWJ4vgs3nvU | To: 3PH5WYs8q2k6BgmLWsbhmoaAjAzxfoHuiu | |||
| 27.09.2021 16:15:38 | |
708 BTC | $ 30 737 722 | (unknown) | (unknown) |
| Type: transfer | From: 3MbREGaCTk4U7iLWrQCCJuGT9yUD3nyYYy | To: 39XcqR8fGmiEAqYaiH1wkLAokqrY78ANQd | |||
| 27.09.2021 16:15:38 | |
244 BTC | $ 10 584 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2021 16:15:38 | |
244 BTC | $ 10 585 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2021 16:15:38 | |
481 BTC | $ 20 893 904 | (unknown) | (unknown) |
| Type: transfer | From: 3H9wSmQDDRRVDyi4a5ZkFAqnUE4DfuZKmb | To: 3GDUnpLPjGTRYejd4m1tAgvWvxxLnFAyVe | |||
| 27.09.2021 16:15:38 | |
121 BTC | $ 5 259 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfllfsq0prn76sxd0djsngya687sep42m32wwcw | To: 3AKtxbWFc2N9mJF3thQt1J4vzs1uoeXXMp | |||
| 27.09.2021 16:15:38 | |
527 BTC | $ 22 873 660 | (unknown) | (unknown) |
| Type: transfer | From: 38qK5sUu3F654Xbqp8BAQ3Srz5jBoQsyU5 | To: 3E4iu2ZnwNRvtptLjN9AxfhnNygJLK1yCw | |||
| 27.09.2021 16:15:38 | |
339 BTC | $ 14 731 309 | (unknown) | (unknown) |
| Type: transfer | From: 3JBW2s4WsDkRZHj2vn1THFtSxqKmiNPGwC | To: 3FKZW1qMeH4H6jXwRN9TynEFgYE41iakSQ | |||
| 27.09.2021 16:15:38 | |
813 BTC | $ 35 271 068 | (unknown) | (unknown) |
| Type: transfer | From: 37u9CHjqM7wmTTR8PC8cDW2cWSRMkYeQtZ | To: bc1q8awpgtehk06z6jg0jfx5z40rkve3mswa5f3m3k | |||
| 27.09.2021 16:15:38 | |
855 BTC | $ 37 094 000 | (unknown) | (unknown) |
| Type: transfer | From: 35oaCbjDdUdXcB7AtViKZwF9MWGm1nvbFC | To: bc1q424wxvagvyd36ejrskfn8spmy70pqu7lctsnwx | |||
| 27.09.2021 16:15:38 | |
501 BTC | $ 21 760 160 | (unknown) | (unknown) |
| Type: transfer | From: 36przhWW8xjniMPwrwD8kH9iBTbCXXYkeG | To: 39rMLY1kahaMLJzZbYgxCq1SuF1QiMZdMe | |||
| 27.09.2021 16:15:38 | |
485 BTC | $ 21 030 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs9va483l2fudwpkeevrrpw8xz9wfuk5td0nfr | To: 3EZpdNvwcf35zowkvtSswRsy37M1J39dbG | |||
| 27.09.2021 16:15:38 | |
695 BTC | $ 30 175 928 | (unknown) | (unknown) |
| Type: transfer | From: 3D7bGTCJRWEbVqCHrhnTDh73cB6z9UUgJa | To: bc1qsda906zr0d2gyuh0rq3j5uxjv40w6ndvkeggxt | |||
| 27.09.2021 16:15:38 | |
558 BTC | $ 24 214 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NiiPyRvhM2KZ3FBCm7gzWH9h33iQseMSH | To: 3AtBvmaLq1J5NSC7heCfB9YY3kXpGJjvSt | |||
| 27.09.2021 16:15:38 | |
869 BTC | $ 37 696 364 | (unknown) | (unknown) |
| Type: transfer | From: 3P7ByMcunSoeQEWGgZAwKSf7nLUcamEN2E | To: 35AL7Lb8J1RKiKeRXZ7LzCD7nrr4qmw2wg | |||
| 27.09.2021 16:15:38 | |
645 BTC | $ 27 980 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ECyCuE7z21dNK2NzXzQSqs9eJu2LuF7UM | To: 3DoCEumAPXhskBhRVaPvmRbw9oiEVp2dSp | |||
| 27.09.2021 16:15:38 | |
766 BTC | $ 33 251 442 | (unknown) | (unknown) |
| Type: transfer | From: 3EjLucYoGitppDd1q973CSSTf6yg5LmxvS | To: bc1q32nv7pezxr8dm4az00r5kza4e538kenuxc9gx9 | |||