Whale movements
Last update: 23.08.2026 08:59:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 16:15:38 |  |
787 BTC | $ 34 146 628 | (unknown) | (unknown) |
| Type: transfer | From: 3EAXiZ8NMX4beiJqfAzMw3jS3DCWfdSnyp | To: 35BuSCJV7mhnZXsGLHzHfSPghGsqJYnk3P | |||
| 27.09.2021 16:15:38 | |
733 BTC | $ 31 793 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PjXFNGpSkLuw32p1UPYr6z4Ck9kkW3ibq | To: 3E4vsVtmKACRhmMHw32zYm7aj65a2XiJnS | |||
| 27.09.2021 16:15:38 | |
350 BTC | $ 15 204 681 | (unknown) | (unknown) |
| Type: transfer | From: 3L2VSq58mMmDnGk5eVQic3ps8Ha8yEfgXK | To: 34ASeYtFnfAfpEYirbhRDNow7Dw5iYB3sa | |||
| 27.09.2021 16:15:38 | |
519 BTC | $ 22 538 162 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.09.2021 16:15:38 | |
1 803 BTC | $ 78 234 480 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 27.09.2021 16:15:38 | |
1 811 BTC | $ 78 603 880 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 27.09.2021 16:15:38 | |
1 807 BTC | $ 78 422 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 27.09.2021 16:15:38 | |
1 801 BTC | $ 78 155 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 27.09.2021 16:15:38 | |
3 000 BTC | $ 130 180 580 | (unknown) | okex (exchange) |
| Type: transfer | From: 1EmpiXwB8TsDZsFhgmbatzFPqPoGz9mLhG | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 27.09.2021 16:15:38 | |
220 BTC | $ 9 564 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamu69ukvuplpfmv9z4y76e5d7f9dgy30wg6n5fth4ejl490caa9qcfyucc | |||
| 27.09.2021 16:14:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.09.2021 16:12:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.09.2021 16:08:54 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 27.09.2021 16:02:35 | |
3 500 ETH | $ 10 740 874 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.09.2021 15:58:48 | |
5 000 ETH | $ 15 404 947 | (unknown) | (unknown) |
| Type: transfer | From: 5b47ac3ecb097a3492a11480e3eda58d805bd530 | To: d07957a1183d956e804fb125c70f777ccffcb140 | |||
| 27.09.2021 15:55:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 27.09.2021 15:52:21 | |
1 807 BTC | $ 78 937 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 27.09.2021 15:50:30 | |
739 838 SUSHI | $ 7 965 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 15:49:39 | |
283 BTC | $ 12 351 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EDvtqB5mY4sCLQAAjGRTVX7t3x1QV9b2H | To: bc1qu9ahxgqk3p4wvw2vmr8y5hgwakkn985qvkau3n | |||
| 27.09.2021 15:49:39 | |
340 BTC | $ 14 834 942 | (unknown) | (unknown) |
| Type: transfer | From: 3NsXt9MCWriHxSdf1XocNBxYXXz8aADfNX | To: 3JBW2s4WsDkRZHj2vn1THFtSxqKmiNPGwC | |||
| 27.09.2021 15:49:39 | |
139 BTC | $ 6 044 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhj298wt832gx4qc7wfatgptn37fhdzqpl2kwv | To: 37ruGBe6gnLQyBhn17fag3QCtXfH2Z5wyB | |||
| 27.09.2021 15:49:39 | |
502 BTC | $ 21 867 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ACpHgZDNLGDQ5An1hfWGeGFt85gVTUTiB | To: 36przhWW8xjniMPwrwD8kH9iBTbCXXYkeG | |||
| 27.09.2021 15:49:39 | |
310 BTC | $ 13 531 645 | (unknown) | (unknown) |
| Type: transfer | From: 38YxunYn3NyMsqHVSCHoFQVzt2xfAdeKXM | To: 3NtZTSxjMiNKAFWSZsXrzaiUvbEzohd43J | |||
| 27.09.2021 15:49:39 | |
482 BTC | $ 20 995 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FLaQRm1d7Y9YfPGYdUpW8zcTdtaZBUoW5 | To: 3H9wSmQDDRRVDyi4a5ZkFAqnUE4DfuZKmb | |||
| 27.09.2021 15:49:39 | |
225 BTC | $ 9 818 503 | (unknown) | (unknown) |
| Type: transfer | From: 3JTSRBKVYPS6xC96C6KQVH6pnRzqyFM5kc | To: 3MPg3YTKmENEoyDaauQsjiavcqs5Zvxzvc | |||
| 27.09.2021 15:49:39 | |
485 BTC | $ 21 132 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JqWTs9SkMDtQSXZVSpJtvQiSgthNPvpYZ | To: bc1qxs9va483l2fudwpkeevrrpw8xz9wfuk5td0nfr | |||
| 27.09.2021 15:49:39 | |
340 BTC | $ 14 839 173 | (unknown) | (unknown) |
| Type: transfer | From: 3ACDnmeWdSQwYBH9sEbQue3YMzJssenY7Q | To: bc1qcxrzdnm40v0vpjgzu382rvqt2utda7wc4vnvw4 | |||
| 27.09.2021 15:49:39 | |
131 BTC | $ 5 703 576 | (unknown) | (unknown) |
| Type: transfer | From: 34vS7Vyv5WihGyRceKdmwET3fUCzyQRvNB | To: bc1qkjm6m33ppz7xy3vn2hd86rrve78dq0dyh48rg5 | |||
| 27.09.2021 15:49:39 | |
121 BTC | $ 5 296 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw3rsAj4Ecnu1C2xDTvoJxgFtGP7hwEo1 | To: bc1qfllfsq0prn76sxd0djsngya687sep42m32wwcw | |||
| 27.09.2021 15:49:39 | |
350 BTC | $ 15 278 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EYKNzrSUWQjPt5CU2qSX1aWYfQ5MTngfT | To: 3L2VSq58mMmDnGk5eVQic3ps8Ha8yEfgXK | |||
| 27.09.2021 15:49:39 | |
202 BTC | $ 8 806 137 | (unknown) | (unknown) |
| Type: transfer | From: 35LqP3g3BmmoWkCKU7r21atns6J6cuMErd | To: 3KLTJRCtUkKugdtmp1r1HzDpHM3BW7JZAr | |||
| 27.09.2021 15:49:39 | |
244 BTC | $ 10 654 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2021 15:49:39 | |
134 BTC | $ 5 823 407 | (unknown) | (unknown) |
| Type: transfer | From: 3NX4i93gPgwpiKCzLPD2wCjHjsbFDesKqu | To: 3C4e6KF61iuNNMQrW8PmPchpNMBKcDNonK | |||
| 27.09.2021 15:49:39 | |
1 805 BTC | $ 78 723 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 27.09.2021 15:49:39 | |
1 810 BTC | $ 78 920 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 27.09.2021 15:41:27 | |
8 164 628 USDT | $ 8 164 628 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.09.2021 15:39:24 | |
139 BTC | $ 6 061 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85vy93a4gcqc6ttvkyzyhws5syh528t5u7n3e2 | To: bc1qxhj298wt832gx4qc7wfatgptn37fhdzqpl2kwv | |||
| 27.09.2021 15:39:24 | |
225 BTC | $ 9 845 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KYMfPsgLNkCqWCL2KudgZYyjYv5FgR5ZQ | To: 3JTSRBKVYPS6xC96C6KQVH6pnRzqyFM5kc | |||
| 27.09.2021 15:39:24 | |
202 BTC | $ 8 834 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q497yp5wlke9swkjn04h7fc36rud0u28aeqgm7m | To: 35LqP3g3BmmoWkCKU7r21atns6J6cuMErd | |||
| 27.09.2021 15:39:24 | |
283 BTC | $ 12 385 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5z63wh5873676zke26uxnc2uj80ax5sq4axl3 | To: 3EDvtqB5mY4sCLQAAjGRTVX7t3x1QV9b2H | |||
| 27.09.2021 15:39:24 | |
136 BTC | $ 5 965 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm48k9f8tgyrwsekead7sjlgza6mwhj3n9v5zxc | To: 3NX4i93gPgwpiKCzLPD2wCjHjsbFDesKqu | |||
| 27.09.2021 15:39:24 | |
310 BTC | $ 13 568 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JymjErPXjNGHbUrQS3N9AvdgaUn4K6NHD | To: 38YxunYn3NyMsqHVSCHoFQVzt2xfAdeKXM | |||
| 27.09.2021 15:39:24 | |
340 BTC | $ 14 879 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AYPSGPRry6Hin5kzoeFh4QDuHdKU4ahDX | To: 3ACDnmeWdSQwYBH9sEbQue3YMzJssenY7Q | |||
| 27.09.2021 15:39:24 | |
340 BTC | $ 14 875 206 | (unknown) | (unknown) |
| Type: transfer | From: 34pHKPRPDAY9i4V5rsC5JySqxqs2q7p3JK | To: 3NsXt9MCWriHxSdf1XocNBxYXXz8aADfNX | |||
| 27.09.2021 15:39:24 | |
121 BTC | $ 5 311 161 | (unknown) | (unknown) |
| Type: transfer | From: 33TNfLWKjsYn7e7U2P6c2USkELtHNwuuj9 | To: 3Hw3rsAj4Ecnu1C2xDTvoJxgFtGP7hwEo1 | |||
| 27.09.2021 15:39:24 | |
131 BTC | $ 5 723 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvg9VD17JjsCHH32AEsFyoestDnHfL4BX | To: 34vS7Vyv5WihGyRceKdmwET3fUCzyQRvNB | |||
| 27.09.2021 15:39:24 | |
1 808 BTC | $ 79 037 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 27.09.2021 15:39:24 | |
814 BTC | $ 35 586 290 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 27.09.2021 15:31:15 | |
15 991 439 USDT | $ 15 991 439 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.09.2021 15:31:13 | |
130 BTC | $ 5 653 529 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BCFU3VoKKNeHpEk6N2FBNZo2uTKyW783W | To: 3MgWoGJ1VCwD6epu5bpAURUtFDHch8JiNr | |||