Whale movements
Last update: 23.08.2026 08:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 15:31:13 |  |
230 BTC | $ 10 002 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3BCFU3VoKKNeHpEk6N2FBNZo2uTKyW783W | |||
| 27.09.2021 15:30:15 | |
597 BTC | $ 25 975 520 | (unknown) | (unknown) |
| Type: transfer | From: 1DvAz7aBR8FuZvacQBBkcFtABA1L1XNFJs | To: 1MnVbyxq8Zsq8qMsiNvYfsbSogjka8gUzE | |||
| 27.09.2021 15:30:15 | |
232 BTC | $ 10 082 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsk2y26vex87fqcpspt9lt680pprgdvdwavdrdfx4hwltpcp254qmt9vdh | To: bc1qt5t4a39hstc6870hgut46qk9r6tv60kgum6ee6nmjhpx7h4jx5gq2l6nj5 | |||
| 27.09.2021 15:30:15 | |
139 BTC | $ 6 029 304 | (unknown) | (unknown) |
| Type: transfer | From: 33MbhK7z7SBqLpB8skYHvCMaAiWQCHrwkS | To: bc1q85vy93a4gcqc6ttvkyzyhws5syh528t5u7n3e2 | |||
| 27.09.2021 15:30:15 | |
695 BTC | $ 30 242 196 | (unknown) | (unknown) |
| Type: transfer | From: 35pXM65LDBeTWT8s2TZEccWinErbeJhGou | To: 3D7bGTCJRWEbVqCHrhnTDh73cB6z9UUgJa | |||
| 27.09.2021 15:30:15 | |
131 BTC | $ 5 697 060 | (unknown) | (unknown) |
| Type: transfer | From: 35HGWsYppDB7YsuW51zh7bzbRP2WGcCKZQ | To: 3Pvg9VD17JjsCHH32AEsFyoestDnHfL4BX | |||
| 27.09.2021 15:30:15 | |
510 BTC | $ 22 159 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CDFBNg9vwRcRLcCyL77EbCwjun39rm6Cj | To: 3GzBPtdRUPXsZvmjSU4JgJWPWJ4vgs3nvU | |||
| 27.09.2021 15:30:15 | |
708 BTC | $ 30 805 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnmyfjj24p29zymfuppd652req9txgqru29tpa | To: 3MbREGaCTk4U7iLWrQCCJuGT9yUD3nyYYy | |||
| 27.09.2021 15:30:15 | |
340 BTC | $ 14 796 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxs4sc5297eyc2fudh0yekjaeg4ka3ym8pfzv6 | To: 34pHKPRPDAY9i4V5rsC5JySqxqs2q7p3JK | |||
| 27.09.2021 15:30:15 | |
659 BTC | $ 28 660 178 | (unknown) | (unknown) |
| Type: transfer | From: 37jzAiDRjMg6VUA4L84KvcEN27GRCiQDJ5 | To: 3LeGeCJCeV7uUVPQ9x4JvzKiSBdDjHghgY | |||
| 27.09.2021 15:30:15 | |
486 BTC | $ 21 116 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehusdsrv8nj4nm39p3s4vha2v4j2ergyx84fcr | To: 3JqWTs9SkMDtQSXZVSpJtvQiSgthNPvpYZ | |||
| 27.09.2021 15:30:15 | |
311 BTC | $ 13 539 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MC7Hb6ErGZdK6UHXPjE1HxY4BoMT54zfV | To: 3JymjErPXjNGHbUrQS3N9AvdgaUn4K6NHD | |||
| 27.09.2021 15:30:15 | |
244 BTC | $ 10 630 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2021 15:30:15 | |
202 BTC | $ 8 787 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BHE6c65Vsu5r24zZpDQFQe7Lys7rQPJsw | To: bc1q497yp5wlke9swkjn04h7fc36rud0u28aeqgm7m | |||
| 27.09.2021 15:30:15 | |
787 BTC | $ 34 221 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LsrnLoEtpX45E3FYzj7WZHEeg8nKopz9q | To: 3EAXiZ8NMX4beiJqfAzMw3jS3DCWfdSnyp | |||
| 27.09.2021 15:30:15 | |
350 BTC | $ 15 238 278 | (unknown) | (unknown) |
| Type: transfer | From: 3L6yJCzj2SvenAzMn2foYjpEDsKSSdYNQd | To: 3EYKNzrSUWQjPt5CU2qSX1aWYfQ5MTngfT | |||
| 27.09.2021 15:30:15 | |
283 BTC | $ 12 320 423 | (unknown) | (unknown) |
| Type: transfer | From: 34vRNC9LA7Pd8jchStWndZHYGg429TvDjv | To: bc1ql5z63wh5873676zke26uxnc2uj80ax5sq4axl3 | |||
| 27.09.2021 15:30:15 | |
506 BTC | $ 21 993 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NqhJJ4pYmg4EXTiovZckP9JuHJatej5r8 | To: 3LNGAFUfrBbh6mVkJEZD1Cx2QMTFSbwT5L | |||
| 27.09.2021 15:30:15 | |
502 BTC | $ 21 810 110 | (unknown) | (unknown) |
| Type: transfer | From: 3N3H4JdLVPSEbgfYpPR3fT5mkdAUpEexZi | To: 3ACpHgZDNLGDQ5An1hfWGeGFt85gVTUTiB | |||
| 27.09.2021 15:30:15 | |
482 BTC | $ 20 940 344 | (unknown) | (unknown) |
| Type: transfer | From: 31nvXfQhvJpPpTBKtBpUe9QNvp19Qfyvam | To: 3FLaQRm1d7Y9YfPGYdUpW8zcTdtaZBUoW5 | |||
| 27.09.2021 15:30:15 | |
766 BTC | $ 33 324 988 | (unknown) | (unknown) |
| Type: transfer | From: 35c9DTP13uzqUP2ksfx6FUWLdD6v8v33Yo | To: 3EjLucYoGitppDd1q973CSSTf6yg5LmxvS | |||
| 27.09.2021 15:30:15 | |
559 BTC | $ 24 311 408 | (unknown) | (unknown) |
| Type: transfer | From: 341poC9scoiXZDbnMdH5SW7PPbAbifnwuj | To: 3NiiPyRvhM2KZ3FBCm7gzWH9h33iQseMSH | |||
| 27.09.2021 15:30:15 | |
527 BTC | $ 22 923 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvan9z2hksd4z2tz7dk0lm2ggeey08sn9qymzhq | To: 38qK5sUu3F654Xbqp8BAQ3Srz5jBoQsyU5 | |||
| 27.09.2021 15:30:15 | |
733 BTC | $ 31 869 492 | (unknown) | (unknown) |
| Type: transfer | From: 38USCY2TWoTwdB3cPRFzJLHSu8p7tPqF1r | To: 3PjXFNGpSkLuw32p1UPYr6z4Ck9kkW3ibq | |||
| 27.09.2021 15:30:15 | |
225 BTC | $ 9 793 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcekqmrw9jejxt0hgvhrlrkaq54fzpq0c0lwgz | To: 3KYMfPsgLNkCqWCL2KudgZYyjYv5FgR5ZQ | |||
| 27.09.2021 15:30:15 | |
341 BTC | $ 14 810 487 | (unknown) | (unknown) |
| Type: transfer | From: 36Liw7bjMjuaLvgkG2wy6UiojHMyKpsrLo | To: 3AYPSGPRry6Hin5kzoeFh4QDuHdKU4ahDX | |||
| 27.09.2021 15:30:15 | |
121 BTC | $ 5 283 219 | (unknown) | (unknown) |
| Type: transfer | From: 3GZJpNZjoaBevqe7GhmSuhUmkFWJrVGneD | To: 33TNfLWKjsYn7e7U2P6c2USkELtHNwuuj9 | |||
| 27.09.2021 15:30:15 | |
136 BTC | $ 5 933 922 | (unknown) | (unknown) |
| Type: transfer | From: 38Lh8k1XBfgQ6egFyq4frXv39RfK2T8868 | To: bc1qm48k9f8tgyrwsekead7sjlgza6mwhj3n9v5zxc | |||
| 27.09.2021 15:30:15 | |
813 BTC | $ 35 348 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrhzevavpy2cn7xhjsx6r7rctheac5tz6ehjnu | To: 37u9CHjqM7wmTTR8PC8cDW2cWSRMkYeQtZ | |||
| 27.09.2021 15:30:15 | |
862 BTC | $ 37 475 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AzLWZAsi7TLPbouVB2V9tJzoEVVi7KNNf | To: 3371ks4BqAkVodMF2PZuDuU7ktjx2H8LdR | |||
| 27.09.2021 15:30:15 | |
855 BTC | $ 37 175 404 | (unknown) | (unknown) |
| Type: transfer | From: 35gRLVoEyoJD7NDgxdyEMpY7ocoFgkaG6k | To: 35oaCbjDdUdXcB7AtViKZwF9MWGm1nvbFC | |||
| 27.09.2021 15:30:15 | |
645 BTC | $ 28 066 642 | (unknown) | (unknown) |
| Type: transfer | From: 35Jb6tpHwfuC3mbNqyNM8pDbxArHN5nTSr | To: 3ECyCuE7z21dNK2NzXzQSqs9eJu2LuF7UM | |||
| 27.09.2021 15:30:15 | |
247 BTC | $ 10 731 478 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LDLR9sUdhoFAKtpiE7V96oeiXkKvvdA8t | |||
| 27.09.2021 15:30:15 | |
200 BTC | $ 8 697 737 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 27.09.2021 15:30:15 | |
1 819 BTC | $ 79 092 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 27.09.2021 15:30:15 | |
1 811 BTC | $ 78 752 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 27.09.2021 15:30:15 | |
1 810 BTC | $ 78 699 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 27.09.2021 15:30:15 | |
300 BTC | $ 13 046 588 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.09.2021 15:30:15 | |
1 512 BTC | $ 65 749 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 27.09.2021 15:27:32 |  |
16 392 693 USDT | $ 16 392 693 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 27.09.2021 15:22:36 |  |
5 269 702 USDT | $ 5 269 702 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.09.2021 15:15:19 | |
2 000 ETH | $ 6 183 434 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 27.09.2021 15:14:19 | |
8 583 621 BUSD | $ 8 583 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 15:12:15 | |
1 900 ETH | $ 5 889 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 15:11:55 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2021 15:11:04 | |
700 BTC | $ 30 620 728 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 27.09.2021 15:11:04 | |
1 752 BTC | $ 76 644 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 27.09.2021 15:11:04 | |
256 BTC | $ 11 217 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 27.09.2021 15:10:30 | |
53 402 892 USDT | $ 53 402 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2021 15:08:51 | |
205 BTC | $ 8 922 583 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||