Whale movements
Last update: 23.08.2026 08:21:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 15:08:51 |  |
200 BTC | $ 8 704 959 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 36sCgbSCWAFfeVHx91ih5sWC2KXX1ibnmt | |||
| 27.09.2021 15:08:51 | |
1 850 BTC | $ 80 520 870 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 27.09.2021 15:05:55 |  |
28 000 000 USDT | $ 28 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 27.09.2021 15:05:16 | |
1 810 BTC | $ 78 786 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 27.09.2021 15:03:51 | |
202 BTC | $ 8 796 897 | (unknown) | (unknown) |
| Type: transfer | From: 3KERBSbGgd9Q3nzj8LrU3rnYGtzWm8fKQy | To: 3BHE6c65Vsu5r24zZpDQFQe7Lys7rQPJsw | |||
| 27.09.2021 15:03:51 | |
225 BTC | $ 9 803 637 | (unknown) | (unknown) |
| Type: transfer | From: 361h5QVW9ZGtTrYFe2xNc1mb1QKkgqE2D3 | To: bc1qqcekqmrw9jejxt0hgvhrlrkaq54fzpq0c0lwgz | |||
| 27.09.2021 15:02:42 | |
364 BTC | $ 15 948 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkllmvv3t3s84czvser3p2c8hwvu9fg46w8cku | To: bc1qv5j3nr00fvfhjjm6tyvgkq88t523z4tlgl3r7c | |||
| 27.09.2021 15:02:42 | |
365 BTC | $ 15 953 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq5gfp0f9apjvvg3wlhputvkmahg36qpdzsmd0 | To: bc1qdkllmvv3t3s84czvser3p2c8hwvu9fg46w8cku | |||
| 27.09.2021 15:02:42 | |
226 BTC | $ 9 871 313 | (unknown) | (unknown) |
| Type: transfer | From: 15s6R6Egpwg2JiSH81eKJ51FTeN6S1V24h | To: 1Gbq8tej4YtFyPqwCjykCDeqT7jspGJVDb | |||
| 27.09.2021 15:02:42 | |
122 BTC | $ 5 318 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4flyuv5v0e76q8qt6mcz7rlvmclflmt5j2rwe | To: 3GZJpNZjoaBevqe7GhmSuhUmkFWJrVGneD | |||
| 27.09.2021 15:02:42 | |
139 BTC | $ 6 067 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MhCJLhRjFMgTHWzy6L5z5ZjvkmuDLCpMe | To: 33MbhK7z7SBqLpB8skYHvCMaAiWQCHrwkS | |||
| 27.09.2021 15:02:42 | |
136 BTC | $ 5 971 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HBNDChdvzCrLSAZc3kU2SF1S2h6CBZCGr | To: 38Lh8k1XBfgQ6egFyq4frXv39RfK2T8868 | |||
| 27.09.2021 15:02:42 | |
131 BTC | $ 5 732 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0hnvqd3p7uls4yx8sgla303rrdnsqs5vgp4jj | To: 35HGWsYppDB7YsuW51zh7bzbRP2WGcCKZQ | |||
| 27.09.2021 15:02:42 | |
1 816 BTC | $ 79 455 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 27.09.2021 15:00:42 | |
4 500 ETH | $ 13 829 177 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 27.09.2021 14:57:31 |  |
30 000 000 XRP | $ 28 972 750 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 27.09.2021 14:55:03 | |
341 BTC | $ 14 853 304 | (unknown) | (unknown) |
| Type: transfer | From: 393msKQDvam4V54noWyNSHDy7NAq2fs9eo | To: 36Liw7bjMjuaLvgkG2wy6UiojHMyKpsrLo | |||
| 27.09.2021 14:55:03 | |
131 BTC | $ 5 716 369 | (unknown) | (unknown) |
| Type: transfer | From: 378F1bDKjDCgiSRmUFio9AwDnVyVUJx7Kk | To: bc1qr0hnvqd3p7uls4yx8sgla303rrdnsqs5vgp4jj | |||
| 27.09.2021 14:55:03 | |
122 BTC | $ 5 300 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DtFrLUFcsx1kgyG93vaApu6tC2X4Ghzmr | To: bc1qx4flyuv5v0e76q8qt6mcz7rlvmclflmt5j2rwe | |||
| 27.09.2021 14:55:03 | |
202 BTC | $ 8 813 040 | (unknown) | (unknown) |
| Type: transfer | From: 32CcvjpGZPg2THrQiR1UMqGfurrQviT9xd | To: 3KERBSbGgd9Q3nzj8LrU3rnYGtzWm8fKQy | |||
| 27.09.2021 14:55:03 | |
283 BTC | $ 12 357 901 | (unknown) | (unknown) |
| Type: transfer | From: 357cFcXrvXn3ZK7wf6CbtD93Ew2y4UsRhZ | To: 34vRNC9LA7Pd8jchStWndZHYGg429TvDjv | |||
| 27.09.2021 14:55:03 | |
311 BTC | $ 13 578 684 | (unknown) | (unknown) |
| Type: transfer | From: 3A56M3brNs83wbTuac4MPAYwZLrREFASCM | To: 3MC7Hb6ErGZdK6UHXPjE1HxY4BoMT54zfV | |||
| 27.09.2021 14:55:03 | |
136 BTC | $ 5 951 819 | (unknown) | (unknown) |
| Type: transfer | From: 38e4xXntvz4hXoG44oj4fLqngzVFmXuich | To: 3HBNDChdvzCrLSAZc3kU2SF1S2h6CBZCGr | |||
| 27.09.2021 14:55:03 | |
139 BTC | $ 6 046 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd7fQbnRLnBGdAe3tJ9u49PFjX86vS6Ew | To: 3MhCJLhRjFMgTHWzy6L5z5ZjvkmuDLCpMe | |||
| 27.09.2021 14:55:03 | |
225 BTC | $ 9 821 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NrmLHc1FfvNULES3tRE9T4kiD79H8KrU2 | To: 361h5QVW9ZGtTrYFe2xNc1mb1QKkgqE2D3 | |||
| 27.09.2021 14:55:03 | |
245 BTC | $ 10 673 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2021 14:55:03 | |
340 BTC | $ 14 839 317 | (unknown) | (unknown) |
| Type: transfer | From: 35kAQxDCJjk6Bw49cYnny4GQfo4PAM76E5 | To: bc1qvxs4sc5297eyc2fudh0yekjaeg4ka3ym8pfzv6 | |||
| 27.09.2021 14:55:03 | |
1 817 BTC | $ 79 255 944 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 27.09.2021 14:55:03 | |
1 811 BTC | $ 78 981 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 27.09.2021 14:50:31 | |
28 379 014 USDC | $ 28 379 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 14:49:35 | |
10 288 907 USDT | $ 10 288 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 14:44:05 | |
598 BTC | $ 26 125 728 | (unknown) | (unknown) |
| Type: transfer | From: 1DLRCqh5zUDFHTiVbwXR6NQPppoR7TwQ3Q | To: 1DvAz7aBR8FuZvacQBBkcFtABA1L1XNFJs | |||
| 27.09.2021 14:44:05 | |
245 BTC | $ 10 713 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 14:44:05 | |
1 812 BTC | $ 79 233 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 27.09.2021 14:39:51 | |
236 BTC | $ 10 215 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4yqmqdeqnqgmq0rg8vc0ey6he6r4yuc5lc599jxmw6lks0sxxzquz5xlm | To: bc1qwsk2y26vex87fqcpspt9lt680pprgdvdwavdrdfx4hwltpcp254qmt9vdh | |||
| 27.09.2021 14:39:51 | |
661 BTC | $ 28 597 776 | (unknown) | (unknown) |
| Type: transfer | From: 39bqcJz26KUe1881mHQFpJCjrrPLw6c4Av | To: 37jzAiDRjMg6VUA4L84KvcEN27GRCiQDJ5 | |||
| 27.09.2021 14:39:51 | |
1 817 BTC | $ 78 614 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 27.09.2021 14:35:57 | |
311 BTC | $ 13 510 907 | (unknown) | (unknown) |
| Type: transfer | From: 33SEMsn8mVWxKwUTdPBv75VVuUgyCSnC7c | To: 3A56M3brNs83wbTuac4MPAYwZLrREFASCM | |||
| 27.09.2021 14:35:57 | |
131 BTC | $ 5 689 612 | (unknown) | (unknown) |
| Type: transfer | From: 35gzEYBtw4RY56toxHiaV4RGnkKo3oxjTx | To: 378F1bDKjDCgiSRmUFio9AwDnVyVUJx7Kk | |||
| 27.09.2021 14:35:57 | |
341 BTC | $ 14 779 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JMm42KKCwCR2nkQtToMmN5F79yTKkbBTs | To: 393msKQDvam4V54noWyNSHDy7NAq2fs9eo | |||
| 27.09.2021 14:35:57 | |
245 BTC | $ 10 639 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.09.2021 14:35:57 | |
506 BTC | $ 21 946 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JLLdHdvu2LMe58mNBj542fpuQnjy2TtAo | To: 3NqhJJ4pYmg4EXTiovZckP9JuHJatej5r8 | |||
| 27.09.2021 14:35:57 | |
283 BTC | $ 12 296 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FPyyhCMwiDvDQBnAPpTCDK6VvNoPvz8iT | To: 357cFcXrvXn3ZK7wf6CbtD93Ew2y4UsRhZ | |||
| 27.09.2021 14:35:57 | |
527 BTC | $ 22 875 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x4qa433059a8sksprs2j30j2j52apycy2uk34 | To: bc1qvan9z2hksd4z2tz7dk0lm2ggeey08sn9qymzhq | |||
| 27.09.2021 14:35:57 | |
225 BTC | $ 9 772 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PkUJbSB5dgrdUjEQ5FT3meeSK8ENAxN6e | To: 3NrmLHc1FfvNULES3tRE9T4kiD79H8KrU2 | |||
| 27.09.2021 14:35:57 | |
510 BTC | $ 22 112 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FU85NhEu4dUxjGg2Jq2ku2SXP3gH8spSL | To: 3CDFBNg9vwRcRLcCyL77EbCwjun39rm6Cj | |||
| 27.09.2021 14:35:57 | |
350 BTC | $ 15 206 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DQKaBQpqeiwURDzmnUjp24ofBkxLMgXky | To: 3L6yJCzj2SvenAzMn2foYjpEDsKSSdYNQd | |||
| 27.09.2021 14:35:57 | |
136 BTC | $ 5 922 138 | (unknown) | (unknown) |
| Type: transfer | From: 37qm1obafpjw9mfx7N3ZW84SDiP1MHdsxg | To: 38e4xXntvz4hXoG44oj4fLqngzVFmXuich | |||
| 27.09.2021 14:35:57 | |
559 BTC | $ 24 259 846 | (unknown) | (unknown) |
| Type: transfer | From: 39PriBBFqG5vTRzmVcqczze3KKiHTF4rXV | To: 341poC9scoiXZDbnMdH5SW7PPbAbifnwuj | |||
| 27.09.2021 14:35:57 | |
340 BTC | $ 14 765 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28uj57m2qxu3uwer93c6xrfmjyvxe9kz8sevyn | To: 35kAQxDCJjk6Bw49cYnny4GQfo4PAM76E5 | |||