Whale movements
Last update: 23.08.2026 08:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 14:35:57 |  |
203 BTC | $ 8 812 414 | (unknown) | (unknown) |
| Type: transfer | From: 3GZcc8BXc9drRdxpQnbQYsSCPgWuGYXkHg | To: 32CcvjpGZPg2THrQiR1UMqGfurrQviT9xd | |||
| 27.09.2021 14:35:57 | |
645 BTC | $ 28 007 096 | (unknown) | (unknown) |
| Type: transfer | From: 3H1SH4xy3wrKFT3DWNnfcXP6kUtPBsDp3t | To: 35Jb6tpHwfuC3mbNqyNM8pDbxArHN5nTSr | |||
| 27.09.2021 14:35:57 | |
122 BTC | $ 5 273 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KE6kAhe7jYFczgS2nuyr3FbJQ8cU1SqKt | To: 3DtFrLUFcsx1kgyG93vaApu6tC2X4Ghzmr | |||
| 27.09.2021 14:35:57 | |
486 BTC | $ 21 073 314 | (unknown) | (unknown) |
| Type: transfer | From: 386ptzV43kwZfZY6XCSCMU8xQWL5k6NTvF | To: bc1qehusdsrv8nj4nm39p3s4vha2v4j2ergyx84fcr | |||
| 27.09.2021 14:35:57 | |
139 BTC | $ 6 017 522 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ7oqTq3TAuWBgNuCMfPCFAgbPUtHvMb1 | To: 3Nd7fQbnRLnBGdAe3tJ9u49PFjX86vS6Ew | |||
| 27.09.2021 14:35:57 | |
502 BTC | $ 21 763 876 | (unknown) | (unknown) |
| Type: transfer | From: 37GPtF77Dk1XLGi8Pj6HtTUAtz6MJTDAwY | To: 3N3H4JdLVPSEbgfYpPR3fT5mkdAUpEexZi | |||
| 27.09.2021 14:35:57 | |
482 BTC | $ 20 896 066 | (unknown) | (unknown) |
| Type: transfer | From: 3GSSqExXvz9Ehn3YDuPVE2rNtbNxS7MZpY | To: 31nvXfQhvJpPpTBKtBpUe9QNvp19Qfyvam | |||
| 27.09.2021 14:35:57 | |
1 819 BTC | $ 78 934 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 27.09.2021 14:35:57 | |
1 821 BTC | $ 79 034 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 27.09.2021 14:35:57 | |
1 812 BTC | $ 78 634 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 27.09.2021 14:35:24 |  |
200 000 720 USDC | $ 200 000 720 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2021 14:30:16 | |
8 000 ETH | $ 24 711 532 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 27.09.2021 14:23:24 | |
122 BTC | $ 5 309 774 | (unknown) | (unknown) |
| Type: transfer | From: 36URiAwtTvdxRqR6Rhga9jULEFmW5fwS2K | To: 3KE6kAhe7jYFczgS2nuyr3FbJQ8cU1SqKt | |||
| 27.09.2021 14:18:59 | |
1 822 BTC | $ 79 864 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 27.09.2021 14:18:06 | |
243 BTC | $ 10 621 971 | (unknown) | (unknown) |
| Type: transfer | From: 3JooqnqhWhN8qdFTXdLMyqumizEDY8uUqh | To: bc1qr4yqmqdeqnqgmq0rg8vc0ey6he6r4yuc5lc599jxmw6lks0sxxzquz5xlm | |||
| 27.09.2021 14:18:06 | |
855 BTC | $ 37 388 156 | (unknown) | (unknown) |
| Type: transfer | From: 3H6cjM74AftTgjHwP3PwGgTPa7RZMUs2cy | To: 35gRLVoEyoJD7NDgxdyEMpY7ocoFgkaG6k | |||
| 27.09.2021 14:18:06 | |
813 BTC | $ 35 550 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EzmpdqWWPDAxGJAC9EAWLsMQsxuxBQw96 | To: bc1qvrhzevavpy2cn7xhjsx6r7rctheac5tz6ehjnu | |||
| 27.09.2021 14:16:03 |  |
6 022 561 USDT | $ 6 022 561 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2021 14:14:56 | |
330 BTC | $ 14 371 055 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.09.2021 14:14:56 | |
252 BTC | $ 10 957 699 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 27.09.2021 14:14:56 | |
139 BTC | $ 6 047 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FAVuvRUnx2aBnRb3sPcD8evEs5KV2JCr6 | To: 3MQ7oqTq3TAuWBgNuCMfPCFAgbPUtHvMb1 | |||
| 27.09.2021 14:14:56 | |
131 BTC | $ 5 709 879 | (unknown) | (unknown) |
| Type: transfer | From: 31t1oMKLW5tyuEDzfwkMqRiRe5G9qJ8YDP | To: 35gzEYBtw4RY56toxHiaV4RGnkKo3oxjTx | |||
| 27.09.2021 14:14:56 | |
733 BTC | $ 31 915 426 | (unknown) | (unknown) |
| Type: transfer | From: 3KfkF174PZecLgGzh2cv13ozmAKE23ghzG | To: 38USCY2TWoTwdB3cPRFzJLHSu8p7tPqF1r | |||
| 27.09.2021 14:14:56 | |
696 BTC | $ 30 288 252 | (unknown) | (unknown) |
| Type: transfer | From: 32xHvcU8FuRKsq6SbeonxvNRYcdHBDzebH | To: 35pXM65LDBeTWT8s2TZEccWinErbeJhGou | |||
| 27.09.2021 14:14:56 | |
645 BTC | $ 28 105 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KBaPHBbC6LdLdneGptTRhqdq7QdhmQtEi | To: 3H1SH4xy3wrKFT3DWNnfcXP6kUtPBsDp3t | |||
| 27.09.2021 14:14:56 | |
203 BTC | $ 8 843 531 | (unknown) | (unknown) |
| Type: transfer | From: 392qNE2G6TAqLBqdEENuxYZ9QtcA5tNmXe | To: 3GZcc8BXc9drRdxpQnbQYsSCPgWuGYXkHg | |||
| 27.09.2021 14:14:56 | |
708 BTC | $ 30 848 126 | (unknown) | (unknown) |
| Type: transfer | From: 3GUdfmPmCBtmeDAVCsvtgLE2mo7rVN8TDn | To: bc1qpnmyfjj24p29zymfuppd652req9txgqru29tpa | |||
| 27.09.2021 14:14:56 | |
559 BTC | $ 24 345 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesql3635plgw4zqdksez9x9rj8rjpsjxzzvexc | To: 39PriBBFqG5vTRzmVcqczze3KKiHTF4rXV | |||
| 27.09.2021 14:14:56 | |
250 BTC | $ 10 878 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2021 14:14:56 | |
527 BTC | $ 22 955 848 | (unknown) | (unknown) |
| Type: transfer | From: 34cs6SG469y4hdjzwUuio78CRpq8vLHJnu | To: bc1q4x4qa433059a8sksprs2j30j2j52apycy2uk34 | |||
| 27.09.2021 14:14:56 | |
787 BTC | $ 34 269 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PtWib99Mb4B9ZHjGD8DeurPbML9Y8Rtuj | To: 3LsrnLoEtpX45E3FYzj7WZHEeg8nKopz9q | |||
| 27.09.2021 14:14:56 | |
482 BTC | $ 20 973 382 | (unknown) | (unknown) |
| Type: transfer | From: 3NPSnQXkVegjUUwBd8uVNKRGsFwyuzZuqQ | To: 3GSSqExXvz9Ehn3YDuPVE2rNtbNxS7MZpY | |||
| 27.09.2021 14:14:56 | |
283 BTC | $ 12 339 422 | (unknown) | (unknown) |
| Type: transfer | From: 3NDGpyTeGDBzvSg2vzJfLQfshXMZAjj5W6 | To: 3FPyyhCMwiDvDQBnAPpTCDK6VvNoPvz8iT | |||
| 27.09.2021 14:14:56 | |
341 BTC | $ 14 858 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs60gknnmn540rf5455zf7qhgt39e5lnxdfpjqm | To: 3JMm42KKCwCR2nkQtToMmN5F79yTKkbBTs | |||
| 27.09.2021 14:14:56 | |
486 BTC | $ 21 149 258 | (unknown) | (unknown) |
| Type: transfer | From: 34ZCv2gwf9fFQJHYMc4Y5XVumLQLgBCDUP | To: 386ptzV43kwZfZY6XCSCMU8xQWL5k6NTvF | |||
| 27.09.2021 14:14:56 | |
122 BTC | $ 5 293 455 | (unknown) | (unknown) |
| Type: transfer | From: 3CAs69GxCDbPuCts6mQVWkGor8UzykwEHr | To: 36URiAwtTvdxRqR6Rhga9jULEFmW5fwS2K | |||
| 27.09.2021 14:14:56 | |
350 BTC | $ 15 259 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev6gmpdq2vpa7duht290tt7ufe0f68xg705gw3 | To: 3DQKaBQpqeiwURDzmnUjp24ofBkxLMgXky | |||
| 27.09.2021 14:14:56 | |
515 BTC | $ 22 415 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PEKXbtpoFRaxDZhzQJH7TU7LosLrqnQ5D | To: 3JLLdHdvu2LMe58mNBj542fpuQnjy2TtAo | |||
| 27.09.2021 14:14:56 | |
767 BTC | $ 33 382 426 | (unknown) | (unknown) |
| Type: transfer | From: 37xdLp4yYscmxYzmaX7Pm5JPSkodtyfg4t | To: 35c9DTP13uzqUP2ksfx6FUWLdD6v8v33Yo | |||
| 27.09.2021 14:14:56 | |
502 BTC | $ 21 840 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MsdX1XnAG3VUv4o7eqaFE7YYXUR8NLrjK | To: 37GPtF77Dk1XLGi8Pj6HtTUAtz6MJTDAwY | |||
| 27.09.2021 14:14:56 | |
250 BTC | $ 10 884 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2021 14:14:56 | |
340 BTC | $ 14 818 073 | (unknown) | (unknown) |
| Type: transfer | From: 32J7PSoWLdjJgh2aBMFjGAr5UzpBhsaemc | To: bc1q28uj57m2qxu3uwer93c6xrfmjyvxe9kz8sevyn | |||
| 27.09.2021 14:14:56 | |
311 BTC | $ 13 558 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5H6v9bkYb8eMtesnXVTBHWKRQvNnGMBT | To: 33SEMsn8mVWxKwUTdPBv75VVuUgyCSnC7c | |||
| 27.09.2021 14:14:56 | |
510 BTC | $ 22 190 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVWqStQmqR3Qxj7yRhk7Ren6sevQXLCK | To: 3FU85NhEu4dUxjGg2Jq2ku2SXP3gH8spSL | |||
| 27.09.2021 14:14:56 | |
136 BTC | $ 5 943 015 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxz5Tor4PEU1ZjLXehGD1KFxQrYJ2GZbk | To: 37qm1obafpjw9mfx7N3ZW84SDiP1MHdsxg | |||
| 27.09.2021 14:14:56 | |
661 BTC | $ 28 776 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd7FLfhQi1Tdk7REGzZUMKHNfFAnadVBo | To: 39bqcJz26KUe1881mHQFpJCjrrPLw6c4Av | |||
| 27.09.2021 14:14:56 | |
225 BTC | $ 9 806 989 | (unknown) | (unknown) |
| Type: transfer | From: 34motpfvajaJx3MvGUVt6sYR3XRjegkDgd | To: 3PkUJbSB5dgrdUjEQ5FT3meeSK8ENAxN6e | |||
| 27.09.2021 14:14:56 | |
1 819 BTC | $ 79 223 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 27.09.2021 14:14:56 | |
1 819 BTC | $ 79 220 220 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 27.09.2021 14:14:56 | |
1 820 BTC | $ 79 272 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||