Whale movements
Last update: 23.08.2026 07:50:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 14:14:56 |  |
1 818 BTC | $ 79 161 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 27.09.2021 14:14:56 | |
420 BTC | $ 18 290 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl0xmvy5jf9aur7hxh78g4fl3y6p53jk7nsm44 | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 27.09.2021 14:08:50 |  |
6 017 210 USDT | $ 6 017 210 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 27.09.2021 14:07:57 |  |
6 022 561 USDT | $ 6 022 561 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.09.2021 14:00:24 | |
7 999 988 USDT | $ 7 999 988 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 27.09.2021 14:00:24 | |
7 999 988 USDT | $ 7 999 988 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 27.09.2021 13:57:56 | |
862 BTC | $ 37 623 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HLsA8uHB8CbmoFepVbuJk7huUrKMCpNY4 | To: 3AzLWZAsi7TLPbouVB2V9tJzoEVVi7KNNf | |||
| 27.09.2021 13:57:56 | |
1 823 BTC | $ 79 587 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 27.09.2021 13:57:55 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2021 13:55:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 062242f8eb3221f4b09053cc63be5eff05ef2d21 | To: fe545cb74898327089bf3f83280a04fac8ca3532 | |||
| 27.09.2021 13:53:46 | |
267 BTC | $ 11 678 798 | (unknown) | (unknown) |
| Type: transfer | From: 1GHZW5fEMfctEcgYTH373Mx81KEaRVuzK5 | To: 32tEnxJr6t2wqVKNTwu7RyvEBSkBKYVDf2 | |||
| 27.09.2021 13:53:46 | |
646 BTC | $ 28 206 008 | (unknown) | (unknown) |
| Type: transfer | From: 38zK9fNpUsnB2gwyBuVkGxS6xoLJRqq6na | To: 3KBaPHBbC6LdLdneGptTRhqdq7QdhmQtEi | |||
| 27.09.2021 13:53:46 | |
203 BTC | $ 8 872 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ketjhw0fam8u4tnnyd20z74v5xrlgn0nrpd3 | To: 392qNE2G6TAqLBqdEENuxYZ9QtcA5tNmXe | |||
| 27.09.2021 13:53:46 | |
311 BTC | $ 13 602 721 | (unknown) | (unknown) |
| Type: transfer | From: 3PiNqG3KofbrQAQd4wAKFJyEDFEiUqBb1B | To: 3Q5H6v9bkYb8eMtesnXVTBHWKRQvNnGMBT | |||
| 27.09.2021 13:53:46 | |
340 BTC | $ 14 868 473 | (unknown) | (unknown) |
| Type: transfer | From: 3CbyjZGxWDmBxCLzqGCVgxUufw3VqVEXqi | To: 32J7PSoWLdjJgh2aBMFjGAr5UzpBhsaemc | |||
| 27.09.2021 13:53:46 | |
733 BTC | $ 32 019 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HrUXB9PXnWP4jNGYuUY8YgTVB9Kkfc9Vk | To: 3KfkF174PZecLgGzh2cv13ozmAKE23ghzG | |||
| 27.09.2021 13:53:46 | |
787 BTC | $ 34 380 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HGhjuPp14Ep3Ty9riBn8DSMvPo7UCBKyS | To: 3PtWib99Mb4B9ZHjGD8DeurPbML9Y8Rtuj | |||
| 27.09.2021 13:53:46 | |
661 BTC | $ 28 870 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgx85rk2pj9k9s4yvuvprhzh4h0a3krw2hgek4 | To: 3Fd7FLfhQi1Tdk7REGzZUMKHNfFAnadVBo | |||
| 27.09.2021 13:53:46 | |
486 BTC | $ 21 217 972 | (unknown) | (unknown) |
| Type: transfer | From: 34a4hPDRLMfA41EzUEStwqZMGp8DNmwyPX | To: 34ZCv2gwf9fFQJHYMc4Y5XVumLQLgBCDUP | |||
| 27.09.2021 13:53:46 | |
813 BTC | $ 35 518 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth5kd96hqdg5kls9leen4vgef4r42m6v7ed0aw | To: 3EzmpdqWWPDAxGJAC9EAWLsMQsxuxBQw96 | |||
| 27.09.2021 13:53:46 | |
283 BTC | $ 12 379 554 | (unknown) | (unknown) |
| Type: transfer | From: 3EgxNWX1Btjj23NZzZQpwj8DzLWDQJYzec | To: 3NDGpyTeGDBzvSg2vzJfLQfshXMZAjj5W6 | |||
| 27.09.2021 13:53:46 | |
250 BTC | $ 10 925 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2021 13:53:46 | |
136 BTC | $ 5 962 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx2jygnz77ahpqktvqqmdzt7dt8h9szdcsssul | To: 3Mxz5Tor4PEU1ZjLXehGD1KFxQrYJ2GZbk | |||
| 27.09.2021 13:53:46 | |
482 BTC | $ 21 041 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6725ay0wym7ln6fagq9t7maes8apaxr3cge6xv | To: 3NPSnQXkVegjUUwBd8uVNKRGsFwyuzZuqQ | |||
| 27.09.2021 13:53:46 | |
131 BTC | $ 5 728 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MWYZm371j71eM1MxtMVnmN4e9Swauexie | To: 31t1oMKLW5tyuEDzfwkMqRiRe5G9qJ8YDP | |||
| 27.09.2021 13:53:46 | |
559 BTC | $ 24 424 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa60tzsehvqdgh3x8z94nhu3f3u2c7thjx85erg | To: bc1qesql3635plgw4zqdksez9x9rj8rjpsjxzzvexc | |||
| 27.09.2021 13:53:46 | |
855 BTC | $ 37 347 684 | (unknown) | (unknown) |
| Type: transfer | From: 36CRp5MSDdDdK8bhQL9gA21cPgY2ca9g9a | To: 3H6cjM74AftTgjHwP3PwGgTPa7RZMUs2cy | |||
| 27.09.2021 13:53:46 | |
510 BTC | $ 22 273 418 | (unknown) | (unknown) |
| Type: transfer | From: 3MGW56fpB6gMKWk3UThLxbiiQ4iopGwmkw | To: 3FHVWqStQmqR3Qxj7yRhk7Ren6sevQXLCK | |||
| 27.09.2021 13:53:46 | |
767 BTC | $ 33 492 358 | (unknown) | (unknown) |
| Type: transfer | From: 3JtuudAUATre9FrNDasUsNQznYN15J9H2V | To: 37xdLp4yYscmxYzmaX7Pm5JPSkodtyfg4t | |||
| 27.09.2021 13:53:46 | |
122 BTC | $ 5 310 673 | (unknown) | (unknown) |
| Type: transfer | From: 3P2xmDuArRr54zkSipQNqb8bvR2vfqLmgD | To: 3CAs69GxCDbPuCts6mQVWkGor8UzykwEHr | |||
| 27.09.2021 13:53:46 | |
341 BTC | $ 14 908 849 | (unknown) | (unknown) |
| Type: transfer | From: 3H3N2C9yafuVfggstQ9FEuytdrPGXTravG | To: bc1qs60gknnmn540rf5455zf7qhgt39e5lnxdfpjqm | |||
| 27.09.2021 13:53:46 | |
351 BTC | $ 15 330 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hrqul9kjkwsrffwrv7qaeuvpakqmu02zmnunz | To: bc1qev6gmpdq2vpa7duht290tt7ufe0f68xg705gw3 | |||
| 27.09.2021 13:53:46 | |
708 BTC | $ 30 948 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4pxhfju3ey25js2l0g7n4e227et2t8y0ffynz | To: 3GUdfmPmCBtmeDAVCsvtgLE2mo7rVN8TDn | |||
| 27.09.2021 13:53:46 | |
696 BTC | $ 30 388 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DAyvuSewqduBV7nH1NiUbqCyuZJfymT2Q | To: 32xHvcU8FuRKsq6SbeonxvNRYcdHBDzebH | |||
| 27.09.2021 13:53:46 | |
139 BTC | $ 6 067 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6v95dvyewm77va5x3muh7mxj3um03cvfmcgft | To: 3FAVuvRUnx2aBnRb3sPcD8evEs5KV2JCr6 | |||
| 27.09.2021 13:53:46 | |
502 BTC | $ 21 911 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4l08prq6vmwzhsfkn26adf5yvv68nzx9hc5e0 | To: 3MsdX1XnAG3VUv4o7eqaFE7YYXUR8NLrjK | |||
| 27.09.2021 13:53:46 | |
515 BTC | $ 22 491 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CrJz1CEHcvGc5rhCwy6WMWjJpbJd9Y8Ni | To: 3PEKXbtpoFRaxDZhzQJH7TU7LosLrqnQ5D | |||
| 27.09.2021 13:53:46 | |
225 BTC | $ 9 839 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko58oeqi5HonNQ2pJ9yDXiBq81DeikLn1 | To: 34motpfvajaJx3MvGUVt6sYR3XRjegkDgd | |||
| 27.09.2021 13:53:46 | |
527 BTC | $ 23 030 494 | (unknown) | (unknown) |
| Type: transfer | From: 3QfTxtGfYuUWMewj8zdKQSriP1n2H5CsRi | To: 34cs6SG469y4hdjzwUuio78CRpq8vLHJnu | |||
| 27.09.2021 13:53:46 | |
1 814 BTC | $ 79 259 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 27.09.2021 13:53:46 | |
1 823 BTC | $ 79 635 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 27.09.2021 13:53:46 | |
1 823 BTC | $ 79 664 950 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 27.09.2021 13:53:46 | |
250 BTC | $ 10 922 523 | (unknown) | (unknown) |
| Type: transfer | From: 1MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG7 | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 27.09.2021 13:53:46 | |
250 BTC | $ 10 922 523 | (unknown) | (unknown) |
| Type: transfer | From: 1MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG7 | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 27.09.2021 13:53:46 | |
250 BTC | $ 10 922 523 | (unknown) | (unknown) |
| Type: transfer | From: 1MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG7 | To: 13JQzb5MvZSTdTpvqDDoMNaodW6ibmzpBq | |||
| 27.09.2021 13:53:46 | |
250 BTC | $ 10 922 523 | (unknown) | (unknown) |
| Type: transfer | From: 1MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG7 | To: 3JooqnqhWhN8qdFTXdLMyqumizEDY8uUqh | |||
| 27.09.2021 13:53:46 | |
250 BTC | $ 10 922 523 | (unknown) | (unknown) |
| Type: transfer | From: 1MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG7 | To: 3GDtYnsXQE18NK88yjvpvwFu3fh15cPUNN | |||
| 27.09.2021 13:53:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 062242f8eb3221f4b09053cc63be5eff05ef2d21 | To: fe545cb74898327089bf3f83280a04fac8ca3532 | |||
| 27.09.2021 13:51:00 | |
2 000 ETH | $ 6 189 466 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.09.2021 13:50:03 | |
2 000 ETH | $ 6 154 792 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||