Whale movements
Last update: 23.08.2026 07:33:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 13:38:10 |  |
5 721 900 USDC | $ 5 721 900 | (unknown) | (unknown) |
| Type: transfer | From: 9ca50c0a51dfbfc8405b122e32ae7322f6acf7d1 | To: 44b472fea4197a25521e169b74922cd64927af11 | |||
| 27.09.2021 13:37:30 | |
51 026 656 USDT | $ 51 026 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.09.2021 13:34:18 |  |
203 BTC | $ 8 916 410 | (unknown) | (unknown) |
| Type: transfer | From: 37rRRYa41rn88YhLYCbfD6kA7oQiy3mDqF | To: bc1q45ketjhw0fam8u4tnnyd20z74v5xrlgn0nrpd3 | |||
| 27.09.2021 13:34:18 | |
225 BTC | $ 9 888 031 | (unknown) | (unknown) |
| Type: transfer | From: 38WgwcMNNTbKU3jNQgFph3ky7sRfhkeo2o | To: 3Ko58oeqi5HonNQ2pJ9yDXiBq81DeikLn1 | |||
| 27.09.2021 13:34:18 | |
515 BTC | $ 22 604 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfve0tyhv6fhclhdyp0du3u7jf5se4j9p46f3dq | To: 3CrJz1CEHcvGc5rhCwy6WMWjJpbJd9Y8Ni | |||
| 27.09.2021 13:34:18 | |
486 BTC | $ 21 323 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrky5712UT9LvqG7x8gD6KkuGAqmoLpKf | To: 34a4hPDRLMfA41EzUEStwqZMGp8DNmwyPX | |||
| 27.09.2021 13:34:18 | |
124 BTC | $ 5 424 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JTpqyPrMiLrA7H5uRYV2HDdjfGnjse3k8 | To: 3P2xmDuArRr54zkSipQNqb8bvR2vfqLmgD | |||
| 27.09.2021 13:34:18 | |
502 BTC | $ 22 020 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8gnt0aa9a47xu85u9cnkygzzxfn05g8l2dskj | To: bc1qm4l08prq6vmwzhsfkn26adf5yvv68nzx9hc5e0 | |||
| 27.09.2021 13:34:18 | |
283 BTC | $ 12 441 216 | (unknown) | (unknown) |
| Type: transfer | From: 35hLmg2JiiHZ8YEXqWzab4eAJa7R3YnVVY | To: 3EgxNWX1Btjj23NZzZQpwj8DzLWDQJYzec | |||
| 27.09.2021 13:34:18 | |
341 BTC | $ 14 983 131 | (unknown) | (unknown) |
| Type: transfer | From: 33hKM1y6ZFMUvedReszTQf1tWd2m9abREN | To: 3H3N2C9yafuVfggstQ9FEuytdrPGXTravG | |||
| 27.09.2021 13:34:18 | |
250 BTC | $ 10 981 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 13:34:18 | |
131 BTC | $ 5 757 275 | (unknown) | (unknown) |
| Type: transfer | From: 3G9SDVr9mqe5VKxeTVB5aRgZ2Y5Z7AUKTc | To: 3MWYZm371j71eM1MxtMVnmN4e9Swauexie | |||
| 27.09.2021 13:34:18 | |
311 BTC | $ 13 670 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqud3pf8gcxrphq6w789emn6qpg7pntv76ep8zm | To: 3PiNqG3KofbrQAQd4wAKFJyEDFEiUqBb1B | |||
| 27.09.2021 13:34:18 | |
341 BTC | $ 14 965 361 | (unknown) | (unknown) |
| Type: transfer | From: 33MXpSrCMCUGJxu3EwWnGs1zEGvFAPazYx | To: 3CbyjZGxWDmBxCLzqGCVgxUufw3VqVEXqi | |||
| 27.09.2021 13:34:18 | |
136 BTC | $ 5 992 219 | (unknown) | (unknown) |
| Type: transfer | From: 3G1qwJeFtziGCGwSZC3GWVPTKkPBrRYrQp | To: bc1qqx2jygnz77ahpqktvqqmdzt7dt8h9szdcsssul | |||
| 27.09.2021 13:34:18 | |
250 BTC | $ 10 982 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2021 13:34:18 | |
140 BTC | $ 6 159 152 | (unknown) | (unknown) |
| Type: transfer | From: 3E9dsBdYikPBuNANeZdP4NdFUqc18cMu6i | To: bc1qa6v95dvyewm77va5x3muh7mxj3um03cvfmcgft | |||
| 27.09.2021 13:34:18 | |
482 BTC | $ 21 146 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HLRaJWgsEAVNs7YejHkULjWU75XxA1823 | To: bc1q6725ay0wym7ln6fagq9t7maes8apaxr3cge6xv | |||
| 27.09.2021 13:34:18 | |
351 BTC | $ 15 415 762 | (unknown) | (unknown) |
| Type: transfer | From: 34w1Eqr7HSg8f2ggz7u6mFCJ3v2j16JZi1 | To: bc1q8hrqul9kjkwsrffwrv7qaeuvpakqmu02zmnunz | |||
| 27.09.2021 13:34:18 | |
1 822 BTC | $ 79 981 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 27.09.2021 13:34:18 | |
1 823 BTC | $ 80 052 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 27.09.2021 13:34:18 | |
1 822 BTC | $ 80 009 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 27.09.2021 13:21:08 | |
5 896 846 USDT | $ 5 896 846 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.09.2021 13:20:54 | |
40 250 010 USDT | $ 40 250 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 13:20:14 | |
120 BTC | $ 5 275 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn77699cjhwuuulsqz99cxh0th488438je9e2d9 | |||
| 27.09.2021 13:20:14 | |
124 BTC | $ 5 433 880 | (unknown) | (unknown) |
| Type: transfer | From: 3C2aW5ge9QxQ9bu8DJfrdCy5yBEaUH8MmF | To: 3JTpqyPrMiLrA7H5uRYV2HDdjfGnjse3k8 | |||
| 27.09.2021 13:20:14 | |
131 BTC | $ 5 764 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LnU5W2r6iReijAxzPDcvjdH2S7FQim6k6 | To: 3G9SDVr9mqe5VKxeTVB5aRgZ2Y5Z7AUKTc | |||
| 27.09.2021 13:20:14 | |
1 826 BTC | $ 80 289 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 27.09.2021 13:13:46 | |
175 BTC | $ 7 634 617 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 36t3gC1jBSjJjqaLpadRYTYtBq1ezbpygk | To: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | |||
| 27.09.2021 13:13:46 | |
175 BTC | $ 7 643 553 | (unknown) | (unknown) |
| Type: transfer | From: 3GGjUBNUbM3BnVp5VmodTbLDqHR1TtxruN | To: 36t3gC1jBSjJjqaLpadRYTYtBq1ezbpygk | |||
| 27.09.2021 13:13:46 | |
661 BTC | $ 28 907 618 | (unknown) | (unknown) |
| Type: transfer | From: 3C3oXvx3kF8H2reoPwqwFikyj3w8Hx7zCM | To: bc1qkgx85rk2pj9k9s4yvuvprhzh4h0a3krw2hgek4 | |||
| 27.09.2021 13:13:46 | |
696 BTC | $ 30 418 336 | (unknown) | (unknown) |
| Type: transfer | From: 364BYpJansW1uvG1ipQ5tS2hWZ5eKBpwMY | To: 3DAyvuSewqduBV7nH1NiUbqCyuZJfymT2Q | |||
| 27.09.2021 13:13:46 | |
250 BTC | $ 10 949 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2021 13:13:46 | |
1 823 BTC | $ 79 707 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 27.09.2021 13:11:05 | |
203 BTC | $ 8 937 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GHfh2tB9jXEXumvYgrBAPk6XhVLJJzaFW | To: 37rRRYa41rn88YhLYCbfD6kA7oQiy3mDqF | |||
| 27.09.2021 13:11:05 | |
341 BTC | $ 15 013 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u8wqs66mceafd8lzzel6swylku99sf0eg4fyq | To: 33hKM1y6ZFMUvedReszTQf1tWd2m9abREN | |||
| 27.09.2021 13:11:05 | |
283 BTC | $ 12 466 731 | (unknown) | (unknown) |
| Type: transfer | From: 32T8BFGd62yjYN4KfmdYyN6gihks38fpqX | To: 35hLmg2JiiHZ8YEXqWzab4eAJa7R3YnVVY | |||
| 27.09.2021 13:11:05 | |
250 BTC | $ 11 016 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2021 13:11:05 | |
515 BTC | $ 22 651 126 | (unknown) | (unknown) |
| Type: transfer | From: 34qK7LNaUkqb9t88zD97ZeMCtJk3V1hK5s | To: bc1qfve0tyhv6fhclhdyp0du3u7jf5se4j9p46f3dq | |||
| 27.09.2021 13:11:05 | |
131 BTC | $ 5 769 164 | (unknown) | (unknown) |
| Type: transfer | From: 3A3FYt3dQjMbB1NiffPPwfLbNk7d4yx2xQ | To: 3LnU5W2r6iReijAxzPDcvjdH2S7FQim6k6 | |||
| 27.09.2021 13:11:05 | |
486 BTC | $ 21 367 104 | (unknown) | (unknown) |
| Type: transfer | From: 39gxbPTeD5YhDqNnRCTeH9zCk78Qz47jWn | To: 3Lrky5712UT9LvqG7x8gD6KkuGAqmoLpKf | |||
| 27.09.2021 13:11:05 | |
140 BTC | $ 6 171 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MsWKTbU4LKp5Vrb1erpgkZCtvCkC3djyz | To: 3E9dsBdYikPBuNANeZdP4NdFUqc18cMu6i | |||
| 27.09.2021 13:11:05 | |
482 BTC | $ 21 190 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt5475sxhjs70qwjmvkv629xnnyswll9yk20n | To: 3HLRaJWgsEAVNs7YejHkULjWU75XxA1823 | |||
| 27.09.2021 13:11:05 | |
351 BTC | $ 15 447 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6JVfe1S3spijKr9CjgBCyRzRs7hdm8JP | To: 34w1Eqr7HSg8f2ggz7u6mFCJ3v2j16JZi1 | |||
| 27.09.2021 13:11:05 | |
124 BTC | $ 5 438 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxn94tggs0k9hedfqltsnmrs0uj4usuq9h9s9w | To: 3C2aW5ge9QxQ9bu8DJfrdCy5yBEaUH8MmF | |||
| 27.09.2021 13:11:05 | |
550 BTC | $ 24 189 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PbsLaegnEEVrFpzHBMj3btsXCLa6Ns4vV | To: 3MGW56fpB6gMKWk3UThLxbiiQ4iopGwmkw | |||
| 27.09.2021 13:11:05 | |
646 BTC | $ 28 403 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nupa0d4akjalyjq89y69s0e0mwykx8tamzeau | To: 38zK9fNpUsnB2gwyBuVkGxS6xoLJRqq6na | |||
| 27.09.2021 13:11:05 | |
341 BTC | $ 14 996 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JePm1BsTdFJjxSjjzFhc6NFp76dkptqgx | To: 33MXpSrCMCUGJxu3EwWnGs1zEGvFAPazYx | |||
| 27.09.2021 13:11:05 | |
225 BTC | $ 9 908 495 | (unknown) | (unknown) |
| Type: transfer | From: 37msj4M4RX49DAwfmaWVU1UNapPvnLH4n3 | To: 38WgwcMNNTbKU3jNQgFph3ky7sRfhkeo2o | |||
| 27.09.2021 13:11:05 | |
311 BTC | $ 13 700 129 | (unknown) | (unknown) |
| Type: transfer | From: 3AEon33sr14z4KGGoWauE2Gj2StsTxJZEw | To: bc1qqud3pf8gcxrphq6w789emn6qpg7pntv76ep8zm | |||