Whale movements
Last update: 23.08.2026 07:17:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 13:11:05 |  |
137 BTC | $ 6 005 539 | (unknown) | (unknown) |
| Type: transfer | From: 3EcW7cN73wabh5raYgGrFHM84XEaS8AKKN | To: 3G1qwJeFtziGCGwSZC3GWVPTKkPBrRYrQp | |||
| 27.09.2021 13:11:05 | |
502 BTC | $ 22 065 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PLLZnqEV2YzbdSB91TZWhzocya9vTqu1Q | To: bc1qn8gnt0aa9a47xu85u9cnkygzzxfn05g8l2dskj | |||
| 27.09.2021 13:11:05 | |
559 BTC | $ 24 595 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JMx9u9SXfRdgG6DHjnngWhdwk76oYu1qv | To: bc1qa60tzsehvqdgh3x8z94nhu3f3u2c7thjx85erg | |||
| 27.09.2021 13:11:05 | |
1 767 BTC | $ 77 757 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 27.09.2021 13:11:05 | |
1 827 BTC | $ 80 363 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 27.09.2021 13:11:05 | |
1 776 BTC | $ 78 153 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 27.09.2021 13:10:08 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 27.09.2021 13:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 27.09.2021 13:05:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 27.09.2021 13:02:50 | |
5 962 542 USDT | $ 5 962 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 13:00:04 | |
220 874 FTT | $ 12 473 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 12:57:01 | |
5 962 540 USDT | $ 5 962 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.09.2021 12:54:52 | |
110 991 230 BUSD | $ 110 991 230 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2021 12:53:40 | |
250 BTC | $ 11 000 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2021 12:53:40 | |
708 BTC | $ 31 112 964 | (unknown) | (unknown) |
| Type: transfer | From: 36H3sXSsm18tyJRQzFGsbm67MmvvhnK5wo | To: bc1qp4pxhfju3ey25js2l0g7n4e227et2t8y0ffynz | |||
| 27.09.2021 12:53:40 | |
733 BTC | $ 32 189 792 | (unknown) | (unknown) |
| Type: transfer | From: 3KvsVpJyPuEhyVN11M3ztTvQxrTy1vxGn4 | To: 3HrUXB9PXnWP4jNGYuUY8YgTVB9Kkfc9Vk | |||
| 27.09.2021 12:53:40 | |
141 BTC | $ 6 205 277 | (unknown) | (unknown) |
| Type: transfer | From: 38oNgd7PvS1HZKmi2zSdZwQasubDZpbcB3 | To: 3MsWKTbU4LKp5Vrb1erpgkZCtvCkC3djyz | |||
| 27.09.2021 12:53:40 | |
492 BTC | $ 21 605 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FYBF9GZEPmiHXHECm2gZdbvASKB6ixfgz | To: bc1qqnt5475sxhjs70qwjmvkv629xnnyswll9yk20n | |||
| 27.09.2021 12:53:40 | |
283 BTC | $ 12 445 773 | (unknown) | (unknown) |
| Type: transfer | From: 3MKb7W1iQ96pq8smqaHePqD5eQ2GPQrzun | To: 32T8BFGd62yjYN4KfmdYyN6gihks38fpqX | |||
| 27.09.2021 12:53:40 | |
788 BTC | $ 34 607 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AuS35TcQc9dZkiNzQuWdMj7GWfuVaw1tw | To: 3HGhjuPp14Ep3Ty9riBn8DSMvPo7UCBKyS | |||
| 27.09.2021 12:53:40 | |
486 BTC | $ 21 331 078 | (unknown) | (unknown) |
| Type: transfer | From: 3627Cht137dPk7j8xDveA4GDbii6BNPGQs | To: 39gxbPTeD5YhDqNnRCTeH9zCk78Qz47jWn | |||
| 27.09.2021 12:53:40 | |
932 BTC | $ 40 955 370 | (unknown) | (unknown) |
| Type: transfer | From: 32HrPTQRSnQEY4CmK3p5hrCHcu3dpkhd2S | To: bc1q8r37vta0pr0s6rfn8uk260wrhng0qx2g2dlctr | |||
| 27.09.2021 12:53:40 | |
1 828 BTC | $ 80 291 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0arazqlzvc92qkq5uvhc00n45vyaucgl7cyxw | To: 37prnNdvw1MfzRmyiq6m7MJ9TMaVsV8Rek | |||
| 27.09.2021 12:53:40 | |
1 870 BTC | $ 82 147 680 | (unknown) | (unknown) |
| Type: transfer | From: 3541wL4h7au1McMDfUwM2Ra3yYtSsjfop6 | To: 3NiFNi9aBwNUAL5mAzuig5u6RfTnro4B1n | |||
| 27.09.2021 12:53:40 | |
661 BTC | $ 29 033 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BRsAdVjaSUyrjH64HS9w9y9RCysV6neP7 | To: 3C3oXvx3kF8H2reoPwqwFikyj3w8Hx7zCM | |||
| 27.09.2021 12:53:40 | |
869 BTC | $ 38 155 788 | (unknown) | (unknown) |
| Type: transfer | From: 344G36QMNxsfaS8zFGyfdi8RY2W1HAbffg | To: 3P7ByMcunSoeQEWGgZAwKSf7nLUcamEN2E | |||
| 27.09.2021 12:53:40 | |
646 BTC | $ 28 360 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FPrKbbJSMvCNaPmvXQvYiCA3hyDpjALtX | To: bc1q7nupa0d4akjalyjq89y69s0e0mwykx8tamzeau | |||
| 27.09.2021 12:53:40 | |
559 BTC | $ 24 557 094 | (unknown) | (unknown) |
| Type: transfer | From: 34A5qJjy5NZ1aNEn8zEZDoPFjZof7RSE5b | To: 3JMx9u9SXfRdgG6DHjnngWhdwk76oYu1qv | |||
| 27.09.2021 12:53:40 | |
131 BTC | $ 5 761 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1jkaB1zjVFAHayjjzorwyH7bpACPBhsf | To: 3A3FYt3dQjMbB1NiffPPwfLbNk7d4yx2xQ | |||
| 27.09.2021 12:53:40 | |
137 BTC | $ 5 995 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwt370ll70gzplu3d42yutuyqa6kmju3jxkslg | To: 3EcW7cN73wabh5raYgGrFHM84XEaS8AKKN | |||
| 27.09.2021 12:53:40 | |
341 BTC | $ 14 970 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe689wyrsgjyey9unusfldlpq7jmna8n7ez2zp9 | To: 3JePm1BsTdFJjxSjjzFhc6NFp76dkptqgx | |||
| 27.09.2021 12:53:40 | |
952 BTC | $ 41 826 852 | (unknown) | (unknown) |
| Type: transfer | From: 31qbWfask8pBgL5agN6WK44Qq8aVJ5LCUk | To: bc1q9xxu4msvx3s66a8qvesnnn84envga7mnjyvtwa | |||
| 27.09.2021 12:53:40 | |
893 BTC | $ 39 240 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo4MLg2HmTfXixaEHge6okWE4w1GDMgk6 | To: 39YKLuJG3YPuQM2LwihtHNHRdhunswf3nw | |||
| 27.09.2021 12:53:40 | |
342 BTC | $ 15 032 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QG3GMpg4KpasDBYbNTAUdfC6atSJ9Dyna | To: bc1q4u8wqs66mceafd8lzzel6swylku99sf0eg4fyq | |||
| 27.09.2021 12:53:40 | |
251 BTC | $ 11 008 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 12:53:40 | |
820 BTC | $ 36 014 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PZP54sp8VMwYeHAEE8XXArnLYXszxybpJ | To: bc1qth5kd96hqdg5kls9leen4vgef4r42m6v7ed0aw | |||
| 27.09.2021 12:53:40 | |
767 BTC | $ 33 670 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LGKdxKYFTSs8BNBKUbjV4U2Mdx5kPAHt6 | To: 3JtuudAUATre9FrNDasUsNQznYN15J9H2V | |||
| 27.09.2021 12:53:40 | |
880 BTC | $ 38 659 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EeAwAhKfXifHitPQrqUVPc3am6BdjthPR | To: 37qYZoiqfFF266iVmTnYkBeeSAMEdNiZeu | |||
| 27.09.2021 12:53:40 | |
1 901 BTC | $ 83 474 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HkyzLHnqazatiAGnte5PMkuBMzJAgp82B | To: 37ioLeQp7kmiFwnZSdnYRjK9djjvVAyQ1H | |||
| 27.09.2021 12:53:40 | |
351 BTC | $ 15 424 369 | (unknown) | (unknown) |
| Type: transfer | From: 3QnXuJuAevKGN9vgfZRTv7TLfynETsGjWe | To: 3Q6JVfe1S3spijKr9CjgBCyRzRs7hdm8JP | |||
| 27.09.2021 12:53:40 | |
203 BTC | $ 8 922 153 | (unknown) | (unknown) |
| Type: transfer | From: 33aPZHjJBXo7bnQPFcr7ERdS8XKRZ36wGb | To: 3GHfh2tB9jXEXumvYgrBAPk6XhVLJJzaFW | |||
| 27.09.2021 12:53:40 | |
862 BTC | $ 37 848 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PStwPZ2M1c7RjV4hpxTjwTWGqA4wVzzow | To: 3HLsA8uHB8CbmoFepVbuJk7huUrKMCpNY4 | |||
| 27.09.2021 12:53:40 | |
962 BTC | $ 42 232 496 | (unknown) | (unknown) |
| Type: transfer | From: 37C5af98vFces6BfrXNSUhvwZr4rFTAb5U | To: 3FdtaGDF1NAtCuBpxjZjqunFAxdCN63Rpp | |||
| 27.09.2021 12:53:40 | |
550 BTC | $ 24 148 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DixB756spSFEQSQevx1ev1HD5EtFWMf9U | To: 3PbsLaegnEEVrFpzHBMj3btsXCLa6Ns4vV | |||
| 27.09.2021 12:53:40 | |
515 BTC | $ 22 614 622 | (unknown) | (unknown) |
| Type: transfer | From: 3HDwWU6g5bEBLd8MqXpzYZWUAmQpHKpCnm | To: 34qK7LNaUkqb9t88zD97ZeMCtJk3V1hK5s | |||
| 27.09.2021 12:53:40 | |
502 BTC | $ 22 028 432 | (unknown) | (unknown) |
| Type: transfer | From: 36ZX7tYbDRREnZk4ZgUNSPF9ScS3d1iF9x | To: 3PLLZnqEV2YzbdSB91TZWhzocya9vTqu1Q | |||
| 27.09.2021 12:53:40 | |
696 BTC | $ 30 549 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CCqN4gkVzx1Gx3JvSZfXgJjwj99vs7djE | To: 364BYpJansW1uvG1ipQ5tS2hWZ5eKBpwMY | |||
| 27.09.2021 12:53:40 | |
948 BTC | $ 41 652 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka9KbFE2nWqZz81ScZgzqMt4M3rxQZCfC | To: 3FH2JBHBcFgXAqma99axqLZo9JmHwKvZ29 | |||
| 27.09.2021 12:53:40 | |
1 746 BTC | $ 76 679 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CjHqiFCb84FRoBhRoAjRfo84mynnznwNs | To: 3MAnjWacgQ3BrJTq8nsvfVrRkZKQjaFV4f | |||
| 27.09.2021 12:53:40 | |
312 BTC | $ 13 681 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4xvxwqfethd49vjtkq822z9nrfaj5uydrkg8z | To: 3AEon33sr14z4KGGoWauE2Gj2StsTxJZEw | |||