Whale movements
Last update: 23.08.2026 07:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 12:53:40 |  |
855 BTC | $ 37 546 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Haac8BpM4UiMNVKjTm5qtxuLc8S7DEsHJ | To: 36CRp5MSDdDdK8bhQL9gA21cPgY2ca9g9a | |||
| 27.09.2021 12:53:40 | |
1 578 BTC | $ 69 324 230 | (unknown) | (unknown) |
| Type: transfer | From: 32kiLPZNHP6XiZAJnFX5KrogEvAZcfaEcm | To: 38aa4TjS6tHNgH8w2LycHcaVd6MPeziVfH | |||
| 27.09.2021 12:53:40 | |
225 BTC | $ 9 891 794 | (unknown) | (unknown) |
| Type: transfer | From: 3FWXieDmZcB4zQknWpNb9HWLKoXSEswxxn | To: 37msj4M4RX49DAwfmaWVU1UNapPvnLH4n3 | |||
| 27.09.2021 12:53:40 | |
124 BTC | $ 5 428 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu3sk36v08qgx06c8rvsjjskeyyjg68luhzqx8 | To: bc1qnxn94tggs0k9hedfqltsnmrs0uj4usuq9h9s9w | |||
| 27.09.2021 12:53:40 | |
1 804 BTC | $ 79 219 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 27.09.2021 12:53:40 | |
1 823 BTC | $ 80 079 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 27.09.2021 12:53:40 | |
1 818 BTC | $ 79 860 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 27.09.2021 12:53:40 | |
1 823 BTC | $ 80 079 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 27.09.2021 12:53:40 | |
1 811 BTC | $ 79 561 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 27.09.2021 12:50:11 |  |
43 210 344 BUSD | $ 43 210 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 12:50:11 | |
44 073 100 BUSD | $ 44 073 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 12:46:14 | |
19 998 540 BUSD | $ 19 998 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 12:46:14 | |
10 998 542 BUSD | $ 10 998 542 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 12:45:26 | |
19 998 540 BUSD | $ 19 998 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 12:45:26 | |
19 998 538 BUSD | $ 19 998 538 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 12:45:26 | |
19 998 536 BUSD | $ 19 998 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 12:45:26 | |
19 998 536 BUSD | $ 19 998 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 12:34:51 | |
37 999 950 BUSD | $ 37 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2021 12:31:30 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 12:30:55 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 12:30:55 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 12:29:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.09.2021 12:27:29 | |
38 000 000 USDC | $ 38 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 12:26:22 | |
855 BTC | $ 37 736 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MC4JDLu7fJFqudcYM9QJqn1s66ugTRyqV | To: 3Haac8BpM4UiMNVKjTm5qtxuLc8S7DEsHJ | |||
| 27.09.2021 12:26:22 | |
646 BTC | $ 28 503 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz58ngq4d4zjrn8wqvwzg07wqzxclxupgjhqmkw | To: 3FPrKbbJSMvCNaPmvXQvYiCA3hyDpjALtX | |||
| 27.09.2021 12:26:22 | |
527 BTC | $ 23 269 756 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QfTxtGfYuUWMewj8zdKQSriP1n2H5CsRi | |||
| 27.09.2021 12:26:22 | |
696 BTC | $ 30 704 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EdBiPqrAxc6TdfPnrBNazXQS3Ya96MnZe | To: 3CCqN4gkVzx1Gx3JvSZfXgJjwj99vs7djE | |||
| 27.09.2021 12:26:22 | |
251 BTC | $ 11 065 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2021 12:26:22 | |
550 BTC | $ 24 272 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DvzwNsJYdgBCPEpWWNSjBRxZRBXbGsN1Q | To: 3DixB756spSFEQSQevx1ev1HD5EtFWMf9U | |||
| 27.09.2021 12:26:22 | |
283 BTC | $ 12 508 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LJpV2bbUzcNaHg1kLRTYkYfGFSUAXyEha | To: 3MKb7W1iQ96pq8smqaHePqD5eQ2GPQrzun | |||
| 27.09.2021 12:26:22 | |
137 BTC | $ 6 025 852 | (unknown) | (unknown) |
| Type: transfer | From: 34FxK9bp2om5ZEHMAd4Lpw5QyLpVgPvYpv | To: bc1quwt370ll70gzplu3d42yutuyqa6kmju3jxkslg | |||
| 27.09.2021 12:26:22 | |
932 BTC | $ 41 162 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5qj3f0gyae5nrcuwln3vvlhsu4x4zllt0sgsj | To: 32HrPTQRSnQEY4CmK3p5hrCHcu3dpkhd2S | |||
| 27.09.2021 12:26:22 | |
342 BTC | $ 15 108 446 | (unknown) | (unknown) |
| Type: transfer | From: 3AFKp4GEzdaU7K29hLDrw5X5m4K73p9sh8 | To: 3QG3GMpg4KpasDBYbNTAUdfC6atSJ9Dyna | |||
| 27.09.2021 12:26:22 | |
869 BTC | $ 38 348 572 | (unknown) | (unknown) |
| Type: transfer | From: 33MtoAgGNrVLQcoFwcdCRkBDHZ4ftj6hSn | To: 344G36QMNxsfaS8zFGyfdi8RY2W1HAbffg | |||
| 27.09.2021 12:26:22 | |
316 BTC | $ 13 927 498 | (unknown) | (unknown) |
| Type: transfer | From: 32oQZ7L89nHaGo6LYMR2ckCDK1Tu4SDoyk | To: bc1qv4xvxwqfethd49vjtkq822z9nrfaj5uydrkg8z | |||
| 27.09.2021 12:26:22 | |
125 BTC | $ 5 500 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JVBmzSsqT3nUrRsGMmmedfXqZHPPBkuVR | To: bc1qzu3sk36v08qgx06c8rvsjjskeyyjg68luhzqx8 | |||
| 27.09.2021 12:26:22 | |
351 BTC | $ 15 502 291 | (unknown) | (unknown) |
| Type: transfer | From: 3PA5T7CfUahCGkbY9bvpZXv3wcm4cyBcJg | To: 3QnXuJuAevKGN9vgfZRTv7TLfynETsGjWe | |||
| 27.09.2021 12:26:22 | |
203 BTC | $ 8 967 213 | (unknown) | (unknown) |
| Type: transfer | From: 3CQdvdgvSBrELM9wbgJMXFhHjR5qLG6uYU | To: 33aPZHjJBXo7bnQPFcr7ERdS8XKRZ36wGb | |||
| 27.09.2021 12:26:22 | |
341 BTC | $ 15 046 963 | (unknown) | (unknown) |
| Type: transfer | From: 354B481h42h5cB7DQtRdgWS7xMb1stgSXU | To: bc1qe689wyrsgjyey9unusfldlpq7jmna8n7ez2zp9 | |||
| 27.09.2021 12:26:22 | |
502 BTC | $ 22 141 610 | (unknown) | (unknown) |
| Type: transfer | From: 3F9MMG3uXnBGqb5aPVN4BQXaq7uRzrSV3E | To: 36ZX7tYbDRREnZk4ZgUNSPF9ScS3d1iF9x | |||
| 27.09.2021 12:26:22 | |
708 BTC | $ 31 274 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4c8c35h34akw42sqa8s8vhu3w4pxgs3rxcgs7 | To: 36H3sXSsm18tyJRQzFGsbm67MmvvhnK5wo | |||
| 27.09.2021 12:26:22 | |
515 BTC | $ 22 729 738 | (unknown) | (unknown) |
| Type: transfer | From: 32Sjbxx3qBhzZJ9SkefEsCEqqUGvifXEJj | To: 3HDwWU6g5bEBLd8MqXpzYZWUAmQpHKpCnm | |||
| 27.09.2021 12:26:22 | |
820 BTC | $ 36 201 320 | (unknown) | (unknown) |
| Type: transfer | From: 3B376eZ7rj9Gh1w7ZjbkHrfEwyLLX9uWPm | To: 3PZP54sp8VMwYeHAEE8XXArnLYXszxybpJ | |||
| 27.09.2021 12:26:22 | |
252 BTC | $ 11 131 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2021 12:26:22 | |
893 BTC | $ 39 438 364 | (unknown) | (unknown) |
| Type: transfer | From: 31rgLHwq8J9KjHTPEMmfArciLKuAe8RT2J | To: 3Bo4MLg2HmTfXixaEHge6okWE4w1GDMgk6 | |||
| 27.09.2021 12:26:22 | |
767 BTC | $ 33 842 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmvx7fqc933vm0dywh55c9zllwdaqexct6pr8j | To: 3LGKdxKYFTSs8BNBKUbjV4U2Mdx5kPAHt6 | |||
| 27.09.2021 12:26:22 | |
948 BTC | $ 41 862 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d2j9fpvjaufxglz7xpdkjtm8uufyst327yvdy | To: 3Ka9KbFE2nWqZz81ScZgzqMt4M3rxQZCfC | |||
| 27.09.2021 12:26:22 | |
141 BTC | $ 6 236 700 | (unknown) | (unknown) |
| Type: transfer | From: 36UPcwx9717XniuE7XT1KvTuqP5J6rm98X | To: 38oNgd7PvS1HZKmi2zSdZwQasubDZpbcB3 | |||
| 27.09.2021 12:26:22 | |
131 BTC | $ 5 790 508 | (unknown) | (unknown) |
| Type: transfer | From: 34nq5AwdvHKUZQZkzr3qp3Vk85Ff6ozD3c | To: 3Q1jkaB1zjVFAHayjjzorwyH7bpACPBhsf | |||
| 27.09.2021 12:26:22 | |
733 BTC | $ 32 352 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy13WuEmGiznEeuVNpJ6jFL8aXoyVeqeN | To: 3KvsVpJyPuEhyVN11M3ztTvQxrTy1vxGn4 | |||