Whale movements
Last update: 23.08.2026 06:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 12:26:22 |  |
225 BTC | $ 9 941 822 | (unknown) | (unknown) |
| Type: transfer | From: 368E6haJeyik2CKtFMas1XLhZq6LxjS7bG | To: 3FWXieDmZcB4zQknWpNb9HWLKoXSEswxxn | |||
| 27.09.2021 12:26:22 | |
559 BTC | $ 24 681 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QehC1odDwih1FiwV65FRJTMgq5DjLtN3f | To: 34A5qJjy5NZ1aNEn8zEZDoPFjZof7RSE5b | |||
| 27.09.2021 12:26:22 | |
880 BTC | $ 38 855 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ALvGwKNiVvWs95avhxQB8ZyyBK1LEGicY | To: 3EeAwAhKfXifHitPQrqUVPc3am6BdjthPR | |||
| 27.09.2021 12:26:22 | |
862 BTC | $ 38 039 816 | (unknown) | (unknown) |
| Type: transfer | From: 33smpATKvB6Jeb4MRn8yGpqn1KEwKRXaLM | To: 3PStwPZ2M1c7RjV4hpxTjwTWGqA4wVzzow | |||
| 27.09.2021 12:26:22 | |
788 BTC | $ 34 783 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BGSePWGJcveCsdwexSYvfdsHoM8zYxpNW | To: 3AuS35TcQc9dZkiNzQuWdMj7GWfuVaw1tw | |||
| 27.09.2021 12:26:22 | |
661 BTC | $ 29 180 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LiWR2XfY1Cy8kfmbAXbt148VSmTKGdZ9x | To: 3BRsAdVjaSUyrjH64HS9w9y9RCysV6neP7 | |||
| 27.09.2021 12:26:22 | |
493 BTC | $ 21 769 196 | (unknown) | (unknown) |
| Type: transfer | From: 3LQugNBRBZMV5duAFnwTeHEpU4sWH4tT13 | To: 3FYBF9GZEPmiHXHECm2gZdbvASKB6ixfgz | |||
| 27.09.2021 12:26:22 | |
486 BTC | $ 21 460 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JMk2kTYBgN9FQSUtedN1EXJNwcVzotE6d | To: 3627Cht137dPk7j8xDveA4GDbii6BNPGQs | |||
| 27.09.2021 12:26:22 | |
183 BTC | $ 8 078 346 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.09.2021 12:26:22 | |
1 645 BTC | $ 72 632 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 27.09.2021 12:26:22 | |
1 830 BTC | $ 80 789 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 27.09.2021 12:26:22 | |
1 828 BTC | $ 80 701 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 27.09.2021 12:26:22 | |
1 830 BTC | $ 80 767 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 27.09.2021 12:26:03 |  |
5 271 226 USDT | $ 5 271 226 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2021 12:24:38 |  |
19 000 000 BUSD | $ 19 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2021 12:19:24 | |
5 271 226 USDT | $ 5 271 226 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.09.2021 12:19:10 | |
19 000 000 BUSD | $ 19 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 12:18:45 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 12:16:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 27.09.2021 12:15:59 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 12:15:08 | |
5 961 619 USDT | $ 5 961 619 | (unknown) | (unknown) |
| Type: transfer | From: ebcac1c88966f831472655d81676b3e7a6658898 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2021 12:14:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 27.09.2021 12:13:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 27.09.2021 12:11:06 | |
9 281 218 USDT | $ 9 281 218 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 12:10:24 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.09.2021 12:10:14 | |
6 947 620 BUSD | $ 6 947 620 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2021 12:05:38 | |
200 BTC | $ 8 769 602 | (unknown) | (unknown) |
| Type: transfer | From: 18riGSBcpercLkuz99EqF3oJ1FXQvapmv7 | To: 347yM6eQmYeMwHMm6XEmH5PtCP7mQwhADM | |||
| 27.09.2021 12:05:38 | |
502 BTC | $ 21 993 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xsla4c86q28zsytmwsv4th5ch9zddn0q02yr3 | To: 3F9MMG3uXnBGqb5aPVN4BQXaq7uRzrSV3E | |||
| 27.09.2021 12:05:38 | |
125 BTC | $ 5 465 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02kr5eud8gp8zf8gcaywnvcw96fzh87t7m7mfk | To: 3JVBmzSsqT3nUrRsGMmmedfXqZHPPBkuVR | |||
| 27.09.2021 12:05:38 | |
225 BTC | $ 9 875 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv2k9zy0aknwsc6cquxx2mcq6vjaukj6x5fzej | To: 368E6haJeyik2CKtFMas1XLhZq6LxjS7bG | |||
| 27.09.2021 12:05:38 | |
341 BTC | $ 14 946 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QsxrHd2KSF1WiatxAWSmWm8cJcWSmH9Ny | To: 354B481h42h5cB7DQtRdgWS7xMb1stgSXU | |||
| 27.09.2021 12:05:38 | |
252 BTC | $ 11 057 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 12:05:38 | |
252 BTC | $ 11 066 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2021 12:05:38 | |
352 BTC | $ 15 431 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfjrnfnygvsnwqwpaldvjzufrtwnhdspjlkwsj | To: 3PA5T7CfUahCGkbY9bvpZXv3wcm4cyBcJg | |||
| 27.09.2021 12:05:38 | |
137 BTC | $ 5 985 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JgoW4V3B4Ad9Hj8iZocXCN6QEM3AhkNzj | To: 34FxK9bp2om5ZEHMAd4Lpw5QyLpVgPvYpv | |||
| 27.09.2021 12:05:38 | |
131 BTC | $ 5 751 722 | (unknown) | (unknown) |
| Type: transfer | From: 34MoiWBBdHWoDy9x21ctFzjqJ72C3dJQ68 | To: 34nq5AwdvHKUZQZkzr3qp3Vk85Ff6ozD3c | |||
| 27.09.2021 12:05:38 | |
141 BTC | $ 6 195 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NDytfW8ojAsypzaMY8GU2uYp2Z45oUAjd | To: 36UPcwx9717XniuE7XT1KvTuqP5J6rm98X | |||
| 27.09.2021 12:05:38 | |
203 BTC | $ 8 907 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5UjXYiFsbkAdxHMmNy1r16hY7exy1LLn | To: 3CQdvdgvSBrELM9wbgJMXFhHjR5qLG6uYU | |||
| 27.09.2021 12:05:38 | |
316 BTC | $ 13 835 106 | (unknown) | (unknown) |
| Type: transfer | From: 3FbUEjVGZhpqmaxvwXKTBsy5UL6ZGdh8qH | To: 32oQZ7L89nHaGo6LYMR2ckCDK1Tu4SDoyk | |||
| 27.09.2021 12:05:38 | |
486 BTC | $ 21 316 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q979crjr2q7jwfde6hcqywkht609wxf464n4hju | To: 3JMk2kTYBgN9FQSUtedN1EXJNwcVzotE6d | |||
| 27.09.2021 12:05:38 | |
342 BTC | $ 15 007 606 | (unknown) | (unknown) |
| Type: transfer | From: 3PmA9No3FFNY4zy9NySypetutewia37G8N | To: 3AFKp4GEzdaU7K29hLDrw5X5m4K73p9sh8 | |||
| 27.09.2021 12:05:38 | |
283 BTC | $ 12 425 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a60ghj5nx2skuqhwzs9d9vpncuh639ssedeaa | To: 3LJpV2bbUzcNaHg1kLRTYkYfGFSUAXyEha | |||
| 27.09.2021 12:05:38 | |
493 BTC | $ 21 623 268 | (unknown) | (unknown) |
| Type: transfer | From: 34NLaBgXkaK6QhqhH2CMGvNze4TTDAbeWJ | To: 3LQugNBRBZMV5duAFnwTeHEpU4sWH4tT13 | |||
| 27.09.2021 12:05:38 | |
1 828 BTC | $ 80 171 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 27.09.2021 12:05:38 | |
1 824 BTC | $ 79 999 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 27.09.2021 12:05:38 | |
1 812 BTC | $ 79 448 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 27.09.2021 11:52:27 | |
203 BTC | $ 8 888 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CSSqwPcYSCZgBaPy5qQmsv8k69EQeBYRj | To: 3Q5UjXYiFsbkAdxHMmNy1r16hY7exy1LLn | |||
| 27.09.2021 11:52:27 | |
125 BTC | $ 5 451 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq33cnzdcvtnpzz0f4n90d7cz7n082ys5lepe7 | To: bc1q02kr5eud8gp8zf8gcaywnvcw96fzh87t7m7mfk | |||
| 27.09.2021 11:52:27 | |
1 829 BTC | $ 80 010 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 27.09.2021 11:50:23 | |
21 299 ETH | $ 65 650 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||