Whale movements
Last update: 23.08.2026 06:28:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 11:49:09 |  |
253 BTC | $ 11 064 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2021 11:49:09 | |
125 BTC | $ 5 453 025 | (unknown) | (unknown) |
| Type: transfer | From: 3GMmzmcJwtEVeBR15fPefmsy84xsy6T97g | To: bc1qxq33cnzdcvtnpzz0f4n90d7cz7n082ys5lepe7 | |||
| 27.09.2021 11:49:09 | |
161 BTC | $ 7 055 342 | (unknown) | (unknown) |
| Type: transfer | From: 3J23jJivVLUaRMBrXMFaqmbuG6iH1cnYtU | To: 3NDytfW8ojAsypzaMY8GU2uYp2Z45oUAjd | |||
| 27.09.2021 11:49:09 | |
131 BTC | $ 5 740 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PdndYv4yLjAjJqq6Z2F4NMsYN3deF8dYf | To: 34MoiWBBdHWoDy9x21ctFzjqJ72C3dJQ68 | |||
| 27.09.2021 11:49:09 | |
137 BTC | $ 5 976 146 | (unknown) | (unknown) |
| Type: transfer | From: 33WKNj1AXs2BDqWpRyMWbBryFyiCJWc4ue | To: 3JgoW4V3B4Ad9Hj8iZocXCN6QEM3AhkNzj | |||
| 27.09.2021 11:49:09 | |
1 832 BTC | $ 80 143 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 27.09.2021 11:47:10 |  |
3 700 ETH | $ 11 462 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.09.2021 11:46:19 | |
3 700 ETH | $ 11 548 567 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 27.09.2021 11:41:10 | |
1 821 BTC | $ 80 143 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 27.09.2021 11:36:36 | |
120 BTC | $ 5 252 009 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18sKMWYejXdfJwd3ZxcKVWh9euBYTkP1Ag | |||
| 27.09.2021 11:36:36 | |
1 827 BTC | $ 80 269 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 27.09.2021 11:36:35 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 11:34:42 | |
696 BTC | $ 30 634 538 | (unknown) | (unknown) |
| Type: transfer | From: 3C98Ska2yjYvETkwkejjChf2DAF3Z4n6BX | To: 3EdBiPqrAxc6TdfPnrBNazXQS3Ya96MnZe | |||
| 27.09.2021 11:34:42 | |
661 BTC | $ 29 115 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjcatkj88azs0cstzjdm47ewz2ajw583d5wjpj | To: 3LiWR2XfY1Cy8kfmbAXbt148VSmTKGdZ9x | |||
| 27.09.2021 11:34:42 | |
245 BTC | $ 10 790 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 27.09.2021 11:32:47 | |
9 999 976 USDC | $ 9 999 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 11:32:01 | |
1 814 BTC | $ 79 808 780 | (unknown) | (unknown) |
| Type: transfer | From: 1zdedavedeyn1gTWR4cwXHDmBjJRDXwhY | To: 15P9vhwGs5fCkSN3iWfFxJYwirF5c5BSSr | |||
| 27.09.2021 11:32:01 | |
143 BTC | $ 6 269 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 27.09.2021 11:32:01 | |
225 BTC | $ 9 907 863 | (unknown) | (unknown) |
| Type: transfer | From: 3LKXeiuhQ8AVBRXrykWQbTZhuVfA7yA4jv | To: bc1qxv2k9zy0aknwsc6cquxx2mcq6vjaukj6x5fzej | |||
| 27.09.2021 11:32:01 | |
283 BTC | $ 12 466 699 | (unknown) | (unknown) |
| Type: transfer | From: 3K9FLoiGVxtmWixpsFRj36AULZKmFfCRh6 | To: bc1q6a60ghj5nx2skuqhwzs9d9vpncuh639ssedeaa | |||
| 27.09.2021 11:32:01 | |
493 BTC | $ 21 696 778 | (unknown) | (unknown) |
| Type: transfer | From: 35d63JPmrHEdaH4zgTJ7XVyb56XWiZZik1 | To: 34NLaBgXkaK6QhqhH2CMGvNze4TTDAbeWJ | |||
| 27.09.2021 11:32:01 | |
342 BTC | $ 15 055 674 | (unknown) | (unknown) |
| Type: transfer | From: 36fBmbLTGKfqCabmNjFtdybx8ETzNkSsgv | To: 3PmA9No3FFNY4zy9NySypetutewia37G8N | |||
| 27.09.2021 11:32:01 | |
161 BTC | $ 7 095 112 | (unknown) | (unknown) |
| Type: transfer | From: 3GMMDxkVpLeSe7YPwSHHXj8irJBQqFPVTC | To: 3J23jJivVLUaRMBrXMFaqmbuG6iH1cnYtU | |||
| 27.09.2021 11:32:01 | |
316 BTC | $ 13 879 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qyk6xva7whwl4ezk8j2n8y7y69k5k6l8qgmue | To: 3FbUEjVGZhpqmaxvwXKTBsy5UL6ZGdh8qH | |||
| 27.09.2021 11:32:01 | |
148 BTC | $ 6 510 887 | (unknown) | (unknown) |
| Type: transfer | From: 39DFEDDABZ6tgnYYMUP4uKJGHaDGsc7xE9 | To: 33WKNj1AXs2BDqWpRyMWbBryFyiCJWc4ue | |||
| 27.09.2021 11:32:01 | |
352 BTC | $ 15 481 370 | (unknown) | (unknown) |
| Type: transfer | From: 3D3xHF6gsYpK9m82ZZexpdQin828Ea6ozi | To: bc1qkfjrnfnygvsnwqwpaldvjzufrtwnhdspjlkwsj | |||
| 27.09.2021 11:32:01 | |
559 BTC | $ 24 594 034 | (unknown) | (unknown) |
| Type: transfer | From: 34DpjhNJYS5JgwuoFeCDaT1BkChCh3uprH | To: 3QehC1odDwih1FiwV65FRJTMgq5DjLtN3f | |||
| 27.09.2021 11:32:01 | |
341 BTC | $ 14 994 095 | (unknown) | (unknown) |
| Type: transfer | From: 3BUPoRn5bfYRHrUey97zD3uRxDhr8P2CJj | To: 3QsxrHd2KSF1WiatxAWSmWm8cJcWSmH9Ny | |||
| 27.09.2021 11:32:01 | |
125 BTC | $ 5 486 744 | (unknown) | (unknown) |
| Type: transfer | From: 32yabz3WYbWwmg2etQnEEkiUUYZZbjXxYT | To: 3GMmzmcJwtEVeBR15fPefmsy84xsy6T97g | |||
| 27.09.2021 11:32:01 | |
486 BTC | $ 21 385 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BjNMEhzejuWHUdg7qPdSZKfW2UNmdDrzU | To: bc1q979crjr2q7jwfde6hcqywkht609wxf464n4hju | |||
| 27.09.2021 11:32:01 | |
203 BTC | $ 8 943 557 | (unknown) | (unknown) |
| Type: transfer | From: 3HP72oKFNg3Nm4Fdy185EbxWPdt66F4sEG | To: 3CSSqwPcYSCZgBaPy5qQmsv8k69EQeBYRj | |||
| 27.09.2021 11:32:01 | |
646 BTC | $ 28 403 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CZcW1uB9X3M3ihrriD1PwU1Hb7npMFzVt | To: bc1qz58ngq4d4zjrn8wqvwzg07wqzxclxupgjhqmkw | |||
| 27.09.2021 11:32:01 | |
515 BTC | $ 22 651 488 | (unknown) | (unknown) |
| Type: transfer | From: 34ARzVvxEcGsuHN8FkqPEikbSxPPvf3YXZ | To: 32Sjbxx3qBhzZJ9SkefEsCEqqUGvifXEJj | |||
| 27.09.2021 11:32:01 | |
550 BTC | $ 24 189 078 | (unknown) | (unknown) |
| Type: transfer | From: 35wnCk8WmZHd2dz9d1d366jCU7e7b4fmSs | To: 3DvzwNsJYdgBCPEpWWNSjBRxZRBXbGsN1Q | |||
| 27.09.2021 11:32:01 | |
502 BTC | $ 22 064 888 | (unknown) | (unknown) |
| Type: transfer | From: 35ntHvkHTsgLX7D39YH8aYVTdRvCd14zfv | To: bc1q9xsla4c86q28zsytmwsv4th5ch9zddn0q02yr3 | |||
| 27.09.2021 11:32:01 | |
1 815 BTC | $ 79 842 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 27.09.2021 11:32:01 | |
1 831 BTC | $ 80 548 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 27.09.2021 11:32:01 | |
1 832 BTC | $ 80 579 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 27.09.2021 11:32:01 | |
1 828 BTC | $ 80 402 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 27.09.2021 11:32:01 | |
250 BTC | $ 10 997 019 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.09.2021 11:31:50 | |
2 413 ETH | $ 7 561 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 11:29:06 |  |
56 627 276 USDT | $ 56 627 276 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 27.09.2021 11:24:12 | |
17 907 166 USDT | $ 17 907 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.09.2021 11:23:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 109d2cba7a04a65c1c3ae640a4a826d43d7142d2 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.09.2021 11:23:09 | |
19 990 100 USDT | $ 19 990 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 11:20:15 | |
43 191 500 USDT | $ 43 191 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 11:18:44 | |
2 413 ETH | $ 7 553 785 | (unknown) | binance (exchange) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 27.09.2021 11:18:13 | |
19 990 100 USDT | $ 19 990 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.09.2021 11:16:03 | |
6 522 206 USDT | $ 6 522 206 | (unknown) | (unknown) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2021 11:12:50 | |
285 BTC | $ 12 576 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh8GznGjjb6XqE2TJtH66uW5c3jraiD4s | To: 3K9FLoiGVxtmWixpsFRj36AULZKmFfCRh6 | |||