Whale movements
Last update: 23.08.2026 06:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 11:12:50 |  |
316 BTC | $ 13 936 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76a46t2ggv5k7ufzgsy5vyr4rw6pqgaq783rgp | To: bc1q7qyk6xva7whwl4ezk8j2n8y7y69k5k6l8qgmue | |||
| 27.09.2021 11:12:50 | |
148 BTC | $ 6 537 663 | (unknown) | (unknown) |
| Type: transfer | From: 333L2X5g92xfgowdnnjdN7ALsPp2bYw23T | To: 39DFEDDABZ6tgnYYMUP4uKJGHaDGsc7xE9 | |||
| 27.09.2021 11:12:50 | |
125 BTC | $ 5 509 313 | (unknown) | (unknown) |
| Type: transfer | From: 3N5uyLh5HDyHAnWGgpWJTuPjcy5UgVTJ6Q | To: 32yabz3WYbWwmg2etQnEEkiUUYZZbjXxYT | |||
| 27.09.2021 11:12:50 | |
225 BTC | $ 9 949 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EBP2LXEDczFf7ADBRVQGYLfaCWwfbR9XK | To: 3LKXeiuhQ8AVBRXrykWQbTZhuVfA7yA4jv | |||
| 27.09.2021 11:12:50 | |
203 BTC | $ 8 980 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9exgtjh2nj68vlyuxdd3wnppyuq6zjzjdndv4h | To: 3HP72oKFNg3Nm4Fdy185EbxWPdt66F4sEG | |||
| 27.09.2021 11:12:50 | |
161 BTC | $ 7 124 566 | (unknown) | (unknown) |
| Type: transfer | From: 3QUnDvwQKH8k8kA4HdNyb4yLpS8yfoVeSk | To: 3GMMDxkVpLeSe7YPwSHHXj8irJBQqFPVTC | |||
| 27.09.2021 11:12:50 | |
153 BTC | $ 6 750 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v3pe9jdarkv9djpcueesqqz2u2v3lnn5ye33k | To: bc1qnezr8nljmzcj655lk0zjk2ynmxp6839d3ag468 | |||
| 27.09.2021 11:12:50 | |
252 BTC | $ 11 134 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddh0f9j7ew2wzs6878q9mnpyk2j8665xmsfqrg | To: bc1q3v3pe9jdarkv9djpcueesqqz2u2v3lnn5ye33k | |||
| 27.09.2021 11:12:50 | |
1 756 BTC | $ 77 572 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 27.09.2021 11:12:50 | |
1 833 BTC | $ 80 949 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 27.09.2021 11:07:42 |  |
6 522 206 USDT | $ 6 522 206 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 27.09.2021 11:07:13 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 109d2cba7a04a65c1c3ae640a4a826d43d7142d2 | |||
| 27.09.2021 11:03:08 | |
550 BTC | $ 24 061 166 | (unknown) | (unknown) |
| Type: transfer | From: 3LMLVjy8tstt3iqEsCAuLTbG8uPZQSAC8N | To: 35wnCk8WmZHd2dz9d1d366jCU7e7b4fmSs | |||
| 27.09.2021 11:03:08 | |
203 BTC | $ 8 896 343 | (unknown) | (unknown) |
| Type: transfer | From: 37qg7DnVWjbHCCQmRKGnrZcuioeMRufCLo | To: bc1q9exgtjh2nj68vlyuxdd3wnppyuq6zjzjdndv4h | |||
| 27.09.2021 11:03:08 | |
502 BTC | $ 21 948 454 | (unknown) | (unknown) |
| Type: transfer | From: 3KDVNXxw97tiDwPsSUB4wpQ6YUzUrwTYD5 | To: 35ntHvkHTsgLX7D39YH8aYVTdRvCd14zfv | |||
| 27.09.2021 11:03:08 | |
646 BTC | $ 28 253 314 | (unknown) | (unknown) |
| Type: transfer | From: 381eU9LUNaiGyCs4JJoDk8TU488oiZ98Do | To: 3CZcW1uB9X3M3ihrriD1PwU1Hb7npMFzVt | |||
| 27.09.2021 11:03:08 | |
148 BTC | $ 6 476 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdt2gtQSCbf5nq8rK198WrBhXcr6UJEgB | To: 333L2X5g92xfgowdnnjdN7ALsPp2bYw23T | |||
| 27.09.2021 11:03:08 | |
559 BTC | $ 24 464 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MEjgnNrnsS8XDpTPJfS4mRQt1M2BM1zR5 | To: 34DpjhNJYS5JgwuoFeCDaT1BkChCh3uprH | |||
| 27.09.2021 11:03:08 | |
493 BTC | $ 21 583 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HsBmkS6La8yp5orgkYT7PQgUqGCYBDkx8 | To: 35d63JPmrHEdaH4zgTJ7XVyb56XWiZZik1 | |||
| 27.09.2021 11:03:08 | |
125 BTC | $ 5 457 846 | (unknown) | (unknown) |
| Type: transfer | From: 3FYLxYqxNrnb8RoSS1yg2RZX7am5RjdvXQ | To: 3N5uyLh5HDyHAnWGgpWJTuPjcy5UgVTJ6Q | |||
| 27.09.2021 11:03:08 | |
316 BTC | $ 13 807 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MSnyNYtPvvXDVa1QPpKYtSFt6VqFvbDsf | To: bc1q76a46t2ggv5k7ufzgsy5vyr4rw6pqgaq783rgp | |||
| 27.09.2021 11:03:08 | |
161 BTC | $ 7 059 631 | (unknown) | (unknown) |
| Type: transfer | From: 34Zxb1c7Xg9NLzz4Xxx4YHEma9eCUkqW6n | To: 3QUnDvwQKH8k8kA4HdNyb4yLpS8yfoVeSk | |||
| 27.09.2021 11:03:08 | |
486 BTC | $ 21 272 278 | (unknown) | (unknown) |
| Type: transfer | From: 34wECxP9SE3J5suoSuKddbsGMiXtjHfdnm | To: 3BjNMEhzejuWHUdg7qPdSZKfW2UNmdDrzU | |||
| 27.09.2021 11:03:08 | |
352 BTC | $ 15 399 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q725neapk35zu0qcnx5djjxy06m2yhp5vjuayyz | To: 3D3xHF6gsYpK9m82ZZexpdQin828Ea6ozi | |||
| 27.09.2021 11:03:08 | |
342 BTC | $ 14 976 131 | (unknown) | (unknown) |
| Type: transfer | From: 3GVjNAxV1g157pS1DEBtA6LuhrW3RfF2Ke | To: 36fBmbLTGKfqCabmNjFtdybx8ETzNkSsgv | |||
| 27.09.2021 11:03:08 | |
285 BTC | $ 12 458 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GXn5ua4Kn12VpfKNjTCSMbBxBXEgH5319 | To: 3Lh8GznGjjb6XqE2TJtH66uW5c3jraiD4s | |||
| 27.09.2021 11:03:08 | |
516 BTC | $ 22 575 418 | (unknown) | (unknown) |
| Type: transfer | From: 3LXiDBWgTEpiTE2fHgMr3WrKAYqontpxe5 | To: 34ARzVvxEcGsuHN8FkqPEikbSxPPvf3YXZ | |||
| 27.09.2021 11:03:08 | |
661 BTC | $ 28 925 430 | (unknown) | (unknown) |
| Type: transfer | From: 34PXJsfWY6rwKmfi9DJxbCzfKhT1Ju8UqQ | To: bc1qpjcatkj88azs0cstzjdm47ewz2ajw583d5wjpj | |||
| 27.09.2021 11:03:08 | |
341 BTC | $ 14 918 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkjm0l6cdzkdyk5rle6td5vxj08zdrfwkq3tt5 | To: 3BUPoRn5bfYRHrUey97zD3uRxDhr8P2CJj | |||
| 27.09.2021 11:03:08 | |
226 BTC | $ 9 868 743 | (unknown) | (unknown) |
| Type: transfer | From: 34GoMje371AZjC5Cjv78ZX7jQWy5zZLNvF | To: 3EBP2LXEDczFf7ADBRVQGYLfaCWwfbR9XK | |||
| 27.09.2021 11:03:08 | |
176 BTC | $ 7 712 770 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3GGjUBNUbM3BnVp5VmodTbLDqHR1TtxruN | |||
| 27.09.2021 11:03:08 | |
351 BTC | $ 15 377 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlx97kaqsem4l26jn56vhr06sd3t8eqrszvy4w | To: bc1qddh0f9j7ew2wzs6878q9mnpyk2j8665xmsfqrg | |||
| 27.09.2021 11:03:08 | |
451 BTC | $ 19 725 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dlx24p9xq4w53qs3qsp8ajy2hf5epkxldcwty | To: bc1qjlx97kaqsem4l26jn56vhr06sd3t8eqrszvy4w | |||
| 27.09.2021 11:03:08 | |
550 BTC | $ 24 054 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksy6dkv6e9yjpq7pefsx49yqzyvfhx2jgqckwd | To: bc1q5dlx24p9xq4w53qs3qsp8ajy2hf5epkxldcwty | |||
| 27.09.2021 11:03:08 | |
649 BTC | $ 28 398 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3xrt5qap063u8mrdx9cft7nadn5nyntmlzm56 | To: bc1qksy6dkv6e9yjpq7pefsx49yqzyvfhx2jgqckwd | |||
| 27.09.2021 11:03:08 | |
748 BTC | $ 32 746 032 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qa3xrt5qap063u8mrdx9cft7nadn5nyntmlzm56 | |||
| 27.09.2021 11:03:08 | |
1 834 BTC | $ 80 258 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 27.09.2021 11:03:08 | |
1 835 BTC | $ 80 280 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 27.09.2021 11:03:08 | |
1 837 BTC | $ 80 368 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 27.09.2021 11:01:55 | |
2 000 ETH | $ 6 203 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 11:00:30 | |
40 749 904 USDT | $ 40 749 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2021 10:54:22 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | |||
| 27.09.2021 10:53:12 | |
9 125 603 USDT | $ 9 125 603 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 27.09.2021 10:50:12 | |
49 000 000 USDT | $ 49 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 27.09.2021 10:48:14 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 27.09.2021 10:47:55 | |
681 BTC | $ 30 064 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FW3YxfnXGpX1zz4kLf6qbLGL1zr3REgsS | To: 3DZ6LYUaJvTveXwmGQw749Row3ceJdr9PY | |||
| 27.09.2021 10:47:55 | |
850 BTC | $ 37 547 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FW3YxfnXGpX1zz4kLf6qbLGL1zr3REgsS | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 27.09.2021 10:47:55 | |
136 BTC | $ 6 010 740 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H4gGeek1Tv1pjKqBxCPsGCoV3Xv8wMoxL | |||
| 27.09.2021 10:47:55 | |
125 BTC | $ 5 510 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6kzleemq8y4damxgfvxjhmrn5a6xkcewcrdga | To: 3FYLxYqxNrnb8RoSS1yg2RZX7am5RjdvXQ | |||
| 27.09.2021 10:47:55 | |
1 834 BTC | $ 81 017 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||