Whale movements
Last update: 23.08.2026 05:57:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 10:47:39 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 27.09.2021 10:46:03 | |
5 273 484 USDT | $ 5 273 484 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2021 10:40:40 |  |
502 BTC | $ 21 978 862 | (unknown) | (unknown) |
| Type: transfer | From: 3KfraxbiLS7EpsoCLR3zhbrCxVFiecWYdG | To: 3KDVNXxw97tiDwPsSUB4wpQ6YUzUrwTYD5 | |||
| 27.09.2021 10:40:40 | |
708 BTC | $ 31 042 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr1CgrZMCJG4aGw258HiTFRqpGNXGdBHa | To: bc1qe4c8c35h34akw42sqa8s8vhu3w4pxgs3rxcgs7 | |||
| 27.09.2021 10:40:40 | |
285 BTC | $ 12 476 182 | (unknown) | (unknown) |
| Type: transfer | From: 3DVTdURjKn5kmLdLSXB8EpQ1KiErJwZiWx | To: 3GXn5ua4Kn12VpfKNjTCSMbBxBXEgH5319 | |||
| 27.09.2021 10:40:40 | |
342 BTC | $ 14 997 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NPFdjCec1jBHRE5Zp6nsuT2HMvk9HUE8J | To: 3GVjNAxV1g157pS1DEBtA6LuhrW3RfF2Ke | |||
| 27.09.2021 10:40:40 | |
767 BTC | $ 33 592 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EK5mWLW2r8Yfrft6p5y4vSBD2yEsp2p1V | To: bc1qvmvx7fqc933vm0dywh55c9zllwdaqexct6pr8j | |||
| 27.09.2021 10:40:40 | |
862 BTC | $ 37 757 056 | (unknown) | (unknown) |
| Type: transfer | From: 36VxZnigoBX4qQpRLZB5qW2xnHMJPJ3Zxy | To: 33smpATKvB6Jeb4MRn8yGpqn1KEwKRXaLM | |||
| 27.09.2021 10:40:40 | |
559 BTC | $ 24 498 442 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ya7SdTCZa7k52zSsfcUchEkkECV85Lj | To: 3MEjgnNrnsS8XDpTPJfS4mRQt1M2BM1zR5 | |||
| 27.09.2021 10:40:40 | |
733 BTC | $ 32 112 964 | (unknown) | (unknown) |
| Type: transfer | From: 35BUX1gZ3m4ADgyXLetPzuQas8Uvb9paG5 | To: 3Jy13WuEmGiznEeuVNpJ6jFL8aXoyVeqeN | |||
| 27.09.2021 10:40:40 | |
200 BTC | $ 8 763 166 | (unknown) | (unknown) |
| Type: transfer | From: 3A2rBveUnutrLmoMciMv4D3QKEcx7ct8nC | To: 1Myfei54Fzn5i48T4XmwctPrhQjVvkc6HF | |||
| 27.09.2021 10:40:40 | |
661 BTC | $ 28 967 754 | (unknown) | (unknown) |
| Type: transfer | From: 3A2rBveUnutrLmoMciMv4D3QKEcx7ct8nC | To: 34PXJsfWY6rwKmfi9DJxbCzfKhT1Ju8UqQ | |||
| 27.09.2021 10:40:40 | |
352 BTC | $ 15 420 881 | (unknown) | (unknown) |
| Type: transfer | From: 3BZvgvPCA7EwrwFmNdKMWa56iq1QoweeQj | To: bc1q725neapk35zu0qcnx5djjxy06m2yhp5vjuayyz | |||
| 27.09.2021 10:40:40 | |
133 BTC | $ 5 815 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdndYv4yLjAjJqq6Z2F4NMsYN3deF8dYf | |||
| 27.09.2021 10:40:40 | |
493 BTC | $ 21 612 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q935fq4nh23wr9jmexltn4pf5c0a25xftjx47w3 | To: 3HsBmkS6La8yp5orgkYT7PQgUqGCYBDkx8 | |||
| 27.09.2021 10:40:40 | |
869 BTC | $ 38 063 628 | (unknown) | (unknown) |
| Type: transfer | From: 35RJARQdYL2ov2QKpQDq6GS6YZmA4LxkUi | To: 33MtoAgGNrVLQcoFwcdCRkBDHZ4ftj6hSn | |||
| 27.09.2021 10:40:40 | |
316 BTC | $ 13 826 177 | (unknown) | (unknown) |
| Type: transfer | From: 3FmTAHJSzeuVJA7YzBNYDieAyTL8d2n1Wn | To: 3MSnyNYtPvvXDVa1QPpKYtSFt6VqFvbDsf | |||
| 27.09.2021 10:40:40 | |
516 BTC | $ 22 606 576 | (unknown) | (unknown) |
| Type: transfer | From: 35bUgdG3Pwo5LkVHT9FfZraN6jhLgMUxj9 | To: 3LXiDBWgTEpiTE2fHgMr3WrKAYqontpxe5 | |||
| 27.09.2021 10:40:40 | |
855 BTC | $ 37 455 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NGZrR5T8mtn7ceutHjCk9VJaDNEMEidmH | To: 3MC4JDLu7fJFqudcYM9QJqn1s66ugTRyqV | |||
| 27.09.2021 10:40:40 | |
203 BTC | $ 8 909 227 | (unknown) | (unknown) |
| Type: transfer | From: 38pDrTRGxhLSebx9yfRN4Zn3r6imcVwGJr | To: 37qg7DnVWjbHCCQmRKGnrZcuioeMRufCLo | |||
| 27.09.2021 10:40:40 | |
341 BTC | $ 14 957 193 | (unknown) | (unknown) |
| Type: transfer | From: 3AmPQhyq5GyiTbEcrQHYgGuFRNhk27TjWB | To: bc1qqkjm0l6cdzkdyk5rle6td5vxj08zdrfwkq3tt5 | |||
| 27.09.2021 10:40:40 | |
880 BTC | $ 38 566 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkk72c0lpp0xzzev43qu4umj70g9qy9msn6e7t | To: 3ALvGwKNiVvWs95avhxQB8ZyyBK1LEGicY | |||
| 27.09.2021 10:40:40 | |
646 BTC | $ 28 292 318 | (unknown) | (unknown) |
| Type: transfer | From: 34BHmd3xUAYTrBR4FcYr1sHT5y9UupurJH | To: 381eU9LUNaiGyCs4JJoDk8TU488oiZ98Do | |||
| 27.09.2021 10:40:40 | |
227 BTC | $ 9 926 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ4Aoq4rVWzgbr1m38nQKrA8cFQFe2j94 | To: 34GoMje371AZjC5Cjv78ZX7jQWy5zZLNvF | |||
| 27.09.2021 10:40:40 | |
550 BTC | $ 24 094 414 | (unknown) | (unknown) |
| Type: transfer | From: 37DrutQeGRR6sZ6SGZbWC97BhoTpvuCmGp | To: 3LMLVjy8tstt3iqEsCAuLTbG8uPZQSAC8N | |||
| 27.09.2021 10:40:40 | |
148 BTC | $ 6 487 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hga2awndrk8er9tnqm33jmc83rl9tn9s8d2el | To: 3Bdt2gtQSCbf5nq8rK198WrBhXcr6UJEgB | |||
| 27.09.2021 10:40:40 | |
820 BTC | $ 35 932 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GG8quU67u2KvtqzcgosYh2v2t7WiQdfHa | To: 3B376eZ7rj9Gh1w7ZjbkHrfEwyLLX9uWPm | |||
| 27.09.2021 10:40:40 | |
486 BTC | $ 21 301 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JCJpEjXJsDrnyciKW18LvL79PhJoui8yA | To: 34wECxP9SE3J5suoSuKddbsGMiXtjHfdnm | |||
| 27.09.2021 10:40:40 | |
788 BTC | $ 34 525 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HSFMGEHzwMivUo3S6rfKGbLMAwXQRyqQe | To: 3BGSePWGJcveCsdwexSYvfdsHoM8zYxpNW | |||
| 27.09.2021 10:40:40 | |
125 BTC | $ 5 465 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnk5Zs3fZFNJDvFteCwxn4Rxgi7rdTBHh | To: bc1qx6kzleemq8y4damxgfvxjhmrn5a6xkcewcrdga | |||
| 27.09.2021 10:40:40 | |
696 BTC | $ 30 476 266 | (unknown) | (unknown) |
| Type: transfer | From: 3NV1vTfCcoTzF16WCQXgqWHELvn7xbn9aT | To: 3C98Ska2yjYvETkwkejjChf2DAF3Z4n6BX | |||
| 27.09.2021 10:40:40 | |
161 BTC | $ 7 069 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Di6tregqUNKAm77H5o7scMevpJ1FTRFrG | To: 34Zxb1c7Xg9NLzz4Xxx4YHEma9eCUkqW6n | |||
| 27.09.2021 10:40:40 | |
248 BTC | $ 10 861 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpjewmjzcuy3fdu242l2xtjlg5gtejrjzv496f0ccm97jq4405as028dxx | To: bc1qlxnu02jy5ayw7c5rn0shgml9vgh8xjr2cr4vk30v9f6g6ys5ylgs8yfv5g | |||
| 27.09.2021 10:40:40 | |
269 BTC | $ 11 782 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rtnvslkmpcn78fy9k9hh9lxhuyjjw86l5w0qy564pt3p0zgu0rqn6wplz | To: bc1qxpjewmjzcuy3fdu242l2xtjlg5gtejrjzv496f0ccm97jq4405as028dxx | |||
| 27.09.2021 10:40:40 | |
1 809 BTC | $ 79 247 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 27.09.2021 10:40:40 | |
1 812 BTC | $ 79 411 944 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 27.09.2021 10:40:40 | |
1 830 BTC | $ 80 181 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 27.09.2021 10:40:40 | |
1 826 BTC | $ 80 015 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 27.09.2021 10:40:40 | |
1 772 BTC | $ 77 647 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 27.09.2021 10:38:33 | |
5 273 484 USDT | $ 5 273 484 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.09.2021 10:32:22 |  |
5 495 468 USDT | $ 5 495 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 10:31:19 | |
3 000 ETH | $ 9 340 303 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 27.09.2021 10:27:09 | |
5 307 687 USDT | $ 5 307 687 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.09.2021 10:26:39 | |
2 500 ETH | $ 7 758 206 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 27.09.2021 10:18:46 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.09.2021 10:16:23 | |
203 BTC | $ 8 896 613 | (unknown) | (unknown) |
| Type: transfer | From: 35Zsn2RkhziJhKkpKdG9W4MpNXPpZBytQy | To: 38pDrTRGxhLSebx9yfRN4Zn3r6imcVwGJr | |||
| 27.09.2021 10:16:23 | |
148 BTC | $ 6 478 965 | (unknown) | (unknown) |
| Type: transfer | From: 36FXQZ9Eo3jvviZGR3H2epqReegU62rmAr | To: bc1q6hga2awndrk8er9tnqm33jmc83rl9tn9s8d2el | |||
| 27.09.2021 10:16:23 | |
125 BTC | $ 5 457 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CjFm7LnRxt7rKCMB7Wai9ssmzz93spFYZ | To: 3Jnk5Zs3fZFNJDvFteCwxn4Rxgi7rdTBHh | |||
| 27.09.2021 10:16:23 | |
228 BTC | $ 9 955 641 | (unknown) | (unknown) |
| Type: transfer | From: 3BMrepD4xDTqvdqKX4dMhuHiAJcV3BBJBM | To: 3NZ4Aoq4rVWzgbr1m38nQKrA8cFQFe2j94 | |||
| 27.09.2021 10:16:23 | |
1 823 BTC | $ 79 744 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||