Whale movements
Last update: 23.08.2026 05:50:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 10:09:40 |  |
149 BTC | $ 6 531 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrtkvp9ne3j4ars6a774f46hplnvlhtpmddr2t | To: bc1qe5rczgm3tqh4wmjd2xqh9uhrcmy7dagdl3y7gg | |||
| 27.09.2021 10:09:40 | |
1 824 BTC | $ 80 142 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 27.09.2021 10:06:52 | |
502 BTC | $ 22 027 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwztge6exv5tc4hvrq2k3wdwtgm3pn9q6xh83f2 | To: 3KfraxbiLS7EpsoCLR3zhbrCxVFiecWYdG | |||
| 27.09.2021 10:06:52 | |
516 BTC | $ 22 656 898 | (unknown) | (unknown) |
| Type: transfer | From: 3EkXmt4bHiHZcaJxJsJkwoViUkjydcy5df | To: 35bUgdG3Pwo5LkVHT9FfZraN6jhLgMUxj9 | |||
| 27.09.2021 10:06:52 | |
1 838 BTC | $ 80 716 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 27.09.2021 10:04:45 |  |
4 000 ETH | $ 12 406 703 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 27.09.2021 10:03:50 | |
256 BTC | $ 11 327 256 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3JeYDa9gR8nNJio62wJDvcbEBFsRcDHH5r | To: 3PWw1hnEAyYocJ8B5ZuhHoXcurhaTPsJUm | |||
| 27.09.2021 10:03:50 | |
300 BTC | $ 13 259 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 27.09.2021 10:03:50 | |
138 BTC | $ 6 112 238 | (unknown) | (unknown) |
| Type: transfer | From: 3EnE41koWeB7K1SPbJiAQisGxaHayapKTU | To: bc1qun0y22nh5lmpthuc50rlp8cp59062cyy4gpwzycwqdect5f0vthqwaf464 | |||
| 27.09.2021 10:03:50 | |
300 BTC | $ 13 259 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18riGSBcpercLkuz99EqF3oJ1FXQvapmv7 | |||
| 27.09.2021 10:03:50 | |
148 BTC | $ 6 544 860 | (unknown) | (unknown) |
| Type: transfer | From: 36yAHUoEqYU17QSD3927X7VdYWEBzVAeNU | To: 36FXQZ9Eo3jvviZGR3H2epqReegU62rmAr | |||
| 27.09.2021 10:03:50 | |
316 BTC | $ 13 946 596 | (unknown) | (unknown) |
| Type: transfer | From: 3B4qn2skv5tXqZcCLWBbj96r24nPcTW3RQ | To: 3FmTAHJSzeuVJA7YzBNYDieAyTL8d2n1Wn | |||
| 27.09.2021 10:03:50 | |
228 BTC | $ 10 057 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FiyLJwBnRFWwLy1kJZmmjBTCm241TdKdF | To: 3BMrepD4xDTqvdqKX4dMhuHiAJcV3BBJBM | |||
| 27.09.2021 10:03:50 | |
125 BTC | $ 5 528 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh030ucu8qymm2decqveslnrjpkveet4u9dkdt | To: 3CjFm7LnRxt7rKCMB7Wai9ssmzz93spFYZ | |||
| 27.09.2021 10:03:50 | |
212 BTC | $ 9 354 257 | (unknown) | (unknown) |
| Type: transfer | From: 32ffNoEvSheavKi5hYrgs6eHad3u2XjtNa | To: 35Zsn2RkhziJhKkpKdG9W4MpNXPpZBytQy | |||
| 27.09.2021 10:03:50 | |
285 BTC | $ 12 584 915 | (unknown) | (unknown) |
| Type: transfer | From: 3M1dHAC3h79LRzgBC78i3rQV6qrfhQb7nC | To: 3DVTdURjKn5kmLdLSXB8EpQ1KiErJwZiWx | |||
| 27.09.2021 10:03:50 | |
342 BTC | $ 15 094 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ES6Kn12oh2aqctYyvxmTJkj3voSjBMRBZ | To: 3AmPQhyq5GyiTbEcrQHYgGuFRNhk27TjWB | |||
| 27.09.2021 10:03:50 | |
486 BTC | $ 21 488 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LsJA7CwaeJvAoZQAitoo8qkaNTD7nrCPj | To: 3JCJpEjXJsDrnyciKW18LvL79PhJoui8yA | |||
| 27.09.2021 10:03:50 | |
342 BTC | $ 15 128 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QGteCn4Brvm87tGgKeZaocNrJwXNT9gWi | To: 3NPFdjCec1jBHRE5Zp6nsuT2HMvk9HUE8J | |||
| 27.09.2021 10:03:50 | |
352 BTC | $ 15 555 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DULnAf8V2CmYDdmvTwDaNcxMcZHP3a7WM | To: 3BZvgvPCA7EwrwFmNdKMWa56iq1QoweeQj | |||
| 27.09.2021 10:03:50 | |
493 BTC | $ 21 801 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2yu08d0fmdk48tz37jwua2rx6kls88nc9clfh | To: bc1q935fq4nh23wr9jmexltn4pf5c0a25xftjx47w3 | |||
| 27.09.2021 10:03:50 | |
208 BTC | $ 9 203 182 | (unknown) | (unknown) |
| Type: transfer | From: 1EFkmuG1Unzvaj8XHVwMKeUSswk3CwcpwA | To: 16WcpxGk9gTkF8fygvXkrYLr4AhmS327fc | |||
| 27.09.2021 10:03:50 | |
1 820 BTC | $ 80 424 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 27.09.2021 10:03:50 | |
1 837 BTC | $ 81 193 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 27.09.2021 10:03:50 | |
130 BTC | $ 5 754 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxwfc2yhddjcx4hp9jerh89g6l0z3t2k8en9ejt3s9d6cq69j3fqfyuzt3 | |||
| 27.09.2021 10:03:27 | |
5 348 619 USDT | $ 5 348 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 10:00:26 | |
19 101 102 USDC | $ 19 101 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 10:00:26 | |
19 101 104 USDC | $ 19 101 104 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 10:00:26 | |
19 101 102 USDC | $ 19 101 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 09:55:36 | |
19 101 102 USDC | $ 19 101 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 09:49:36 | |
9 997 000 USDT | $ 9 997 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.09.2021 09:49:23 | |
185 BTC | $ 8 068 958 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 27.09.2021 09:49:23 | |
951 BTC | $ 41 493 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LpTrEpLntU8rJVMtU9B7VXUCYo8oGUgSP | To: bc1q7d2j9fpvjaufxglz7xpdkjtm8uufyst327yvdy | |||
| 27.09.2021 09:49:23 | |
1 840 BTC | $ 80 268 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 27.09.2021 09:48:19 | |
1 046 BTC | $ 45 958 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CjFkWWfgXgKrp2ArLYD3t9KToGeH5RaZz | |||
| 27.09.2021 09:48:19 | |
228 BTC | $ 9 995 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj434fjvxdmqlcau4gg3efads20h56hw2tnqpc | To: 3FiyLJwBnRFWwLy1kJZmmjBTCm241TdKdF | |||
| 27.09.2021 09:48:19 | |
148 BTC | $ 6 504 654 | (unknown) | (unknown) |
| Type: transfer | From: 34dfdYLnm5xjYei38PXYGgvsgq9FJYkE6u | To: 36yAHUoEqYU17QSD3927X7VdYWEBzVAeNU | |||
| 27.09.2021 09:48:19 | |
933 BTC | $ 40 961 876 | (unknown) | (unknown) |
| Type: transfer | From: 37VPG8ytje3L6EoNQKyZ4uF3xmm9gncM7q | To: bc1qp5qj3f0gyae5nrcuwln3vvlhsu4x4zllt0sgsj | |||
| 27.09.2021 09:48:19 | |
696 BTC | $ 30 552 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtdy0hc5zv20y0vjrcgrnqj7v8a3v67ezk0pm4 | To: 3NV1vTfCcoTzF16WCQXgqWHELvn7xbn9aT | |||
| 27.09.2021 09:48:19 | |
880 BTC | $ 38 662 350 | (unknown) | (unknown) |
| Type: transfer | From: 38t7jjmgG6D6RfkW3xFTHaHai4gPw3qA47 | To: bc1qqkk72c0lpp0xzzev43qu4umj70g9qy9msn6e7t | |||
| 27.09.2021 09:48:19 | |
285 BTC | $ 12 507 279 | (unknown) | (unknown) |
| Type: transfer | From: 39XJu4A7p1pmjjTLrvRrYK5z2nQtB8Y5Ms | To: 3M1dHAC3h79LRzgBC78i3rQV6qrfhQb7nC | |||
| 27.09.2021 09:48:19 | |
861 BTC | $ 37 824 344 | (unknown) | (unknown) |
| Type: transfer | From: 34LyQq8vvHmTNXChR3ZGs4KRMn5X1HGXuS | To: 3A2rBveUnutrLmoMciMv4D3QKEcx7ct8nC | |||
| 27.09.2021 09:48:19 | |
708 BTC | $ 31 119 438 | (unknown) | (unknown) |
| Type: transfer | From: 3ELwAHFeSuV1m2jVsR6nLcJqpCSanHerVh | To: 3Gr1CgrZMCJG4aGw258HiTFRqpGNXGdBHa | |||
| 27.09.2021 09:48:19 | |
486 BTC | $ 21 355 576 | (unknown) | (unknown) |
| Type: transfer | From: 35JPaahPuVVy4bzMbo8DmJn1p2pAHHMCMm | To: 3LsJA7CwaeJvAoZQAitoo8qkaNTD7nrCPj | |||
| 27.09.2021 09:48:19 | |
516 BTC | $ 22 662 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgkgnch6tqrxy8l7aj6wyum9asnzx3gmlkcwme | To: 3EkXmt4bHiHZcaJxJsJkwoViUkjydcy5df | |||
| 27.09.2021 09:48:19 | |
352 BTC | $ 15 459 147 | (unknown) | (unknown) |
| Type: transfer | From: 3KZvnDc1oEzeGspH53tPBAZLo2upt4LEQD | To: 3DULnAf8V2CmYDdmvTwDaNcxMcZHP3a7WM | |||
| 27.09.2021 09:48:19 | |
788 BTC | $ 34 611 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NJQfH1BMSRb8cqbVaG9tGEqXdgCt4ciFE | To: 3HSFMGEHzwMivUo3S6rfKGbLMAwXQRyqQe | |||
| 27.09.2021 09:48:19 | |
767 BTC | $ 33 677 810 | (unknown) | (unknown) |
| Type: transfer | From: 33aGWgNf9y2TdsDS3tfRTyqWo4MGvMCaE7 | To: 3EK5mWLW2r8Yfrft6p5y4vSBD2yEsp2p1V | |||
| 27.09.2021 09:48:19 | |
316 BTC | $ 13 860 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PjJGUaTEJvjRKVQWhyhyax5iuxPjFz64e | To: 3B4qn2skv5tXqZcCLWBbj96r24nPcTW3RQ | |||
| 27.09.2021 09:48:19 | |
493 BTC | $ 21 666 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LwfDCJ1MaqjR9uuKawujYm8VBX2yWTjeP | To: bc1qf2yu08d0fmdk48tz37jwua2rx6kls88nc9clfh | |||