Whale movements
Last update: 23.08.2026 05:26:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 09:48:19 |  |
862 BTC | $ 37 850 644 | (unknown) | (unknown) |
| Type: transfer | From: 37EPb7TTSpDpevAGANB7J9gNKxyn8Jw8Tn | To: 36VxZnigoBX4qQpRLZB5qW2xnHMJPJ3Zxy | |||
| 27.09.2021 09:48:19 | |
550 BTC | $ 24 154 172 | (unknown) | (unknown) |
| Type: transfer | From: 32GxzyfmvMHaTSmyEmkgWAWUqqmKvfNjKT | To: 37DrutQeGRR6sZ6SGZbWC97BhoTpvuCmGp | |||
| 27.09.2021 09:48:19 | |
820 BTC | $ 36 021 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LKS2t7HiaEqknyKQFKbmFPg5KuVjMkTNM | To: 3GG8quU67u2KvtqzcgosYh2v2t7WiQdfHa | |||
| 27.09.2021 09:48:19 | |
561 BTC | $ 24 634 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GaWBeFA46n4X945x5NvTvdrFMKaNGSmd7 | To: 3B1ya7SdTCZa7k52zSsfcUchEkkECV85Lj | |||
| 27.09.2021 09:48:19 | |
161 BTC | $ 7 088 045 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Di6tregqUNKAm77H5o7scMevpJ1FTRFrG | |||
| 27.09.2021 09:48:19 | |
646 BTC | $ 28 362 472 | (unknown) | (unknown) |
| Type: transfer | From: 3LEFNWNeqZs4uX5fS1vhCUjKEA5k1dLtnP | To: 34BHmd3xUAYTrBR4FcYr1sHT5y9UupurJH | |||
| 27.09.2021 09:48:19 | |
893 BTC | $ 39 242 148 | (unknown) | (unknown) |
| Type: transfer | From: 35j8YkHGQSVHreRKT4tNyMh3S4EDwx5vqt | To: 31rgLHwq8J9KjHTPEMmfArciLKuAe8RT2J | |||
| 27.09.2021 09:48:19 | |
125 BTC | $ 5 494 477 | (unknown) | (unknown) |
| Type: transfer | From: 35ekS3fJFS2ZjKaJtWJrg1ZcjDtt6JAdAw | To: bc1qqh030ucu8qymm2decqveslnrjpkveet4u9dkdt | |||
| 27.09.2021 09:48:19 | |
855 BTC | $ 37 553 532 | (unknown) | (unknown) |
| Type: transfer | From: 3K6VJkB7UQ3wzDT2ckzS79Vey6wtMkoGgv | To: 3NGZrR5T8mtn7ceutHjCk9VJaDNEMEidmH | |||
| 27.09.2021 09:48:19 | |
342 BTC | $ 15 001 076 | (unknown) | (unknown) |
| Type: transfer | From: 374Zck6exvSVoerXpZnjuZUKvgbBWme6E7 | To: 3ES6Kn12oh2aqctYyvxmTJkj3voSjBMRBZ | |||
| 27.09.2021 09:48:19 | |
212 BTC | $ 9 296 502 | (unknown) | (unknown) |
| Type: transfer | From: 34U19tSsSojLMja5mbbB3mHt1rtCpQb3MT | To: 32ffNoEvSheavKi5hYrgs6eHad3u2XjtNa | |||
| 27.09.2021 09:48:19 | |
502 BTC | $ 22 033 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BHVwxaLkUuH2NkD7UjkPxkaQ1c8njifjQ | To: bc1qwztge6exv5tc4hvrq2k3wdwtgm3pn9q6xh83f2 | |||
| 27.09.2021 09:48:19 | |
869 BTC | $ 38 157 930 | (unknown) | (unknown) |
| Type: transfer | From: 3931MPtRMRsFjc1M26RdWt9zGngx9AeGyx | To: 35RJARQdYL2ov2QKpQDq6GS6YZmA4LxkUi | |||
| 27.09.2021 09:48:19 | |
342 BTC | $ 15 034 775 | (unknown) | (unknown) |
| Type: transfer | From: 3N6R9G4Aae2JSLobEiGBtBpc4sjMQ2JZmn | To: 3QGteCn4Brvm87tGgKeZaocNrJwXNT9gWi | |||
| 27.09.2021 09:48:19 | |
733 BTC | $ 32 192 502 | (unknown) | (unknown) |
| Type: transfer | From: 32auVY1xvYzb5Qd2Mcb1bJstSzjwYAQPZZ | To: 35BUX1gZ3m4ADgyXLetPzuQas8Uvb9paG5 | |||
| 27.09.2021 09:48:19 | |
172 BTC | $ 7 566 904 | (unknown) | (unknown) |
| Type: transfer | From: 36dZMKRRVE4Exi1QYsMfBtCzybwxCtxdGv | To: bc1q97lzva7j9gttpzl9r9zu35fxjt00kkzznyzcv7 | |||
| 27.09.2021 09:48:19 | |
1 842 BTC | $ 80 896 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 27.09.2021 09:48:19 | |
1 842 BTC | $ 80 909 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 27.09.2021 09:48:19 | |
1 823 BTC | $ 80 093 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 27.09.2021 09:48:19 | |
1 831 BTC | $ 80 405 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 27.09.2021 09:48:19 | |
1 812 BTC | $ 79 592 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 27.09.2021 09:32:28 |  |
149 999 920 USDT | $ 149 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:31:43 | |
20 000 ETH | $ 62 309 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:31:39 | |
2 998 ETH | $ 9 338 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:28:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 27.09.2021 09:26:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 27.09.2021 09:18:49 | |
342 BTC | $ 15 058 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm6mqfzgg8p3udjl6nne66k4yu3cf3u2fdmwj0klugku92ds94tq9nf7j9 | To: bc1qtzvqx7f00lpkew3jfz77mvh4s2rtj39nxlzvepy7p9nqyav6wfvq9n0h05 | |||
| 27.09.2021 09:18:49 | |
352 BTC | $ 15 485 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg5uzmt7n9sgvfp80nwws38qnq43mxtdzhkr4k | To: 3KZvnDc1oEzeGspH53tPBAZLo2upt4LEQD | |||
| 27.09.2021 09:18:49 | |
148 BTC | $ 6 516 095 | (unknown) | (unknown) |
| Type: transfer | From: 3M7eFXmAL7FhfDAxf5AX3664CLkmFnQECP | To: 34dfdYLnm5xjYei38PXYGgvsgq9FJYkE6u | |||
| 27.09.2021 09:18:49 | |
342 BTC | $ 15 026 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsderkppeq9py3nep7gs0t8la3e2aqumll7etx | To: 374Zck6exvSVoerXpZnjuZUKvgbBWme6E7 | |||
| 27.09.2021 09:18:49 | |
285 BTC | $ 12 545 725 | (unknown) | (unknown) |
| Type: transfer | From: 3KGZgxd6KWbiGZYznkSs7XFG5J61TbpuA5 | To: 39XJu4A7p1pmjjTLrvRrYK5z2nQtB8Y5Ms | |||
| 27.09.2021 09:18:49 | |
228 BTC | $ 10 012 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ue9tr5hkjv0f8ke2d4dv0tw3z6vdp4fycm8h | To: bc1qxj434fjvxdmqlcau4gg3efads20h56hw2tnqpc | |||
| 27.09.2021 09:18:49 | |
316 BTC | $ 13 883 817 | (unknown) | (unknown) |
| Type: transfer | From: 3L2FuywKneyzFdLvCZGzVMT5jQYS5eSwQo | To: 3PjJGUaTEJvjRKVQWhyhyax5iuxPjFz64e | |||
| 27.09.2021 09:18:49 | |
212 BTC | $ 9 313 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp554hfnctjvkylkmqlg52clk8nze92e3gcd96 | To: 34U19tSsSojLMja5mbbB3mHt1rtCpQb3MT | |||
| 27.09.2021 09:18:49 | |
125 BTC | $ 5 504 006 | (unknown) | (unknown) |
| Type: transfer | From: 3HRC6hxbdmQ1WXyg463sRehyLMssYKdpgu | To: 35ekS3fJFS2ZjKaJtWJrg1ZcjDtt6JAdAw | |||
| 27.09.2021 09:18:49 | |
342 BTC | $ 15 061 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EW9beUYU3R6tCFg6d1dJL9Lzn6Dt5P7g2 | To: 3N6R9G4Aae2JSLobEiGBtBpc4sjMQ2JZmn | |||
| 27.09.2021 09:18:49 | |
1 844 BTC | $ 81 143 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 27.09.2021 09:18:49 | |
1 843 BTC | $ 81 082 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 27.09.2021 09:18:49 | |
1 839 BTC | $ 80 931 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 27.09.2021 09:14:46 | |
9 888 427 BUSD | $ 9 888 427 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2021 09:11:07 | |
9 888 427 BUSD | $ 9 888 427 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 09:04:54 | |
486 BTC | $ 21 269 402 | (unknown) | (unknown) |
| Type: transfer | From: 3JDEHgsFM4YWXECPwtFNnn9zBysCQoiXfD | To: 35JPaahPuVVy4bzMbo8DmJn1p2pAHHMCMm | |||
| 27.09.2021 09:04:54 | |
342 BTC | $ 14 975 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BPXo5HMSTxgdJcDrWtafJkjERecqrmARN | To: 3EW9beUYU3R6tCFg6d1dJL9Lzn6Dt5P7g2 | |||
| 27.09.2021 09:04:54 | |
869 BTC | $ 38 003 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JfzRusMtjuifNEsphLJjJumBziJAYJzg1 | To: 3931MPtRMRsFjc1M26RdWt9zGngx9AeGyx | |||
| 27.09.2021 09:04:54 | |
696 BTC | $ 30 428 078 | (unknown) | (unknown) |
| Type: transfer | From: 3CGfXCP1ndVedC6zCcs4xNXq5MnZFESRzc | To: bc1qdtdy0hc5zv20y0vjrcgrnqj7v8a3v67ezk0pm4 | |||
| 27.09.2021 09:04:54 | |
1 828 BTC | $ 79 969 830 | (unknown) | (unknown) |
| Type: transfer | From: 37JacC4bZEbSHiMjxM9AdXpuFyUohYQBmk | To: bc1qn0arazqlzvc92qkq5uvhc00n45vyaucgl7cyxw | |||
| 27.09.2021 09:04:54 | |
820 BTC | $ 35 875 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HWXkaeor4FeZEGrKaCeyzYbXfeiszSpi9 | To: 3LKS2t7HiaEqknyKQFKbmFPg5KuVjMkTNM | |||
| 27.09.2021 09:04:54 | |
951 BTC | $ 41 617 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh90mz5jwlnfy2rdwrsv8z688cvrh2n3lhsavg0 | To: 3LpTrEpLntU8rJVMtU9B7VXUCYo8oGUgSP | |||
| 27.09.2021 09:04:54 | |
767 BTC | $ 33 541 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69qmm08yyzcm2glggcglzpgkqm8wplu3tg2p3k | To: 33aGWgNf9y2TdsDS3tfRTyqWo4MGvMCaE7 | |||
| 27.09.2021 09:04:54 | |
352 BTC | $ 15 396 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8r6gfew0g56wa398xakfthp23jfsg76xw8wan | To: bc1qqg5uzmt7n9sgvfp80nwws38qnq43mxtdzhkr4k | |||