Whale movements
Last update: 23.08.2026 05:17:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 09:04:54 |  |
788 BTC | $ 34 471 140 | (unknown) | (unknown) |
| Type: transfer | From: 34qBARQqrRT65Xyk3TwG1g5PPJeL6gmVeC | To: 3NJQfH1BMSRb8cqbVaG9tGEqXdgCt4ciFE | |||
| 27.09.2021 09:04:54 | |
893 BTC | $ 39 082 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6vjjrl9uddh2j2wcy8xc384rjjvc7h9xwcxwf | To: 35j8YkHGQSVHreRKT4tNyMh3S4EDwx5vqt | |||
| 27.09.2021 09:04:54 | |
646 BTC | $ 28 247 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KLvdVbzyBafumrgQkPxkRhXBgGb7WZ5FR | To: 3LEFNWNeqZs4uX5fS1vhCUjKEA5k1dLtnP | |||
| 27.09.2021 09:04:54 | |
862 BTC | $ 37 696 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08q6ar5q0dv4cmsjqnfm40juehdctq563p9w0g | To: 37EPb7TTSpDpevAGANB7J9gNKxyn8Jw8Tn | |||
| 27.09.2021 09:04:54 | |
861 BTC | $ 37 670 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVsmDb2iSrmDJ6uiN5j14wksEjnWGBER | To: 34LyQq8vvHmTNXChR3ZGs4KRMn5X1HGXuS | |||
| 27.09.2021 09:04:54 | |
285 BTC | $ 12 474 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KMDLAzkzsgEM1UJg9CjBUP2geQdgotvBW | To: 3KGZgxd6KWbiGZYznkSs7XFG5J61TbpuA5 | |||
| 27.09.2021 09:04:54 | |
880 BTC | $ 38 505 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KR5KzAfrjFy2s99bxBKU242Njt5XyM8Uk | To: 38t7jjmgG6D6RfkW3xFTHaHai4gPw3qA47 | |||
| 27.09.2021 09:04:54 | |
316 BTC | $ 13 804 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr92wxps7dp7z4ty2d6c23c7dy23u3k22usfkj | To: 3L2FuywKneyzFdLvCZGzVMT5jQYS5eSwQo | |||
| 27.09.2021 09:04:54 | |
561 BTC | $ 24 534 206 | (unknown) | (unknown) |
| Type: transfer | From: 32xCeShydimSn6Tf1KzXiJXbSbEZpauXsP | To: 3GaWBeFA46n4X945x5NvTvdrFMKaNGSmd7 | |||
| 27.09.2021 09:04:54 | |
493 BTC | $ 21 579 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3J4oTm3MwyMWtMV2fuMAZMXUFAeAwGBc | To: 3LwfDCJ1MaqjR9uuKawujYm8VBX2yWTjeP | |||
| 27.09.2021 09:04:54 | |
148 BTC | $ 6 478 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Psg8BNxroboLafeGPcFqWJyp4CwucH1Wx | To: 3M7eFXmAL7FhfDAxf5AX3664CLkmFnQECP | |||
| 27.09.2021 09:04:54 | |
962 BTC | $ 42 063 004 | (unknown) | (unknown) |
| Type: transfer | From: 3E5jXTMMcoFFKaU2SceTSuRhyTge33rHyx | To: 37C5af98vFces6BfrXNSUhvwZr4rFTAb5U | |||
| 27.09.2021 09:04:54 | |
212 BTC | $ 9 260 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmjyj09kjtv8l2lk778kygmr569crzw437v0qj | To: bc1qfp554hfnctjvkylkmqlg52clk8nze92e3gcd96 | |||
| 27.09.2021 09:04:54 | |
516 BTC | $ 22 570 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlx8hkcyy8rcwypwpreeyzjhne0dv3wzwv9cdp | To: bc1qtgkgnch6tqrxy8l7aj6wyum9asnzx3gmlkcwme | |||
| 27.09.2021 09:04:54 | |
952 BTC | $ 41 659 010 | (unknown) | (unknown) |
| Type: transfer | From: 34eqE9sFtWDaQHzY4VWTTbqSGCZp8LMav2 | To: 31qbWfask8pBgL5agN6WK44Qq8aVJ5LCUk | |||
| 27.09.2021 09:04:54 | |
733 BTC | $ 32 061 906 | (unknown) | (unknown) |
| Type: transfer | From: 3A59hNgrnVS4h5E4yczFonTdt7LFX1tfKN | To: 32auVY1xvYzb5Qd2Mcb1bJstSzjwYAQPZZ | |||
| 27.09.2021 09:04:54 | |
550 BTC | $ 24 056 186 | (unknown) | (unknown) |
| Type: transfer | From: 34orwEYqjSmjALW49s12g6DtNowAYpQFu2 | To: 32GxzyfmvMHaTSmyEmkgWAWUqqmKvfNjKT | |||
| 27.09.2021 09:04:54 | |
342 BTC | $ 14 940 198 | (unknown) | (unknown) |
| Type: transfer | From: 36G49p9qpQ3jwyc9qsi5muUCA8g5g4q93z | To: bc1qpsderkppeq9py3nep7gs0t8la3e2aqumll7etx | |||
| 27.09.2021 09:04:54 | |
1 753 BTC | $ 76 703 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4eds8fpnxdacmuqz6m322v6w5x9ts9qnfn2xq | To: 3CjHqiFCb84FRoBhRoAjRfo84mynnznwNs | |||
| 27.09.2021 09:04:54 | |
125 BTC | $ 5 472 633 | (unknown) | (unknown) |
| Type: transfer | From: 3MWTBBFdoyWEWmu5nJC2UESYPprGhTfMBT | To: 3HRC6hxbdmQ1WXyg463sRehyLMssYKdpgu | |||
| 27.09.2021 09:04:54 | |
708 BTC | $ 30 993 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BemqgP5LUSE5UXLfcH7m5Qt2Xon6x9r3d | To: 3ELwAHFeSuV1m2jVsR6nLcJqpCSanHerVh | |||
| 27.09.2021 09:04:54 | |
933 BTC | $ 40 797 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GwyaizDx7NaXYdM5yFZL4cJbZAKuwPhMv | To: 37VPG8ytje3L6EoNQKyZ4uF3xmm9gncM7q | |||
| 27.09.2021 09:04:54 | |
1 578 BTC | $ 69 046 060 | (unknown) | (unknown) |
| Type: transfer | From: 3D1NXbBZrFD8FrVe3a8WPY6sZ6igZJhoaX | To: 32kiLPZNHP6XiZAJnFX5KrogEvAZcfaEcm | |||
| 27.09.2021 09:04:54 | |
228 BTC | $ 9 967 925 | (unknown) | (unknown) |
| Type: transfer | From: 34eXds5gSmbfy6R7BcSvhsQyCGGCu5nSwS | To: bc1qu4ue9tr5hkjv0f8ke2d4dv0tw3z6vdp4fycm8h | |||
| 27.09.2021 09:04:54 | |
502 BTC | $ 21 944 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q4mk80vxk4de58pad4ad35d4ndw5fhv8s7pw6 | To: 3BHVwxaLkUuH2NkD7UjkPxkaQ1c8njifjQ | |||
| 27.09.2021 09:04:54 | |
855 BTC | $ 37 403 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EgdBuyrv4n5MCHoJSoK59TaTiM37jneNe | To: 3K6VJkB7UQ3wzDT2ckzS79Vey6wtMkoGgv | |||
| 27.09.2021 09:04:54 | |
172 BTC | $ 7 537 743 | (unknown) | (unknown) |
| Type: transfer | From: 36UcxAPVPMVH31hX4nFN6MSXXZWtgYDiYt | To: 36dZMKRRVE4Exi1QYsMfBtCzybwxCtxdGv | |||
| 27.09.2021 09:04:54 | |
1 848 BTC | $ 80 832 744 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 27.09.2021 09:04:54 | |
1 843 BTC | $ 80 605 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 27.09.2021 09:04:54 | |
1 843 BTC | $ 80 624 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 27.09.2021 09:04:54 | |
1 834 BTC | $ 80 240 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 27.09.2021 09:04:54 | |
1 782 BTC | $ 77 935 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 27.09.2021 09:04:54 | |
1 847 BTC | $ 80 820 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 27.09.2021 09:04:02 |  |
20 000 ETH | $ 61 961 324 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.09.2021 09:03:49 | |
7 687 761 USDC | $ 7 687 761 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: adc9c8da78f1de10cd3043aa17a7223513cc7a38 | |||
| 27.09.2021 09:02:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:01:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.09.2021 09:01:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 27.09.2021 08:54:24 | |
5 472 010 USDT | $ 5 472 010 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.09.2021 08:53:15 | |
19 742 390 USDT | $ 19 742 390 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.09.2021 08:52:00 | |
19 742 390 USDT | $ 19 742 390 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | |||
| 27.09.2021 08:51:09 | |
5 472 010 USDT | $ 5 472 010 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 27.09.2021 08:49:16 | |
4 000 ETH | $ 12 380 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.09.2021 08:47:50 | |
4 000 ETH | $ 12 567 427 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 27.09.2021 08:40:23 | |
41 616 476 BUSD | $ 41 616 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 08:39:28 | |
9 558 468 BUSD | $ 9 558 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:39:20 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.09.2021 08:38:38 | |
9 558 466 BUSD | $ 9 558 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:38:38 | |
9 558 465 BUSD | $ 9 558 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:36:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||