Whale movements
Last update: 23.08.2026 04:59:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 08:35:21 |  |
21 000 000 XRP | $ 20 475 596 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 27.09.2021 08:35:12 |  |
19 927 104 BUSD | $ 19 927 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:35:12 | |
19 927 102 BUSD | $ 19 927 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:35:12 | |
19 927 102 BUSD | $ 19 927 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:33:43 |  |
5 000 000 EOS | $ 20 113 452 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 27.09.2021 08:33:33 | |
5 000 000 EOS | $ 20 113 452 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 27.09.2021 08:33:20 |  |
1 841 BTC | $ 81 020 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 27.09.2021 08:31:39 | |
144 BTC | $ 6 302 596 | (unknown) | (unknown) |
| Type: transfer | From: 3569avh48smLw33eVZku28UaHNk392hZMo | To: 3Kwzz7UbcVYJaBVwDp8jL2beGpQEuGtsVb | |||
| 27.09.2021 08:31:39 | |
228 BTC | $ 9 966 676 | (unknown) | (unknown) |
| Type: transfer | From: 39F9gh91zfoVoM9WG2fZUj9B5sM59dUgpU | To: 34eXds5gSmbfy6R7BcSvhsQyCGGCu5nSwS | |||
| 27.09.2021 08:31:39 | |
343 BTC | $ 15 016 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PdJZXtUF4Z5pM1NEbduFezyPEZD6xFU6F | To: 3BPXo5HMSTxgdJcDrWtafJkjERecqrmARN | |||
| 27.09.2021 08:31:39 | |
502 BTC | $ 21 941 514 | (unknown) | (unknown) |
| Type: transfer | From: 36gckVF3wusWrs3uG36EAJgRfSUi9Y68BV | To: bc1q7q4mk80vxk4de58pad4ad35d4ndw5fhv8s7pw6 | |||
| 27.09.2021 08:31:39 | |
285 BTC | $ 12 472 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xyrym6dttfjmksv24vyp3mtw69rywx0tlqjv7 | To: 3KMDLAzkzsgEM1UJg9CjBUP2geQdgotvBW | |||
| 27.09.2021 08:31:39 | |
494 BTC | $ 21 588 334 | (unknown) | (unknown) |
| Type: transfer | From: 3HNfDW1yBzSYbskV3kaumBNBgehguThFr7 | To: 3Q3J4oTm3MwyMWtMV2fuMAZMXUFAeAwGBc | |||
| 27.09.2021 08:31:39 | |
316 BTC | $ 13 803 545 | (unknown) | (unknown) |
| Type: transfer | From: 3QyouGMyfoMohVs9MtpopJenZggpvkMrcN | To: bc1qlr92wxps7dp7z4ty2d6c23c7dy23u3k22usfkj | |||
| 27.09.2021 08:31:39 | |
148 BTC | $ 6 479 715 | (unknown) | (unknown) |
| Type: transfer | From: 34TQvJGKoJpjCE6fXfTjPK4114nptxVhES | To: 3Psg8BNxroboLafeGPcFqWJyp4CwucH1Wx | |||
| 27.09.2021 08:31:39 | |
342 BTC | $ 14 938 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qege7d3rgr969udpr4kgv5lwgrkcqafuz7vassv | To: 36G49p9qpQ3jwyc9qsi5muUCA8g5g4q93z | |||
| 27.09.2021 08:31:39 | |
487 BTC | $ 21 291 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GMAkMdWWYJF9widRbRbbjdcri4CgbqDEP | To: 3JDEHgsFM4YWXECPwtFNnn9zBysCQoiXfD | |||
| 27.09.2021 08:31:39 | |
212 BTC | $ 9 259 138 | (unknown) | (unknown) |
| Type: transfer | From: 34XdSuv1VPWpM7ztZsBuQ9vrmmRHs1ATng | To: bc1qfmjyj09kjtv8l2lk778kygmr569crzw437v0qj | |||
| 27.09.2021 08:31:39 | |
125 BTC | $ 5 471 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zsr8c0c5q4a7x7m3wdk4lw4uet6ltusxvzcl4 | To: 3MWTBBFdoyWEWmu5nJC2UESYPprGhTfMBT | |||
| 27.09.2021 08:31:39 | |
352 BTC | $ 15 394 592 | (unknown) | (unknown) |
| Type: transfer | From: 3D9GiwEWPrVFLPk9PAjmtt7tAvdvXT6GxD | To: bc1qj8r6gfew0g56wa398xakfthp23jfsg76xw8wan | |||
| 27.09.2021 08:31:39 | |
1 851 BTC | $ 80 960 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 27.09.2021 08:31:39 | |
1 849 BTC | $ 80 854 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 27.09.2021 08:31:39 | |
1 848 BTC | $ 80 845 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 27.09.2021 08:25:55 | |
5 000 000 EOS | $ 20 276 408 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 27.09.2021 08:25:17 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 27.09.2021 08:19:43 | |
25 000 044 USDC | $ 25 000 044 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 27.09.2021 08:16:12 | |
166 BTC | $ 7 328 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2021 08:13:01 | |
1 832 BTC | $ 81 428 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 27.09.2021 08:08:03 | |
343 BTC | $ 15 258 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3g3a75ayapq42jqnsld3rtg53em37dvmjt6z9 | To: 3PdJZXtUF4Z5pM1NEbduFezyPEZD6xFU6F | |||
| 27.09.2021 08:08:03 | |
212 BTC | $ 9 408 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MpSVvP6E4sAAnv1irzR6jfLNFgLEjP8q3 | To: 34XdSuv1VPWpM7ztZsBuQ9vrmmRHs1ATng | |||
| 27.09.2021 08:08:03 | |
494 BTC | $ 21 936 208 | (unknown) | (unknown) |
| Type: transfer | From: 35VYEuH88xBBpzfAKWmE72ap3aTAt6rr3b | To: 3HNfDW1yBzSYbskV3kaumBNBgehguThFr7 | |||
| 27.09.2021 08:08:03 | |
502 BTC | $ 22 296 978 | (unknown) | (unknown) |
| Type: transfer | From: 34CmGk1VBPtEdsD6uCKNshMfPuJvqcxnvG | To: 36gckVF3wusWrs3uG36EAJgRfSUi9Y68BV | |||
| 27.09.2021 08:08:03 | |
166 BTC | $ 7 383 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2021 08:08:03 | |
166 BTC | $ 7 393 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2021 08:08:03 | |
125 BTC | $ 5 560 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BjCPPociDk5ZUWsuQed6ZwBrsdzfqttvp | To: bc1q2zsr8c0c5q4a7x7m3wdk4lw4uet6ltusxvzcl4 | |||
| 27.09.2021 08:08:03 | |
342 BTC | $ 15 178 972 | (unknown) | (unknown) |
| Type: transfer | From: 38tjQ9z8hWLkWMJDoSnL4KHmVuiSWh5Hre | To: bc1qege7d3rgr969udpr4kgv5lwgrkcqafuz7vassv | |||
| 27.09.2021 08:08:03 | |
285 BTC | $ 12 674 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl2z2hrneeqdphh2el7pjkvxgt5jrpfc4d4cjp | To: bc1q9xyrym6dttfjmksv24vyp3mtw69rywx0tlqjv7 | |||
| 27.09.2021 08:08:03 | |
487 BTC | $ 21 634 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltymn2nt3lqjq4hqtlrrjxcrgmvq2pqaeefn88 | To: 3GMAkMdWWYJF9widRbRbbjdcri4CgbqDEP | |||
| 27.09.2021 08:08:03 | |
316 BTC | $ 14 025 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HzpYAFxeHMMhRKo3Xqft9uX8xPWbU38N5 | To: 3QyouGMyfoMohVs9MtpopJenZggpvkMrcN | |||
| 27.09.2021 08:08:03 | |
228 BTC | $ 10 127 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BWbGaswDyu48ts7NVFkS1KqNUT2aRoxPg | To: 39F9gh91zfoVoM9WG2fZUj9B5sM59dUgpU | |||
| 27.09.2021 08:08:03 | |
517 BTC | $ 22 968 184 | (unknown) | (unknown) |
| Type: transfer | From: 31u2feE9W76xMUVUR2RFKEoxPS2PeBLLsS | To: bc1qtlx8hkcyy8rcwypwpreeyzjhne0dv3wzwv9cdp | |||
| 27.09.2021 08:08:03 | |
148 BTC | $ 6 584 871 | (unknown) | (unknown) |
| Type: transfer | From: 3NAYNMh3GjChsxLhc11PCcstutZcyPYRDA | To: 34TQvJGKoJpjCE6fXfTjPK4114nptxVhES | |||
| 27.09.2021 08:08:03 | |
550 BTC | $ 24 442 392 | (unknown) | (unknown) |
| Type: transfer | From: 3JTF8apWEbnMTYBEPpgn5ML8zCP7BWr28f | To: 34orwEYqjSmjALW49s12g6DtNowAYpQFu2 | |||
| 27.09.2021 08:08:03 | |
352 BTC | $ 15 642 609 | (unknown) | (unknown) |
| Type: transfer | From: 3NH9625tHKkemMvjbMpbf5cmygJUHCtFPX | To: 3D9GiwEWPrVFLPk9PAjmtt7tAvdvXT6GxD | |||
| 27.09.2021 08:08:03 | |
1 847 BTC | $ 82 074 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 27.09.2021 08:08:03 | |
1 844 BTC | $ 81 973 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 27.09.2021 08:08:03 | |
1 850 BTC | $ 82 214 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 27.09.2021 08:08:03 | |
1 830 BTC | $ 81 314 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 27.09.2021 07:58:45 | |
3 000 ETH | $ 9 464 573 | (unknown) | bittrex (exchange) |
| Type: transfer | From: defb6505108ab2d3a97f022875ca257026f5e1b6 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 27.09.2021 07:50:04 | |
40 150 636 USDT | $ 40 150 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||