Whale movements
Last update: 23.08.2026 04:55:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 07:48:44 |  |
125 BTC | $ 5 503 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DDdpvNFyqKpzJqMAyrgBAVZkvft4bFAAJ | To: 3BjCPPociDk5ZUWsuQed6ZwBrsdzfqttvp | |||
| 27.09.2021 07:48:44 | |
212 BTC | $ 9 313 073 | (unknown) | (unknown) |
| Type: transfer | From: 3B73RFosZqP2ZLXTnGFWLCBd4b25jYuYAH | To: 3MpSVvP6E4sAAnv1irzR6jfLNFgLEjP8q3 | |||
| 27.09.2021 07:48:44 | |
148 BTC | $ 6 522 329 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftmgx8N4AVvbdUioBXyqECiUpXb34KdnL | To: 3NAYNMh3GjChsxLhc11PCcstutZcyPYRDA | |||
| 27.09.2021 07:48:44 | |
228 BTC | $ 10 024 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t9wcql8h0k58nn9r6cctf4w59dk5qjd79m0tk | To: 3BWbGaswDyu48ts7NVFkS1KqNUT2aRoxPg | |||
| 27.09.2021 07:48:44 | |
1 847 BTC | $ 81 248 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 27.09.2021 07:42:58 | |
166 BTC | $ 7 390 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2021 07:42:58 | |
1 847 BTC | $ 81 993 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 27.09.2021 07:43:04 |  |
6 000 ETH | $ 18 773 048 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.09.2021 07:42:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 27.09.2021 07:38:31 | |
53 882 350 USDT | $ 53 882 350 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 27.09.2021 07:37:11 | |
1 136 BTC | $ 50 456 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce3VBbUEkbg8XKDJ6ZVwtzjMNdK3GrJmm | To: 3KM2XYvEPqMUtLVB17eRWSqa5gGsQaw4bt | |||
| 27.09.2021 07:37:11 | |
1 136 BTC | $ 50 456 628 | (unknown) | (unknown) |
| Type: transfer | From: 392tUv52N1B38nGssqDfBgJT9TeqpUXBF8 | To: 3Ce3VBbUEkbg8XKDJ6ZVwtzjMNdK3GrJmm | |||
| 27.09.2021 07:37:11 | |
1 853 BTC | $ 82 326 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 27.09.2021 07:35:24 | |
9 996 561 USDC | $ 9 996 561 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 | |||
| 27.09.2021 07:33:36 | |
182 BTC | $ 8 050 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2021 07:33:36 | |
1 793 BTC | $ 79 285 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 27.09.2021 07:28:02 | |
125 BTC | $ 5 517 848 | (unknown) | (unknown) |
| Type: transfer | From: 3CHj82MtmFejggWcvVrHzdsKjRSEG5qKh6 | To: 3DDdpvNFyqKpzJqMAyrgBAVZkvft4bFAAJ | |||
| 27.09.2021 07:28:02 | |
1 849 BTC | $ 81 524 330 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 27.09.2021 07:25:39 |  |
9 900 000 USDT | $ 9 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.09.2021 07:24:48 | |
182 BTC | $ 8 063 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2021 07:24:48 | |
733 BTC | $ 32 456 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CWeqARWpbYgoCcVcBCQgXHtqR1y8H4HgW | To: 3A59hNgrnVS4h5E4yczFonTdt7LFX1tfKN | |||
| 27.09.2021 07:22:51 | |
228 BTC | $ 10 073 931 | (unknown) | (unknown) |
| Type: transfer | From: 35XkbbvrAhKcvrkKGQuMiruTBZ7X3vrZ9t | To: bc1q4t9wcql8h0k58nn9r6cctf4w59dk5qjd79m0tk | |||
| 27.09.2021 07:22:51 | |
285 BTC | $ 12 607 891 | (unknown) | (unknown) |
| Type: transfer | From: 39sjL7x5eG4gzBc8QFZmMvYJm8jtCZzKJR | To: bc1qtl2z2hrneeqdphh2el7pjkvxgt5jrpfc4d4cjp | |||
| 27.09.2021 07:22:51 | |
125 BTC | $ 5 533 266 | (unknown) | (unknown) |
| Type: transfer | From: 35cWrXdfZdtjYhe1HExusbVKRcpTgB46xK | To: 3CHj82MtmFejggWcvVrHzdsKjRSEG5qKh6 | |||
| 27.09.2021 07:22:51 | |
342 BTC | $ 15 100 854 | (unknown) | (unknown) |
| Type: transfer | From: 3HhEgd2TTJVZUNkBhZa6h73qtZbBBze735 | To: 38tjQ9z8hWLkWMJDoSnL4KHmVuiSWh5Hre | |||
| 27.09.2021 07:22:51 | |
494 BTC | $ 21 820 728 | (unknown) | (unknown) |
| Type: transfer | From: 33ossV9YH8FUsu7c6G2MuhdNSMgM4b4u2p | To: 35VYEuH88xBBpzfAKWmE72ap3aTAt6rr3b | |||
| 27.09.2021 07:22:51 | |
212 BTC | $ 9 359 048 | (unknown) | (unknown) |
| Type: transfer | From: 32TRuNc7wrFBRfmoYcttBPd2KDoFUz49Je | To: 3B73RFosZqP2ZLXTnGFWLCBd4b25jYuYAH | |||
| 27.09.2021 07:22:51 | |
696 BTC | $ 30 751 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46qn49u37m0ctun4x0srwwd5xdawdsh9cnjl5w | To: 3CGfXCP1ndVedC6zCcs4xNXq5MnZFESRzc | |||
| 27.09.2021 07:22:51 | |
550 BTC | $ 24 313 534 | (unknown) | (unknown) |
| Type: transfer | From: 3PqzpvZuE7p2DBb8B7NQnEXvE9Y7TnLGnd | To: 3JTF8apWEbnMTYBEPpgn5ML8zCP7BWr28f | |||
| 27.09.2021 07:22:51 | |
487 BTC | $ 21 520 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B5Wc5pPkmD34KR7GMjfMHksHznyw1699a | To: bc1qltymn2nt3lqjq4hqtlrrjxcrgmvq2pqaeefn88 | |||
| 27.09.2021 07:22:51 | |
352 BTC | $ 15 560 063 | (unknown) | (unknown) |
| Type: transfer | From: 3PaTZ2rSrcR3mQvEwyqkpwhyvbBoUgjwZm | To: 3NH9625tHKkemMvjbMpbf5cmygJUHCtFPX | |||
| 27.09.2021 07:22:51 | |
502 BTC | $ 22 179 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EJSz3EZRyjLgByPtYi8bQVWbxH9SEQh3G | To: 34CmGk1VBPtEdsD6uCKNshMfPuJvqcxnvG | |||
| 27.09.2021 07:22:51 | |
517 BTC | $ 22 848 958 | (unknown) | (unknown) |
| Type: transfer | From: 3M2nE5LQ3RhUEvRWyjS8o88rc9T26NDc1i | To: 31u2feE9W76xMUVUR2RFKEoxPS2PeBLLsS | |||
| 27.09.2021 07:22:51 | |
343 BTC | $ 15 178 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AFkrfVy9MNuahPhaToCKHv7Mb5BfRfmdi | To: bc1qw3g3a75ayapq42jqnsld3rtg53em37dvmjt6z9 | |||
| 27.09.2021 07:22:51 | |
148 BTC | $ 6 554 592 | (unknown) | (unknown) |
| Type: transfer | From: 3B4MRAXQ9HzPiRn8YPtjLE4UdZ63r1mzNi | To: 3Ftmgx8N4AVvbdUioBXyqECiUpXb34KdnL | |||
| 27.09.2021 07:22:51 | |
708 BTC | $ 31 322 652 | (unknown) | (unknown) |
| Type: transfer | From: 3ByT5VHTKs6wof32rK3TQhRG26GAWiG53s | To: 3BemqgP5LUSE5UXLfcH7m5Qt2Xon6x9r3d | |||
| 27.09.2021 07:22:51 | |
646 BTC | $ 28 547 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbn4QvNxrABauZcDU3qsEtYHoWF58tki2 | To: 3KLvdVbzyBafumrgQkPxkRhXBgGb7WZ5FR | |||
| 27.09.2021 07:22:51 | |
182 BTC | $ 8 066 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2021 07:22:51 | |
561 BTC | $ 24 794 576 | (unknown) | (unknown) |
| Type: transfer | From: 3La3ZXYpfB4R7Lmx8WBPJ52q1N6pGC9jBx | To: 32xCeShydimSn6Tf1KzXiJXbSbEZpauXsP | |||
| 27.09.2021 07:22:51 | |
316 BTC | $ 13 953 875 | (unknown) | (unknown) |
| Type: transfer | From: 39WGnNSrPNhsphGC6sTmK46xk4EoaUmY2Q | To: 3HzpYAFxeHMMhRKo3Xqft9uX8xPWbU38N5 | |||
| 27.09.2021 07:22:51 | |
183 BTC | $ 8 068 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2021 07:22:51 | |
1 845 BTC | $ 81 564 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 27.09.2021 07:22:51 | |
1 825 BTC | $ 80 677 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 27.09.2021 07:22:51 | |
1 854 BTC | $ 81 985 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 27.09.2021 07:22:51 | |
1 854 BTC | $ 81 948 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 27.09.2021 07:22:51 | |
1 856 BTC | $ 82 064 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 27.09.2021 07:22:54 | |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 27.09.2021 07:01:38 | |
7 427 807 BUSD | $ 7 427 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 06:57:21 | |
120 BTC | $ 5 239 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3x5qmrxe7rcZeLxNkBneqsdc4ZPynAH5 | |||
| 27.09.2021 06:57:21 | |
228 BTC | $ 9 960 654 | (unknown) | (unknown) |
| Type: transfer | From: 34YbUW8PRrVnAqEcGq32UY6ZeFKz4hJm7u | To: 35XkbbvrAhKcvrkKGQuMiruTBZ7X3vrZ9t | |||