Whale movements
Last update: 23.08.2026 04:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 06:57:21 |  |
285 BTC | $ 12 451 934 | (unknown) | (unknown) |
| Type: transfer | From: 3LDNjLzLzNFUP2G2ivtrSXxtfkFqCrs8Kb | To: 39sjL7x5eG4gzBc8QFZmMvYJm8jtCZzKJR | |||
| 27.09.2021 06:57:21 | |
212 BTC | $ 9 243 299 | (unknown) | (unknown) |
| Type: transfer | From: 3FaVk8KcP7dtxzhCeMRVX9BeZvmaX5QZzZ | To: 32TRuNc7wrFBRfmoYcttBPd2KDoFUz49Je | |||
| 27.09.2021 06:57:21 | |
148 BTC | $ 6 473 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek2x0s7mu068v5e56fszarvehpzpdeqmucw0pf | To: 3B4MRAXQ9HzPiRn8YPtjLE4UdZ63r1mzNi | |||
| 27.09.2021 06:57:21 | |
183 BTC | $ 7 979 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2021 06:57:21 | |
183 BTC | $ 7 981 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2021 06:57:21 | |
125 BTC | $ 5 465 039 | (unknown) | (unknown) |
| Type: transfer | From: 3BPBU3sUY7GzDRotQ5GLyR8JGr3nkTYEtX | To: 35cWrXdfZdtjYhe1HExusbVKRcpTgB46xK | |||
| 27.09.2021 06:57:21 | |
1 852 BTC | $ 80 855 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 27.09.2021 06:57:21 | |
1 854 BTC | $ 80 951 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 27.09.2021 06:57:21 | |
1 778 BTC | $ 77 624 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 27.09.2021 06:57:21 | |
1 837 BTC | $ 80 227 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 27.09.2021 06:52:59 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.09.2021 06:40:06 | |
7 913 096 USDT | $ 7 913 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.09.2021 06:35:37 | |
1 136 BTC | $ 50 261 460 | (unknown) | (unknown) |
| Type: transfer | From: 3858TZn2w1YypLN1XUyFB2p5M1oCi1kfZs | To: 392tUv52N1B38nGssqDfBgJT9TeqpUXBF8 | |||
| 27.09.2021 06:35:37 | |
190 BTC | $ 8 427 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qcmal5kqgshy53rppdjx0y9py77hvww04y8lg5lp8x7snpyfqln7qw0cexv | |||
| 27.09.2021 06:35:37 | |
287 BTC | $ 12 683 345 | (unknown) | (unknown) |
| Type: transfer | From: 34XJhy7yZYTDMdrtPoAhUWqQ62abNVkobF | To: 3LDNjLzLzNFUP2G2ivtrSXxtfkFqCrs8Kb | |||
| 27.09.2021 06:35:37 | |
559 BTC | $ 24 746 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv2mbEHUJFPYdGtTaTiVp853rnQKqdjUq | To: 3PqzpvZuE7p2DBb8B7NQnEXvE9Y7TnLGnd | |||
| 27.09.2021 06:35:37 | |
183 BTC | $ 8 093 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2021 06:35:37 | |
316 BTC | $ 13 967 373 | (unknown) | (unknown) |
| Type: transfer | From: 3DFvWHYXf794D6rcYd2pRFpEMQZn9dgsuf | To: 39WGnNSrPNhsphGC6sTmK46xk4EoaUmY2Q | |||
| 27.09.2021 06:35:37 | |
352 BTC | $ 15 584 085 | (unknown) | (unknown) |
| Type: transfer | From: 3MX7rasGtaZutFW2DLXeLU3RKF7mrMn4gX | To: 3PaTZ2rSrcR3mQvEwyqkpwhyvbBoUgjwZm | |||
| 27.09.2021 06:35:37 | |
855 BTC | $ 37 836 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FXLdNGh7BaG33CcigQdRKdDadgGgwiR7c | To: 3EgdBuyrv4n5MCHoJSoK59TaTiM37jneNe | |||
| 27.09.2021 06:35:37 | |
494 BTC | $ 21 841 768 | (unknown) | (unknown) |
| Type: transfer | From: 35vpVESyEi6zUDPFJHyC3w7MyXbQyJSqbx | To: 33ossV9YH8FUsu7c6G2MuhdNSMgM4b4u2p | |||
| 27.09.2021 06:35:37 | |
709 BTC | $ 31 353 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JMstB62BKwoVW3Cbgm1BTPRsjGsGfhjKu | To: 3ByT5VHTKs6wof32rK3TQhRG26GAWiG53s | |||
| 27.09.2021 06:35:37 | |
788 BTC | $ 34 870 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FjYor63FLpnpfikvXM3kRfGVAp7VLjzeE | To: 34qBARQqrRT65Xyk3TwG1g5PPJeL6gmVeC | |||
| 27.09.2021 06:35:37 | |
343 BTC | $ 15 193 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GzmQQyo2hGDa6Y56Lgnij1nQH6Tg7pcVF | To: 3AFkrfVy9MNuahPhaToCKHv7Mb5BfRfmdi | |||
| 27.09.2021 06:35:37 | |
487 BTC | $ 21 541 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GBKQTeXkAUhvbW7cfYqTAQBUaYoshnFat | To: 3B5Wc5pPkmD34KR7GMjfMHksHznyw1699a | |||
| 27.09.2021 06:35:37 | |
502 BTC | $ 22 201 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp9zKkPtwg6tfdT2LqnPMDWCKNFPd333A | To: 3EJSz3EZRyjLgByPtYi8bQVWbxH9SEQh3G | |||
| 27.09.2021 06:35:37 | |
148 BTC | $ 6 561 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fcf59aegaqpgrtl6kvg25j8q060ju5ln5l8qs | To: bc1qek2x0s7mu068v5e56fszarvehpzpdeqmucw0pf | |||
| 27.09.2021 06:35:37 | |
561 BTC | $ 24 818 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nu2cvpvc9uqgyes2ltamkvuh94k66leu6s3mv | To: 3La3ZXYpfB4R7Lmx8WBPJ52q1N6pGC9jBx | |||
| 27.09.2021 06:35:37 | |
125 BTC | $ 5 538 931 | (unknown) | (unknown) |
| Type: transfer | From: 3E5GQDtLMVMfs1p5Chp2hGZTFWNJqYf34r | To: 3BPBU3sUY7GzDRotQ5GLyR8JGr3nkTYEtX | |||
| 27.09.2021 06:35:37 | |
342 BTC | $ 15 115 418 | (unknown) | (unknown) |
| Type: transfer | From: 38vdWTdmwsdzgicDdjRv6SwZB1gPnJgJKN | To: 3HhEgd2TTJVZUNkBhZa6h73qtZbBBze735 | |||
| 27.09.2021 06:35:37 | |
183 BTC | $ 8 104 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2021 06:35:37 | |
646 BTC | $ 28 576 688 | (unknown) | (unknown) |
| Type: transfer | From: 3ESDDXsR3hy6csE36tswijoq4dsMjijevX | To: 3Lbn4QvNxrABauZcDU3qsEtYHoWF58tki2 | |||
| 27.09.2021 06:35:37 | |
228 BTC | $ 10 097 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzaeykk4dms2jy560tw0zw9v0rezk3c6z7q5zt | To: 34YbUW8PRrVnAqEcGq32UY6ZeFKz4hJm7u | |||
| 27.09.2021 06:35:37 | |
733 BTC | $ 32 433 842 | (unknown) | (unknown) |
| Type: transfer | From: 33HrtYQqPyBMEunQ1QN2RcqcuuMPGP4dpP | To: 3CWeqARWpbYgoCcVcBCQgXHtqR1y8H4HgW | |||
| 27.09.2021 06:35:37 | |
212 BTC | $ 9 368 636 | (unknown) | (unknown) |
| Type: transfer | From: 33ekYkpDCTQzxszhY6Foc2PeC7rqyZDJBL | To: 3FaVk8KcP7dtxzhCeMRVX9BeZvmaX5QZzZ | |||
| 27.09.2021 06:35:37 | |
767 BTC | $ 33 929 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MPDVEmrsX9ntvZ1oczktSaR7akRosGAvn | To: bc1q69qmm08yyzcm2glggcglzpgkqm8wplu3tg2p3k | |||
| 27.09.2021 06:35:37 | |
696 BTC | $ 30 791 488 | (unknown) | (unknown) |
| Type: transfer | From: 3EYWgLtoD6TjxG6wrBX4DbCWMQx7xEAooy | To: bc1q46qn49u37m0ctun4x0srwwd5xdawdsh9cnjl5w | |||
| 27.09.2021 06:35:37 | |
820 BTC | $ 36 292 510 | (unknown) | (unknown) |
| Type: transfer | From: 3C1S9eGBqjRC55Hqp6aQK879DkSxLLxQi3 | To: 3HWXkaeor4FeZEGrKaCeyzYbXfeiszSpi9 | |||
| 27.09.2021 06:35:37 | |
517 BTC | $ 22 873 192 | (unknown) | (unknown) |
| Type: transfer | From: 3FVyvKBJoovPUEds6wGVuyJ6emzUkdUndd | To: 3M2nE5LQ3RhUEvRWyjS8o88rc9T26NDc1i | |||
| 27.09.2021 06:35:37 | |
1 854 BTC | $ 82 052 850 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 27.09.2021 06:35:37 | |
1 836 BTC | $ 81 263 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 27.09.2021 06:35:37 | |
1 853 BTC | $ 82 003 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 27.09.2021 06:35:37 | |
1 851 BTC | $ 81 925 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 27.09.2021 06:30:16 | |
7 810 326 USDT | $ 7 810 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 27.09.2021 06:29:55 | |
5 235 132 BUSD | $ 5 235 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.09.2021 06:20:29 | |
50 691 616 USDT | $ 50 691 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 06:20:29 | |
25 007 630 USDC | $ 25 007 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 06:19:14 | |
9 558 461 USDC | $ 9 558 461 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 06:19:14 | |
9 558 463 USDC | $ 9 558 463 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 06:19:14 | |
9 558 462 USDC | $ 9 558 462 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||