Whale movements
Last update: 23.08.2026 04:07:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 05:53:45 |  |
502 BTC | $ 22 021 910 | (unknown) | (unknown) |
| Type: transfer | From: 379VziQgCEwEHSsHzthsqGRJARVTZcBgxT | To: 3Kp9zKkPtwg6tfdT2LqnPMDWCKNFPd333A | |||
| 27.09.2021 05:53:45 | |
861 BTC | $ 37 799 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx59af9a5lgk7kxy5swt8fm52q2n6zwentm8avf | To: 3MsVsmDb2iSrmDJ6uiN5j14wksEjnWGBER | |||
| 27.09.2021 05:53:45 | |
709 BTC | $ 31 100 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fd26dmxfyj305vhp9ytc5f337l200nxejup0r | To: 3JMstB62BKwoVW3Cbgm1BTPRsjGsGfhjKu | |||
| 27.09.2021 05:53:45 | |
212 BTC | $ 9 293 706 | (unknown) | (unknown) |
| Type: transfer | From: 3He7bvqToG3icua4HnZmXfCPprqmxbsJU3 | To: 37DegnVpDprb2UPDgA6oCzixhfjRdJBr8d | |||
| 27.09.2021 05:53:45 | |
148 BTC | $ 6 515 524 | (unknown) | (unknown) |
| Type: transfer | From: 3AxZgPjxJXQEEBtth3bREVZ6UurD8XCfzC | To: 3Mn7dSGmvB6WVb1RTvruhLoGCrhUpbuVJ7 | |||
| 27.09.2021 05:53:45 | |
1 793 BTC | $ 78 720 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8sulp0sckq46jlp35pslw3jlm8s7a98tgw4pu | To: bc1qh4eds8fpnxdacmuqz6m322v6w5x9ts9qnfn2xq | |||
| 27.09.2021 05:53:45 | |
487 BTC | $ 21 367 702 | (unknown) | (unknown) |
| Type: transfer | From: 341eDnUcQicLaKcDhYCmYJcbqpBqtP7DxZ | To: 3GBKQTeXkAUhvbW7cfYqTAQBUaYoshnFat | |||
| 27.09.2021 05:53:45 | |
347 BTC | $ 15 251 453 | (unknown) | (unknown) |
| Type: transfer | From: 3LUfb53BN9Xunk6QaKq8mZNCRA6wKUAhty | To: 3GzmQQyo2hGDa6Y56Lgnij1nQH6Tg7pcVF | |||
| 27.09.2021 05:53:45 | |
184 BTC | $ 8 085 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2021 05:53:45 | |
185 BTC | $ 8 130 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2021 05:53:45 | |
186 BTC | $ 8 160 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2021 05:53:45 | |
933 BTC | $ 40 936 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AKd8mHiemKBQeMPbTb1K5u6dWTrLwU3RA | To: 3GwyaizDx7NaXYdM5yFZL4cJbZAKuwPhMv | |||
| 27.09.2021 05:53:45 | |
494 BTC | $ 21 665 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr30w2jf6rkxalgph9hx6dn7t0ymsc5n536dqg | To: 35vpVESyEi6zUDPFJHyC3w7MyXbQyJSqbx | |||
| 27.09.2021 05:53:45 | |
567 BTC | $ 24 898 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y36vstk4e69e9t28kfv2p764qmd4c3n8qsf2h | To: 3Dv2mbEHUJFPYdGtTaTiVp853rnQKqdjUq | |||
| 27.09.2021 05:53:45 | |
1 828 BTC | $ 80 243 010 | (unknown) | (unknown) |
| Type: transfer | From: 33d9ktABR9LhrdBamYdQBgchAHRke52gGK | To: 37JacC4bZEbSHiMjxM9AdXpuFyUohYQBmk | |||
| 27.09.2021 05:53:45 | |
696 BTC | $ 30 542 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgvuu1iB5HstR7wnXi2jDtWx52JGQNAqg | To: 3EYWgLtoD6TjxG6wrBX4DbCWMQx7xEAooy | |||
| 27.09.2021 05:53:45 | |
228 BTC | $ 10 015 801 | (unknown) | (unknown) |
| Type: transfer | From: 3BXeWhzMvF9NRYfUFcAaGN5XGWid7h54ys | To: 335xVoWUvEEXbxcZ4BesPxo5aA2D8sHAc9 | |||
| 27.09.2021 05:53:45 | |
172 BTC | $ 7 565 172 | (unknown) | (unknown) |
| Type: transfer | From: 3H2rVcAEU79CHMKj5fU85BEXRNsDGJd61d | To: 36UcxAPVPMVH31hX4nFN6MSXXZWtgYDiYt | |||
| 27.09.2021 05:53:45 | |
1 854 BTC | $ 81 369 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 27.09.2021 05:53:45 | |
1 828 BTC | $ 80 249 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 27.09.2021 05:53:45 | |
1 855 BTC | $ 81 444 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 27.09.2021 05:53:45 | |
1 865 BTC | $ 81 864 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 27.09.2021 05:53:45 | |
1 862 BTC | $ 81 731 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 27.09.2021 05:53:45 | |
1 865 BTC | $ 81 863 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 27.09.2021 05:53:45 | |
1 869 BTC | $ 82 029 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 27.09.2021 05:53:45 | |
1 842 BTC | $ 80 835 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 27.09.2021 05:53:45 | |
1 866 BTC | $ 81 926 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 27.09.2021 05:53:45 | |
1 858 BTC | $ 81 540 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 27.09.2021 05:53:45 | |
1 852 BTC | $ 81 308 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 27.09.2021 05:53:45 | |
1 867 BTC | $ 81 961 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 27.09.2021 05:53:45 | |
1 852 BTC | $ 81 282 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 27.09.2021 05:53:45 | |
138 BTC | $ 6 038 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmwyfyujc85nz2uc03eftqv5xk9zptea86z6nk3pj5d5t3haa63qq02g2k | |||
| 27.09.2021 05:53:45 | |
275 BTC | $ 12 077 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gcs3zyelhzakwwd3pnrn68zq9kh6e2h0sej308v6vagnyywn73sv5rf6f | |||
| 27.09.2021 05:45:44 |  |
1 740 ETH | $ 5 411 144 | (unknown) | (unknown) |
| Type: transfer | From: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | To: 65f773e39754ab726bc62e970ae4b999fecdb42e | |||
| 27.09.2021 05:38:30 | |
1 631 ETH | $ 5 109 172 | (unknown) | (unknown) |
| Type: transfer | From: ee70010c01731cf16b10812ff3135424743fdb00 | To: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | |||
| 27.09.2021 05:38:06 | |
3 001 ETH | $ 9 402 344 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 27.09.2021 05:34:44 | |
3 500 ETH | $ 11 010 245 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2021 05:32:37 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 27.09.2021 05:30:19 | |
44 694 150 USDT | $ 44 694 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 05:30:12 | |
5 970 994 USDT | $ 5 970 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: c44c660122180dc9fdb9462377cf4ffc6ba413a2 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.09.2021 05:20:23 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 27.09.2021 05:18:52 | |
5 970 994 USDT | $ 5 970 994 | (unknown) | (unknown) |
| Type: transfer | From: 4872c64ef9413bc8c7522f70cc4e776792dade08 | To: c44c660122180dc9fdb9462377cf4ffc6ba413a2 | |||
| 27.09.2021 05:01:04 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 27.09.2021 05:00:20 | |
25 292 126 USDC | $ 25 292 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 04:59:40 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.09.2021 04:57:55 | |
6 664 706 USDT | $ 6 664 706 | (unknown) | (unknown) |
| Type: transfer | From: 51c24bc87ed1dfbf503790c50f31ff9568ea79f1 | To: 8e5dedeaeb2ec54d0508973a0fccd1754586974a | |||
| 27.09.2021 04:51:25 | |
1 862 BTC | $ 82 330 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 27.09.2021 04:51:25 | |
1 835 BTC | $ 81 119 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 27.09.2021 04:51:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.09.2021 04:43:47 | |
454 BTC | $ 20 068 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzldd76984fh3kk7scky9zxgukfz5rgluz4jekv | |||