Whale movements
Last update: 23.08.2026 04:00:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 04:43:47 |  |
250 BTC | $ 11 043 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqa5pcqtp80p5l8mw50wur8aq2sf6mvhe4txhlwkn5juj32r66csvjfe4v | To: bc1qgsgcvuy046jqsyrg7yepu7he8hrd9v7dt9fqxesq3qmk78hv7grq0h6479 | |||
| 27.09.2021 04:43:47 | |
126 BTC | $ 5 566 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QdwzBCQYH5tKZT8pjwRtNUaPu3QLrzRfr | To: 39PiL9kRqxJSYmm9eFabDxkvu2CYx86biX | |||
| 27.09.2021 04:43:47 | |
1 868 BTC | $ 82 540 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 27.09.2021 04:43:47 | |
1 872 BTC | $ 82 720 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 27.09.2021 04:42:57 |  |
5 060 000 USDT | $ 5 060 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.09.2021 04:32:38 | |
158 BTC | $ 6 989 377 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 27.09.2021 04:30:38 | |
345 BTC | $ 15 194 645 | binance (exchange) | (unknown) |
| Type: transfer | From: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | To: bc1qqm6mqfzgg8p3udjl6nne66k4yu3cf3u2fdmwj0klugku92ds94tq9nf7j9 | |||
| 27.09.2021 04:30:38 | |
253 BTC | $ 11 166 742 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 27.09.2021 04:30:38 | |
250 BTC | $ 11 016 912 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 27.09.2021 04:30:38 | |
298 BTC | $ 13 128 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgfp2097dejqwl5jwvpv7hqgqvkwx6nmmstq8y | To: bc1qz7q6y2wszuk5psppmn7fc6wghacvxg4rf0wnrj | |||
| 27.09.2021 04:30:38 | |
298 BTC | $ 13 128 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhyj65fecs66vkscp9d3yz9al49p648l5jvkq0 | To: bc1qhgfp2097dejqwl5jwvpv7hqgqvkwx6nmmstq8y | |||
| 27.09.2021 04:30:38 | |
709 BTC | $ 31 222 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83g5073l7sc8rwswj84t2r8ywsthzh75vftm0f | To: bc1q8fd26dmxfyj305vhp9ytc5f337l200nxejup0r | |||
| 27.09.2021 04:30:38 | |
228 BTC | $ 10 055 638 | (unknown) | (unknown) |
| Type: transfer | From: 34k4hhd9haXzz4QW8vdeHxuVZnMGmDjXXw | To: 3BXeWhzMvF9NRYfUFcAaGN5XGWid7h54ys | |||
| 27.09.2021 04:30:38 | |
517 BTC | $ 22 777 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MFo6h6Z2M2pPSCFPKTrrpUf9puakpUEKP | To: 372gGPdHFbZf3dDkvnwyMqMzNhMdnTTsww | |||
| 27.09.2021 04:30:38 | |
494 BTC | $ 21 750 542 | (unknown) | (unknown) |
| Type: transfer | From: 39ZnMvv93gXeuzN95bifAea2dbpWfkVL1W | To: bc1qsr30w2jf6rkxalgph9hx6dn7t0ymsc5n536dqg | |||
| 27.09.2021 04:30:38 | |
349 BTC | $ 15 365 403 | (unknown) | (unknown) |
| Type: transfer | From: 3EjzHrWyFPX6LZ6NkxFdpq99rZD7u78qVm | To: 3Qn89Vk5GLJoowcMxPYD8y7Tc9YeHoyiQh | |||
| 27.09.2021 04:30:38 | |
502 BTC | $ 22 108 344 | (unknown) | (unknown) |
| Type: transfer | From: 3D4hkK2danKLwrZwFk2YCd5TZrxUbv8vXT | To: 379VziQgCEwEHSsHzthsqGRJARVTZcBgxT | |||
| 27.09.2021 04:30:38 | |
316 BTC | $ 13 909 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxp3jgjqy3cwfuzxmnxsmadqaelmutjrg5hcym | To: bc1q44nsauz76kmcdeduavgr2qrzf6tzll0ykf72h6 | |||
| 27.09.2021 04:30:38 | |
126 BTC | $ 5 550 423 | (unknown) | (unknown) |
| Type: transfer | From: 35ZG4ADT2GQUWmgDMMJ1w1hiJmLCjKSo1o | To: 3QdwzBCQYH5tKZT8pjwRtNUaPu3QLrzRfr | |||
| 27.09.2021 04:30:38 | |
767 BTC | $ 33 797 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrge8trgvpm0ymh5hyk9g6a0f2yj4dsy5zk38r | To: 38NdMbMzDEszt8MwvkPCPmq9KnozbaZHaM | |||
| 27.09.2021 04:30:38 | |
733 BTC | $ 32 299 036 | (unknown) | (unknown) |
| Type: transfer | From: 351twvDKH9aeoc2kh6CYwwtPbZvy8fdSYj | To: 3Nv7i9EMaw4UkZcXx41D7jiBGbaxgy4xDH | |||
| 27.09.2021 04:30:38 | |
567 BTC | $ 24 996 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AiLQyXMpN9DR1W3QZ91Bd2cLk9MsrfEXa | To: bc1q9y36vstk4e69e9t28kfv2p764qmd4c3n8qsf2h | |||
| 27.09.2021 04:30:38 | |
347 BTC | $ 15 312 581 | (unknown) | (unknown) |
| Type: transfer | From: 39Bmd7QUDHwz7meXYHhec97KBtsBV8Hu3D | To: 3LUfb53BN9Xunk6QaKq8mZNCRA6wKUAhty | |||
| 27.09.2021 04:30:38 | |
855 BTC | $ 37 678 760 | (unknown) | (unknown) |
| Type: transfer | From: 345fjVCmfVc18LeXBpwbpQyiyYePDS3Zbo | To: bc1qy3jrgk0frlmazw2zfs54z0v70a0lf48jxfm4wl | |||
| 27.09.2021 04:30:38 | |
788 BTC | $ 34 729 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HAh8ytGXZcZCCJxgpTPffMzawbgUqpXcc | To: 3JGCkxSv5D2UHRKHNUJxud2S6DL2hiY5mp | |||
| 27.09.2021 04:30:38 | |
117 BTC | $ 5 155 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | |||
| 27.09.2021 04:30:38 | |
487 BTC | $ 21 452 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku9wfm2y3h80nw7rrd99hpp639vapwk9pqekva | To: 341eDnUcQicLaKcDhYCmYJcbqpBqtP7DxZ | |||
| 27.09.2021 04:30:38 | |
352 BTC | $ 15 522 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9pJ6WRS6GLtfMTYet2ThFA3J4PwLHGGn | To: 39EEnupR5FEvqS2aspPKbVW71N37v6dtz7 | |||
| 27.09.2021 04:30:38 | |
287 BTC | $ 12 653 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux6n5wjnq0tr338pkqvrl0w0cfluuxghe58889 | To: 3ChLU19mk6KkkJMnNgsUKJzUcWWX9mtoyw | |||
| 27.09.2021 04:30:38 | |
561 BTC | $ 24 716 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BAxwZTL87RU21g2BreECyo7LsHtnyEkh4 | To: 3HgJoeZLHCkd8FqwJSh6k6XC3ssJe6ZxMA | |||
| 27.09.2021 04:30:38 | |
820 BTC | $ 36 154 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DavqtWoeLRFiXYdRBLKaixGurojJq4QQZ | To: 39WSgHGYEwdX5zZ6Tm4UFv43U6orTuwRRA | |||
| 27.09.2021 04:30:38 | |
212 BTC | $ 9 330 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BF6gi7cNUA1Lxu1unC1j73UMtGpkxmw2T | To: 3He7bvqToG3icua4HnZmXfCPprqmxbsJU3 | |||
| 27.09.2021 04:30:38 | |
696 BTC | $ 30 663 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqy04sf8w5l96hrlzw7tt2t333v96c7gpx7fgd | To: 3Hgvuu1iB5HstR7wnXi2jDtWx52JGQNAqg | |||
| 27.09.2021 04:30:38 | |
148 BTC | $ 6 541 127 | (unknown) | (unknown) |
| Type: transfer | From: 3FB1rrNiRYQVZRnQbW5QSnLPynMMZk6LE5 | To: 3AxZgPjxJXQEEBtth3bREVZ6UurD8XCfzC | |||
| 27.09.2021 04:30:38 | |
646 BTC | $ 28 457 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EpzPXmeUXtcn5MhbEgGKuP4XTRoibPLVt | To: bc1qs6yufv6qpujjg4s5q2t5psf9ruc522mpdnxn09 | |||
| 27.09.2021 04:30:38 | |
1 868 BTC | $ 82 303 896 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 27.09.2021 04:30:38 | |
1 846 BTC | $ 81 352 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 27.09.2021 04:30:38 | |
1 871 BTC | $ 82 445 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 27.09.2021 04:30:38 | |
1 837 BTC | $ 80 938 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 27.09.2021 04:30:38 | |
1 870 BTC | $ 82 390 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 27.09.2021 04:30:38 | |
321 BTC | $ 14 156 925 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.09.2021 04:21:51 |  |
7 416 251 USDT | $ 7 416 251 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 27.09.2021 04:16:03 | |
5 293 332 USDT | $ 5 293 332 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2021 04:10:31 | |
40 957 460 USDT | $ 40 957 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 04:10:31 | |
21 208 ETH | $ 66 929 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 04:09:09 | |
1 868 BTC | $ 82 459 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 27.09.2021 04:09:09 | |
134 BTC | $ 5 931 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh03m7ctax6z6httyde90wspyz0ywnr56n3wvx4ypamtze6ul4us4rrfrn | |||
| 27.09.2021 04:09:09 | |
310 BTC | $ 13 687 986 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q02ym77ruwwj5rnr9kee4vl9dc2v2elq84nk47k | |||
| 27.09.2021 04:07:41 | |
3 834 ETH | $ 12 185 616 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.09.2021 04:07:48 | |
5 293 332 USDT | $ 5 293 332 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||