Whale movements
Last update: 23.08.2026 03:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 04:04:31 |  |
160 BTC | $ 7 094 095 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35PvZxxPB9WDscUD6c3mDLyYCV7PqA8vQa | |||
| 27.09.2021 04:04:31 | |
347 BTC | $ 15 406 565 | (unknown) | (unknown) |
| Type: transfer | From: 35eQerLeA6keGd2Rzf4ASR6Vur3stsPTja | To: 39Bmd7QUDHwz7meXYHhec97KBtsBV8Hu3D | |||
| 27.09.2021 04:04:31 | |
228 BTC | $ 10 118 680 | (unknown) | (unknown) |
| Type: transfer | From: 39yLFjEw35PqFYz2AhbP1G4V6BVYQvcb3b | To: 34k4hhd9haXzz4QW8vdeHxuVZnMGmDjXXw | |||
| 27.09.2021 04:04:31 | |
212 BTC | $ 9 420 809 | (unknown) | (unknown) |
| Type: transfer | From: 397G5Bx9PdWgLrMfHW25JuLV7jEaVjvr3B | To: 3BF6gi7cNUA1Lxu1unC1j73UMtGpkxmw2T | |||
| 27.09.2021 04:04:31 | |
287 BTC | $ 12 730 881 | (unknown) | (unknown) |
| Type: transfer | From: 32d7xZgfiZShxgtP2XG2zkM9Mw7v2xX2im | To: bc1qux6n5wjnq0tr338pkqvrl0w0cfluuxghe58889 | |||
| 27.09.2021 04:04:31 | |
151 BTC | $ 6 681 577 | (unknown) | (unknown) |
| Type: transfer | From: 3AenuyQ7jNSDAMKeEKNFuYtiPeH9g9W3rq | To: 3FB1rrNiRYQVZRnQbW5QSnLPynMMZk6LE5 | |||
| 27.09.2021 04:04:31 | |
316 BTC | $ 13 996 264 | (unknown) | (unknown) |
| Type: transfer | From: 32yvC2vpG21y1biqucrnGgTTFV7D8TDTmY | To: bc1qsxp3jgjqy3cwfuzxmnxsmadqaelmutjrg5hcym | |||
| 27.09.2021 04:04:31 | |
126 BTC | $ 5 586 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LkHkT74XdZSGJNwHM7UszDi9WX6bRfn5p | To: 35ZG4ADT2GQUWmgDMMJ1w1hiJmLCjKSo1o | |||
| 27.09.2021 04:04:31 | |
1 860 BTC | $ 82 468 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 27.09.2021 04:04:31 | |
1 875 BTC | $ 83 135 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 27.09.2021 04:04:31 | |
1 869 BTC | $ 82 845 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 27.09.2021 04:04:31 | |
1 875 BTC | $ 83 129 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 27.09.2021 04:04:31 | |
133 BTC | $ 5 896 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | |||
| 27.09.2021 04:04:31 | |
151 BTC | $ 6 715 801 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.09.2021 04:03:13 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 03:47:27 | |
750 000 OMG | $ 6 939 135 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 27.09.2021 03:44:32 | |
9 377 ETH | $ 29 449 366 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.09.2021 03:42:14 | |
1 783 BTC | $ 78 556 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 27.09.2021 03:41:16 | |
4 999 ETH | $ 15 806 677 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 03:38:58 | |
5 000 ETH | $ 15 744 853 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 03:36:36 | |
455 BTC | $ 19 851 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4u94ev64zaulhtnap535cry67vwkxxe20wzz9r | |||
| 27.09.2021 03:35:57 | |
15 422 679 BUSD | $ 15 422 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 03:35:26 | |
22 034 388 USDC | $ 22 034 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 03:34:37 | |
250 BTC | $ 10 941 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfreh9mtr3ur59rdchu0mmxspu2w3qasmngnmhpy7q9vprl8vewnqa4dhdu | To: bc1qsqa5pcqtp80p5l8mw50wur8aq2sf6mvhe4txhlwkn5juj32r66csvjfe4v | |||
| 27.09.2021 03:34:37 | |
140 BTC | $ 6 129 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyqnkvul6udr9p2kkfck0utmzr27m9jr9v2trc | To: bc1qnd0pfhr9vxjw02kzaz2k4r8ezz3wdfksau3uws | |||
| 27.09.2021 03:34:37 | |
160 BTC | $ 7 005 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 3EBUqN8wthGDXndGNJwaEJ9RZmKGKLafaq | |||
| 27.09.2021 03:34:37 | |
160 BTC | $ 7 005 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU | |||
| 27.09.2021 03:34:37 | |
151 BTC | $ 6 597 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AjohzqUN82jLJVVsacCjsVyWXQEJhHLhH | To: 3AenuyQ7jNSDAMKeEKNFuYtiPeH9g9W3rq | |||
| 27.09.2021 03:34:37 | |
316 BTC | $ 13 821 223 | (unknown) | (unknown) |
| Type: transfer | From: 3NHki7FHviycJ72N9zm12d1jVPzWmAxVBE | To: 32yvC2vpG21y1biqucrnGgTTFV7D8TDTmY | |||
| 27.09.2021 03:34:37 | |
287 BTC | $ 12 571 805 | (unknown) | (unknown) |
| Type: transfer | From: 3QKWsjrRzQgejJ87jTNDWCxNWhhx7qUg9e | To: 32d7xZgfiZShxgtP2XG2zkM9Mw7v2xX2im | |||
| 27.09.2021 03:34:37 | |
494 BTC | $ 21 614 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlwp37vwf02sqkqkrky4s6heur7k9k6m6y57gj | To: 39ZnMvv93gXeuzN95bifAea2dbpWfkVL1W | |||
| 27.09.2021 03:34:37 | |
349 BTC | $ 15 266 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97xggtnrj76tqm4cqhzvz6gs33e8dehmmqnwkw | To: 3EjzHrWyFPX6LZ6NkxFdpq99rZD7u78qVm | |||
| 27.09.2021 03:34:37 | |
352 BTC | $ 15 422 138 | (unknown) | (unknown) |
| Type: transfer | From: 32JkdzHfkxav4HqkjGxHWgz9dCKhNo6ZHG | To: 3Q9pJ6WRS6GLtfMTYet2ThFA3J4PwLHGGn | |||
| 27.09.2021 03:34:37 | |
487 BTC | $ 21 314 868 | (unknown) | (unknown) |
| Type: transfer | From: 36VCpbAqhdVwF6NpPem7iFmiiv1en3apqr | To: bc1qku9wfm2y3h80nw7rrd99hpp639vapwk9pqekva | |||
| 27.09.2021 03:34:37 | |
213 BTC | $ 9 304 949 | (unknown) | (unknown) |
| Type: transfer | From: 3DhULW8PXa6GcT8vHV1HMYo2C9MQmkYwcX | To: 397G5Bx9PdWgLrMfHW25JuLV7jEaVjvr3B | |||
| 27.09.2021 03:34:37 | |
136 BTC | $ 5 954 304 | (unknown) | (unknown) |
| Type: transfer | From: 32zW6RgPSXgAWrWvC8DGmBULFinhC2z2Xf | To: 3LkHkT74XdZSGJNwHM7UszDi9WX6bRfn5p | |||
| 27.09.2021 03:34:37 | |
347 BTC | $ 15 213 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty3trqhm85sz63eslj75hymjxtcefqgm96f4mf | To: 35eQerLeA6keGd2Rzf4ASR6Vur3stsPTja | |||
| 27.09.2021 03:34:37 | |
228 BTC | $ 9 992 018 | (unknown) | (unknown) |
| Type: transfer | From: 38kJVUrPuWtv1kmXQHaGJso1SQCjmWbgiL | To: 39yLFjEw35PqFYz2AhbP1G4V6BVYQvcb3b | |||
| 27.09.2021 03:34:37 | |
1 762 BTC | $ 77 150 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 27.09.2021 03:34:37 | |
1 866 BTC | $ 81 686 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 27.09.2021 03:34:37 | |
1 835 BTC | $ 80 324 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 27.09.2021 03:34:37 | |
1 877 BTC | $ 82 166 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 27.09.2021 03:31:40 | |
2 621 ETH | $ 8 207 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 03:16:03 |  |
5 257 907 USDT | $ 5 257 907 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2021 03:14:36 | |
193 BTC | $ 8 478 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2021 03:14:36 | |
1 860 BTC | $ 81 635 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 27.09.2021 03:14:36 | |
1 876 BTC | $ 82 320 310 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 27.09.2021 03:14:36 | |
1 872 BTC | $ 82 159 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 27.09.2021 03:14:36 | |
1 875 BTC | $ 82 267 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 27.09.2021 03:14:36 | |
150 BTC | $ 6 561 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||