Whale movements
Last update: 23.08.2026 03:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 03:08:51 |  |
5 257 907 USDT | $ 5 257 907 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.09.2021 03:06:24 |  |
10 622 519 USDC | $ 10 622 519 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.09.2021 03:02:46 | |
10 622 454 USDC | $ 10 622 454 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 02:59:11 |  |
1 879 BTC | $ 82 124 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 27.09.2021 02:59:11 | |
200 BTC | $ 8 741 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.09.2021 02:57:29 | |
8 459 757 USDC | $ 8 459 757 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.09.2021 02:54:01 | |
8 459 757 USDC | $ 8 459 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 02:48:23 | |
1 853 BTC | $ 80 498 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 27.09.2021 02:43:37 | |
195 BTC | $ 8 455 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2021 02:43:37 | |
1 878 BTC | $ 81 466 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 27.09.2021 02:42:50 | |
1 876 BTC | $ 80 997 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 27.09.2021 02:41:47 | |
6 537 136 USDT | $ 6 537 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 02:33:13 | |
195 BTC | $ 8 421 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 02:33:13 | |
195 BTC | $ 8 424 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2021 02:33:13 | |
1 871 BTC | $ 80 725 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 27.09.2021 02:33:13 | |
1 877 BTC | $ 81 009 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 27.09.2021 02:33:13 | |
1 879 BTC | $ 81 079 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 27.09.2021 02:18:33 | |
195 BTC | $ 8 406 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2021 02:18:33 | |
1 879 BTC | $ 80 875 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 27.09.2021 02:18:33 | |
1 877 BTC | $ 80 805 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 27.09.2021 02:08:10 | |
1 878 BTC | $ 81 027 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 27.09.2021 02:07:45 | |
14 641 000 USDC | $ 14 641 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2021 02:03:59 | |
1 879 BTC | $ 81 286 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 27.09.2021 02:03:59 | |
1 876 BTC | $ 81 159 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 27.09.2021 01:55:00 | |
1 882 BTC | $ 81 219 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 27.09.2021 01:49:48 | |
1 711 BTC | $ 74 584 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 27.09.2021 01:49:48 | |
600 BTC | $ 26 154 600 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.09.2021 01:49:48 | |
195 BTC | $ 8 514 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 01:49:48 | |
1 884 BTC | $ 82 144 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 27.09.2021 01:49:48 | |
1 872 BTC | $ 81 603 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 27.09.2021 01:41:42 | |
9 183 712 USDT | $ 9 183 712 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.09.2021 01:40:41 | |
124 BTC | $ 5 323 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrzcyyrgvfttzempwfd6v4qyv9tv53emajazzzk9qu9v0v7gjhcsp65glm | |||
| 27.09.2021 01:40:41 | |
490 BTC | $ 21 016 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PSct5u7ky42PgYkAD74ZXNeADUZ6P3arF | To: 36VCpbAqhdVwF6NpPem7iFmiiv1en3apqr | |||
| 27.09.2021 01:40:41 | |
316 BTC | $ 13 539 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht7Bkq5zDYLDqcNKxXdA3E8aDDLWoo3Te | To: 3NHki7FHviycJ72N9zm12d1jVPzWmAxVBE | |||
| 27.09.2021 01:40:41 | |
349 BTC | $ 14 960 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Aaw78rBdJoJCWok4ZTuHGybdtYEP7GVHx | To: bc1q97xggtnrj76tqm4cqhzvz6gs33e8dehmmqnwkw | |||
| 27.09.2021 01:40:41 | |
494 BTC | $ 21 172 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpx89c4pkyrjr8kc3u4q84te00s049vjmgtuds | To: bc1qqlwp37vwf02sqkqkrky4s6heur7k9k6m6y57gj | |||
| 27.09.2021 01:40:41 | |
291 BTC | $ 12 486 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdueawm75k8rg950u3p4wkvhlz5j8hnd8uyykr | To: 3QKWsjrRzQgejJ87jTNDWCxNWhhx7qUg9e | |||
| 27.09.2021 01:40:41 | |
350 BTC | $ 15 030 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LPELCHUqv6xubpB31krWT3r8BTaxTvfHG | To: bc1qty3trqhm85sz63eslj75hymjxtcefqgm96f4mf | |||
| 27.09.2021 01:40:41 | |
137 BTC | $ 5 875 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sl2v85d5nsg4er8u054ct8u0ne90qtc7usj9r | To: 32zW6RgPSXgAWrWvC8DGmBULFinhC2z2Xf | |||
| 27.09.2021 01:40:41 | |
353 BTC | $ 15 123 336 | (unknown) | (unknown) |
| Type: transfer | From: 3C7RMSnPT58TkryCqwE9p6EAE4Gv8Y9g5i | To: 32JkdzHfkxav4HqkjGxHWgz9dCKhNo6ZHG | |||
| 27.09.2021 01:40:41 | |
517 BTC | $ 22 167 982 | (unknown) | (unknown) |
| Type: transfer | From: 3LRrLH3wyXMtUUQXor9f7XAJJuci9tT74z | To: 3MFo6h6Z2M2pPSCFPKTrrpUf9puakpUEKP | |||
| 27.09.2021 01:40:41 | |
502 BTC | $ 21 516 484 | (unknown) | (unknown) |
| Type: transfer | From: 32omqtshcMyvwbGJ4kgC43YEyo8kTHXxPE | To: 3D4hkK2danKLwrZwFk2YCd5TZrxUbv8vXT | |||
| 27.09.2021 01:40:41 | |
213 BTC | $ 9 115 206 | (unknown) | (unknown) |
| Type: transfer | From: 3AyFSn5zhQ5M7c2nsEXWkNbEDqCJdccp3C | To: 3DhULW8PXa6GcT8vHV1HMYo2C9MQmkYwcX | |||
| 27.09.2021 01:40:41 | |
561 BTC | $ 24 054 694 | (unknown) | (unknown) |
| Type: transfer | From: 34sZqK1roDS8FaQBGmGQkNDnKGVjFCeAMy | To: 3BAxwZTL87RU21g2BreECyo7LsHtnyEkh4 | |||
| 27.09.2021 01:40:41 | |
229 BTC | $ 9 800 713 | (unknown) | (unknown) |
| Type: transfer | From: 38YYPofbzyx5s3Fe5dzWMYT9oogHp1HEwj | To: 38kJVUrPuWtv1kmXQHaGJso1SQCjmWbgiL | |||
| 27.09.2021 01:40:41 | |
151 BTC | $ 6 463 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79vkk7waksmarepqkqlggk3z60ym8dunkt9tq3 | To: 3AjohzqUN82jLJVVsacCjsVyWXQEJhHLhH | |||
| 27.09.2021 01:40:41 | |
154 BTC | $ 6 610 335 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.09.2021 01:40:41 | |
209 BTC | $ 8 963 564 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 27.09.2021 01:40:41 | |
1 876 BTC | $ 80 441 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 27.09.2021 01:40:41 | |
1 881 BTC | $ 80 661 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||