Whale movements
Last update: 23.08.2026 03:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 01:40:33 |  |
9 183 712 USDT | $ 9 183 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 27.09.2021 01:37:00 |  |
6 124 213 USDT | $ 6 124 213 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.09.2021 01:24:38 |  |
349 BTC | $ 14 940 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79883ptj49fgx5sdk8qatu4chhfgvcdlr2t64z | To: 3Aaw78rBdJoJCWok4ZTuHGybdtYEP7GVHx | |||
| 27.09.2021 01:24:38 | |
195 BTC | $ 8 365 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2021 01:24:38 | |
1 885 BTC | $ 80 716 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 27.09.2021 01:24:38 | |
1 883 BTC | $ 80 655 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 27.09.2021 01:09:58 | |
151 BTC | $ 6 488 591 | (unknown) | (unknown) |
| Type: transfer | From: 39P8BUhb1wUYyd2tWp3AfDsF6hvQVfZsM2 | To: bc1q79vkk7waksmarepqkqlggk3z60ym8dunkt9tq3 | |||
| 27.09.2021 01:09:58 | |
213 BTC | $ 9 110 235 | (unknown) | (unknown) |
| Type: transfer | From: 34u5sqsknJFzX8c5f39RqbFxBSyRUgowK5 | To: 3AyFSn5zhQ5M7c2nsEXWkNbEDqCJdccp3C | |||
| 27.09.2021 01:09:58 | |
137 BTC | $ 5 872 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhwkdhlvk4mpyyz9eaedwptkpvh3r0q0a7s6rt | To: bc1q8sl2v85d5nsg4er8u054ct8u0ne90qtc7usj9r | |||
| 27.09.2021 01:09:58 | |
350 BTC | $ 15 021 703 | (unknown) | (unknown) |
| Type: transfer | From: 37CgdJwWBURnMmYTW9qUhaK5FedF45DXJs | To: 3LPELCHUqv6xubpB31krWT3r8BTaxTvfHG | |||
| 27.09.2021 01:09:58 | |
306 BTC | $ 13 122 340 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Pqq5vjfn9aPtp4osJGFqoDLpUQLLdns | To: bc1qcdueawm75k8rg950u3p4wkvhlz5j8hnd8uyykr | |||
| 27.09.2021 01:09:58 | |
195 BTC | $ 8 374 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.09.2021 01:09:58 | |
316 BTC | $ 13 532 064 | (unknown) | (unknown) |
| Type: transfer | From: 3F94pZxXL3Cqc8ftZxZNoyK2fzuDcpSbGh | To: 3Ht7Bkq5zDYLDqcNKxXdA3E8aDDLWoo3Te | |||
| 27.09.2021 01:09:58 | |
249 BTC | $ 10 691 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NpWNyxZaQ1yE8HNgJKiZcBprMYWPzaJED | To: 38YYPofbzyx5s3Fe5dzWMYT9oogHp1HEwj | |||
| 27.09.2021 01:09:58 | |
1 880 BTC | $ 80 569 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 27.09.2021 01:09:58 | |
1 880 BTC | $ 80 591 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 27.09.2021 01:09:58 | |
1 877 BTC | $ 80 466 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 27.09.2021 01:09:58 | |
175 BTC | $ 7 500 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.09.2021 01:04:45 | |
7 502 174 USDT | $ 7 502 174 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.09.2021 01:01:29 | |
7 201 566 USDT | $ 7 201 566 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.09.2021 00:55:08 | |
455 BTC | $ 19 642 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjllwgwu3qrnjyuwjksgxwvs75xfcklthgsaqyv | |||
| 27.09.2021 00:55:08 | |
120 BTC | $ 5 170 689 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 27.09.2021 00:55:08 | |
250 BTC | $ 10 777 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckmx2aEJtBC2aTf9YAS5oydpYV9wPdCzT | To: 3NpWNyxZaQ1yE8HNgJKiZcBprMYWPzaJED | |||
| 27.09.2021 00:55:08 | |
316 BTC | $ 13 635 365 | (unknown) | (unknown) |
| Type: transfer | From: 37oEkn1ZVoYryHdJmJFbfjZS2vg7YNWkQB | To: 3F94pZxXL3Cqc8ftZxZNoyK2fzuDcpSbGh | |||
| 27.09.2021 00:55:08 | |
195 BTC | $ 8 438 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2021 00:55:08 | |
137 BTC | $ 5 919 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev2Ae68wPP4e3veGLARotGLivYcZxasQi | To: bc1qkhwkdhlvk4mpyyz9eaedwptkpvh3r0q0a7s6rt | |||
| 27.09.2021 00:55:08 | |
349 BTC | $ 15 066 327 | (unknown) | (unknown) |
| Type: transfer | From: 3CfNkUw3RZW4occq18ht6q6SMXx9ovWzPr | To: bc1q79883ptj49fgx5sdk8qatu4chhfgvcdlr2t64z | |||
| 27.09.2021 00:55:08 | |
195 BTC | $ 8 439 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.09.2021 00:55:08 | |
306 BTC | $ 13 224 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjfvpaqj6rnjadn4gf47xa9tqhusqwlplpcsxn | To: 3M5Pqq5vjfn9aPtp4osJGFqoDLpUQLLdns | |||
| 27.09.2021 00:55:08 | |
151 BTC | $ 6 538 075 | (unknown) | (unknown) |
| Type: transfer | From: 32q2vxvjBMKonQpmrNe95yrGA2eg8tWyeQ | To: 39P8BUhb1wUYyd2tWp3AfDsF6hvQVfZsM2 | |||
| 27.09.2021 00:55:08 | |
213 BTC | $ 9 180 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QNdqZjKt1yehHRBhc92JEn5gEtgkz3mJu | To: 34u5sqsknJFzX8c5f39RqbFxBSyRUgowK5 | |||
| 27.09.2021 00:55:08 | |
1 882 BTC | $ 81 301 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 27.09.2021 00:55:08 | |
1 860 BTC | $ 80 334 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 27.09.2021 00:55:08 | |
1 884 BTC | $ 81 347 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 27.09.2021 00:55:08 | |
1 885 BTC | $ 81 416 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 27.09.2021 00:51:08 | |
7 552 337 USDT | $ 7 552 337 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 27.09.2021 00:32:43 | |
151 BTC | $ 6 623 632 | (unknown) | (unknown) |
| Type: transfer | From: 31kcsiC1QVYuKLP7o3ai7HzK8ApgXpHnnQ | To: 32q2vxvjBMKonQpmrNe95yrGA2eg8tWyeQ | |||
| 27.09.2021 00:32:43 | |
137 BTC | $ 5 996 928 | (unknown) | (unknown) |
| Type: transfer | From: 3M24jZWiD2p2ogMZWisLzGgJXwE9LN77x3 | To: 3Ev2Ae68wPP4e3veGLARotGLivYcZxasQi | |||
| 27.09.2021 00:32:43 | |
1 785 BTC | $ 78 082 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 27.09.2021 00:32:43 | |
1 886 BTC | $ 82 502 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 27.09.2021 00:23:51 |  |
8 500 000 XRP | $ 8 075 735 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.09.2021 00:16:54 | |
1 885 BTC | $ 82 663 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 27.09.2021 00:16:09 | |
3 990 ETH | $ 12 391 713 | (unknown) | (unknown) |
| Type: transfer | From: 004462cd0e4c752bc5211163c6c6b5e184be8ba3 | To: 69bfab33d261214913ca8a8fadc25cb089ba5f6b | |||
| 27.09.2021 00:10:23 | |
20 149 ETH | $ 62 874 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 27.09.2021 00:07:54 | |
14 925 370 USDT | $ 14 925 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 00:06:54 | |
1 887 BTC | $ 82 455 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 27.09.2021 00:06:26 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 00:03:58 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 00:03:55 | |
196 BTC | $ 8 583 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2021 00:03:55 | |
1 878 BTC | $ 82 462 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||