Whale movements
Last update: 23.08.2026 17:09:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 23:27:39 |  |
196 BTC | $ 8 064 494 | (unknown) | (unknown) |
| Type: transfer | From: 326H3coeiajCnc3gToBqoTui822x12YSqP | To: 3LrxAEWnPpvUxXWMpE6KkspCSmu1g1uhpu | |||
| 29.09.2021 23:27:39 | |
136 BTC | $ 5 605 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr9p3aq0rjxh2xa9zv6tax7pdrsp3jftnvxthc | To: 3CagJDUXXprDNH8bqn1cmnuUN5C8rUvizC | |||
| 29.09.2021 23:27:39 | |
197 BTC | $ 8 123 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JGcuZduLDtxkbKjdU1GDBLa1RtFwsr1eF | To: 3EqdUzQvgemRDA4kVn3yZ7PEBbYwAU8Rqh | |||
| 29.09.2021 23:27:39 | |
312 BTC | $ 12 834 607 | (unknown) | (unknown) |
| Type: transfer | From: 3FLiAJXLguukjxmp7D8nyYUGZHo3bf1tBY | To: 38VAu57X6NMFT3djNVCyF1FfQM1TzsNDk5 | |||
| 29.09.2021 23:27:39 | |
281 BTC | $ 11 559 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjcg64e2mcsvwrkdnh7a78062aqcr6954kvdph | To: bc1qh6najuq65a9xu304nqtffg9m3agrwesk6dwfu9 | |||
| 29.09.2021 23:27:39 | |
270 BTC | $ 11 097 200 | (unknown) | (unknown) |
| Type: transfer | From: 32k84BWVrTyw9mmeryJ9GxrZYdtXuzk1nx | To: 33Ai2kY9jW8DdNYrHRmBW3HwoBiii4xABF | |||
| 29.09.2021 23:27:39 | |
272 BTC | $ 11 180 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc8nha5verhz74rk9azeetpn05n0rhee7yed5t | To: 3QFGYN8nZ4DL3aS3R2PrE2tmYiwFzym7CA | |||
| 29.09.2021 23:27:39 | |
150 BTC | $ 6 175 749 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 29.09.2021 23:27:39 | |
1 573 BTC | $ 64 774 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 29.09.2021 23:27:39 | |
1 575 BTC | $ 64 839 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 29.09.2021 23:24:54 |  |
5 866 733 BUSD | $ 5 866 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 29.09.2021 23:19:44 | |
10 000 006 BUSD | $ 10 000 006 | (unknown) | (unknown) |
| Type: transfer | From: d7ea7f28a077d7d0378b6fafbdeb6700533a4959 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 29.09.2021 23:18:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2021 23:16:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.09.2021 23:09:11 | |
213 BTC | $ 8 742 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k5z5v08csc8grucpddss9f6pzkjcjdznwh0uy0su7eg8slnqxhs56lxjt | To: bc1qh7cm2l3cdcs5r9dnsgd29yztw5v386ug5f5uq3yv35dq4tygd05sraxevw | |||
| 29.09.2021 23:09:11 | |
270 BTC | $ 11 056 163 | (unknown) | (unknown) |
| Type: transfer | From: 34advqEVjfpAVWCQrfK2QcarcSEUFXwyGV | To: 32k84BWVrTyw9mmeryJ9GxrZYdtXuzk1nx | |||
| 29.09.2021 23:09:11 | |
281 BTC | $ 11 512 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nryq95nnpmvvvevy79htsjxlywmxqkl28szl0 | To: bc1qqjcg64e2mcsvwrkdnh7a78062aqcr6954kvdph | |||
| 29.09.2021 23:09:11 | |
386 BTC | $ 15 835 541 | (unknown) | (unknown) |
| Type: transfer | From: 32HvR31AZUQVzzbqowtvE9NPv2v75bPGhC | To: bc1qk4j8neng92mmwpwgc6sul2zmsg9s7pm2496caz | |||
| 29.09.2021 23:09:11 | |
224 BTC | $ 9 197 488 | (unknown) | (unknown) |
| Type: transfer | From: 35kmLbPWCZfLhB2sAUDyctJ7fWPnFPtEf1 | To: 3CJNQYNiaYFMQsDYxtm94Pyd9yd5x6ZnAi | |||
| 29.09.2021 23:09:11 | |
385 BTC | $ 15 797 419 | (unknown) | (unknown) |
| Type: transfer | From: 34KwhZaEG2mjacR9KAk2SZ5Bbh5R7bxiRw | To: 3NJacd9k6bHDuo6TueA8fNSnUcYWDfJy6T | |||
| 29.09.2021 23:09:11 | |
801 BTC | $ 32 842 206 | (unknown) | (unknown) |
| Type: transfer | From: 37eyXYYyck2RtwY74JRbm6Jv4Dn3Wiv6xv | To: 3Ntb4X6XJQ4LMBUVea4aG4z8BHf9rUqohq | |||
| 29.09.2021 23:09:11 | |
528 BTC | $ 21 641 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctaz7wthdnw3vzkd5hq0c9p2a6385pt0k955ql | To: 3FoBU76gJCSMKD7RNmig8bSUnxhXugVJTW | |||
| 29.09.2021 23:09:11 | |
272 BTC | $ 11 133 762 | (unknown) | (unknown) |
| Type: transfer | From: 38ZPBufg7L84eFt4cKwtRrM7VxxWVBqpjQ | To: bc1qgc8nha5verhz74rk9azeetpn05n0rhee7yed5t | |||
| 29.09.2021 23:09:11 | |
517 BTC | $ 21 202 214 | (unknown) | (unknown) |
| Type: transfer | From: 3EDpiTHZsxgLNipgvZMREwWRxK3VJZ3Kdo | To: bc1qcccgs9aaacf7sfqx5jgsh6q47z34weg0q8j7w0 | |||
| 29.09.2021 23:09:11 | |
740 BTC | $ 30 354 948 | (unknown) | (unknown) |
| Type: transfer | From: 328wrQspi3JgGmjxh2mAvKsAUnivS5Fwkr | To: 3PW1m7nHmuGY9haczqSMaALBYow4H3FYLz | |||
| 29.09.2021 23:09:11 | |
196 BTC | $ 8 031 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxcr3mhc5v5zpcljjmzuj7r0ng2rm00hh5vyv7 | To: 326H3coeiajCnc3gToBqoTui822x12YSqP | |||
| 29.09.2021 23:09:11 | |
312 BTC | $ 12 781 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9fsncfl8s2vqj6u2egggc0wpavhjkhn7jxvmd | To: 3FLiAJXLguukjxmp7D8nyYUGZHo3bf1tBY | |||
| 29.09.2021 23:09:11 | |
197 BTC | $ 8 090 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PFKwCtwre37EXsFgQPtcc8TFk2aJud1Xp | To: 3JGcuZduLDtxkbKjdU1GDBLa1RtFwsr1eF | |||
| 29.09.2021 23:09:11 | |
478 BTC | $ 19 593 496 | (unknown) | (unknown) |
| Type: transfer | From: 31y8QKen8iP3Av49mvCfnCi6PP1tmpVr3q | To: bc1q7sza6n7c2u9retq3lz0zxq2j5r2hwlra3rsl83 | |||
| 29.09.2021 23:09:11 | |
136 BTC | $ 5 582 692 | (unknown) | (unknown) |
| Type: transfer | From: 39bpgxZKgwhJpbraaNibYzUshNY3Lbu2z2 | To: bc1qwr9p3aq0rjxh2xa9zv6tax7pdrsp3jftnvxthc | |||
| 29.09.2021 23:09:11 | |
707 BTC | $ 29 002 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PwaYsRm3CiwRzffVd8HaAouf8t6BGYeQQ | To: 31me85TYn8S4SVYuiCT67CaTrXX1EQ1F4a | |||
| 29.09.2021 23:09:11 | |
322 BTC | $ 13 184 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JxG3qmNUFa8j6Ae4RnWbqtp6Sca9KfwHp | To: bc1q657qxkg3asq5f6g6tqva7fptfnczkq9squfwjg | |||
| 29.09.2021 23:09:11 | |
783 BTC | $ 32 105 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhsy9sfnggvmzuqdjf7y733gr0286r3spsr3xl | To: 3QKwgyACX74CqCuCbB9DaiQTwvTFYSk8eH | |||
| 29.09.2021 23:09:11 | |
687 BTC | $ 28 155 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LKcrjHnTEpDxychbLgepvApSrgJJqSoeG | To: 3G1ERCLcVxJr2nkmucPbPgWpwbLsAGRgKf | |||
| 29.09.2021 23:09:11 | |
241 BTC | $ 9 878 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y0f4ywt2dny482ew6jx5sjqam0p9fl063u98l | To: 37SKPc4tVoz5h3iuhpxs5FbA7TAwbVhSCE | |||
| 29.09.2021 23:09:11 | |
609 BTC | $ 24 965 498 | (unknown) | (unknown) |
| Type: transfer | From: 37sfTbJ26LCfgCQZ2dGSVotcRwFbqTfMhr | To: 3CbqVrG2exuydYMj9fGB2o3969BvZTHVHN | |||
| 29.09.2021 23:09:11 | |
778 BTC | $ 31 908 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JN9SaTtxNKRA7GXPdrdcCJFcy6spkKTXs | To: 334rHLtVpYbcQ2RS2jhtDa6cKkBEB8gNqH | |||
| 29.09.2021 23:09:11 | |
644 BTC | $ 26 385 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fj5xtdaef30c9krctqm22e2j8c79meptsudwy | To: 3PS56Pu4Xoec1BWWFUEwkc1zizJCB5F6z7 | |||
| 29.09.2021 23:09:11 | |
359 BTC | $ 14 722 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxp6a9ygyvzekrnz2el347vdetkz47n4dplddm | To: 3NYBDmmiAA7VUfo8wytdFpipYfTJgwmcmB | |||
| 29.09.2021 23:09:11 | |
201 BTC | $ 8 241 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2021 23:09:11 | |
123 BTC | $ 5 051 309 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 29.09.2021 23:09:11 | |
1 446 BTC | $ 59 267 896 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 29.09.2021 23:09:11 | |
1 578 BTC | $ 64 696 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 29.09.2021 23:04:54 | |
5 304 134 USDT | $ 5 304 134 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 23:01:42 | |
5 304 134 USDT | $ 5 304 134 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 29.09.2021 22:41:34 | |
600 000 OMG | $ 6 066 174 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 29.09.2021 22:40:29 | |
25 242 816 USDC | $ 25 242 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2021 22:38:07 | |
201 BTC | $ 8 231 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19LZ931sNhmSPFGcvF5gQihAkNBCz99Dfa | To: 3CniM9tXrCEaSmMZXt5tLMajUuhae43bkm | |||
| 29.09.2021 22:38:07 | |
200 BTC | $ 8 193 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 36RLh2mD6SbYEf5jtnU3Qd7fghSk71zc9n | To: 3L3yLb1vaFrRS1jmwg6rkEhfG8xYgeSDbe | |||
| 29.09.2021 22:38:07 | |
300 BTC | $ 12 290 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 36RLh2mD6SbYEf5jtnU3Qd7fghSk71zc9n | |||