Whale movements
Last update: 23.08.2026 17:02:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 22:37:33 |  |
127 BTC | $ 5 240 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 377XY9RexHNTWZbnZxrzU8Gbq1vU1tWdnq | To: 38nJfY6qu7JKe3MBm8ykPyh6VHV6NjtwfZ | |||
| 29.09.2021 22:37:33 | |
137 BTC | $ 5 643 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NfKMJaqc5zJVD6wrnuchSvWNZBWLD5X6x | To: 12gFY1RW3UGm6psYoowwZCa4P2t1yfGJgR | |||
| 29.09.2021 22:37:33 | |
204 BTC | $ 8 410 177 | (unknown) | (unknown) |
| Type: transfer | From: 3NfKMJaqc5zJVD6wrnuchSvWNZBWLD5X6x | To: 334hfQvErW3YQa11RAmjLxXiC5keQG58fJ | |||
| 29.09.2021 22:37:33 | |
1 459 BTC | $ 60 101 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 29.09.2021 22:34:45 |  |
6 865 506 USDC | $ 6 865 506 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.09.2021 22:33:11 | |
241 BTC | $ 9 926 218 | (unknown) | (unknown) |
| Type: transfer | From: 3ADD7nK65osZk9ZK4LhuSoGpRhbW8w2czE | To: bc1q0y0f4ywt2dny482ew6jx5sjqam0p9fl063u98l | |||
| 29.09.2021 22:33:10 | |
5 908 504 BUSD | $ 5 908 504 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.09.2021 22:32:56 | |
14 565 370 USDC | $ 14 565 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 22:32:25 | |
346 BTC | $ 14 273 036 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q3g2vtkk84z93d02f9l7pvgdr62kpkdcglrkphd | To: bc1qjmvutpwaplllj55vehvccnmmqkk5dwz0u78hch | |||
| 29.09.2021 22:32:25 | |
197 BTC | $ 8 129 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PVRyvkwKHwMa7tesWtFY7JW8a7keHEptr | To: 3PFKwCtwre37EXsFgQPtcc8TFk2aJud1Xp | |||
| 29.09.2021 22:32:25 | |
196 BTC | $ 8 070 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpnuy9acqxfpjmu0l2nrvaxawlhrxf4a869k89 | To: bc1qlxcr3mhc5v5zpcljjmzuj7r0ng2rm00hh5vyv7 | |||
| 29.09.2021 22:32:25 | |
143 BTC | $ 5 887 679 | (unknown) | (unknown) |
| Type: transfer | From: 34RttdS3bB7Z1K74hCdBvnVLdWAj8JN3nS | To: 3LraMv7oKw24R7m53jUf5UfodGUePmsqou | |||
| 29.09.2021 22:32:25 | |
151 BTC | $ 6 227 585 | (unknown) | (unknown) |
| Type: transfer | From: 3BkZKjJ74ecp2swSjsrwGqJ7aSrEY23Ezi | To: 39bpgxZKgwhJpbraaNibYzUshNY3Lbu2z2 | |||
| 29.09.2021 22:32:25 | |
687 BTC | $ 28 292 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EcvrHns9Hcn2kSs3pCNiTQfkDCdkPtDFP | To: 3LKcrjHnTEpDxychbLgepvApSrgJJqSoeG | |||
| 29.09.2021 22:32:25 | |
224 BTC | $ 9 242 234 | (unknown) | (unknown) |
| Type: transfer | From: 33hGNSJT5eaSaFKoDjxSadcGbVmz7ZQVq7 | To: 35kmLbPWCZfLhB2sAUDyctJ7fWPnFPtEf1 | |||
| 29.09.2021 22:32:25 | |
1 579 BTC | $ 65 053 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 29.09.2021 22:32:00 | |
100 317 600 PAX | $ 100 856 210 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 22:32:00 | |
45 254 612 BUSD | $ 45 254 612 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 22:30:30 | |
9 999 799 BUSD | $ 9 999 799 | (unknown) | (unknown) |
| Type: transfer | From: f92cd566ea4864356c5491c177a430c222d7e678 | To: d7ea7f28a077d7d0378b6fafbdeb6700533a4959 | |||
| 29.09.2021 22:30:25 | |
25 645 388 USDC | $ 25 645 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 22:30:06 | |
2 500 ETH | $ 6 965 778 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: bb025d470162cc5ea24daf7d4566064ee7f5f111 | |||
| 29.09.2021 22:29:57 |  |
5 279 175 USDT | $ 5 279 175 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 22:26:36 | |
5 279 175 USDT | $ 5 279 175 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 29.09.2021 22:23:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2021 22:21:37 | |
528 BTC | $ 21 788 408 | (unknown) | (unknown) |
| Type: transfer | From: 34WnpdnzxdrHsyudda4JgHaznovUeTZhgk | To: bc1qctaz7wthdnw3vzkd5hq0c9p2a6385pt0k955ql | |||
| 29.09.2021 22:21:37 | |
281 BTC | $ 11 590 082 | (unknown) | (unknown) |
| Type: transfer | From: 36hcNXrGwXbauBPBUeHtqnkQVk1MnfK5gJ | To: bc1q7nryq95nnpmvvvevy79htsjxlywmxqkl28szl0 | |||
| 29.09.2021 22:21:37 | |
312 BTC | $ 12 869 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PqXfpwBeVZfY7S11VJBdCru7Eb5LRNhuQ | To: bc1qt9fsncfl8s2vqj6u2egggc0wpavhjkhn7jxvmd | |||
| 29.09.2021 22:21:37 | |
197 BTC | $ 8 147 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgj2fqnnh923rjm3e26zj3xrteekh8h30js3rj | To: 3PVRyvkwKHwMa7tesWtFY7JW8a7keHEptr | |||
| 29.09.2021 22:21:37 | |
270 BTC | $ 11 130 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KXGmbU5zcw7H8EJ6apFYCv9GxMxnwgAzy | To: 34advqEVjfpAVWCQrfK2QcarcSEUFXwyGV | |||
| 29.09.2021 22:21:37 | |
524 BTC | $ 21 642 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EFxYLwSzRNfxjMTBXh1MSuNhmkrDdkAu8 | To: 3EDpiTHZsxgLNipgvZMREwWRxK3VJZ3Kdo | |||
| 29.09.2021 22:21:37 | |
644 BTC | $ 26 563 602 | (unknown) | (unknown) |
| Type: transfer | From: 3EM1vr6ecsq4HXtHvg5BDMroGKhyxi6m6W | To: bc1q4fj5xtdaef30c9krctqm22e2j8c79meptsudwy | |||
| 29.09.2021 22:21:37 | |
143 BTC | $ 5 899 133 | (unknown) | (unknown) |
| Type: transfer | From: 37yrkMX8xR3jhWo3VBYc7S2i4qST23GByM | To: 34RttdS3bB7Z1K74hCdBvnVLdWAj8JN3nS | |||
| 29.09.2021 22:21:37 | |
609 BTC | $ 25 134 494 | (unknown) | (unknown) |
| Type: transfer | From: 37G6mMb98FstKZLasnTxcZryUCNEtNtLZL | To: 37sfTbJ26LCfgCQZ2dGSVotcRwFbqTfMhr | |||
| 29.09.2021 22:21:37 | |
386 BTC | $ 15 942 713 | (unknown) | (unknown) |
| Type: transfer | From: 36WY398EjUzGnSFtbgJVmFoPpimfpg62hG | To: 32HvR31AZUQVzzbqowtvE9NPv2v75bPGhC | |||
| 29.09.2021 22:21:37 | |
322 BTC | $ 13 274 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs6VJFZezX2ZwLQW2koEE1aX8QpgpjJDq | To: 3JxG3qmNUFa8j6Ae4RnWbqtp6Sca9KfwHp | |||
| 29.09.2021 22:21:37 | |
224 BTC | $ 9 260 141 | (unknown) | (unknown) |
| Type: transfer | From: 31njcaeFSFqNGwUBQXpThXcVqRnbh5VbYU | To: 33hGNSJT5eaSaFKoDjxSadcGbVmz7ZQVq7 | |||
| 29.09.2021 22:21:37 | |
196 BTC | $ 8 085 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CTfK8rjhoRujjzV9fn7Y59g5Rh1abNAxs | To: bc1qrpnuy9acqxfpjmu0l2nrvaxawlhrxf4a869k89 | |||
| 29.09.2021 22:21:37 | |
151 BTC | $ 6 239 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzv6z2k7lwluefmc3vfdvz6wat9304rzu65er9 | To: 3BkZKjJ74ecp2swSjsrwGqJ7aSrEY23Ezi | |||
| 29.09.2021 22:21:37 | |
359 BTC | $ 14 822 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq3U38KUkbErvvDTiugz2CND9wm9pArCu | To: bc1qjxp6a9ygyvzekrnz2el347vdetkz47n4dplddm | |||
| 29.09.2021 22:21:37 | |
272 BTC | $ 11 209 201 | (unknown) | (unknown) |
| Type: transfer | From: 33CXcQMviGBU49PvzikocV4DCsagY1eUXW | To: 38ZPBufg7L84eFt4cKwtRrM7VxxWVBqpjQ | |||
| 29.09.2021 22:21:37 | |
478 BTC | $ 19 728 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb74LxqnZX7AhJjkouq3yGRLpj42CQbyK | To: 31y8QKen8iP3Av49mvCfnCi6PP1tmpVr3q | |||
| 29.09.2021 22:21:37 | |
241 BTC | $ 9 945 534 | (unknown) | (unknown) |
| Type: transfer | From: 33ucXmngDZw9ZPfPLNTpL2tWtRbL9YAwqU | To: 3ADD7nK65osZk9ZK4LhuSoGpRhbW8w2czE | |||
| 29.09.2021 22:21:37 | |
385 BTC | $ 15 904 792 | (unknown) | (unknown) |
| Type: transfer | From: 34RBXoESsLyyjmrMVx6fCZ3e3w93MPezdH | To: 34KwhZaEG2mjacR9KAk2SZ5Bbh5R7bxiRw | |||
| 29.09.2021 22:21:37 | |
201 BTC | $ 8 299 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 22:21:37 | |
1 574 BTC | $ 64 987 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 29.09.2021 22:21:37 | |
1 576 BTC | $ 65 047 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 29.09.2021 22:21:37 | |
1 550 BTC | $ 63 969 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 29.09.2021 22:21:37 | |
1 578 BTC | $ 65 141 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 29.09.2021 22:21:37 | |
1 578 BTC | $ 65 150 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 29.09.2021 22:21:37 | |
132 BTC | $ 5 430 998 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1ql59he36qazyvx0wjc4d0ry4rpht459h7yeh6jw | |||