Whale movements
Last update: 23.08.2026 16:59:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 22:21:03 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.09.2021 22:17:17 |  |
2 801 ETH | $ 7 816 873 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.09.2021 22:11:00 |  |
7 000 000 XRP | $ 6 408 524 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.09.2021 21:56:20 |  |
131 BTC | $ 5 400 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Zu6YV8Wc85tCCiynprGySYSpwB7GHwur | |||
| 29.09.2021 21:56:20 | |
126 BTC | $ 5 207 379 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GJkqsEeG9Rywqj3LdX6kJwsvBbeR9eY6y | |||
| 29.09.2021 21:56:20 | |
170 BTC | $ 7 010 898 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16LAE6ADijxHxVYB73WL1YiqbGm4FPeZba | |||
| 29.09.2021 21:56:20 | |
322 BTC | $ 13 302 791 | (unknown) | (unknown) |
| Type: transfer | From: 37Bjmqi2Pwpb4GpK3LnXwV8yDeCHBggHRP | To: 3Hs6VJFZezX2ZwLQW2koEE1aX8QpgpjJDq | |||
| 29.09.2021 21:56:20 | |
270 BTC | $ 11 134 393 | (unknown) | (unknown) |
| Type: transfer | From: 3EJLfpRD1LgriUZgDHan197CoVNshcArVz | To: 3KXGmbU5zcw7H8EJ6apFYCv9GxMxnwgAzy | |||
| 29.09.2021 21:56:20 | |
143 BTC | $ 5 900 458 | (unknown) | (unknown) |
| Type: transfer | From: 39BhPTYTtuHcbUbSVHMAV9CbTThzLfaqvB | To: 37yrkMX8xR3jhWo3VBYc7S2i4qST23GByM | |||
| 29.09.2021 21:56:20 | |
783 BTC | $ 32 329 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NsyoNe9MzpEK7PFrS6X637cDhZ5yuhEBi | To: bc1qrhsy9sfnggvmzuqdjf7y733gr0286r3spsr3xl | |||
| 29.09.2021 21:56:20 | |
241 BTC | $ 9 948 091 | (unknown) | (unknown) |
| Type: transfer | From: 3EuZRrbCCWszwJa9ZzDrW1U6yWKbab9pVb | To: 33ucXmngDZw9ZPfPLNTpL2tWtRbL9YAwqU | |||
| 29.09.2021 21:56:20 | |
385 BTC | $ 15 908 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5n6yv4hlnuaeyzmcv8mfuurth2fhxpnn0t5wn | To: 34RBXoESsLyyjmrMVx6fCZ3e3w93MPezdH | |||
| 29.09.2021 21:56:20 | |
528 BTC | $ 21 793 208 | (unknown) | (unknown) |
| Type: transfer | From: 36X7wiqazrHfqWFDX1j9kqCbFtXtRQzUjT | To: 34WnpdnzxdrHsyudda4JgHaznovUeTZhgk | |||
| 29.09.2021 21:56:20 | |
224 BTC | $ 9 262 140 | (unknown) | (unknown) |
| Type: transfer | From: 39YUR3Q71C5TEBvsWS8M3DgkUs75Fbx1kw | To: 31njcaeFSFqNGwUBQXpThXcVqRnbh5VbYU | |||
| 29.09.2021 21:56:20 | |
478 BTC | $ 19 732 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LAM6m3hqP8ndGWGfgKFZetgbukPLye7oX | To: 3Kb74LxqnZX7AhJjkouq3yGRLpj42CQbyK | |||
| 29.09.2021 21:56:20 | |
312 BTC | $ 12 872 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0dlsn3yfrf5fsrns0uzrf7gapn0zq429lq3qu | To: 3PqXfpwBeVZfY7S11VJBdCru7Eb5LRNhuQ | |||
| 29.09.2021 21:56:20 | |
807 BTC | $ 33 303 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AaNNGdB5zKXsWGyh82ifUQmg5KKM2W2mE | To: 33pNqeKQAvVCVL3FVrUbi1dV69c2rBG4Pj | |||
| 29.09.2021 21:56:20 | |
281 BTC | $ 11 592 616 | (unknown) | (unknown) |
| Type: transfer | From: 37YtwwVB1KVB2QbtY4QTSDQV8JR71eidFs | To: 36hcNXrGwXbauBPBUeHtqnkQVk1MnfK5gJ | |||
| 29.09.2021 21:56:20 | |
359 BTC | $ 14 825 681 | (unknown) | (unknown) |
| Type: transfer | From: 3KcyvHFSfVzLb1azuGn3S2YoEh6PLskUUi | To: 3Kq3U38KUkbErvvDTiugz2CND9wm9pArCu | |||
| 29.09.2021 21:56:20 | |
778 BTC | $ 32 131 010 | (unknown) | (unknown) |
| Type: transfer | From: 37dNCKmSMM7nD9aWJqZH22dTN2bLJMBWG8 | To: 3JN9SaTtxNKRA7GXPdrdcCJFcy6spkKTXs | |||
| 29.09.2021 21:56:20 | |
272 BTC | $ 11 213 622 | (unknown) | (unknown) |
| Type: transfer | From: 37ycKawQdmBA7mJdhtPooZ9AZS1igMdheV | To: 33CXcQMviGBU49PvzikocV4DCsagY1eUXW | |||
| 29.09.2021 21:56:20 | |
740 BTC | $ 30 567 128 | (unknown) | (unknown) |
| Type: transfer | From: 3GbJMwrrYPiy6weDHXVXkZ5ZT9W2568AU4 | To: 328wrQspi3JgGmjxh2mAvKsAUnivS5Fwkr | |||
| 29.09.2021 21:56:20 | |
687 BTC | $ 28 355 214 | (unknown) | (unknown) |
| Type: transfer | From: 31iTTKi3bEE5zoZynuAyGLjnu1c9LycyfW | To: 3EcvrHns9Hcn2kSs3pCNiTQfkDCdkPtDFP | |||
| 29.09.2021 21:56:20 | |
524 BTC | $ 21 649 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbjv86ZaaSh8LE1mnUQxn2B7eDRAyu4Cm | To: 3EFxYLwSzRNfxjMTBXh1MSuNhmkrDdkAu8 | |||
| 29.09.2021 21:56:20 | |
801 BTC | $ 33 071 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mmkw6arx5k3vfr8ylqv5cx8eq3msfa70zshsm | To: 37eyXYYyck2RtwY74JRbm6Jv4Dn3Wiv6xv | |||
| 29.09.2021 21:56:20 | |
707 BTC | $ 29 205 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u22g9rw0xpcvgav8jw3pxqygq8r0n5dhcewxe | To: 3PwaYsRm3CiwRzffVd8HaAouf8t6BGYeQQ | |||
| 29.09.2021 21:56:20 | |
835 BTC | $ 34 478 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AM8AWbAxiXhsUykLmJUdPuiL19eybzPFH | To: 3Lsrybea4RSZ8sijMDvrDg7FUfvUSpV8Ng | |||
| 29.09.2021 21:56:20 | |
644 BTC | $ 26 571 106 | (unknown) | (unknown) |
| Type: transfer | From: 36YP2viGrvgJXv4jVaJUg2tZYc6mqdB3sw | To: 3EM1vr6ecsq4HXtHvg5BDMroGKhyxi6m6W | |||
| 29.09.2021 21:56:20 | |
609 BTC | $ 25 141 926 | (unknown) | (unknown) |
| Type: transfer | From: 39mk9iwUnXUFVfH2SB1MqrNqqivH9tot4A | To: 37G6mMb98FstKZLasnTxcZryUCNEtNtLZL | |||
| 29.09.2021 21:56:20 | |
386 BTC | $ 15 946 185 | (unknown) | (unknown) |
| Type: transfer | From: 3285UgTRLrcamXiCoZ7EW3Mhdom5akKhN9 | To: 36WY398EjUzGnSFtbgJVmFoPpimfpg62hG | |||
| 29.09.2021 21:56:20 | |
151 BTC | $ 6 243 620 | (unknown) | (unknown) |
| Type: transfer | From: 34TvRZZoUnBBpSiPZLS92FPuXTB2SQzEKt | To: bc1qkzv6z2k7lwluefmc3vfdvz6wat9304rzu65er9 | |||
| 29.09.2021 21:56:20 | |
803 BTC | $ 33 142 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HDUvyGBRRjJJWuDYRhK2TLg9YJ59XyDf4 | To: bc1q56qn0ndwq8pl3e9rnss57mmqwrxhwxm2qpe53w | |||
| 29.09.2021 21:56:20 | |
199 BTC | $ 8 231 569 | (unknown) | (unknown) |
| Type: transfer | From: 35WYW9WLsDqUHU6KpA75unnMhpQjf8mCuz | To: bc1qwgj2fqnnh923rjm3e26zj3xrteekh8h30js3rj | |||
| 29.09.2021 21:56:20 | |
196 BTC | $ 8 087 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aluxmma5rcf380ewdfnwx6dr7fj5m0lpmajt4 | To: 3CTfK8rjhoRujjzV9fn7Y59g5Rh1abNAxs | |||
| 29.09.2021 21:56:20 | |
5 000 BTC | $ 206 437 150 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.09.2021 21:56:20 | |
171 BTC | $ 7 044 404 | (unknown) | (unknown) |
| Type: transfer | From: 1LaGhNjAMTaxQ5wLP7awfwvydvEPCx9DKw | To: 151ezfpveV9USaZ1dyXkDYZB68LyW5Mv3B | |||
| 29.09.2021 21:56:20 | |
1 579 BTC | $ 65 195 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 29.09.2021 21:56:20 | |
1 577 BTC | $ 65 114 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 29.09.2021 21:56:20 | |
1 579 BTC | $ 65 194 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 29.09.2021 21:52:23 | |
7 300 866 USDT | $ 7 300 866 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 21:51:18 | |
7 300 866 USDT | $ 7 300 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.09.2021 21:34:33 | |
5 816 256 USDT | $ 5 816 256 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 21:32:51 | |
151 BTC | $ 6 252 362 | (unknown) | (unknown) |
| Type: transfer | From: 3858jAfJyGBfEqHr47zj5fh7PFmeknmbGM | To: 34TvRZZoUnBBpSiPZLS92FPuXTB2SQzEKt | |||
| 29.09.2021 21:32:51 | |
144 BTC | $ 5 948 931 | (unknown) | (unknown) |
| Type: transfer | From: 3F1CGjhe4WnCA2wxoHQS69cu4fWEiXeQFV | To: 39BhPTYTtuHcbUbSVHMAV9CbTThzLfaqvB | |||
| 29.09.2021 21:32:51 | |
196 BTC | $ 8 097 359 | (unknown) | (unknown) |
| Type: transfer | From: 3NtuYTPsPnwbiJNQsxbbnavVqWoK3vpuQu | To: bc1q0aluxmma5rcf380ewdfnwx6dr7fj5m0lpmajt4 | |||
| 29.09.2021 21:32:51 | |
199 BTC | $ 8 241 574 | (unknown) | (unknown) |
| Type: transfer | From: 354aLBKLcz5xCkhExy661BpWxQawu9Jgwo | To: 35WYW9WLsDqUHU6KpA75unnMhpQjf8mCuz | |||
| 29.09.2021 21:32:51 | |
201 BTC | $ 8 311 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2021 21:32:51 | |
1 580 BTC | $ 65 314 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 29.09.2021 21:32:51 | |
1 580 BTC | $ 65 304 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 29.09.2021 21:31:57 | |
5 816 256 USDT | $ 5 816 256 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||