Whale movements
Last update: 23.08.2026 16:54:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 21:30:09 |  |
10 000 000 MANA | $ 6 552 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 951d5c566c156548a1b5c0b5b0fcfe9b256c6997 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 21:18:56 | |
4 999 992 NEXO | $ 6 940 047 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.09.2021 21:18:18 |  |
134 BTC | $ 5 550 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17F6CEd2Ei9ufr7TejsarVahM76NKz7o4n | |||
| 29.09.2021 21:16:44 | |
133 BTC | $ 5 482 168 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qzlrhvft9vkj4chx9yse8xddlk6s4x0sr7lk6a9 | To: bc1qd4ylsywxnsglwn6nv57zfzrgzpr6rjmsvfwpyg | |||
| 29.09.2021 21:16:44 | |
233 BTC | $ 9 610 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU | To: bc1qzlrhvft9vkj4chx9yse8xddlk6s4x0sr7lk6a9 | |||
| 29.09.2021 21:16:22 | |
51 599 924 USDC | $ 51 599 924 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 21:16:07 | |
300 BTC | $ 12 384 908 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvfpajva57hqddxsjks8spv457842czy8d5zzlj | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.09.2021 21:16:07 | |
807 BTC | $ 33 300 426 | (unknown) | (unknown) |
| Type: transfer | From: 34SBPjAF3kePyr9XnhsGw9MJiCwzcgn3nM | To: 3AaNNGdB5zKXsWGyh82ifUQmg5KKM2W2mE | |||
| 29.09.2021 21:16:07 | |
959 BTC | $ 39 585 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqbn3DJ8L5hQAsQTdL8SVMByoiz1Mrzbt | To: 36htkRyBmJkc6GQEKfBpVHqgdSL7XKMa4X | |||
| 29.09.2021 21:16:07 | |
707 BTC | $ 29 206 174 | (unknown) | (unknown) |
| Type: transfer | From: 3BfKHMGutVZ4UgMSjXUtfdHPGbv3a2RDXG | To: bc1q6u22g9rw0xpcvgav8jw3pxqygq8r0n5dhcewxe | |||
| 29.09.2021 21:16:07 | |
270 BTC | $ 11 133 243 | (unknown) | (unknown) |
| Type: transfer | From: 32KYQD5sAW1hVpRHrgEw4x1tXs31hddL4b | To: 3EJLfpRD1LgriUZgDHan197CoVNshcArVz | |||
| 29.09.2021 21:16:07 | |
386 BTC | $ 15 944 518 | (unknown) | (unknown) |
| Type: transfer | From: 38K3Gk5LFQACUc2ZTEk7DXizHzwqrnVN2c | To: 3285UgTRLrcamXiCoZ7EW3Mhdom5akKhN9 | |||
| 29.09.2021 21:16:07 | |
224 BTC | $ 9 261 170 | (unknown) | (unknown) |
| Type: transfer | From: 39a9zWF2H2rksKCG3C3xATk8ZV5B3srFWM | To: 39YUR3Q71C5TEBvsWS8M3DgkUs75Fbx1kw | |||
| 29.09.2021 21:16:07 | |
687 BTC | $ 28 352 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JrGMSC4283Lch2bN2ZHD94AP7wbxE7xYP | To: 31iTTKi3bEE5zoZynuAyGLjnu1c9LycyfW | |||
| 29.09.2021 21:16:07 | |
778 BTC | $ 32 127 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Bej6Dt3vgRp4iEnYYie18GiNmp3qT7UWg | To: 37dNCKmSMM7nD9aWJqZH22dTN2bLJMBWG8 | |||
| 29.09.2021 21:16:07 | |
1 741 BTC | $ 71 880 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8pkwxz85ealpegftzyys3c6kxn395wvnjq0wt | To: 3BcLivG2mEi7vqE1jhk2VeifwFcu6XWVpk | |||
| 29.09.2021 21:16:07 | |
944 BTC | $ 38 989 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxugdesndlpf9vd8fzg0ulte8azjacuu9qq2fty | To: 3F8KTGjR7BMiR4G7qUHZUMo982kdHEdBDP | |||
| 29.09.2021 21:16:07 | |
801 BTC | $ 33 068 114 | (unknown) | (unknown) |
| Type: transfer | From: 38jyCdW8tP9Zxn7777TuFkWci6Gg8Q986L | To: bc1q3mmkw6arx5k3vfr8ylqv5cx8eq3msfa70zshsm | |||
| 29.09.2021 21:16:07 | |
879 BTC | $ 36 278 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KEK3oTxw81T9tnLq8ry5QK3u6kExdYjJ3 | To: 3DX5XeR9de6CsWEhS8XHjsinH3nknYTJ7B | |||
| 29.09.2021 21:16:07 | |
524 BTC | $ 21 647 486 | (unknown) | (unknown) |
| Type: transfer | From: 3J6vpXKYcUvDiqDTQDDf4ZCSCkddXC4Pfh | To: 3Bbjv86ZaaSh8LE1mnUQxn2B7eDRAyu4Cm | |||
| 29.09.2021 21:16:07 | |
158 BTC | $ 6 533 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp9pGUh2drYeDtuFKPnoyjAPMrPs3J4yW | To: 3858jAfJyGBfEqHr47zj5fh7PFmeknmbGM | |||
| 29.09.2021 21:16:07 | |
913 BTC | $ 37 673 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt83y72ufh3kmdy2ejyex9rxv9jt7u73grz6cs | To: 34orbdmyG8x7gdUJ2ivUejHixAtsSZTdxA | |||
| 29.09.2021 21:16:07 | |
609 BTC | $ 25 139 296 | (unknown) | (unknown) |
| Type: transfer | From: 3L8mV9tsiBF9qiqBUHksGefbmKrBUmWJjU | To: 39mk9iwUnXUFVfH2SB1MqrNqqivH9tot4A | |||
| 29.09.2021 21:16:07 | |
644 BTC | $ 26 568 542 | (unknown) | (unknown) |
| Type: transfer | From: 33xBmy1ockrD9Z4ZTKsVtGKscsbEqjur1h | To: 36YP2viGrvgJXv4jVaJUg2tZYc6mqdB3sw | |||
| 29.09.2021 21:16:07 | |
863 BTC | $ 35 641 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BJT9HxKuH4Ln3TEY6MdDZwbAB6G1gwfmR | To: 3GELxsZjTknU5L556yj8cKfkW8Aeos4F12 | |||
| 29.09.2021 21:16:07 | |
835 BTC | $ 34 474 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HXKKQuk5DYGRiFEjwQdpgTpV36tfvB6NR | To: 3AM8AWbAxiXhsUykLmJUdPuiL19eybzPFH | |||
| 29.09.2021 21:16:07 | |
528 BTC | $ 21 792 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BM1f4aWgsL4Rwuhh7Xv4vqyFVvwqmtTJb | To: 36X7wiqazrHfqWFDX1j9kqCbFtXtRQzUjT | |||
| 29.09.2021 21:16:07 | |
478 BTC | $ 19 730 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EJEJ7edcNTrBLQs48aXdFiLP8JmwUdJDh | To: 3LAM6m3hqP8ndGWGfgKFZetgbukPLye7oX | |||
| 29.09.2021 21:16:07 | |
385 BTC | $ 15 907 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GLfgqpBTN9dbBt9G9ep1xaZJg9RhPZKRi | To: bc1qq5n6yv4hlnuaeyzmcv8mfuurth2fhxpnn0t5wn | |||
| 29.09.2021 21:16:07 | |
352 BTC | $ 14 515 069 | (unknown) | (unknown) |
| Type: transfer | From: 3LX5ARcq3WeCThCzEVWjcamE2kyZxcJ1wX | To: 37ycKawQdmBA7mJdhtPooZ9AZS1igMdheV | |||
| 29.09.2021 21:16:07 | |
281 BTC | $ 11 592 186 | (unknown) | (unknown) |
| Type: transfer | From: 3MTgXpSFQ4sjr31AoEb5kMSwt1hawQsJhT | To: 37YtwwVB1KVB2QbtY4QTSDQV8JR71eidFs | |||
| 29.09.2021 21:16:07 | |
327 BTC | $ 13 490 075 | (unknown) | (unknown) |
| Type: transfer | From: 383YW1Q42i8mA8KV2timrBY3kqgBFRN5vW | To: bc1qt0dlsn3yfrf5fsrns0uzrf7gapn0zq429lq3qu | |||
| 29.09.2021 21:16:07 | |
1 577 BTC | $ 65 107 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnz4zrte4hekk86nqfhrcjtku5m6ky00zmax3e | To: 3DBBCwUxGjqm3dJ7ywNiBZ7eRQatNz5NaM | |||
| 29.09.2021 21:16:07 | |
199 BTC | $ 8 230 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MCNxJYrbAvCo3mdwPbHjYb2cDJSfx9yGM | To: 354aLBKLcz5xCkhExy661BpWxQawu9Jgwo | |||
| 29.09.2021 21:16:07 | |
927 BTC | $ 38 259 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82yf63z49lf0s0pfhghv5ghpyjqfyk95tru7sd | To: 3Esk83ChTB1dGH2EDSWqnZAE2QhHKfyLzM | |||
| 29.09.2021 21:16:07 | |
783 BTC | $ 32 327 964 | (unknown) | (unknown) |
| Type: transfer | From: 3PbeotDiifTaFQzYM73KptzSpSp1az8Zep | To: 3NsyoNe9MzpEK7PFrS6X637cDhZ5yuhEBi | |||
| 29.09.2021 21:16:07 | |
740 BTC | $ 30 563 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BvpVZoZ8C9vo6i8zK7JT3mGkxZpTUBLYL | To: 3GbJMwrrYPiy6weDHXVXkZ5ZT9W2568AU4 | |||
| 29.09.2021 21:16:07 | |
803 BTC | $ 33 139 462 | (unknown) | (unknown) |
| Type: transfer | From: 3NNeCPK3fKMGgD8dzUCk9Joa1tkJNUu63u | To: 3HDUvyGBRRjJJWuDYRhK2TLg9YJ59XyDf4 | |||
| 29.09.2021 21:16:07 | |
241 BTC | $ 9 947 048 | (unknown) | (unknown) |
| Type: transfer | From: 3GVBkiQCsnxGYpsvMsFc4UPQZhYZyJRarD | To: 3EuZRrbCCWszwJa9ZzDrW1U6yWKbab9pVb | |||
| 29.09.2021 21:16:07 | |
196 BTC | $ 8 086 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k7jqusxv3lf263xr6dc0tgx9wxywkcp9xxekl | To: 3NtuYTPsPnwbiJNQsxbbnavVqWoK3vpuQu | |||
| 29.09.2021 21:16:07 | |
322 BTC | $ 13 305 088 | (unknown) | (unknown) |
| Type: transfer | From: 3NtoFcbHoVQ9hgxetAuzBCRzV25xSHi2RT | To: 37Bjmqi2Pwpb4GpK3LnXwV8yDeCHBggHRP | |||
| 29.09.2021 21:16:07 | |
359 BTC | $ 14 824 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh5NobX49xRrepMwZBLCmjcnei7kNRqwr | To: 3KcyvHFSfVzLb1azuGn3S2YoEh6PLskUUi | |||
| 29.09.2021 21:16:07 | |
145 BTC | $ 5 982 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AcN2vWhNPPx2GQanGSZBqNKvA2G5kkkue | To: 3F1CGjhe4WnCA2wxoHQS69cu4fWEiXeQFV | |||
| 29.09.2021 21:16:07 | |
1 294 BTC | $ 53 408 236 | (unknown) | (unknown) |
| Type: transfer | From: 12K4c58isub8BdPpEttmRLCHheXc2uDUAR | To: 1QL7neRciytjRwWoDfZAGQgi7nFTkyJ9Qg | |||
| 29.09.2021 21:16:07 | |
1 579 BTC | $ 65 190 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 29.09.2021 21:16:07 | |
1 549 BTC | $ 63 941 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 29.09.2021 21:16:07 | |
1 579 BTC | $ 65 177 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 29.09.2021 21:16:07 | |
1 579 BTC | $ 65 187 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 29.09.2021 21:16:07 | |
1 579 BTC | $ 65 170 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 29.09.2021 21:16:07 | |
1 575 BTC | $ 65 034 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||