Whale movements
Last update: 23.08.2026 16:51:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 21:16:07 |  |
206 BTC | $ 8 489 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39uPxAoD6nHGxLHjB6MCyXHEyZyDzrAiZm | |||
| 29.09.2021 21:15:51 |  |
1 780 ETH | $ 5 028 624 | (unknown) | (unknown) |
| Type: transfer | From: 5b47ac3ecb097a3492a11480e3eda58d805bd530 | To: 8b5b8227f7bbdf3bd62448d8cdd25f1f1d42be6d | |||
| 29.09.2021 21:14:22 | |
68 863 490 USDC | $ 68 863 490 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 21:12:52 | |
4 000 ETH | $ 11 384 296 | (unknown) | (unknown) |
| Type: transfer | From: 5b47ac3ecb097a3492a11480e3eda58d805bd530 | To: d07957a1183d956e804fb125c70f777ccffcb140 | |||
| 29.09.2021 21:10:45 |  |
5 408 176 USDT | $ 5 408 176 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 21:08:00 | |
5 408 176 USDT | $ 5 408 176 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 29.09.2021 21:03:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 29.09.2021 21:00:27 | |
5 226 179 USDT | $ 5 226 179 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 29.09.2021 21:00:01 | |
26 824 784 BUSD | $ 26 824 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2021 20:59:57 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 29.09.2021 20:58:49 | |
1 889 ETH | $ 5 303 915 | (unknown) | (unknown) |
| Type: transfer | From: cf793879f5d681ca2497b5761fa8486c982c4017 | To: 5acfd581f7c7a243506388a072b3c85e0958e17e | |||
| 29.09.2021 20:55:57 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | |||
| 29.09.2021 20:41:28 | |
241 BTC | $ 9 976 709 | (unknown) | (unknown) |
| Type: transfer | From: 3HPLn4W33VNDs3r1AsHmaMQaDhUP6uxAfC | To: 3GVBkiQCsnxGYpsvMsFc4UPQZhYZyJRarD | |||
| 29.09.2021 20:41:28 | |
327 BTC | $ 13 532 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CbMrS1pzcx3YURBkUi3H1BNfKVGa5bqUg | To: 383YW1Q42i8mA8KV2timrBY3kqgBFRN5vW | |||
| 29.09.2021 20:41:28 | |
145 BTC | $ 6 000 123 | (unknown) | (unknown) |
| Type: transfer | From: 3FWxJZvip7F2h5vyNj7Z3zLv2PkDzBKPxs | To: 3AcN2vWhNPPx2GQanGSZBqNKvA2G5kkkue | |||
| 29.09.2021 20:41:28 | |
158 BTC | $ 6 553 708 | (unknown) | (unknown) |
| Type: transfer | From: 34wjBfAotNQhdf3e1NizZq2KpJLBf8bRsD | To: 3Mp9pGUh2drYeDtuFKPnoyjAPMrPs3J4yW | |||
| 29.09.2021 20:41:28 | |
224 BTC | $ 9 288 711 | (unknown) | (unknown) |
| Type: transfer | From: 3M2fbZoE36m8ZxUByEJTeCWMYDtMiCU4B4 | To: 39a9zWF2H2rksKCG3C3xATk8ZV5B3srFWM | |||
| 29.09.2021 20:41:28 | |
281 BTC | $ 11 627 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FUKEXUhXWD1cDWnfE6cCy8WjB6TjDLf9h | To: 3MTgXpSFQ4sjr31AoEb5kMSwt1hawQsJhT | |||
| 29.09.2021 20:41:28 | |
478 BTC | $ 19 788 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz5q6Ft9FkXFeo2jaqRYEjKgbBJNjUCfr | To: 3EJEJ7edcNTrBLQs48aXdFiLP8JmwUdJDh | |||
| 29.09.2021 20:41:28 | |
199 BTC | $ 8 255 242 | (unknown) | (unknown) |
| Type: transfer | From: 37RbNKtX8hX8frdW6HuCKhviWpUb4P5yvJ | To: 3MCNxJYrbAvCo3mdwPbHjYb2cDJSfx9yGM | |||
| 29.09.2021 20:41:28 | |
402 BTC | $ 16 639 199 | (unknown) | (unknown) |
| Type: transfer | From: 3AFzGgi4atk3jeqsFbG42whFRwhtii54Ju | To: 3GLfgqpBTN9dbBt9G9ep1xaZJg9RhPZKRi | |||
| 29.09.2021 20:41:28 | |
359 BTC | $ 14 877 208 | (unknown) | (unknown) |
| Type: transfer | From: 3PNKkQCLj8FMC6iFsagUxh5PUJAhCTDTJ9 | To: 3Gh5NobX49xRrepMwZBLCmjcnei7kNRqwr | |||
| 29.09.2021 20:41:28 | |
196 BTC | $ 8 119 368 | (unknown) | (unknown) |
| Type: transfer | From: 31ySC7Y4pHmXbW8jUwhfR7iWzbEwBBWK5A | To: bc1q7k7jqusxv3lf263xr6dc0tgx9wxywkcp9xxekl | |||
| 29.09.2021 20:41:28 | |
352 BTC | $ 14 559 909 | (unknown) | (unknown) |
| Type: transfer | From: 39c3smnWv2ppbo3yiW8tEYA3NKDPMunRPi | To: 3LX5ARcq3WeCThCzEVWjcamE2kyZxcJ1wX | |||
| 29.09.2021 20:41:28 | |
322 BTC | $ 13 349 690 | (unknown) | (unknown) |
| Type: transfer | From: 32P8F7Js11wvHrEje3kST6TiZHE7Zpu9CQ | To: 3NtoFcbHoVQ9hgxetAuzBCRzV25xSHi2RT | |||
| 29.09.2021 20:41:28 | |
386 BTC | $ 15 991 766 | (unknown) | (unknown) |
| Type: transfer | From: 33eXBL5eZs9C9ASCfe8f2KmVbZqvRV7TL7 | To: 38K3Gk5LFQACUc2ZTEk7DXizHzwqrnVN2c | |||
| 29.09.2021 20:41:28 | |
270 BTC | $ 11 170 365 | (unknown) | (unknown) |
| Type: transfer | From: 35tm4a4LMNqEVAtkyeUvaJZxXrADmZ7X2D | To: 32KYQD5sAW1hVpRHrgEw4x1tXs31hddL4b | |||
| 29.09.2021 20:41:28 | |
141 BTC | $ 5 856 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.09.2021 20:41:28 | |
1 580 BTC | $ 65 416 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 29.09.2021 20:41:28 | |
1 580 BTC | $ 65 432 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 29.09.2021 20:41:28 | |
171 BTC | $ 7 076 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwrkrftm25pfxfx7xcpt67kml7y9dx2vjeds4vz4uu8etwlw50dsn3azf2 | |||
| 29.09.2021 20:31:08 | |
9 999 999 MANA | $ 6 355 722 | (unknown) | (unknown) |
| Type: transfer | From: 1ea02b6367670fb06b9465106836eb31978f4db5 | To: 951d5c566c156548a1b5c0b5b0fcfe9b256c6997 | |||
| 29.09.2021 20:21:41 | |
224 BTC | $ 9 345 395 | (unknown) | (unknown) |
| Type: transfer | From: 37x7G1Zpc5Nz1yWmLM7K3RaQcuXLSVprJ4 | To: 3M2fbZoE36m8ZxUByEJTeCWMYDtMiCU4B4 | |||
| 29.09.2021 20:21:41 | |
147 BTC | $ 6 136 620 | (unknown) | (unknown) |
| Type: transfer | From: 37X4strwKwk3rKVVm3HyPZjYdoidqMFLbd | To: 3FWxJZvip7F2h5vyNj7Z3zLv2PkDzBKPxs | |||
| 29.09.2021 20:21:41 | |
199 BTC | $ 8 307 449 | (unknown) | (unknown) |
| Type: transfer | From: 3AMjX2en6tTneWxsWVXxrPmgGtQESpiU1x | To: 37RbNKtX8hX8frdW6HuCKhviWpUb4P5yvJ | |||
| 29.09.2021 20:21:41 | |
158 BTC | $ 6 593 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LeCKDWqiofQirDCaBukYnmgDe12s69Xb8 | To: 34wjBfAotNQhdf3e1NizZq2KpJLBf8bRsD | |||
| 29.09.2021 20:21:41 | |
241 BTC | $ 10 038 262 | (unknown) | (unknown) |
| Type: transfer | From: 359BhGcombvPMz89oxVH6HQsydJfFKKcCS | To: 3HPLn4W33VNDs3r1AsHmaMQaDhUP6uxAfC | |||
| 29.09.2021 20:21:41 | |
196 BTC | $ 8 168 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy80j8zjdkusn4ufwd0526pfke4aer5yw2azcd9 | To: 31ySC7Y4pHmXbW8jUwhfR7iWzbEwBBWK5A | |||
| 29.09.2021 20:21:41 | |
175 BTC | $ 7 290 109 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 29.09.2021 20:21:41 | |
333 BTC | $ 13 863 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU | |||
| 29.09.2021 20:21:41 | |
1 583 BTC | $ 65 943 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 29.09.2021 20:18:52 |  |
10 000 000 XRP | $ 9 217 206 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.09.2021 20:15:28 | |
196 BTC | $ 8 160 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkjn2suears425zcq8za5agycxgney2vs7p2zn | To: bc1qy80j8zjdkusn4ufwd0526pfke4aer5yw2azcd9 | |||
| 29.09.2021 20:15:28 | |
199 BTC | $ 8 298 854 | (unknown) | (unknown) |
| Type: transfer | From: 3GT8LmJ7uspAD6N2D8mLb6aqKPYMqGpZ2o | To: 3AMjX2en6tTneWxsWVXxrPmgGtQESpiU1x | |||
| 29.09.2021 20:15:28 | |
402 BTC | $ 16 723 169 | (unknown) | (unknown) |
| Type: transfer | From: 3BNeuvwbHtqCv2hYFMmhwkvoed5wBTC2Gs | To: 3AFzGgi4atk3jeqsFbG42whFRwhtii54Ju | |||
| 29.09.2021 20:15:28 | |
158 BTC | $ 6 587 483 | (unknown) | (unknown) |
| Type: transfer | From: 352f1HSfRpDMifdk4AEe5zQ5agd6TDuraZ | To: 3LeCKDWqiofQirDCaBukYnmgDe12s69Xb8 | |||
| 29.09.2021 20:15:28 | |
147 BTC | $ 6 130 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CrY79qCxPhvGZgEMQ21WswWWmge9HYgjR | To: 37X4strwKwk3rKVVm3HyPZjYdoidqMFLbd | |||
| 29.09.2021 20:15:28 | |
1 573 BTC | $ 65 464 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 29.09.2021 20:15:28 | |
1 585 BTC | $ 65 969 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 29.09.2021 20:13:58 |  |
1 361 330 XTZ | $ 7 711 225 | (unknown) | gemini (exchange) |
| Type: transfer | From: tz2RnEjs3HEg81985pN7j6Mnt6WLa2ZRnuSG | To: tz2FqBRA1yPQLo4JXfMCT1dFWbFpFE4Tq3bm | |||