Whale movements
Last update: 23.08.2026 16:45:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 20:08:34 |  |
359 BTC | $ 14 783 455 | (unknown) | (unknown) |
| Type: transfer | From: 3DK7aaEkvyvo9dwUKgZVFEB6YqkzHkREC4 | To: 3PNKkQCLj8FMC6iFsagUxh5PUJAhCTDTJ9 | |||
| 29.09.2021 20:08:34 | |
270 BTC | $ 11 100 029 | (unknown) | (unknown) |
| Type: transfer | From: 3ESUtU2BGiPjVxLmrsnkdyEJfDVAbCkcJz | To: 35tm4a4LMNqEVAtkyeUvaJZxXrADmZ7X2D | |||
| 29.09.2021 20:08:34 | |
158 BTC | $ 6 513 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QQUraEMDbWNxxJMKFoHwWh92bdCjLseLX | To: 352f1HSfRpDMifdk4AEe5zQ5agd6TDuraZ | |||
| 29.09.2021 20:08:34 | |
386 BTC | $ 15 891 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh84W9MmDCEze2V74VizDQrRcn4uFoekQ | To: 33eXBL5eZs9C9ASCfe8f2KmVbZqvRV7TL7 | |||
| 29.09.2021 20:08:34 | |
241 BTC | $ 9 915 062 | (unknown) | (unknown) |
| Type: transfer | From: 3BgNUoZDeHwYUiGpEMTEN1wiSTbjRbrDKP | To: 359BhGcombvPMz89oxVH6HQsydJfFKKcCS | |||
| 29.09.2021 20:08:34 | |
196 BTC | $ 8 068 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp0zhagnzzuyl60x6l095vrdhe9aus74263q26 | To: bc1qxkjn2suears425zcq8za5agycxgney2vs7p2zn | |||
| 29.09.2021 20:08:34 | |
322 BTC | $ 13 265 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AiJVz6NDcTZ2Kc3bcRtFagnzQai5q82fX | To: 32P8F7Js11wvHrEje3kST6TiZHE7Zpu9CQ | |||
| 29.09.2021 20:08:34 | |
352 BTC | $ 14 471 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll3rcmagk89v75t9rc9km2qmvnnyr6vervg859 | To: 39c3smnWv2ppbo3yiW8tEYA3NKDPMunRPi | |||
| 29.09.2021 20:08:34 | |
281 BTC | $ 11 554 102 | (unknown) | (unknown) |
| Type: transfer | From: 3699oATpuffeBgF8nsfVTKSnoc64UxJVFq | To: 3FUKEXUhXWD1cDWnfE6cCy8WjB6TjDLf9h | |||
| 29.09.2021 20:08:34 | |
148 BTC | $ 6 070 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JCUyEZWwDu2iS5bvwwERapoHaYV7vL6m9 | To: 3CrY79qCxPhvGZgEMQ21WswWWmge9HYgjR | |||
| 29.09.2021 20:08:34 | |
199 BTC | $ 8 205 238 | (unknown) | (unknown) |
| Type: transfer | From: 3AEQXcxgqT6nTGmk8veMLeFjngu4DkmHEW | To: 3GT8LmJ7uspAD6N2D8mLb6aqKPYMqGpZ2o | |||
| 29.09.2021 20:08:34 | |
224 BTC | $ 9 230 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwc0hupr0dwajhml0lmpehtnnurzcasc7uqts7 | To: 37x7G1Zpc5Nz1yWmLM7K3RaQcuXLSVprJ4 | |||
| 29.09.2021 20:08:34 | |
327 BTC | $ 13 446 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr9Bj2vidEkpp1jN9GX3p3DQh9vJ9CmTQ | To: 3CbMrS1pzcx3YURBkUi3H1BNfKVGa5bqUg | |||
| 29.09.2021 20:08:34 | |
1 585 BTC | $ 65 195 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 29.09.2021 20:02:30 |  |
5 992 108 USDT | $ 5 992 108 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2021 20:00:42 | |
1 587 BTC | $ 65 234 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 29.09.2021 20:00:33 | |
5 992 108 USDT | $ 5 992 108 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.09.2021 19:57:51 | |
137 BTC | $ 5 625 885 | (unknown) | (unknown) |
| Type: transfer | From: 15GEFPiQA4EeqMGExmDCb19EBLALgchnBQ | To: bc1q9mqu6vswspmnry2swhc9xqfchg8vpac5eak35t | |||
| 29.09.2021 19:57:51 | |
300 BTC | $ 12 353 963 | (unknown) | (unknown) |
| Type: transfer | From: 15GEFPiQA4EeqMGExmDCb19EBLALgchnBQ | To: bc1qvfpajva57hqddxsjks8spv457842czy8d5zzlj | |||
| 29.09.2021 19:57:51 | |
803 BTC | $ 33 057 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BC3ngTY5F9EH92sjCSJvFjJPtvRYTGBqj | To: 3NNeCPK3fKMGgD8dzUCk9Joa1tkJNUu63u | |||
| 29.09.2021 19:57:51 | |
478 BTC | $ 19 681 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2xr8fp49awkpj973fywqvxsm33yn973qpnwwr | To: 3Fz5q6Ft9FkXFeo2jaqRYEjKgbBJNjUCfr | |||
| 29.09.2021 19:57:51 | |
524 BTC | $ 21 593 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HtQPQCv1hatXX2jaZbv3vxvGpgkkCVjfx | To: 3J6vpXKYcUvDiqDTQDDf4ZCSCkddXC4Pfh | |||
| 29.09.2021 19:57:51 | |
386 BTC | $ 15 904 926 | (unknown) | (unknown) |
| Type: transfer | From: 31nig252dTavLU8xc3gKF7d6UhKAz3tB3B | To: 3Qh84W9MmDCEze2V74VizDQrRcn4uFoekQ | |||
| 29.09.2021 19:57:51 | |
687 BTC | $ 28 281 862 | (unknown) | (unknown) |
| Type: transfer | From: 38S1JBDJqzDDH44cGyvYCpF6P4HDJ4JB2L | To: 3JrGMSC4283Lch2bN2ZHD94AP7wbxE7xYP | |||
| 29.09.2021 19:57:51 | |
393 BTC | $ 16 163 744 | (unknown) | (unknown) |
| Type: transfer | From: 352xZz1LXCKA9nSZynUVXFw7MhFAyZC5m5 | To: 3AiJVz6NDcTZ2Kc3bcRtFagnzQai5q82fX | |||
| 29.09.2021 19:57:51 | |
327 BTC | $ 13 458 433 | (unknown) | (unknown) |
| Type: transfer | From: 34WUQPFt4sBpsAHPKrZw5hwwp9KfbD8jUb | To: 3Mr9Bj2vidEkpp1jN9GX3p3DQh9vJ9CmTQ | |||
| 29.09.2021 19:57:51 | |
270 BTC | $ 11 109 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv6GYdnZtWR4HmZp4siSJKM5Avb8bt1yw | To: 3ESUtU2BGiPjVxLmrsnkdyEJfDVAbCkcJz | |||
| 29.09.2021 19:57:51 | |
199 BTC | $ 8 212 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ax65xrzx4tqcdufd9s0y662rv4zfyfev84pyj | To: 3AEQXcxgqT6nTGmk8veMLeFjngu4DkmHEW | |||
| 29.09.2021 19:57:51 | |
148 BTC | $ 6 076 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KpMMfDVPKtx34LhhntfiyWtVZcUs5uFbm | To: 3JCUyEZWwDu2iS5bvwwERapoHaYV7vL6m9 | |||
| 29.09.2021 19:57:51 | |
609 BTC | $ 25 076 608 | (unknown) | (unknown) |
| Type: transfer | From: 3AyqnhWmvG3U5mVA8bJMUMJkcp4cGSHCwN | To: 3L8mV9tsiBF9qiqBUHksGefbmKrBUmWJjU | |||
| 29.09.2021 19:57:51 | |
352 BTC | $ 14 483 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvekyf4ewxzn9leu8nds2zyg96svwsucukp5kr | To: bc1qll3rcmagk89v75t9rc9km2qmvnnyr6vervg859 | |||
| 29.09.2021 19:57:51 | |
528 BTC | $ 21 738 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AFPvqWVfjDfeR7FVPpbTh1Cs4xjK46azi | To: 3BM1f4aWgsL4Rwuhh7Xv4vqyFVvwqmtTJb | |||
| 29.09.2021 19:57:51 | |
801 BTC | $ 32 985 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Du2pXxka6LuyEcEefttNtidbQTkJi4V3c | To: 38jyCdW8tP9Zxn7777TuFkWci6Gg8Q986L | |||
| 29.09.2021 19:57:51 | |
281 BTC | $ 11 564 525 | (unknown) | (unknown) |
| Type: transfer | From: 3NMfoWo1CqnBLMmBWqwGKQv2FejpRJBUaZ | To: 3699oATpuffeBgF8nsfVTKSnoc64UxJVFq | |||
| 29.09.2021 19:57:51 | |
196 BTC | $ 8 075 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QAeF76SBEwvgZ6a9qDB4pD8gxMST7cwUP | To: bc1qyp0zhagnzzuyl60x6l095vrdhe9aus74263q26 | |||
| 29.09.2021 19:57:51 | |
740 BTC | $ 30 487 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Efg3qURyZa32T4oop536tygh6cNMuE8f9 | To: 3BvpVZoZ8C9vo6i8zK7JT3mGkxZpTUBLYL | |||
| 29.09.2021 19:57:51 | |
359 BTC | $ 14 797 013 | (unknown) | (unknown) |
| Type: transfer | From: 3QvquVwnX2ZQ47VZu6GLzT9o5aTph3wDac | To: 3DK7aaEkvyvo9dwUKgZVFEB6YqkzHkREC4 | |||
| 29.09.2021 19:57:51 | |
158 BTC | $ 6 518 863 | (unknown) | (unknown) |
| Type: transfer | From: 33PdccenQZHT2wYW6dtCGg6bXa89zLCFSH | To: 3QQUraEMDbWNxxJMKFoHwWh92bdCjLseLX | |||
| 29.09.2021 19:57:51 | |
778 BTC | $ 32 048 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Gphf2kRv2FhJuEfJGYzFQAK8LYyCyALtA | To: 3Bej6Dt3vgRp4iEnYYie18GiNmp3qT7UWg | |||
| 29.09.2021 19:57:51 | |
707 BTC | $ 29 133 800 | (unknown) | (unknown) |
| Type: transfer | From: 3P3KVm38BAQoC8ej96v4RBxSCYAyQMi3BL | To: 3BfKHMGutVZ4UgMSjXUtfdHPGbv3a2RDXG | |||
| 29.09.2021 19:57:51 | |
402 BTC | $ 16 549 378 | (unknown) | (unknown) |
| Type: transfer | From: 3EkcCT8kQj4R1HPkF8XkS6ec9cWvLy3mZx | To: 3BNeuvwbHtqCv2hYFMmhwkvoed5wBTC2Gs | |||
| 29.09.2021 19:57:51 | |
783 BTC | $ 32 247 292 | (unknown) | (unknown) |
| Type: transfer | From: 32g3MANStggSKE6F1a9pXVEaSLKDBuNvTi | To: 3PbeotDiifTaFQzYM73KptzSpSp1az8Zep | |||
| 29.09.2021 19:57:51 | |
224 BTC | $ 9 238 685 | (unknown) | (unknown) |
| Type: transfer | From: 39MeNGhm3T3nTBwbLMKuZtjfSbkF9yy7Mi | To: bc1qvwc0hupr0dwajhml0lmpehtnnurzcasc7uqts7 | |||
| 29.09.2021 19:57:51 | |
644 BTC | $ 26 506 278 | (unknown) | (unknown) |
| Type: transfer | From: 3PxuvGN1RqMXnoGii3vubb2cvZuWNH5V4d | To: 33xBmy1ockrD9Z4ZTKsVtGKscsbEqjur1h | |||
| 29.09.2021 19:57:51 | |
241 BTC | $ 9 928 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FaPx9rEAT3LaVJnT6DvmMRjvEnazyLBBu | To: 3BgNUoZDeHwYUiGpEMTEN1wiSTbjRbrDKP | |||
| 29.09.2021 19:57:51 | |
333 BTC | $ 13 704 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HMNQMphoCoCXN386zNWZph1V3bTtQGsr2 | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 29.09.2021 19:57:51 | |
712 BTC | $ 29 315 206 | (unknown) | (unknown) |
| Type: transfer | From: 3HMNQMphoCoCXN386zNWZph1V3bTtQGsr2 | To: 3KSmuaz4XS1BC11oALMmUCbUGtAWBJUEb4 | |||
| 29.09.2021 19:57:51 | |
1 568 BTC | $ 64 589 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 29.09.2021 19:57:51 | |
1 579 BTC | $ 65 025 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 29.09.2021 19:53:20 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||