Whale movements
Last update: 23.08.2026 16:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 19:50:28 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 29.09.2021 19:49:59 | |
7 000 015 USDC | $ 7 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 19:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 29.09.2021 19:42:04 | |
2 901 ETH | $ 8 252 835 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 29.09.2021 19:41:20 | |
2 018 ETH | $ 5 742 338 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 951207a23186e4142a083dccad7eb13f455d0a76 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2021 19:40:37 |  |
300 BTC | $ 12 505 754 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | |||
| 29.09.2021 19:40:37 | |
148 BTC | $ 6 150 895 | (unknown) | (unknown) |
| Type: transfer | From: 3PQfUmbDN22ZbcWC1SeUEW8RU23Y2cJUvu | To: 3KpMMfDVPKtx34LhhntfiyWtVZcUs5uFbm | |||
| 29.09.2021 19:40:37 | |
281 BTC | $ 11 706 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HDvzhHTJ1Pk9LgBErccXFTDChM4GFomAC | To: 3NMfoWo1CqnBLMmBWqwGKQv2FejpRJBUaZ | |||
| 29.09.2021 19:40:37 | |
327 BTC | $ 13 623 911 | (unknown) | (unknown) |
| Type: transfer | From: 3KkDGa91QQdRb2rFu7CPKuFBarhRd16VW1 | To: 34WUQPFt4sBpsAHPKrZw5hwwp9KfbD8jUb | |||
| 29.09.2021 19:40:37 | |
270 BTC | $ 11 246 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaj0yrvqfxwnaufgh3fweuvwpr4tcf5hcnp0ps | To: 3Nv6GYdnZtWR4HmZp4siSJKM5Avb8bt1yw | |||
| 29.09.2021 19:40:37 | |
359 BTC | $ 14 981 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps58hlha5m2cgvfkvxnjal7gf9y62awsra3hlw | To: 3QvquVwnX2ZQ47VZu6GLzT9o5aTph3wDac | |||
| 29.09.2021 19:40:37 | |
237 BTC | $ 9 897 434 | (unknown) | (unknown) |
| Type: transfer | From: 35Zb6Ln4f66Fyh9Q3LW6wQgGkFxCasyu96 | To: bc1q6ax65xrzx4tqcdufd9s0y662rv4zfyfev84pyj | |||
| 29.09.2021 19:40:37 | |
196 BTC | $ 8 175 275 | (unknown) | (unknown) |
| Type: transfer | From: 3KAF5WjLtstWVCY5LLkDDCpwmcCPZJTqbK | To: 3QAeF76SBEwvgZ6a9qDB4pD8gxMST7cwUP | |||
| 29.09.2021 19:40:37 | |
224 BTC | $ 9 356 262 | (unknown) | (unknown) |
| Type: transfer | From: 3F3qwaKXgQxUNtfN11hnQvSJN8ugDUmkHS | To: 39MeNGhm3T3nTBwbLMKuZtjfSbkF9yy7Mi | |||
| 29.09.2021 19:40:37 | |
386 BTC | $ 16 100 367 | (unknown) | (unknown) |
| Type: transfer | From: 3L9w5RvfXGpQWUjfHhGjTGLGKwvENRmUuW | To: 31nig252dTavLU8xc3gKF7d6UhKAz3tB3B | |||
| 29.09.2021 19:40:37 | |
241 BTC | $ 10 052 336 | (unknown) | (unknown) |
| Type: transfer | From: 3A56whxA9FZMNsviCB75TsbLfYM5Jhp8ak | To: 3FaPx9rEAT3LaVJnT6DvmMRjvEnazyLBBu | |||
| 29.09.2021 19:40:37 | |
159 BTC | $ 6 624 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm28s697kp8uv295mxqg9m6v8gtzlgvze56e54 | To: 33PdccenQZHT2wYW6dtCGg6bXa89zLCFSH | |||
| 29.09.2021 19:40:37 | |
352 BTC | $ 14 662 085 | (unknown) | (unknown) |
| Type: transfer | From: 3M9ZEQ2WxUjYK52zBzhLx7WYaVb1ZZyZ6z | To: bc1qwvekyf4ewxzn9leu8nds2zyg96svwsucukp5kr | |||
| 29.09.2021 19:40:37 | |
393 BTC | $ 16 362 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ngq9tg70m345xthq45an5ersfz0j0jsvkkjv | To: 352xZz1LXCKA9nSZynUVXFw7MhFAyZC5m5 | |||
| 29.09.2021 19:40:37 | |
402 BTC | $ 16 754 734 | (unknown) | (unknown) |
| Type: transfer | From: 3BHDEqm1R5imp4Vg8SDoZChGFSKRxNtRSM | To: 3EkcCT8kQj4R1HPkF8XkS6ec9cWvLy3mZx | |||
| 29.09.2021 19:40:37 | |
1 579 BTC | $ 65 810 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 29.09.2021 19:40:37 | |
1 587 BTC | $ 66 156 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 29.09.2021 19:40:37 | |
1 586 BTC | $ 66 133 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 29.09.2021 19:39:06 | |
2 018 ETH | $ 5 768 059 | (unknown) | ftx (exchange) |
| Type: transfer | From: cf6ec0ba8ca7e8a751f2f1b8b89080dbbfbf175b | To: 951207a23186e4142a083dccad7eb13f455d0a76 | |||
| 29.09.2021 19:30:59 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 19:29:37 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 29.09.2021 19:28:28 | |
801 BTC | $ 33 214 580 | (unknown) | (unknown) |
| Type: transfer | From: 31kp3FskmDqBVRSskB2i2yh6qf1S9YnTay | To: 3Du2pXxka6LuyEcEefttNtidbQTkJi4V3c | |||
| 29.09.2021 19:28:28 | |
241 BTC | $ 9 999 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PL2xcPbpGdqcSerteMH6uQu7Wvp3tepDJ | To: 3A56whxA9FZMNsviCB75TsbLfYM5Jhp8ak | |||
| 29.09.2021 19:28:28 | |
148 BTC | $ 6 123 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q905lqj0y3u6z2q0hc3vvrd0gt6uajs57wk0334 | To: 3PQfUmbDN22ZbcWC1SeUEW8RU23Y2cJUvu | |||
| 29.09.2021 19:28:28 | |
528 BTC | $ 21 888 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KnwkDA1b1E2QwQqqJm6mN9ds8Te9KFs6M | To: 3AFPvqWVfjDfeR7FVPpbTh1Cs4xjK46azi | |||
| 29.09.2021 19:28:28 | |
1 870 BTC | $ 77 546 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KA9r8Drba6tSrbRZVdRv7KgeiN4JP1e7P | To: 3BSS8fK5BFNZotDY1iM993tx7dmw7KDajH | |||
| 29.09.2021 19:28:28 | |
783 BTC | $ 32 473 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PKvp3mRqzNUYvM9Qq5tKir5TS8YDw1fap | To: 32g3MANStggSKE6F1a9pXVEaSLKDBuNvTi | |||
| 29.09.2021 19:28:28 | |
863 BTC | $ 35 799 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm9p9kvtuu1oMCzdhXyuYvSwxnjWKmKFC | To: 3BJT9HxKuH4Ln3TEY6MdDZwbAB6G1gwfmR | |||
| 29.09.2021 19:28:28 | |
327 BTC | $ 13 551 934 | (unknown) | (unknown) |
| Type: transfer | From: 3EVjsvU21XmdW1fK3fT2MEf3LBYFBSxwAE | To: 3KkDGa91QQdRb2rFu7CPKuFBarhRd16VW1 | |||
| 29.09.2021 19:28:28 | |
281 BTC | $ 11 644 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhyzcac7rntv27qn9pyw2rupqclp6hl8aeg63d | To: 3HDvzhHTJ1Pk9LgBErccXFTDChM4GFomAC | |||
| 29.09.2021 19:28:28 | |
927 BTC | $ 38 428 300 | (unknown) | (unknown) |
| Type: transfer | From: 37KhrezhCdySUi85ZwiFRV1cJ8rjhkVfD1 | To: bc1q82yf63z49lf0s0pfhghv5ghpyjqfyk95tru7sd | |||
| 29.09.2021 19:28:28 | |
879 BTC | $ 36 441 524 | (unknown) | (unknown) |
| Type: transfer | From: 3B9UGietaQ8PrFFhysvK1ASNKSBoaDYqX2 | To: 3KEK3oTxw81T9tnLq8ry5QK3u6kExdYjJ3 | |||
| 29.09.2021 19:28:28 | |
478 BTC | $ 19 817 728 | (unknown) | (unknown) |
| Type: transfer | From: 3KvCzEjkHTovAVuppeZTpC9Rvc6KRPNpWP | To: bc1qj2xr8fp49awkpj973fywqvxsm33yn973qpnwwr | |||
| 29.09.2021 19:28:28 | |
803 BTC | $ 33 297 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6wMenf6f9ycJiudBnQXq7ydAFDhEAB8b | To: 3BC3ngTY5F9EH92sjCSJvFjJPtvRYTGBqj | |||
| 29.09.2021 19:28:28 | |
944 BTC | $ 39 162 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Jod4DrPBRL9HQbBR36zMknWprtot4ZkDd | To: bc1qxugdesndlpf9vd8fzg0ulte8azjacuu9qq2fty | |||
| 29.09.2021 19:28:28 | |
237 BTC | $ 9 845 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj69tq682kwp0yjjzxtcllud43f65a27cxdxczt | To: 35Zb6Ln4f66Fyh9Q3LW6wQgGkFxCasyu96 | |||
| 29.09.2021 19:28:28 | |
707 BTC | $ 29 336 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu9fjmckcr00w4a0mlw2ajqmcp7em0n09f39lx | To: 3P3KVm38BAQoC8ej96v4RBxSCYAyQMi3BL | |||
| 29.09.2021 19:28:28 | |
913 BTC | $ 37 839 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NLgedvU8RMC2YJNXo1Dw5W9Dmieo4qo4P | To: bc1qyt83y72ufh3kmdy2ejyex9rxv9jt7u73grz6cs | |||
| 29.09.2021 19:28:28 | |
687 BTC | $ 28 478 192 | (unknown) | (unknown) |
| Type: transfer | From: 33YLdXmZBZ23Q4q9ngrZQTzNkKhqQKikCK | To: 38S1JBDJqzDDH44cGyvYCpF6P4HDJ4JB2L | |||
| 29.09.2021 19:28:28 | |
807 BTC | $ 33 447 798 | (unknown) | (unknown) |
| Type: transfer | From: 34bEy3AWDyWPyk68B5cztp1zeUV2jx2knX | To: 34SBPjAF3kePyr9XnhsGw9MJiCwzcgn3nM | |||
| 29.09.2021 19:28:28 | |
159 BTC | $ 6 591 523 | (unknown) | (unknown) |
| Type: transfer | From: 36TTNFpENptYuKaVcSkAPKYMD45TuYuzaY | To: bc1qfm28s697kp8uv295mxqg9m6v8gtzlgvze56e54 | |||
| 29.09.2021 19:28:28 | |
524 BTC | $ 21 743 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznca3u6x4gc7j2f4yeegfd4espfazn0g63wtxj | To: 3HtQPQCv1hatXX2jaZbv3vxvGpgkkCVjfx | |||
| 29.09.2021 19:28:28 | |
352 BTC | $ 14 585 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AfLZKu1C2JZBe2BXRa6Gr2mKErUHnRnKv | To: 3M9ZEQ2WxUjYK52zBzhLx7WYaVb1ZZyZ6z | |||
| 29.09.2021 19:28:28 | |
359 BTC | $ 14 902 549 | (unknown) | (unknown) |
| Type: transfer | From: 3LKG3fvyMcUupHVEmxzTBAuPoz899FsVwC | To: bc1qps58hlha5m2cgvfkvxnjal7gf9y62awsra3hlw | |||
| 29.09.2021 19:28:28 | |
196 BTC | $ 8 139 885 | (unknown) | (unknown) |
| Type: transfer | From: 3HeUsupYBof5nsaUXHjB4aoc57hnAfZFAt | To: 3KAF5WjLtstWVCY5LLkDDCpwmcCPZJTqbK | |||