Whale movements
Last update: 23.08.2026 16:37:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 19:28:28 |  |
1 825 BTC | $ 75 681 410 | (unknown) | (unknown) |
| Type: transfer | From: 33dcszvHL1MD5RaqoWgM4BDs7j8HyUSUzs | To: 3JimWceUzTNPbCaorJihwx3R51e6bdTSif | |||
| 29.09.2021 19:28:28 | |
959 BTC | $ 39 760 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6ahsns6w2qwd4ws6s5thalpxy4gpgxanyrw57 | To: 3Qqbn3DJ8L5hQAsQTdL8SVMByoiz1Mrzbt | |||
| 29.09.2021 19:28:28 | |
224 BTC | $ 9 307 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9n5f6e07sdqttfpkq0gu85gpn22mcr9xx3gvp | To: 3F3qwaKXgQxUNtfN11hnQvSJN8ugDUmkHS | |||
| 29.09.2021 19:28:28 | |
393 BTC | $ 16 275 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmemqfq8vpjxpw2hpeu9khnfy3ad8xtjnm9g579 | To: bc1q79ngq9tg70m345xthq45an5ersfz0j0jsvkkjv | |||
| 29.09.2021 19:28:28 | |
835 BTC | $ 34 627 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GdJsZTG6PWGHr3bTzjaLK2jbGekXxBLig | To: 3HXKKQuk5DYGRiFEjwQdpgTpV36tfvB6NR | |||
| 29.09.2021 19:28:28 | |
644 BTC | $ 26 690 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MNXtxeUKWV2NH4KM8VQDRkzxSt44FzX3e | To: 3PxuvGN1RqMXnoGii3vubb2cvZuWNH5V4d | |||
| 29.09.2021 19:28:28 | |
778 BTC | $ 32 270 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Aic7oLCU3Duvo6pheRXYmq3JUBJq6APCR | To: 3Gphf2kRv2FhJuEfJGYzFQAK8LYyCyALtA | |||
| 29.09.2021 19:28:28 | |
740 BTC | $ 30 701 206 | (unknown) | (unknown) |
| Type: transfer | From: 3K9QF8JYvXYNkMS5wV1FpvPQTdk7xPHBqh | To: 3Efg3qURyZa32T4oop536tygh6cNMuE8f9 | |||
| 29.09.2021 19:28:28 | |
1 577 BTC | $ 65 395 268 | (unknown) | (unknown) |
| Type: transfer | From: 3A4bKGtkn24g4hWPSBP7Cn3CVbjWLH2fWk | To: bc1qxnz4zrte4hekk86nqfhrcjtku5m6ky00zmax3e | |||
| 29.09.2021 19:28:28 | |
1 741 BTC | $ 72 198 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EuFodJ1wYweaq9prpr4m4e7Xz3TSFSiPj | To: bc1qk8pkwxz85ealpegftzyys3c6kxn395wvnjq0wt | |||
| 29.09.2021 19:28:28 | |
402 BTC | $ 16 666 625 | (unknown) | (unknown) |
| Type: transfer | From: 32JqQdfzChs6fSpcUrZ6WJoomBbmtyVzzZ | To: 3BHDEqm1R5imp4Vg8SDoZChGFSKRxNtRSM | |||
| 29.09.2021 19:28:28 | |
270 BTC | $ 11 187 108 | (unknown) | (unknown) |
| Type: transfer | From: 3P5awUpMZ7nTc57BNyp7Wdu5kiLSGekXSo | To: bc1qaaj0yrvqfxwnaufgh3fweuvwpr4tcf5hcnp0ps | |||
| 29.09.2021 19:28:28 | |
644 BTC | $ 26 714 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyc68Z3Y8FeBTbWHE82YfauaQDWcQap2k | To: 3AyqnhWmvG3U5mVA8bJMUMJkcp4cGSHCwN | |||
| 29.09.2021 19:28:28 | |
386 BTC | $ 16 015 798 | (unknown) | (unknown) |
| Type: transfer | From: 3NvdUJxeGkRQZh4EisB8qdiXqCNX8z4oUZ | To: 3L9w5RvfXGpQWUjfHhGjTGLGKwvENRmUuW | |||
| 29.09.2021 19:28:28 | |
1 900 BTC | $ 78 787 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx836a50js77fy6kwqwawfdpft8030ed7uqz94n | To: 37hymVBRJtHw1a8sWmpf7cZHnXr4GbWimf | |||
| 29.09.2021 19:28:28 | |
1 589 BTC | $ 65 883 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 29.09.2021 19:28:28 | |
1 575 BTC | $ 65 325 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 29.09.2021 19:28:28 | |
1 573 BTC | $ 65 232 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 29.09.2021 19:28:28 | |
1 560 BTC | $ 64 698 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 29.09.2021 19:28:15 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 19:25:06 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.09.2021 19:17:51 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2021 19:16:18 |  |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.09.2021 19:11:29 | |
9 160 277 USDT | $ 9 160 277 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.09.2021 19:03:23 | |
1 443 377 OMG | $ 14 858 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 19:02:49 | |
352 BTC | $ 14 669 566 | (unknown) | (unknown) |
| Type: transfer | From: 32KKafLvCbPbvm1bCVk5RvVLo6zCR33MLg | To: 3AfLZKu1C2JZBe2BXRa6Gr2mKErUHnRnKv | |||
| 29.09.2021 19:02:49 | |
225 BTC | $ 9 369 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FWT5fW1Wez9fJRinnxoHhkMqvMioUt5Vb | To: bc1qj9n5f6e07sdqttfpkq0gu85gpn22mcr9xx3gvp | |||
| 29.09.2021 19:02:49 | |
270 BTC | $ 11 251 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcj8dHWStxrdCqAozEQoxUBpfLaDN7LKP | To: 3P5awUpMZ7nTc57BNyp7Wdu5kiLSGekXSo | |||
| 29.09.2021 19:02:49 | |
196 BTC | $ 8 186 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr93ly6dn0dllucmwc0m3a3d0c48keq37h5kel | To: 3HeUsupYBof5nsaUXHjB4aoc57hnAfZFAt | |||
| 29.09.2021 19:02:49 | |
281 BTC | $ 11 711 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxfnmlpa2suhnkrqq6zqmczzyn08ycm0af34hy | To: bc1quhyzcac7rntv27qn9pyw2rupqclp6hl8aeg63d | |||
| 29.09.2021 19:02:49 | |
183 BTC | $ 7 643 268 | (unknown) | (unknown) |
| Type: transfer | From: 3AHK2NCJ6Umxd1y4a2r5nw6d1Vm6vN4ARz | To: bc1q905lqj0y3u6z2q0hc3vvrd0gt6uajs57wk0334 | |||
| 29.09.2021 19:02:49 | |
159 BTC | $ 6 629 442 | (unknown) | (unknown) |
| Type: transfer | From: 3La81g3sHsfFPudRQdLDbyRf7Qk2iiZXSm | To: 36TTNFpENptYuKaVcSkAPKYMD45TuYuzaY | |||
| 29.09.2021 19:02:49 | |
241 BTC | $ 10 057 261 | (unknown) | (unknown) |
| Type: transfer | From: 3ArcX97mXmm9gGmBK2KpU56adanufarpQw | To: 3PL2xcPbpGdqcSerteMH6uQu7Wvp3tepDJ | |||
| 29.09.2021 19:02:49 | |
327 BTC | $ 13 629 905 | (unknown) | (unknown) |
| Type: transfer | From: 37KnnrEjQdN8sGVs79SqnZKRvihAdG8BoK | To: 3EVjsvU21XmdW1fK3fT2MEf3LBYFBSxwAE | |||
| 29.09.2021 19:02:49 | |
237 BTC | $ 9 901 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NPVjweFpZfFJsdCwGPWGLce7EbUTxbySb | To: bc1qj69tq682kwp0yjjzxtcllud43f65a27cxdxczt | |||
| 29.09.2021 19:02:49 | |
1 588 BTC | $ 66 208 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 29.09.2021 19:02:49 | |
1 588 BTC | $ 66 214 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 29.09.2021 19:02:27 | |
2 000 ETH | $ 5 733 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 18:54:11 | |
159 BTC | $ 6 580 582 | (unknown) | (unknown) |
| Type: transfer | From: 3DnLBmxJQiTwqTXfrVgoPGTy4umB3pJGW1 | To: 3La81g3sHsfFPudRQdLDbyRf7Qk2iiZXSm | |||
| 29.09.2021 18:54:11 | |
1 592 BTC | $ 65 903 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 29.09.2021 18:51:00 | |
159 BTC | $ 6 607 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DdJQVvwgB5ZL4TnVYpHzjnmw6XVAo4v65 | |||
| 29.09.2021 18:51:00 | |
618 BTC | $ 25 682 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck94l27rft3uu4pg5776z5l3k8na5jscamjent | To: bc1qjs7vdxzgyq0p5lm5hpwmtgdv8jvh6n2wwvd0zt | |||
| 29.09.2021 18:50:46 | |
7 498 701 USDT | $ 7 498 701 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 29.09.2021 18:48:12 | |
5 263 984 USDT | $ 5 263 984 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 18:47:45 | |
9 999 996 HUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: d7ea7f28a077d7d0378b6fafbdeb6700533a4959 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 29.09.2021 18:46:21 | |
159 BTC | $ 6 592 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EwNv4MDf4wxTnKiApq1LGPAp4f4YfkP7H | To: 3DnLBmxJQiTwqTXfrVgoPGTy4umB3pJGW1 | |||
| 29.09.2021 18:46:21 | |
183 BTC | $ 7 602 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvbv5PRNQWw9N5n6BAb2KA8HdhxiAUi66 | To: 3AHK2NCJ6Umxd1y4a2r5nw6d1Vm6vN4ARz | |||
| 29.09.2021 18:46:21 | |
201 BTC | $ 8 347 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 18:46:21 | |
1 590 BTC | $ 65 926 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 29.09.2021 18:46:21 | |
1 592 BTC | $ 66 029 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||