Whale movements
Last update: 23.08.2026 16:33:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 18:45:50 |  |
1 700 324 SNX | $ 16 019 756 | (unknown) | binance (exchange) |
| Type: transfer | From: 8328a42a583d4812268c4dd63ae2f77f37a6b4f3 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 29.09.2021 18:44:55 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 29.09.2021 18:43:41 | |
9 192 986 BUSD | $ 9 192 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 18:40:30 | |
20 380 ETH | $ 57 649 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 18:40:16 | |
9 358 922 BUSD | $ 9 358 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 18:37:45 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f92cd566ea4864356c5491c177a430c222d7e678 | To: d7ea7f28a077d7d0378b6fafbdeb6700533a4959 | |||
| 29.09.2021 18:33:11 |  |
183 BTC | $ 7 578 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AFVrUqPLyM9QHtMSN7US9hCacxzbBMbW5 | To: 3Pvbv5PRNQWw9N5n6BAb2KA8HdhxiAUi66 | |||
| 29.09.2021 18:33:11 | |
225 BTC | $ 9 287 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CsfEqC4wb7CXjt3Bvc3u5MCNdFEfAurnW | To: 3FWT5fW1Wez9fJRinnxoHhkMqvMioUt5Vb | |||
| 29.09.2021 18:33:11 | |
159 BTC | $ 6 571 706 | (unknown) | (unknown) |
| Type: transfer | From: 34vU6LvcNStS9CkG7LypaJGi4XnNfrpgxa | To: 3EwNv4MDf4wxTnKiApq1LGPAp4f4YfkP7H | |||
| 29.09.2021 18:33:11 | |
196 BTC | $ 8 115 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BxczHSHe1vj8kLbe4CJfbri237LYGmZw4 | To: bc1qrr93ly6dn0dllucmwc0m3a3d0c48keq37h5kel | |||
| 29.09.2021 18:33:11 | |
237 BTC | $ 9 817 493 | (unknown) | (unknown) |
| Type: transfer | From: 39UQsknTMgUXKPgDj6bMoFUbxNtKib9TN3 | To: 3NPVjweFpZfFJsdCwGPWGLce7EbUTxbySb | |||
| 29.09.2021 18:33:11 | |
241 BTC | $ 9 969 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc63ch4ql44llr36ntc6vw9kxg84cdnz38h965d | To: 3ArcX97mXmm9gGmBK2KpU56adanufarpQw | |||
| 29.09.2021 18:33:11 | |
1 593 BTC | $ 65 840 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 29.09.2021 18:27:46 | |
162 BTC | $ 6 695 147 | (unknown) | (unknown) |
| Type: transfer | From: 3LpSqog3tGjXLgpKRr897vbAUqjhSLp5hz | To: bc1qnujv5ymglhp5ymf0z6zq97hj2qjemp4tu3ugx8 | |||
| 29.09.2021 18:23:49 | |
121 BTC | $ 5 008 974 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Foa8znBfyDHG8hiZ1Qw2washqfry6n3DA | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 29.09.2021 18:23:49 | |
424 BTC | $ 17 581 222 | (unknown) | (unknown) |
| Type: transfer | From: 1NxG9dTi9RLq73QxhWKommjAnPpXDUUHyi | To: 1CRQnXU97c8SQng4jz5q9CvgVE6J1LDjK8 | |||
| 29.09.2021 18:23:49 | |
159 BTC | $ 6 592 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz6FufUZwFbAGC2D3A5HbwQXqKh3cXXQP | To: 34vU6LvcNStS9CkG7LypaJGi4XnNfrpgxa | |||
| 29.09.2021 18:23:49 | |
196 BTC | $ 8 146 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuvr29u3nzxz4gt9qh2pka2sq58ghklfqmsqu8 | To: 3BxczHSHe1vj8kLbe4CJfbri237LYGmZw4 | |||
| 29.09.2021 18:23:49 | |
183 BTC | $ 7 603 615 | (unknown) | (unknown) |
| Type: transfer | From: 3KMZrzgYWhGNGSSUTRemMiBdpY7kXYp39a | To: 3AFVrUqPLyM9QHtMSN7US9hCacxzbBMbW5 | |||
| 29.09.2021 18:23:49 | |
1 593 BTC | $ 66 073 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 29.09.2021 18:17:45 | |
125 BTC | $ 5 219 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PhujZswAPiMH3uwDyuPaSjyG7LJS4XVd8 | To: 3BGuEaSSWoiC5DyUcih8tTrDgdC5ysL8ZN | |||
| 29.09.2021 18:17:45 | |
159 BTC | $ 6 635 713 | (unknown) | (unknown) |
| Type: transfer | From: 34timCHm5BpWgNqf1EzkTv7Qpf4P1iPAJf | To: 3Hz6FufUZwFbAGC2D3A5HbwQXqKh3cXXQP | |||
| 29.09.2021 18:17:45 | |
120 BTC | $ 5 009 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 29.09.2021 18:16:03 |  |
5 400 297 USDT | $ 5 400 297 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2021 18:14:59 | |
189 BTC | $ 7 938 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zl5czrs9c3aq7tu9jvd64rp30qy52rcklm3gnnknfvcfwlz0xlserll9v | |||
| 29.09.2021 18:14:59 | |
132 BTC | $ 5 552 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | To: bc1qlle2trcfr6hjr0ls044xz56kpzpfxyl67pmxqca5juytjyylzsfsz7tac0 | |||
| 29.09.2021 18:14:59 | |
460 BTC | $ 19 294 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BD5j5shQykt1v9yG57G7MD4TUfMb37n3p | |||
| 29.09.2021 18:14:59 | |
132 BTC | $ 5 511 478 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 29.09.2021 18:14:59 | |
1 596 BTC | $ 66 900 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 29.09.2021 18:08:23 | |
359 BTC | $ 15 024 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h7yyhrzlheefs0zmysea8xdwv7rvp9qlenqh8 | To: 3LKG3fvyMcUupHVEmxzTBAuPoz899FsVwC | |||
| 29.09.2021 18:08:23 | |
159 BTC | $ 6 657 848 | (unknown) | (unknown) |
| Type: transfer | From: 35GutatedDv7Lh4JJbZPr419x3zAyT6zK3 | To: 34timCHm5BpWgNqf1EzkTv7Qpf4P1iPAJf | |||
| 29.09.2021 18:08:23 | |
327 BTC | $ 13 661 658 | (unknown) | (unknown) |
| Type: transfer | From: 36EhdmwFMUSMWmsA7o1AsQ2FdGZ29Sgnts | To: 37KnnrEjQdN8sGVs79SqnZKRvihAdG8BoK | |||
| 29.09.2021 18:08:23 | |
803 BTC | $ 33 564 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QNjWtdHMbhMjctdwRYJJL5q1oHmQspti4 | To: 3Q6wMenf6f9ycJiudBnQXq7ydAFDhEAB8b | |||
| 29.09.2021 18:08:23 | |
1 828 BTC | $ 76 387 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NXFGvkWdpxYDbP5iyGpGSdQ7VTqpu7GHx | To: 33dcszvHL1MD5RaqoWgM4BDs7j8HyUSUzs | |||
| 29.09.2021 18:08:23 | |
913 BTC | $ 38 143 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmvn2wwqd5q8e25dvj66hserhmgm3tdpv4xjft | To: 3NLgedvU8RMC2YJNXo1Dw5W9Dmieo4qo4P | |||
| 29.09.2021 18:08:23 | |
1 969 BTC | $ 82 308 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4re6pkv384uf62z2ydfdg7gy7klp4j90y6us5t | To: 3A52LuuHoSkwGcDSMNYH92Xnrg47khZtcV | |||
| 29.09.2021 18:08:23 | |
644 BTC | $ 26 904 376 | (unknown) | (unknown) |
| Type: transfer | From: 37dSDi73JatQaq7ukngR4FisbgvbdSDnkh | To: 3MNXtxeUKWV2NH4KM8VQDRkzxSt44FzX3e | |||
| 29.09.2021 18:08:23 | |
386 BTC | $ 16 144 281 | (unknown) | (unknown) |
| Type: transfer | From: 33nNTzYTeUnSacyF8GVyzLYW8NopiHhnBy | To: 3NvdUJxeGkRQZh4EisB8qdiXqCNX8z4oUZ | |||
| 29.09.2021 18:08:23 | |
353 BTC | $ 14 744 460 | (unknown) | (unknown) |
| Type: transfer | From: 34oJfvvpcptHDL4Eg7siKtZbyqJjV5jZzL | To: 32KKafLvCbPbvm1bCVk5RvVLo6zCR33MLg | |||
| 29.09.2021 18:08:23 | |
807 BTC | $ 33 716 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx06cppxxdz2pdkrmx7sl35rx2gcxzhdz0pjal | To: 34bEy3AWDyWPyk68B5cztp1zeUV2jx2knX | |||
| 29.09.2021 18:08:23 | |
644 BTC | $ 26 936 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8gus5qxrhcax8t63mk7xjezwt9q8canjhu7zf | To: 3Kyc68Z3Y8FeBTbWHE82YfauaQDWcQap2k | |||
| 29.09.2021 18:08:23 | |
183 BTC | $ 7 663 272 | (unknown) | (unknown) |
| Type: transfer | From: 34ZNoW3VFehxiv7nXj57TFi83SU1p8AyW4 | To: 3KMZrzgYWhGNGSSUTRemMiBdpY7kXYp39a | |||
| 29.09.2021 18:08:23 | |
1 992 BTC | $ 83 262 980 | (unknown) | (unknown) |
| Type: transfer | From: 39CTRG5rq23qFKTKYNGNKP1MPEnbCpSdHo | To: 3JN2U7L5A7Q5mk35p5bH27w3sXfWfJaPmk | |||
| 29.09.2021 18:08:23 | |
524 BTC | $ 21 919 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CyUmGVmrAK6mSE5nw7ea36D1X1PyFSgeh | To: bc1qznca3u6x4gc7j2f4yeegfd4espfazn0g63wtxj | |||
| 29.09.2021 18:08:23 | |
835 BTC | $ 34 905 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvqxmgjk6uzqtughqmst7w3c927a3huc80e3s6 | To: 3GdJsZTG6PWGHr3bTzjaLK2jbGekXxBLig | |||
| 29.09.2021 18:08:23 | |
402 BTC | $ 16 800 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JaWbhpaf9xKFDXUFGwA9Dscu5ZU6ss2PM | To: 32JqQdfzChs6fSpcUrZ6WJoomBbmtyVzzZ | |||
| 29.09.2021 18:08:23 | |
707 BTC | $ 29 571 724 | (unknown) | (unknown) |
| Type: transfer | From: 39PZSxubvS3wMmE6Khtc39bHE8vCvcDcEi | To: bc1qfu9fjmckcr00w4a0mlw2ajqmcp7em0n09f39lx | |||
| 29.09.2021 18:08:23 | |
237 BTC | $ 9 926 342 | (unknown) | (unknown) |
| Type: transfer | From: 34Euy97vb7YmYuuJEnFg7nXs8qeU7ca839 | To: 39UQsknTMgUXKPgDj6bMoFUbxNtKib9TN3 | |||
| 29.09.2021 18:08:23 | |
225 BTC | $ 9 394 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaplpgw45waxg2ya47ua88ax8t9jd9tlg7l89xg | To: 3CsfEqC4wb7CXjt3Bvc3u5MCNdFEfAurnW | |||
| 29.09.2021 18:08:23 | |
1 741 BTC | $ 72 788 530 | (unknown) | (unknown) |
| Type: transfer | From: 39SXDyc3KSLjgLgnG6p1EtchFeFu85GmnR | To: 3EuFodJ1wYweaq9prpr4m4e7Xz3TSFSiPj | |||