Whale movements
Last update: 23.08.2026 16:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 18:08:23 |  |
241 BTC | $ 10 080 072 | (unknown) | (unknown) |
| Type: transfer | From: 3QQu9RUvkCjBLzDDgyCLHam6fDRLLQPWX8 | To: bc1qc63ch4ql44llr36ntc6vw9kxg84cdnz38h965d | |||
| 29.09.2021 18:08:23 | |
1 947 BTC | $ 81 395 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AbVPfhSVMXhK6Bz3jeMiks1wBcLAFjGaj | To: 35wFHn1Jjc1Jd6QA5zZGc6zfsXUGMeKtGw | |||
| 29.09.2021 18:08:23 | |
801 BTC | $ 33 481 012 | (unknown) | (unknown) |
| Type: transfer | From: 35iLAXmpbL5zWvUr3zvtgffaApURcv44Eo | To: 31kp3FskmDqBVRSskB2i2yh6qf1S9YnTay | |||
| 29.09.2021 18:08:23 | |
944 BTC | $ 39 478 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PKbRLvVeK3Jfe1oNEE6hSPgmKC9YgzsDb | To: 3Jod4DrPBRL9HQbBR36zMknWprtot4ZkDd | |||
| 29.09.2021 18:08:23 | |
1 935 BTC | $ 80 868 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7mqw9xwal877trp5k3lefgjra8p5x78y4c3zr | To: 3KEbJecSzQDt4wpLEsFSVFvyfwTbtwra4o | |||
| 29.09.2021 18:08:23 | |
1 870 BTC | $ 78 168 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj37lmj4vghglgtr439jndp2p6w5d5c0wsgtv3r | To: 3KA9r8Drba6tSrbRZVdRv7KgeiN4JP1e7P | |||
| 29.09.2021 18:08:23 | |
778 BTC | $ 32 529 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BNNkAHXkXvWkeGokou5LxM5UxmJhG4q5B | To: 3Aic7oLCU3Duvo6pheRXYmq3JUBJq6APCR | |||
| 29.09.2021 18:08:23 | |
1 577 BTC | $ 65 921 016 | (unknown) | (unknown) |
| Type: transfer | From: 3P7kXqdDisFF5qwJTHVqWc3fcYfgE9ZePE | To: 3A4bKGtkn24g4hWPSBP7Cn3CVbjWLH2fWk | |||
| 29.09.2021 18:08:23 | |
863 BTC | $ 36 090 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GW25hpVU8MThTuojkeHr8Atb572cfDYvo | To: 3Cm9p9kvtuu1oMCzdhXyuYvSwxnjWKmKFC | |||
| 29.09.2021 18:08:23 | |
270 BTC | $ 11 276 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KtrbrhVo9Vq6SsLQpT85zcagkNBDPxGBV | To: 3Mcj8dHWStxrdCqAozEQoxUBpfLaDN7LKP | |||
| 29.09.2021 18:08:23 | |
1 940 BTC | $ 81 105 060 | (unknown) | (unknown) |
| Type: transfer | From: 32ZTUvoKxAVp4dKEQSyw6JtBP2hVYGpjRU | To: 3Pn2Aw8wDKC1uWBvecgjWRtqRefkwuCe5b | |||
| 29.09.2021 18:08:23 | |
687 BTC | $ 28 706 634 | (unknown) | (unknown) |
| Type: transfer | From: 387v8epKEgMD8XDwV2eZQ78se8GerLkLvp | To: 33YLdXmZBZ23Q4q9ngrZQTzNkKhqQKikCK | |||
| 29.09.2021 18:08:23 | |
281 BTC | $ 11 738 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j4p8qww6dg3zlqk7st89yy6ss2cvste6nyd2c | To: bc1qaxfnmlpa2suhnkrqq6zqmczzyn08ycm0af34hy | |||
| 29.09.2021 18:08:23 | |
528 BTC | $ 22 066 236 | (unknown) | (unknown) |
| Type: transfer | From: 35uRpKWWwgUSr7qFKq4KBWC32YEKq5n1p5 | To: 3KnwkDA1b1E2QwQqqJm6mN9ds8Te9KFs6M | |||
| 29.09.2021 18:08:23 | |
741 BTC | $ 30 951 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MESbga48CHX9g5VdYXW4XgvqsxoFt12bp | To: 3K9QF8JYvXYNkMS5wV1FpvPQTdk7xPHBqh | |||
| 29.09.2021 18:08:23 | |
959 BTC | $ 40 079 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QFghuZDrq1hEFvkqDEL9uukFELKht4938 | To: bc1qr6ahsns6w2qwd4ws6s5thalpxy4gpgxanyrw57 | |||
| 29.09.2021 18:08:23 | |
125 BTC | $ 5 236 495 | (unknown) | (unknown) |
| Type: transfer | From: 3K57Dx96wppT3x3SsF4oWsD6isYEQwpdpR | To: 3PhujZswAPiMH3uwDyuPaSjyG7LJS4XVd8 | |||
| 29.09.2021 18:08:23 | |
393 BTC | $ 16 406 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EuGmfn4QjpScUo8e26GbMFacyvzh77yPk | To: bc1qmemqfq8vpjxpw2hpeu9khnfy3ad8xtjnm9g579 | |||
| 29.09.2021 18:08:23 | |
783 BTC | $ 32 734 172 | (unknown) | (unknown) |
| Type: transfer | From: 3HkToPy5J8W6rgpCR9QYzFKWg2Zj3JYgKg | To: 3PKvp3mRqzNUYvM9Qq5tKir5TS8YDw1fap | |||
| 29.09.2021 18:08:23 | |
201 BTC | $ 8 412 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2021 18:08:23 | |
201 BTC | $ 8 413 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 18:08:23 | |
879 BTC | $ 36 734 024 | (unknown) | (unknown) |
| Type: transfer | From: 3AZqsiQEMDZo8d9jNjyd8i3SLLmLRDiGvY | To: 3B9UGietaQ8PrFFhysvK1ASNKSBoaDYqX2 | |||
| 29.09.2021 18:08:23 | |
478 BTC | $ 19 976 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LEa38jVc4gVh2v2CubjemT3hp9sJjBAVE | To: 3KvCzEjkHTovAVuppeZTpC9Rvc6KRPNpWP | |||
| 29.09.2021 18:08:23 | |
927 BTC | $ 38 736 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FoLN3N8WwEYFNcjvH76z1DfHnrYcM4xwp | To: 37KhrezhCdySUi85ZwiFRV1cJ8rjhkVfD1 | |||
| 29.09.2021 18:08:23 | |
197 BTC | $ 8 238 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EiyhwytrRXf2GyVj2TyVYvJ6LkzirVSX8 | To: bc1qyuvr29u3nzxz4gt9qh2pka2sq58ghklfqmsqu8 | |||
| 29.09.2021 18:08:23 | |
1 900 BTC | $ 79 420 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82k3am5sc9ratcs5wxftlv4z6l567jxjw793ay | To: bc1qx836a50js77fy6kwqwawfdpft8030ed7uqz94n | |||
| 29.09.2021 18:08:23 | |
1 585 BTC | $ 66 252 964 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 29.09.2021 18:08:23 | |
1 579 BTC | $ 66 009 490 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 29.09.2021 18:08:23 | |
1 588 BTC | $ 66 374 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 29.09.2021 18:08:23 | |
1 580 BTC | $ 66 039 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 29.09.2021 18:08:23 | |
1 584 BTC | $ 66 206 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 29.09.2021 18:08:23 | |
178 BTC | $ 7 457 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quece2wgcp9s5tl48zushstq57a8p9mu7ed2ru9xgudrsfel568pqa7hlze | |||
| 29.09.2021 18:04:10 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 18:02:50 | |
54 380 784 BUSD | $ 54 380 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 18:02:30 |  |
5 400 297 USDT | $ 5 400 297 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 18:01:06 | |
13 473 ETH | $ 38 792 700 | (unknown) | (unknown) |
| Type: transfer | From: afc9b436c84a6e7c1af22369129912fb349dfcf1 | To: 96aa654f90736dc351204fb2f61870dc0f251649 | |||
| 29.09.2021 17:42:04 | |
386 BTC | $ 16 090 645 | (unknown) | (unknown) |
| Type: transfer | From: 3JK4JGBxx4boBmVsFWgJghAnoXDpawMbG6 | To: 33nNTzYTeUnSacyF8GVyzLYW8NopiHhnBy | |||
| 29.09.2021 17:42:04 | |
393 BTC | $ 16 347 954 | (unknown) | (unknown) |
| Type: transfer | From: 32vyQB3HMVoHz5LjQb5ERi44wKpx8GDstQ | To: 3EuGmfn4QjpScUo8e26GbMFacyvzh77yPk | |||
| 29.09.2021 17:42:04 | |
270 BTC | $ 11 238 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysjfye6xtke03cxe69pes4rjvgpqjfu6r35plr | To: 3KtrbrhVo9Vq6SsLQpT85zcagkNBDPxGBV | |||
| 29.09.2021 17:42:04 | |
183 BTC | $ 7 637 293 | (unknown) | (unknown) |
| Type: transfer | From: 3PMvpkFaDDmrkFmRK5e3ZL5og1dcwFVitb | To: 34ZNoW3VFehxiv7nXj57TFi83SU1p8AyW4 | |||
| 29.09.2021 17:42:04 | |
197 BTC | $ 8 208 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wzrm6fstcselxrlq54zlpj5kl2vs2edplsq8s | To: 3EiyhwytrRXf2GyVj2TyVYvJ6LkzirVSX8 | |||
| 29.09.2021 17:42:04 | |
331 BTC | $ 13 779 340 | (unknown) | (unknown) |
| Type: transfer | From: 36hEX5yusU6WbGmKwFZn1oFQhiV9F1RTCz | To: 36EhdmwFMUSMWmsA7o1AsQ2FdGZ29Sgnts | |||
| 29.09.2021 17:42:04 | |
159 BTC | $ 6 634 023 | (unknown) | (unknown) |
| Type: transfer | From: 3HRZ99fHycyy7yEHvKKJaubMpAx3ckN548 | To: 35GutatedDv7Lh4JJbZPr419x3zAyT6zK3 | |||
| 29.09.2021 17:42:04 | |
238 BTC | $ 9 893 084 | (unknown) | (unknown) |
| Type: transfer | From: 3ECpDJkj83PxjjFQXCaooTHsJySYZAHX1q | To: 34Euy97vb7YmYuuJEnFg7nXs8qeU7ca839 | |||
| 29.09.2021 17:42:04 | |
225 BTC | $ 9 361 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu6sqf79mg657vqvqmtfpjuf2ryxtzfjf837nk | To: bc1qaplpgw45waxg2ya47ua88ax8t9jd9tlg7l89xg | |||
| 29.09.2021 17:42:04 | |
201 BTC | $ 8 384 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2021 17:42:04 | |
125 BTC | $ 5 218 060 | (unknown) | (unknown) |
| Type: transfer | From: 38aYwkVg1cLtzVP9ZRXemtmmgT3tgdZSvr | To: 3K57Dx96wppT3x3SsF4oWsD6isYEQwpdpR | |||
| 29.09.2021 17:42:04 | |
478 BTC | $ 19 905 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudkqsgdhrhfc4pjqlzsmlwg8w5n8jgqcdzsks3 | To: 3LEa38jVc4gVh2v2CubjemT3hp9sJjBAVE | |||
| 29.09.2021 17:42:04 | |
353 BTC | $ 14 691 870 | (unknown) | (unknown) |
| Type: transfer | From: 38evnCFJX7tLsKFWLkPEtSR6EkfQKYwwTm | To: 34oJfvvpcptHDL4Eg7siKtZbyqJjV5jZzL | |||
| 29.09.2021 17:42:04 | |
524 BTC | $ 21 841 598 | (unknown) | (unknown) |
| Type: transfer | From: 38vE8txHuPTwfBLrKsfsnCSak1FCGXEt26 | To: 3CyUmGVmrAK6mSE5nw7ea36D1X1PyFSgeh | |||