Whale movements
Last update: 23.08.2026 16:26:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 17:42:04 |  |
402 BTC | $ 16 740 278 | (unknown) | (unknown) |
| Type: transfer | From: 37MaeZgUfDpDVFRtVTZZx7oCQmqCUkmy18 | To: 3JaWbhpaf9xKFDXUFGwA9Dscu5ZU6ss2PM | |||
| 29.09.2021 17:42:04 | |
241 BTC | $ 10 043 991 | (unknown) | (unknown) |
| Type: transfer | From: 37bZZ4GeR32HKyrtJkMxUfxTqBc3wXH56j | To: 3QQu9RUvkCjBLzDDgyCLHam6fDRLLQPWX8 | |||
| 29.09.2021 17:42:04 | |
360 BTC | $ 15 003 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgc5Qq5qSLiEgqm3n6H96evPZSJbgi9gn | To: bc1q6h7yyhrzlheefs0zmysea8xdwv7rvp9qlenqh8 | |||
| 29.09.2021 17:42:04 | |
281 BTC | $ 11 696 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BD3BMi9YgdYkcnsoENvvGi5ZyX3Eov5oo | To: bc1q9j4p8qww6dg3zlqk7st89yy6ss2cvste6nyd2c | |||
| 29.09.2021 17:42:04 | |
157 BTC | $ 6 520 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | To: 1MMh49xakubzxFDq6UgMxa4vgrgMazBYDD | |||
| 29.09.2021 17:42:04 | |
145 BTC | $ 6 024 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.09.2021 17:42:04 | |
128 BTC | $ 5 326 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny8fpcanq76v9e8ru298kk4gsp0kp75lu598n2e8r4vkjujjdhjs3l2dwr | To: bc1qxw39n85qm5mk9s8ftxep330sj98upalpkut5vq90nwhjf3u4me5qukvuuw | |||
| 29.09.2021 17:42:04 | |
1 582 BTC | $ 65 888 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 29.09.2021 17:42:04 | |
1 597 BTC | $ 66 518 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 29.09.2021 17:42:04 | |
1 593 BTC | $ 66 327 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 29.09.2021 17:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2021 17:26:38 | |
241 BTC | $ 10 242 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KDomKb39nLBXZHgfrfMmdMSz33BvsqFxG | To: 37bZZ4GeR32HKyrtJkMxUfxTqBc3wXH56j | |||
| 29.09.2021 17:26:38 | |
125 BTC | $ 5 315 100 | (unknown) | (unknown) |
| Type: transfer | From: 37h4UeTmzkoXGmbwyLWcP3zRJejxQ3ZrB6 | To: 38aYwkVg1cLtzVP9ZRXemtmmgT3tgdZSvr | |||
| 29.09.2021 17:26:38 | |
913 BTC | $ 38 711 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EF9kkZMQmjUKCyk5s7WiUVCYPPRAzmiXe | To: bc1qhmvn2wwqd5q8e25dvj66hserhmgm3tdpv4xjft | |||
| 29.09.2021 17:26:38 | |
807 BTC | $ 34 218 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg5CpBEoS13fFDw799D1LUvzUaYAupziG | To: bc1qrx06cppxxdz2pdkrmx7sl35rx2gcxzhdz0pjal | |||
| 29.09.2021 17:26:38 | |
707 BTC | $ 30 011 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwcjcy2u9nzmgy4395lezcycja3zfs8kla5qyt | To: 39PZSxubvS3wMmE6Khtc39bHE8vCvcDcEi | |||
| 29.09.2021 17:26:38 | |
201 BTC | $ 8 539 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2021 17:26:38 | |
945 BTC | $ 40 065 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DVpF9f1fLZfUtPdsbUq4ZfLiYb7BpvzRo | To: 3PKbRLvVeK3Jfe1oNEE6hSPgmKC9YgzsDb | |||
| 29.09.2021 17:26:38 | |
644 BTC | $ 27 304 378 | (unknown) | (unknown) |
| Type: transfer | From: 31xcVVUHwfFzaaTWW7qKeGFZ5eg6jABx76 | To: 37dSDi73JatQaq7ukngR4FisbgvbdSDnkh | |||
| 29.09.2021 17:26:38 | |
1 940 BTC | $ 82 311 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk792yghsyjv6vmh84rqqtdsvca8e7anhassm2v | To: 32ZTUvoKxAVp4dKEQSyw6JtBP2hVYGpjRU | |||
| 29.09.2021 17:26:38 | |
270 BTC | $ 11 450 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb1ifzMvRk9YU6dZ2u3ULoo3JuohpZuVo | To: bc1qysjfye6xtke03cxe69pes4rjvgpqjfu6r35plr | |||
| 29.09.2021 17:26:38 | |
386 BTC | $ 16 388 745 | (unknown) | (unknown) |
| Type: transfer | From: 3NpWqsoQqX3x5PieKjmm4eT1txHhNSLPTT | To: 3JK4JGBxx4boBmVsFWgJghAnoXDpawMbG6 | |||
| 29.09.2021 17:26:38 | |
159 BTC | $ 6 760 202 | (unknown) | (unknown) |
| Type: transfer | From: 37cGJPZNR38cpoDVErAhpEDM1qteaP4n6Y | To: 3HRZ99fHycyy7yEHvKKJaubMpAx3ckN548 | |||
| 29.09.2021 17:26:38 | |
645 BTC | $ 27 343 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GXJpFKnokkUMWLbujSMZMJuyn2ft2b13j | To: bc1qe8gus5qxrhcax8t63mk7xjezwt9q8canjhu7zf | |||
| 29.09.2021 17:26:38 | |
1 947 BTC | $ 82 606 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vshnpcspyxz6dfk7qhw2fxm8vympewtev3n93 | To: 3AbVPfhSVMXhK6Bz3jeMiks1wBcLAFjGaj | |||
| 29.09.2021 17:26:38 | |
803 BTC | $ 34 063 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AHqNd2em6ByrLqFsQwbSXpdMDHk4AxBrN | To: 3QNjWtdHMbhMjctdwRYJJL5q1oHmQspti4 | |||
| 29.09.2021 17:26:38 | |
486 BTC | $ 20 613 290 | (unknown) | (unknown) |
| Type: transfer | From: 3E2gjV3sACMEGkc7YFmJaYCa2EJB5H3koY | To: bc1qudkqsgdhrhfc4pjqlzsmlwg8w5n8jgqcdzsks3 | |||
| 29.09.2021 17:26:38 | |
201 BTC | $ 8 539 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2021 17:26:38 | |
778 BTC | $ 33 014 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GVRLg2Z8VRipc3yiwKdT8YrGiKAtUgBTF | To: 3BNNkAHXkXvWkeGokou5LxM5UxmJhG4q5B | |||
| 29.09.2021 17:26:38 | |
879 BTC | $ 37 280 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EWPLwfk1jhtdMoM5Y37uX5WP5DRJgWS1k | To: 3AZqsiQEMDZo8d9jNjyd8i3SLLmLRDiGvY | |||
| 29.09.2021 17:26:38 | |
1 577 BTC | $ 66 902 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BnoqdGjyfw7d9duck4mCPKQ3VEsb22u9w | To: 3P7kXqdDisFF5qwJTHVqWc3fcYfgE9ZePE | |||
| 29.09.2021 17:26:38 | |
408 BTC | $ 17 312 364 | (unknown) | (unknown) |
| Type: transfer | From: 34ei2H7es4kggfBoX8KJr6pUWSdmR9ADev | To: 32vyQB3HMVoHz5LjQb5ERi44wKpx8GDstQ | |||
| 29.09.2021 17:26:38 | |
281 BTC | $ 11 913 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Xc8cEPRtU1LP9mbZfDcQ6MG9JQCAc9P | To: 3BD3BMi9YgdYkcnsoENvvGi5ZyX3Eov5oo | |||
| 29.09.2021 17:26:38 | |
748 BTC | $ 31 708 742 | (unknown) | (unknown) |
| Type: transfer | From: 3JCW4AbnGvY1TediwatgrxFoqirTeU47Va | To: 3MESbga48CHX9g5VdYXW4XgvqsxoFt12bp | |||
| 29.09.2021 17:26:38 | |
402 BTC | $ 17 052 324 | (unknown) | (unknown) |
| Type: transfer | From: 33U1NjFo5V2mPhzw1y1qXhdBCXHdHdY4k5 | To: 37MaeZgUfDpDVFRtVTZZx7oCQmqCUkmy18 | |||
| 29.09.2021 17:26:38 | |
1 870 BTC | $ 79 331 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NzFy6uTfRSGv8rXdHVHMGTZe8dfT48dtW | To: bc1qj37lmj4vghglgtr439jndp2p6w5d5c0wsgtv3r | |||
| 29.09.2021 17:26:38 | |
863 BTC | $ 36 627 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5c0fjr4p3jvlmyxg3hu237kvr06jpe7su32hs | To: 3GW25hpVU8MThTuojkeHr8Atb572cfDYvo | |||
| 29.09.2021 17:26:38 | |
197 BTC | $ 8 361 282 | (unknown) | (unknown) |
| Type: transfer | From: 3B2F5KZ9A3gn8jYu4Y6mxomZvdPrwNg2Ez | To: bc1q2wzrm6fstcselxrlq54zlpj5kl2vs2edplsq8s | |||
| 29.09.2021 17:26:38 | |
1 741 BTC | $ 73 873 600 | (unknown) | (unknown) |
| Type: transfer | From: 39GcWATEiWC2heHuNA8cZwECRz9y5iUdH9 | To: 39SXDyc3KSLjgLgnG6p1EtchFeFu85GmnR | |||
| 29.09.2021 17:26:38 | |
959 BTC | $ 40 675 560 | (unknown) | (unknown) |
| Type: transfer | From: 39SUt3irWgB4wMXMNgYnvbMNLiaTTrDt1W | To: 3QFghuZDrq1hEFvkqDEL9uukFELKht4938 | |||
| 29.09.2021 17:26:38 | |
201 BTC | $ 8 541 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 17:26:38 | |
525 BTC | $ 22 288 390 | (unknown) | (unknown) |
| Type: transfer | From: 36eU8Q2zHT8U6KWREzzNqDVtBXavt9yDaZ | To: 38vE8txHuPTwfBLrKsfsnCSak1FCGXEt26 | |||
| 29.09.2021 17:26:38 | |
1 935 BTC | $ 82 071 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HF8vcf7KSjmyP4fcCdkmv9AjCyYastp3x | To: bc1qq7mqw9xwal877trp5k3lefgjra8p5x78y4c3zr | |||
| 29.09.2021 17:26:38 | |
1 900 BTC | $ 80 603 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NS8scTHcdSRzJ2kYy1FkC5Fj6cpzdNwxf | To: bc1q82k3am5sc9ratcs5wxftlv4z6l567jxjw793ay | |||
| 29.09.2021 17:26:38 | |
528 BTC | $ 22 394 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevs6a5jw4vcyfm2f5k0rj8xeseauel24v8hnfl | To: 35uRpKWWwgUSr7qFKq4KBWC32YEKq5n1p5 | |||
| 29.09.2021 17:26:38 | |
1 828 BTC | $ 77 524 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7wa243kkxvgem0yr8t58twznydfvr3p3c9mvh | To: 3NXFGvkWdpxYDbP5iyGpGSdQ7VTqpu7GHx | |||
| 29.09.2021 17:26:38 | |
873 BTC | $ 37 011 784 | (unknown) | (unknown) |
| Type: transfer | From: 35NCUX77Ctnvy5L5TkdcVcHZeYvRBu9C1u | To: 35iLAXmpbL5zWvUr3zvtgffaApURcv44Eo | |||
| 29.09.2021 17:26:38 | |
835 BTC | $ 35 426 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BQXft8Tp5BNfFakY6ahtV5gf5A1P1K8FZ | To: bc1qfvqxmgjk6uzqtughqmst7w3c927a3huc80e3s6 | |||
| 29.09.2021 17:26:38 | |
225 BTC | $ 9 534 465 | (unknown) | (unknown) |
| Type: transfer | From: 37eidkGpJm7dG6fRn3SsiX76BChNGYKh7v | To: bc1qfu6sqf79mg657vqvqmtfpjuf2ryxtzfjf837nk | |||
| 29.09.2021 17:26:38 | |
783 BTC | $ 33 220 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5zzghdf836gfur5cpjdkf70g0wp50tdz7yate | To: 3HkToPy5J8W6rgpCR9QYzFKWg2Zj3JYgKg | |||