Whale movements
Last update: 23.08.2026 16:22:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 17:26:38 |  |
353 BTC | $ 14 963 973 | (unknown) | (unknown) |
| Type: transfer | From: 39vXCbZEVZiMcHbGsnA8RfTymvHZkWXQ58 | To: 38evnCFJX7tLsKFWLkPEtSR6EkfQKYwwTm | |||
| 29.09.2021 17:26:38 | |
927 BTC | $ 39 312 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FmYs2pnDC5cP8muh9EGJGw4Qyxkt6H5Qy | To: 3FoLN3N8WwEYFNcjvH76z1DfHnrYcM4xwp | |||
| 29.09.2021 17:26:38 | |
239 BTC | $ 10 139 851 | (unknown) | (unknown) |
| Type: transfer | From: 3HhyQt7PPWdvQD82tJQaftePBHqhrQYjtS | To: 3ECpDJkj83PxjjFQXCaooTHsJySYZAHX1q | |||
| 29.09.2021 17:26:38 | |
183 BTC | $ 7 778 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CpBhf83HyNViE7nUbzGeEG6gkJtuqk2jA | To: 3PMvpkFaDDmrkFmRK5e3ZL5og1dcwFVitb | |||
| 29.09.2021 17:26:38 | |
687 BTC | $ 29 133 624 | (unknown) | (unknown) |
| Type: transfer | From: 3EM1muebH4LaZbhmnrqLSw16pcJEQGhzeA | To: 387v8epKEgMD8XDwV2eZQ78se8GerLkLvp | |||
| 29.09.2021 17:26:38 | |
331 BTC | $ 14 035 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LTpPBQB6xY18ZUxVTSSZZ8rHbhZ4bKD1U | To: 36hEX5yusU6WbGmKwFZn1oFQhiV9F1RTCz | |||
| 29.09.2021 17:26:38 | |
300 BTC | $ 12 725 884 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 29.09.2021 17:26:38 | |
177 BTC | $ 7 521 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hq352nle0zlzuanwrl3vdfma7sjvjuh9j2a3h | To: bc1q6ra5kldv7vvnx75egjh63q5f72uuefz7alf3gl | |||
| 29.09.2021 17:26:38 | |
1 563 BTC | $ 66 317 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 29.09.2021 17:26:38 | |
1 580 BTC | $ 67 025 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 29.09.2021 17:26:38 | |
1 592 BTC | $ 67 548 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 29.09.2021 17:26:38 | |
1 589 BTC | $ 67 417 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 29.09.2021 17:26:38 | |
1 585 BTC | $ 67 224 600 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 29.09.2021 17:26:38 | |
200 BTC | $ 8 483 922 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17geXPVf4qxAgdf6xmp5EnHLcuKxp3HZZv | |||
| 29.09.2021 17:26:38 | |
280 BTC | $ 11 866 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfxj3xeqd4zgyczccfava5ucjlgtwf3m5ps8r6ld90agy2nr5ypqkdrmm8 | |||
| 29.09.2021 17:26:38 | |
179 BTC | $ 7 578 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvx8ml6w46esa59qa0hjjzt4pta28hqad7nfsq2sgw62drkvrnkqsu2uv9r | |||
| 29.09.2021 17:26:38 | |
500 BTC | $ 21 209 806 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.09.2021 17:24:02 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 29.09.2021 17:21:15 | |
55 100 000 USDC | $ 55 100 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 17:20:18 | |
100 488 370 PAX | $ 100 276 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 17:18:25 | |
12 000 000 PAX | $ 11 975 710 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 29.09.2021 17:17:59 | |
55 100 000 USDC | $ 55 100 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 17:16:03 |  |
5 255 556 USDT | $ 5 255 556 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2021 17:14:42 | |
5 255 556 USDT | $ 5 255 556 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 17:10:44 | |
45 367 428 USDT | $ 45 367 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 17:10:44 | |
25 807 716 BUSD | $ 25 807 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 17:10:44 | |
22 418 180 PAX | $ 22 374 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 29.09.2021 17:10:39 | |
5 844 066 USDT | $ 5 844 066 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2021 17:08:02 | |
22 000 000 PAX | $ 21 804 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 29.09.2021 17:07:48 | |
5 844 066 USDT | $ 5 844 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.09.2021 17:07:26 | |
25 069 876 PAX | $ 25 164 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 29.09.2021 17:07:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 17:03:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 29.09.2021 17:01:50 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 17:01:50 | |
241 122 690 BUSD | $ 241 122 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 17:01:50 | |
9 770 000 USDC | $ 9 770 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 29.09.2021 17:01:32 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.09.2021 16:59:56 | |
1 190 BTC | $ 50 649 508 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qe4vnwyw3qcll59kep8chmdtq8xr56f8jhaccdl | |||
| 29.09.2021 16:59:56 | |
1 947 BTC | $ 82 889 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Qttb3ahK7jRz4TqaGVKgPr5s2wDY947kY | To: bc1q5vshnpcspyxz6dfk7qhw2fxm8vympewtev3n93 | |||
| 29.09.2021 16:59:56 | |
748 BTC | $ 31 815 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmauwdvwjy2z0l4y7c8xph3ldvvtce4km6q8wtd | To: 3JCW4AbnGvY1TediwatgrxFoqirTeU47Va | |||
| 29.09.2021 16:59:56 | |
961 BTC | $ 40 918 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PwwKfyrR3noscxVsoDGDxof345YMSb6eg | To: 39SUt3irWgB4wMXMNgYnvbMNLiaTTrDt1W | |||
| 29.09.2021 16:59:56 | |
1 900 BTC | $ 80 884 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnktl8v6ssy29uaqeh7s2syduwrvurmuvuj643g | To: 3NS8scTHcdSRzJ2kYy1FkC5Fj6cpzdNwxf | |||
| 29.09.2021 16:59:56 | |
879 BTC | $ 37 405 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NtiCG5ru9VpWTDARN72QUikyJQi9WG7TV | To: 3EWPLwfk1jhtdMoM5Y37uX5WP5DRJgWS1k | |||
| 29.09.2021 16:59:56 | |
331 BTC | $ 14 082 921 | (unknown) | (unknown) |
| Type: transfer | From: 34YTUsUZ4oM1vbDqoPQLcUizmxBZYMQgxJ | To: 3LTpPBQB6xY18ZUxVTSSZZ8rHbhZ4bKD1U | |||
| 29.09.2021 16:59:56 | |
1 935 BTC | $ 82 348 040 | (unknown) | (unknown) |
| Type: transfer | From: 3ACE5W71gJv9mdpzx8ueSrFq8cjc4SApNf | To: 3HF8vcf7KSjmyP4fcCdkmv9AjCyYastp3x | |||
| 29.09.2021 16:59:56 | |
408 BTC | $ 17 370 736 | (unknown) | (unknown) |
| Type: transfer | From: 3P2zX1z68Ln38pgNtcwcB6Pqf25ggHvkVn | To: 34ei2H7es4kggfBoX8KJr6pUWSdmR9ADev | |||
| 29.09.2021 16:59:56 | |
270 BTC | $ 11 490 563 | (unknown) | (unknown) |
| Type: transfer | From: 35YeX8C1Vwr2RHYhxRPfcHtCnEBkQiCrKy | To: 3Hb1ifzMvRk9YU6dZ2u3ULoo3JuohpZuVo | |||
| 29.09.2021 16:59:56 | |
1 992 BTC | $ 84 787 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8kNYZrzKFVF99aVT9ZmioFvR5z14a4u | To: 39CTRG5rq23qFKTKYNGNKP1MPEnbCpSdHo | |||
| 29.09.2021 16:59:56 | |
159 BTC | $ 6 783 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4fdpdyjujuyverk8pd37vg6sdnf63j4hjz3xs | To: 37cGJPZNR38cpoDVErAhpEDM1qteaP4n6Y | |||
| 29.09.2021 16:59:56 | |
645 BTC | $ 27 435 844 | (unknown) | (unknown) |
| Type: transfer | From: 3B1y2DP6ufxeM8QcdefSiTZq8GDud6AXhP | To: 3GXJpFKnokkUMWLbujSMZMJuyn2ft2b13j | |||