Whale movements
Last update: 23.08.2026 16:20:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 16:59:56 |  |
125 BTC | $ 5 333 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt2j9zh0m75g3g69j7w0zgzu75hxv7fzfe3rqs | To: 37h4UeTmzkoXGmbwyLWcP3zRJejxQ3ZrB6 | |||
| 29.09.2021 16:59:56 | |
183 BTC | $ 7 805 157 | (unknown) | (unknown) |
| Type: transfer | From: 3KwvczeGUhRacXcRtjzctPYEkd3G9M1Dx1 | To: 3CpBhf83HyNViE7nUbzGeEG6gkJtuqk2jA | |||
| 29.09.2021 16:59:56 | |
1 940 BTC | $ 82 589 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MaHj5jcSXPCQmMq91P93tzZwgfCW9rqV4 | To: bc1qk792yghsyjv6vmh84rqqtdsvca8e7anhassm2v | |||
| 29.09.2021 16:59:56 | |
807 BTC | $ 34 345 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LBbn441M49E89ukZ6sKm6j59uT8q9JPyY | To: 3Fg5CpBEoS13fFDw799D1LUvzUaYAupziG | |||
| 29.09.2021 16:59:56 | |
644 BTC | $ 27 397 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2x2f3n0km7qd4vraevv6ugr7szn6nea8dd3ue | To: 31xcVVUHwfFzaaTWW7qKeGFZ5eg6jABx76 | |||
| 29.09.2021 16:59:56 | |
927 BTC | $ 39 445 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PkvdWhLqvFM8Pvk5ABu8Xkbga1tBZiT8V | To: 3FmYs2pnDC5cP8muh9EGJGw4Qyxkt6H5Qy | |||
| 29.09.2021 16:59:56 | |
835 BTC | $ 35 548 188 | (unknown) | (unknown) |
| Type: transfer | From: 3NTSebwptFe2sQmwc6XsLs7uXZDNLCy8Wp | To: 3BQXft8Tp5BNfFakY6ahtV5gf5A1P1K8FZ | |||
| 29.09.2021 16:59:56 | |
803 BTC | $ 34 179 216 | (unknown) | (unknown) |
| Type: transfer | From: 3N6AuVEbbnhWzJNfD7noM1ERjRxo2dDyQm | To: 3AHqNd2em6ByrLqFsQwbSXpdMDHk4AxBrN | |||
| 29.09.2021 16:59:56 | |
386 BTC | $ 16 444 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MB76ajGPuSepAMnJfcWMmraQtsPq4kyQH | To: 3NpWqsoQqX3x5PieKjmm4eT1txHhNSLPTT | |||
| 29.09.2021 16:59:56 | |
945 BTC | $ 40 200 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxgxyg72e6q7fah4942k48usm7vtmvezdae8ss | To: 3DVpF9f1fLZfUtPdsbUq4ZfLiYb7BpvzRo | |||
| 29.09.2021 16:59:56 | |
225 BTC | $ 9 570 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FZUUfZR8pn3QrQz7aVBzvKHFNo335RP5C | To: 37eidkGpJm7dG6fRn3SsiX76BChNGYKh7v | |||
| 29.09.2021 16:59:56 | |
281 BTC | $ 11 955 422 | (unknown) | (unknown) |
| Type: transfer | From: 37cJVmg3Nsv3wqEsjvrkhx9w6gLfvMeurG | To: 3Q4Xc8cEPRtU1LP9mbZfDcQ6MG9JQCAc9P | |||
| 29.09.2021 16:59:56 | |
864 BTC | $ 36 752 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KK17XZYYso2kU8b7oV8YWCe1v2inumJyv | To: bc1qw5c0fjr4p3jvlmyxg3hu237kvr06jpe7su32hs | |||
| 29.09.2021 16:59:56 | |
1 742 BTC | $ 74 127 064 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Gd2CGiwqGF1VTJ5LSTChHHNUFQGnk8K | To: 39GcWATEiWC2heHuNA8cZwECRz9y5iUdH9 | |||
| 29.09.2021 16:59:56 | |
241 BTC | $ 10 277 211 | (unknown) | (unknown) |
| Type: transfer | From: 3999ccGqp8mu95NF4qwyJkVNPe3qtyqFpv | To: 3KDomKb39nLBXZHgfrfMmdMSz33BvsqFxG | |||
| 29.09.2021 16:59:56 | |
525 BTC | $ 22 364 392 | (unknown) | (unknown) |
| Type: transfer | From: 33LsguV9pHCkLDqr4G118kyd59YCfNW1Ke | To: 36eU8Q2zHT8U6KWREzzNqDVtBXavt9yDaZ | |||
| 29.09.2021 16:59:56 | |
1 577 BTC | $ 67 130 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LrJeoUKzmU6LEFmXAbWVrDwDUE7ywyRpD | To: 3BnoqdGjyfw7d9duck4mCPKQ3VEsb22u9w | |||
| 29.09.2021 16:59:56 | |
1 870 BTC | $ 79 598 550 | (unknown) | (unknown) |
| Type: transfer | From: 33S9A9zwUiHSABSXuaXPSKq3yxf9cuFA6C | To: 3NzFy6uTfRSGv8rXdHVHMGTZe8dfT48dtW | |||
| 29.09.2021 16:59:56 | |
486 BTC | $ 20 682 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GF2Q4Q6j6fePe7nC7tBo61dv6egBCLrLw | To: 3E2gjV3sACMEGkc7YFmJaYCa2EJB5H3koY | |||
| 29.09.2021 16:59:56 | |
197 BTC | $ 8 389 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhvldln85vyn6qnqgaeemjhejwlem7jdztmcaf | To: 3B2F5KZ9A3gn8jYu4Y6mxomZvdPrwNg2Ez | |||
| 29.09.2021 16:59:56 | |
707 BTC | $ 30 112 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mu4jr9nfer8jvyute6d7a2cngr5azmly56mkx | To: bc1qpwcjcy2u9nzmgy4395lezcycja3zfs8kla5qyt | |||
| 29.09.2021 16:59:56 | |
528 BTC | $ 22 470 056 | (unknown) | (unknown) |
| Type: transfer | From: 36o4i1ZuXnF88puLK9dLuMmJ8YfrQbvnpb | To: bc1qevs6a5jw4vcyfm2f5k0rj8xeseauel24v8hnfl | |||
| 29.09.2021 16:59:56 | |
402 BTC | $ 17 113 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QN5wnXtsPHMY7ZFc49csrC8xNkWzo5rHk | To: 33U1NjFo5V2mPhzw1y1qXhdBCXHdHdY4k5 | |||
| 29.09.2021 16:59:56 | |
873 BTC | $ 37 136 984 | (unknown) | (unknown) |
| Type: transfer | From: 37YngQs3bNBhM9gRwu6hWrxZwwKpauiwgJ | To: 35NCUX77Ctnvy5L5TkdcVcHZeYvRBu9C1u | |||
| 29.09.2021 16:59:56 | |
201 BTC | $ 8 573 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2021 16:59:56 | |
202 BTC | $ 8 577 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2021 16:59:56 | |
353 BTC | $ 15 014 538 | (unknown) | (unknown) |
| Type: transfer | From: 33sTixtE9k916C94qpAfNkSbzyZZYfkaJQ | To: 39vXCbZEVZiMcHbGsnA8RfTymvHZkWXQ58 | |||
| 29.09.2021 16:59:56 | |
783 BTC | $ 33 333 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzess5ayqkf3ekp657ansex3a58y7t3jt7h6mn | To: bc1qk5zzghdf836gfur5cpjdkf70g0wp50tdz7yate | |||
| 29.09.2021 16:59:56 | |
687 BTC | $ 29 235 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vge0ln0r4vhmkznjyftffnwk5rws7gk4aksf3 | To: 3EM1muebH4LaZbhmnrqLSw16pcJEQGhzeA | |||
| 29.09.2021 16:59:56 | |
1 828 BTC | $ 77 789 940 | (unknown) | (unknown) |
| Type: transfer | From: 3K6Rn7ys6ibBGQADsmHgN5sHTgF95ZHWbJ | To: bc1qc7wa243kkxvgem0yr8t58twznydfvr3p3c9mvh | |||
| 29.09.2021 16:59:56 | |
1 969 BTC | $ 83 814 580 | (unknown) | (unknown) |
| Type: transfer | From: 33HxfGqYn3ugbjaFSdyCBBiSa5nmP899c2 | To: bc1q4re6pkv384uf62z2ydfdg7gy7klp4j90y6us5t | |||
| 29.09.2021 16:59:56 | |
239 BTC | $ 10 174 184 | (unknown) | (unknown) |
| Type: transfer | From: 38S1MAPYPJxx3jsFAeAse5MneHceobP8Z2 | To: 3HhyQt7PPWdvQD82tJQaftePBHqhrQYjtS | |||
| 29.09.2021 16:59:56 | |
913 BTC | $ 38 843 492 | (unknown) | (unknown) |
| Type: transfer | From: 33BhJSDmyg7HBFufZDihs4VGWmsYdJvy9d | To: 3EF9kkZMQmjUKCyk5s7WiUVCYPPRAzmiXe | |||
| 29.09.2021 16:59:56 | |
361 BTC | $ 15 377 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BeXkKb5GiVCWDXF4PM3DYL3pnpdsT4Lun | To: 3Kz6ioR45BKfhBqghRHiEKBQcRXN1aJyNN | |||
| 29.09.2021 16:59:56 | |
778 BTC | $ 33 125 794 | (unknown) | (unknown) |
| Type: transfer | From: 38WCqCh6zZiivRkU6bwSxWjBvE22tV4MpY | To: 3GVRLg2Z8VRipc3yiwKdT8YrGiKAtUgBTF | |||
| 29.09.2021 16:59:56 | |
201 BTC | $ 8 555 085 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 29.09.2021 16:59:56 | |
1 603 BTC | $ 68 236 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 29.09.2021 16:59:56 | |
1 592 BTC | $ 67 773 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 29.09.2021 16:59:56 | |
1 595 BTC | $ 67 869 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 29.09.2021 16:59:56 | |
1 597 BTC | $ 67 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 29.09.2021 16:59:56 | |
1 545 BTC | $ 65 741 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 29.09.2021 16:59:56 | |
179 BTC | $ 7 605 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dnln56728spp8mc4w7n2tu37wwes03dtjwlcl4grrjm8hq87s0sky3037 | |||
| 29.09.2021 16:59:56 | |
194 BTC | $ 8 240 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qg8y62r2hruw55z0rc8a92klmr3canqhdlv6h5fjqll30ms9uzquxx8ua | |||
| 29.09.2021 16:58:08 |  |
48 500 000 USDC | $ 48 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 16:58:17 |  |
15 000 BNB | $ 5 593 561 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 29.09.2021 16:55:59 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8de9874cd46fa50f3b6bab92a92735350689d42c | |||
| 29.09.2021 16:55:26 | |
48 500 000 USDC | $ 48 500 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.09.2021 16:53:37 | |
5 109 988 USDT | $ 5 109 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.09.2021 16:51:55 | |
48 500 000 USDC | $ 48 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 16:50:19 | |
6 265 009 BUSD | $ 6 265 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||