Whale movements
Last update: 23.08.2026 16:10:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 16:18:29 |  |
403 BTC | $ 17 041 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Qts6RKXmuTLAPDLN6VJ6RvWg6X1sm7fTz | To: 3QGQ42KmSVhYD9GoCFgyFRGv8NcRdYECqt | |||
| 29.09.2021 16:18:29 | |
807 BTC | $ 34 104 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NZJCWrudRehy7RsjVewXiV7nDpVpYD9jq | To: 3LBbn441M49E89ukZ6sKm6j59uT8q9JPyY | |||
| 29.09.2021 16:18:29 | |
748 BTC | $ 31 590 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NRd6CxHM8gaFUo26xPfefLN19eoHACr4X | To: bc1qmauwdvwjy2z0l4y7c8xph3ldvvtce4km6q8wtd | |||
| 29.09.2021 16:18:29 | |
284 BTC | $ 11 998 426 | (unknown) | (unknown) |
| Type: transfer | From: 3CM1yNZwEyKpEMaovd93S3cyAJpTSPW1hu | To: 32NpaP1ZjrnYjzpgUprY3r6JfhZGj73xvw | |||
| 29.09.2021 16:18:29 | |
242 BTC | $ 10 240 331 | (unknown) | (unknown) |
| Type: transfer | From: 3A5EM9mpYWMaMgrXgC18w3tLFwmtEp8Ks2 | To: 39rg9xAQCLbjJ8tvDxPdPE63UwRTytsDsK | |||
| 29.09.2021 16:18:29 | |
125 BTC | $ 5 296 259 | (unknown) | (unknown) |
| Type: transfer | From: 353WNBfNC3MYKCmNF1TF46MCAQN3nj1V5A | To: bc1qm6ecxve82z4wdkppcdwvkzyfyffm2jcm7ycs5r | |||
| 29.09.2021 16:18:29 | |
431 BTC | $ 18 209 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HUVmDwCucHdfU93F8EXkTWmZazFE5NGua | To: 3E2RxsyhY84Aic1dFqSUHcD8nVpjjJdKzz | |||
| 29.09.2021 16:18:29 | |
408 BTC | $ 17 248 476 | (unknown) | (unknown) |
| Type: transfer | From: 3DsE8qPV1pPGEZGMgfcJkE5X8xnAe7PAFZ | To: bc1qgwwdlz8g26vuvcstw93htv40p0550qyhpmn6hj | |||
| 29.09.2021 16:18:29 | |
159 BTC | $ 6 735 449 | (unknown) | (unknown) |
| Type: transfer | From: 3QWtgEE1iWjGsEBeZgwfDy3zVdrPubGFyd | To: 3JdMpVz43L251FK5B248JWWVeQn1bsVWwk | |||
| 29.09.2021 16:18:29 | |
275 BTC | $ 11 620 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Gri9MXMgvFajEfV9pZZFz7FDXePCoLDwX | To: 33caYyQxRe3uhH1a37s3ydXFwCk2i6tBzH | |||
| 29.09.2021 16:18:29 | |
528 BTC | $ 22 315 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqsmw5rmz9ukuaj0y07s2luzq492qgf5za6l5k | To: 36o4i1ZuXnF88puLK9dLuMmJ8YfrQbvnpb | |||
| 29.09.2021 16:18:29 | |
835 BTC | $ 35 296 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcv8zq9urdjdlpyqn7ld8hf7unjxp6uu7zy7ud | To: 3NTSebwptFe2sQmwc6XsLs7uXZDNLCy8Wp | |||
| 29.09.2021 16:18:29 | |
353 BTC | $ 14 910 592 | (unknown) | (unknown) |
| Type: transfer | From: 323kv65hU626w6uwkEEV6bwKqztWREu8e8 | To: bc1q88g4gwgjg8c4a6f93h253ra6rteq8p54dmdqzq | |||
| 29.09.2021 16:18:29 | |
645 BTC | $ 27 245 290 | (unknown) | (unknown) |
| Type: transfer | From: 35RxFZLbGfDd8yXyZVz8qhN54QkbVFuuyh | To: 3B1y2DP6ufxeM8QcdefSiTZq8GDud6AXhP | |||
| 29.09.2021 16:18:29 | |
803 BTC | $ 33 937 624 | (unknown) | (unknown) |
| Type: transfer | From: 37tkc52xYEVNUmfTW9shSjJ14vT515H6Ux | To: 3N6AuVEbbnhWzJNfD7noM1ERjRxo2dDyQm | |||
| 29.09.2021 16:18:29 | |
397 BTC | $ 16 760 456 | (unknown) | (unknown) |
| Type: transfer | From: 32L6fjdgKSvTz57fJMQWBZ1Uz6uT2T1VZc | To: 3HZbS9bcqcwxQYLwM9rxyHky5BgAmtbZta | |||
| 29.09.2021 16:18:29 | |
225 BTC | $ 9 504 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d5w2ffy5xjeuwwjh56njww0hctr4tlxyczac8 | To: bc1qd904a37sazr3y3ee2g28hjjugc8lnt7knxteyk | |||
| 29.09.2021 16:18:29 | |
644 BTC | $ 27 210 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3ph3wtlayxp7c3g7nxhzuvm5m4lgp5870p2cj | To: bc1qf2x2f3n0km7qd4vraevv6ugr7szn6nea8dd3ue | |||
| 29.09.2021 16:18:29 | |
687 BTC | $ 29 029 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7n5zfnx6sqxf9uxxm2gsmtgx60tw0xxr8ej87 | To: bc1q5vge0ln0r4vhmkznjyftffnwk5rws7gk4aksf3 | |||
| 29.09.2021 16:18:29 | |
783 BTC | $ 33 097 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph3x8hp8VDK1LfqihXu1Gfu41RDQ8Q4pz | To: bc1qdzess5ayqkf3ekp657ansex3a58y7t3jt7h6mn | |||
| 29.09.2021 16:18:29 | |
525 BTC | $ 22 206 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Li2sSFCCp5seqA9cDxMiQgAGnHFWwm3CH | To: 33LsguV9pHCkLDqr4G118kyd59YCfNW1Ke | |||
| 29.09.2021 16:18:29 | |
239 BTC | $ 10 102 331 | (unknown) | (unknown) |
| Type: transfer | From: 3LDCLcKgrPYccRaSoPC76ppdne3ZwHh2VZ | To: 3ETcy5uMcb2Qd4T51T8M4LuqT5Qyp4eDNU | |||
| 29.09.2021 16:18:29 | |
197 BTC | $ 8 330 908 | (unknown) | (unknown) |
| Type: transfer | From: 36vU16HqeazinGFZJy4W3LHGytn25LR1qe | To: 3Gw2tWd1Z81HF7naTR4Xb2qgbpmdLmtct1 | |||
| 29.09.2021 16:18:29 | |
386 BTC | $ 16 328 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hzx82f3j6sje8rx0pw5g255aqseczyhhxu4hn | To: 3Fch52EhB7JMMbXWemsCnn5XpnZBREY66w | |||
| 29.09.2021 16:18:29 | |
486 BTC | $ 20 541 274 | (unknown) | (unknown) |
| Type: transfer | From: 33yuDY9VXzgxbpvtLAMzsL1JHNLxaT1KUz | To: bc1qq83eqy5xvtre4gd8937gewhqsk3d5tck8cfpz7 | |||
| 29.09.2021 16:18:29 | |
708 BTC | $ 29 900 542 | (unknown) | (unknown) |
| Type: transfer | From: 3GjrjASSsTyE1Jiqvmq3tuqtvkgMAPFVoA | To: bc1q8mu4jr9nfer8jvyute6d7a2cngr5azmly56mkx | |||
| 29.09.2021 16:18:29 | |
183 BTC | $ 7 750 605 | (unknown) | (unknown) |
| Type: transfer | From: 3ARoBw31wS8UrLuxmKwkFJ2SWWtNFxoDgi | To: bc1qnmlx2cpjte8cwsr304r9jwdhda9xcntteym7s7 | |||
| 29.09.2021 16:18:29 | |
1 603 BTC | $ 67 766 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 29.09.2021 16:18:29 | |
1 571 BTC | $ 66 376 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 29.09.2021 16:18:29 | |
1 606 BTC | $ 67 885 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 29.09.2021 16:18:29 | |
1 597 BTC | $ 67 482 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 29.09.2021 16:18:29 | |
228 BTC | $ 9 629 804 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4f76m366djn5fc7ykhx098kkf7u60fe4g209dkru4ndczppzjhdqy4d2hk | |||
| 29.09.2021 16:16:34 |  |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 16:16:31 | |
55 044 330 BUSD | $ 55 044 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.09.2021 16:15:21 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.09.2021 16:14:36 | |
8 737 220 USDC | $ 8 737 220 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 29.09.2021 16:11:42 | |
24 999 998 PAX | $ 25 161 972 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 29.09.2021 16:08:37 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 16:03:34 | |
13 113 407 USDT | $ 13 113 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 16:02:19 | |
99 000 000 USDC | $ 99 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 16:01:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.09.2021 15:59:46 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.09.2021 15:59:21 | |
1 000 BTC | $ 42 234 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm | |||
| 29.09.2021 15:59:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | |||
| 29.09.2021 15:58:06 | |
99 000 000 USDC | $ 99 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 15:54:59 | |
150 BTC | $ 6 290 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.09.2021 15:54:59 | |
202 BTC | $ 8 477 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2021 15:54:59 | |
300 BTC | $ 12 601 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.09.2021 15:54:59 | |
125 BTC | $ 5 253 271 | (unknown) | (unknown) |
| Type: transfer | From: 3FWWUk11suMsYVzqMCL6EVvR6wKhCmfPwX | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 29.09.2021 15:54:59 | |
1 585 BTC | $ 66 593 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||