Whale movements
Last update: 23.08.2026 16:09:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 15:54:59 |  |
1 608 BTC | $ 67 585 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 29.09.2021 15:50:11 |  |
5 071 473 BUSD | $ 5 071 473 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 15:47:20 | |
644 BTC | $ 27 201 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BP7b4Qkd24vjevzNgA4wtw9SF7VkszFFm | To: bc1qr3ph3wtlayxp7c3g7nxhzuvm5m4lgp5870p2cj | |||
| 29.09.2021 15:47:20 | |
806 BTC | $ 34 031 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JjS99Q2pgrETAj5GicMK7nR1YfAngr8Dv | To: 37tkc52xYEVNUmfTW9shSjJ14vT515H6Ux | |||
| 29.09.2021 15:47:20 | |
275 BTC | $ 11 616 626 | (unknown) | (unknown) |
| Type: transfer | From: 3MAS4xCQVUoNYZceq8rnF21sBJ3j1zVmEW | To: 3Gri9MXMgvFajEfV9pZZFz7FDXePCoLDwX | |||
| 29.09.2021 15:47:20 | |
1 900 BTC | $ 80 284 090 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Y8xeRW8y4ti35WgwT3jDh4NW9UmTwAu | To: bc1qnktl8v6ssy29uaqeh7s2syduwrvurmuvuj643g | |||
| 29.09.2021 15:47:20 | |
1 935 BTC | $ 81 737 060 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Gb1eexY4fp8hU35socLU6JLSdrmz3bM | To: 3ACE5W71gJv9mdpzx8ueSrFq8cjc4SApNf | |||
| 29.09.2021 15:47:20 | |
408 BTC | $ 17 242 630 | (unknown) | (unknown) |
| Type: transfer | From: 34Lj5my2LiV6ie4koBeWWkTntSGT6bNiMf | To: 3DsE8qPV1pPGEZGMgfcJkE5X8xnAe7PAFZ | |||
| 29.09.2021 15:47:20 | |
125 BTC | $ 5 296 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbvc4kYG1SUHsffQRVut8mLJqZb83JcqN | To: 353WNBfNC3MYKCmNF1TF46MCAQN3nj1V5A | |||
| 29.09.2021 15:47:20 | |
431 BTC | $ 18 203 304 | (unknown) | (unknown) |
| Type: transfer | From: 37wwoddMrfYwDTsp5PZJdcnaeZLfmbWCJo | To: 3HUVmDwCucHdfU93F8EXkTWmZazFE5NGua | |||
| 29.09.2021 15:47:20 | |
1 940 BTC | $ 81 976 530 | (unknown) | (unknown) |
| Type: transfer | From: 3E38hXv4X36SgiXFu8QVwaMV2kA4ysfuhr | To: 3MaHj5jcSXPCQmMq91P93tzZwgfCW9rqV4 | |||
| 29.09.2021 15:47:20 | |
1 992 BTC | $ 84 158 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PGNg1gV2xBB4as4z7gSLmmuGQBeduCNrP | To: 3Gd8kNYZrzKFVF99aVT9ZmioFvR5z14a4u | |||
| 29.09.2021 15:47:20 | |
525 BTC | $ 22 199 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zrz8t70yqccuz5m7007rrw2q5fa90699s3tuu | To: 3Li2sSFCCp5seqA9cDxMiQgAGnHFWwm3CH | |||
| 29.09.2021 15:47:20 | |
645 BTC | $ 27 236 260 | (unknown) | (unknown) |
| Type: transfer | From: 36Y4dzYXQhXwzKqYKdQGYKE5ZaGcMmZ5ZC | To: 35RxFZLbGfDd8yXyZVz8qhN54QkbVFuuyh | |||
| 29.09.2021 15:47:20 | |
528 BTC | $ 22 309 662 | (unknown) | (unknown) |
| Type: transfer | From: 3KVwm4eY5UZYTFxdRP5fVVWDbGWSaJkyit | To: bc1qkqsmw5rmz9ukuaj0y07s2luzq492qgf5za6l5k | |||
| 29.09.2021 15:47:20 | |
353 BTC | $ 14 907 318 | (unknown) | (unknown) |
| Type: transfer | From: 35e6BLADL6kdH2iKdyhHs2dgJcFVrFwmQu | To: 323kv65hU626w6uwkEEV6bwKqztWREu8e8 | |||
| 29.09.2021 15:47:20 | |
226 BTC | $ 9 548 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BRqQqy6Mbtoog5zjR3JF2kFH82pKZNqbK | To: bc1q7d5w2ffy5xjeuwwjh56njww0hctr4tlxyczac8 | |||
| 29.09.2021 15:47:20 | |
748 BTC | $ 31 580 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JEH6eNFPD4qJ1j7xsHQtzBKR442ome8yD | To: 3NRd6CxHM8gaFUo26xPfefLN19eoHACr4X | |||
| 29.09.2021 15:47:20 | |
873 BTC | $ 36 861 468 | (unknown) | (unknown) |
| Type: transfer | From: 368rf7DSZsHhTDHqqihoMq5fXXFk3ZcDMn | To: 37YngQs3bNBhM9gRwu6hWrxZwwKpauiwgJ | |||
| 29.09.2021 15:47:20 | |
159 BTC | $ 6 733 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ln4rcms7g4m3xeumdv7e4gnqw2agtm685zrt | To: 3QWtgEE1iWjGsEBeZgwfDy3zVdrPubGFyd | |||
| 29.09.2021 15:47:20 | |
202 BTC | $ 8 522 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2021 15:47:20 | |
202 BTC | $ 8 523 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2021 15:47:20 | |
202 BTC | $ 8 537 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2021 15:47:20 | |
835 BTC | $ 35 284 440 | (unknown) | (unknown) |
| Type: transfer | From: 38JnEJTMXg3mfHjrqKKWXi61svvxSheXPM | To: bc1qlcv8zq9urdjdlpyqn7ld8hf7unjxp6uu7zy7ud | |||
| 29.09.2021 15:47:20 | |
913 BTC | $ 38 555 410 | (unknown) | (unknown) |
| Type: transfer | From: 3B3L4kzYv9jYBMSXKC8XWErMS4f4cgnitJ | To: 33BhJSDmyg7HBFufZDihs4VGWmsYdJvy9d | |||
| 29.09.2021 15:47:20 | |
708 BTC | $ 29 893 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LF4e1C41JhvgHAroRRGS3iaxjW3femUsY | To: 3GjrjASSsTyE1Jiqvmq3tuqtvkgMAPFVoA | |||
| 29.09.2021 15:47:20 | |
961 BTC | $ 40 615 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjunwrw67p4qs08gnfgz6ss07uj44mvtzzntef | To: 3PwwKfyrR3noscxVsoDGDxof345YMSb6eg | |||
| 29.09.2021 15:47:20 | |
945 BTC | $ 39 902 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QYfGGhs3oREu2gSs5GW3AhGy4asWgosYN | To: bc1qlxgxyg72e6q7fah4942k48usm7vtmvezdae8ss | |||
| 29.09.2021 15:47:20 | |
1 742 BTC | $ 73 577 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AyiKcb7pf9kYMTDAZUCvAChJGjkFFjwQ4 | To: 3H7Gd2CGiwqGF1VTJ5LSTChHHNUFQGnk8K | |||
| 29.09.2021 15:47:20 | |
403 BTC | $ 17 035 514 | (unknown) | (unknown) |
| Type: transfer | From: 34ssiYvzPTNcZT4M3u5YsPeGM4hUiLWqro | To: 3Qts6RKXmuTLAPDLN6VJ6RvWg6X1sm7fTz | |||
| 29.09.2021 15:47:20 | |
807 BTC | $ 34 092 036 | (unknown) | (unknown) |
| Type: transfer | From: 3KhTLRUcBhMWZaTwkp3fnJprZdT39sVRzK | To: 3NZJCWrudRehy7RsjVewXiV7nDpVpYD9jq | |||
| 29.09.2021 15:47:20 | |
778 BTC | $ 32 880 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahs4o1h3LEFBNX89ZrvwrFiPAJGuW3MBi | To: 38t2ScyEcEEM8XydZ83btcK7GV2nAfPeNA | |||
| 29.09.2021 15:47:20 | |
1 969 BTC | $ 83 192 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjcfzctzyn7pvsgmz9u09lj2dns2hu2jfus5v3 | To: 33HxfGqYn3ugbjaFSdyCBBiSa5nmP899c2 | |||
| 29.09.2021 15:47:20 | |
879 BTC | $ 37 128 372 | (unknown) | (unknown) |
| Type: transfer | From: 3KxKKoWKZk1ppvUStiMKD9WW3mvHz3F1bK | To: 3NtiCG5ru9VpWTDARN72QUikyJQi9WG7TV | |||
| 29.09.2021 15:47:20 | |
1 870 BTC | $ 79 011 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1mqjLF2nshjSm6vk2GDA9qABe4jMzpNh | To: 33S9A9zwUiHSABSXuaXPSKq3yxf9cuFA6C | |||
| 29.09.2021 15:47:20 | |
284 BTC | $ 11 994 234 | (unknown) | (unknown) |
| Type: transfer | From: 3QQMjtG3A6vZjbwLcqwE3YPS1YeSDrEr7e | To: 3CM1yNZwEyKpEMaovd93S3cyAJpTSPW1hu | |||
| 29.09.2021 15:47:20 | |
197 BTC | $ 8 328 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad2CLP7WPQ6v64bGEtSHJQuKYc4vtmuNU | To: 36vU16HqeazinGFZJy4W3LHGytn25LR1qe | |||
| 29.09.2021 15:47:20 | |
1 947 BTC | $ 82 273 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KZKYUYq8DhV7KukdcsbctzSg2Sqmw9NpY | To: 3Qttb3ahK7jRz4TqaGVKgPr5s2wDY947kY | |||
| 29.09.2021 15:47:20 | |
386 BTC | $ 16 322 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ck2szqfdu3e64k78h8p56nsagzveewz4awrk | To: bc1q7hzx82f3j6sje8rx0pw5g255aqseczyhhxu4hn | |||
| 29.09.2021 15:47:20 | |
1 828 BTC | $ 77 212 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgfn87n47v0pc62eqjf4lrvvrrd6l8z0sufug6 | To: 3K6Rn7ys6ibBGQADsmHgN5sHTgF95ZHWbJ | |||
| 29.09.2021 15:47:20 | |
239 BTC | $ 10 102 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngyclxw8gsvr976whfpaqpa5nuc5wn67du6m4e | To: 3LDCLcKgrPYccRaSoPC76ppdne3ZwHh2VZ | |||
| 29.09.2021 15:47:20 | |
1 578 BTC | $ 66 674 716 | (unknown) | (unknown) |
| Type: transfer | From: 39Zxhmz95cN2amhQb4ZoFweki9yiJy5apQ | To: 3LrJeoUKzmU6LEFmXAbWVrDwDUE7ywyRpD | |||
| 29.09.2021 15:47:20 | |
244 BTC | $ 10 288 839 | (unknown) | (unknown) |
| Type: transfer | From: 3GH77mLrg3zLarvN8bcyodXmuDRCMJ4Hso | To: 3A5EM9mpYWMaMgrXgC18w3tLFwmtEp8Ks2 | |||
| 29.09.2021 15:47:20 | |
783 BTC | $ 33 085 932 | (unknown) | (unknown) |
| Type: transfer | From: 3J23cMYwdwe8GeHs84KbJwexdyu6JKALYB | To: 3Ph3x8hp8VDK1LfqihXu1Gfu41RDQ8Q4pz | |||
| 29.09.2021 15:47:20 | |
397 BTC | $ 16 754 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MH5LHe48uaRfQVDDLhMkByefRQPmLMxG5 | To: 32L6fjdgKSvTz57fJMQWBZ1Uz6uT2T1VZc | |||
| 29.09.2021 15:47:20 | |
864 BTC | $ 36 492 920 | (unknown) | (unknown) |
| Type: transfer | From: 36MAG6Cvso9VCXLx2oUBDuP23fbXHyAbcC | To: 3KK17XZYYso2kU8b7oV8YWCe1v2inumJyv | |||
| 29.09.2021 15:47:20 | |
183 BTC | $ 7 748 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FdUK3U9NUgBeofu7LuKqLo1dXnPGuLn5M | To: 3ARoBw31wS8UrLuxmKwkFJ2SWWtNFxoDgi | |||
| 29.09.2021 15:47:20 | |
687 BTC | $ 29 019 196 | (unknown) | (unknown) |
| Type: transfer | From: 35BFnz45iqkok1NetvZYPYRP2UZn7CUesi | To: bc1qm7n5zfnx6sqxf9uxxm2gsmtgx60tw0xxr8ej87 | |||
| 29.09.2021 15:47:20 | |
927 BTC | $ 39 154 390 | (unknown) | (unknown) |
| Type: transfer | From: 32QVBpQbjZDLvW8hVHnsYn7XNncf8Atjrv | To: 3PkvdWhLqvFM8Pvk5ABu8Xkbga1tBZiT8V | |||
| 29.09.2021 15:47:20 | |
486 BTC | $ 20 547 632 | (unknown) | (unknown) |
| Type: transfer | From: 37GcHLHDkKsnWegwNKuBvyQJJTTJisKzVx | To: 33yuDY9VXzgxbpvtLAMzsL1JHNLxaT1KUz | |||