Whale movements
Last update: 23.08.2026 16:01:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 15:47:20 |  |
208 BTC | $ 8 774 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2021 15:47:20 | |
148 BTC | $ 6 248 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztaswhmj6j933fph4l60aj090c36m7k3jjrd33vfcvs38vfxmv2qjwy239 | To: bc1qny8fpcanq76v9e8ru298kk4gsp0kp75lu598n2e8r4vkjujjdhjs3l2dwr | |||
| 29.09.2021 15:47:20 | |
141 BTC | $ 5 947 459 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.09.2021 15:47:20 | |
1 602 BTC | $ 67 690 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 29.09.2021 15:47:20 | |
1 606 BTC | $ 67 851 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 29.09.2021 15:47:20 | |
1 607 BTC | $ 67 904 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 29.09.2021 15:47:20 | |
1 591 BTC | $ 67 203 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 29.09.2021 15:47:20 | |
1 600 BTC | $ 67 612 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 29.09.2021 15:47:20 | |
1 602 BTC | $ 67 677 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 29.09.2021 15:47:20 | |
1 600 BTC | $ 67 599 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 29.09.2021 15:47:20 | |
254 BTC | $ 10 722 593 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgukf2d83lx78lqehgnm8z4gaauhucsu5sdc4maa5sk39aav9au0skr9zd8 | |||
| 29.09.2021 15:47:20 | |
254 BTC | $ 10 722 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5az3vdfzcm95jhhhzwaxw56qyn84ltf3n9etayr9e0dukfuxjtsnklfwh | |||
| 29.09.2021 15:47:20 | |
299 BTC | $ 12 617 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ng83fplfw8hcj48u7u7cuqrmgt7nl7tgn4kk5svply99dufgtgqtc4w42 | |||
| 29.09.2021 15:47:24 |  |
45 036 690 BUSD | $ 45 036 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 15:43:30 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 15:38:28 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.09.2021 15:36:12 |  |
5 286 400 USDT | $ 5 286 400 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2021 15:33:38 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | |||
| 29.09.2021 15:29:33 | |
5 286 400 USDT | $ 5 286 400 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 15:25:57 | |
25 000 000 PAX | $ 25 158 788 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 29.09.2021 15:24:32 | |
25 000 000 PAX | $ 25 186 814 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.09.2021 15:23:43 | |
21 018 854 USDT | $ 21 018 854 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.09.2021 15:20:23 | |
40 281 990 BUSD | $ 40 281 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 15:17:51 | |
24 999 974 PAX | $ 25 091 464 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.09.2021 15:16:12 | |
24 999 974 PAX | $ 25 091 464 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.09.2021 15:15:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85db638d2a8ceba8278143b92ebdf5dded38fe16 | To: f487feee222bda9ac5e4e6b27c85c9638e0d2494 | |||
| 29.09.2021 15:15:13 | |
53 499 148 USDT | $ 53 499 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2021 15:15:13 | |
53 499 148 USDT | $ 53 499 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2021 15:15:13 | |
39 999 976 BUSD | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 15:14:30 | |
21 020 000 USDT | $ 21 020 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.09.2021 15:12:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 15:11:02 | |
208 BTC | $ 8 719 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 15:11:02 | |
125 BTC | $ 5 256 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfet45k53zmpjg8mpyrenfy53d58l4lmuy0nas3 | To: 3Kbvc4kYG1SUHsffQRVut8mLJqZb83JcqN | |||
| 29.09.2021 15:11:02 | |
150 BTC | $ 6 302 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p3zyntj3lcel474p6fy03plhjh22msrs5l3y2 | To: bc1qzwe49psyz9fdrnqwut0g3dcg9dc3j5u28e0krf | |||
| 29.09.2021 15:11:02 | |
1 567 BTC | $ 65 701 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 29.09.2021 15:11:02 | |
1 609 BTC | $ 67 453 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 29.09.2021 15:05:41 |  |
7 000 000 XRP | $ 6 623 036 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.09.2021 15:02:39 | |
151 BTC | $ 6 371 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36l4j9wxzdaqzlupkfm092hfzfrmn82kqpsrwd | To: bc1q5mppsf4lj9c34n2ttyfnvmqsx0a9q736wz6f8r | |||
| 29.09.2021 15:02:39 | |
126 BTC | $ 5 309 409 | (unknown) | (unknown) |
| Type: transfer | From: 37uFSwNfdv5JcRSd5EWwtGN6JPVR432oYZ | To: 3FWWUk11suMsYVzqMCL6EVvR6wKhCmfPwX | |||
| 29.09.2021 15:02:39 | |
927 BTC | $ 39 105 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7eftrdnl5uxt6v730z6s0cvyymyshdxn64un5 | To: 32QVBpQbjZDLvW8hVHnsYn7XNncf8Atjrv | |||
| 29.09.2021 15:02:39 | |
1 975 BTC | $ 83 351 640 | (unknown) | (unknown) |
| Type: transfer | From: 32uRYAuo1MSfgtKTZ5Pxzp6TgpBodfUGJL | To: 3E38hXv4X36SgiXFu8QVwaMV2kA4ysfuhr | |||
| 29.09.2021 15:02:39 | |
486 BTC | $ 20 523 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HECKtC3deBkysF3CH4oL2nbBNRHUeoDP5 | To: 37GcHLHDkKsnWegwNKuBvyQJJTTJisKzVx | |||
| 29.09.2021 15:02:39 | |
882 BTC | $ 37 219 290 | (unknown) | (unknown) |
| Type: transfer | From: 39skdE2jpx6ZyHoUtYsEPewC4a5aruDsE4 | To: 368rf7DSZsHhTDHqqihoMq5fXXFk3ZcDMn | |||
| 29.09.2021 15:02:39 | |
864 BTC | $ 36 447 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KoteSNPHhDM97sszfXTmys9msVJ5nefGQ | To: 36MAG6Cvso9VCXLx2oUBDuP23fbXHyAbcC | |||
| 29.09.2021 15:02:39 | |
961 BTC | $ 40 566 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QbgVire7LV1x2K1sF8cUg7WMHfY8FP5e1 | To: bc1qxjunwrw67p4qs08gnfgz6ss07uj44mvtzzntef | |||
| 29.09.2021 15:02:39 | |
878 BTC | $ 37 058 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QwVYVWrtPY7F71BasbzdXfF6m7494Mtcw | To: 3Ahs4o1h3LEFBNX89ZrvwrFiPAJGuW3MBi | |||
| 29.09.2021 15:02:39 | |
528 BTC | $ 22 282 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlscavt6xvxed0p5lmffvfkqw3qucdcrt9rcgch | To: 3KVwm4eY5UZYTFxdRP5fVVWDbGWSaJkyit | |||
| 29.09.2021 15:02:39 | |
353 BTC | $ 14 888 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PkdgAhbD4anLUvnNSGEBqndobyEy2vbPt | To: 35e6BLADL6kdH2iKdyhHs2dgJcFVrFwmQu | |||
| 29.09.2021 15:02:39 | |
1 578 BTC | $ 66 592 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BhL8a2XUfnFjc1V1DAhxS9rqmSbV7yTCn | To: 39Zxhmz95cN2amhQb4ZoFweki9yiJy5apQ | |||
| 29.09.2021 15:02:39 | |
525 BTC | $ 22 171 674 | (unknown) | (unknown) |
| Type: transfer | From: 37x6va5BPTh9ixjzyMJ3Pie9uG8KCbT1wR | To: bc1q7zrz8t70yqccuz5m7007rrw2q5fa90699s3tuu | |||