Whale movements
Last update: 23.08.2026 15:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 15:02:39 |  |
159 BTC | $ 6 725 037 | (unknown) | (unknown) |
| Type: transfer | From: 33R6eerMdqWEqq58rUKpKPwTLfXdhQ9FQq | To: bc1qr4ln4rcms7g4m3xeumdv7e4gnqw2agtm685zrt | |||
| 29.09.2021 15:02:39 | |
644 BTC | $ 27 167 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz65lsjjm2zqhqqllve7j5q8rmjnptaway8kv6q | To: 3BP7b4Qkd24vjevzNgA4wtw9SF7VkszFFm | |||
| 29.09.2021 15:02:39 | |
835 BTC | $ 35 240 960 | (unknown) | (unknown) |
| Type: transfer | From: 38edhKGQKUdT5is9Bcdz7L3REwjqcp4dd5 | To: 38JnEJTMXg3mfHjrqKKWXi61svvxSheXPM | |||
| 29.09.2021 15:02:39 | |
748 BTC | $ 31 541 528 | (unknown) | (unknown) |
| Type: transfer | From: 34XqX8jWJ45rKbhQ5kfAY1d4Gbombt3Uf9 | To: 3JEH6eNFPD4qJ1j7xsHQtzBKR442ome8yD | |||
| 29.09.2021 15:02:39 | |
284 BTC | $ 11 979 408 | (unknown) | (unknown) |
| Type: transfer | From: 3D8ocQxrFT48JXQZcRfn5FXH1RQ8ttvuED | To: 3QQMjtG3A6vZjbwLcqwE3YPS1YeSDrEr7e | |||
| 29.09.2021 15:02:39 | |
183 BTC | $ 7 738 551 | (unknown) | (unknown) |
| Type: transfer | From: 34QkznYzVJdeA5NcLMzGwGYNxwGs55xXwt | To: 3FdUK3U9NUgBeofu7LuKqLo1dXnPGuLn5M | |||
| 29.09.2021 15:02:39 | |
397 BTC | $ 16 733 797 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQXpiV1p9tYQCqqCo8Eh3v4oggGJgiys | To: 3MH5LHe48uaRfQVDDLhMkByefRQPmLMxG5 | |||
| 29.09.2021 15:02:39 | |
239 BTC | $ 10 090 557 | (unknown) | (unknown) |
| Type: transfer | From: 35mV6haNHJ2HBjhafGHSMGd7MEWVpXDvkh | To: bc1qngyclxw8gsvr976whfpaqpa5nuc5wn67du6m4e | |||
| 29.09.2021 15:02:39 | |
408 BTC | $ 17 221 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NcoQxLE1NBmbUvpSwAEY9gwK54pHbSZgw | To: 34Lj5my2LiV6ie4koBeWWkTntSGT6bNiMf | |||
| 29.09.2021 15:02:39 | |
1 992 BTC | $ 84 055 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MZF1UUKrbui3wndam2Vkht5ac7YtLUuwY | To: 3PGNg1gV2xBB4as4z7gSLmmuGQBeduCNrP | |||
| 29.09.2021 15:02:39 | |
1 742 BTC | $ 73 485 900 | (unknown) | (unknown) |
| Type: transfer | From: 3C9xPZeCVj8C5pAQ1bCBv2U71nsjBivLjn | To: 3AyiKcb7pf9kYMTDAZUCvAChJGjkFFjwQ4 | |||
| 29.09.2021 15:02:39 | |
1 870 BTC | $ 78 913 410 | (unknown) | (unknown) |
| Type: transfer | From: 3235EBNmvqaysEe9WNXyoF4NaHehU32P9h | To: 3Q1mqjLF2nshjSm6vk2GDA9qABe4jMzpNh | |||
| 29.09.2021 15:02:39 | |
913 BTC | $ 38 507 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FhBWhp8JW3EvPKMZ8xi9zqEoyrKGdqx39 | To: 3B3L4kzYv9jYBMSXKC8XWErMS4f4cgnitJ | |||
| 29.09.2021 15:02:39 | |
197 BTC | $ 8 317 873 | (unknown) | (unknown) |
| Type: transfer | From: 343gdhcqbwAwiW66eyRp9TV8iYaNHXcWZT | To: 3Ad2CLP7WPQ6v64bGEtSHJQuKYc4vtmuNU | |||
| 29.09.2021 15:02:39 | |
226 BTC | $ 9 536 725 | (unknown) | (unknown) |
| Type: transfer | From: 3CW12HcyAkmqaFRXXcXzqSpYWt5Bi1wnUd | To: 3BRqQqy6Mbtoog5zjR3JF2kFH82pKZNqbK | |||
| 29.09.2021 15:02:39 | |
708 BTC | $ 29 856 572 | (unknown) | (unknown) |
| Type: transfer | From: 38kaXn4TtfHSv8W2hMdYMrHUAHL1BaAcQY | To: 3LF4e1C41JhvgHAroRRGS3iaxjW3femUsY | |||
| 29.09.2021 15:02:39 | |
275 BTC | $ 11 602 316 | (unknown) | (unknown) |
| Type: transfer | From: 33QWXVR1iREmxFUp49ycKPgvzJxqsfE3wo | To: 3MAS4xCQVUoNYZceq8rnF21sBJ3j1zVmEW | |||
| 29.09.2021 15:02:39 | |
300 BTC | $ 12 658 314 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.09.2021 15:02:39 | |
1 828 BTC | $ 77 129 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NPR89fEXnFi8oakjc7noePNso2ZT7yb8R | To: bc1qpgfn87n47v0pc62eqjf4lrvvrrd6l8z0sufug6 | |||
| 29.09.2021 15:02:39 | |
645 BTC | $ 27 204 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf2n8md97nuzuk2sf5draquhexpuych4htdxle | To: 36Y4dzYXQhXwzKqYKdQGYKE5ZaGcMmZ5ZC | |||
| 29.09.2021 15:02:39 | |
687 BTC | $ 28 984 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctdczs7w2usdn2lp4494cgf68y9g2hezdgsl5j | To: 35BFnz45iqkok1NetvZYPYRP2UZn7CUesi | |||
| 29.09.2021 15:02:39 | |
431 BTC | $ 18 182 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AKGCB72inse5kCYqpA5uCvrNPBq6KsXJt | To: 37wwoddMrfYwDTsp5PZJdcnaeZLfmbWCJo | |||
| 29.09.2021 15:02:39 | |
807 BTC | $ 34 049 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q754fdv3fm9lgtmtj4h7y56er8huvfkey956fzn | To: 3KhTLRUcBhMWZaTwkp3fnJprZdT39sVRzK | |||
| 29.09.2021 15:02:39 | |
1 969 BTC | $ 83 089 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BZw292pWHmdmGyzWBV1DUkRjiE36B8GGt | To: bc1qcjcfzctzyn7pvsgmz9u09lj2dns2hu2jfus5v3 | |||
| 29.09.2021 15:02:39 | |
125 BTC | $ 5 289 993 | (unknown) | (unknown) |
| Type: transfer | From: 35CmRN9Yfi4ayZpdyH1A6LismEcBJ5hSJV | To: bc1qfet45k53zmpjg8mpyrenfy53d58l4lmuy0nas3 | |||
| 29.09.2021 15:02:39 | |
945 BTC | $ 39 852 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AYXU21GfoUVDgeRLBpd5n3K2sg8oJVLdq | To: 3QYfGGhs3oREu2gSs5GW3AhGy4asWgosYN | |||
| 29.09.2021 15:02:39 | |
879 BTC | $ 37 082 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxer0nthhmhs6gr8lgy45alg6nnqu6zgskhq9z | To: 3KxKKoWKZk1ppvUStiMKD9WW3mvHz3F1bK | |||
| 29.09.2021 15:02:39 | |
208 BTC | $ 8 778 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2021 15:02:39 | |
208 BTC | $ 8 784 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2021 15:02:39 | |
208 BTC | $ 8 785 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 15:02:39 | |
1 947 BTC | $ 82 172 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FVyqDLzJdyBc7zWJwE7oNXZ3pRyNx7nsi | To: 3KZKYUYq8DhV7KukdcsbctzSg2Sqmw9NpY | |||
| 29.09.2021 15:02:39 | |
806 BTC | $ 33 991 060 | (unknown) | (unknown) |
| Type: transfer | From: 39KXHFMvkppqnZhfSm9uhyFLrJq7mCDjFm | To: 3JjS99Q2pgrETAj5GicMK7nR1YfAngr8Dv | |||
| 29.09.2021 15:02:39 | |
244 BTC | $ 10 276 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25fs6jv7n0fdyl5lw62ehv4g6k7aajkkqhv3zm | To: 3GH77mLrg3zLarvN8bcyodXmuDRCMJ4Hso | |||
| 29.09.2021 15:02:39 | |
1 900 BTC | $ 80 184 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mlsh9lfwfmurxlplgs8y4xvk4g4p40mnjenxe | To: 3H2Y8xeRW8y4ti35WgwT3jDh4NW9UmTwAu | |||
| 29.09.2021 15:02:39 | |
783 BTC | $ 33 046 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KsNoAsKJZv7VVN5fCQhzBTXSJpN4zkfBD | To: 3J23cMYwdwe8GeHs84KbJwexdyu6JKALYB | |||
| 29.09.2021 15:02:39 | |
403 BTC | $ 17 014 482 | (unknown) | (unknown) |
| Type: transfer | From: 3MFHgY6WnkTmZJkjuv5em2MMKJGrjciy3h | To: 34ssiYvzPTNcZT4M3u5YsPeGM4hUiLWqro | |||
| 29.09.2021 15:02:39 | |
1 935 BTC | $ 81 635 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PyT9SWviQEjfbQMCTji78GezsTEzTF8yD | To: 3M5Gb1eexY4fp8hU35socLU6JLSdrmz3bM | |||
| 29.09.2021 15:02:39 | |
386 BTC | $ 16 302 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t6rtnx3883w34dzdfkqellxqw8lzaqrelml2a | To: bc1qt7ck2szqfdu3e64k78h8p56nsagzveewz4awrk | |||
| 29.09.2021 15:02:39 | |
1 609 BTC | $ 67 901 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 29.09.2021 15:02:39 | |
1 539 BTC | $ 64 929 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 29.09.2021 15:02:39 | |
1 575 BTC | $ 66 444 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 29.09.2021 15:02:39 | |
1 606 BTC | $ 67 746 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 29.09.2021 15:02:39 | |
1 601 BTC | $ 67 566 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 29.09.2021 15:02:39 | |
1 554 BTC | $ 65 550 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 29.09.2021 15:02:39 | |
375 BTC | $ 15 818 217 | (unknown) | (unknown) |
| Type: transfer | From: 3QPRZy4SmgKC4fFYm3MF7vZmGpKKMYDxUv | To: 3QCYudm8DiU94L2nrqi931P5Yqf6f4BAP7 | |||
| 29.09.2021 15:02:39 | |
30 117 BTC | $ 1 270 749 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 29.09.2021 15:02:39 | |
195 BTC | $ 8 227 897 | (unknown) | (unknown) |
| Type: transfer | From: 3NfnruuCVwgtYecZgmvttERG7whAbyybZJ | To: 14igbfNtzdLSNoxHhFqnu3ayNngBz7XKoV | |||
| 29.09.2021 15:02:04 |  |
2 019 ETH | $ 5 858 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c69c9e5e457881bd89286f1583c10d666e282dd | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 29.09.2021 14:58:02 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.09.2021 14:58:02 | |
2 019 ETH | $ 5 922 266 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4c69c9e5e457881bd89286f1583c10d666e282dd | |||