Whale movements
Last update: 23.08.2026 15:52:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 14:53:40 |  |
21 020 000 USDT | $ 21 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.09.2021 14:52:13 | |
19 999 972 USDT | $ 19 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.09.2021 14:50:35 | |
56 122 196 USDT | $ 56 122 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 14:50:35 | |
40 337 720 USDT | $ 40 337 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 14:43:15 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 14:40:58 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.09.2021 14:36:00 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 14:35:45 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.09.2021 14:34:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.09.2021 14:33:04 | |
11 202 919 USDC | $ 11 202 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 14:32:12 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.09.2021 14:30:28 | |
37 696 830 BUSD | $ 37 696 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 14:30:28 | |
26 158 774 USDC | $ 26 158 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2021 14:29:01 |  |
402 BTC | $ 16 913 432 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 29.09.2021 14:29:01 | |
125 BTC | $ 5 279 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenxwqtg0dvyr3zcvr9tlhn7axa3xtmgpu0m60n | To: 35CmRN9Yfi4ayZpdyH1A6LismEcBJ5hSJV | |||
| 29.09.2021 14:29:01 | |
159 BTC | $ 6 711 411 | (unknown) | (unknown) |
| Type: transfer | From: 3GCZjheg2hqV6pNiGdvgvGtkHSQxhNEhJ6 | To: 33R6eerMdqWEqq58rUKpKPwTLfXdhQ9FQq | |||
| 29.09.2021 14:29:01 | |
239 BTC | $ 10 070 104 | (unknown) | (unknown) |
| Type: transfer | From: 3ApY4WQDoMNPpruCTYpW2f95Dn7NevF9Vs | To: 35mV6haNHJ2HBjhafGHSMGd7MEWVpXDvkh | |||
| 29.09.2021 14:29:01 | |
645 BTC | $ 27 149 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DiP6VntDH2Z2e2msBxLFJSXVgik7sVjkS | To: bc1qaf2n8md97nuzuk2sf5draquhexpuych4htdxle | |||
| 29.09.2021 14:29:01 | |
183 BTC | $ 7 722 831 | (unknown) | (unknown) |
| Type: transfer | From: 3MJBvTsxBMT7Fn1jiJA8cvG3aJaSSjFdNH | To: 34QkznYzVJdeA5NcLMzGwGYNxwGs55xXwt | |||
| 29.09.2021 14:29:01 | |
197 BTC | $ 8 300 875 | (unknown) | (unknown) |
| Type: transfer | From: 346tirewEMc3BrrFwA3Z8TmF1paTp1bRJJ | To: 343gdhcqbwAwiW66eyRp9TV8iYaNHXcWZT | |||
| 29.09.2021 14:29:01 | |
244 BTC | $ 10 255 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx3NhnD2N9gLiywAdhBpafvRoWbR2Pcxr | To: bc1q25fs6jv7n0fdyl5lw62ehv4g6k7aajkkqhv3zm | |||
| 29.09.2021 14:29:01 | |
353 BTC | $ 14 858 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Coc6Z6e43kFEFTa2UZK2wPJ8k39GVMH1S | To: 3PkdgAhbD4anLUvnNSGEBqndobyEy2vbPt | |||
| 29.09.2021 14:29:01 | |
419 BTC | $ 17 626 750 | (unknown) | (unknown) |
| Type: transfer | From: 38aXE4sU7QDXASqHJM8RabsUfnPMLL71ig | To: 3NcoQxLE1NBmbUvpSwAEY9gwK54pHbSZgw | |||
| 29.09.2021 14:29:01 | |
758 BTC | $ 31 927 584 | (unknown) | (unknown) |
| Type: transfer | From: 34gAcnXNTb71LqRRvr45CEYk27xh7S2rkk | To: 34XqX8jWJ45rKbhQ5kfAY1d4Gbombt3Uf9 | |||
| 29.09.2021 14:29:01 | |
694 BTC | $ 29 219 486 | (unknown) | (unknown) |
| Type: transfer | From: 3MeYa1j3RcQjQsf18SxwUvaerYJYHVy8zr | To: bc1qctdczs7w2usdn2lp4494cgf68y9g2hezdgsl5j | |||
| 29.09.2021 14:29:01 | |
525 BTC | $ 22 127 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MFDnfYLpBJNLXP3ZwPuroMpP3fPwddsuB | To: 37x6va5BPTh9ixjzyMJ3Pie9uG8KCbT1wR | |||
| 29.09.2021 14:29:01 | |
284 BTC | $ 11 955 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PJufe3eqSpXZfemVBTws7QnAM4hXe9o6Y | To: 3D8ocQxrFT48JXQZcRfn5FXH1RQ8ttvuED | |||
| 29.09.2021 14:29:01 | |
535 BTC | $ 22 533 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LurZkW5NpMp5Bh3McUw4HGzM64GVGnw8W | To: bc1qlscavt6xvxed0p5lmffvfkqw3qucdcrt9rcgch | |||
| 29.09.2021 14:29:01 | |
397 BTC | $ 16 699 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab3ESZekqU7FVtLvtMr8RAwQKAiShtXLf | To: 3HPQXpiV1p9tYQCqqCo8Eh3v4oggGJgiys | |||
| 29.09.2021 14:29:01 | |
431 BTC | $ 18 146 672 | (unknown) | (unknown) |
| Type: transfer | From: 3E3jfar847T3CXC7sub1abB4q8CAfbpATk | To: 3AKGCB72inse5kCYqpA5uCvrNPBq6KsXJt | |||
| 29.09.2021 14:29:01 | |
860 BTC | $ 36 233 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GEiKnwtqie8Q75V7vop6tVtXL8VWtJahm | To: 39KXHFMvkppqnZhfSm9uhyFLrJq7mCDjFm | |||
| 29.09.2021 14:29:01 | |
276 BTC | $ 11 627 487 | (unknown) | (unknown) |
| Type: transfer | From: 3HzxXQiav4w9xgeHyo9ForqFXF8AjbncFB | To: 33QWXVR1iREmxFUp49ycKPgvzJxqsfE3wo | |||
| 29.09.2021 14:29:01 | |
708 BTC | $ 29 795 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtqfxckue2ljdrpgngpxasd9c9dc902k0l9k9l | To: 38kaXn4TtfHSv8W2hMdYMrHUAHL1BaAcQY | |||
| 29.09.2021 14:29:01 | |
864 BTC | $ 36 380 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AK5JPKcDFoVpdYZnP2RW2JPp6deVNBQ4L | To: 3KoteSNPHhDM97sszfXTmys9msVJ5nefGQ | |||
| 29.09.2021 14:29:01 | |
783 BTC | $ 32 978 716 | (unknown) | (unknown) |
| Type: transfer | From: 39MdL5TC1cTKK63RAeRKGvntjTT1zFcHiq | To: 3KsNoAsKJZv7VVN5fCQhzBTXSJpN4zkfBD | |||
| 29.09.2021 14:29:01 | |
808 BTC | $ 34 009 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3C8CRrZmHckaUNEzQPpi44aSjFkn168c | To: bc1q754fdv3fm9lgtmtj4h7y56er8huvfkey956fzn | |||
| 29.09.2021 14:29:01 | |
835 BTC | $ 35 168 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel046v9zuwcf4zzu0r0r5u64qfmkgym7v38f5e | To: 38edhKGQKUdT5is9Bcdz7L3REwjqcp4dd5 | |||
| 29.09.2021 14:29:01 | |
226 BTC | $ 9 520 213 | (unknown) | (unknown) |
| Type: transfer | From: 3EdyTGxq48sEMGMx2kNaPaxcvfo6N8DeJ2 | To: 3CW12HcyAkmqaFRXXcXzqSpYWt5Bi1wnUd | |||
| 29.09.2021 14:29:01 | |
386 BTC | $ 16 268 993 | (unknown) | (unknown) |
| Type: transfer | From: 35cvqeVEsHkrkAw4pnAXRm7D1zYfEtgGxm | To: bc1q8t6rtnx3883w34dzdfkqellxqw8lzaqrelml2a | |||
| 29.09.2021 14:29:01 | |
644 BTC | $ 27 113 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FcMoRVm2uHoWvaRmNpJLJfeXH5HZmuVh4 | To: bc1qz65lsjjm2zqhqqllve7j5q8rmjnptaway8kv6q | |||
| 29.09.2021 14:29:01 | |
404 BTC | $ 17 008 760 | (unknown) | (unknown) |
| Type: transfer | From: 3A5rjeXrCX5UxuDpiUPDujTmmK4UY1RGaR | To: 3MFHgY6WnkTmZJkjuv5em2MMKJGrjciy3h | |||
| 29.09.2021 14:29:01 | |
208 BTC | $ 8 767 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2021 14:29:01 | |
486 BTC | $ 20 485 228 | (unknown) | (unknown) |
| Type: transfer | From: 39HWQ9pyTFyCyAwxy6vJTv2RsD7moDXkRc | To: 3HECKtC3deBkysF3CH4oL2nbBNRHUeoDP5 | |||
| 29.09.2021 14:29:01 | |
1 615 BTC | $ 68 022 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 29.09.2021 14:29:01 | |
1 608 BTC | $ 67 722 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 29.09.2021 14:29:01 | |
1 608 BTC | $ 67 703 210 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 29.09.2021 14:28:23 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 29.09.2021 14:27:30 | |
5 698 159 USDT | $ 5 698 159 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 14:25:17 | |
29 999 208 USDC | $ 29 999 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 14:24:42 | |
4 240 ETH | $ 12 450 583 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||