Whale movements
Last update: 23.08.2026 15:50:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 14:24:32 |  |
30 007 690 BUSD | $ 30 007 690 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 14:22:39 | |
16 052 428 USDT | $ 16 052 428 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 29.09.2021 14:20:28 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 29.09.2021 14:18:57 | |
4 999 992 NEXO | $ 7 128 287 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.09.2021 14:15:48 |  |
138 BTC | $ 5 855 815 | (unknown) | (unknown) |
| Type: transfer | From: 32onH2ExLqnQXRekAdMQSezVuMszhw1Fpb | To: 34jDVAhamoyyisgzZpVjMX7ynYWh377eF2 | |||
| 29.09.2021 14:15:48 | |
137 BTC | $ 5 813 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | |||
| 29.09.2021 14:15:48 | |
137 BTC | $ 5 813 119 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LgEQSE1sGDXsy18LgYCF7MiGzHjoMkPMW | |||
| 29.09.2021 14:15:48 | |
255 BTC | $ 10 820 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZbrvDf52yFAQR8k6avSbojtmSuvMhbjo | |||
| 29.09.2021 14:15:48 | |
215 BTC | $ 9 139 539 | (unknown) | (unknown) |
| Type: transfer | From: 3HTkXWQVGLaSYq66GyDHETicbvQJvRmfBb | To: 3GCZjheg2hqV6pNiGdvgvGtkHSQxhNEhJ6 | |||
| 29.09.2021 14:15:48 | |
239 BTC | $ 10 147 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JGM55sArDSZjTSpNYvLAe1PzqmfhbZGpZ | To: 3ApY4WQDoMNPpruCTYpW2f95Dn7NevF9Vs | |||
| 29.09.2021 14:15:48 | |
284 BTC | $ 12 048 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv98r9v0p3upn90j6ucesn22frewa04pmgq5st | To: 3PJufe3eqSpXZfemVBTws7QnAM4hXe9o6Y | |||
| 29.09.2021 14:15:48 | |
419 BTC | $ 17 779 098 | (unknown) | (unknown) |
| Type: transfer | From: 3H7d2wkEdSk58SDpBejN3tDpRmRxU6abbT | To: 38aXE4sU7QDXASqHJM8RabsUfnPMLL71ig | |||
| 29.09.2021 14:15:48 | |
185 BTC | $ 7 833 421 | (unknown) | (unknown) |
| Type: transfer | From: 395fHhBSQLdXaaVYpWei2TPiw87sxxfCw7 | To: 3MJBvTsxBMT7Fn1jiJA8cvG3aJaSSjFdNH | |||
| 29.09.2021 14:15:48 | |
694 BTC | $ 29 446 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfi1XwsZmAr3QfPGjaFMioyHBdShAvyqD | To: 3MeYa1j3RcQjQsf18SxwUvaerYJYHVy8zr | |||
| 29.09.2021 14:15:48 | |
125 BTC | $ 5 320 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjlvgx5xptj9w70fnz96e7qdedddx2e4pk5hx5 | To: bc1qenxwqtg0dvyr3zcvr9tlhn7axa3xtmgpu0m60n | |||
| 29.09.2021 14:15:48 | |
353 BTC | $ 14 973 606 | (unknown) | (unknown) |
| Type: transfer | From: 34Grnox1ZHWbqhxt5bWUC8x2sqF73nEKHH | To: 3Coc6Z6e43kFEFTa2UZK2wPJ8k39GVMH1S | |||
| 29.09.2021 14:15:48 | |
404 BTC | $ 17 140 228 | (unknown) | (unknown) |
| Type: transfer | From: 35hh9xxsmpfQcQtzDGBwujNhTsHXsGZSTQ | To: 3A5rjeXrCX5UxuDpiUPDujTmmK4UY1RGaR | |||
| 29.09.2021 14:15:48 | |
244 BTC | $ 10 349 168 | (unknown) | (unknown) |
| Type: transfer | From: 3QuiaCJKM63SY6FUpqBSaxn92527RrCX2D | To: 3Jx3NhnD2N9gLiywAdhBpafvRoWbR2Pcxr | |||
| 29.09.2021 14:15:48 | |
226 BTC | $ 9 593 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf6q2t462n5fdah364e4cf0nsvfz0r57k3xfk6 | To: 3EdyTGxq48sEMGMx2kNaPaxcvfo6N8DeJ2 | |||
| 29.09.2021 14:15:48 | |
276 BTC | $ 11 717 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzemf0xpcl9ua0h7pmuraeq65d6rjasveuhkz | To: 3HzxXQiav4w9xgeHyo9ForqFXF8AjbncFB | |||
| 29.09.2021 14:15:48 | |
386 BTC | $ 16 394 973 | (unknown) | (unknown) |
| Type: transfer | From: 3GyBA3fVp9iwCpYXMpsnrLX7fejjVwFD5z | To: 35cvqeVEsHkrkAw4pnAXRm7D1zYfEtgGxm | |||
| 29.09.2021 14:15:48 | |
197 BTC | $ 8 365 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6fwx4th2xufv9k5zpumy4glrhr6sv8clzvehw | To: 346tirewEMc3BrrFwA3Z8TmF1paTp1bRJJ | |||
| 29.09.2021 14:15:48 | |
397 BTC | $ 16 828 856 | (unknown) | (unknown) |
| Type: transfer | From: 37ST6DgQEQm9DjH9fdyw5WWL3qbMKJEdXq | To: 3Ab3ESZekqU7FVtLvtMr8RAwQKAiShtXLf | |||
| 29.09.2021 14:15:48 | |
209 BTC | $ 8 858 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2021 14:15:48 | |
1 604 BTC | $ 68 075 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 29.09.2021 14:15:48 | |
1 611 BTC | $ 68 366 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 29.09.2021 14:15:48 | |
1 615 BTC | $ 68 537 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 29.09.2021 14:15:48 | |
1 615 BTC | $ 68 548 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 29.09.2021 14:08:56 | |
9 729 812 BUSD | $ 9 729 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 14:07:35 | |
2 200 ETH | $ 6 417 095 | (unknown) | (unknown) |
| Type: transfer | From: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 29.09.2021 14:06:09 |  |
5 454 940 USDT | $ 5 454 940 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2021 14:05:33 | |
5 454 940 USDT | $ 5 454 940 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 14:01:00 | |
5 750 218 USDT | $ 5 750 218 | (unknown) | (unknown) |
| Type: transfer | From: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 29.09.2021 13:58:36 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 13:57:38 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 13:56:38 | |
188 BTC | $ 7 968 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyaa2ycals8vfyw28l787f92hjhdykwmywng6faj793czvz6kxrsvua4fa | |||
| 29.09.2021 13:56:38 | |
197 BTC | $ 8 366 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwux7eszwrnv8kgnx2zdvxcesrmzuf8wr07v5t | To: bc1qw6fwx4th2xufv9k5zpumy4glrhr6sv8clzvehw | |||
| 29.09.2021 13:56:38 | |
645 BTC | $ 27 364 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AE8uaUmxeTcy5JL6StYooBFKQvDW1QC8S | To: 3DiP6VntDH2Z2e2msBxLFJSXVgik7sVjkS | |||
| 29.09.2021 13:56:38 | |
226 BTC | $ 9 596 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QbRsmAKfsQEyXzMvkFiBDHTRtNVc5m6a6 | To: bc1qyf6q2t462n5fdah364e4cf0nsvfz0r57k3xfk6 | |||
| 29.09.2021 13:56:38 | |
535 BTC | $ 22 710 536 | (unknown) | (unknown) |
| Type: transfer | From: 34Mz4rQFvSLtorx1XUF8iuDAz1QU1bNhB9 | To: 3LurZkW5NpMp5Bh3McUw4HGzM64GVGnw8W | |||
| 29.09.2021 13:56:38 | |
397 BTC | $ 16 831 302 | (unknown) | (unknown) |
| Type: transfer | From: 3AumpHCyS8auV3eQjgTdAYiwyosqKTuJuw | To: 37ST6DgQEQm9DjH9fdyw5WWL3qbMKJEdXq | |||
| 29.09.2021 13:56:38 | |
284 BTC | $ 12 049 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Prq7gn7z4H2gsC1AcgZVPrWfrRSsTodwV | To: bc1qzv98r9v0p3upn90j6ucesn22frewa04pmgq5st | |||
| 29.09.2021 13:56:38 | |
185 BTC | $ 7 834 538 | (unknown) | (unknown) |
| Type: transfer | From: 3La8YN2wT67GDELXLWGLe9AaGaFmXQTWZF | To: 395fHhBSQLdXaaVYpWei2TPiw87sxxfCw7 | |||
| 29.09.2021 13:56:38 | |
644 BTC | $ 27 326 900 | (unknown) | (unknown) |
| Type: transfer | From: 35K2iT9JzMQvKgs784usnLNdETums1F2se | To: 3FcMoRVm2uHoWvaRmNpJLJfeXH5HZmuVh4 | |||
| 29.09.2021 13:56:38 | |
209 BTC | $ 8 867 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2021 13:56:38 | |
526 BTC | $ 22 302 458 | (unknown) | (unknown) |
| Type: transfer | From: 39tKoBP7Xn3tPqh4CE2bbVnoYgPH2CJLoh | To: 3MFDnfYLpBJNLXP3ZwPuroMpP3fPwddsuB | |||
| 29.09.2021 13:56:38 | |
404 BTC | $ 17 142 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HWLnro6igD7P54Be8XP6EoSGw16z1gZrQ | To: 35hh9xxsmpfQcQtzDGBwujNhTsHXsGZSTQ | |||
| 29.09.2021 13:56:38 | |
431 BTC | $ 18 290 426 | (unknown) | (unknown) |
| Type: transfer | From: 35qC3rNBG1wBUNUbmhSFLSP5ZU2BqJznHT | To: 3E3jfar847T3CXC7sub1abB4q8CAfbpATk | |||
| 29.09.2021 13:56:38 | |
211 BTC | $ 8 973 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2021 13:56:38 | |
125 BTC | $ 5 321 152 | (unknown) | (unknown) |
| Type: transfer | From: 33kqn84G3g2HjhfG8pGG7dcML4WGh4T9vo | To: bc1qcjlvgx5xptj9w70fnz96e7qdedddx2e4pk5hx5 | |||