Whale movements
Last update: 23.08.2026 15:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 13:56:38 |  |
419 BTC | $ 17 781 702 | (unknown) | (unknown) |
| Type: transfer | From: 3LrHus7zSGmJi1fCdGHj6G9VDnXFPFyArW | To: 3H7d2wkEdSk58SDpBejN3tDpRmRxU6abbT | |||
| 29.09.2021 13:56:38 | |
353 BTC | $ 14 979 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ND33sW8RWbXqQjPzhipZDr5T8QyZprNVF | To: 34Grnox1ZHWbqhxt5bWUC8x2sqF73nEKHH | |||
| 29.09.2021 13:56:38 | |
276 BTC | $ 11 720 958 | (unknown) | (unknown) |
| Type: transfer | From: 37qW2B6whEVPK8J663eCfgHp8Pa3qGo71L | To: bc1q7wzemf0xpcl9ua0h7pmuraeq65d6rjasveuhkz | |||
| 29.09.2021 13:56:38 | |
487 BTC | $ 20 647 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DUx8V6UEdVjK3fC18cDYwCvbeexyYMNuV | To: 39HWQ9pyTFyCyAwxy6vJTv2RsD7moDXkRc | |||
| 29.09.2021 13:56:38 | |
215 BTC | $ 9 140 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LPEyQo6SUQb3Wtnk9d7Sx6TLfQr6TUknr | To: 3HTkXWQVGLaSYq66GyDHETicbvQJvRmfBb | |||
| 29.09.2021 13:56:38 | |
244 BTC | $ 10 353 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FkkpRkzD8D26HsLYqGEYzSazHj8XkRARm | To: 3QuiaCJKM63SY6FUpqBSaxn92527RrCX2D | |||
| 29.09.2021 13:56:38 | |
239 BTC | $ 10 149 478 | (unknown) | (unknown) |
| Type: transfer | From: 3QdCSUxp3oH9rFjuqySMXjwwC6Zn36A2yJ | To: 3JGM55sArDSZjTSpNYvLAe1PzqmfhbZGpZ | |||
| 29.09.2021 13:56:38 | |
386 BTC | $ 16 397 278 | (unknown) | (unknown) |
| Type: transfer | From: 37uznB5ru8BvnccXaaC3d4saNPWGERMBgY | To: 3GyBA3fVp9iwCpYXMpsnrLX7fejjVwFD5z | |||
| 29.09.2021 13:56:38 | |
1 571 BTC | $ 66 652 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 29.09.2021 13:56:38 | |
1 619 BTC | $ 68 722 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 29.09.2021 13:56:38 | |
1 585 BTC | $ 67 274 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 29.09.2021 13:56:38 | |
151 BTC | $ 6 408 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.09.2021 13:56:38 | |
122 BTC | $ 5 178 062 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.09.2021 13:56:09 |  |
14 768 579 USDT | $ 14 768 579 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2021 13:55:06 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.09.2021 13:53:51 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 13:50:48 | |
7 365 658 USDT | $ 7 365 658 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 13:50:44 | |
3 817 ETH | $ 11 193 471 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.09.2021 13:50:27 | |
25 885 768 BUSD | $ 25 885 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2021 13:50:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.09.2021 13:46:56 | |
3 817 ETH | $ 11 067 612 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 29.09.2021 13:46:48 | |
7 402 922 USDT | $ 7 402 922 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 13:46:06 | |
6 089 490 USDT | $ 6 089 490 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2021 13:45:38 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2021 13:43:09 | |
2 000 ETH | $ 5 792 790 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 29.09.2021 13:41:45 | |
6 089 490 USDT | $ 6 089 490 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 13:40:21 | |
3 500 ETH | $ 10 231 911 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 29.09.2021 13:39:33 | |
400 BTC | $ 16 842 272 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.09.2021 13:39:33 | |
126 BTC | $ 5 298 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: 37uFSwNfdv5JcRSd5EWwtGN6JPVR432oYZ | |||
| 29.09.2021 13:39:33 | |
784 BTC | $ 32 993 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f4zdkgq9fjpr35cel52tm5pq238nzata4js5w | To: 39MdL5TC1cTKK63RAeRKGvntjTT1zFcHiq | |||
| 29.09.2021 13:39:33 | |
665 BTC | $ 27 996 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JCe6vLtDzK3D3AkbtAV6JQTCEPeh7Cvwe | To: 35K2iT9JzMQvKgs784usnLNdETums1F2se | |||
| 29.09.2021 13:39:33 | |
244 BTC | $ 10 273 851 | (unknown) | (unknown) |
| Type: transfer | From: 356EjBBaYzBoSTPB8g3cuRVjQhsDSbCsaJ | To: 3FkkpRkzD8D26HsLYqGEYzSazHj8XkRARm | |||
| 29.09.2021 13:39:33 | |
645 BTC | $ 27 149 600 | (unknown) | (unknown) |
| Type: transfer | From: 37NxaNjmQKvobSf4K1ijTaAzATbSgjHnRE | To: 3AE8uaUmxeTcy5JL6StYooBFKQvDW1QC8S | |||
| 29.09.2021 13:39:33 | |
708 BTC | $ 29 794 048 | (unknown) | (unknown) |
| Type: transfer | From: 34g7CSdnqzHXF4N1bPzriwiM82BZ1d1pKd | To: bc1qxtqfxckue2ljdrpgngpxasd9c9dc902k0l9k9l | |||
| 29.09.2021 13:39:33 | |
487 BTC | $ 20 484 958 | (unknown) | (unknown) |
| Type: transfer | From: 3LBUFU5rsWEiWEXEjQ4dB6MLccXr77uEQz | To: 3DUx8V6UEdVjK3fC18cDYwCvbeexyYMNuV | |||
| 29.09.2021 13:39:33 | |
284 BTC | $ 11 961 014 | (unknown) | (unknown) |
| Type: transfer | From: 3M5mhuKWzWEGoQMkwFCXPj43nWp7vugXhE | To: 3Prq7gn7z4H2gsC1AcgZVPrWfrRSsTodwV | |||
| 29.09.2021 13:39:33 | |
215 BTC | $ 9 069 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3u2mvn8fhtksmaksn7t95t8adqd0g75wwpcut | To: 3LPEyQo6SUQb3Wtnk9d7Sx6TLfQr6TUknr | |||
| 29.09.2021 13:39:33 | |
197 BTC | $ 8 301 225 | (unknown) | (unknown) |
| Type: transfer | From: 3AJbZpqDNVpj7uoyJDa5pq49D38zvmjcTD | To: bc1qjwux7eszwrnv8kgnx2zdvxcesrmzuf8wr07v5t | |||
| 29.09.2021 13:39:33 | |
419 BTC | $ 17 641 982 | (unknown) | (unknown) |
| Type: transfer | From: 3H4xkNcQh7TzBkNfjWuYs8Gy9geJhfLk84 | To: 3LrHus7zSGmJi1fCdGHj6G9VDnXFPFyArW | |||
| 29.09.2021 13:39:33 | |
211 BTC | $ 8 904 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 13:39:33 | |
212 BTC | $ 8 938 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2021 13:39:33 | |
431 BTC | $ 18 146 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KHDEe9vqGFnVawUekWbZSoaCV7w9mpKAr | To: 35qC3rNBG1wBUNUbmhSFLSP5ZU2BqJznHT | |||
| 29.09.2021 13:39:33 | |
276 BTC | $ 11 628 905 | (unknown) | (unknown) |
| Type: transfer | From: 32yQ3kn24MKMZdakSo8SqXLWNSz7aScM1S | To: 37qW2B6whEVPK8J663eCfgHp8Pa3qGo71L | |||
| 29.09.2021 13:39:33 | |
226 BTC | $ 9 521 501 | (unknown) | (unknown) |
| Type: transfer | From: 3HFRnUjv7sUgKj34LtJFfkbJBFmf37gUik | To: 3QbRsmAKfsQEyXzMvkFiBDHTRtNVc5m6a6 | |||
| 29.09.2021 13:39:33 | |
353 BTC | $ 14 862 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q290jn7ln3kgn7psegahywqa3nsglzndeyszg26 | To: 3ND33sW8RWbXqQjPzhipZDr5T8QyZprNVF | |||
| 29.09.2021 13:39:33 | |
861 BTC | $ 36 248 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttjqafplwlzwwxh5vajnf9tfch8wjw3rcd25kx | To: 3GEiKnwtqie8Q75V7vop6tVtXL8VWtJahm | |||
| 29.09.2021 13:39:33 | |
526 BTC | $ 22 127 160 | (unknown) | (unknown) |
| Type: transfer | From: 36ArADdaP1yZMpCgmrwPvAirWWyZ69TENT | To: 39tKoBP7Xn3tPqh4CE2bbVnoYgPH2CJLoh | |||
| 29.09.2021 13:39:33 | |
404 BTC | $ 17 008 218 | (unknown) | (unknown) |
| Type: transfer | From: 37TkSk82dFEnmZYpn5tudRVCkKcLYT75M5 | To: 3HWLnro6igD7P54Be8XP6EoSGw16z1gZrQ | |||
| 29.09.2021 13:39:33 | |
878 BTC | $ 36 981 110 | (unknown) | (unknown) |
| Type: transfer | From: 34p8MWoVDpaXSgQViqoCNzCugmaGhDc4uZ | To: 3QwVYVWrtPY7F71BasbzdXfF6m7494Mtcw | |||
| 29.09.2021 13:39:33 | |
239 BTC | $ 10 069 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp1Vn4pvurtnRQ1Q3LPzZrxRHkDa4k9Eu | To: 3QdCSUxp3oH9rFjuqySMXjwwC6Zn36A2yJ | |||