Whale movements
Last update: 23.08.2026 15:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 13:39:33 |  |
212 BTC | $ 8 940 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 13:39:33 | |
758 BTC | $ 31 925 780 | (unknown) | (unknown) |
| Type: transfer | From: 39gEMnPnngXABtFYFWb2eCoTW6SzHrXhVv | To: 34gAcnXNTb71LqRRvr45CEYk27xh7S2rkk | |||
| 29.09.2021 13:39:33 | |
694 BTC | $ 29 219 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GsV31FPjriQih4KDBgg4vhkjyMmxR7vNP | To: 3Mfi1XwsZmAr3QfPGjaFMioyHBdShAvyqD | |||
| 29.09.2021 13:39:33 | |
397 BTC | $ 16 699 049 | (unknown) | (unknown) |
| Type: transfer | From: 3GKgh2RDeNLREVMKTRF8DKHrZPiXxqBxSB | To: 3AumpHCyS8auV3eQjgTdAYiwyosqKTuJuw | |||
| 29.09.2021 13:39:33 | |
125 BTC | $ 5 279 426 | (unknown) | (unknown) |
| Type: transfer | From: 39YTKgcyngoeZFYp9eaG9up8b8PWQJs5wN | To: 33kqn84G3g2HjhfG8pGG7dcML4WGh4T9vo | |||
| 29.09.2021 13:39:33 | |
185 BTC | $ 7 772 992 | (unknown) | (unknown) |
| Type: transfer | From: 37tyeWrhdacuFvkbX7AhBqaYRyghQK9t3L | To: 3La8YN2wT67GDELXLWGLe9AaGaFmXQTWZF | |||
| 29.09.2021 13:39:33 | |
386 BTC | $ 16 268 410 | (unknown) | (unknown) |
| Type: transfer | From: 32Wdt6MkuR1rU4Nbshba9jrzMYhYpW7TQR | To: 37uznB5ru8BvnccXaaC3d4saNPWGERMBgY | |||
| 29.09.2021 13:39:33 | |
864 BTC | $ 36 378 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a0t4wj56wg6zrytsqn8l9gce4qq5denjea7pm | To: 3AK5JPKcDFoVpdYZnP2RW2JPp6deVNBQ4L | |||
| 29.09.2021 13:39:33 | |
808 BTC | $ 34 007 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v8stj5jl2pkv5hkh7g8fr4m4z6syt3p2444mh | To: 3Q3C8CRrZmHckaUNEzQPpi44aSjFkn168c | |||
| 29.09.2021 13:39:33 | |
835 BTC | $ 35 171 188 | (unknown) | (unknown) |
| Type: transfer | From: 34gJiZZeY5cXndvyA6EUMfscffUmmCETou | To: bc1qel046v9zuwcf4zzu0r0r5u64qfmkgym7v38f5e | |||
| 29.09.2021 13:39:33 | |
535 BTC | $ 22 532 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BuSxsh9R46CTyYH7cfoxavgn5HwfrvQ6k | To: 34Mz4rQFvSLtorx1XUF8iuDAz1QU1bNhB9 | |||
| 29.09.2021 13:39:33 | |
132 BTC | $ 5 578 961 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 29.09.2021 13:39:33 | |
1 425 BTC | $ 60 005 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 29.09.2021 13:39:33 | |
1 805 BTC | $ 76 000 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.09.2021 13:39:33 | |
1 615 BTC | $ 68 018 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 29.09.2021 13:39:33 | |
608 BTC | $ 25 620 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 29.09.2021 13:39:33 | |
1 000 BTC | $ 42 105 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.09.2021 13:39:33 | |
1 500 BTC | $ 63 158 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.09.2021 13:39:33 | |
1 619 BTC | $ 68 172 660 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 29.09.2021 13:39:33 | |
302 BTC | $ 12 705 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyth53fw6y74xmz0vnrrfd0ttxfpews645th88qeaw6gtuu8yuzqz9p54k | |||
| 29.09.2021 13:35:29 |  |
3 000 ETH | $ 8 753 826 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 29.09.2021 13:35:00 |  |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 13:33:49 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 29.09.2021 13:31:48 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.09.2021 13:28:26 | |
19 999 974 USDT | $ 19 999 974 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.09.2021 13:26:36 | |
19 999 974 USDT | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.09.2021 13:26:06 | |
5 308 557 USDT | $ 5 308 557 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2021 13:21:30 | |
5 308 557 USDT | $ 5 308 557 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2021 13:20:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 29.09.2021 13:20:08 | |
43 434 908 USDT | $ 43 434 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 13:17:40 | |
2 924 ETH | $ 8 558 202 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 29.09.2021 13:18:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 29.09.2021 13:10:43 | |
1 621 BTC | $ 69 116 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 29.09.2021 13:09:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.09.2021 13:06:29 | |
141 BTC | $ 5 976 583 | (unknown) | (unknown) |
| Type: transfer | From: 3QgU5WKi54YgyHh5qpLZDcesuFZXiqX2vd | To: 3NMQHCQXBw5uZcwDyUEHRGqT1ZELjvvm2c | |||
| 29.09.2021 13:06:29 | |
878 BTC | $ 37 245 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku4jc6aghsn9s78ln2j8ym4rnhsx2c6p57gvs2 | To: 34p8MWoVDpaXSgQViqoCNzCugmaGhDc4uZ | |||
| 29.09.2021 13:06:29 | |
125 BTC | $ 5 317 207 | (unknown) | (unknown) |
| Type: transfer | From: 3AEGEKHaye4t2cxrbFTMJhHQVTAvqyLJyx | To: 39YTKgcyngoeZFYp9eaG9up8b8PWQJs5wN | |||
| 29.09.2021 13:06:29 | |
386 BTC | $ 16 385 101 | (unknown) | (unknown) |
| Type: transfer | From: 32S9Ew49KonoZWmjucx4K6CkJQQYDW7cU1 | To: 32Wdt6MkuR1rU4Nbshba9jrzMYhYpW7TQR | |||
| 29.09.2021 13:06:29 | |
864 BTC | $ 36 638 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpdccq062559lm380c0gc28dstlgsuhmqjwxpz | To: bc1q9a0t4wj56wg6zrytsqn8l9gce4qq5denjea7pm | |||
| 29.09.2021 13:06:29 | |
226 BTC | $ 9 589 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MSFJouUWPwESCRC6to7BC2zTcAiDGBsGQ | To: 3HFRnUjv7sUgKj34LtJFfkbJBFmf37gUik | |||
| 29.09.2021 13:06:29 | |
212 BTC | $ 9 005 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2021 13:06:29 | |
284 BTC | $ 12 046 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EgrpvUyQYDJYdMM25nyJyJjKX4e6a4Gnp | To: 3M5mhuKWzWEGoQMkwFCXPj43nWp7vugXhE | |||
| 29.09.2021 13:06:29 | |
893 BTC | $ 37 873 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx4jbC4VN37oELc2iX5kXAV2sPuh3VgAH | To: 39skdE2jpx6ZyHoUtYsEPewC4a5aruDsE4 | |||
| 29.09.2021 13:06:29 | |
913 BTC | $ 38 701 640 | (unknown) | (unknown) |
| Type: transfer | From: 385uPQ56sTnJDmqFaUx2xzF4YAdStxM4dp | To: 3FhBWhp8JW3EvPKMZ8xi9zqEoyrKGdqx39 | |||
| 29.09.2021 13:06:29 | |
645 BTC | $ 27 343 876 | (unknown) | (unknown) |
| Type: transfer | From: 39fxGbCXvRHqrVGTys8zJ7hCEFGG6RVzwK | To: 37NxaNjmQKvobSf4K1ijTaAzATbSgjHnRE | |||
| 29.09.2021 13:06:29 | |
526 BTC | $ 22 285 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JvkeGd8fDb5xm231STB2EwDUmHjtf5BW7 | To: 36ArADdaP1yZMpCgmrwPvAirWWyZ69TENT | |||
| 29.09.2021 13:06:29 | |
927 BTC | $ 39 324 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GjL661UpTmZkcNDzuKe3vDza8eXAvRJDm | To: bc1qu7eftrdnl5uxt6v730z6s0cvyymyshdxn64un5 | |||
| 29.09.2021 13:06:29 | |
276 BTC | $ 11 712 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kh0zd4l8hutqet680jvajtwqwxz6mnkp3f2jp | To: 32yQ3kn24MKMZdakSo8SqXLWNSz7aScM1S | |||
| 29.09.2021 13:06:29 | |
694 BTC | $ 29 428 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DdQtZSWcTNLdxWjGBsM5ufcKocCFdGMsi | To: 3GsV31FPjriQih4KDBgg4vhkjyMmxR7vNP | |||
| 29.09.2021 13:06:29 | |
758 BTC | $ 32 154 274 | (unknown) | (unknown) |
| Type: transfer | From: 31kcVKv2fcqfoVKVmpwjWmtMWmxQLdZhGF | To: 39gEMnPnngXABtFYFWb2eCoTW6SzHrXhVv | |||