Whale movements
Last update: 23.08.2026 15:36:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 13:06:29 |  |
466 BTC | $ 19 765 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Pum98aSHm7F5S76gzXfgVCBiU59GJ21tk | To: 3KHDEe9vqGFnVawUekWbZSoaCV7w9mpKAr | |||
| 29.09.2021 13:06:29 | |
708 BTC | $ 30 007 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FWtgQBY1JwZ49UjYCnroJHeYNVEM4MFGk | To: 34g7CSdnqzHXF4N1bPzriwiM82BZ1d1pKd | |||
| 29.09.2021 13:06:29 | |
397 BTC | $ 16 818 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vlazt38zduv79gdscajx00dfegn9aqjx3xedd | To: 3GKgh2RDeNLREVMKTRF8DKHrZPiXxqBxSB | |||
| 29.09.2021 13:06:29 | |
185 BTC | $ 7 828 862 | (unknown) | (unknown) |
| Type: transfer | From: 35diTPKEfi3vaBp8fAQXinLuqxfbUuAFYj | To: 37tyeWrhdacuFvkbX7AhBqaYRyghQK9t3L | |||
| 29.09.2021 13:06:29 | |
784 BTC | $ 33 229 960 | (unknown) | (unknown) |
| Type: transfer | From: 34JpqntAV8kZEVoojEEM2f3vRxNoKF59GS | To: bc1q6f4zdkgq9fjpr35cel52tm5pq238nzata4js5w | |||
| 29.09.2021 13:06:29 | |
198 BTC | $ 8 387 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzwpgfxqh42270dl0hl4d9pn4wds3ykzjhm6gc | To: 3AJbZpqDNVpj7uoyJDa5pq49D38zvmjcTD | |||
| 29.09.2021 13:06:29 | |
879 BTC | $ 37 271 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrdzqc7xvdjy8dqagslus8gd2pr5s34nm9wf53 | To: bc1qlxer0nthhmhs6gr8lgy45alg6nnqu6zgskhq9z | |||
| 29.09.2021 13:06:29 | |
839 BTC | $ 35 592 440 | (unknown) | (unknown) |
| Type: transfer | From: 37RwN2cJgmBMepYreRqh4w1qwbP7cfceSc | To: 34gJiZZeY5cXndvyA6EUMfscffUmmCETou | |||
| 29.09.2021 13:06:29 | |
535 BTC | $ 22 693 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wa57q0mxtszg4rcgepz8ase9cfjv4xudngmhr | To: 3BuSxsh9R46CTyYH7cfoxavgn5HwfrvQ6k | |||
| 29.09.2021 13:06:29 | |
239 BTC | $ 10 141 846 | (unknown) | (unknown) |
| Type: transfer | From: 353ReUaTQET3gqp4QpXUrjpob2bv2c9DCC | To: 3Bp1Vn4pvurtnRQ1Q3LPzZrxRHkDa4k9Eu | |||
| 29.09.2021 13:06:29 | |
419 BTC | $ 17 776 680 | (unknown) | (unknown) |
| Type: transfer | From: 38PHNEr3YKfYAEYxq28AdhEf8A6fo9mC8i | To: 3H4xkNcQh7TzBkNfjWuYs8Gy9geJhfLk84 | |||
| 29.09.2021 13:06:29 | |
215 BTC | $ 9 134 070 | (unknown) | (unknown) |
| Type: transfer | From: 31qYRFmC9PBPceKiXLvwv7DnsXUe3x7XjN | To: bc1qj3u2mvn8fhtksmaksn7t95t8adqd0g75wwpcut | |||
| 29.09.2021 13:06:29 | |
353 BTC | $ 14 969 419 | (unknown) | (unknown) |
| Type: transfer | From: 369ya1Mku4cp9MxNTHc35MVWSZh4Nxu61D | To: bc1q290jn7ln3kgn7psegahywqa3nsglzndeyszg26 | |||
| 29.09.2021 13:06:29 | |
945 BTC | $ 40 053 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LGDEX8VFhqqzpTLwjG8UWWq3gewMkE2BZ | To: 3AYXU21GfoUVDgeRLBpd5n3K2sg8oJVLdq | |||
| 29.09.2021 13:06:29 | |
487 BTC | $ 20 631 564 | (unknown) | (unknown) |
| Type: transfer | From: 3H6QAiTYuEgSX6ruNsYkqJjrHZKV2GK5rv | To: 3LBUFU5rsWEiWEXEjQ4dB6MLccXr77uEQz | |||
| 29.09.2021 13:06:29 | |
665 BTC | $ 28 196 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvngud8jpy24pxnmn38pgevdcux4rjc2vsrnhrw | To: 3JCe6vLtDzK3D3AkbtAV6JQTCEPeh7Cvwe | |||
| 29.09.2021 13:06:29 | |
404 BTC | $ 17 132 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Fem4cHaacaxADe9YVg4QLrTEuLt3GYPDJ | To: 37TkSk82dFEnmZYpn5tudRVCkKcLYT75M5 | |||
| 29.09.2021 13:06:29 | |
861 BTC | $ 36 507 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma4XxMjRzJPuBryTueRuUkcR4hJN1e61B | To: bc1qttjqafplwlzwwxh5vajnf9tfch8wjw3rcd25kx | |||
| 29.09.2021 13:06:29 | |
244 BTC | $ 10 347 750 | (unknown) | (unknown) |
| Type: transfer | From: 38sJaJRaDv1Vm3z48ssjN6r2C1eD1nbw5t | To: 356EjBBaYzBoSTPB8g3cuRVjQhsDSbCsaJ | |||
| 29.09.2021 13:06:29 | |
808 BTC | $ 34 251 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EMLQzm7g7VXxzsVJBrFSSBeCDcCfMVdNC | To: bc1q6v8stj5jl2pkv5hkh7g8fr4m4z6syt3p2444mh | |||
| 29.09.2021 13:06:29 | |
1 619 BTC | $ 68 650 504 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 29.09.2021 13:06:29 | |
130 BTC | $ 5 512 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 29.09.2021 13:06:29 | |
301 BTC | $ 12 761 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 19LZ931sNhmSPFGcvF5gQihAkNBCz99Dfa | |||
| 29.09.2021 13:06:29 | |
1 179 BTC | $ 49 977 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 29.09.2021 13:06:29 | |
1 500 BTC | $ 63 610 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.09.2021 13:06:29 | |
500 BTC | $ 21 203 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.09.2021 13:06:29 | |
1 114 BTC | $ 47 246 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 29.09.2021 13:06:29 | |
300 BTC | $ 12 722 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.09.2021 13:06:29 | |
175 BTC | $ 7 440 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13cbiLEiaBGugHHc6wrNKitVsQXijAYVZA | |||
| 29.09.2021 13:04:34 |  |
2 019 ETH | $ 5 902 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 76d1cdc72a554230c1f965cf1579cf07b1274663 | |||
| 29.09.2021 13:04:21 |  |
6 492 182 USDT | $ 6 492 182 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 13:01:45 | |
6 492 182 USDT | $ 6 492 182 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 29.09.2021 13:00:46 | |
241 122 690 BUSD | $ 241 122 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.09.2021 13:00:33 | |
4 755 410 SXP | $ 10 064 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.09.2021 12:57:25 | |
20 000 ETH | $ 58 639 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 29.09.2021 12:49:23 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 12:43:10 | |
212 BTC | $ 8 962 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2021 12:42:45 | |
188 BTC | $ 7 938 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tqf3eth980epgur40l7kfwq7rxevyz98c2zu387slz96dydxvpshjqphk | |||
| 29.09.2021 12:42:45 | |
386 BTC | $ 16 311 585 | (unknown) | (unknown) |
| Type: transfer | From: 3934G4phxbKbQYZvMU17VuWxS4dkCDBrsG | To: 32S9Ew49KonoZWmjucx4K6CkJQQYDW7cU1 | |||
| 29.09.2021 12:42:45 | |
1 616 BTC | $ 68 206 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 29.09.2021 12:39:21 | |
353 BTC | $ 14 941 531 | (unknown) | (unknown) |
| Type: transfer | From: 3LCTnuq52QQQVuG7GMXBpPabMSEh3KkcRy | To: 369ya1Mku4cp9MxNTHc35MVWSZh4Nxu61D | |||
| 29.09.2021 12:39:21 | |
276 BTC | $ 11 690 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LFeA6Lq3vqxycojCnEXP1M3acvWBzW59y | To: bc1q3kh0zd4l8hutqet680jvajtwqwxz6mnkp3f2jp | |||
| 29.09.2021 12:39:21 | |
240 BTC | $ 10 165 239 | (unknown) | (unknown) |
| Type: transfer | From: 3JS5wZ1idyp1QS4UhQafnZyAreEFJyWLLR | To: 353ReUaTQET3gqp4QpXUrjpob2bv2c9DCC | |||
| 29.09.2021 12:39:21 | |
284 BTC | $ 12 024 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu6fPRYjtHMgEKddNwRi48XDF49wA7xbZ | To: 3EgrpvUyQYDJYdMM25nyJyJjKX4e6a4Gnp | |||
| 29.09.2021 12:39:21 | |
244 BTC | $ 10 328 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PwNBFSDitsck8cCTTt3k32WUM2DaEWnes | To: 38sJaJRaDv1Vm3z48ssjN6r2C1eD1nbw5t | |||
| 29.09.2021 12:39:21 | |
226 BTC | $ 9 572 648 | (unknown) | (unknown) |
| Type: transfer | From: 3GvZpBT7znMR7YkuWkNeWYyDjMxgwDurkJ | To: 3MSFJouUWPwESCRC6to7BC2zTcAiDGBsGQ | |||
| 29.09.2021 12:39:21 | |
125 BTC | $ 5 307 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb8ozFp1b3x8Caf1p5kJPF33WEcmU6amM | To: 3AEGEKHaye4t2cxrbFTMJhHQVTAvqyLJyx | |||
| 29.09.2021 12:39:21 | |
185 BTC | $ 7 814 339 | (unknown) | (unknown) |
| Type: transfer | From: 3P7oJPupjMtCHyCB776CFmUjJQtj88rusH | To: 35diTPKEfi3vaBp8fAQXinLuqxfbUuAFYj | |||
| 29.09.2021 12:39:21 | |
215 BTC | $ 9 121 243 | (unknown) | (unknown) |
| Type: transfer | From: 3QHb5AUFGKg9SMZPFju8WKQpZULEU1ZmsS | To: 31qYRFmC9PBPceKiXLvwv7DnsXUe3x7XjN | |||
| 29.09.2021 12:39:21 | |
198 BTC | $ 8 371 471 | (unknown) | (unknown) |
| Type: transfer | From: 3EhiMnGaa55wmEZHduc9tg6XMtsA3VXNqF | To: bc1qjzwpgfxqh42270dl0hl4d9pn4wds3ykzjhm6gc | |||