Whale movements
Last update: 23.08.2026 15:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 12:39:21 |  |
1 624 BTC | $ 68 738 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 29.09.2021 12:39:21 | |
1 626 BTC | $ 68 813 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 29.09.2021 12:39:21 | |
1 614 BTC | $ 68 324 450 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 29.09.2021 12:34:05 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2021 12:23:58 | |
226 BTC | $ 9 569 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa5qLSFwqSpmHLWtV9v6GrcHosYnwUnu6 | To: 3GvZpBT7znMR7YkuWkNeWYyDjMxgwDurkJ | |||
| 29.09.2021 12:23:58 | |
1 627 BTC | $ 68 765 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 29.09.2021 12:20:29 | |
125 BTC | $ 5 274 973 | (unknown) | (unknown) |
| Type: transfer | From: 32v8j1rzccvR8aGf4LokagsSHAyQqbcasL | To: 3Eb8ozFp1b3x8Caf1p5kJPF33WEcmU6amM | |||
| 29.09.2021 12:20:29 | |
185 BTC | $ 7 766 918 | (unknown) | (unknown) |
| Type: transfer | From: 3B8CtAbKX5Ls6J2Bp75EyqW3ciJGsV69JT | To: 3P7oJPupjMtCHyCB776CFmUjJQtj88rusH | |||
| 29.09.2021 12:20:29 | |
198 BTC | $ 8 319 719 | (unknown) | (unknown) |
| Type: transfer | From: 36peW6eefXR7nVjMgYPxFVupNTm6QdqKJB | To: 3EhiMnGaa55wmEZHduc9tg6XMtsA3VXNqF | |||
| 29.09.2021 12:20:29 | |
216 BTC | $ 9 065 566 | (unknown) | (unknown) |
| Type: transfer | From: 36cqm2WywZAVLjgMM5S2vfMVVxs7hSeAaK | To: 3QHb5AUFGKg9SMZPFju8WKQpZULEU1ZmsS | |||
| 29.09.2021 12:20:29 | |
1 619 BTC | $ 68 124 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 29.09.2021 12:09:48 | |
133 BTC | $ 5 610 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9e364neHev5yWctHBvyiePbNvN1BrqRg | |||
| 29.09.2021 12:09:48 | |
240 BTC | $ 10 166 929 | (unknown) | (unknown) |
| Type: transfer | From: 3FQcwobsqXx4917PA3W9Xfwe7Fm5oXC3bu | To: 3JS5wZ1idyp1QS4UhQafnZyAreEFJyWLLR | |||
| 29.09.2021 12:09:48 | |
244 BTC | $ 10 330 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0tt94z5fhghamwk40zvagwyepva553vh92v9k | To: 3PwNBFSDitsck8cCTTt3k32WUM2DaEWnes | |||
| 29.09.2021 12:09:48 | |
185 BTC | $ 7 816 785 | (unknown) | (unknown) |
| Type: transfer | From: 3QjSwcnP3iCBmWtG4JM8KDUz6BMZtmh26B | To: 3B8CtAbKX5Ls6J2Bp75EyqW3ciJGsV69JT | |||
| 29.09.2021 12:09:48 | |
198 BTC | $ 8 372 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr3c7srx3swl4tegerqzmpmw53gxfa0ynl7un9 | To: 36peW6eefXR7nVjMgYPxFVupNTm6QdqKJB | |||
| 29.09.2021 12:09:48 | |
213 BTC | $ 9 000 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2021 12:09:48 | |
216 BTC | $ 9 123 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q958yrrkad2zrstnunhmuc7ydrwr3c7vre4xzag | To: 36cqm2WywZAVLjgMM5S2vfMVVxs7hSeAaK | |||
| 29.09.2021 12:09:48 | |
276 BTC | $ 11 692 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CE7pujCyaEVPSv3Z2d5EgP2Ew19u3T8Mq | To: 3LFeA6Lq3vqxycojCnEXP1M3acvWBzW59y | |||
| 29.09.2021 12:09:48 | |
125 BTC | $ 5 308 789 | (unknown) | (unknown) |
| Type: transfer | From: 3HTjEGphHFpEGrcwxgmMH1rHnXKoq78A2b | To: 32v8j1rzccvR8aGf4LokagsSHAyQqbcasL | |||
| 29.09.2021 12:09:48 | |
226 BTC | $ 9 582 713 | (unknown) | (unknown) |
| Type: transfer | From: 3JD7ko2x6YLvx3meGBB2x5sShpvDozVE6D | To: 3Qa5qLSFwqSpmHLWtV9v6GrcHosYnwUnu6 | |||
| 29.09.2021 12:09:48 | |
1 614 BTC | $ 68 308 980 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 29.09.2021 12:09:48 | |
1 619 BTC | $ 68 548 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 29.09.2021 12:09:48 | |
1 623 BTC | $ 68 712 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 29.09.2021 12:05:45 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 12:04:52 | |
19 990 100 USDT | $ 19 990 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.09.2021 12:01:39 | |
19 990 100 USDT | $ 19 990 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2021 12:00:00 | |
251 BTC | $ 10 691 177 | (unknown) | (unknown) |
| Type: transfer | From: 3PSuTY4xxEwJZvJidUaob9kiiEwFA3w6sZ | To: bc1qz0tt94z5fhghamwk40zvagwyepva553vh92v9k | |||
| 29.09.2021 12:00:00 | |
240 BTC | $ 10 215 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs79hmwx77vrm63kppf3ryv06a8jt3thxh92jsa | To: 3FQcwobsqXx4917PA3W9Xfwe7Fm5oXC3bu | |||
| 29.09.2021 12:00:00 | |
226 BTC | $ 9 623 667 | (unknown) | (unknown) |
| Type: transfer | From: 35MVCcsWQ5xsw9Gj7DundDcvESZg7m6KYj | To: 3JD7ko2x6YLvx3meGBB2x5sShpvDozVE6D | |||
| 29.09.2021 12:00:00 | |
276 BTC | $ 11 742 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PYE9NQ8xf9zznSDm9mDU8aAkb1GbaPwyb | To: 3CE7pujCyaEVPSv3Z2d5EgP2Ew19u3T8Mq | |||
| 29.09.2021 12:00:00 | |
213 BTC | $ 9 039 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2021 12:00:00 | |
1 621 BTC | $ 68 912 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 29.09.2021 11:54:47 | |
5 676 ETH | $ 16 498 196 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 885653c606dbb3fd8aaa7f31f348081ed3c61234 | |||
| 29.09.2021 11:51:57 | |
125 BTC | $ 5 287 760 | (unknown) | (unknown) |
| Type: transfer | From: 397c9toXrmWccBJEUSzKHQYmAqStkW8MBj | To: 3HTjEGphHFpEGrcwxgmMH1rHnXKoq78A2b | |||
| 29.09.2021 11:51:57 | |
216 BTC | $ 9 087 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay2tnvUuQCpLpiA2RwzVHWovwgP6c8xog | To: bc1q958yrrkad2zrstnunhmuc7ydrwr3c7vre4xzag | |||
| 29.09.2021 11:51:57 | |
213 BTC | $ 8 968 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 11:51:57 | |
198 BTC | $ 8 339 674 | (unknown) | (unknown) |
| Type: transfer | From: 3N1PAe3eoaSkwY6aGL7ip1cRQnWJJmsQKR | To: bc1qpr3c7srx3swl4tegerqzmpmw53gxfa0ynl7un9 | |||
| 29.09.2021 11:51:57 | |
185 BTC | $ 7 785 716 | (unknown) | (unknown) |
| Type: transfer | From: 3G4UWVkqoQZkETbQzjXWZ4vstVKUE3LPaT | To: 3QjSwcnP3iCBmWtG4JM8KDUz6BMZtmh26B | |||
| 29.09.2021 11:51:57 | |
1 629 BTC | $ 68 703 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 29.09.2021 11:51:57 | |
1 630 BTC | $ 68 743 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 29.09.2021 11:50:11 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da1d583691b99493524b445e976669b97748021f | To: 34cb1c1764716d244fcd7042d720b99475faa92b | |||
| 29.09.2021 11:42:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: 434d9486547b918e6199a7e68503cd053deba2f7 | |||
| 29.09.2021 11:39:55 | |
159 BTC | $ 6 761 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vpf0ht554vsrhruxr6melch039hz6lfkagvwr | To: 397c9toXrmWccBJEUSzKHQYmAqStkW8MBj | |||
| 29.09.2021 11:39:55 | |
185 BTC | $ 7 832 830 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Pt8WNJR8YcM6LigDVdP4SQJTRpbKqqt | To: 3G4UWVkqoQZkETbQzjXWZ4vstVKUE3LPaT | |||
| 29.09.2021 11:39:55 | |
213 BTC | $ 9 023 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2021 11:39:55 | |
198 BTC | $ 8 389 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85lrw02pq0w9jwn4da77mt6ftl543kuuseq6zj | To: 3N1PAe3eoaSkwY6aGL7ip1cRQnWJJmsQKR | |||
| 29.09.2021 11:39:55 | |
1 631 BTC | $ 69 192 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 29.09.2021 11:39:55 | |
1 628 BTC | $ 69 048 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 29.09.2021 11:28:13 | |
120 BTC | $ 5 089 952 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q094a9m0vh05kx4krns0gcmxh75vy9zw47e6szzf4ae9gzjzyz0fssmjghw | |||