Whale movements
Last update: 23.08.2026 15:29:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 11:28:13 |  |
213 BTC | $ 9 040 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2021 11:28:13 | |
198 BTC | $ 8 403 095 | (unknown) | (unknown) |
| Type: transfer | From: 3PNG8AMnCsvcL64sSDV2Z3sG8shQFJFRE4 | To: bc1q85lrw02pq0w9jwn4da77mt6ftl543kuuseq6zj | |||
| 29.09.2021 11:28:13 | |
159 BTC | $ 6 772 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BtnrxUXUCgD8bwrDRenweVW8EZC6TJJwT | To: bc1q9vpf0ht554vsrhruxr6melch039hz6lfkagvwr | |||
| 29.09.2021 11:28:13 | |
216 BTC | $ 9 155 936 | (unknown) | (unknown) |
| Type: transfer | From: 3E7tdi8kQjT47sXi7HuWChfVE4YnG77ggK | To: 3Ay2tnvUuQCpLpiA2RwzVHWovwgP6c8xog | |||
| 29.09.2021 11:28:13 | |
185 BTC | $ 7 844 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd9uqaz4ralgc3c7x28dypsl6naazd70rv8pyq | To: 3G9Pt8WNJR8YcM6LigDVdP4SQJTRpbKqqt | |||
| 29.09.2021 11:28:13 | |
1 632 BTC | $ 69 312 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 29.09.2021 11:28:13 | |
1 614 BTC | $ 68 575 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 29.09.2021 11:28:13 | |
1 620 BTC | $ 68 804 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 29.09.2021 11:25:58 |  |
2 000 ETH | $ 5 776 681 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 29.09.2021 11:18:03 | |
2 000 ETH | $ 5 810 934 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 29.09.2021 11:17:56 | |
4 100 ETH | $ 11 934 653 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 29.09.2021 11:16:59 | |
251 BTC | $ 10 629 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqczc82qncfmuqfm6qw0xm68q4yx6xueatfdnkk | To: 3PSuTY4xxEwJZvJidUaob9kiiEwFA3w6sZ | |||
| 29.09.2021 11:16:59 | |
198 BTC | $ 8 360 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QZTtVd7payGaNERf7ozJbJxR7UUL34kbB | To: 3PNG8AMnCsvcL64sSDV2Z3sG8shQFJFRE4 | |||
| 29.09.2021 11:16:59 | |
216 BTC | $ 9 109 681 | (unknown) | (unknown) |
| Type: transfer | From: 3QDEogeN76EEwhQP35WmBX7SeUiZRunLzc | To: 3E7tdi8kQjT47sXi7HuWChfVE4YnG77ggK | |||
| 29.09.2021 11:16:59 | |
213 BTC | $ 8 997 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2021 11:16:59 | |
159 BTC | $ 6 737 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KKCX67xnLyoXmjQ5tAiTxMNZkCAKGBTin | To: 3BtnrxUXUCgD8bwrDRenweVW8EZC6TJJwT | |||
| 29.09.2021 11:16:59 | |
226 BTC | $ 9 567 942 | (unknown) | (unknown) |
| Type: transfer | From: 3NCBAYKUgXnQFqxZfkEUx7RBfcaWFDBxkX | To: 35MVCcsWQ5xsw9Gj7DundDcvESZg7m6KYj | |||
| 29.09.2021 11:16:59 | |
276 BTC | $ 11 674 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JwMRvBqiywVJt1bdR7bMVVjWeSAiDBcm4 | To: 3PYE9NQ8xf9zznSDm9mDU8aAkb1GbaPwyb | |||
| 29.09.2021 11:16:59 | |
130 BTC | $ 5 506 214 | (unknown) | (unknown) |
| Type: transfer | From: 39WbckWrEwVrxDt3RHQGXCALTBE9Ve2jyH | To: 3FRHRdK2ZN3wYSUmkUn18ruFNEkJVV3Eox | |||
| 29.09.2021 11:16:59 | |
240 BTC | $ 10 156 608 | (unknown) | (unknown) |
| Type: transfer | From: 3G7GotQkL2Cq5zywLaBXbvwbjhdZoscZBQ | To: bc1qs79hmwx77vrm63kppf3ryv06a8jt3thxh92jsa | |||
| 29.09.2021 11:16:59 | |
185 BTC | $ 7 805 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch2s2jbgXQv4ZSxM73RbvaEhEy671eox2 | To: bc1qvd9uqaz4ralgc3c7x28dypsl6naazd70rv8pyq | |||
| 29.09.2021 11:16:59 | |
1 635 BTC | $ 69 102 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 29.09.2021 11:16:59 | |
1 631 BTC | $ 68 934 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 29.09.2021 11:16:59 | |
124 BTC | $ 5 241 461 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.09.2021 11:16:35 | |
8 171 274 USDC | $ 8 171 274 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 11:12:31 | |
9 505 191 USDC | $ 9 505 191 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 29.09.2021 11:11:31 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.09.2021 11:10:31 | |
845 000 OMG | $ 8 042 237 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 29.09.2021 11:05:24 | |
213 BTC | $ 9 001 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 11:05:24 | |
130 BTC | $ 5 512 629 | (unknown) | (unknown) |
| Type: transfer | From: 3PPhhP8WLUT5jowY5M8dhfzTMN3YmBf471 | To: 39WbckWrEwVrxDt3RHQGXCALTBE9Ve2jyH | |||
| 29.09.2021 11:05:24 | |
1 596 BTC | $ 67 487 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 29.09.2021 11:05:24 | |
1 620 BTC | $ 68 495 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 29.09.2021 10:54:06 | |
130 BTC | $ 5 572 515 | (unknown) | (unknown) |
| Type: transfer | From: 3E6691RvJ4wWG4bYwnCs3iTW1aS8qCZVDo | To: 3PPhhP8WLUT5jowY5M8dhfzTMN3YmBf471 | |||
| 29.09.2021 10:54:06 | |
189 BTC | $ 8 064 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NNpxcSDuFdq1xtqBs6p8QEArUhUoWirVj | To: 3Ch2s2jbgXQv4ZSxM73RbvaEhEy671eox2 | |||
| 29.09.2021 10:54:06 | |
159 BTC | $ 6 815 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm5fav057hmkmcqlvy8d2a3lquva8qku3u5le4 | To: 3KKCX67xnLyoXmjQ5tAiTxMNZkCAKGBTin | |||
| 29.09.2021 10:54:06 | |
213 BTC | $ 9 099 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2021 10:54:06 | |
1 633 BTC | $ 69 789 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 29.09.2021 10:54:06 | |
1 636 BTC | $ 69 930 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 29.09.2021 10:45:45 | |
4 218 ETH | $ 12 335 198 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.09.2021 10:45:11 | |
213 BTC | $ 9 072 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2021 10:45:11 | |
1 593 BTC | $ 67 830 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 29.09.2021 10:41:33 | |
120 BTC | $ 5 063 719 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfujvhk4h9lmap0kjglx5szv6lps72jvwnyk9c5rc5hnmyuwzjtsxs3v9c | |||
| 29.09.2021 10:36:10 | |
159 BTC | $ 6 729 986 | (unknown) | (unknown) |
| Type: transfer | From: 1A7LfjJD5qoeDF9qy7s3pLJ2Dye3kBMpw4 | To: 3JoFFJtXgKrRrB8NZ87azWDvD3seKb7EXG | |||
| 29.09.2021 10:36:10 | |
159 BTC | $ 6 743 427 | (unknown) | (unknown) |
| Type: transfer | From: 3PNn13dmsKYWHMRrysJVu6qciZYYbTitVG | To: bc1qpm5fav057hmkmcqlvy8d2a3lquva8qku3u5le4 | |||
| 29.09.2021 10:36:10 | |
189 BTC | $ 7 979 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MfYc8fJafukQk2hUYfbLikAoWtEhfsFei | To: 3NNpxcSDuFdq1xtqBs6p8QEArUhUoWirVj | |||
| 29.09.2021 10:36:10 | |
213 BTC | $ 9 015 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2021 10:36:10 | |
130 BTC | $ 5 513 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxrf5x5qlmuv8kx32d3fg6nanm9dw8zjl9ynkh | To: 3E6691RvJ4wWG4bYwnCs3iTW1aS8qCZVDo | |||
| 29.09.2021 10:36:10 | |
198 BTC | $ 8 364 844 | (unknown) | (unknown) |
| Type: transfer | From: 348hMNnHhUSZKWWXK8cJsvoR56a4yDQ9K3 | To: 3QZTtVd7payGaNERf7ozJbJxR7UUL34kbB | |||
| 29.09.2021 10:36:10 | |
1 630 BTC | $ 68 945 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 29.09.2021 10:36:10 | |
1 635 BTC | $ 69 155 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||