Whale movements
Last update: 23.08.2026 15:30:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 10:27:47 |  |
240 BTC | $ 10 194 852 | (unknown) | (unknown) |
| Type: transfer | From: 3H3k8JaKhK8yQxuE7GjJS4FoAqx9YDdKk3 | To: 3G7GotQkL2Cq5zywLaBXbvwbjhdZoscZBQ | |||
| 29.09.2021 10:27:47 | |
189 BTC | $ 8 009 499 | (unknown) | (unknown) |
| Type: transfer | From: 3QXnhLpuUipNZN7VpxQkzgkGjqbw8zDgyk | To: 3MfYc8fJafukQk2hUYfbLikAoWtEhfsFei | |||
| 29.09.2021 10:27:47 | |
230 BTC | $ 9 751 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 10:27:47 | |
161 BTC | $ 6 826 077 | (unknown) | (unknown) |
| Type: transfer | From: 3J2P7w67uWCDQsaocVJbSgaPVe9AEdfTwD | To: 3PNn13dmsKYWHMRrysJVu6qciZYYbTitVG | |||
| 29.09.2021 10:27:47 | |
130 BTC | $ 5 531 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KjhuVTmDrJ8g4epEU9g1Kj4uU4RH8XNoy | To: bc1qaxrf5x5qlmuv8kx32d3fg6nanm9dw8zjl9ynkh | |||
| 29.09.2021 10:27:47 | |
226 BTC | $ 9 605 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc325cql6wg82zdscuv6tfrdm6rxk4ek854wag | To: 3NCBAYKUgXnQFqxZfkEUx7RBfcaWFDBxkX | |||
| 29.09.2021 10:27:47 | |
1 636 BTC | $ 69 420 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 29.09.2021 10:27:47 | |
1 622 BTC | $ 68 796 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 29.09.2021 10:25:58 |  |
5 334 250 USDT | $ 5 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 29.09.2021 10:20:52 | |
185 BTC | $ 7 896 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0agcvae4yh3wj7sdxuy4yfncj4vg0a8fskvqc3 | To: bc1qyd48wjtx6g7zq5t9kxhy4hpqh0qw6q6vzjwp57 | |||
| 29.09.2021 10:20:52 | |
200 BTC | $ 8 527 145 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0agcvae4yh3wj7sdxuy4yfncj4vg0a8fskvqc3 | To: 1HP8ydAUhg8HeUMupSsaw6SQue8gkjxcTo | |||
| 29.09.2021 10:20:52 | |
180 BTC | $ 7 674 324 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG | |||
| 29.09.2021 10:20:52 | |
189 BTC | $ 8 049 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei3FHCuwYRfz1mZH8DWKAoobzuxV931JE | To: 3QXnhLpuUipNZN7VpxQkzgkGjqbw8zDgyk | |||
| 29.09.2021 10:20:52 | |
198 BTC | $ 8 433 406 | (unknown) | (unknown) |
| Type: transfer | From: 35UoWnNkVfcMRPrRSWR6WeT7rmSK33sYhy | To: 348hMNnHhUSZKWWXK8cJsvoR56a4yDQ9K3 | |||
| 29.09.2021 10:20:52 | |
161 BTC | $ 6 859 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CXZtQ6bVjPMvkjoSEDX1T2cnniWrJi4hU | To: 3J2P7w67uWCDQsaocVJbSgaPVe9AEdfTwD | |||
| 29.09.2021 10:20:52 | |
130 BTC | $ 5 558 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxja8ksuzyzywd78futev7ygxk7nne0gthfadc | To: 3KjhuVTmDrJ8g4epEU9g1Kj4uU4RH8XNoy | |||
| 29.09.2021 10:20:52 | |
216 BTC | $ 9 193 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Q83ovYsCjJymdeUrQwxXrKAhbMi3PrC3F | To: 3QDEogeN76EEwhQP35WmBX7SeUiZRunLzc | |||
| 29.09.2021 10:20:52 | |
1 627 BTC | $ 69 360 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 29.09.2021 10:11:56 | |
9 999 992 NEXO | $ 14 372 744 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.09.2021 10:10:11 | |
198 BTC | $ 8 374 785 | (unknown) | (unknown) |
| Type: transfer | From: 3CHsWX4mjXKSQJicCL1HhxYXAiHPjAY7SN | To: 35UoWnNkVfcMRPrRSWR6WeT7rmSK33sYhy | |||
| 29.09.2021 10:10:11 | |
169 BTC | $ 7 161 909 | (unknown) | (unknown) |
| Type: transfer | From: 3F6QAZhPndtoFthGxUWSxYn92ZjDhqm1K7 | To: 3CXZtQ6bVjPMvkjoSEDX1T2cnniWrJi4hU | |||
| 29.09.2021 10:10:11 | |
230 BTC | $ 9 733 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2021 10:10:11 | |
226 BTC | $ 9 586 876 | (unknown) | (unknown) |
| Type: transfer | From: 35BowknEwd9oKqeakmpr6F7FFrVWurtUyx | To: bc1qnc325cql6wg82zdscuv6tfrdm6rxk4ek854wag | |||
| 29.09.2021 10:10:11 | |
216 BTC | $ 9 129 317 | (unknown) | (unknown) |
| Type: transfer | From: 3M4f9b97MN1uG7Fb2htyNS3z7129YjH11X | To: 3Q83ovYsCjJymdeUrQwxXrKAhbMi3PrC3F | |||
| 29.09.2021 10:10:11 | |
189 BTC | $ 7 993 271 | (unknown) | (unknown) |
| Type: transfer | From: 3KkzuHY8y7cjvUbzJ2qTSTj6kDtScSuPFp | To: 3Ei3FHCuwYRfz1mZH8DWKAoobzuxV931JE | |||
| 29.09.2021 10:10:11 | |
130 BTC | $ 5 520 067 | (unknown) | (unknown) |
| Type: transfer | From: 3QcRaPFcVFuZBa2T9uRd2cfpNLAsmyTjZk | To: bc1qsxja8ksuzyzywd78futev7ygxk7nne0gthfadc | |||
| 29.09.2021 10:10:11 | |
1 630 BTC | $ 69 032 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 29.09.2021 10:10:11 | |
1 629 BTC | $ 68 974 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 29.09.2021 10:01:14 | |
250 BTC | $ 10 645 400 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qvahsfwt7vx4kmh75afzgk6ed6z7vzt3rknr9gw | |||
| 29.09.2021 10:01:14 | |
1 634 BTC | $ 69 645 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 29.09.2021 10:00:01 | |
5 543 785 USDC | $ 5 543 785 | (unknown) | ftx (exchange) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 29.09.2021 09:57:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.09.2021 09:56:40 | |
1 625 BTC | $ 68 888 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 29.09.2021 09:54:04 | |
1 639 BTC | $ 69 375 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 29.09.2021 09:47:18 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 29.09.2021 09:46:16 | |
230 BTC | $ 9 827 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2021 09:46:16 | |
130 BTC | $ 5 562 037 | (unknown) | (unknown) |
| Type: transfer | From: 3L6KW89a2JHcxp2NQZhky4VQfe5RCHbBE9 | To: 3QcRaPFcVFuZBa2T9uRd2cfpNLAsmyTjZk | |||
| 29.09.2021 09:46:16 | |
1 640 BTC | $ 69 976 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 29.09.2021 09:42:39 | |
130 BTC | $ 5 513 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyzx88nLSQu9GGPvJugCYvdeFPkt9Umtx | To: 3L6KW89a2JHcxp2NQZhky4VQfe5RCHbBE9 | |||
| 29.09.2021 09:42:39 | |
1 617 BTC | $ 68 374 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 29.09.2021 09:37:48 | |
1 634 BTC | $ 69 795 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 29.09.2021 09:37:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 29.09.2021 09:36:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2021 09:34:42 | |
230 BTC | $ 9 840 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 09:33:01 | |
8 000 000 SXP | $ 16 856 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 471d4079f23e7e5409418c3150dd5fa92d6890ec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 09:31:11 | |
1 580 BTC | $ 67 572 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 29.09.2021 09:29:55 | |
6 000 ETH | $ 17 714 596 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.09.2021 09:27:59 | |
386 BTC | $ 16 519 627 | (unknown) | (unknown) |
| Type: transfer | From: 347LaEdzvcRFcbBYxbSDZLrutzywxD6P23 | To: 3934G4phxbKbQYZvMU17VuWxS4dkCDBrsG | |||
| 29.09.2021 09:27:59 | |
397 BTC | $ 16 951 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs5qzdT94GyHhfohLejazyoxF6anWoKG6 | To: bc1q6vlazt38zduv79gdscajx00dfegn9aqjx3xedd | |||
| 29.09.2021 09:27:59 | |
404 BTC | $ 17 268 188 | (unknown) | (unknown) |
| Type: transfer | From: 33LbPaTwaYhkCefqbxgPKcr3GNx8WnA7P6 | To: 3Fem4cHaacaxADe9YVg4QLrTEuLt3GYPDJ | |||