Whale movements
Last update: 23.08.2026 15:24:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 09:25:21 |  |
2 469 BTC | $ 105 174 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KJSbeSSCzzNZxmLoGLWzRw3JkhdCceuDa | To: 3C4bhunvN9cNGWCqLLsTvT3pZL42i8wUn5 | |||
| 29.09.2021 09:25:21 | |
240 BTC | $ 10 235 219 | (unknown) | (unknown) |
| Type: transfer | From: 3GdPwDGqJGpjtH1UELTYazwmovo4EHKCQQ | To: 3H3k8JaKhK8yQxuE7GjJS4FoAqx9YDdKk3 | |||
| 29.09.2021 09:25:21 | |
189 BTC | $ 8 042 625 | (unknown) | (unknown) |
| Type: transfer | From: 3AyE1sExmeeadURcfxfcEbL7HnzohHZXR1 | To: 3KkzuHY8y7cjvUbzJ2qTSTj6kDtScSuPFp | |||
| 29.09.2021 09:25:21 | |
226 BTC | $ 9 644 687 | (unknown) | (unknown) |
| Type: transfer | From: 34tL2qxMXxCsHxLi9V2UNu7NcmwoN76oib | To: 35BowknEwd9oKqeakmpr6F7FFrVWurtUyx | |||
| 29.09.2021 09:25:21 | |
353 BTC | $ 15 035 488 | (unknown) | (unknown) |
| Type: transfer | From: 38YA9i18q18XiaMQUrnrDDxiXsTxxHyjo2 | To: 3LCTnuq52QQQVuG7GMXBpPabMSEh3KkcRy | |||
| 29.09.2021 09:25:21 | |
198 BTC | $ 8 442 127 | (unknown) | (unknown) |
| Type: transfer | From: 38jeiVZF5NxwAh8XfTQy5ABfe9rJpmYbZu | To: 3CHsWX4mjXKSQJicCL1HhxYXAiHPjAY7SN | |||
| 29.09.2021 09:25:21 | |
251 BTC | $ 10 711 597 | (unknown) | (unknown) |
| Type: transfer | From: 3KxHfmqDfA9jpkmJPhyqiD7T27qaNWGuAC | To: bc1qqczc82qncfmuqfm6qw0xm68q4yx6xueatfdnkk | |||
| 29.09.2021 09:25:21 | |
230 BTC | $ 9 813 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2021 09:25:21 | |
230 BTC | $ 9 813 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2021 09:25:21 | |
276 BTC | $ 11 764 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0828mxp4tp820w8wy2dawus25yyth96xwn9uw | To: 3JwMRvBqiywVJt1bdR7bMVVjWeSAiDBcm4 | |||
| 29.09.2021 09:25:21 | |
216 BTC | $ 9 184 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdf621na8Fw4quU6JFBXZjwjtwSPkAa7j | To: 3M4f9b97MN1uG7Fb2htyNS3z7129YjH11X | |||
| 29.09.2021 09:25:21 | |
284 BTC | $ 12 099 748 | (unknown) | (unknown) |
| Type: transfer | From: 33YmZXw2txg14fKtbvioce2gKaH3y5iyXX | To: 3Bu6fPRYjtHMgEKddNwRi48XDF49wA7xbZ | |||
| 29.09.2021 09:25:21 | |
130 BTC | $ 5 553 406 | (unknown) | (unknown) |
| Type: transfer | From: 3AngToRWdihaJekdgyN6nLvWcKWyjQDhFx | To: 3Cyzx88nLSQu9GGPvJugCYvdeFPkt9Umtx | |||
| 29.09.2021 09:25:21 | |
169 BTC | $ 7 206 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GntdaRoV4vV5ureWCRFP5MNYmNuq65L1L | To: 3F6QAZhPndtoFthGxUWSxYn92ZjDhqm1K7 | |||
| 29.09.2021 09:25:21 | |
199 BTC | $ 8 476 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 29.09.2021 09:25:21 | |
1 641 BTC | $ 69 878 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 29.09.2021 09:25:21 | |
1 637 BTC | $ 69 714 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 29.09.2021 09:25:21 | |
1 637 BTC | $ 69 735 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 29.09.2021 09:12:11 | |
200 BTC | $ 8 505 095 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 29.09.2021 09:09:34 | |
216 BTC | $ 9 125 391 | (unknown) | (unknown) |
| Type: transfer | From: 3GKFnwFStrMge8r7oZKD9FGXYgrVAS1RMx | To: 3Pdf621na8Fw4quU6JFBXZjwjtwSPkAa7j | |||
| 29.09.2021 09:09:34 | |
169 BTC | $ 7 160 797 | (unknown) | (unknown) |
| Type: transfer | From: 3LdepiktfkwSdgZnFmzsuEAV28Wpm9cGDT | To: 3GntdaRoV4vV5ureWCRFP5MNYmNuq65L1L | |||
| 29.09.2021 09:09:34 | |
251 BTC | $ 10 642 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GzGnnKhbRXYd77zyJ6HBWTeXT35yne6dH | To: 3KxHfmqDfA9jpkmJPhyqiD7T27qaNWGuAC | |||
| 29.09.2021 09:09:34 | |
198 BTC | $ 8 387 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejyh0c0stpyykf45cgdg2z2zm3s9jdqctr8nvl | To: 38jeiVZF5NxwAh8XfTQy5ABfe9rJpmYbZu | |||
| 29.09.2021 09:09:34 | |
353 BTC | $ 14 938 769 | (unknown) | (unknown) |
| Type: transfer | From: 3535XuT2GXfg3HRoDyd3NHGbekmDuSwtJy | To: 38YA9i18q18XiaMQUrnrDDxiXsTxxHyjo2 | |||
| 29.09.2021 09:09:34 | |
226 BTC | $ 9 582 647 | (unknown) | (unknown) |
| Type: transfer | From: 35BsvoASdFDpAqFKMmV9MtoUJxDwyVDCCG | To: 34tL2qxMXxCsHxLi9V2UNu7NcmwoN76oib | |||
| 29.09.2021 09:09:34 | |
240 BTC | $ 10 169 391 | (unknown) | (unknown) |
| Type: transfer | From: 35wxSm5UEpc3T9sXt6RSHvFQRyc1gJy2c3 | To: 3GdPwDGqJGpjtH1UELTYazwmovo4EHKCQQ | |||
| 29.09.2021 09:09:34 | |
386 BTC | $ 16 356 536 | (unknown) | (unknown) |
| Type: transfer | From: 37TtoVBwYrTwb6JtmYsHKxpgB4WL6HUYDQ | To: 347LaEdzvcRFcbBYxbSDZLrutzywxD6P23 | |||
| 29.09.2021 09:09:34 | |
231 BTC | $ 9 759 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 09:09:34 | |
131 BTC | $ 5 550 265 | (unknown) | (unknown) |
| Type: transfer | From: 39dj8C1NxkcfYMiPBJL6ajSssz23Wu1VNW | To: 3AngToRWdihaJekdgyN6nLvWcKWyjQDhFx | |||
| 29.09.2021 09:09:34 | |
189 BTC | $ 8 002 458 | (unknown) | (unknown) |
| Type: transfer | From: 3A8DwZJcprzGas5RDjiHQ97uyMFrgw9mqE | To: 3AyE1sExmeeadURcfxfcEbL7HnzohHZXR1 | |||
| 29.09.2021 09:09:34 | |
276 BTC | $ 11 689 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew39chgl6f5xf7wsdntf5ydgerpnnxq7yx37kg | To: bc1qg0828mxp4tp820w8wy2dawus25yyth96xwn9uw | |||
| 29.09.2021 09:09:34 | |
284 BTC | $ 12 022 539 | (unknown) | (unknown) |
| Type: transfer | From: 3PvYqWi23bSc19jKyaJW6WZbdQiTYpdgBN | To: 33YmZXw2txg14fKtbvioce2gKaH3y5iyXX | |||
| 29.09.2021 09:09:34 | |
1 584 BTC | $ 67 033 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 29.09.2021 09:09:34 | |
1 643 BTC | $ 69 519 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 29.09.2021 09:01:53 | |
276 BTC | $ 11 822 355 | (unknown) | (unknown) |
| Type: transfer | From: 3G1YNcHbDhghhsh4Vo3eCKJMW66PVryzSu | To: bc1qew39chgl6f5xf7wsdntf5ydgerpnnxq7yx37kg | |||
| 29.09.2021 09:01:53 | |
251 BTC | $ 10 764 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KvS4cGkjUzLkSsJ7Q6wNXj6vuUeWPcEiU | To: 3GzGnnKhbRXYd77zyJ6HBWTeXT35yne6dH | |||
| 29.09.2021 09:01:53 | |
171 BTC | $ 7 302 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx57tyjeujn5usmt463q79azexdv7e9dgzsqke | To: 3LdepiktfkwSdgZnFmzsuEAV28Wpm9cGDT | |||
| 29.09.2021 09:01:53 | |
216 BTC | $ 9 229 445 | (unknown) | (unknown) |
| Type: transfer | From: 38z28msB5KtEciU2n34Qtim6U2SytMhrcz | To: 3GKFnwFStrMge8r7oZKD9FGXYgrVAS1RMx | |||
| 29.09.2021 09:01:53 | |
131 BTC | $ 5 613 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkq5XALgcW4AQzi5mCKZ2PW7i5GNvLdWQ | To: 39dj8C1NxkcfYMiPBJL6ajSssz23Wu1VNW | |||
| 29.09.2021 09:01:53 | |
189 BTC | $ 8 093 727 | (unknown) | (unknown) |
| Type: transfer | From: 377JG51cMjNjdCopt24QAKwrCMZAY92xen | To: 3A8DwZJcprzGas5RDjiHQ97uyMFrgw9mqE | |||
| 29.09.2021 09:01:53 | |
284 BTC | $ 12 175 862 | (unknown) | (unknown) |
| Type: transfer | From: 384Tpw4s89pEnTRHaNeimGpSFd1y2opZSq | To: 3PvYqWi23bSc19jKyaJW6WZbdQiTYpdgBN | |||
| 29.09.2021 09:01:53 | |
240 BTC | $ 10 285 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebsji2tqgtgU1Phq1typrveoXm3AKncJM | To: 35wxSm5UEpc3T9sXt6RSHvFQRyc1gJy2c3 | |||
| 29.09.2021 09:01:53 | |
198 BTC | $ 8 483 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr736LXXz1t2akBZ4nL7mx61ZGaLyvgvS | To: bc1qejyh0c0stpyykf45cgdg2z2zm3s9jdqctr8nvl | |||
| 29.09.2021 09:01:53 | |
226 BTC | $ 9 692 017 | (unknown) | (unknown) |
| Type: transfer | From: 3LRYbroLvywcmEy5rYKktYrUqY83nmkJCn | To: 35BsvoASdFDpAqFKMmV9MtoUJxDwyVDCCG | |||
| 29.09.2021 09:01:53 | |
1 640 BTC | $ 70 173 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 29.09.2021 09:01:49 |  |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 08:54:34 | |
264 BTC | $ 11 202 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CmkXDEpeEdPY9ttz7U4jbTRwGQWykqgww | |||
| 29.09.2021 08:54:34 | |
2 489 BTC | $ 105 560 390 | (unknown) | (unknown) |
| Type: transfer | From: 34BxhqoGumLmeQ77QPT13ejHN7YL2S5Ps1 | To: 3KJSbeSSCzzNZxmLoGLWzRw3JkhdCceuDa | |||
| 29.09.2021 08:54:34 | |
131 BTC | $ 5 553 780 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 29.09.2021 08:54:34 | |
198 BTC | $ 8 406 149 | (unknown) | (unknown) |
| Type: transfer | From: 3DKJ8c2zC8K5iUTb5SQQkYt3c1Jj1yGyD6 | To: 3Lr736LXXz1t2akBZ4nL7mx61ZGaLyvgvS | |||