Whale movements
Last update: 23.08.2026 15:23:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 08:54:34 |  |
216 BTC | $ 9 144 197 | (unknown) | (unknown) |
| Type: transfer | From: 3HNGqw6rUo73RfNhVAbS2Fj68T5oAE9Dsy | To: 38z28msB5KtEciU2n34Qtim6U2SytMhrcz | |||
| 29.09.2021 08:54:34 | |
171 BTC | $ 7 235 393 | (unknown) | (unknown) |
| Type: transfer | From: 3E6w55MF9Lm9GHwsNjjg4twe3nLLy1gVx3 | To: bc1qtx57tyjeujn5usmt463q79azexdv7e9dgzsqke | |||
| 29.09.2021 08:54:34 | |
189 BTC | $ 8 018 991 | (unknown) | (unknown) |
| Type: transfer | From: 37Urax7CpGJtUwcDyf8RdUetnLeTz75hMM | To: 377JG51cMjNjdCopt24QAKwrCMZAY92xen | |||
| 29.09.2021 08:54:34 | |
231 BTC | $ 9 787 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2021 08:54:34 | |
233 BTC | $ 9 892 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 08:54:34 | |
240 BTC | $ 10 191 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0avy4fusnv8pgx458w3jlsfwr8jyja90790c7 | To: 3Ebsji2tqgtgU1Phq1typrveoXm3AKncJM | |||
| 29.09.2021 08:54:34 | |
226 BTC | $ 9 603 806 | (unknown) | (unknown) |
| Type: transfer | From: 3GpPzHzxFvQhKpcmPuchkgywmc2smhYFgQ | To: 3LRYbroLvywcmEy5rYKktYrUqY83nmkJCn | |||
| 29.09.2021 08:54:34 | |
131 BTC | $ 5 561 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QHY4ureuLmWg5zseWkcVsjQoJFA8A1P7h | To: 3Kkq5XALgcW4AQzi5mCKZ2PW7i5GNvLdWQ | |||
| 29.09.2021 08:54:34 | |
251 BTC | $ 10 664 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvzw7y5ewldm0c2z4dqq97hsjpvrst3ergdt86 | To: 3KvS4cGkjUzLkSsJ7Q6wNXj6vuUeWPcEiU | |||
| 29.09.2021 08:54:34 | |
1 638 BTC | $ 69 466 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 29.09.2021 08:54:34 | |
1 637 BTC | $ 69 423 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 29.09.2021 08:54:34 | |
1 646 BTC | $ 69 780 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 29.09.2021 08:54:34 | |
1 629 BTC | $ 69 082 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 29.09.2021 08:39:21 | |
900 BTC | $ 38 160 936 | (unknown) | (unknown) |
| Type: transfer | From: 3J9DcxTcd1sDndUXBVC1oBRCkdDh4Jfmrj | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 29.09.2021 08:39:21 | |
900 BTC | $ 38 160 936 | (unknown) | (unknown) |
| Type: transfer | From: 3J9DcxTcd1sDndUXBVC1oBRCkdDh4Jfmrj | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 29.09.2021 08:39:21 | |
1 500 BTC | $ 63 601 560 | (unknown) | (unknown) |
| Type: transfer | From: 3J9DcxTcd1sDndUXBVC1oBRCkdDh4Jfmrj | To: 331x3mv9Gi5ZgEFBFtVf1ZwZx1rxUxt2zD | |||
| 29.09.2021 08:39:21 | |
240 BTC | $ 10 190 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BowtZqhLF9MVav8dKxFcsZM5hD5yxfvR6 | To: bc1qu0avy4fusnv8pgx458w3jlsfwr8jyja90790c7 | |||
| 29.09.2021 08:39:21 | |
189 BTC | $ 8 018 017 | (unknown) | (unknown) |
| Type: transfer | From: 36qLc55g298g3t7HxKW6F26FaRuzHmcyrK | To: 37Urax7CpGJtUwcDyf8RdUetnLeTz75hMM | |||
| 29.09.2021 08:39:21 | |
226 BTC | $ 9 602 638 | (unknown) | (unknown) |
| Type: transfer | From: 38shECrtweSrsTVXcJq6yBhNFBT5H8df6J | To: 3GpPzHzxFvQhKpcmPuchkgywmc2smhYFgQ | |||
| 29.09.2021 08:39:21 | |
198 BTC | $ 8 405 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AzD5dtaiBMpebYbHGvqGZtVR27XZ5nkeW | To: 3DKJ8c2zC8K5iUTb5SQQkYt3c1Jj1yGyD6 | |||
| 29.09.2021 08:39:21 | |
353 BTC | $ 14 967 575 | (unknown) | (unknown) |
| Type: transfer | From: 3HcEXdMqYok7bDpFMaRGFz8JkbHgZqJHMx | To: 3535XuT2GXfg3HRoDyd3NHGbekmDuSwtJy | |||
| 29.09.2021 08:39:21 | |
132 BTC | $ 5 603 616 | (unknown) | (unknown) |
| Type: transfer | From: 383Ma8bPJ7tGqtHcbTntxV97MoNxWfvC4R | To: 3QHY4ureuLmWg5zseWkcVsjQoJFA8A1P7h | |||
| 29.09.2021 08:39:21 | |
251 BTC | $ 10 663 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CzGx5vTwchhrRT6351GLBvUsDMchcq5RG | To: bc1qvvzw7y5ewldm0c2z4dqq97hsjpvrst3ergdt86 | |||
| 29.09.2021 08:39:21 | |
216 BTC | $ 9 144 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0cvdk3n8w2w3pkl2rr2w6q8sn246k7mul8sfu | To: 3HNGqw6rUo73RfNhVAbS2Fj68T5oAE9Dsy | |||
| 29.09.2021 08:39:21 | |
276 BTC | $ 11 711 698 | (unknown) | (unknown) |
| Type: transfer | From: 32wQMGaT41hq1E7aUjQ6VvxaF9Gga9jQY1 | To: 3G1YNcHbDhghhsh4Vo3eCKJMW66PVryzSu | |||
| 29.09.2021 08:39:21 | |
171 BTC | $ 7 236 475 | (unknown) | (unknown) |
| Type: transfer | From: 3HRJs7XrRh2bC4QVfGkyHu2bdBx3Psn7Mo | To: 3E6w55MF9Lm9GHwsNjjg4twe3nLLy1gVx3 | |||
| 29.09.2021 08:39:21 | |
284 BTC | $ 12 063 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JgwefPy7cTKouyMCbbvBZ4PexvH6fLdyD | To: 384Tpw4s89pEnTRHaNeimGpSFd1y2opZSq | |||
| 29.09.2021 08:39:21 | |
1 640 BTC | $ 69 528 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 29.09.2021 08:39:21 | |
1 647 BTC | $ 69 829 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 29.09.2021 08:38:04 |  |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 29.09.2021 08:27:43 | |
13 409 301 BUSD | $ 13 409 301 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.09.2021 08:27:29 | |
156 BTC | $ 6 618 638 | (unknown) | (unknown) |
| Type: transfer | From: 1D6nSPRcSp3wsRQHTfYy2jRzgaH55tnLhm | To: bc1q36l4j9wxzdaqzlupkfm092hfzfrmn82kqpsrwd | |||
| 29.09.2021 08:27:29 | |
233 BTC | $ 9 905 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 08:27:29 | |
277 BTC | $ 11 770 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplsmgdn6kqn8q68au0ayzy6jg30fk8sdwwmgr9 | To: 32wQMGaT41hq1E7aUjQ6VvxaF9Gga9jQY1 | |||
| 29.09.2021 08:27:29 | |
132 BTC | $ 5 607 169 | (unknown) | (unknown) |
| Type: transfer | From: 35behTCdwNNRbE2KyJgoYzKKadUQB48ok6 | To: 383Ma8bPJ7tGqtHcbTntxV97MoNxWfvC4R | |||
| 29.09.2021 08:27:29 | |
171 BTC | $ 7 241 036 | (unknown) | (unknown) |
| Type: transfer | From: 37L5CzSnVoqbV9qd3hqM9UyhEuFmn7HbvA | To: 3HRJs7XrRh2bC4QVfGkyHu2bdBx3Psn7Mo | |||
| 29.09.2021 08:27:29 | |
1 647 BTC | $ 69 879 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 29.09.2021 08:27:01 | |
2 974 ETH | $ 8 728 279 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8f010a41041f0c140c7923b314a99ca29dcf38e0 | |||
| 29.09.2021 08:26:35 | |
105 655 224 BUSD | $ 105 655 224 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 08:19:24 | |
131 BTC | $ 5 520 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vxcq3gvf2jlch0u4asutz3f7xd7l6kyxd94xl | |||
| 29.09.2021 08:19:24 | |
157 BTC | $ 6 622 562 | (unknown) | (unknown) |
| Type: transfer | From: 1MV8PdY1hBhaUX9V3w5osD9xbCGvQvtgt7 | To: 1D6nSPRcSp3wsRQHTfYy2jRzgaH55tnLhm | |||
| 29.09.2021 08:19:24 | |
216 BTC | $ 9 105 180 | (unknown) | (unknown) |
| Type: transfer | From: 31oGZdSEFv5uYFev9hhXDaZ1jHdKNdxE9G | To: bc1qq0cvdk3n8w2w3pkl2rr2w6q8sn246k7mul8sfu | |||
| 29.09.2021 08:19:24 | |
132 BTC | $ 5 579 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AdbEtXvANj37coTCxfaXp2hQauPg69pZ9 | To: 35behTCdwNNRbE2KyJgoYzKKadUQB48ok6 | |||
| 29.09.2021 08:19:24 | |
189 BTC | $ 7 983 990 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Hfp4KdszkcrmPx3TZFkhqPQtuMr2yEn | To: 36qLc55g298g3t7HxKW6F26FaRuzHmcyrK | |||
| 29.09.2021 08:19:24 | |
198 BTC | $ 8 369 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QN7f4cs7p6VVbPpe8A49MQgF7hp38LBJY | To: 3AzD5dtaiBMpebYbHGvqGZtVR27XZ5nkeW | |||
| 29.09.2021 08:19:24 | |
176 BTC | $ 7 418 375 | (unknown) | (unknown) |
| Type: transfer | From: 3N5bTfCp5Hgo9D894kVaVgLHDX3RiFhdrk | To: 37L5CzSnVoqbV9qd3hqM9UyhEuFmn7HbvA | |||
| 29.09.2021 08:19:24 | |
252 BTC | $ 10 639 879 | (unknown) | (unknown) |
| Type: transfer | From: 3MRbxGQxpq4aiCTBtGcvbNAhJXFxSuXiq5 | To: 3CzGx5vTwchhrRT6351GLBvUsDMchcq5RG | |||
| 29.09.2021 08:19:24 | |
249 BTC | $ 10 526 731 | (unknown) | (unknown) |
| Type: transfer | From: 3CRPVVdzRQVcdijXzRmu2wGynmC4VgGBG5 | To: 3BowtZqhLF9MVav8dKxFcsZM5hD5yxfvR6 | |||
| 29.09.2021 08:19:24 | |
226 BTC | $ 9 561 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyylg247g7lrsvvx3pdshnhlf70940jsugj8p09 | To: 38shECrtweSrsTVXcJq6yBhNFBT5H8df6J | |||
| 29.09.2021 08:19:24 | |
1 647 BTC | $ 69 543 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||