Whale movements
Last update: 23.08.2026 15:15:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 08:19:24 |  |
1 651 BTC | $ 69 693 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 29.09.2021 08:11:42 |  |
62 000 000 TRX | $ 5 359 714 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 29.09.2021 08:07:39 | |
1 541 BTC | $ 65 067 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 29.09.2021 08:03:48 | |
238 BTC | $ 9 991 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2021 08:03:48 | |
1 652 BTC | $ 69 425 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 29.09.2021 08:03:35 |  |
5 596 000 USDT | $ 5 596 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8db1c5a5609d88b0cd1d1765512b039a4693ac14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 08:03:35 | |
2 623 ETH | $ 7 630 822 | (unknown) | (unknown) |
| Type: transfer | From: 956e2362d7a02fb31e92d4a3d63366a0217311d5 | To: 7a6b799c963a98bb6062e8f78ba80365fcb6b7d0 | |||
| 29.09.2021 08:03:17 | |
7 799 220 USDT | $ 7 799 220 | (unknown) | (unknown) |
| Type: transfer | From: 85a96fd9f568e733b80fa61745af7829bfa9f307 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.09.2021 08:02:22 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 08:01:15 | |
198 BTC | $ 8 323 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3eqe688qsau9qmz94fcr6pl0fp8na6tpwwgrm | To: 3QN7f4cs7p6VVbPpe8A49MQgF7hp38LBJY | |||
| 29.09.2021 08:01:15 | |
252 BTC | $ 10 581 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LwpLySWakkgWgoFrk6g8RwxUr6MosED4e | To: 3MRbxGQxpq4aiCTBtGcvbNAhJXFxSuXiq5 | |||
| 29.09.2021 08:01:15 | |
176 BTC | $ 7 377 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0c406nyukdesvd73esk9m0tgecgs83df5dywj | To: 3N5bTfCp5Hgo9D894kVaVgLHDX3RiFhdrk | |||
| 29.09.2021 08:01:15 | |
189 BTC | $ 7 940 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2slcjjhl0ssm4krzjd40y6lenxcvva3ve53ue | To: 3E7Hfp4KdszkcrmPx3TZFkhqPQtuMr2yEn | |||
| 29.09.2021 08:01:15 | |
216 BTC | $ 9 055 668 | (unknown) | (unknown) |
| Type: transfer | From: 3D4yNcp5KmbNna9JsXYvwQjeStVSbSrx53 | To: 31oGZdSEFv5uYFev9hhXDaZ1jHdKNdxE9G | |||
| 29.09.2021 08:01:15 | |
132 BTC | $ 5 549 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5jnqk027umwwajmk69ed9qkwtg48zdhv5t4f4 | To: 3AdbEtXvANj37coTCxfaXp2hQauPg69pZ9 | |||
| 29.09.2021 08:01:15 | |
226 BTC | $ 9 509 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HFN2xcv9t5Eeqeswy7fckwMaGaqz63dc4 | To: bc1qyylg247g7lrsvvx3pdshnhlf70940jsugj8p09 | |||
| 29.09.2021 08:01:15 | |
1 648 BTC | $ 69 180 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 29.09.2021 08:01:15 | |
1 648 BTC | $ 69 205 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 29.09.2021 07:59:44 |  |
45 175 BNB | $ 15 565 195 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.09.2021 07:58:23 | |
15 021 BNB | $ 5 141 877 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.09.2021 07:56:57 | |
15 028 BNB | $ 5 167 420 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.09.2021 07:56:51 | |
15 034 BNB | $ 5 169 483 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.09.2021 07:53:58 | |
9 450 014 USDC | $ 9 450 014 | (unknown) | ftx (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 29.09.2021 07:52:11 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 07:50:24 | |
667 513 860 USDT | $ 667 513 860 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.09.2021 07:49:34 | |
132 BTC | $ 5 597 477 | (unknown) | (unknown) |
| Type: transfer | From: 3NZM98WLRvBPsFRRabejdor7WBpnXYX5fA | To: bc1qk5jnqk027umwwajmk69ed9qkwtg48zdhv5t4f4 | |||
| 29.09.2021 07:49:34 | |
189 BTC | $ 8 008 939 | (unknown) | (unknown) |
| Type: transfer | From: 31qM1MqYNhHBoqFHcPMYoQ7hapfZY1b378 | To: bc1qt2slcjjhl0ssm4krzjd40y6lenxcvva3ve53ue | |||
| 29.09.2021 07:49:34 | |
466 BTC | $ 19 739 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BrjyDiGQAifWejR8NpQJi4b2dWP4uWvAn | To: 3Pum98aSHm7F5S76gzXfgVCBiU59GJ21tk | |||
| 29.09.2021 07:49:34 | |
176 BTC | $ 7 439 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht7p66utpelt7sesv2wum0n9hu6nheyzf4xwv4 | To: bc1qt0c406nyukdesvd73esk9m0tgecgs83df5dywj | |||
| 29.09.2021 07:49:34 | |
1 652 BTC | $ 69 932 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 29.09.2021 07:48:10 | |
21 000 000 USDT | $ 21 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 07:46:50 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.09.2021 07:44:25 | |
16 116 357 USDT | $ 16 116 357 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 29.09.2021 07:43:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.09.2021 07:41:08 | |
120 BTC | $ 5 024 648 | (unknown) | (unknown) |
| Type: transfer | From: 3AUYMikUaq5rMJLoh4dR1nYUMS7uxHGfYh | To: bc1qqv68gwfh9yd7p2c03c0rqyws9frnas3eaud2u2 | |||
| 29.09.2021 07:41:08 | |
419 BTC | $ 17 607 568 | (unknown) | (unknown) |
| Type: transfer | From: 3GUYfqc5Th7igK1fWxtV6WCnKeY6RCmeQb | To: 38PHNEr3YKfYAEYxq28AdhEf8A6fo9mC8i | |||
| 29.09.2021 07:41:08 | |
353 BTC | $ 14 828 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GPkVXD4Wei6GUkM1mpuK18BUC5pMbx2B5 | To: 3HcEXdMqYok7bDpFMaRGFz8JkbHgZqJHMx | |||
| 29.09.2021 07:41:08 | |
252 BTC | $ 10 585 242 | (unknown) | (unknown) |
| Type: transfer | From: 376xuCHAN11yvuAD6Sd5pyGVRuRLsnzJEA | To: 3LwpLySWakkgWgoFrk6g8RwxUr6MosED4e | |||
| 29.09.2021 07:41:08 | |
277 BTC | $ 11 652 732 | (unknown) | (unknown) |
| Type: transfer | From: 35iq42orDRrpuQbamWJ3eHWN9XSgs3LpNP | To: bc1qplsmgdn6kqn8q68au0ayzy6jg30fk8sdwwmgr9 | |||
| 29.09.2021 07:41:08 | |
226 BTC | $ 9 513 178 | (unknown) | (unknown) |
| Type: transfer | From: 3PzqUy1vXcPy6WCn2WAaq9kmWdEKGsooSA | To: 3HFN2xcv9t5Eeqeswy7fckwMaGaqz63dc4 | |||
| 29.09.2021 07:41:08 | |
284 BTC | $ 11 949 960 | (unknown) | (unknown) |
| Type: transfer | From: 39LyGsTGhRk9sQQQFzCDibaaJhqbP7t5h4 | To: 3JgwefPy7cTKouyMCbbvBZ4PexvH6fLdyD | |||
| 29.09.2021 07:41:08 | |
255 BTC | $ 10 703 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q5s0q5yhunkc8s5dp5zexg8y60gjykrynu7rq | To: 3CRPVVdzRQVcdijXzRmu2wGynmC4VgGBG5 | |||
| 29.09.2021 07:41:08 | |
404 BTC | $ 16 969 818 | (unknown) | (unknown) |
| Type: transfer | From: 3N1BMBwJ9U7Vt19evUquytma8w5SNe8N5Z | To: 33LbPaTwaYhkCefqbxgPKcr3GNx8WnA7P6 | |||
| 29.09.2021 07:41:08 | |
189 BTC | $ 7 945 445 | (unknown) | (unknown) |
| Type: transfer | From: 3LFPRH7636LAegGoAF3Bk8bzv1yvHwmuHX | To: 31qM1MqYNhHBoqFHcPMYoQ7hapfZY1b378 | |||
| 29.09.2021 07:41:08 | |
386 BTC | $ 16 234 309 | (unknown) | (unknown) |
| Type: transfer | From: 3L2xJeWd7g7FWzR9prsQU1T9qFA6NaUzgN | To: 37TtoVBwYrTwb6JtmYsHKxpgB4WL6HUYDQ | |||
| 29.09.2021 07:41:08 | |
198 BTC | $ 8 326 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HMMCZPbfjUJ6EUfGrLkFTTv8zgbfgQUDV | To: bc1qz3eqe688qsau9qmz94fcr6pl0fp8na6tpwwgrm | |||
| 29.09.2021 07:41:08 | |
216 BTC | $ 9 058 658 | (unknown) | (unknown) |
| Type: transfer | From: 399RLu1zDb9qDtocifMb6tGDGAonkwoMRq | To: 3D4yNcp5KmbNna9JsXYvwQjeStVSbSrx53 | |||
| 29.09.2021 07:41:08 | |
397 BTC | $ 16 659 382 | (unknown) | (unknown) |
| Type: transfer | From: 3FVatMyw7rVd56K7TncSMnBsGmPoMLjgrS | To: 3Fs5qzdT94GyHhfohLejazyoxF6anWoKG6 | |||
| 29.09.2021 07:41:08 | |
176 BTC | $ 7 380 764 | (unknown) | (unknown) |
| Type: transfer | From: 3PLq2BFn8tM92NXMqJUH9daRhfa7mPtwwZ | To: bc1qht7p66utpelt7sesv2wum0n9hu6nheyzf4xwv4 | |||
| 29.09.2021 07:41:08 | |
133 BTC | $ 5 594 870 | (unknown) | (unknown) |
| Type: transfer | From: 36DGnWa5eixkP2t6LdpW4ZBiaLGEdc98Cv | To: 3NZM98WLRvBPsFRRabejdor7WBpnXYX5fA | |||