Whale movements
Last update: 23.08.2026 15:16:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 07:41:08 |  |
1 616 BTC | $ 67 887 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 29.09.2021 07:41:08 | |
1 650 BTC | $ 69 322 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 29.09.2021 07:41:08 | |
127 BTC | $ 5 345 438 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.09.2021 07:34:24 |  |
5 596 000 USDT | $ 5 596 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 8db1c5a5609d88b0cd1d1765512b039a4693ac14 | |||
| 29.09.2021 07:32:41 | |
6 690 ETH | $ 19 385 166 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 29.09.2021 07:28:42 | |
277 BTC | $ 11 664 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8map6yyvs9depsx8sdgqfcc2euc678epedfjt3 | To: 35iq42orDRrpuQbamWJ3eHWN9XSgs3LpNP | |||
| 29.09.2021 07:28:42 | |
226 BTC | $ 9 521 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DuPuuBwVVoU2kdhBRQ84T2BGv2u9rvw72 | To: 3PzqUy1vXcPy6WCn2WAaq9kmWdEKGsooSA | |||
| 29.09.2021 07:28:42 | |
255 BTC | $ 10 712 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwx47fhvf8jvenjva2qt65yadqw5twpdf7jl77 | To: bc1q3q5s0q5yhunkc8s5dp5zexg8y60gjykrynu7rq | |||
| 29.09.2021 07:28:42 | |
419 BTC | $ 17 622 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadzxqdspq4flhnhywc0fpuw7l2y75h3q9a8fl | To: 3GUYfqc5Th7igK1fWxtV6WCnKeY6RCmeQb | |||
| 29.09.2021 07:28:42 | |
252 BTC | $ 10 594 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q478qn9udhg70t4zphd2ukcwa88ca3xr4hs6pnz | To: 376xuCHAN11yvuAD6Sd5pyGVRuRLsnzJEA | |||
| 29.09.2021 07:28:42 | |
466 BTC | $ 19 598 666 | (unknown) | (unknown) |
| Type: transfer | From: 37XfGMt4dZCfhfzxm3bLpJ6ofW2mDqATRs | To: 3BrjyDiGQAifWejR8NpQJi4b2dWP4uWvAn | |||
| 29.09.2021 07:28:42 | |
176 BTC | $ 7 386 859 | (unknown) | (unknown) |
| Type: transfer | From: 36Xmd9pQBe7z9P3nBiAFTZeKscfvyVM4L9 | To: 3PLq2BFn8tM92NXMqJUH9daRhfa7mPtwwZ | |||
| 29.09.2021 07:28:42 | |
239 BTC | $ 10 047 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2021 07:28:42 | |
133 BTC | $ 5 600 841 | (unknown) | (unknown) |
| Type: transfer | From: 3NvpWr8b7MF7FuE9XErGt3WdwYufeEMNcU | To: 36DGnWa5eixkP2t6LdpW4ZBiaLGEdc98Cv | |||
| 29.09.2021 07:28:42 | |
353 BTC | $ 14 840 964 | (unknown) | (unknown) |
| Type: transfer | From: 34vUFDwQE6Nfsf4a1TU9QGTs1BFA6kt434 | To: 3GPkVXD4Wei6GUkM1mpuK18BUC5pMbx2B5 | |||
| 29.09.2021 07:28:42 | |
320 BTC | $ 13 443 729 | (unknown) | (unknown) |
| Type: transfer | From: 3NskCZSB91Fxq3YDYBgr67pqrDt6MRnEoi | To: 39LyGsTGhRk9sQQQFzCDibaaJhqbP7t5h4 | |||
| 29.09.2021 07:28:42 | |
387 BTC | $ 16 247 702 | (unknown) | (unknown) |
| Type: transfer | From: 341ELnhemhqxeanxLko59eXTvyoHSvmF3r | To: 3L2xJeWd7g7FWzR9prsQU1T9qFA6NaUzgN | |||
| 29.09.2021 07:28:42 | |
404 BTC | $ 16 983 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JaapVhLdU3g71UWZKY1E7rS5mkvNE2UWy | To: 3N1BMBwJ9U7Vt19evUquytma8w5SNe8N5Z | |||
| 29.09.2021 07:28:42 | |
397 BTC | $ 16 673 480 | (unknown) | (unknown) |
| Type: transfer | From: 3J9QYN9zaycyrPUsmrUTLWxVcA1DRWnqc8 | To: 3FVatMyw7rVd56K7TncSMnBsGmPoMLjgrS | |||
| 29.09.2021 07:28:42 | |
216 BTC | $ 9 066 167 | (unknown) | (unknown) |
| Type: transfer | From: 3G5uEhqjfygwRsLdeP6dNQ8TkctpLYUNYN | To: 399RLu1zDb9qDtocifMb6tGDGAonkwoMRq | |||
| 29.09.2021 07:28:42 | |
189 BTC | $ 7 956 183 | (unknown) | (unknown) |
| Type: transfer | From: 3QkBTr2vt4yRVpmabP77k7QrHJZimUr1gD | To: 3LFPRH7636LAegGoAF3Bk8bzv1yvHwmuHX | |||
| 29.09.2021 07:28:42 | |
198 BTC | $ 8 338 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs1mu7y11nDetowufZGNsdxUBHoXNLD4Y | To: 3HMMCZPbfjUJ6EUfGrLkFTTv8zgbfgQUDV | |||
| 29.09.2021 07:28:42 | |
1 652 BTC | $ 69 441 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 29.09.2021 07:28:42 | |
1 601 BTC | $ 67 297 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 29.09.2021 07:23:20 | |
6 000 ETH | $ 17 260 482 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | |||
| 29.09.2021 07:18:41 | |
6 000 ETH | $ 17 412 162 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | |||
| 29.09.2021 07:16:43 | |
133 BTC | $ 5 644 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LpLA16vB54MsfLtpKKbL43qjg2uzSEg5E | To: 3NvpWr8b7MF7FuE9XErGt3WdwYufeEMNcU | |||
| 29.09.2021 07:16:43 | |
226 BTC | $ 9 595 753 | (unknown) | (unknown) |
| Type: transfer | From: 33Th6STHbHo7EdMD9NwUZAZA7vHTdqtc4S | To: 3DuPuuBwVVoU2kdhBRQ84T2BGv2u9rvw72 | |||
| 29.09.2021 07:16:43 | |
255 BTC | $ 10 796 491 | (unknown) | (unknown) |
| Type: transfer | From: 31tgecy3kJt7PGUPUizbnqxTfg61nvw89P | To: bc1qwwx47fhvf8jvenjva2qt65yadqw5twpdf7jl77 | |||
| 29.09.2021 07:16:43 | |
197 BTC | $ 8 357 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcku0zery39srj2n6ptya2zhuexc2annfdv7t8p | To: 3QkBTr2vt4yRVpmabP77k7QrHJZimUr1gD | |||
| 29.09.2021 07:16:43 | |
239 BTC | $ 10 127 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 07:16:43 | |
254 BTC | $ 10 763 256 | (unknown) | (unknown) |
| Type: transfer | From: 36af1GcP7qKrGDcxJW1yTfmh6UYSmHKsVZ | To: bc1q478qn9udhg70t4zphd2ukcwa88ca3xr4hs6pnz | |||
| 29.09.2021 07:16:43 | |
206 BTC | $ 8 718 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NwRZWrCnQ6jnsACzwjDgAKhLMRsTHx5ap | To: 36Xmd9pQBe7z9P3nBiAFTZeKscfvyVM4L9 | |||
| 29.09.2021 07:16:43 | |
216 BTC | $ 9 139 205 | (unknown) | (unknown) |
| Type: transfer | From: 3FSrFYPF1MUsZx7zpTevSxwpNhjvFSFhyB | To: 3G5uEhqjfygwRsLdeP6dNQ8TkctpLYUNYN | |||
| 29.09.2021 07:16:43 | |
198 BTC | $ 8 403 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaejp97fgk5dzltajefgp6a8knyfvsy76auk4j | To: 3Fs1mu7y11nDetowufZGNsdxUBHoXNLD4Y | |||
| 29.09.2021 07:16:43 | |
1 552 BTC | $ 65 747 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 29.09.2021 07:16:43 | |
1 645 BTC | $ 69 711 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 29.09.2021 07:16:43 | |
1 653 BTC | $ 70 028 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 29.09.2021 07:14:47 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 29.09.2021 07:05:01 | |
133 BTC | $ 5 603 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsugtds67aaw50wxkhfjjac73pawr6t0nqwkny | To: 3LpLA16vB54MsfLtpKKbL43qjg2uzSEg5E | |||
| 29.09.2021 07:05:01 | |
227 BTC | $ 9 567 871 | (unknown) | (unknown) |
| Type: transfer | From: 36AYsikvDeARxWdcBxYBBrPrXNYy3LDBZs | To: 33Th6STHbHo7EdMD9NwUZAZA7vHTdqtc4S | |||
| 29.09.2021 07:05:01 | |
206 BTC | $ 8 672 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FE6uhyszd5sYxaUFfC1aofcZ2FCXMGF3S | To: 3NwRZWrCnQ6jnsACzwjDgAKhLMRsTHx5ap | |||
| 29.09.2021 07:05:01 | |
217 BTC | $ 9 124 784 | (unknown) | (unknown) |
| Type: transfer | From: 37auC97Bqb9Fw5f5CaakqLHC1gENfHZzUS | To: 3FSrFYPF1MUsZx7zpTevSxwpNhjvFSFhyB | |||
| 29.09.2021 07:05:01 | |
197 BTC | $ 8 297 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjr75CodPwoRfBqkoLjSWqRVfsZLynHek | To: bc1qcku0zery39srj2n6ptya2zhuexc2annfdv7t8p | |||
| 29.09.2021 07:05:01 | |
198 BTC | $ 8 344 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry0l2jgg9nk6fdsuxm3j4vky7wlk08a9y4whhf | To: bc1qtaejp97fgk5dzltajefgp6a8knyfvsy76auk4j | |||
| 29.09.2021 07:05:01 | |
1 660 BTC | $ 69 798 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 29.09.2021 07:02:53 | |
7 944 390 USDT | $ 7 944 390 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c18a66ad3bf8c819e51742c8763a4e8dce762927 | |||
| 29.09.2021 07:01:50 | |
20 739 046 BUSD | $ 20 739 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 06:58:01 | |
1 644 BTC | $ 69 442 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 29.09.2021 06:54:52 | |
230 BTC | $ 9 639 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxmpplccjrg3xvaygydjz7lermr8z7mt7w58lm | To: 36AYsikvDeARxWdcBxYBBrPrXNYy3LDBZs | |||