Whale movements
Last update: 23.08.2026 15:06:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 06:54:52 |  |
694 BTC | $ 29 123 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LRfE5Gn4AnCPhdNUiCzixeEHxkJzeZ5ri | To: 3DdQtZSWcTNLdxWjGBsM5ufcKocCFdGMsi | |||
| 29.09.2021 06:54:52 | |
198 BTC | $ 8 326 775 | (unknown) | (unknown) |
| Type: transfer | From: 3EWLJnGL3Dk7NdPvVDdPvCVCJGhRzt2Uqz | To: bc1qry0l2jgg9nk6fdsuxm3j4vky7wlk08a9y4whhf | |||
| 29.09.2021 06:54:52 | |
535 BTC | $ 22 458 614 | (unknown) | (unknown) |
| Type: transfer | From: 3JxuhcRcGUuJ69jeS2UDsoX1VCB66Kx8J8 | To: bc1q6wa57q0mxtszg4rcgepz8ase9cfjv4xudngmhr | |||
| 29.09.2021 06:54:52 | |
397 BTC | $ 16 681 847 | (unknown) | (unknown) |
| Type: transfer | From: 3HppCvNkkx2itrT7qaBhCnnJCJGaMEov14 | To: 3J9QYN9zaycyrPUsmrUTLWxVcA1DRWnqc8 | |||
| 29.09.2021 06:54:52 | |
277 BTC | $ 11 644 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MqbZUfA19tGdq3JA1PRxUwesF8fCMJ2tg | To: bc1q8map6yyvs9depsx8sdgqfcc2euc678epedfjt3 | |||
| 29.09.2021 06:54:52 | |
466 BTC | $ 19 566 104 | (unknown) | (unknown) |
| Type: transfer | From: 3H3yTT9E9tF13PGsz1yaDYfnHLdjiSp4os | To: 37XfGMt4dZCfhfzxm3bLpJ6ofW2mDqATRs | |||
| 29.09.2021 06:54:52 | |
487 BTC | $ 20 418 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MtzG6bqAK4r7mCr9TuU93SkzCVekzGeh7 | To: 3H6QAiTYuEgSX6ruNsYkqJjrHZKV2GK5rv | |||
| 29.09.2021 06:54:52 | |
217 BTC | $ 9 107 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz6vgr07v0ngaacgjy2js4lnlp9mmsnk4x809t | To: 37auC97Bqb9Fw5f5CaakqLHC1gENfHZzUS | |||
| 29.09.2021 06:54:52 | |
404 BTC | $ 16 955 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LRu4XbysKHGLijXSbc9M6YSiqkE8DZewy | To: 3JaapVhLdU3g71UWZKY1E7rS5mkvNE2UWy | |||
| 29.09.2021 06:54:52 | |
320 BTC | $ 13 437 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LXPh2xWPJz7yKZqF27w94jfjebMLM1D4j | To: 3NskCZSB91Fxq3YDYBgr67pqrDt6MRnEoi | |||
| 29.09.2021 06:54:52 | |
206 BTC | $ 8 654 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FwworLYuNPfsh1buuuQD4HuPsEvGBB1Ck | To: 3FE6uhyszd5sYxaUFfC1aofcZ2FCXMGF3S | |||
| 29.09.2021 06:54:52 | |
255 BTC | $ 10 694 790 | (unknown) | (unknown) |
| Type: transfer | From: 33LRxR7Y3bAR5wNcvrpa7qkLqenJnHxQyc | To: 31tgecy3kJt7PGUPUizbnqxTfg61nvw89P | |||
| 29.09.2021 06:54:52 | |
353 BTC | $ 14 816 469 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdn7TnraPpUC4srQQvno5drMThH7XYQW2 | To: 34vUFDwQE6Nfsf4a1TU9QGTs1BFA6kt434 | |||
| 29.09.2021 06:54:52 | |
133 BTC | $ 5 591 742 | (unknown) | (unknown) |
| Type: transfer | From: 3G4kC8kBvn93BjNDx7ojRzPYiPEaMHsy53 | To: bc1qfsugtds67aaw50wxkhfjjac73pawr6t0nqwkny | |||
| 29.09.2021 06:54:52 | |
526 BTC | $ 22 054 930 | (unknown) | (unknown) |
| Type: transfer | From: 3E54cMaAnuTXq6vBh9h5oLmf9q7mdJcK1e | To: 3JvkeGd8fDb5xm231STB2EwDUmHjtf5BW7 | |||
| 29.09.2021 06:54:52 | |
197 BTC | $ 8 279 849 | (unknown) | (unknown) |
| Type: transfer | From: 37ZY3soZCnGt6WY2z9y4wr7S8eGptz9hX4 | To: 3Pjr75CodPwoRfBqkoLjSWqRVfsZLynHek | |||
| 29.09.2021 06:54:52 | |
665 BTC | $ 27 904 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DmqW92F6mZzmHmgTBSBjETsr9QimMGJsz | To: bc1qvngud8jpy24pxnmn38pgevdcux4rjc2vsrnhrw | |||
| 29.09.2021 06:54:52 | |
254 BTC | $ 10 662 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GDoDZ8GPkVW1qykAEtZmcZuhfJDkkvg9P | To: 36af1GcP7qKrGDcxJW1yTfmh6UYSmHKsVZ | |||
| 29.09.2021 06:54:52 | |
387 BTC | $ 16 220 667 | (unknown) | (unknown) |
| Type: transfer | From: 3HU3RG3K9DKpKaEZB4ib5mLcDKFZ3mupTs | To: 341ELnhemhqxeanxLko59eXTvyoHSvmF3r | |||
| 29.09.2021 06:54:52 | |
650 BTC | $ 27 281 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QQc9PF9CBMwd13nDuCWXsMhJNMyMFVegK | To: 39fxGbCXvRHqrVGTys8zJ7hCEFGG6RVzwK | |||
| 29.09.2021 06:54:52 | |
426 BTC | $ 17 886 946 | (unknown) | (unknown) |
| Type: transfer | From: 35UiZFG2xpzHMvmAuysJ5UGdUrrupAuR1s | To: bc1qmadzxqdspq4flhnhywc0fpuw7l2y75h3q9a8fl | |||
| 29.09.2021 06:54:52 | |
242 BTC | $ 10 176 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2021 06:54:52 | |
1 653 BTC | $ 69 380 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 29.09.2021 06:54:52 | |
1 645 BTC | $ 69 027 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 29.09.2021 06:54:52 | |
1 644 BTC | $ 69 003 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 29.09.2021 06:54:52 | |
1 646 BTC | $ 69 099 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 29.09.2021 06:54:52 | |
1 662 BTC | $ 69 765 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 29.09.2021 06:54:52 | |
1 655 BTC | $ 69 467 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 29.09.2021 06:54:40 |  |
15 000 000 XRP | $ 13 793 974 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.09.2021 06:51:20 | |
70 000 000 XRP | $ 64 798 308 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 29.09.2021 06:51:17 |  |
6 598 669 USDT | $ 6 598 669 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 29.09.2021 06:48:12 | |
5 999 872 BUSD | $ 5 999 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.09.2021 06:33:08 | |
6 342 972 USDT | $ 6 342 972 | (unknown) | (unknown) |
| Type: transfer | From: 7dba7f105f30a90637b36306a50acfb8f273b1fc | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 29.09.2021 06:32:02 | |
2 606 ETH | $ 7 631 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 06:23:48 | |
154 BTC | $ 6 458 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn8pcqtkha3xwjffgt5vs3dgpsuxg9d5eh4aj6 | To: bc1q0n82aae3nvk4xy89llpc0gxvd260t8f7hy99rn | |||
| 29.09.2021 06:23:48 | |
133 BTC | $ 5 594 343 | (unknown) | (unknown) |
| Type: transfer | From: 37M5WSvTyEEAL8o5GVgWUSenJmQo92gG5k | To: 3G4kC8kBvn93BjNDx7ojRzPYiPEaMHsy53 | |||
| 29.09.2021 06:23:48 | |
1 649 BTC | $ 69 226 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 29.09.2021 06:18:42 | |
1 665 BTC | $ 71 209 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 29.09.2021 06:14:55 | |
8 436 568 USDT | $ 8 436 568 | (unknown) | (unknown) |
| Type: transfer | From: 767f756da206cff56f9ce7c6a54a7c7d4b88af5a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.09.2021 06:13:50 | |
198 BTC | $ 8 380 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi9b4K29pQEPj59qYdbcfegTnfgsX2vxk | To: 3EWLJnGL3Dk7NdPvVDdPvCVCJGhRzt2Uqz | |||
| 29.09.2021 06:13:50 | |
243 BTC | $ 10 243 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2021 06:13:50 | |
1 656 BTC | $ 69 947 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 29.09.2021 06:13:50 | |
1 651 BTC | $ 69 731 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 29.09.2021 06:12:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.09.2021 06:12:23 | |
5 484 481 USDC | $ 5 484 481 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.09.2021 06:09:05 | |
5 484 481 USDC | $ 5 484 481 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 06:05:57 | |
133 BTC | $ 5 623 967 | (unknown) | (unknown) |
| Type: transfer | From: 33DLYidcTLpnoVRL3csX3yoWCSmKXLA6kQ | To: 37M5WSvTyEEAL8o5GVgWUSenJmQo92gG5k | |||
| 29.09.2021 06:05:57 | |
197 BTC | $ 8 329 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Js2TSuSEqWR56bkM45xrmWNNzbgDEAQdW | To: 37ZY3soZCnGt6WY2z9y4wr7S8eGptz9hX4 | |||
| 29.09.2021 06:05:57 | |
243 BTC | $ 10 236 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2021 06:05:57 | |
1 659 BTC | $ 70 043 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||