Whale movements
Last update: 23.08.2026 15:06:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 06:05:57 |  |
1 667 BTC | $ 70 371 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 29.09.2021 06:04:23 |  |
5 015 990 USDC | $ 5 015 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.09.2021 06:00:37 | |
5 015 990 USDC | $ 5 015 990 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 05:58:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 29.09.2021 05:53:48 | |
206 BTC | $ 8 638 650 | (unknown) | (unknown) |
| Type: transfer | From: 38mWqSJBgEPYSW5m1XrDpNDbHmpLyS9Gfn | To: 3FwworLYuNPfsh1buuuQD4HuPsEvGBB1Ck | |||
| 29.09.2021 05:53:48 | |
243 BTC | $ 10 157 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2021 05:53:48 | |
1 651 BTC | $ 69 155 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 29.09.2021 05:50:19 | |
143 BTC | $ 6 041 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxnnx4vnx78uh0ffpywpxy7sh9u2kk2gsvwm4r | |||
| 29.09.2021 05:50:19 | |
199 BTC | $ 8 385 235 | (unknown) | (unknown) |
| Type: transfer | From: 3NZMWohf1d29Dfq5sRc5DeSLiQFajHiTvX | To: 3Gi9b4K29pQEPj59qYdbcfegTnfgsX2vxk | |||
| 29.09.2021 05:50:19 | |
197 BTC | $ 8 335 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tl4j6jfxvccennrvq2w53g7ye4ldr9nq5c02l | To: 3Js2TSuSEqWR56bkM45xrmWNNzbgDEAQdW | |||
| 29.09.2021 05:50:19 | |
133 BTC | $ 5 632 391 | (unknown) | (unknown) |
| Type: transfer | From: 36cpZTJoyWNjDWuyujJkCyJa5LZGV3VNds | To: 33DLYidcTLpnoVRL3csX3yoWCSmKXLA6kQ | |||
| 29.09.2021 05:50:19 | |
243 BTC | $ 10 244 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2021 05:50:19 | |
1 636 BTC | $ 69 116 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 29.09.2021 05:50:19 | |
1 668 BTC | $ 70 471 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 29.09.2021 05:39:54 | |
213 BTC | $ 8 964 553 | (unknown) | (unknown) |
| Type: transfer | From: 18riGSBcpercLkuz99EqF3oJ1FXQvapmv7 | To: 3N5hzofz6WyNcu9NSSrbosCLPusnCty3AX | |||
| 29.09.2021 05:39:54 | |
230 BTC | $ 9 649 822 | (unknown) | (unknown) |
| Type: transfer | From: 34BGJQHYUZMfbvuXhMj6ZZF2Ax2tpig4s4 | To: bc1qnxmpplccjrg3xvaygydjz7lermr8z7mt7w58lm | |||
| 29.09.2021 05:39:54 | |
133 BTC | $ 5 602 041 | (unknown) | (unknown) |
| Type: transfer | From: 3NAeFapGbSZF38zc6qhhD1xVCmYR5UMAhK | To: 36cpZTJoyWNjDWuyujJkCyJa5LZGV3VNds | |||
| 29.09.2021 05:39:54 | |
217 BTC | $ 9 116 877 | (unknown) | (unknown) |
| Type: transfer | From: 332rBqVcDq9Un8sGxzCUXMkFHY39oUmmyi | To: bc1quz6vgr07v0ngaacgjy2js4lnlp9mmsnk4x809t | |||
| 29.09.2021 05:39:54 | |
206 BTC | $ 8 665 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwne25a7644x4qw9099xuwr264wrvf9k36ls87g | To: 38mWqSJBgEPYSW5m1XrDpNDbHmpLyS9Gfn | |||
| 29.09.2021 05:39:54 | |
197 BTC | $ 8 290 647 | (unknown) | (unknown) |
| Type: transfer | From: 3PFWGzgh6K2TbhQ5hzZDLJWGrtfLzuRsHF | To: bc1q5tl4j6jfxvccennrvq2w53g7ye4ldr9nq5c02l | |||
| 29.09.2021 05:39:54 | |
199 BTC | $ 8 339 891 | (unknown) | (unknown) |
| Type: transfer | From: 3L6J21jUF6GVfLDws3LWiWfRKYUtwp7xB9 | To: 3NZMWohf1d29Dfq5sRc5DeSLiQFajHiTvX | |||
| 29.09.2021 05:39:54 | |
1 667 BTC | $ 70 026 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 29.09.2021 05:39:54 | |
1 657 BTC | $ 69 630 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 29.09.2021 05:39:54 | |
1 664 BTC | $ 69 908 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 29.09.2021 05:32:55 | |
6 939 458 USDT | $ 6 939 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 05:31:36 | |
1 900 ETH | $ 5 420 541 | (unknown) | (unknown) |
| Type: transfer | From: 543998612da0c7620db868f01b6f8a852f63936c | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 29.09.2021 05:29:10 | |
5 457 914 USDT | $ 5 457 914 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 29.09.2021 05:25:34 | |
206 BTC | $ 8 641 618 | (unknown) | (unknown) |
| Type: transfer | From: 3879S1ip8jN6mpguucgkrfKVQAxeuL3zib | To: bc1qwne25a7644x4qw9099xuwr264wrvf9k36ls87g | |||
| 29.09.2021 05:25:34 | |
708 BTC | $ 29 646 246 | (unknown) | (unknown) |
| Type: transfer | From: 36hGuEhZ8jhw7Pj25egwRWxgwZZ8MdyArH | To: 3FWtgQBY1JwZ49UjYCnroJHeYNVEM4MFGk | |||
| 29.09.2021 05:25:34 | |
694 BTC | $ 29 073 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HrNRMLL6txS32LUtWLKehZ7zLyGPKrNjG | To: 3LRfE5Gn4AnCPhdNUiCzixeEHxkJzeZ5ri | |||
| 29.09.2021 05:25:34 | |
197 BTC | $ 8 268 031 | (unknown) | (unknown) |
| Type: transfer | From: 39nDBLDmXoXbkRbBFQeYfb611tRzfU5TKs | To: 3PFWGzgh6K2TbhQ5hzZDLJWGrtfLzuRsHF | |||
| 29.09.2021 05:25:34 | |
398 BTC | $ 16 654 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MBmDQN4ojA1WWozMAygCY2YPbY7HwaXaG | To: 3HppCvNkkx2itrT7qaBhCnnJCJGaMEov14 | |||
| 29.09.2021 05:25:34 | |
199 BTC | $ 8 318 593 | (unknown) | (unknown) |
| Type: transfer | From: 3761eTcEp6neFHoyka9cckocdy9r45ZTMg | To: 3L6J21jUF6GVfLDws3LWiWfRKYUtwp7xB9 | |||
| 29.09.2021 05:25:34 | |
535 BTC | $ 22 420 158 | (unknown) | (unknown) |
| Type: transfer | From: 33DMYC29ApUyYUj3KZQeevgkNTkL4WyyhX | To: 3JxuhcRcGUuJ69jeS2UDsoX1VCB66Kx8J8 | |||
| 29.09.2021 05:25:34 | |
133 BTC | $ 5 586 614 | (unknown) | (unknown) |
| Type: transfer | From: 3M8D5UGLDTQcNf2VQpUWge6GHWpSnhsNTu | To: 3NAeFapGbSZF38zc6qhhD1xVCmYR5UMAhK | |||
| 29.09.2021 05:25:34 | |
526 BTC | $ 22 017 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QbHJAKhu87pFbiqJwrxAjmuUaMaGi4gYy | To: 3E54cMaAnuTXq6vBh9h5oLmf9q7mdJcK1e | |||
| 29.09.2021 05:25:34 | |
487 BTC | $ 20 383 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztgq4g3kthan6xp3m03nhhuqkxwry3drq2xaxa | To: 3MtzG6bqAK4r7mCr9TuU93SkzCVekzGeh7 | |||
| 29.09.2021 05:25:34 | |
650 BTC | $ 27 235 114 | (unknown) | (unknown) |
| Type: transfer | From: 37w8MnuXWsqGbM118C6dxMT1YEpgScA4yn | To: 3QQc9PF9CBMwd13nDuCWXsMhJNMyMFVegK | |||
| 29.09.2021 05:25:34 | |
217 BTC | $ 9 100 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EEjNscm9chD8utjQWCsBXa72fwHxsJ82z | To: 332rBqVcDq9Un8sGxzCUXMkFHY39oUmmyi | |||
| 29.09.2021 05:25:34 | |
353 BTC | $ 14 791 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LYncMJfxHZMuBbajrbM9DzXhXELpJ9BJD | To: 3Jdn7TnraPpUC4srQQvno5drMThH7XYQW2 | |||
| 29.09.2021 05:25:34 | |
466 BTC | $ 19 532 752 | (unknown) | (unknown) |
| Type: transfer | From: 38ufXpxUjGS162wDbWHJ6KbS5jgJY7ZoFX | To: 3H3yTT9E9tF13PGsz1yaDYfnHLdjiSp4os | |||
| 29.09.2021 05:25:34 | |
320 BTC | $ 13 414 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznh46ckkl4ajfe9sxrzlpywywutkmh2ga6pns2 | To: 3LXPh2xWPJz7yKZqF27w94jfjebMLM1D4j | |||
| 29.09.2021 05:25:34 | |
278 BTC | $ 11 627 806 | (unknown) | (unknown) |
| Type: transfer | From: 3EzuFtd4xvQGQfmyMH4DY4yowDH7X3mcmy | To: 3MqbZUfA19tGdq3JA1PRxUwesF8fCMJ2tg | |||
| 29.09.2021 05:25:34 | |
404 BTC | $ 16 926 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qungcczj6t4k5xwx8hgjgwv8q4ez6027esytqvx | To: 3LRu4XbysKHGLijXSbc9M6YSiqkE8DZewy | |||
| 29.09.2021 05:25:34 | |
254 BTC | $ 10 653 917 | (unknown) | (unknown) |
| Type: transfer | From: 34zyyqztkAQGrdpxs5ntPKfACTR6wshzxo | To: 3GDoDZ8GPkVW1qykAEtZmcZuhfJDkkvg9P | |||
| 29.09.2021 05:25:34 | |
255 BTC | $ 10 676 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q859lctyg5vjf9wn99kvyh3sktf54m066n356e6 | To: 33LRxR7Y3bAR5wNcvrpa7qkLqenJnHxQyc | |||
| 29.09.2021 05:25:34 | |
387 BTC | $ 16 193 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjwqk8tg5akl8d0gzmp7gy6sl9v7l67ga3320f | To: 3HU3RG3K9DKpKaEZB4ib5mLcDKFZ3mupTs | |||
| 29.09.2021 05:25:34 | |
665 BTC | $ 27 857 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpgq060gjcaq9nv6h46xgv4y4ck7swndtdkxy3 | To: 3DmqW92F6mZzmHmgTBSBjETsr9QimMGJsz | |||
| 29.09.2021 05:25:34 | |
231 BTC | $ 9 665 945 | (unknown) | (unknown) |
| Type: transfer | From: 3EwDGxW6za6LLGJ56x8qZiuqo4Dd2gGpC9 | To: 34BGJQHYUZMfbvuXhMj6ZZF2Ax2tpig4s4 | |||
| 29.09.2021 05:25:34 | |
426 BTC | $ 17 856 910 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35UiZFG2xpzHMvmAuysJ5UGdUrrupAuR1s | |||