Whale movements
Last update: 23.08.2026 14:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 05:25:34 |  |
243 BTC | $ 10 170 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 05:25:34 | |
243 BTC | $ 10 170 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2021 05:25:34 | |
1 607 BTC | $ 67 341 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 29.09.2021 05:25:34 | |
1 632 BTC | $ 68 389 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 29.09.2021 05:25:34 | |
1 670 BTC | $ 69 948 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 29.09.2021 05:25:34 | |
1 656 BTC | $ 69 365 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 29.09.2021 05:25:34 | |
1 660 BTC | $ 69 554 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 29.09.2021 05:25:34 | |
297 BTC | $ 12 458 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Eq7V8yr44hdv3e11CGq5KX8n1gAw56b6M | |||
| 29.09.2021 05:20:22 |  |
25 111 790 USDC | $ 25 111 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 05:07:53 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 05:07:25 | |
16 134 288 USDC | $ 16 134 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 05:07:25 | |
8 454 203 USDC | $ 8 454 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 04:56:39 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 04:52:41 | |
226 BTC | $ 9 377 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NXGGgm4EwaULjSPrL8TsTWEJ92TRPWdPJ | To: 3EEjNscm9chD8utjQWCsBXa72fwHxsJ82z | |||
| 29.09.2021 04:52:41 | |
1 667 BTC | $ 69 212 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 29.09.2021 04:52:41 | |
1 665 BTC | $ 69 108 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 29.09.2021 04:50:10 | |
41 691 628 USDT | $ 41 691 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2021 04:44:24 | |
160 BTC | $ 6 686 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3eu9ulhs5exqruw3de027al7gngf2etrvz8vu | To: bc1qytmmsfl3hq9tl7avshqfgdu7t09wcq3knndetf | |||
| 29.09.2021 04:44:24 | |
197 BTC | $ 8 250 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v36upk8yld55adh9ex3za9gvxlxvgauf3ckj9 | To: 39nDBLDmXoXbkRbBFQeYfb611tRzfU5TKs | |||
| 29.09.2021 04:44:24 | |
134 BTC | $ 5 581 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BdtmTTZzNbp93LvgLA6gDRDkSHA46os6N | To: 3M8D5UGLDTQcNf2VQpUWge6GHWpSnhsNTu | |||
| 29.09.2021 04:44:24 | |
199 BTC | $ 8 298 706 | (unknown) | (unknown) |
| Type: transfer | From: 34V36vevX2UzQSB9zguYNgVBivuM26EXDj | To: 3761eTcEp6neFHoyka9cckocdy9r45ZTMg | |||
| 29.09.2021 04:44:24 | |
206 BTC | $ 8 620 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q352wcf0jfz9vytxlnjmrevyyfzvzdum8tlpmaj | To: 3879S1ip8jN6mpguucgkrfKVQAxeuL3zib | |||
| 29.09.2021 04:44:24 | |
243 BTC | $ 10 146 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 04:44:24 | |
1 634 BTC | $ 68 303 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 29.09.2021 04:44:24 | |
1 673 BTC | $ 69 911 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 29.09.2021 04:39:37 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 04:35:21 | |
313 BTC | $ 13 066 217 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18riGSBcpercLkuz99EqF3oJ1FXQvapmv7 | |||
| 29.09.2021 04:35:21 | |
200 BTC | $ 8 338 806 | (unknown) | (unknown) |
| Type: transfer | From: 1FDPfRBpnWGAA2BPHpyQb3Bn1ufpjQ9NTU | To: 12YkXABcEjoCtSGjW4TUveKGkxCjkX9u2L | |||
| 29.09.2021 04:35:21 | |
243 BTC | $ 10 143 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2021 04:35:21 | |
1 642 BTC | $ 68 465 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 29.09.2021 04:35:21 | |
1 669 BTC | $ 69 605 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 29.09.2021 04:35:21 | |
150 BTC | $ 6 254 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.09.2021 04:27:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 29.09.2021 04:27:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 29.09.2021 04:26:26 | |
9 445 015 USDT | $ 9 445 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 29.09.2021 04:26:18 | |
226 BTC | $ 9 438 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzh2gnhZATfecd2GQYi6YhB47aNt1LbsR | To: 3NXGGgm4EwaULjSPrL8TsTWEJ92TRPWdPJ | |||
| 29.09.2021 04:26:18 | |
206 BTC | $ 8 617 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xj900q7d2skfuc8tqd8dmxrtrvt7y2rsw0agz | To: bc1q352wcf0jfz9vytxlnjmrevyyfzvzdum8tlpmaj | |||
| 29.09.2021 04:26:18 | |
197 BTC | $ 8 248 041 | (unknown) | (unknown) |
| Type: transfer | From: 3CFUZootcjhxRqMRQLSXFJJ8p4YjUfSJrn | To: bc1q4v36upk8yld55adh9ex3za9gvxlxvgauf3ckj9 | |||
| 29.09.2021 04:26:18 | |
134 BTC | $ 5 579 523 | (unknown) | (unknown) |
| Type: transfer | From: 3KaJnCqoEnttqXTsEAvDjtkQJoqhEVwP9m | To: 3BdtmTTZzNbp93LvgLA6gDRDkSHA46os6N | |||
| 29.09.2021 04:26:18 | |
244 BTC | $ 10 210 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2021 04:26:18 | |
245 BTC | $ 10 231 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2021 04:26:18 | |
400 BTC | $ 16 711 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 29.09.2021 04:26:18 | |
400 BTC | $ 16 710 704 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 29.09.2021 04:26:18 | |
1 667 BTC | $ 69 623 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 29.09.2021 04:26:18 | |
1 667 BTC | $ 69 630 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 29.09.2021 04:26:18 | |
1 673 BTC | $ 69 889 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 29.09.2021 04:18:10 | |
9 445 015 USDT | $ 9 445 015 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 29.09.2021 04:09:09 | |
5 000 050 USDT | $ 5 000 050 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2021 04:08:02 | |
149 BTC | $ 6 160 612 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 29.09.2021 04:08:02 | |
3 300 BTC | $ 136 653 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J9DcxTcd1sDndUXBVC1oBRCkdDh4Jfmrj | |||