Whale movements
Last update: 23.08.2026 14:55:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 04:08:02 |  |
198 BTC | $ 8 190 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew5CbdtWFTwSGKEsvESZXH7BEaEyywfEt | To: 3CFUZootcjhxRqMRQLSXFJJ8p4YjUfSJrn | |||
| 29.09.2021 04:08:02 | |
207 BTC | $ 8 553 392 | (unknown) | (unknown) |
| Type: transfer | From: 343dzs299dh7ToHK6XQcdm2KYwGUY9t6t1 | To: bc1q0xj900q7d2skfuc8tqd8dmxrtrvt7y2rsw0agz | |||
| 29.09.2021 04:08:02 | |
138 BTC | $ 5 729 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla62e2ry0kfrqhryn5gldzjtamuy5dlerhk0cy | To: 3KaJnCqoEnttqXTsEAvDjtkQJoqhEVwP9m | |||
| 29.09.2021 04:08:02 | |
231 BTC | $ 9 553 872 | (unknown) | (unknown) |
| Type: transfer | From: 3FViFSz6fKt5Waq6Pg2hVHxhf2k9t6WDsn | To: 3EwDGxW6za6LLGJ56x8qZiuqo4Dd2gGpC9 | |||
| 29.09.2021 04:08:02 | |
247 BTC | $ 10 217 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2021 04:08:02 | |
226 BTC | $ 9 355 602 | (unknown) | (unknown) |
| Type: transfer | From: 32g7FdX5vr9DTCQT8KMghBdsqXBM3t1x32 | To: 3Bzh2gnhZATfecd2GQYi6YhB47aNt1LbsR | |||
| 29.09.2021 04:08:02 | |
1 655 BTC | $ 68 546 056 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 29.09.2021 04:08:02 | |
1 675 BTC | $ 69 360 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 29.09.2021 04:08:02 | |
1 657 BTC | $ 68 636 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 29.09.2021 04:06:12 |  |
5 000 050 USDT | $ 5 000 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.09.2021 04:03:15 |  |
5 891 891 BUSD | $ 5 891 891 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 04:02:49 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 04:01:20 | |
5 891 891 BUSD | $ 5 891 891 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 29.09.2021 03:54:50 | |
198 BTC | $ 8 246 609 | (unknown) | (unknown) |
| Type: transfer | From: 3FADGvr3StpJobmzy55tXVqUTfJzPmQf5B | To: 3Ew5CbdtWFTwSGKEsvESZXH7BEaEyywfEt | |||
| 29.09.2021 03:54:50 | |
138 BTC | $ 5 768 889 | (unknown) | (unknown) |
| Type: transfer | From: 3KdhQuALDpMJdxQCzV4PitWGpfPCajHtUD | To: bc1qla62e2ry0kfrqhryn5gldzjtamuy5dlerhk0cy | |||
| 29.09.2021 03:54:50 | |
247 BTC | $ 10 292 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2021 03:54:50 | |
1 673 BTC | $ 69 752 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 29.09.2021 03:51:12 | |
11 159 273 USDT | $ 11 159 273 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.09.2021 03:45:58 | |
231 BTC | $ 9 608 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BpVHbVVfusRJ7ECFP2RBrEbMAcuFSthWz | To: 3FViFSz6fKt5Waq6Pg2hVHxhf2k9t6WDsn | |||
| 29.09.2021 03:45:58 | |
198 BTC | $ 8 236 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DeUn9R1cFY2Fojd9L3eMJ11fhgQySN5zA | To: 3FADGvr3StpJobmzy55tXVqUTfJzPmQf5B | |||
| 29.09.2021 03:45:58 | |
226 BTC | $ 9 411 651 | (unknown) | (unknown) |
| Type: transfer | From: 3BGzbBriecZb2BnPShCpCjCf6nhCw3jTRB | To: 32g7FdX5vr9DTCQT8KMghBdsqXBM3t1x32 | |||
| 29.09.2021 03:45:58 | |
138 BTC | $ 5 762 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk629VaeCxoN7JhG6v1PsHyxguybd8Ay3 | To: 3KdhQuALDpMJdxQCzV4PitWGpfPCajHtUD | |||
| 29.09.2021 03:45:58 | |
207 BTC | $ 8 601 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwzp25y3650mjc852sc4h6t7xhd3qpvx0m7dgk | To: 343dzs299dh7ToHK6XQcdm2KYwGUY9t6t1 | |||
| 29.09.2021 03:45:58 | |
1 676 BTC | $ 69 789 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 29.09.2021 03:45:58 | |
1 673 BTC | $ 69 674 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 29.09.2021 03:45:58 | |
1 668 BTC | $ 69 450 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 29.09.2021 03:45:58 | |
147 BTC | $ 6 121 427 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 29.09.2021 03:38:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 29.09.2021 03:35:38 | |
6 226 746 USDC | $ 6 226 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.09.2021 03:31:04 | |
199 BTC | $ 8 299 566 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34V36vevX2UzQSB9zguYNgVBivuM26EXDj | |||
| 29.09.2021 03:31:04 | |
1 673 BTC | $ 69 929 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 29.09.2021 03:23:49 | |
200 BTC | $ 8 337 249 | binance (exchange) | (unknown) |
| Type: transfer | From: 36QWbAJ3LeaRY1gUmLfUeHByyLeN595tt8 | To: 33UNF7QKeodCXjrPdJy5TKkiAvbZAKGQB3 | |||
| 29.09.2021 03:23:49 | |
190 BTC | $ 7 903 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cul7eu53espsy4pynzjp7t6ka9m3a7vxc44cpyaa4at7vf88z7qkqevk4 | |||
| 29.09.2021 03:23:49 | |
849 BTC | $ 35 407 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7p0uctutm4gc39uyzg934746ty72yv37kwhzk | To: 37RwN2cJgmBMepYreRqh4w1qwbP7cfceSc | |||
| 29.09.2021 03:23:49 | |
650 BTC | $ 27 098 600 | (unknown) | (unknown) |
| Type: transfer | From: 34cpkcRrsCPJSfqawyUVD6RGguwaHtvKzk | To: 37w8MnuXWsqGbM118C6dxMT1YEpgScA4yn | |||
| 29.09.2021 03:23:49 | |
226 BTC | $ 9 421 741 | (unknown) | (unknown) |
| Type: transfer | From: 3CtsFutv3JU1AdJQ8AL8GCZy3RwJHJtKe3 | To: 3BGzbBriecZb2BnPShCpCjCf6nhCw3jTRB | |||
| 29.09.2021 03:23:49 | |
808 BTC | $ 33 668 044 | (unknown) | (unknown) |
| Type: transfer | From: 33cPRQpws4qzADCYRJo69ovAYwwzfT7Dy6 | To: 3EMLQzm7g7VXxzsVJBrFSSBeCDcCfMVdNC | |||
| 29.09.2021 03:23:49 | |
406 BTC | $ 16 903 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GGFmMaUQoKqxn1thNGT4BryJsmi5psKqu | To: bc1qungcczj6t4k5xwx8hgjgwv8q4ez6027esytqvx | |||
| 29.09.2021 03:23:49 | |
353 BTC | $ 14 717 153 | (unknown) | (unknown) |
| Type: transfer | From: 39ePaKsEh3BTj1nap2bPf8wUW7raVFt6qR | To: 3LYncMJfxHZMuBbajrbM9DzXhXELpJ9BJD | |||
| 29.09.2021 03:23:49 | |
138 BTC | $ 5 768 400 | (unknown) | (unknown) |
| Type: transfer | From: 35z4XhQYZsRVoCjGHZy7qW9nAbr2oQeEoZ | To: 3Fk629VaeCxoN7JhG6v1PsHyxguybd8Ay3 | |||
| 29.09.2021 03:23:49 | |
487 BTC | $ 20 284 570 | (unknown) | (unknown) |
| Type: transfer | From: 32zc6pKigfasc9H8xmZUJE3jWc1eitb3hH | To: bc1qztgq4g3kthan6xp3m03nhhuqkxwry3drq2xaxa | |||
| 29.09.2021 03:23:49 | |
864 BTC | $ 36 034 230 | (unknown) | (unknown) |
| Type: transfer | From: 357SQhvYqrvwBHvp7g68JR9Uh7zwk26ySF | To: bc1qfpdccq062559lm380c0gc28dstlgsuhmqjwxpz | |||
| 29.09.2021 03:23:49 | |
255 BTC | $ 10 624 793 | (unknown) | (unknown) |
| Type: transfer | From: 3CS3uUKMPUJcXhvWRrJmJWJ7GtRs1E7QJX | To: bc1q859lctyg5vjf9wn99kvyh3sktf54m066n356e6 | |||
| 29.09.2021 03:23:49 | |
254 BTC | $ 10 600 774 | (unknown) | (unknown) |
| Type: transfer | From: 3GviFrcytAvFbkxJxMwMwwGyK2t9Lan1Bp | To: 34zyyqztkAQGrdpxs5ntPKfACTR6wshzxo | |||
| 29.09.2021 03:23:49 | |
278 BTC | $ 11 571 023 | (unknown) | (unknown) |
| Type: transfer | From: 35Dupn2oM1njSPN5VDmJnKoVK8XBpM1N1H | To: 3EzuFtd4xvQGQfmyMH4DY4yowDH7X3mcmy | |||
| 29.09.2021 03:23:49 | |
398 BTC | $ 16 573 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MxjKZKCTaCiQHxL52tew4i2Pfss5ecyuZ | To: 3MBmDQN4ojA1WWozMAygCY2YPbY7HwaXaG | |||
| 29.09.2021 03:23:49 | |
758 BTC | $ 31 606 926 | (unknown) | (unknown) |
| Type: transfer | From: 3EmtXfe4MwxNSbYpktbibMonsaXhb2nnW2 | To: 31kcVKv2fcqfoVKVmpwjWmtMWmxQLdZhGF | |||
| 29.09.2021 03:23:49 | |
207 BTC | $ 8 610 308 | (unknown) | (unknown) |
| Type: transfer | From: 3AScxJTfh3QP14V93hJb3iZ8ShfJgataKM | To: bc1qnwzp25y3650mjc852sc4h6t7xhd3qpvx0m7dgk | |||
| 29.09.2021 03:23:49 | |
784 BTC | $ 32 664 566 | (unknown) | (unknown) |
| Type: transfer | From: 3PSSK1zN1BzBLLm84jGrTgwgsVp8KCisvG | To: 34JpqntAV8kZEVoojEEM2f3vRxNoKF59GS | |||
| 29.09.2021 03:23:49 | |
198 BTC | $ 8 248 638 | (unknown) | (unknown) |
| Type: transfer | From: 3QiXbJrKQFdyUsKAQnNEo3gN1B5FSNFkvc | To: 3DeUn9R1cFY2Fojd9L3eMJ11fhgQySN5zA | |||