Whale movements
Last update: 23.08.2026 14:47:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 03:23:49 |  |
694 BTC | $ 28 927 224 | (unknown) | (unknown) |
| Type: transfer | From: 3P2BMMuyRfK4sELQ9resW3w74RydCoG7Sn | To: 3HrNRMLL6txS32LUtWLKehZ7zLyGPKrNjG | |||
| 29.09.2021 03:23:49 | |
665 BTC | $ 27 718 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj50hv943hvluum5ycg3dnypdshccpktsmp3xlp | To: bc1qjpgq060gjcaq9nv6h46xgv4y4ck7swndtdkxy3 | |||
| 29.09.2021 03:23:49 | |
526 BTC | $ 21 908 156 | (unknown) | (unknown) |
| Type: transfer | From: 376QRkPYHpwkSyQ5gwCpfKGihU6msSdD89 | To: 3QbHJAKhu87pFbiqJwrxAjmuUaMaGi4gYy | |||
| 29.09.2021 03:23:49 | |
708 BTC | $ 29 497 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58s4j3yfg3g6ggj7l2nsgy4cs2t8wl5j8av0p3 | To: 36hGuEhZ8jhw7Pj25egwRWxgwZZ8MdyArH | |||
| 29.09.2021 03:23:49 | |
327 BTC | $ 13 639 034 | (unknown) | (unknown) |
| Type: transfer | From: 3JKtsc4mctS4BnvJVv7N28BZCyCMwaGBEs | To: bc1qznh46ckkl4ajfe9sxrzlpywywutkmh2ga6pns2 | |||
| 29.09.2021 03:23:49 | |
466 BTC | $ 19 434 522 | (unknown) | (unknown) |
| Type: transfer | From: 3AFSwsLo25EqBMvMkRnQqJS678zEL42SML | To: 38ufXpxUjGS162wDbWHJ6KbS5jgJY7ZoFX | |||
| 29.09.2021 03:23:49 | |
387 BTC | $ 16 112 274 | (unknown) | (unknown) |
| Type: transfer | From: 3AzjZuu9hYpXVjokmwjF58o7QLZ1Zk6YE5 | To: bc1qsjwqk8tg5akl8d0gzmp7gy6sl9v7l67ga3320f | |||
| 29.09.2021 03:23:49 | |
231 BTC | $ 9 617 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs484ag8dzszpr38s8emwp8cd3j50yfj9nutu2 | To: 3BpVHbVVfusRJ7ECFP2RBrEbMAcuFSthWz | |||
| 29.09.2021 03:23:49 | |
861 BTC | $ 35 886 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LmyYR8bawqjxbiD852FmuR5PMRQNNa495 | To: 3Ma4XxMjRzJPuBryTueRuUkcR4hJN1e61B | |||
| 29.09.2021 03:23:49 | |
878 BTC | $ 36 611 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FbeLGXW2wDrmNU8175ovB7PQ1eHAkWcyx | To: bc1qku4jc6aghsn9s78ln2j8ym4rnhsx2c6p57gvs2 | |||
| 29.09.2021 03:23:49 | |
535 BTC | $ 22 307 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk0epzfrz26kg426dgg6mcc3we0qy7fduxqsvk | To: 33DMYC29ApUyYUj3KZQeevgkNTkL4WyyhX | |||
| 29.09.2021 03:23:49 | |
247 BTC | $ 10 291 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2021 03:23:49 | |
247 BTC | $ 10 293 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2021 03:23:49 | |
248 BTC | $ 10 317 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2021 03:23:49 | |
248 BTC | $ 10 319 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2021 03:23:49 | |
1 618 BTC | $ 67 445 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 29.09.2021 03:23:49 | |
1 669 BTC | $ 69 586 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 29.09.2021 03:23:49 | |
1 659 BTC | $ 69 149 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 29.09.2021 03:23:49 | |
248 BTC | $ 10 341 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1HaR9enK1EVWu1n3xXSwiiBsMn3m3CXUHe | |||
| 29.09.2021 03:23:49 | |
1 420 BTC | $ 59 176 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 29.09.2021 03:23:49 | |
1 676 BTC | $ 69 857 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 29.09.2021 03:23:49 | |
1 658 BTC | $ 69 113 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 29.09.2021 03:23:49 | |
1 672 BTC | $ 69 685 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 29.09.2021 03:23:49 | |
1 676 BTC | $ 69 874 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 29.09.2021 03:23:49 | |
1 672 BTC | $ 69 681 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 29.09.2021 03:16:47 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 02:58:01 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.09.2021 02:54:11 |  |
100 000 000 XRP | $ 90 518 490 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 29.09.2021 02:40:12 | |
758 BTC | $ 31 320 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp67dfgurudv8lg6xtw4v2gq0nnphkkscqdnad9 | To: 3EmtXfe4MwxNSbYpktbibMonsaXhb2nnW2 | |||
| 29.09.2021 02:40:12 | |
6 298 BTC | $ 260 135 890 | (unknown) | (unknown) |
| Type: transfer | From: 1GBq1cWk74uz3BPd7WFXjX6Qb6CvVqyDqv | To: 16r4RBiMPEfGG6obsMDdxjvNQZCdXvMF3i | |||
| 29.09.2021 02:40:12 | |
181 BTC | $ 7 476 222 | (unknown) | (unknown) |
| Type: transfer | From: 136YEUe3r1T2XEMfp6oSNuzVM7S28yPPMX | To: 13F9TiTpmy3J1PWz2LwLect4H34LpJXMRM | |||
| 29.09.2021 02:40:12 | |
425 BTC | $ 17 569 504 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14kqt1JRUg1VCZ4LkA7FSopXiew84SmGBm | To: 12FssxcDvDDbSZTujahEsCrcgeJxnxXsPr | |||
| 29.09.2021 02:40:12 | |
2 500 BTC | $ 103 259 820 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14kqt1JRUg1VCZ4LkA7FSopXiew84SmGBm | To: 1Ch9PiSt8RNykkjk62bQs13XF6GARjWs5T | |||
| 29.09.2021 02:40:12 | |
1 788 BTC | $ 73 851 700 | (unknown) | (unknown) |
| Type: transfer | From: 1Dps6nkF7ZmkX5EAQNpm3hxHwjcsjSLotB | To: 1EbokWuT7nn2iojhESusex5Y1d3ark13P4 | |||
| 29.09.2021 02:40:12 | |
1 675 BTC | $ 69 180 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 29.09.2021 02:40:12 | |
129 BTC | $ 5 332 474 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf08acce54ycnqqsws0pkd3m7yk8a87cnta93xqq3jck7e8d9gxsjn8fz6 | |||
| 29.09.2021 02:40:12 | |
191 BTC | $ 7 894 383 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.09.2021 02:39:06 | |
154 728 370 BUSD | $ 154 728 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 02:39:06 | |
6 166 ETH | $ 17 574 962 | (unknown) | (unknown) |
| Type: transfer | From: 53a74576db27ffa74198428679a8ebbf17a1f99c | To: 873c99e0e52a2dce9a6f73e2d532deb9d66d085d | |||
| 29.09.2021 02:38:29 | |
15 938 489 USDC | $ 15 938 489 | (unknown) | (unknown) |
| Type: transfer | From: 38404dd221a1f7f1f10fc4d41f7ad529cd8b7aa8 | To: b9f75a584a555779e836658b4c3a5a2035937b24 | |||
| 29.09.2021 02:38:05 | |
2 035 ETH | $ 5 801 689 | (unknown) | (unknown) |
| Type: transfer | From: b78ae7edce3d653b5cad2448999e85167307283f | To: 5f611d324ab660a2a8672403b71872a7c2b15347 | |||
| 29.09.2021 02:37:23 | |
45 009 ETH | $ 127 245 230 | (unknown) | (unknown) |
| Type: transfer | From: 56195aa80ee430629840051681e4b2b87b357be6 | To: 3bed1bcf848377439868bc13dd53f9eb42e7dcc5 | |||
| 29.09.2021 02:37:23 | |
43 089 ETH | $ 121 816 590 | (unknown) | (unknown) |
| Type: transfer | From: 8c0cb0a83edaaa2a6ac4b417cc6a98452b784859 | To: 51a26f680eac6092a4c3621fd1596723f6730131 | |||
| 29.09.2021 02:31:13 | |
406 BTC | $ 16 716 713 | (unknown) | (unknown) |
| Type: transfer | From: 36p5JHW8vNKoJwBHu2LQVR32vEd7AGosEk | To: 3GGFmMaUQoKqxn1thNGT4BryJsmi5psKqu | |||
| 29.09.2021 02:31:13 | |
226 BTC | $ 9 320 567 | (unknown) | (unknown) |
| Type: transfer | From: 32Wi8sAA5aPHAKzwoW4p4FEgx9tWC34uYh | To: 3CtsFutv3JU1AdJQ8AL8GCZy3RwJHJtKe3 | |||
| 29.09.2021 02:31:13 | |
183 BTC | $ 7 543 357 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 29.09.2021 02:31:13 | |
254 BTC | $ 10 483 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz2xm6d4njya6euhxg9n63n2kze6axhfvz6nj2 | To: 3GviFrcytAvFbkxJxMwMwwGyK2t9Lan1Bp | |||
| 29.09.2021 02:31:13 | |
535 BTC | $ 22 059 632 | (unknown) | (unknown) |
| Type: transfer | From: 3KywWUVA24L6Wos8FCevnC6uL54xSJ9wmn | To: bc1quk0epzfrz26kg426dgg6mcc3we0qy7fduxqsvk | |||
| 29.09.2021 02:31:13 | |
694 BTC | $ 28 613 354 | (unknown) | (unknown) |
| Type: transfer | From: 3L9BUAYgpbMgT95L62wCMrjjhfvqq3gSKm | To: 3P2BMMuyRfK4sELQ9resW3w74RydCoG7Sn | |||
| 29.09.2021 02:31:13 | |
387 BTC | $ 15 941 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QgfkP8LvPxbU6ckeVAJaqHKRqhsNz2rff | To: 3AzjZuu9hYpXVjokmwjF58o7QLZ1Zk6YE5 | |||