Whale movements
Last update: 23.08.2026 14:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 02:31:13 |  |
398 BTC | $ 16 389 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BSF9u9gEv2ndV5Qgz8n2K3Losz1NafVKz | To: 3MxjKZKCTaCiQHxL52tew4i2Pfss5ecyuZ | |||
| 29.09.2021 02:31:13 | |
327 BTC | $ 13 487 203 | (unknown) | (unknown) |
| Type: transfer | From: 38Urp7hy589C5mRbhEZs4eMnsPjXUdDcL2 | To: 3JKtsc4mctS4BnvJVv7N28BZCyCMwaGBEs | |||
| 29.09.2021 02:31:13 | |
665 BTC | $ 27 409 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DFnQsQMnkmNwQsK66sRuZ4cD28UVH1HCe | To: bc1qj50hv943hvluum5ycg3dnypdshccpktsmp3xlp | |||
| 29.09.2021 02:31:13 | |
650 BTC | $ 26 797 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zu8s26jmezp5mpr25c5mjz6swmd7em6xjwl96 | To: 34cpkcRrsCPJSfqawyUVD6RGguwaHtvKzk | |||
| 29.09.2021 02:31:13 | |
207 BTC | $ 8 514 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam3utxul4cw63a7ahg7kz2zzeaa55n3tvsnph9 | To: 3AScxJTfh3QP14V93hJb3iZ8ShfJgataKM | |||
| 29.09.2021 02:31:13 | |
487 BTC | $ 20 059 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BSpv8DcU9YhznJT4QJhebSB7xZeJKv8n9 | To: 32zc6pKigfasc9H8xmZUJE3jWc1eitb3hH | |||
| 29.09.2021 02:31:13 | |
255 BTC | $ 10 513 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw728psqemlglzxfatqg0vjx8em6cres5jq25vg | To: 3CS3uUKMPUJcXhvWRrJmJWJ7GtRs1E7QJX | |||
| 29.09.2021 02:31:13 | |
138 BTC | $ 5 704 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kpkl5f3909m8h27f0n72rgfjqdvyemh2z7las | To: 35z4XhQYZsRVoCjGHZy7qW9nAbr2oQeEoZ | |||
| 29.09.2021 02:31:13 | |
354 BTC | $ 14 584 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GF6psgNBj22b8YYpo54n8H9aXxUS3aanJ | To: 39ePaKsEh3BTj1nap2bPf8wUW7raVFt6qR | |||
| 29.09.2021 02:31:13 | |
231 BTC | $ 9 513 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6e3ma237674pc48vg2z253u2qldjrsh523mv8 | To: bc1qgs484ag8dzszpr38s8emwp8cd3j50yfj9nutu2 | |||
| 29.09.2021 02:31:13 | |
278 BTC | $ 11 442 186 | (unknown) | (unknown) |
| Type: transfer | From: 3ApzWEVyLzZ57nFVgMqRZ7Uu9xZt9yQY3D | To: 35Dupn2oM1njSPN5VDmJnKoVK8XBpM1N1H | |||
| 29.09.2021 02:31:13 | |
708 BTC | $ 29 168 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AAXUQ78d9wFUz4yrdSDWVf7XctptGk8mZ | To: bc1q58s4j3yfg3g6ggj7l2nsgy4cs2t8wl5j8av0p3 | |||
| 29.09.2021 02:31:13 | |
526 BTC | $ 21 666 022 | (unknown) | (unknown) |
| Type: transfer | From: 32bDgVyRkvioqnTU8cpUtHiGTu3WhAQ6vj | To: 376QRkPYHpwkSyQ5gwCpfKGihU6msSdD89 | |||
| 29.09.2021 02:31:13 | |
198 BTC | $ 8 158 355 | (unknown) | (unknown) |
| Type: transfer | From: 3BPjzBU2nEnbiwpZh1CMBTB8jLXVr3uVuB | To: 3QiXbJrKQFdyUsKAQnNEo3gN1B5FSNFkvc | |||
| 29.09.2021 02:31:13 | |
466 BTC | $ 19 219 328 | (unknown) | (unknown) |
| Type: transfer | From: 38r9hv7dqbVCFkPHavNkcUoAXJ56z5ntSF | To: 3AFSwsLo25EqBMvMkRnQqJS678zEL42SML | |||
| 29.09.2021 02:31:13 | |
248 BTC | $ 10 227 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2021 02:31:13 | |
248 BTC | $ 10 228 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2021 02:31:13 | |
340 BTC | $ 14 008 624 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qf2caxs4ywztsyyhfyd0cyh3pqqnalxa9xegfm9 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 29.09.2021 02:31:13 | |
1 661 BTC | $ 68 447 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 29.09.2021 02:31:13 | |
1 641 BTC | $ 67 636 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 29.09.2021 02:31:13 | |
1 660 BTC | $ 68 406 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 29.09.2021 02:31:13 | |
1 677 BTC | $ 69 142 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 29.09.2021 02:31:13 | |
1 677 BTC | $ 69 116 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 29.09.2021 02:31:13 | |
1 676 BTC | $ 69 089 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 29.09.2021 02:31:13 | |
157 BTC | $ 6 465 033 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0e9sud8e02w2fhg3z3v3l562cmlwxx2a9d8qu6vkt7tma7qnttspu9t6j | |||
| 29.09.2021 02:29:10 |  |
7 809 733 USDT | $ 7 809 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.09.2021 02:10:24 | |
20 288 ETH | $ 56 897 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2021 02:02:38 | |
146 BTC | $ 6 020 706 | (unknown) | (unknown) |
| Type: transfer | From: 3DxP68q9rV7cxGPiKnAZSi2S3sSR38h5xr | To: 34VHjAiCXcDofYJNsnybPXoZ5W61TzgHWC | |||
| 29.09.2021 01:58:09 | |
250 BTC | $ 10 330 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsgcvuy046jqsyrg7yepu7he8hrd9v7dt9fqxesq3qmk78hv7grq0h6479 | To: bc1qhl4pxxax0534ryfxt6e2ummg8t8e7fpjqgh9rrwnsx3mfnf4qmcqvaazh6 | |||
| 29.09.2021 01:55:14 | |
8 622 898 USDT | $ 8 622 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.09.2021 01:55:06 | |
8 622 898 USDT | $ 8 622 898 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2021 01:55:06 | |
8 696 571 USDT | $ 8 696 571 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2021 01:54:42 | |
1 672 BTC | $ 68 663 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 29.09.2021 01:50:29 | |
231 BTC | $ 9 491 171 | (unknown) | (unknown) |
| Type: transfer | From: 3AFFUBb8tAiwW22UCQ2HWHwzNcWS9toSFX | To: bc1qn6e3ma237674pc48vg2z253u2qldjrsh523mv8 | |||
| 29.09.2021 01:50:29 | |
1 672 BTC | $ 68 776 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 29.09.2021 01:48:47 | |
5 170 739 USDC | $ 5 170 739 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 01:47:10 | |
138 BTC | $ 5 707 061 | (unknown) | (unknown) |
| Type: transfer | From: 32BW5tLK3nD8BNrT1YuQTfLcbonsZBCv4x | To: bc1q7kpkl5f3909m8h27f0n72rgfjqdvyemh2z7las | |||
| 29.09.2021 01:47:10 | |
205 BTC | $ 8 450 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyca73tttyjdcxxzewme55l0w9qnqe0kr8su6px | To: 3BPjzBU2nEnbiwpZh1CMBTB8jLXVr3uVuB | |||
| 29.09.2021 01:47:10 | |
207 BTC | $ 8 520 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AtuLev488sc58GKpN7hoLSC9SKPpRMZ1C | To: bc1qam3utxul4cw63a7ahg7kz2zzeaa55n3tvsnph9 | |||
| 29.09.2021 01:47:10 | |
227 BTC | $ 9 380 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6x8j4ptzqlw0c2q0rt42d86uttq9ud7e5q20k | To: 32Wi8sAA5aPHAKzwoW4p4FEgx9tWC34uYh | |||
| 29.09.2021 01:47:10 | |
1 675 BTC | $ 69 054 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 29.09.2021 01:47:10 | |
1 683 BTC | $ 69 415 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 29.09.2021 01:37:00 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 01:36:09 | |
369 BTC | $ 15 295 424 | (unknown) | (unknown) |
| Type: transfer | From: 1E925rXiGSJvcg4ZoaBZAfZojT8HTQvE8g | To: 1D3no8rJLzwjipwvo66asg1aFY3XDJSdtA | |||
| 29.09.2021 01:36:09 | |
250 BTC | $ 10 377 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2021 01:35:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.09.2021 01:31:55 | |
3 347 ETH | $ 9 559 994 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 29.09.2021 01:31:52 | |
330 BTC | $ 13 732 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DobUHeGjc9fytpMvxPuKtUQd6VzKfdFBb | To: bc1qcaxk2ah90nyyk36fxlxfq9ch73vsamy6a2ynn7 | |||
| 29.09.2021 01:31:52 | |
206 BTC | $ 8 565 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n93ym9wd0dt7epxlml9r0f6sfjr9s50leuph0 | To: bc1qyca73tttyjdcxxzewme55l0w9qnqe0kr8su6px | |||
| 29.09.2021 01:31:52 | |
138 BTC | $ 5 765 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PdZQoHAUV4feFYfmqsT2JoPXCrKYUutKQ | To: 32BW5tLK3nD8BNrT1YuQTfLcbonsZBCv4x | |||