Whale movements
Last update: 23.08.2026 14:40:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 01:31:52 |  |
340 BTC | $ 14 154 065 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qf2caxs4ywztsyyhfyd0cyh3pqqnalxa9xegfm9 | |||
| 29.09.2021 01:31:52 | |
1 683 BTC | $ 70 087 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 29.09.2021 01:31:52 | |
150 BTC | $ 6 247 290 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 29.09.2021 01:23:09 | |
1 681 BTC | $ 69 970 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 29.09.2021 01:22:26 | |
333 BTC | $ 13 866 173 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.09.2021 01:22:26 | |
170 BTC | $ 7 066 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NeNQySzc97tFG2M97z7pzzrcFCwyjJHeL | To: 337wh8jezfaULdNwDxeJbCHtc1JK4ehkib | |||
| 29.09.2021 01:22:26 | |
1 683 BTC | $ 70 045 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 29.09.2021 01:13:30 | |
226 BTC | $ 9 433 913 | (unknown) | (unknown) |
| Type: transfer | From: 3QqXismoYd5LJ2iobuNFGtyAGFRAiaNKh6 | To: 3NeNQySzc97tFG2M97z7pzzrcFCwyjJHeL | |||
| 29.09.2021 01:13:30 | |
192 BTC | $ 8 010 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q909f9te5y27cnlr0k7pt758uy6kefrktwdcyrfnshjueelr7hxcs8u5mqq | |||
| 29.09.2021 01:13:30 | |
133 BTC | $ 5 540 146 | (unknown) | (unknown) |
| Type: transfer | From: 36BiGB4dyXTuHTQLrEwpHmxYQQY9BKUBm2 | To: 3KLrcEydxQ2gjPgDzyHYhB6bHLxqmRSyQ2 | |||
| 29.09.2021 01:13:30 | |
138 BTC | $ 5 767 874 | (unknown) | (unknown) |
| Type: transfer | From: 3H6PxQmeojJTZtqZt9hw697gsK6DmxdhrZ | To: 3PdZQoHAUV4feFYfmqsT2JoPXCrKYUutKQ | |||
| 29.09.2021 01:13:30 | |
250 BTC | $ 10 430 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 01:13:30 | |
1 683 BTC | $ 70 133 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 29.09.2021 01:13:30 | |
1 663 BTC | $ 69 295 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 29.09.2021 00:58:08 | |
206 BTC | $ 8 569 666 | (unknown) | (unknown) |
| Type: transfer | From: 36wqEBqSg1M7oaNV9s2UqH7iAApMM2Mk6M | To: bc1q8n93ym9wd0dt7epxlml9r0f6sfjr9s50leuph0 | |||
| 29.09.2021 00:58:08 | |
228 BTC | $ 9 503 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Evg3QUDLXZGnczkFyiVt9ZR2o9EuinXhM | To: bc1qt6x8j4ptzqlw0c2q0rt42d86uttq9ud7e5q20k | |||
| 29.09.2021 00:58:08 | |
535 BTC | $ 22 288 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmytqmgwl3fcj72mpngmfmecyyz47shfnj9m4g | To: 3KywWUVA24L6Wos8FCevnC6uL54xSJ9wmn | |||
| 29.09.2021 00:58:08 | |
387 BTC | $ 16 107 698 | (unknown) | (unknown) |
| Type: transfer | From: 3C82UeUo5ktCVnjUSk8ZVN6w1pK59PJYVM | To: 3QgfkP8LvPxbU6ckeVAJaqHKRqhsNz2rff | |||
| 29.09.2021 00:58:08 | |
255 BTC | $ 10 622 995 | (unknown) | (unknown) |
| Type: transfer | From: 3PD53UhyyMXZY1M7M8oSckXPCXLvPqntgs | To: bc1qw728psqemlglzxfatqg0vjx8em6cres5jq25vg | |||
| 29.09.2021 00:58:08 | |
708 BTC | $ 29 472 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LUKU2MVhJUr6AdhP1EGMUiYTf52q2EkrE | To: 3AAXUQ78d9wFUz4yrdSDWVf7XctptGk8mZ | |||
| 29.09.2021 00:58:08 | |
849 BTC | $ 35 375 412 | (unknown) | (unknown) |
| Type: transfer | From: 38XbxKg32ZdH3bqUATTTQY75ZXAYwaSRUr | To: bc1qs7p0uctutm4gc39uyzg934746ty72yv37kwhzk | |||
| 29.09.2021 00:58:08 | |
758 BTC | $ 31 581 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1quatnecsepny0ttvluu6crdu2s73rulz4uws7ce | To: bc1qp67dfgurudv8lg6xtw4v2gq0nnphkkscqdnad9 | |||
| 29.09.2021 00:58:08 | |
231 BTC | $ 9 611 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqw4w4f8jrpmgwj2de9jyf6znvy0n55gh4zuu0 | To: 3AFFUBb8tAiwW22UCQ2HWHwzNcWS9toSFX | |||
| 29.09.2021 00:58:08 | |
125 BTC | $ 5 190 884 | (unknown) | (unknown) |
| Type: transfer | From: 34JDgc2W5z2HVAtt25DMsWFXwda6NsrKpA | To: 3NeeUveecCiF6u1sHgytZMYW2jvNKWXYfX | |||
| 29.09.2021 00:58:08 | |
492 BTC | $ 20 475 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraemx58z4phgyswdmgrxm95dw3mpnervynpatd | To: 3BSpv8DcU9YhznJT4QJhebSB7xZeJKv8n9 | |||
| 29.09.2021 00:58:08 | |
207 BTC | $ 8 605 431 | (unknown) | (unknown) |
| Type: transfer | From: 3952eNftCpDVhC9YjF2SyJBSwKxXfQxBys | To: 3AtuLev488sc58GKpN7hoLSC9SKPpRMZ1C | |||
| 29.09.2021 00:58:08 | |
138 BTC | $ 5 765 837 | (unknown) | (unknown) |
| Type: transfer | From: 3GT9ciXuq3n3oTp3QpJXMLvAnEait4uJbD | To: 3H6PxQmeojJTZtqZt9hw697gsK6DmxdhrZ | |||
| 29.09.2021 00:58:08 | |
398 BTC | $ 16 569 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln5iQNxCk6psK55waCteDjMEhQZ9Pysq1 | To: 3BSF9u9gEv2ndV5Qgz8n2K3Losz1NafVKz | |||
| 29.09.2021 00:58:08 | |
526 BTC | $ 21 890 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PUYnYxsMRPWFLyaNmPofJkgB9RxpgR1h6 | To: 32bDgVyRkvioqnTU8cpUtHiGTu3WhAQ6vj | |||
| 29.09.2021 00:58:08 | |
808 BTC | $ 33 637 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsrludqcrkrxyg0a6hrpd7865qca345wrmdvwd | To: 33cPRQpws4qzADCYRJo69ovAYwwzfT7Dy6 | |||
| 29.09.2021 00:58:08 | |
133 BTC | $ 5 538 032 | (unknown) | (unknown) |
| Type: transfer | From: 3AEDJxxDzNR67MtcYmQLUSxwM5cAZRKMdP | To: 36BiGB4dyXTuHTQLrEwpHmxYQQY9BKUBm2 | |||
| 29.09.2021 00:58:08 | |
784 BTC | $ 32 661 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1quys6ueufwvnysf7hjcadxswk3p5genvpskjxwy | To: 3PSSK1zN1BzBLLm84jGrTgwgsVp8KCisvG | |||
| 29.09.2021 00:58:08 | |
278 BTC | $ 11 561 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq38fep66dfttstvg5aq5z5j7s7fprt2gs23r04 | To: 3ApzWEVyLzZ57nFVgMqRZ7Uu9xZt9yQY3D | |||
| 29.09.2021 00:58:08 | |
355 BTC | $ 14 801 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqytlhpmfhddwf3tfu0ytgut3xvy2svm6neczx8 | To: 3GF6psgNBj22b8YYpo54n8H9aXxUS3aanJ | |||
| 29.09.2021 00:58:08 | |
694 BTC | $ 28 914 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf3KviR4ThhRQdChJLjCqh83vjHgPGzvZ | To: 3L9BUAYgpbMgT95L62wCMrjjhfvqq3gSKm | |||
| 29.09.2021 00:58:08 | |
254 BTC | $ 10 591 795 | (unknown) | (unknown) |
| Type: transfer | From: 3FBEvmhzK6W32Dx1tWh6eiaCXbmZWMYmdv | To: bc1qzz2xm6d4njya6euhxg9n63n2kze6axhfvz6nj2 | |||
| 29.09.2021 00:58:08 | |
650 BTC | $ 27 075 848 | (unknown) | (unknown) |
| Type: transfer | From: 32Fr6dcWSz1WiRBaXEG1xtRLV6UrdCz2CG | To: bc1q7zu8s26jmezp5mpr25c5mjz6swmd7em6xjwl96 | |||
| 29.09.2021 00:58:08 | |
665 BTC | $ 27 695 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsscqllphx34vv2q2kj9rn32dxlm99fduvdr8x8 | To: 3DFnQsQMnkmNwQsK66sRuZ4cD28UVH1HCe | |||
| 29.09.2021 00:58:08 | |
861 BTC | $ 35 869 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CVX6Hidw4fLs2ZnyPfF8indP61REiyFDy | To: 3LmyYR8bawqjxbiD852FmuR5PMRQNNa495 | |||
| 29.09.2021 00:58:08 | |
466 BTC | $ 19 418 398 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Hizjkhw9GRnXkxFTLERb7V2meWCDGEC | To: 38r9hv7dqbVCFkPHavNkcUoAXJ56z5ntSF | |||
| 29.09.2021 00:58:08 | |
406 BTC | $ 16 890 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EcskKkTUbYCiStiZ2GQLcKV53eBrYJ3Jy | To: 36p5JHW8vNKoJwBHu2LQVR32vEd7AGosEk | |||
| 29.09.2021 00:58:08 | |
327 BTC | $ 13 627 102 | (unknown) | (unknown) |
| Type: transfer | From: 3GdKSTQm5A19JdJiLt7MemfZNRfR33qsb2 | To: 38Urp7hy589C5mRbhEZs4eMnsPjXUdDcL2 | |||
| 29.09.2021 00:58:08 | |
349 BTC | $ 14 516 233 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.09.2021 00:58:08 | |
1 652 BTC | $ 68 799 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 29.09.2021 00:58:08 | |
1 676 BTC | $ 69 805 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 29.09.2021 00:58:08 | |
1 683 BTC | $ 70 112 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 29.09.2021 00:58:08 | |
1 675 BTC | $ 69 762 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 29.09.2021 00:58:08 | |
1 657 BTC | $ 69 001 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 29.09.2021 00:58:08 | |
1 682 BTC | $ 70 049 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 29.09.2021 00:58:08 | |
1 680 BTC | $ 69 972 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||