Whale movements
Last update: 23.08.2026 14:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 00:58:08 |  |
1 677 BTC | $ 69 835 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 29.09.2021 00:58:08 | |
1 679 BTC | $ 69 918 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 29.09.2021 00:50:41 |  |
5 500 000 XRP | $ 5 042 731 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.09.2021 00:46:22 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.09.2021 00:32:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.09.2021 00:03:11 | |
226 BTC | $ 9 495 184 | (unknown) | (unknown) |
| Type: transfer | From: 39mcAavyigpQUtKpE9XYZuwE7SZpoZYkZL | To: 3QqXismoYd5LJ2iobuNFGtyAGFRAiaNKh6 | |||
| 29.09.2021 00:03:11 | |
492 BTC | $ 20 617 334 | (unknown) | (unknown) |
| Type: transfer | From: 38NUi4TuFmiRL9jaZnjh1z9cbu8zz7u7Na | To: bc1qraemx58z4phgyswdmgrxm95dw3mpnervynpatd | |||
| 29.09.2021 00:03:11 | |
526 BTC | $ 22 041 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FSPPDD4t2xnLMP5HNrF7Ybwk1yD436wfn | To: 3PUYnYxsMRPWFLyaNmPofJkgB9RxpgR1h6 | |||
| 29.09.2021 00:03:11 | |
252 BTC | $ 10 562 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2021 00:03:11 | |
1 684 BTC | $ 70 615 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 28.09.2021 23:56:45 | |
250 BTC | $ 10 480 163 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 28.09.2021 23:56:45 | |
226 BTC | $ 9 492 204 | (unknown) | (unknown) |
| Type: transfer | From: 3P6hLMPxfC33xpHvL2Q9KfHA1XhLLoqBsn | To: 39mcAavyigpQUtKpE9XYZuwE7SZpoZYkZL | |||
| 28.09.2021 23:56:45 | |
406 BTC | $ 17 001 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeff66h4pdwewhd5aej8ja936lsvd0x7qytf9v5 | To: 3EcskKkTUbYCiStiZ2GQLcKV53eBrYJ3Jy | |||
| 28.09.2021 23:56:45 | |
398 BTC | $ 16 678 219 | (unknown) | (unknown) |
| Type: transfer | From: 3FneXDWfJ6qJ3QsT6pXENX6iMvVh2Ee33F | To: 3Ln5iQNxCk6psK55waCteDjMEhQZ9Pysq1 | |||
| 28.09.2021 23:56:45 | |
133 BTC | $ 5 574 412 | (unknown) | (unknown) |
| Type: transfer | From: 39u5bxaAMQdHAgMQwitr289eSJVvM88o8X | To: 3AEDJxxDzNR67MtcYmQLUSxwM5cAZRKMdP | |||
| 28.09.2021 23:56:45 | |
255 BTC | $ 10 693 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7a03m2llqyhdvk0jqxzv6p4g9k9fdhqpv3wcj | To: 3PD53UhyyMXZY1M7M8oSckXPCXLvPqntgs | |||
| 28.09.2021 23:56:45 | |
207 BTC | $ 8 689 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6et6wcwuhyxx0qalz3lqf59vvqs4prh6xf58x5 | To: 3952eNftCpDVhC9YjF2SyJBSwKxXfQxBys | |||
| 28.09.2021 23:56:45 | |
327 BTC | $ 13 716 509 | (unknown) | (unknown) |
| Type: transfer | From: 36G4LNsnW1uaVqaaw3UWSKpxmcAnpRkQR3 | To: 3GdKSTQm5A19JdJiLt7MemfZNRfR33qsb2 | |||
| 28.09.2021 23:56:45 | |
228 BTC | $ 9 566 424 | (unknown) | (unknown) |
| Type: transfer | From: 35LXiv8JddMmpXT78kv56dk6dw8ns6vYgk | To: 3Evg3QUDLXZGnczkFyiVt9ZR2o9EuinXhM | |||
| 28.09.2021 23:56:45 | |
355 BTC | $ 14 899 436 | (unknown) | (unknown) |
| Type: transfer | From: 35381rT9Dz9sj7BQgS5U9o9826ujTVP35u | To: bc1qqytlhpmfhddwf3tfu0ytgut3xvy2svm6neczx8 | |||
| 28.09.2021 23:56:45 | |
280 BTC | $ 11 745 246 | (unknown) | (unknown) |
| Type: transfer | From: 3N45F43AriNxuXbuZJoBtcMiNdKP4Drofx | To: bc1qq38fep66dfttstvg5aq5z5j7s7fprt2gs23r04 | |||
| 28.09.2021 23:56:45 | |
231 BTC | $ 9 675 031 | (unknown) | (unknown) |
| Type: transfer | From: 3ErHHE9nBsWAyxfVj7WwUqX8K1UaNcmsEf | To: bc1qeqw4w4f8jrpmgwj2de9jyf6znvy0n55gh4zuu0 | |||
| 28.09.2021 23:56:45 | |
466 BTC | $ 19 545 794 | (unknown) | (unknown) |
| Type: transfer | From: 3P31Gh5sf64AAWJSpYpnv7TVVkn7eYzehv | To: 3F5Hizjkhw9GRnXkxFTLERb7V2meWCDGEC | |||
| 28.09.2021 23:56:45 | |
254 BTC | $ 10 662 013 | (unknown) | (unknown) |
| Type: transfer | From: 3LjhQhybLLWe84tYvyhCSnJc7mwxaQpJSK | To: 3FBEvmhzK6W32Dx1tWh6eiaCXbmZWMYmdv | |||
| 28.09.2021 23:56:45 | |
125 BTC | $ 5 224 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea3n90uuyk9vu2ytcuwkcyxr6th3wyrrnnt08t | To: 34JDgc2W5z2HVAtt25DMsWFXwda6NsrKpA | |||
| 28.09.2021 23:56:45 | |
139 BTC | $ 5 809 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8zd0eyxlvgwalu9zq08rx2qrdy5xpm2zywmmp | To: 3GT9ciXuq3n3oTp3QpJXMLvAnEait4uJbD | |||
| 28.09.2021 23:56:45 | |
206 BTC | $ 8 625 903 | (unknown) | (unknown) |
| Type: transfer | From: 3CKuB65i8SaedXddgHJ97BoHcyJYeK5Qms | To: 36wqEBqSg1M7oaNV9s2UqH7iAApMM2Mk6M | |||
| 28.09.2021 23:56:45 | |
387 BTC | $ 16 213 378 | (unknown) | (unknown) |
| Type: transfer | From: 37ZXfPbeU2SSXr8gxkLo1ukRiYzpzTsAbm | To: 3C82UeUo5ktCVnjUSk8ZVN6w1pK59PJYVM | |||
| 28.09.2021 23:56:45 | |
1 676 BTC | $ 70 273 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 28.09.2021 23:56:45 | |
1 684 BTC | $ 70 595 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 28.09.2021 23:31:46 | |
226 BTC | $ 9 451 415 | (unknown) | (unknown) |
| Type: transfer | From: 3LQutkSYvL1QFJY2sG7xwBCL9mnvJxCHKv | To: 3P6hLMPxfC33xpHvL2Q9KfHA1XhLLoqBsn | |||
| 28.09.2021 23:31:46 | |
492 BTC | $ 20 526 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0vcqlezqjdag4e07vhgddre799x643tl95lvp | To: 38NUi4TuFmiRL9jaZnjh1z9cbu8zz7u7Na | |||
| 28.09.2021 23:31:46 | |
255 BTC | $ 10 647 712 | (unknown) | (unknown) |
| Type: transfer | From: 3AqhvC4GWyT3UKSJWkVgzhDG4pRhNC4EAF | To: bc1qr7a03m2llqyhdvk0jqxzv6p4g9k9fdhqpv3wcj | |||
| 28.09.2021 23:31:46 | |
535 BTC | $ 22 338 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JMAHAQXvcJpnXm2mh1CuBTQK3RafPFxWY | To: bc1qrmytqmgwl3fcj72mpngmfmecyyz47shfnj9m4g | |||
| 28.09.2021 23:31:46 | |
406 BTC | $ 16 928 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PvJLCjpokXkoEmdaBX9cvjbPmQm5LB49C | To: bc1qeff66h4pdwewhd5aej8ja936lsvd0x7qytf9v5 | |||
| 28.09.2021 23:31:46 | |
228 BTC | $ 9 525 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GqUHcrm8ya3YnK6ZGa4tB2GxaKT2xZt4X | To: 35LXiv8JddMmpXT78kv56dk6dw8ns6vYgk | |||
| 28.09.2021 23:31:46 | |
758 BTC | $ 31 652 968 | (unknown) | (unknown) |
| Type: transfer | From: 3FnKUvF8XUqAjgZ8SAGWCn98XHQEcDBW7e | To: bc1quatnecsepny0ttvluu6crdu2s73rulz4uws7ce | |||
| 28.09.2021 23:31:46 | |
327 BTC | $ 13 657 561 | (unknown) | (unknown) |
| Type: transfer | From: 33V1fo3m6VFJFd1dCopVPP16SoQ6bm5RRE | To: 36G4LNsnW1uaVqaaw3UWSKpxmcAnpRkQR3 | |||
| 28.09.2021 23:31:46 | |
265 BTC | $ 11 075 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GLwMDvA1oZLpbigL1Nzm3E9k2quGZcm7p | To: 3LjhQhybLLWe84tYvyhCSnJc7mwxaQpJSK | |||
| 28.09.2021 23:31:46 | |
133 BTC | $ 5 559 199 | (unknown) | (unknown) |
| Type: transfer | From: 3CduU6y7w6tERVgq1A3Xb6b6ziKwfRpYXq | To: 39u5bxaAMQdHAgMQwitr289eSJVvM88o8X | |||
| 28.09.2021 23:31:46 | |
387 BTC | $ 16 147 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KXjmXV59VEuS31kfLBYSYs4SoaXGSsLkf | To: 37ZXfPbeU2SSXr8gxkLo1ukRiYzpzTsAbm | |||
| 28.09.2021 23:31:46 | |
808 BTC | $ 33 713 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nqnpud0xsz66psmatnvtsl5tqr6kq6yt2xmdv | To: bc1qlsrludqcrkrxyg0a6hrpd7865qca345wrmdvwd | |||
| 28.09.2021 23:31:46 | |
784 BTC | $ 32 734 184 | (unknown) | (unknown) |
| Type: transfer | From: 36Sd4NSyT1EfiCYef8uJuUrrcN9WPD4S1a | To: bc1quys6ueufwvnysf7hjcadxswk3p5genvpskjxwy | |||
| 28.09.2021 23:31:46 | |
708 BTC | $ 29 538 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MLGH7BiDjdMFY89zc3WDBFmGeCoYxpZgr | To: 3LUKU2MVhJUr6AdhP1EGMUiYTf52q2EkrE | |||
| 28.09.2021 23:31:46 | |
526 BTC | $ 21 939 818 | (unknown) | (unknown) |
| Type: transfer | From: 37mkRXQtNXe9EdUqeBJyeDMkVtpNw24M3H | To: 3FSPPDD4t2xnLMP5HNrF7Ybwk1yD436wfn | |||
| 28.09.2021 23:31:46 | |
398 BTC | $ 16 607 306 | (unknown) | (unknown) |
| Type: transfer | From: 3KKvbFYYd3rgQHH5WY8BFeVjboQtX6kLco | To: 3FneXDWfJ6qJ3QsT6pXENX6iMvVh2Ee33F | |||
| 28.09.2021 23:31:46 | |
231 BTC | $ 9 645 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GH5eNSmrLvyJoVbpqoiLQqEgYG2917Zfn | To: 3ErHHE9nBsWAyxfVj7WwUqX8K1UaNcmsEf | |||
| 28.09.2021 23:31:46 | |
694 BTC | $ 28 979 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmnzlmx4sm8u0vtjtuazg070p7vglc6sx39pgq | To: 3Gf3KviR4ThhRQdChJLjCqh83vjHgPGzvZ | |||
| 28.09.2021 23:31:46 | |
206 BTC | $ 8 589 317 | (unknown) | (unknown) |
| Type: transfer | From: 3JEriR1WZENoeWmjLPtYdSRUyPCjQGtkRm | To: 3CKuB65i8SaedXddgHJ97BoHcyJYeK5Qms | |||
| 28.09.2021 23:31:46 | |
280 BTC | $ 11 694 741 | (unknown) | (unknown) |
| Type: transfer | From: 33YfivZDaPKWrf3gWmpndo5dDihvhPccn4 | To: 3N45F43AriNxuXbuZJoBtcMiNdKP4Drofx | |||