Whale movements
Last update: 23.08.2026 20:09:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 23:53:07 |  |
262 BTC | $ 11 427 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu7kbutN7eP17WGqC4GE1sDfWPsZ9nSL3 | To: 34Pqg7XePtr58kBah7e1pTwrzqHs71yLEB | |||
| 30.09.2021 23:53:07 | |
156 BTC | $ 6 823 587 | (unknown) | (unknown) |
| Type: transfer | From: 3E1mnGZszz5TMeUdK3qkbdaYebEnFHQVZs | To: bc1qrasxvnm0xdu3n5wr6t69sf8s9nd7r5075tl6w6 | |||
| 30.09.2021 23:53:07 | |
231 BTC | $ 10 074 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2021 23:53:07 | |
1 502 BTC | $ 65 474 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 30.09.2021 23:53:07 | |
1 503 BTC | $ 65 520 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 30.09.2021 23:53:07 | |
1 500 BTC | $ 65 400 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 30.09.2021 23:46:06 |  |
5 003 976 USDT | $ 5 003 976 | (unknown) | (unknown) |
| Type: transfer | From: TH9WUVBkEuTFmCXDqtGr7KocRv9AHQtPsA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 23:41:54 | |
5 003 976 USDT | $ 5 003 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH9WUVBkEuTFmCXDqtGr7KocRv9AHQtPsA | |||
| 30.09.2021 23:30:22 |  |
3 750 ETH | $ 11 248 299 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f352db97c5a2ff55453745c195b806f50382ee06 | |||
| 30.09.2021 23:28:28 | |
1 499 BTC | $ 65 068 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 30.09.2021 23:26:24 | |
183 BTC | $ 7 878 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4njsg2e6qj5fzpfvsmxhguyqqq6s9uflnttz8 | To: 3FNocHeNr57jTqNFipokEgbLuEkwtir6JY | |||
| 30.09.2021 23:26:24 | |
137 BTC | $ 5 933 197 | (unknown) | (unknown) |
| Type: transfer | From: 3K2uymY6VeqZaz3oJ1pQiR4pW7KBUCW4mx | To: 38XKK95VM9XVmFTZrLWyMPQMaGCcK9T9ys | |||
| 30.09.2021 23:26:24 | |
156 BTC | $ 6 755 095 | (unknown) | (unknown) |
| Type: transfer | From: 3H3X98CdvMCazqJ2NJ6PG7Qf4zPVHVpe9i | To: 3E1mnGZszz5TMeUdK3qkbdaYebEnFHQVZs | |||
| 30.09.2021 23:26:24 | |
117 BTC | $ 5 064 406 | (unknown) | (unknown) |
| Type: transfer | From: 3QDyQb2ehr4CqZXLvHUwfJFGs1MpAySBqy | To: 3CgATg1d4j6daWpGDF6bZ2uEdv65dWqWdL | |||
| 30.09.2021 23:26:24 | |
231 BTC | $ 9 981 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2021 23:26:24 | |
1 503 BTC | $ 64 869 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 30.09.2021 23:22:48 | |
19 998 554 USDT | $ 19 998 554 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.09.2021 23:20:00 | |
19 998 554 USDT | $ 19 998 554 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.09.2021 23:18:04 | |
14 436 683 BUSD | $ 14 436 683 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2021 23:17:32 | |
1 501 BTC | $ 65 544 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 30.09.2021 23:15:43 | |
71 891 050 BUSD | $ 71 891 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 23:13:54 | |
300 BTC | $ 12 922 054 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 30.09.2021 23:13:54 | |
231 BTC | $ 9 960 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 23:13:54 | |
1 502 BTC | $ 64 682 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 30.09.2021 23:06:15 | |
123 BTC | $ 5 332 006 | (unknown) | (unknown) |
| Type: transfer | From: 1Jrif7pKSVFirqwnhjLqQUWp3YJLy7zENL | To: 15CsTXthczPHmYaaSp8dcE95hDiT2QRgPR | |||
| 30.09.2021 23:06:15 | |
137 BTC | $ 5 963 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0whpz0z2lahc7rdn2utdvz5yh042amud3l8acz | To: 3K2uymY6VeqZaz3oJ1pQiR4pW7KBUCW4mx | |||
| 30.09.2021 23:06:15 | |
117 BTC | $ 5 090 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy9jh2txl2twhn7n608h6f26yatdjvcejcvu3h | To: 3QDyQb2ehr4CqZXLvHUwfJFGs1MpAySBqy | |||
| 30.09.2021 23:06:15 | |
157 BTC | $ 6 789 972 | (unknown) | (unknown) |
| Type: transfer | From: 37P13dmmC3ZuhMTD7NRmeBNBpnhjTmY4ku | To: 3H3X98CdvMCazqJ2NJ6PG7Qf4zPVHVpe9i | |||
| 30.09.2021 23:06:15 | |
1 504 BTC | $ 65 254 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 30.09.2021 23:00:01 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d223f554711835f415db9fbb39515fc58097e23f | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 30.09.2021 22:53:19 | |
1 493 BTC | $ 65 232 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 30.09.2021 22:52:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.09.2021 22:51:17 | |
400 BTC | $ 17 479 966 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | |||
| 30.09.2021 22:51:17 | |
133 BTC | $ 5 816 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq5y33ae77sxjx0pwxu8g86h7t82jgkt8wa85n4ld0gp3l9qyaysuawaph | |||
| 30.09.2021 22:51:17 | |
215 BTC | $ 9 413 347 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DoDWv1YsR36ZAk5d9PNLBdEVFQBJRZw | To: 33zomqdM4c7d24jzt69vtZTuiaPP2CJXAY | |||
| 30.09.2021 22:51:17 | |
183 BTC | $ 7 980 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ps3gtc8x0vlnu8emfvagr72x7t972d8z65pyf | To: bc1ql4njsg2e6qj5fzpfvsmxhguyqqq6s9uflnttz8 | |||
| 30.09.2021 22:51:17 | |
117 BTC | $ 5 127 519 | (unknown) | (unknown) |
| Type: transfer | From: 3CNYfCzNJq1X6vtEMsD9V88iUCxnUbT3A8 | To: bc1qzy9jh2txl2twhn7n608h6f26yatdjvcejcvu3h | |||
| 30.09.2021 22:51:17 | |
157 BTC | $ 6 839 244 | (unknown) | (unknown) |
| Type: transfer | From: 38CRrQMJUWCcy1fFb91VrwcZaTKxmEeHzd | To: 37P13dmmC3ZuhMTD7NRmeBNBpnhjTmY4ku | |||
| 30.09.2021 22:51:17 | |
221 BTC | $ 9 649 326 | (unknown) | (unknown) |
| Type: transfer | From: 36c3KyZQANpNY16PSaSoSZDhy2Dp66N949 | To: bc1qvgqdkgjl24l4kfae90tcmsykjsj703c9pj2mjw | |||
| 30.09.2021 22:51:17 | |
137 BTC | $ 6 007 380 | (unknown) | (unknown) |
| Type: transfer | From: 39a7tNVeQncD7qCvK4yuGmLU8smGfeWtk9 | To: bc1q0whpz0z2lahc7rdn2utdvz5yh042amud3l8acz | |||
| 30.09.2021 22:51:17 | |
255 BTC | $ 11 149 435 | (unknown) | (unknown) |
| Type: transfer | From: 3NMGDutSdZR5RpG2zgtiFRHDNnZQ1NiEHn | To: 393ZCPbzT7iy6j5WtqTdYYgpHPTRPAD83n | |||
| 30.09.2021 22:51:17 | |
1 503 BTC | $ 65 677 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 30.09.2021 22:51:17 | |
1 504 BTC | $ 65 728 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 30.09.2021 22:51:17 | |
250 BTC | $ 10 924 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.09.2021 22:49:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 30.09.2021 22:36:27 | |
15 214 022 USDT | $ 15 214 022 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.09.2021 22:35:34 | |
3 241 BTC | $ 140 568 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MBusjDS3gN5cVXS2mrfqM7PDJPpWddAiD | To: bc1qs49v8mnhuyru2w2krl43dttkntxn50rhaf9gjw | |||
| 30.09.2021 22:35:34 | |
136 BTC | $ 5 899 454 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1EvqnG4fGCWcWYhrDHhJCRaBgB2sM2Yzsk | |||
| 30.09.2021 22:35:34 | |
144 BTC | $ 6 247 535 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1q5k3wrd4yejduugje46njp6ju3eckzx3fnaq9yer04ykn8n9yd4pqcldv6u | |||
| 30.09.2021 22:35:34 | |
117 BTC | $ 5 092 106 | (unknown) | (unknown) |
| Type: transfer | From: 3J4yJtBgqkfBHm7TY9RNsAMnS7YiHeo1qr | To: 3CNYfCzNJq1X6vtEMsD9V88iUCxnUbT3A8 | |||