Whale movements
Last update: 23.08.2026 20:11:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 22:35:34 |  |
157 BTC | $ 6 799 811 | (unknown) | (unknown) |
| Type: transfer | From: 336qANgf3pdyLQxZ5cZcrMbfu6ZeK83Xtb | To: 38CRrQMJUWCcy1fFb91VrwcZaTKxmEeHzd | |||
| 30.09.2021 22:35:34 | |
137 BTC | $ 5 963 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpm9Z6NQnowrPMgtNSAabgfRBYjFVHwZB | To: 39a7tNVeQncD7qCvK4yuGmLU8smGfeWtk9 | |||
| 30.09.2021 22:35:34 | |
255 BTC | $ 11 068 048 | (unknown) | (unknown) |
| Type: transfer | From: 337mqzVtkZoekPM2PwCDjtDTrvyWpAnmaN | To: 3NMGDutSdZR5RpG2zgtiFRHDNnZQ1NiEHn | |||
| 30.09.2021 22:35:34 | |
221 BTC | $ 9 578 434 | (unknown) | (unknown) |
| Type: transfer | From: 34aBnzE8Pz2dKUha4MdoyMb2Vh84V6grcZ | To: 36c3KyZQANpNY16PSaSoSZDhy2Dp66N949 | |||
| 30.09.2021 22:35:34 | |
262 BTC | $ 11 385 831 | (unknown) | (unknown) |
| Type: transfer | From: 33tTKn9rsEMFCPQiT5oyQXNEgLwGURa4qn | To: 32WnyoyFNzT6ntgHZSKgMEM6oqjFTyps1p | |||
| 30.09.2021 22:35:34 | |
183 BTC | $ 7 932 039 | (unknown) | (unknown) |
| Type: transfer | From: 3JsBMzwkxA7jxG4orwqcpVJ3MtWM3FLT9E | To: bc1q7ps3gtc8x0vlnu8emfvagr72x7t972d8z65pyf | |||
| 30.09.2021 22:35:34 | |
215 BTC | $ 9 346 098 | (unknown) | (unknown) |
| Type: transfer | From: 38uA1x6DFtYpRVe7wvkCruc5xhSzDUuWj3 | To: 3F9DoDWv1YsR36ZAk5d9PNLBdEVFQBJRZw | |||
| 30.09.2021 22:35:34 | |
262 BTC | $ 11 368 776 | (unknown) | (unknown) |
| Type: transfer | From: 39utm1HtdM3Qo5f74MN3jJsNC3WpByrAjp | To: 3Mu7kbutN7eP17WGqC4GE1sDfWPsZ9nSL3 | |||
| 30.09.2021 22:35:34 | |
1 506 BTC | $ 65 312 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 30.09.2021 22:33:15 |  |
19 998 454 USDT | $ 19 998 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.09.2021 22:32:22 | |
3 751 ETH | $ 11 248 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 22:31:41 | |
7 499 900 USDT | $ 7 499 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d223f554711835f415db9fbb39515fc58097e23f | |||
| 30.09.2021 22:31:41 | |
19 998 454 USDT | $ 19 998 454 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.09.2021 22:30:10 | |
24 637 058 GRT | $ 15 864 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.09.2021 22:27:45 | |
3 750 ETH | $ 11 367 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 5f8d9a69e310b06a02cf7b1d4c382df1800d2d17 | To: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | |||
| 30.09.2021 22:26:11 | |
3 750 ETH | $ 11 384 513 | (unknown) | (unknown) |
| Type: transfer | From: f352db97c5a2ff55453745c195b806f50382ee06 | To: 5f8d9a69e310b06a02cf7b1d4c382df1800d2d17 | |||
| 30.09.2021 22:24:26 | |
27 247 014 GRT | $ 17 574 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 22:24:26 | |
27 247 014 GRT | $ 17 574 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 22:18:56 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 30.09.2021 22:17:19 | |
117 BTC | $ 5 145 125 | (unknown) | (unknown) |
| Type: transfer | From: 324tmaBuS1nBkE8AJkeK6VaxYbC9ZKYEen | To: 3J4yJtBgqkfBHm7TY9RNsAMnS7YiHeo1qr | |||
| 30.09.2021 22:17:19 | |
183 BTC | $ 8 033 855 | (unknown) | (unknown) |
| Type: transfer | From: 3A7SLWEnGkazCrzfxoyG7k2b1DX1reN8V4 | To: 3JsBMzwkxA7jxG4orwqcpVJ3MtWM3FLT9E | |||
| 30.09.2021 22:11:22 | |
160 BTC | $ 7 012 144 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GZUhUewF3J7XaHVNUNCyUZSs3S699UK8B | |||
| 30.09.2021 22:11:22 | |
266 BTC | $ 11 666 142 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39A6LtaSWc54jkHGasqySzku4XYxx1F7b5 | |||
| 30.09.2021 22:11:22 | |
137 BTC | $ 6 021 209 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKwLq8nhVrLpaK8DiKNoUkQPUTsJa7FT | To: 3Fpm9Z6NQnowrPMgtNSAabgfRBYjFVHwZB | |||
| 30.09.2021 22:11:22 | |
117 BTC | $ 5 141 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyjthz5020av29dyz0jr0sntgy2ppcnjf7u3ct | To: 324tmaBuS1nBkE8AJkeK6VaxYbC9ZKYEen | |||
| 30.09.2021 22:11:22 | |
157 BTC | $ 6 865 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QJEFSUCGHGonmwoNBq1QhwCCJK9a3pRiU | To: 336qANgf3pdyLQxZ5cZcrMbfu6ZeK83Xtb | |||
| 30.09.2021 22:11:22 | |
1 506 BTC | $ 65 945 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 30.09.2021 22:11:22 | |
1 502 BTC | $ 65 790 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 30.09.2021 22:09:15 | |
8 406 360 USDT | $ 8 406 360 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.09.2021 22:09:15 | |
8 555 097 USDT | $ 8 555 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.09.2021 22:06:40 | |
17 100 000 USDT | $ 17 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.09.2021 22:00:26 | |
41 334 310 USDT | $ 41 334 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 21:57:14 | |
183 BTC | $ 8 047 402 | (unknown) | (unknown) |
| Type: transfer | From: 32c9we9sYE2LC7KGVzGs2XVRHkbsi5ryYf | To: 3A7SLWEnGkazCrzfxoyG7k2b1DX1reN8V4 | |||
| 30.09.2021 21:57:14 | |
138 BTC | $ 6 037 369 | (unknown) | (unknown) |
| Type: transfer | From: 3GAjeLF6SdV615vi2Dn4snzZXf4VUzixrZ | To: 3PdKwLq8nhVrLpaK8DiKNoUkQPUTsJa7FT | |||
| 30.09.2021 21:57:14 | |
1 504 BTC | $ 66 033 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 30.09.2021 21:55:41 |  |
7 100 000 XRP | $ 6 717 618 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 30.09.2021 21:54:12 | |
2 000 ETH | $ 6 009 426 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 30.09.2021 21:51:27 | |
157 BTC | $ 6 909 840 | (unknown) | (unknown) |
| Type: transfer | From: 36yWef4ES7oXs1gpgva7qKGf1uRU82H1y6 | To: 3QJEFSUCGHGonmwoNBq1QhwCCJK9a3pRiU | |||
| 30.09.2021 21:51:27 | |
117 BTC | $ 5 178 862 | (unknown) | (unknown) |
| Type: transfer | From: 31sRrYvJmbNCEJ9KsWrvEZDoFY6itZ6upH | To: bc1qqyjthz5020av29dyz0jr0sntgy2ppcnjf7u3ct | |||
| 30.09.2021 21:51:27 | |
114 BTC | $ 5 031 021 | (unknown) | (unknown) |
| Type: transfer | From: 34vK7nFphZNddXSs6Ci1M93YEtDxN7kKVE | To: 33XzUQYRfSadj3i7rLfELevTUpEwKPkLKc | |||
| 30.09.2021 21:51:27 | |
1 506 BTC | $ 66 373 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 30.09.2021 21:50:17 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.09.2021 21:44:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 30.09.2021 21:41:43 | |
3 260 BTC | $ 143 197 680 | (unknown) | (unknown) |
| Type: transfer | From: 39rFGZNQjC8jkanSiaQxzcorDiyXyGYLUB | To: 3MBusjDS3gN5cVXS2mrfqM7PDJPpWddAiD | |||
| 30.09.2021 21:41:43 | |
159 BTC | $ 6 964 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg9m636kdma6exxh0c74rf5cycsvt5q0cq0lzmnq4cyg4qjkqlrq5zhrf0 | To: bc1qzpu87urfxsfk29632rk8k8j8yjjw049c0x2akfwvzk3jzr40lslqwd733e | |||
| 30.09.2021 21:40:24 | |
151 BTC | $ 6 666 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n82aae3nvk4xy89llpc0gxvd260t8f7hy99rn | To: bc1qmlyswculllchksqp6xjd3fu0ek96fzcgxq7zmr | |||
| 30.09.2021 21:39:18 | |
133 BTC | $ 5 851 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqw0mre3pxrj3u8hsgd2uqds0u5lck58pqc27dyvgz8k7934pjjql7e9y2 | To: bc1qq7qdt3utcnc8ylrwmu3ywljvct3ttzxquqnynzgdvrn00n4zgplsf48w2n | |||
| 30.09.2021 21:39:18 | |
215 BTC | $ 9 458 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NLzS6GajNcFCL7GmDxjmPcg3musfav2x4 | To: 38uA1x6DFtYpRVe7wvkCruc5xhSzDUuWj3 | |||
| 30.09.2021 21:39:18 | |
337 BTC | $ 14 792 803 | (unknown) | (unknown) |
| Type: transfer | From: 35cBHwsFD4gfGSv2eqMhozGVrgoHF5joyn | To: bc1qzxhq8ljgdelya79lqtkryzzpn7gygjjz4f7sjz | |||
| 30.09.2021 21:39:18 | |
351 BTC | $ 15 395 710 | (unknown) | (unknown) |
| Type: transfer | From: 37T5t26ECvAk7zefW4pvN6mRewkUfwkVjp | To: 3Gkui8HuQmpa8kZCvgfwByqH5ZNpVdxeTW | |||