Whale movements
Last update: 23.08.2026 20:04:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 21:39:18 |  |
601 BTC | $ 26 364 320 | (unknown) | (unknown) |
| Type: transfer | From: 379eo8L1hPZrpx3NwViUPsBsFEdTFR3vdw | To: 33srATgZSk21ZKQQRWqGeeVFH9uqE3wBTm | |||
| 30.09.2021 21:39:18 | |
263 BTC | $ 11 524 178 | (unknown) | (unknown) |
| Type: transfer | From: 3DzB4oBCErDB5wGCwcwW3SvUKik57v9Z4p | To: 33tTKn9rsEMFCPQiT5oyQXNEgLwGURa4qn | |||
| 30.09.2021 21:39:18 | |
465 BTC | $ 20 421 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalk9q9nmttr3ww74g8qg2c4tvr5sr7e370ns7l | To: 3K5VeCCeR3HYVRGoXDYb5FnhZweYhxT2Sa | |||
| 30.09.2021 21:39:18 | |
266 BTC | $ 11 660 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8qv7x7f38kszh7fsmpzld2tg58r5udy7q4aps | To: 3CiUt6ChREBfJMQyuFGe32zbZNNFedkJDP | |||
| 30.09.2021 21:39:18 | |
466 BTC | $ 20 435 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MgKzaKnmPK3QXD1ppSAq8CLMNkzhXuttr | To: 3E6gMex8Jhoiy2UAxh4pWvRSKDJE4JBSJi | |||
| 30.09.2021 21:39:18 | |
525 BTC | $ 23 041 674 | (unknown) | (unknown) |
| Type: transfer | From: 34wF5TucUvu46DXSpGfEWYjSk9BCW7Txmw | To: 3QMNLDEThMkTiiEUtzr6zHtaF3uyYMG2oe | |||
| 30.09.2021 21:39:18 | |
114 BTC | $ 5 010 271 | (unknown) | (unknown) |
| Type: transfer | From: 3PmwRJKzhzWi8NfZc6St5wAY6swkfAHE2a | To: 34vK7nFphZNddXSs6Ci1M93YEtDxN7kKVE | |||
| 30.09.2021 21:39:18 | |
262 BTC | $ 11 522 441 | (unknown) | (unknown) |
| Type: transfer | From: 3L2UhDTHD6eZYSCthvsCRWkaNjVGjBHm67 | To: 39utm1HtdM3Qo5f74MN3jJsNC3WpByrAjp | |||
| 30.09.2021 21:39:18 | |
371 BTC | $ 16 275 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GmZqo3Vdkz9JVdBY8rwgF5LeCoYm4uJsL | To: 389aURJSD8M6q7E1XhdjrgpkGsH6wJLA35 | |||
| 30.09.2021 21:39:18 | |
221 BTC | $ 9 693 561 | (unknown) | (unknown) |
| Type: transfer | From: 3CXnrSyBASKi8TQLvgNV2SV2XcgozkbU7i | To: 34aBnzE8Pz2dKUha4MdoyMb2Vh84V6grcZ | |||
| 30.09.2021 21:39:18 | |
117 BTC | $ 5 157 497 | (unknown) | (unknown) |
| Type: transfer | From: 32gd3wksT5EpwAhtb8XNKxfsv7Byq1UD1g | To: 31sRrYvJmbNCEJ9KsWrvEZDoFY6itZ6upH | |||
| 30.09.2021 21:39:18 | |
300 BTC | $ 13 169 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HES2yQKRkBqY9CkgaLnUaQNhPKt27w17H | To: bc1qmg8sdn9hg4n7x9fc5dls4c4tvypk6rx5680uka | |||
| 30.09.2021 21:39:18 | |
190 BTC | $ 8 319 575 | (unknown) | (unknown) |
| Type: transfer | From: 34Dbtw56mJKroccwCxEuKVSHmVs4NSbLYo | To: 3GAjeLF6SdV615vi2Dn4snzZXf4VUzixrZ | |||
| 30.09.2021 21:39:18 | |
157 BTC | $ 6 881 345 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ9phNN8xpGCfz645PqhDyxPBf29DUGEM | To: 36yWef4ES7oXs1gpgva7qKGf1uRU82H1y6 | |||
| 30.09.2021 21:39:18 | |
183 BTC | $ 8 046 802 | (unknown) | (unknown) |
| Type: transfer | From: 3J3FzMWbskXvv5yNBPRRjj4i6Dqfxk1e7w | To: 32c9we9sYE2LC7KGVzGs2XVRHkbsi5ryYf | |||
| 30.09.2021 21:39:18 | |
310 BTC | $ 13 626 700 | (unknown) | (unknown) |
| Type: transfer | From: 3J8tbD64fxGpwcQw92XJ1XTg7KJV7had8X | To: 3FKGd6ik63qb94DZQ7bJ7GFa5rzKpkErkX | |||
| 30.09.2021 21:39:18 | |
255 BTC | $ 11 200 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pdptvnq8du96yf54lxsczxsemmq83e89slm58 | To: 337mqzVtkZoekPM2PwCDjtDTrvyWpAnmaN | |||
| 30.09.2021 21:39:18 | |
1 507 BTC | $ 66 143 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 30.09.2021 21:26:30 |  |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.09.2021 21:26:03 |  |
5 301 142 USDT | $ 5 301 142 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 21:24:38 | |
135 BTC | $ 5 929 738 | (unknown) | (unknown) |
| Type: transfer | From: 335d1fP9noCqga35U1mnJpgk8Qca1VZPkJ | To: 3EQfNST94PSy4Xq14KyMtqMX9v87cHHRUU | |||
| 30.09.2021 21:24:38 | |
219 BTC | $ 9 595 041 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35equ3up3qg3CrUBN9NenbH5cixcafgCxb | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 30.09.2021 21:24:38 | |
628 BTC | $ 27 497 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CqZpNykz4bRnHASfgx1g6VPNnk2srYkns | To: 3GrJgq6gyj5vDZXcHapCVxG7M53H1DQJpu | |||
| 30.09.2021 21:24:38 | |
601 BTC | $ 26 304 738 | (unknown) | (unknown) |
| Type: transfer | From: 352v66nJcPrswhqZnHrFHVFRyr8J4YZeFS | To: 379eo8L1hPZrpx3NwViUPsBsFEdTFR3vdw | |||
| 30.09.2021 21:24:38 | |
638 BTC | $ 27 950 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4prd4wcfhu70rffrd6hpd5s7g4qsz9weq65fps | To: 3PiCf96X2Cs4ELqqjUZhucqU4JPSjhERaw | |||
| 30.09.2021 21:24:38 | |
686 BTC | $ 30 029 742 | (unknown) | (unknown) |
| Type: transfer | From: 3B9kxd7jGnmmgtpnb2iqa6tc4eAA1hY5ie | To: bc1ql8qee7whf6gpe6cjcd2zwdekmhs7p5aw57d6cq | |||
| 30.09.2021 21:24:38 | |
183 BTC | $ 8 028 509 | (unknown) | (unknown) |
| Type: transfer | From: 3E5RmPmMbkT8HocRoggUqfBPBe4Ti3U8Hp | To: 3J3FzMWbskXvv5yNBPRRjj4i6Dqfxk1e7w | |||
| 30.09.2021 21:24:38 | |
800 BTC | $ 35 053 372 | (unknown) | (unknown) |
| Type: transfer | From: 3E3hxTdgLGCmUoyXRcPkyiuZkoFW82AuBu | To: 3CM1jmzK3WqoVLiFh2mic8VdtVhzZw4auT | |||
| 30.09.2021 21:24:38 | |
114 BTC | $ 5 000 812 | (unknown) | (unknown) |
| Type: transfer | From: 36Jy7b4nehCB4cuSfgNgwvUPjGGqizXfjF | To: 3PmwRJKzhzWi8NfZc6St5wAY6swkfAHE2a | |||
| 30.09.2021 21:24:38 | |
783 BTC | $ 34 275 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KNyUMuBKAbrtPwLFujmm6n4e1SacCwvug | To: bc1qxhqvqgafnpghmfw9jw2vs44u9rmv6v0kjqeppe | |||
| 30.09.2021 21:24:38 | |
190 BTC | $ 8 300 603 | (unknown) | (unknown) |
| Type: transfer | From: 34phBVREWZL21NQrzuJYPQBmymKkm6GoP1 | To: 34Dbtw56mJKroccwCxEuKVSHmVs4NSbLYo | |||
| 30.09.2021 21:24:38 | |
706 BTC | $ 30 926 374 | (unknown) | (unknown) |
| Type: transfer | From: 39vEYGVKFcE7Yuk1QVdQKsHNbboJJckwEg | To: 3CARmpRoEaog3523XF7oB2FpWYMtTVfzas | |||
| 30.09.2021 21:24:38 | |
726 BTC | $ 31 786 178 | (unknown) | (unknown) |
| Type: transfer | From: 39eLP52PoqS1mFdGXZ1aBqPrAATeGZndAa | To: 3AxMFkUGUCRXvYUzA8fRpRyqapuLWLu6A1 | |||
| 30.09.2021 21:24:38 | |
221 BTC | $ 9 671 459 | (unknown) | (unknown) |
| Type: transfer | From: 3M2eg42NkmFa1T7nA97xfMZ2kuwm4tk3oT | To: 3CXnrSyBASKi8TQLvgNV2SV2XcgozkbU7i | |||
| 30.09.2021 21:24:38 | |
745 BTC | $ 32 611 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DFKN6zPYxmGqVALbosRRnjdkFXJjz61MK | To: bc1q46lnq59jlupnspkhuc4ufjy3yw4u7wxskg4tcw | |||
| 30.09.2021 21:24:38 | |
157 BTC | $ 6 865 666 | (unknown) | (unknown) |
| Type: transfer | From: 3D11H46P4PXHh6wm6Mq192bW2hixdKi5gV | To: 3QJ9phNN8xpGCfz645PqhDyxPBf29DUGEM | |||
| 30.09.2021 21:24:38 | |
216 BTC | $ 9 449 759 | (unknown) | (unknown) |
| Type: transfer | From: 36uRWaap3RuXiAMZpB9afs116p7RMA7JoG | To: 3NLzS6GajNcFCL7GmDxjmPcg3musfav2x4 | |||
| 30.09.2021 21:24:38 | |
466 BTC | $ 20 388 880 | (unknown) | (unknown) |
| Type: transfer | From: 33NWcvyVRYmqrbtEqyhUPXni8FFizGD72q | To: 3MgKzaKnmPK3QXD1ppSAq8CLMNkzhXuttr | |||
| 30.09.2021 21:24:38 | |
310 BTC | $ 13 596 780 | (unknown) | (unknown) |
| Type: transfer | From: 37nJmnipdDfyVvu7h2MtVT8ZERudnpS5Ez | To: 3J8tbD64fxGpwcQw92XJ1XTg7KJV7had8X | |||
| 30.09.2021 21:24:38 | |
839 BTC | $ 36 749 492 | (unknown) | (unknown) |
| Type: transfer | From: 39CfYsgLqzyo8JwE8E4dVR8kX4SjMaN9Si | To: 389famYste5mVtwvgLPfmjitPmswXYp67z | |||
| 30.09.2021 21:24:38 | |
763 BTC | $ 33 414 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uggppju5yn7pac7z0jr5sv5r5980gxmkj36vk | To: 3FXoJUvhNvxyKBqSEmuQujMzUQzaGgHMsY | |||
| 30.09.2021 21:24:38 | |
263 BTC | $ 11 497 846 | (unknown) | (unknown) |
| Type: transfer | From: 3A7P1UjBQXoDLqNGesCTYV2QH8PhSvZwG9 | To: 3DzB4oBCErDB5wGCwcwW3SvUKik57v9Z4p | |||
| 30.09.2021 21:24:38 | |
338 BTC | $ 14 787 236 | (unknown) | (unknown) |
| Type: transfer | From: 326WhSwq7SWwfmzrfEZvBCurMHDK6Ch5s7 | To: 35cBHwsFD4gfGSv2eqMhozGVrgoHF5joyn | |||
| 30.09.2021 21:24:38 | |
262 BTC | $ 11 496 166 | (unknown) | (unknown) |
| Type: transfer | From: 34VsZ8PERZDBZ8tqYvBgH7Piunbvyi1dfv | To: 3L2UhDTHD6eZYSCthvsCRWkaNjVGjBHm67 | |||
| 30.09.2021 21:24:38 | |
739 BTC | $ 32 379 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BYsrG3kqpaMx7BC9WGhxnTjMCByvWuC2j | To: bc1qfttczklxk5v0dfhjkx6nu5q3w2v22rprg6c856 | |||
| 30.09.2021 21:24:38 | |
300 BTC | $ 13 141 218 | (unknown) | (unknown) |
| Type: transfer | From: 32EscPBCpxg3R6zqERxgj3A3iCHctWajuZ | To: 3HES2yQKRkBqY9CkgaLnUaQNhPKt27w17H | |||
| 30.09.2021 21:24:38 | |
351 BTC | $ 15 361 614 | (unknown) | (unknown) |
| Type: transfer | From: 39SjsX8bk8EShutqd9UcHEqeiw1JU8Atae | To: 37T5t26ECvAk7zefW4pvN6mRewkUfwkVjp | |||
| 30.09.2021 21:24:38 | |
117 BTC | $ 5 146 159 | (unknown) | (unknown) |
| Type: transfer | From: 3QRiRYtaxCPrBZaUvWADaKz7ppEgk5Y1c5 | To: 32gd3wksT5EpwAhtb8XNKxfsv7Byq1UD1g | |||
| 30.09.2021 21:24:38 | |
371 BTC | $ 16 238 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtcr9r52vsrajnau9p9g8atwjg9s503x5zhw4d | To: 3GmZqo3Vdkz9JVdBY8rwgF5LeCoYm4uJsL | |||
| 30.09.2021 21:24:38 | |
266 BTC | $ 11 634 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8v8mp0tu7vgaer2rv249jx6975vfde9ap5r3d | To: bc1qz8qv7x7f38kszh7fsmpzld2tg58r5udy7q4aps | |||