Whale movements
Last update: 23.08.2026 20:03:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 21:24:38 |  |
255 BTC | $ 11 178 031 | (unknown) | (unknown) |
| Type: transfer | From: 3M16U6nov8xSHnpDo29cD1wgcrYi6Kwc7H | To: bc1q8pdptvnq8du96yf54lxsczxsemmq83e89slm58 | |||
| 30.09.2021 21:24:38 | |
525 BTC | $ 22 989 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yd2hdmcuhhg5sfj73drhnrzkz806cr4z8r9dr | To: 34wF5TucUvu46DXSpGfEWYjSk9BCW7Txmw | |||
| 30.09.2021 21:24:38 | |
465 BTC | $ 20 375 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpwd7nAXyXttU1BAXY5cbMZhoKNrV12Cs | To: bc1qalk9q9nmttr3ww74g8qg2c4tvr5sr7e370ns7l | |||
| 30.09.2021 21:24:38 | |
802 BTC | $ 35 127 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxn0nx6x4fenccl2yakfm4c2v85c733n2ceud4 | To: 3Fc21ZrLMsKT2LoUQpggz4nof6h6tTYsSt | |||
| 30.09.2021 21:24:38 | |
1 470 BTC | $ 64 385 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 30.09.2021 21:24:38 | |
119 BTC | $ 5 208 587 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qqsmtfsd77tjsy6um89tefjv39gx9a2ule7q3a8kcx74eckpmaq0n0tx6 | |||
| 30.09.2021 21:24:38 | |
238 BTC | $ 10 417 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg9m636kdma6exxh0c74rf5cycsvt5q0cq0lzmnq4cyg4qjkqlrq5zhrf0 | |||
| 30.09.2021 21:23:29 |  |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 919fb7950488c1dcafb5e6d17f003de0cec2f1d8 | |||
| 30.09.2021 21:23:01 |  |
5 440 943 XRP | $ 5 180 785 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rUHkk9nGkhgrjQo4LWabxgnQbZfmBT7ZcH | To: rpMaupvHx4jcfgpd58VdLVR7g6XjhnUtXg | |||
| 30.09.2021 21:19:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 30.09.2021 21:17:15 |  |
5 301 142 USDT | $ 5 301 142 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 21:02:36 | |
745 BTC | $ 32 845 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CXANtM1x44U5Jsht4TiE751Y6HF1qaUTa | To: 3DFKN6zPYxmGqVALbosRRnjdkFXJjz61MK | |||
| 30.09.2021 21:02:36 | |
802 BTC | $ 35 375 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GriraUJ6ttjcj5tHfvBzNSJXax2DfBLdA | To: bc1qnxn0nx6x4fenccl2yakfm4c2v85c733n2ceud4 | |||
| 30.09.2021 21:02:36 | |
255 BTC | $ 11 257 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CJqb7b51E8jDug6B6S6mBtJDLke6Dm4xL | To: 3M16U6nov8xSHnpDo29cD1wgcrYi6Kwc7H | |||
| 30.09.2021 21:02:36 | |
263 BTC | $ 11 579 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx37XhXksaamEJwYs6jkEurUMZg7XC9YF | To: 3A7P1UjBQXoDLqNGesCTYV2QH8PhSvZwG9 | |||
| 30.09.2021 21:02:36 | |
300 BTC | $ 13 234 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk1yB2qp7oq9iEkUuBV6HSfJv9ENpDuPd | To: 32EscPBCpxg3R6zqERxgj3A3iCHctWajuZ | |||
| 30.09.2021 21:02:36 | |
839 BTC | $ 37 009 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JcTUtxrU48KbPr7nRz2Qda7cCttfTRciW | To: 39CfYsgLqzyo8JwE8E4dVR8kX4SjMaN9Si | |||
| 30.09.2021 21:02:36 | |
1 900 BTC | $ 83 787 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn5gt09ahlzl9g00tat880pqp0m0d0p2pzd53e | To: 3FDPhbAwk63XgnFZi5BmdHXksj5A8BL62f | |||
| 30.09.2021 21:02:36 | |
525 BTC | $ 23 151 924 | (unknown) | (unknown) |
| Type: transfer | From: 31vz32YKuFkRasBUN2EU9FfbMgP7wUcW7e | To: bc1q6yd2hdmcuhhg5sfj73drhnrzkz806cr4z8r9dr | |||
| 30.09.2021 21:02:36 | |
1 991 BTC | $ 87 806 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngp4jCXKjA3VxstHnnV4mRT6TymP9PvXb | To: 34VvVW2ac6Vkf2SWYu7HuJvusjPysV6y1p | |||
| 30.09.2021 21:02:36 | |
1 577 BTC | $ 69 549 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LJrS7ACjo4c2vLRmzSSP5GNmtqru1LNfn | To: bc1qh2e5m08tee50a75ggkpzs8e8trsdwylzwuyncg | |||
| 30.09.2021 21:02:36 | |
1 824 BTC | $ 80 433 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JFgXAZuCnLoRyZH5dGhKwAUgd2P1JExod | To: 3NyyHbjPit9r38x2FRvaqRFTjqXqvv477W | |||
| 30.09.2021 21:02:36 | |
601 BTC | $ 26 490 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Q17FyNXmQg7A4pM8eserCoHizQFhGW2y1 | To: 352v66nJcPrswhqZnHrFHVFRyr8J4YZeFS | |||
| 30.09.2021 21:02:36 | |
216 BTC | $ 9 516 591 | (unknown) | (unknown) |
| Type: transfer | From: 3HJcCzniWG2rkLKvR9oPJUzutPRn3vomvY | To: 36uRWaap3RuXiAMZpB9afs116p7RMA7JoG | |||
| 30.09.2021 21:02:36 | |
262 BTC | $ 11 577 811 | (unknown) | (unknown) |
| Type: transfer | From: 3MsGHqbmztzqvx9biWtaMZmXYaQv6grj56 | To: 34VsZ8PERZDBZ8tqYvBgH7Piunbvyi1dfv | |||
| 30.09.2021 21:02:36 | |
1 934 BTC | $ 85 282 930 | (unknown) | (unknown) |
| Type: transfer | From: 32pPaHM1sYrtZugQdD1E3P6fnY2Aj2oNXW | To: bc1qa8jaykegpfn0qjug079atsrkmfl4zpaxyf4ws5 | |||
| 30.09.2021 21:02:36 | |
800 BTC | $ 35 301 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KXjnVdVqyHy6Aih6rc2xGunFLvMtDxWVp | To: 3E3hxTdgLGCmUoyXRcPkyiuZkoFW82AuBu | |||
| 30.09.2021 21:02:36 | |
726 BTC | $ 32 010 750 | (unknown) | (unknown) |
| Type: transfer | From: 36AqUGKKVpTr13vXddTopFYXhaiBuQ7fDy | To: 39eLP52PoqS1mFdGXZ1aBqPrAATeGZndAa | |||
| 30.09.2021 21:02:36 | |
957 BTC | $ 42 199 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KpjVNJy1bNcqjTpBK51tviHpS45sXyeG1 | To: 36RqQkBe8yQzcvYTbaCQGMHesVBUf71Cha | |||
| 30.09.2021 21:02:36 | |
114 BTC | $ 5 036 694 | (unknown) | (unknown) |
| Type: transfer | From: 36WiVFrbUNdr44YCqt6NvyxNyq8uMavtnE | To: 36Jy7b4nehCB4cuSfgNgwvUPjGGqizXfjF | |||
| 30.09.2021 21:02:36 | |
310 BTC | $ 13 692 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QHEbDQXLT85r1T9w8owT1wyyu99eimsGt | To: 37nJmnipdDfyVvu7h2MtVT8ZERudnpS5Ez | |||
| 30.09.2021 21:02:36 | |
371 BTC | $ 16 353 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KmsTGAdhNvF5cQPnf7wNj84149zX8mYpC | To: bc1qjtcr9r52vsrajnau9p9g8atwjg9s503x5zhw4d | |||
| 30.09.2021 21:02:36 | |
628 BTC | $ 27 692 510 | (unknown) | (unknown) |
| Type: transfer | From: 33mM3GHjvz6ze5KXHbZ8DjJDcDmtKKP1hi | To: 3CqZpNykz4bRnHASfgx1g6VPNnk2srYkns | |||
| 30.09.2021 21:02:36 | |
157 BTC | $ 6 914 237 | (unknown) | (unknown) |
| Type: transfer | From: 3BPmGeaS2pjvniQErVqVgXwQD5DnAUf4en | To: 3D11H46P4PXHh6wm6Mq192bW2hixdKi5gV | |||
| 30.09.2021 21:02:36 | |
706 BTC | $ 31 144 922 | (unknown) | (unknown) |
| Type: transfer | From: 3D3XrpA3drXhzcrKBWHbg4gQ3YF6bjRr2q | To: 39vEYGVKFcE7Yuk1QVdQKsHNbboJJckwEg | |||
| 30.09.2021 21:02:36 | |
1 938 BTC | $ 85 473 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf55736eh95rnuv5te8s53qln63ykqk543jg9t2 | To: bc1qmjwrczwzq6e6tvrtkeaz0gy5gw4y4kdarm239e | |||
| 30.09.2021 21:02:36 | |
183 BTC | $ 8 085 306 | (unknown) | (unknown) |
| Type: transfer | From: 3D5wvFzLzn9Z3jMPax1ucFQKfKVp1M4Wg9 | To: 3E5RmPmMbkT8HocRoggUqfBPBe4Ti3U8Hp | |||
| 30.09.2021 21:02:36 | |
351 BTC | $ 15 471 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MsA4vmJ3WbAhE1uZu3Jt4QSa7eoFbvPbz | To: 39SjsX8bk8EShutqd9UcHEqeiw1JU8Atae | |||
| 30.09.2021 21:02:36 | |
849 BTC | $ 37 453 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdqutn056s73cx2dlvrz35uegn5r2v95y8ynfz | To: 3BTQZXrF46WZUsqSztoopgaHXt22ZohPmN | |||
| 30.09.2021 21:02:36 | |
1 863 BTC | $ 82 158 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63rmy0c7hae3s8l8428q70clgc3tv3jylwjdht | To: 3KSBGHf8c8WcMX4xTqXVtynnmUqKEx95u9 | |||
| 30.09.2021 21:02:36 | |
942 BTC | $ 41 542 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmatrx9zrnazvqlru0jm6uaktyap2p603jhs8jp | To: 38TdcG83yidkRzuggvFwoVjNxMDYRczzJ6 | |||
| 30.09.2021 21:02:36 | |
639 BTC | $ 28 176 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KckQPP1NnLphoqv345MhfbriRtVhVfwQp | To: bc1q4prd4wcfhu70rffrd6hpd5s7g4qsz9weq65fps | |||
| 30.09.2021 21:02:36 | |
902 BTC | $ 39 806 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MkuA1ona7LvFFGHLQBW4pDVmoh1ubdgu1 | To: 3NZup5mZiWJXVYBEdnUgGqkMce4Yq4UBwX | |||
| 30.09.2021 21:02:36 | |
1 969 BTC | $ 86 854 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4y30gjdzwxcrlyxa50zlyndzhxt49hqg66akh | To: 33nn1E3sS4ivr8x4qDBxy1jcaCyHexLHFb | |||
| 30.09.2021 21:02:36 | |
739 BTC | $ 32 608 468 | (unknown) | (unknown) |
| Type: transfer | From: 31nQoYmwBjbcbBYdH4u2n6v8nw17g9A1hi | To: 3BYsrG3kqpaMx7BC9WGhxnTjMCByvWuC2j | |||
| 30.09.2021 21:02:36 | |
118 BTC | $ 5 182 620 | (unknown) | (unknown) |
| Type: transfer | From: 3A9z5ie3m8KKESs87EhwY6ZavkC1u2Bpsz | To: 3QRiRYtaxCPrBZaUvWADaKz7ppEgk5Y1c5 | |||
| 30.09.2021 21:02:36 | |
465 BTC | $ 20 519 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JL2Ls7GY8tMCobcUa67msBSByTR9Cor3w | To: 3Kpwd7nAXyXttU1BAXY5cbMZhoKNrV12Cs | |||
| 30.09.2021 21:02:36 | |
686 BTC | $ 30 242 414 | (unknown) | (unknown) |
| Type: transfer | From: 3MocG3pmU13sRKoTAio3F2QjmkQ32KUsNq | To: 3B9kxd7jGnmmgtpnb2iqa6tc4eAA1hY5ie | |||
| 30.09.2021 21:02:36 | |
875 BTC | $ 38 614 360 | (unknown) | (unknown) |
| Type: transfer | From: 36o86zzsgDRg1aMbnK8adsBbhmERs7fSMA | To: 34sWrsEQDG7F4fPPNWRgZ6gqsKjrdQs7xX | |||
| 30.09.2021 21:02:36 | |
916 BTC | $ 40 391 496 | (unknown) | (unknown) |
| Type: transfer | From: 34yFHTKgptCBtaP9uhwnqANXM2p36hqnhY | To: 3CLf2V3YkjnnxyzKkNiwTvi34i5zWa4iwJ | |||