Whale movements
Last update: 23.08.2026 19:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 21:02:36 |  |
466 BTC | $ 20 532 946 | (unknown) | (unknown) |
| Type: transfer | From: 3N7SJYjtBvnLQKeNtmmfAFQ4ijQGabJP1b | To: 33NWcvyVRYmqrbtEqyhUPXni8FFizGD72q | |||
| 30.09.2021 21:02:36 | |
1 741 BTC | $ 76 769 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pxjsess7yswqtculv5j7rn355xrz09t7mjyyf | To: 3BYnRYBKneesmbncyb4XQ1szzrbpwpFgDV | |||
| 30.09.2021 21:02:36 | |
221 BTC | $ 9 741 676 | (unknown) | (unknown) |
| Type: transfer | From: 3GNGjhyGhgGB2sueY6xMvD9ENVFedpx6vH | To: 3M2eg42NkmFa1T7nA97xfMZ2kuwm4tk3oT | |||
| 30.09.2021 21:02:36 | |
783 BTC | $ 34 518 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FmELsbUmL8bRvG6CVGRHmDZRi8mDwVm3P | To: 3KNyUMuBKAbrtPwLFujmm6n4e1SacCwvug | |||
| 30.09.2021 21:02:36 | |
1 940 BTC | $ 85 580 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LL4oHNztyi4x3ijb7Ni21HtA4co2R8YeZ | To: 3FDLGfCydUpMJvsHKBx3wAqr8JBJPfeXFa | |||
| 30.09.2021 21:02:36 | |
190 BTC | $ 8 359 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzssqz8fqrkdm7pn4fxqd5uezp80q6es744m2y5 | To: 34phBVREWZL21NQrzuJYPQBmymKkm6GoP1 | |||
| 30.09.2021 21:02:36 | |
266 BTC | $ 11 716 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HSxsHc2pYffrcVvELbLRpiDQmMGmqe5or | To: bc1ql8v8mp0tu7vgaer2rv249jx6975vfde9ap5r3d | |||
| 30.09.2021 21:02:36 | |
338 BTC | $ 14 891 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Nku1j3etpi5erbmrdp6wLPdQhb9jrNuDj | To: 326WhSwq7SWwfmzrfEZvBCurMHDK6Ch5s7 | |||
| 30.09.2021 21:02:36 | |
763 BTC | $ 33 650 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AW4uDEgEW4dTgyNuKdmaMReDTzuKUH4fU | To: bc1q6uggppju5yn7pac7z0jr5sv5r5980gxmkj36vk | |||
| 30.09.2021 21:02:36 | |
542 BTC | $ 23 889 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24zl9uae8h9wm8zr8smwqksashad0p6p7vysme | |||
| 30.09.2021 21:02:36 | |
231 BTC | $ 10 204 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2021 21:02:36 | |
600 BTC | $ 26 464 164 | (unknown) | (unknown) |
| Type: transfer | From: 1MMHaT8ffqQzqiVqwVLTvpVvUPczt4KU3N | To: 1MfRwXgfKs4nxiwbTMm2f6CFP5pscgTyWt | |||
| 30.09.2021 21:02:36 | |
190 BTC | $ 8 386 372 | (unknown) | (unknown) |
| Type: transfer | From: 1Aom6g4czrhM9wkmM2FBpadeH7pADoxZTv | To: 1Bptgxnz94C6dhS1TzpbPXLYEy82fQ6hQD | |||
| 30.09.2021 21:02:36 | |
1 464 BTC | $ 64 578 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 30.09.2021 21:02:36 | |
1 503 BTC | $ 66 287 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 30.09.2021 21:02:36 | |
1 504 BTC | $ 66 343 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 30.09.2021 21:02:36 | |
1 508 BTC | $ 66 510 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 30.09.2021 21:02:36 | |
1 504 BTC | $ 66 342 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 30.09.2021 21:02:36 | |
158 BTC | $ 6 956 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqs0wju0mrkdf8m9r0cf0kxyxxf2r9qwdtl682zyvw7zwchktddqxdqwx9 | |||
| 30.09.2021 21:02:13 |  |
363 790 300 BUSD | $ 363 790 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 20:58:48 | |
6 900 011 USDT | $ 6 900 011 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 30.09.2021 20:56:41 |  |
7 570 951 XRP | $ 7 251 960 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb | |||
| 30.09.2021 20:56:03 |  |
5 372 132 USDT | $ 5 372 132 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 20:51:03 | |
14 368 964 POLY | $ 9 404 820 | (unknown) | (unknown) |
| Type: transfer | From: 11f38c9a057073ca2491bcf1170c10d8b2645cd7 | To: d4f31555ba61b51a120ecb50784780599d4e3161 | |||
| 30.09.2021 20:48:54 | |
9 225 457 USDC | $ 9 225 457 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 20:48:54 | |
5 372 132 USDT | $ 5 372 132 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 20:45:40 | |
54 852 524 USDC | $ 54 852 524 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 20:40:59 | |
7 117 251 USDT | $ 7 117 251 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.09.2021 20:40:59 | |
8 806 536 USDT | $ 8 806 536 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 20:39:54 | |
7 117 251 USDT | $ 7 117 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.09.2021 20:35:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.09.2021 20:34:11 | |
4 652 ETH | $ 13 941 247 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.09.2021 20:30:00 | |
183 BTC | $ 7 977 809 | (unknown) | (unknown) |
| Type: transfer | From: 3JcwccEY1ydCCaDhbw2q2VzxcvunAVCUhH | To: 3D5wvFzLzn9Z3jMPax1ucFQKfKVp1M4Wg9 | |||
| 30.09.2021 20:29:53 | |
3 289 BTC | $ 143 135 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KLsas7viJq63mjNTu16X3qDeNhZETB62w | To: 39rFGZNQjC8jkanSiaQxzcorDiyXyGYLUB | |||
| 30.09.2021 20:29:53 | |
159 BTC | $ 6 910 003 | (unknown) | (unknown) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: bc1q2c70u8uavjj20jaazy6q5vrppxxmmu56x3n0hl7nhuf9tupxjpjsxdgyxh | |||
| 30.09.2021 20:29:53 | |
157 BTC | $ 6 822 619 | (unknown) | (unknown) |
| Type: transfer | From: 3C8mF1X7g3o2qZwkf29M2FRkuv9YXyfP4G | To: 3BPmGeaS2pjvniQErVqVgXwQD5DnAUf4en | |||
| 30.09.2021 20:29:53 | |
118 BTC | $ 5 113 902 | (unknown) | (unknown) |
| Type: transfer | From: 3NLzowpVUZTUouRtKBF5FbgzD67TrRga4C | To: 3A9z5ie3m8KKESs87EhwY6ZavkC1u2Bpsz | |||
| 30.09.2021 20:29:53 | |
1 480 BTC | $ 64 394 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 30.09.2021 20:29:53 | |
1 509 BTC | $ 65 656 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 30.09.2021 20:26:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af6c936a0a48b8ffbf8c4725cc2d44af126904aa | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 30.09.2021 20:20:30 | |
6 252 114 USDT | $ 6 252 114 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.09.2021 20:20:15 | |
1 509 BTC | $ 65 774 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 30.09.2021 20:17:57 | |
8 184 763 USDT | $ 8 184 763 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.09.2021 20:16:17 | |
11 594 650 USDC | $ 11 594 650 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: 87d8af3417ab80a72fdeb1a2e4877809181f431d | |||
| 30.09.2021 20:16:03 | |
5 750 228 USDT | $ 5 750 228 | (unknown) | (unknown) |
| Type: transfer | From: TQb24kzEPtzLLB5A94vsoSi1T6ZA1YRrz9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 20:14:43 | |
1 500 BTC | $ 65 109 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 30.09.2021 20:13:50 | |
173 BTC | $ 7 514 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 30.09.2021 20:13:50 | |
221 BTC | $ 9 614 583 | (unknown) | (unknown) |
| Type: transfer | From: 3N4sBEQJXjriWhDw7yxTvbsHmqeBpjvwWD | To: 3GNGjhyGhgGB2sueY6xMvD9ENVFedpx6vH | |||
| 30.09.2021 20:13:50 | |
216 BTC | $ 9 392 321 | (unknown) | (unknown) |
| Type: transfer | From: 32RqNCCoBwAk9nuV1LyjekDvR33mFp26Xr | To: 3HJcCzniWG2rkLKvR9oPJUzutPRn3vomvY | |||
| 30.09.2021 20:13:50 | |
183 BTC | $ 7 984 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9w7lsxcpfszdqy74uxqtlpwal2zn5cs5tlkl | To: 3JcwccEY1ydCCaDhbw2q2VzxcvunAVCUhH | |||