Whale movements
Last update: 23.08.2026 19:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 20:13:50 |  |
266 BTC | $ 11 564 966 | (unknown) | (unknown) |
| Type: transfer | From: 3G7aGuatatvXf3xw57afCrkBxeNVTaXP96 | To: 3HSxsHc2pYffrcVvELbLRpiDQmMGmqe5or | |||
| 30.09.2021 20:13:50 | |
190 BTC | $ 8 251 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8dxmesrfsjjgvahxe6pl440ed7lvfwu42sftf | To: bc1qzssqz8fqrkdm7pn4fxqd5uezp80q6es744m2y5 | |||
| 30.09.2021 20:13:50 | |
300 BTC | $ 13 061 289 | (unknown) | (unknown) |
| Type: transfer | From: 368e4eD8CUxXo2bQNQvn2ygLpW7t5PLjJR | To: 3Kk1yB2qp7oq9iEkUuBV6HSfJv9ENpDuPd | |||
| 30.09.2021 20:13:50 | |
256 BTC | $ 11 130 055 | (unknown) | (unknown) |
| Type: transfer | From: 38NeFXU5ScEko6pMygwUWPEYjsnWs2Nw5y | To: 3CJqb7b51E8jDug6B6S6mBtJDLke6Dm4xL | |||
| 30.09.2021 20:13:50 | |
262 BTC | $ 11 426 602 | (unknown) | (unknown) |
| Type: transfer | From: 3R1QNSBFn1kbtGM2o1387bBi4AnoXPzsav | To: 3MsGHqbmztzqvx9biWtaMZmXYaQv6grj56 | |||
| 30.09.2021 20:13:50 | |
118 BTC | $ 5 115 369 | (unknown) | (unknown) |
| Type: transfer | From: 39o86FT1wycLYJqkUg8u9GoF3BT9gCUn29 | To: 3NLzowpVUZTUouRtKBF5FbgzD67TrRga4C | |||
| 30.09.2021 20:13:50 | |
157 BTC | $ 6 824 781 | (unknown) | (unknown) |
| Type: transfer | From: 3M5LdWEvB4DCfEedhzMxXZmWvbMdhmWE1c | To: 3C8mF1X7g3o2qZwkf29M2FRkuv9YXyfP4G | |||
| 30.09.2021 20:13:50 | |
263 BTC | $ 11 427 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LrAB2EJCE3u9EatAMSJ8nN6CSWh5VWCKh | To: 3Fx37XhXksaamEJwYs6jkEurUMZg7XC9YF | |||
| 30.09.2021 20:13:50 | |
231 BTC | $ 10 077 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 20:13:50 | |
1 508 BTC | $ 65 626 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 30.09.2021 20:13:50 | |
202 BTC | $ 8 803 487 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 30.09.2021 20:09:28 |  |
5 408 ETH | $ 16 110 798 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 30.09.2021 20:07:21 | |
5 408 ETH | $ 16 324 372 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 30.09.2021 20:06:19 | |
2 410 ETH | $ 7 258 062 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 30.09.2021 20:00:35 | |
183 BTC | $ 8 031 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qfxlu2ftvvyfq72dcagyu4xgmpcrsj98nlvk93kmtuttmh97fpqz6vvc5 | |||
| 30.09.2021 20:00:35 | |
121 BTC | $ 5 288 830 | (unknown) | (unknown) |
| Type: transfer | From: 17vVgLQwxKuMNqFEXMpJM51ZyX4XgBxY3c | To: 1DCEJoJkPHof3pmUogmM68S3iTnJxz9j5R | |||
| 30.09.2021 20:00:35 | |
1 509 BTC | $ 66 125 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 30.09.2021 20:00:24 |  |
56 692 052 TRX | $ 5 039 428 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.09.2021 19:58:35 | |
256 BTC | $ 11 084 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk9p2j5f3d999s9yecsrxaagnqd9cmdgnzexvt | To: 38NeFXU5ScEko6pMygwUWPEYjsnWs2Nw5y | |||
| 30.09.2021 19:57:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.09.2021 19:57:05 | |
122 BTC | $ 5 309 923 | (unknown) | (unknown) |
| Type: transfer | From: 1KGacWDtupm1ipH8VMJahY6jJeGBJ6yjb2 | To: 17vVgLQwxKuMNqFEXMpJM51ZyX4XgBxY3c | |||
| 30.09.2021 19:57:05 | |
123 BTC | $ 5 349 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KGacWDtupm1ipH8VMJahY6jJeGBJ6yjb2 | |||
| 30.09.2021 19:57:05 | |
402 BTC | $ 17 421 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.09.2021 19:57:05 | |
137 BTC | $ 5 950 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x3rr95rwm5nhzcjrmru4c40ys9z37nl0dukfwmkh86tjgs35mjqfxu0zn | To: bc1qeqw0mre3pxrj3u8hsgd2uqds0u5lck58pqc27dyvgz8k7934pjjql7e9y2 | |||
| 30.09.2021 19:57:05 | |
200 BTC | $ 8 675 900 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3AEErn676SRH3sjsk1YR6X6V3axYzhx5nd | |||
| 30.09.2021 19:57:05 | |
200 BTC | $ 8 675 900 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 30.09.2021 19:57:05 | |
342 BTC | $ 14 835 788 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 30.09.2021 19:57:05 | |
200 BTC | $ 8 675 900 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 30.09.2021 19:57:05 | |
360 BTC | $ 15 616 576 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 337Hyy92hJkJgDJeAjN5EEK7XffhE8tR66 | |||
| 30.09.2021 19:57:05 | |
216 BTC | $ 9 389 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NdWJSqu1bK1o6SXqTMmTkW2MJo3miEkpB | To: 32RqNCCoBwAk9nuV1LyjekDvR33mFp26Xr | |||
| 30.09.2021 19:57:05 | |
221 BTC | $ 9 581 264 | (unknown) | (unknown) |
| Type: transfer | From: 34kvJfjzUyHC7rfg9JjaT8QMk2QMMjMahu | To: 3N4sBEQJXjriWhDw7yxTvbsHmqeBpjvwWD | |||
| 30.09.2021 19:57:05 | |
190 BTC | $ 8 222 385 | (unknown) | (unknown) |
| Type: transfer | From: 38DW9eaBcS75bsNxmMFw6YTT5mjrQKFpPd | To: bc1ql8dxmesrfsjjgvahxe6pl440ed7lvfwu42sftf | |||
| 30.09.2021 19:57:05 | |
157 BTC | $ 6 801 192 | (unknown) | (unknown) |
| Type: transfer | From: 3H316QSqSsyedt45keeTnNbTsSAoAX9CLE | To: 3M5LdWEvB4DCfEedhzMxXZmWvbMdhmWE1c | |||
| 30.09.2021 19:57:05 | |
183 BTC | $ 7 956 808 | (unknown) | (unknown) |
| Type: transfer | From: 38kM5nWL9vTELsRificS4r2vF7dj8QKKmw | To: bc1q4n9w7lsxcpfszdqy74uxqtlpwal2zn5cs5tlkl | |||
| 30.09.2021 19:57:05 | |
118 BTC | $ 5 097 693 | (unknown) | (unknown) |
| Type: transfer | From: 3K9TUchoKFAiNcYVLbRQV2R2ZhkP1MAkRJ | To: 39o86FT1wycLYJqkUg8u9GoF3BT9gCUn29 | |||
| 30.09.2021 19:57:05 | |
232 BTC | $ 10 051 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2021 19:54:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 30.09.2021 19:51:15 | |
183 BTC | $ 7 933 915 | (unknown) | (unknown) |
| Type: transfer | From: 3LPLJBVm4QgRTEtz9NMt9S1LohAHo1piGc | To: 38kM5nWL9vTELsRificS4r2vF7dj8QKKmw | |||
| 30.09.2021 19:51:15 | |
739 BTC | $ 31 969 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EPmXj4nLhYw9uFvCxLmNWi8GTdnKUMPNJ | To: 31nQoYmwBjbcbBYdH4u2n6v8nw17g9A1hi | |||
| 30.09.2021 19:51:15 | |
764 BTC | $ 33 038 156 | (unknown) | (unknown) |
| Type: transfer | From: 3EjkargnTiiNqBEd7sU6BgxTaZ6tcYVpfw | To: 3AW4uDEgEW4dTgyNuKdmaMReDTzuKUH4fU | |||
| 30.09.2021 19:51:15 | |
338 BTC | $ 14 600 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GyEMxPzNXXRjpkumwrrtWtbvG6frYb8Pe | To: 3Nku1j3etpi5erbmrdp6wLPdQhb9jrNuDj | |||
| 30.09.2021 19:51:15 | |
639 BTC | $ 27 624 998 | (unknown) | (unknown) |
| Type: transfer | From: 3CiShPGMYLiC3V6FYhPgD5zhh572xxW6TE | To: 3KckQPP1NnLphoqv345MhfbriRtVhVfwQp | |||
| 30.09.2021 19:51:15 | |
1 900 BTC | $ 82 144 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag9u45mvp3fsj75sdsevkkalp2legywxhzqe69 | To: bc1qwn5gt09ahlzl9g00tat880pqp0m0d0p2pzd53e | |||
| 30.09.2021 19:51:15 | |
1 577 BTC | $ 68 191 010 | (unknown) | (unknown) |
| Type: transfer | From: 339o4JTpquSyMfkCD6RGrq6fr5e3FtYvqx | To: 3LJrS7ACjo4c2vLRmzSSP5GNmtqru1LNfn | |||
| 30.09.2021 19:51:15 | |
256 BTC | $ 11 057 761 | (unknown) | (unknown) |
| Type: transfer | From: 32JBpk9a2YXyDLgbmbodp1dVx55hjw5B3m | To: bc1qqk9p2j5f3d999s9yecsrxaagnqd9cmdgnzexvt | |||
| 30.09.2021 19:51:15 | |
849 BTC | $ 36 719 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AGnHFd8BpbV9jeKbhqaknpj3FaDzcJBTn | To: bc1qcdqutn056s73cx2dlvrz35uegn5r2v95y8ynfz | |||
| 30.09.2021 19:51:15 | |
800 BTC | $ 34 609 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhyhzkj2p8d3fvuzm97zpwa60avrtcwfpuaf5e | To: 3KXjnVdVqyHy6Aih6rc2xGunFLvMtDxWVp | |||
| 30.09.2021 19:51:15 | |
118 BTC | $ 5 081 661 | (unknown) | (unknown) |
| Type: transfer | From: 3EqSDp97DYzrPpt2sSijc6r3E52SFC2H6f | To: 3K9TUchoKFAiNcYVLbRQV2R2ZhkP1MAkRJ | |||
| 30.09.2021 19:51:15 | |
262 BTC | $ 11 350 997 | (unknown) | (unknown) |
| Type: transfer | From: 39Li9Bz8XDgfSgJgHKxJnzAyck39Cr5fbP | To: 3R1QNSBFn1kbtGM2o1387bBi4AnoXPzsav | |||
| 30.09.2021 19:51:15 | |
1 741 BTC | $ 75 267 000 | (unknown) | (unknown) |
| Type: transfer | From: 35EF7L8Tvpv6pcPyYbw2voGjA8xVv1ciAe | To: bc1q4pxjsess7yswqtculv5j7rn355xrz09t7mjyyf | |||