Whale movements
Last update: 23.08.2026 19:50:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 19:51:15 |  |
916 BTC | $ 39 599 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej2CQf5vtxjvd9rPB8oaLBsK513oBg62j | To: 34yFHTKgptCBtaP9uhwnqANXM2p36hqnhY | |||
| 30.09.2021 19:51:15 | |
1 824 BTC | $ 78 857 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LXz4a9y4jaiMvqnmGEMpVo5s8bmxPkS6m | To: 3JFgXAZuCnLoRyZH5dGhKwAUgd2P1JExod | |||
| 30.09.2021 19:51:15 | |
686 BTC | $ 29 651 630 | (unknown) | (unknown) |
| Type: transfer | From: 34teTHEfWj1FehgVs4f4qGzbkeD5gjuAKS | To: 3MocG3pmU13sRKoTAio3F2QjmkQ32KUsNq | |||
| 30.09.2021 19:51:15 | |
839 BTC | $ 36 285 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KyFqfnFzpndxUhB89YDZmUXBe5WKF5Dvp | To: 3JcTUtxrU48KbPr7nRz2Qda7cCttfTRciW | |||
| 30.09.2021 19:51:15 | |
878 BTC | $ 37 987 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ENfRQM2jDgFRszcNwR8ut3Two9JEDPevG | To: 36o86zzsgDRg1aMbnK8adsBbhmERs7fSMA | |||
| 30.09.2021 19:51:15 | |
157 BTC | $ 6 779 733 | (unknown) | (unknown) |
| Type: transfer | From: 3D9piAPF82hcgrjXeTh8MxsQ7dpL7MczUX | To: 3H316QSqSsyedt45keeTnNbTsSAoAX9CLE | |||
| 30.09.2021 19:51:15 | |
190 BTC | $ 8 196 443 | (unknown) | (unknown) |
| Type: transfer | From: 3AA78NvLfiZbrm5xiX1kBVpt5XeZPHfEia | To: 38DW9eaBcS75bsNxmMFw6YTT5mjrQKFpPd | |||
| 30.09.2021 19:51:15 | |
726 BTC | $ 31 383 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4zuzer65p7lkhephs9pjsxalnlhsh2v2cl9zd | To: 36AqUGKKVpTr13vXddTopFYXhaiBuQ7fDy | |||
| 30.09.2021 19:51:15 | |
957 BTC | $ 41 375 150 | (unknown) | (unknown) |
| Type: transfer | From: 32db1hYrwUYxCY98nHxZ7FZDEdqQCBfNxs | To: 3KpjVNJy1bNcqjTpBK51tviHpS45sXyeG1 | |||
| 30.09.2021 19:51:15 | |
217 BTC | $ 9 364 601 | (unknown) | (unknown) |
| Type: transfer | From: 3JDKAgYxscaPJywgbkt5grtpPdf46AooSs | To: 3NdWJSqu1bK1o6SXqTMmTkW2MJo3miEkpB | |||
| 30.09.2021 19:51:15 | |
1 863 BTC | $ 80 548 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkafjlhfhepxaar3sml88pu3ce5cuxruwprcet8 | To: bc1q63rmy0c7hae3s8l8428q70clgc3tv3jylwjdht | |||
| 30.09.2021 19:51:15 | |
803 BTC | $ 34 728 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NyyfN7HX6iTdq2QFQmvQvh4VXCu227J6c | To: 3GriraUJ6ttjcj5tHfvBzNSJXax2DfBLdA | |||
| 30.09.2021 19:51:15 | |
913 BTC | $ 39 460 124 | (unknown) | (unknown) |
| Type: transfer | From: 388TA4eyLcrD2C2qfNTMFrcV6F8g4CbsdA | To: 3MkuA1ona7LvFFGHLQBW4pDVmoh1ubdgu1 | |||
| 30.09.2021 19:51:15 | |
525 BTC | $ 22 698 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjlkswh64kxmak0l4cy9hjhl06yzktxq0q7d92 | To: 31vz32YKuFkRasBUN2EU9FfbMgP7wUcW7e | |||
| 30.09.2021 19:51:15 | |
300 BTC | $ 12 974 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Eab5TRqpRKNG6FqCvVswNzEQE1Ne33AER | To: 368e4eD8CUxXo2bQNQvn2ygLpW7t5PLjJR | |||
| 30.09.2021 19:51:15 | |
465 BTC | $ 20 117 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q286v7gd0rhvg4c0hvxwk2x74vxhcuwh0cxkz4m | To: 3JL2Ls7GY8tMCobcUa67msBSByTR9Cor3w | |||
| 30.09.2021 19:51:15 | |
783 BTC | $ 33 841 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LYv56kDG7BNr6Z7354RudcBhLaWyqapMn | To: 3FmELsbUmL8bRvG6CVGRHmDZRi8mDwVm3P | |||
| 30.09.2021 19:51:15 | |
608 BTC | $ 26 274 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FubNyHDRHE5WYE9hYLe9WrFZwLshtdNk6 | To: 3Q17FyNXmQg7A4pM8eserCoHizQFhGW2y1 | |||
| 30.09.2021 19:51:15 | |
371 BTC | $ 16 033 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FuR15DAGEmXvDP9E6QSNYfDr7NcJNMpxD | To: 3KmsTGAdhNvF5cQPnf7wNj84149zX8mYpC | |||
| 30.09.2021 19:51:15 | |
310 BTC | $ 13 425 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7wt3ttxa2rjq35042v60t86edvyscmvwyfvk5 | To: 3QHEbDQXLT85r1T9w8owT1wyyu99eimsGt | |||
| 30.09.2021 19:51:15 | |
466 BTC | $ 20 130 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HaUtLp9QwGUPbKZx4MixhVFe2fm7b4sct | To: 3N7SJYjtBvnLQKeNtmmfAFQ4ijQGabJP1b | |||
| 30.09.2021 19:51:15 | |
706 BTC | $ 30 534 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Nugnd6kztLxKQ4uQkFtcodd5eSc4mBqcR | To: 3D3XrpA3drXhzcrKBWHbg4gQ3YF6bjRr2q | |||
| 30.09.2021 19:51:15 | |
263 BTC | $ 11 352 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PEyZSZeUM2aAAo8Wxpo5aaQthUgkjuGRc | To: 3LrAB2EJCE3u9EatAMSJ8nN6CSWh5VWCKh | |||
| 30.09.2021 19:51:15 | |
221 BTC | $ 9 551 063 | (unknown) | (unknown) |
| Type: transfer | From: 3GSfWnKgC6n47J1vQopKMwz8NR2TsKjZWP | To: 34kvJfjzUyHC7rfg9JjaT8QMk2QMMjMahu | |||
| 30.09.2021 19:51:15 | |
351 BTC | $ 15 167 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp8nTequXR2esqzuAAMa4TwSPmsiBAXGP | To: 3MsA4vmJ3WbAhE1uZu3Jt4QSa7eoFbvPbz | |||
| 30.09.2021 19:51:15 | |
628 BTC | $ 27 150 154 | (unknown) | (unknown) |
| Type: transfer | From: 32No6PJBi9WyXQ91W4ooj1y73k92rjjLNS | To: 33mM3GHjvz6ze5KXHbZ8DjJDcDmtKKP1hi | |||
| 30.09.2021 19:51:15 | |
266 BTC | $ 11 488 937 | (unknown) | (unknown) |
| Type: transfer | From: 36NACQ7oYFhjP7f8zejzcGSTBt3zsobu5b | To: 3G7aGuatatvXf3xw57afCrkBxeNVTaXP96 | |||
| 30.09.2021 19:51:15 | |
942 BTC | $ 40 728 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny1UaJwADW5ERFYPXZNxxRWdoe5gDwJTG | To: bc1qmatrx9zrnazvqlru0jm6uaktyap2p603jhs8jp | |||
| 30.09.2021 19:51:15 | |
745 BTC | $ 32 201 492 | (unknown) | (unknown) |
| Type: transfer | From: 3KLyBSyCWy4oGVzQMbKhq9imMkNUAHvriH | To: 3CXANtM1x44U5Jsht4TiE751Y6HF1qaUTa | |||
| 30.09.2021 19:51:15 | |
232 BTC | $ 10 019 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2021 19:51:15 | |
232 BTC | $ 10 019 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 19:51:15 | |
542 BTC | $ 23 437 454 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 30.09.2021 19:51:15 | |
1 508 BTC | $ 65 204 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 30.09.2021 19:51:15 | |
1 509 BTC | $ 65 255 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 30.09.2021 19:51:15 | |
1 506 BTC | $ 65 102 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 30.09.2021 19:51:15 | |
1 508 BTC | $ 65 224 148 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 30.09.2021 19:51:06 |  |
5 750 208 USDT | $ 5 750 208 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TQb24kzEPtzLLB5A94vsoSi1T6ZA1YRrz9 | |||
| 30.09.2021 19:49:13 |  |
12 031 523 USDT | $ 12 031 523 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.09.2021 19:48:45 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.09.2021 19:48:40 |  |
20 000 000 XRP | $ 19 025 818 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 30.09.2021 19:47:32 | |
20 000 000 XRP | $ 18 938 670 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 30.09.2021 19:45:41 | |
50 931 670 USDT | $ 50 931 670 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.09.2021 19:41:23 | |
59 970 204 USDT | $ 59 970 204 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.09.2021 19:40:24 | |
2 027 ETH | $ 6 083 216 | (unknown) | (unknown) |
| Type: transfer | From: c77c6375e9fd581701425a6fb70bf371fb1cba28 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 30.09.2021 19:24:40 | |
190 BTC | $ 8 133 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2v3ax7hrjwuukx2etmxmcexpm7vyrhpupy78m | To: 3AA78NvLfiZbrm5xiX1kBVpt5XeZPHfEia | |||
| 30.09.2021 19:22:37 | |
185 BTC | $ 8 024 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd2xc0dyvtemc7af6g6dq2ah88mudkkdxsjy6ugkpem3t3tjtpcqyg9ql3 | |||
| 30.09.2021 19:22:37 | |
117 BTC | $ 5 058 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5frrc345un09l95yfkgjv67t3khlhjp7ju2rg | |||
| 30.09.2021 19:22:37 | |
200 BTC | $ 8 654 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D7gyWkN895x8tELGtj7QK31Tf6UCBYyz7 | To: 1MkbR7mVhke7Z6s9sRxpgLHP6N1NFywtp9 | |||
| 30.09.2021 19:22:37 | |
130 BTC | $ 5 605 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ufx75fvlyt9rsr4p8sg7lhzx2s50g6y9jkzep | To: bc1qf9r3c22hl6q0vfh2znn3yrd2k7a0505an4a6tx | |||
| 30.09.2021 19:22:37 | |
118 BTC | $ 5 085 403 | (unknown) | (unknown) |
| Type: transfer | From: 3LFKhQmnaJ4vGuzKfQUYu2W9YYYv7geL2V | To: 3EqSDp97DYzrPpt2sSijc6r3E52SFC2H6f | |||