Whale movements
Last update: 23.08.2026 19:52:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 19:22:37 |  |
157 BTC | $ 6 786 366 | (unknown) | (unknown) |
| Type: transfer | From: 34tx61cpbJjyTty3xTGBshxuYfjVEgykcW | To: 3D9piAPF82hcgrjXeTh8MxsQ7dpL7MczUX | |||
| 30.09.2021 19:22:37 | |
183 BTC | $ 7 939 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunauw78n9jcqvuf2wxkcwe96n83p7a3alasywy | To: 3LPLJBVm4QgRTEtz9NMt9S1LohAHo1piGc | |||
| 30.09.2021 19:22:37 | |
1 505 BTC | $ 65 143 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 30.09.2021 19:22:11 |  |
9 642 346 USDT | $ 9 642 346 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 19:20:19 | |
20 825 ETH | $ 62 778 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 30.09.2021 19:18:05 | |
135 BTC | $ 5 790 016 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Q6UxS98jzcKu8dV69FJmJgLfWum4J69Q | |||
| 30.09.2021 19:18:05 | |
300 BTC | $ 12 884 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HL3wd6tkoQyJWFwBBizJB7wyuFkTtDR9E | To: 3Eab5TRqpRKNG6FqCvVswNzEQE1Ne33AER | |||
| 30.09.2021 19:18:05 | |
628 BTC | $ 26 961 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QP7rYDiZvPn9EmFToadBECjmG1qS5LKYg | To: 32No6PJBi9WyXQ91W4ooj1y73k92rjjLNS | |||
| 30.09.2021 19:18:05 | |
608 BTC | $ 26 091 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazdqane75p0tmmpsc9esphruxljeykjge3x30d | To: 3FubNyHDRHE5WYE9hYLe9WrFZwLshtdNk6 | |||
| 30.09.2021 19:18:05 | |
263 BTC | $ 11 274 681 | (unknown) | (unknown) |
| Type: transfer | From: 3MsYgyzSdNvccLkiB5LoVQdBUveEg9tgYp | To: 3PEyZSZeUM2aAAo8Wxpo5aaQthUgkjuGRc | |||
| 30.09.2021 19:18:05 | |
266 BTC | $ 11 409 137 | (unknown) | (unknown) |
| Type: transfer | From: 3K54cjmCGdsg6sUXFpdRMsk4LmZaRDJRjR | To: 36NACQ7oYFhjP7f8zejzcGSTBt3zsobu5b | |||
| 30.09.2021 19:18:05 | |
686 BTC | $ 29 445 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2tdmt2l07galf402ak2jr66802cxkfe0nq8jl | To: 34teTHEfWj1FehgVs4f4qGzbkeD5gjuAKS | |||
| 30.09.2021 19:18:05 | |
783 BTC | $ 33 606 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MyAt9gkiMiM2i2hBLbPbB8NonzAiTPuji | To: 3LYv56kDG7BNr6Z7354RudcBhLaWyqapMn | |||
| 30.09.2021 19:18:05 | |
639 BTC | $ 27 432 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PPC1ShSUA3uo5xj3YupvCcmHWf4oby27Z | To: 3CiShPGMYLiC3V6FYhPgD5zhh572xxW6TE | |||
| 30.09.2021 19:18:05 | |
849 BTC | $ 36 464 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ6acckiFaxPpcE49gqhVYo47MdLumne3 | To: 3AGnHFd8BpbV9jeKbhqaknpj3FaDzcJBTn | |||
| 30.09.2021 19:18:05 | |
913 BTC | $ 39 185 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly0aw5ktrrsd4x7w07g9p3hjnhr43d5zwferd8 | To: 388TA4eyLcrD2C2qfNTMFrcV6F8g4CbsdA | |||
| 30.09.2021 19:18:05 | |
957 BTC | $ 41 087 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AdZokGfr43KiGsGUaV9DhBoLUqC39m19S | To: 32db1hYrwUYxCY98nHxZ7FZDEdqQCBfNxs | |||
| 30.09.2021 19:18:05 | |
1 863 BTC | $ 79 988 070 | (unknown) | (unknown) |
| Type: transfer | From: 35A8n32v2xpXsjjk7kMzo1ZkWwkoY2B79N | To: bc1qkafjlhfhepxaar3sml88pu3ce5cuxruwprcet8 | |||
| 30.09.2021 19:18:05 | |
379 BTC | $ 16 265 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly3fq5tfxsnettp7u7r0th6fj7armq2pc9v0ga | To: 3FuR15DAGEmXvDP9E6QSNYfDr7NcJNMpxD | |||
| 30.09.2021 19:18:05 | |
525 BTC | $ 22 540 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5exn9j6m9a4tvn6rmfgvg0cf22q5anlapyvc9 | To: bc1qcjlkswh64kxmak0l4cy9hjhl06yzktxq0q7d92 | |||
| 30.09.2021 19:18:05 | |
764 BTC | $ 32 808 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbtz3SVnWwtFzWM2eHiRLABfybEAs7VwE | To: 3EjkargnTiiNqBEd7sU6BgxTaZ6tcYVpfw | |||
| 30.09.2021 19:18:05 | |
745 BTC | $ 31 977 646 | (unknown) | (unknown) |
| Type: transfer | From: 3CSWbXdy3tp8ggWm67ARox238U1cka2UvV | To: 3KLyBSyCWy4oGVzQMbKhq9imMkNUAHvriH | |||
| 30.09.2021 19:18:05 | |
262 BTC | $ 11 272 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FT8dCyg78XqaoAU4WYkzgTzhMCP7jg8L5 | To: 39Li9Bz8XDgfSgJgHKxJnzAyck39Cr5fbP | |||
| 30.09.2021 19:18:05 | |
338 BTC | $ 14 498 692 | (unknown) | (unknown) |
| Type: transfer | From: 3P3PqbvqA1G7KugL5v8qWVJBYZxvJw8wk5 | To: 3GyEMxPzNXXRjpkumwrrtWtbvG6frYb8Pe | |||
| 30.09.2021 19:18:05 | |
800 BTC | $ 34 368 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxtfztsl8dx73cqqu968kfuf2g5ec4h5m7u9vw | To: bc1qkhyhzkj2p8d3fvuzm97zpwa60avrtcwfpuaf5e | |||
| 30.09.2021 19:18:05 | |
256 BTC | $ 10 980 906 | (unknown) | (unknown) |
| Type: transfer | From: 33d6cUeABrW3ShM37Fg2945issDXQFuMLp | To: 32JBpk9a2YXyDLgbmbodp1dVx55hjw5B3m | |||
| 30.09.2021 19:18:05 | |
221 BTC | $ 9 484 740 | (unknown) | (unknown) |
| Type: transfer | From: 39ySrGtkVhzypvRQfTrYpDR7im7jPcBKyT | To: 3GSfWnKgC6n47J1vQopKMwz8NR2TsKjZWP | |||
| 30.09.2021 19:18:05 | |
118 BTC | $ 5 046 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EsoQRt8roxJLDBzxv3nzr6KF4d9ZhWdBp | To: 3LFKhQmnaJ4vGuzKfQUYu2W9YYYv7geL2V | |||
| 30.09.2021 19:18:05 | |
1 824 BTC | $ 78 338 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BQBwsB19yUxQgAUeeDjB8CANxJxeCDXcg | To: 3LXz4a9y4jaiMvqnmGEMpVo5s8bmxPkS6m | |||
| 30.09.2021 19:18:05 | |
942 BTC | $ 40 447 500 | (unknown) | (unknown) |
| Type: transfer | From: 39b8WSx5a8J9vpokvoVbQ7DE2XPTmk3uLV | To: 3Ny1UaJwADW5ERFYPXZNxxRWdoe5gDwJTG | |||
| 30.09.2021 19:18:05 | |
467 BTC | $ 20 033 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CgPFoF2LC32ZnEcw6YJET1RTmTMXynTrH | To: 3HaUtLp9QwGUPbKZx4MixhVFe2fm7b4sct | |||
| 30.09.2021 19:18:05 | |
465 BTC | $ 19 978 546 | (unknown) | (unknown) |
| Type: transfer | From: 3KHw8WEkp9XHtvFxfe4HR3drSug2RkRHSD | To: bc1q286v7gd0rhvg4c0hvxwk2x74vxhcuwh0cxkz4m | |||
| 30.09.2021 19:18:05 | |
183 BTC | $ 7 879 787 | (unknown) | (unknown) |
| Type: transfer | From: 38QaH5S9Uo66rjQd8txTT8uVjpBTUAXrh7 | To: bc1qunauw78n9jcqvuf2wxkcwe96n83p7a3alasywy | |||
| 30.09.2021 19:18:05 | |
739 BTC | $ 31 747 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsdgsmsevc80ugs0u2r423n0cjj9c8e7dtvwtr | To: 3EPmXj4nLhYw9uFvCxLmNWi8GTdnKUMPNJ | |||
| 30.09.2021 19:18:05 | |
878 BTC | $ 37 723 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvfokexk3GyJQeVVk4xB8LSEVXAvz45T9 | To: 3ENfRQM2jDgFRszcNwR8ut3Two9JEDPevG | |||
| 30.09.2021 19:18:05 | |
1 938 BTC | $ 83 215 150 | (unknown) | (unknown) |
| Type: transfer | From: 36PtVQ6gzjoKfqM1e9XWPDxGcNLZH6w9XS | To: bc1qf55736eh95rnuv5te8s53qln63ykqk543jg9t2 | |||
| 30.09.2021 19:18:05 | |
157 BTC | $ 6 734 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MfcJbi3DTe4Lx8E8LyBqDxnfGKqdvcE1i | To: 34tx61cpbJjyTty3xTGBshxuYfjVEgykcW | |||
| 30.09.2021 19:18:05 | |
839 BTC | $ 36 038 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MC9qjSJqZbApPKnwmyakeThEvj65ZsW6f | To: 3KyFqfnFzpndxUhB89YDZmUXBe5WKF5Dvp | |||
| 30.09.2021 19:18:05 | |
1 935 BTC | $ 83 075 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BMxsWUcQh18r8e3fb7hAQcrnzM4BqKTjR | To: 32pPaHM1sYrtZugQdD1E3P6fnY2Aj2oNXW | |||
| 30.09.2021 19:18:05 | |
1 577 BTC | $ 67 716 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvz8ceeqc5qvg7wt5e5l5su6cgy0uf48vtyxdv | To: 339o4JTpquSyMfkCD6RGrq6fr5e3FtYvqx | |||
| 30.09.2021 19:18:05 | |
310 BTC | $ 13 332 282 | (unknown) | (unknown) |
| Type: transfer | From: 3K9oXhKoQHcJYDM1c3KeWDLCV1so6DqTjd | To: bc1qc7wt3ttxa2rjq35042v60t86edvyscmvwyfvk5 | |||
| 30.09.2021 19:18:05 | |
803 BTC | $ 34 491 268 | (unknown) | (unknown) |
| Type: transfer | From: 3LsWnMFgJ5nG7zP3Jk2LGN7tN6Pqj33bKS | To: 3NyyfN7HX6iTdq2QFQmvQvh4VXCu227J6c | |||
| 30.09.2021 19:18:05 | |
726 BTC | $ 31 165 268 | (unknown) | (unknown) |
| Type: transfer | From: 33vSmNGa1kVQw9JUberYcEmSsgXqrGBzMZ | To: bc1qd4zuzer65p7lkhephs9pjsxalnlhsh2v2cl9zd | |||
| 30.09.2021 19:18:05 | |
1 741 BTC | $ 74 765 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4nes5gukj4ut5zr0yustedzgckmgmyvm4xjzu | To: 35EF7L8Tvpv6pcPyYbw2voGjA8xVv1ciAe | |||
| 30.09.2021 19:18:05 | |
1 900 BTC | $ 81 588 440 | (unknown) | (unknown) |
| Type: transfer | From: 3M1kibxEZGinKNUF3EsXiLntX85kN1g6Az | To: bc1qag9u45mvp3fsj75sdsevkkalp2legywxhzqe69 | |||
| 30.09.2021 19:18:05 | |
916 BTC | $ 39 324 504 | (unknown) | (unknown) |
| Type: transfer | From: 36GwQ1k6LNDZBCC1ohzVv1YoAFjUdQQsGZ | To: 3Ej2CQf5vtxjvd9rPB8oaLBsK513oBg62j | |||
| 30.09.2021 19:18:05 | |
351 BTC | $ 15 062 483 | (unknown) | (unknown) |
| Type: transfer | From: 3LryLdMbYBccRzxJ1x1xUy27sMV3U6YXq8 | To: 3Cp8nTequXR2esqzuAAMa4TwSPmsiBAXGP | |||
| 30.09.2021 19:18:05 | |
706 BTC | $ 30 326 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EiujjHrfq4pDshVv1Y8Zp6XTxss4i3AED | To: 3Nugnd6kztLxKQ4uQkFtcodd5eSc4mBqcR | |||
| 30.09.2021 19:18:05 | |
217 BTC | $ 9 299 484 | (unknown) | (unknown) |
| Type: transfer | From: 39VxrterxmQdnMSNELGWCS31R1dPWcvT4G | To: 3JDKAgYxscaPJywgbkt5grtpPdf46AooSs | |||
| 30.09.2021 19:18:05 | |
190 BTC | $ 8 140 607 | (unknown) | (unknown) |
| Type: transfer | From: 32ALomExcfiGR84cDV2Cb5Q4VAXajmjtAi | To: bc1qz2v3ax7hrjwuukx2etmxmcexpm7vyrhpupy78m | |||