Whale movements
Last update: 23.08.2026 19:44:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 19:18:05 |  |
232 BTC | $ 9 950 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2021 19:18:05 | |
160 BTC | $ 6 870 689 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.09.2021 19:18:05 | |
340 BTC | $ 14 600 206 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 30.09.2021 19:18:05 | |
1 509 BTC | $ 64 820 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 30.09.2021 19:18:05 | |
1 507 BTC | $ 64 709 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 30.09.2021 19:18:05 | |
1 508 BTC | $ 64 771 350 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 30.09.2021 19:18:05 | |
1 506 BTC | $ 64 689 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 30.09.2021 19:18:05 | |
1 509 BTC | $ 64 819 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 30.09.2021 19:17:55 |  |
2 250 ETH | $ 6 768 498 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 30.09.2021 19:13:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 30.09.2021 19:12:49 | |
242 WBTC | $ 10 497 870 | (unknown) | (unknown) |
| Type: transfer | From: 064189aea56f743b167d2bc9cbd5fd2fa52eef6b | To: 4a05f104417ea2063a8b02273d4ff523a7968be6 | |||
| 30.09.2021 19:10:18 | |
1 938 ETH | $ 5 824 782 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 30.09.2021 19:04:42 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.09.2021 19:04:34 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.09.2021 19:04:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.09.2021 19:02:20 | |
7 999 970 BUSD | $ 7 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 19:00:38 | |
19 999 984 USDC | $ 19 999 984 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 19:01:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 30.09.2021 18:58:47 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 18:58:47 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 18:56:56 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 30.09.2021 18:50:22 | |
25 804 152 USDC | $ 25 804 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 18:48:46 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 30.09.2021 18:46:52 | |
261 BTC | $ 11 223 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3D7gyWkN895x8tELGtj7QK31Tf6UCBYyz7 | |||
| 30.09.2021 18:46:52 | |
157 BTC | $ 6 740 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GXbNXvsFTyRxyJJNQMJns6JWhxWDaRDLW | To: 3MfcJbi3DTe4Lx8E8LyBqDxnfGKqdvcE1i | |||
| 30.09.2021 18:46:52 | |
217 BTC | $ 9 307 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ypdp70mp54rpmf83chanpdux7yv27q8vgtwrk | To: 39VxrterxmQdnMSNELGWCS31R1dPWcvT4G | |||
| 30.09.2021 18:46:52 | |
256 BTC | $ 10 989 997 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ZNJ6u2byZatnaw3NuJD1A1UPgfc6jpG | To: 33d6cUeABrW3ShM37Fg2945issDXQFuMLp | |||
| 30.09.2021 18:46:52 | |
183 BTC | $ 7 886 327 | (unknown) | (unknown) |
| Type: transfer | From: 35BCuQ1CUGC1qTV1D2wivTwczsfgWFpmWQ | To: 38QaH5S9Uo66rjQd8txTT8uVjpBTUAXrh7 | |||
| 30.09.2021 18:46:52 | |
118 BTC | $ 5 050 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn8h3flxy3ggqxt4pl3suw02887rk3q8d5hnl9 | To: 3EsoQRt8roxJLDBzxv3nzr6KF4d9ZhWdBp | |||
| 30.09.2021 18:46:52 | |
190 BTC | $ 8 163 637 | (unknown) | (unknown) |
| Type: transfer | From: 3A42K5dLC7SY7jDj3NNN4Cz7kSKR4m9LG8 | To: 32ALomExcfiGR84cDV2Cb5Q4VAXajmjtAi | |||
| 30.09.2021 18:46:52 | |
221 BTC | $ 9 492 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EsrC2SPSRkmid2f5xbJW7L4Yk2qG2ftf2 | To: 39ySrGtkVhzypvRQfTrYpDR7im7jPcBKyT | |||
| 30.09.2021 18:46:52 | |
200 BTC | $ 8 595 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PE9tEnAp9yLK6c5vjxUiY3uLiQ9pr4NX9 | |||
| 30.09.2021 18:46:52 | |
1 510 BTC | $ 64 890 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 30.09.2021 18:46:52 | |
1 501 BTC | $ 64 500 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 30.09.2021 18:40:39 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.09.2021 18:35:57 | |
157 BTC | $ 6 764 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h7wdsfkp5jslr5etvh97syj6m5asd5vyn9dkg | To: 3GXbNXvsFTyRxyJJNQMJns6JWhxWDaRDLW | |||
| 30.09.2021 18:33:31 | |
118 BTC | $ 5 041 248 | (unknown) | (unknown) |
| Type: transfer | From: 3LH9CX6VJcF7QMSV2SHwBjoueKjEFUwY7H | To: bc1qnn8h3flxy3ggqxt4pl3suw02887rk3q8d5hnl9 | |||
| 30.09.2021 18:33:31 | |
1 480 BTC | $ 63 490 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 30.09.2021 18:30:28 | |
300 BTC | $ 12 870 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 30.09.2021 18:26:25 | |
1 824 BTC | $ 78 740 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh9p95qS6uuta7vqJ6NqWXZkXS3Zk59GG | To: 3BQBwsB19yUxQgAUeeDjB8CANxJxeCDXcg | |||
| 30.09.2021 18:26:25 | |
232 BTC | $ 10 019 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 18:26:25 | |
143 BTC | $ 6 185 875 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG | |||
| 30.09.2021 18:26:25 | |
301 BTC | $ 12 991 847 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 30.09.2021 18:26:25 | |
1 511 BTC | $ 65 206 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 30.09.2021 18:26:25 | |
1 480 BTC | $ 63 879 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 30.09.2021 18:20:25 | |
957 BTC | $ 41 340 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JDe4pa8GAFwcxfytD4QaWdJzGdp54yCKf | To: 3AdZokGfr43KiGsGUaV9DhBoLUqC39m19S | |||
| 30.09.2021 18:20:25 | |
157 BTC | $ 6 780 518 | (unknown) | (unknown) |
| Type: transfer | From: 3HSK2DV5YKxzbhTZuViNjbYZxpDbqkNzLn | To: bc1q6h7wdsfkp5jslr5etvh97syj6m5asd5vyn9dkg | |||
| 30.09.2021 18:20:25 | |
739 BTC | $ 31 943 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EfRj7mpV3isZ88xVpvJnfL5nHSSNeABLa | To: bc1qrsdgsmsevc80ugs0u2r423n0cjj9c8e7dtvwtr | |||
| 30.09.2021 18:20:25 | |
745 BTC | $ 32 174 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HMRUjwkexmUEk8CouFvsLzQqKUVG6w2YQ | To: 3CSWbXdy3tp8ggWm67ARox238U1cka2UvV | |||
| 30.09.2021 18:20:25 | |
639 BTC | $ 27 602 006 | (unknown) | (unknown) |
| Type: transfer | From: 33tzpgoVNN8ohoZJ9SwBp3EGnGzgbcuEGp | To: 3PPC1ShSUA3uo5xj3YupvCcmHWf4oby27Z | |||