Whale movements
Last update: 23.08.2026 19:42:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 18:20:25 |  |
118 BTC | $ 5 078 479 | (unknown) | (unknown) |
| Type: transfer | From: 3AoZhEKiuMGSCL5uBBN1gqnTkeZDaiT8hi | To: 3LH9CX6VJcF7QMSV2SHwBjoueKjEFUwY7H | |||
| 30.09.2021 18:20:25 | |
1 577 BTC | $ 68 138 344 | (unknown) | (unknown) |
| Type: transfer | From: 3QE2aTjCD8yv45oSUFjnXVUGScwU5JhYRD | To: bc1qhvz8ceeqc5qvg7wt5e5l5su6cgy0uf48vtyxdv | |||
| 30.09.2021 18:20:25 | |
310 BTC | $ 13 414 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtqw2xrysqzf7ed0799fngkunxxlygxjvcr3dy | To: 3K9oXhKoQHcJYDM1c3KeWDLCV1so6DqTjd | |||
| 30.09.2021 18:20:25 | |
686 BTC | $ 29 631 180 | (unknown) | (unknown) |
| Type: transfer | From: 38h349jR1YKm4nnjjMcjxPQ6A5JjZ9B5eF | To: bc1qu2tdmt2l07galf402ak2jr66802cxkfe0nq8jl | |||
| 30.09.2021 18:20:25 | |
916 BTC | $ 39 567 144 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36GwQ1k6LNDZBCC1ohzVv1YoAFjUdQQsGZ | |||
| 30.09.2021 18:20:25 | |
221 BTC | $ 9 543 327 | (unknown) | (unknown) |
| Type: transfer | From: 3NYr2ANMHpWmJbhMNNR5PPaDtwcwGzGrg5 | To: 3EsrC2SPSRkmid2f5xbJW7L4Yk2qG2ftf2 | |||
| 30.09.2021 18:20:25 | |
184 BTC | $ 7 932 680 | (unknown) | (unknown) |
| Type: transfer | From: 38NsRVcP3unZBHyqbXqqSoDRDW2riXm4no | To: 35BCuQ1CUGC1qTV1D2wivTwczsfgWFpmWQ | |||
| 30.09.2021 18:20:25 | |
706 BTC | $ 30 513 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NadoWCFQNGdn9V9zu9AmHhK5VwqYiHuyL | To: 3EiujjHrfq4pDshVv1Y8Zp6XTxss4i3AED | |||
| 30.09.2021 18:20:25 | |
465 BTC | $ 20 101 666 | (unknown) | (unknown) |
| Type: transfer | From: 37LtNQAM5g85Vn5QfBk6vZdg1CFi2KBNSK | To: 3KHw8WEkp9XHtvFxfe4HR3drSug2RkRHSD | |||
| 30.09.2021 18:20:25 | |
942 BTC | $ 40 696 784 | (unknown) | (unknown) |
| Type: transfer | From: 3K7DdDRa2KDedDPtAJr6n9URXt95Uau1nn | To: 39b8WSx5a8J9vpokvoVbQ7DE2XPTmk3uLV | |||
| 30.09.2021 18:20:25 | |
525 BTC | $ 22 680 622 | (unknown) | (unknown) |
| Type: transfer | From: 3B7X55bFERcLqrjEwp9WWQxTK1zKuZf5c5 | To: bc1qa5exn9j6m9a4tvn6rmfgvg0cf22q5anlapyvc9 | |||
| 30.09.2021 18:20:25 | |
878 BTC | $ 37 956 096 | (unknown) | (unknown) |
| Type: transfer | From: 332Zu4Wth7GuXnLJSdnLob81oZHtiz6wmW | To: 3Hvfokexk3GyJQeVVk4xB8LSEVXAvz45T9 | |||
| 30.09.2021 18:20:25 | |
1 741 BTC | $ 75 225 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sak8jean2ejtm26j4n5jta0ws8ar6l3nztt5n | To: bc1qj4nes5gukj4ut5zr0yustedzgckmgmyvm4xjzu | |||
| 30.09.2021 18:20:25 | |
263 BTC | $ 11 349 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MLMi6fASVHZdAoQo8sTrDpSx9iNQ1SYP8 | To: 3MsYgyzSdNvccLkiB5LoVQdBUveEg9tgYp | |||
| 30.09.2021 18:20:25 | |
839 BTC | $ 36 261 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26ekhc7k7f7qua3sfpy87r62e0vm9f749eevta | To: 3MC9qjSJqZbApPKnwmyakeThEvj65ZsW6f | |||
| 30.09.2021 18:20:25 | |
608 BTC | $ 26 254 902 | (unknown) | (unknown) |
| Type: transfer | From: 34KXU1c4drtzCMuqtssLFxoCUrdaiCGNua | To: bc1qazdqane75p0tmmpsc9esphruxljeykjge3x30d | |||
| 30.09.2021 18:20:25 | |
800 BTC | $ 34 580 720 | (unknown) | (unknown) |
| Type: transfer | From: 36a6YepRxPucfUcsKwKS4ZzBj4V4nBiw8Z | To: bc1qnxtfztsl8dx73cqqu968kfuf2g5ec4h5m7u9vw | |||
| 30.09.2021 18:20:25 | |
300 BTC | $ 12 964 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BfZi5WuX2gGP3fKECf9J6Z5fjnmdZWkaS | To: 3HL3wd6tkoQyJWFwBBizJB7wyuFkTtDR9E | |||
| 30.09.2021 18:20:25 | |
849 BTC | $ 36 689 110 | (unknown) | (unknown) |
| Type: transfer | From: 364G7C3Wwox5ZPQD5bk1cEEoPsx1Ft3sB3 | To: 3QZ6acckiFaxPpcE49gqhVYo47MdLumne3 | |||
| 30.09.2021 18:20:25 | |
256 BTC | $ 11 048 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93xk52vl49gewkr3wuy9qn366p2eaxwpkvg77g | To: 3N1ZNJ6u2byZatnaw3NuJD1A1UPgfc6jpG | |||
| 30.09.2021 18:20:25 | |
726 BTC | $ 31 358 648 | (unknown) | (unknown) |
| Type: transfer | From: 34LjAD4CdCXj9eoPoh4zruN92Ac1cSXjfC | To: 33vSmNGa1kVQw9JUberYcEmSsgXqrGBzMZ | |||
| 30.09.2021 18:20:25 | |
379 BTC | $ 16 365 622 | (unknown) | (unknown) |
| Type: transfer | From: 3J4bXzZq9Rpfy5y3WQSUEG8Sbjw1b4rRPn | To: bc1qly3fq5tfxsnettp7u7r0th6fj7armq2pc9v0ga | |||
| 30.09.2021 18:20:25 | |
803 BTC | $ 34 704 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JRAYcjpvE7f7JtrAy3pooUDttR5bQKoSx | To: 3LsWnMFgJ5nG7zP3Jk2LGN7tN6Pqj33bKS | |||
| 30.09.2021 18:20:25 | |
467 BTC | $ 20 156 968 | (unknown) | (unknown) |
| Type: transfer | From: 31ydwNvcdPiJjW7a6dH7McPGE5XNjozmUd | To: 3CgPFoF2LC32ZnEcw6YJET1RTmTMXynTrH | |||
| 30.09.2021 18:20:25 | |
217 BTC | $ 9 357 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MYz27qaszfjE6Xng98X3nASg2D72Lhmnf | To: bc1q7ypdp70mp54rpmf83chanpdux7yv27q8vgtwrk | |||
| 30.09.2021 18:20:25 | |
190 BTC | $ 8 207 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KMQ2eXJLB5QdafWxDKa7ivYiYe7XGNkhP | To: 3A42K5dLC7SY7jDj3NNN4Cz7kSKR4m9LG8 | |||
| 30.09.2021 18:20:25 | |
628 BTC | $ 27 128 516 | (unknown) | (unknown) |
| Type: transfer | From: 3L73u3Pcnt1Zq37sAYfC3gv6b4T1pk9sww | To: 3QP7rYDiZvPn9EmFToadBECjmG1qS5LKYg | |||
| 30.09.2021 18:20:25 | |
913 BTC | $ 39 427 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PYqrxzBCYggqzPRrjmd1ZbAU3FDYabyyC | To: bc1qly0aw5ktrrsd4x7w07g9p3hjnhr43d5zwferd8 | |||
| 30.09.2021 18:20:25 | |
351 BTC | $ 15 155 350 | (unknown) | (unknown) |
| Type: transfer | From: 3361q68YbtfDdeCiEvRo1FD3QH7SULu8bj | To: 3LryLdMbYBccRzxJ1x1xUy27sMV3U6YXq8 | |||
| 30.09.2021 18:20:25 | |
338 BTC | $ 14 589 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36akhr5gwz9v594usw7kp45ta50uy4c558x2wd | To: 3P3PqbvqA1G7KugL5v8qWVJBYZxvJw8wk5 | |||
| 30.09.2021 18:20:25 | |
266 BTC | $ 11 479 732 | (unknown) | (unknown) |
| Type: transfer | From: 3BK9ykEosTyCHhdPEnXYZCYEuCpsN7FKaz | To: 3K54cjmCGdsg6sUXFpdRMsk4LmZaRDJRjR | |||
| 30.09.2021 18:20:25 | |
783 BTC | $ 33 813 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ASGHKQtDE2TMgqAaRwFM1dzyuH5jvJzHa | To: 3MyAt9gkiMiM2i2hBLbPbB8NonzAiTPuji | |||
| 30.09.2021 18:20:25 | |
262 BTC | $ 11 341 617 | (unknown) | (unknown) |
| Type: transfer | From: 3NnWGvQAXrozdvDSJcqQnTpmA35H173N78 | To: 3FT8dCyg78XqaoAU4WYkzgTzhMCP7jg8L5 | |||
| 30.09.2021 18:20:25 | |
835 BTC | $ 36 065 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PEhcMDH3E2dCmaWRLWwLsCSuvwVi5jwVe | To: 3Bbtz3SVnWwtFzWM2eHiRLABfybEAs7VwE | |||
| 30.09.2021 18:20:25 | |
1 508 BTC | $ 65 160 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 30.09.2021 18:20:25 | |
1 509 BTC | $ 65 188 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 30.09.2021 18:20:25 | |
1 511 BTC | $ 65 284 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 30.09.2021 18:20:33 |  |
9 999 992 NEXO | $ 14 437 259 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.09.2021 18:20:01 | |
6 496 950 USDT | $ 6 496 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.09.2021 18:17:06 | |
2 254 ETH | $ 6 712 065 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 30.09.2021 18:07:00 |  |
10 999 998 USDT | $ 10 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.09.2021 18:04:33 | |
2 324 ETH | $ 6 951 110 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 30.09.2021 18:05:27 | |
10 999 998 USDT | $ 10 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 30.09.2021 18:01:22 | |
5 880 000 USDT | $ 5 880 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 30.09.2021 18:01:01 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 30.09.2021 18:00:29 | |
153 BTC | $ 6 641 355 | (unknown) | (unknown) |
| Type: transfer | From: 1MMh49xakubzxFDq6UgMxa4vgrgMazBYDD | To: 16EiKnbTPtJQ6chNpYCXNdjFma1MtKhHNX | |||
| 30.09.2021 18:00:29 | |
700 BTC | $ 30 408 028 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 30.09.2021 18:00:29 | |
1 511 BTC | $ 65 648 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 30.09.2021 17:57:34 | |
118 BTC | $ 5 036 007 | (unknown) | (unknown) |
| Type: transfer | From: 3L61o2RXgGZgj9KsieX8Vop8SRukMBJ1Rv | To: 3AoZhEKiuMGSCL5uBBN1gqnTkeZDaiT8hi | |||
| 30.09.2021 17:57:34 | |
157 BTC | $ 6 722 108 | (unknown) | (unknown) |
| Type: transfer | From: 37BTewhYdkHxvwvZVpBNkQGY7VFtsoSFjx | To: 3HSK2DV5YKxzbhTZuViNjbYZxpDbqkNzLn | |||