Whale movements
Last update: 23.08.2026 19:34:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 17:56:25 |  |
1 933 ETH | $ 5 781 130 | (unknown) | (unknown) |
| Type: transfer | From: cfb5daf7f7b3ce2c4f8c22bcd1d7c764aca63b41 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 30.09.2021 17:56:03 |  |
5 010 000 USDT | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 17:55:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cde871c15281d8180374a0a1b15b2cfd774ff93 | To: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | |||
| 30.09.2021 17:54:36 |  |
200 BTC | $ 8 563 283 | (unknown) | (unknown) |
| Type: transfer | From: 358LwXvgntmeiWPdTWuNniLpFjDG2cFUeC | To: 3DMBFjNDYj3dioHesTx2rRXoEsbGYLVyue | |||
| 30.09.2021 17:54:36 | |
300 BTC | $ 12 844 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 38g4TGo21T8GF36EsX5RHxmtSek475JCaL | To: 358LwXvgntmeiWPdTWuNniLpFjDG2cFUeC | |||
| 30.09.2021 17:54:36 | |
400 BTC | $ 17 126 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19LZ931sNhmSPFGcvF5gQihAkNBCz99Dfa | To: 38g4TGo21T8GF36EsX5RHxmtSek475JCaL | |||
| 30.09.2021 17:54:36 | |
175 BTC | $ 7 492 888 | (unknown) | (unknown) |
| Type: transfer | From: 35TdPAu6atiAtAfzQeoGZ199b7bLPAKBoC | To: 3AWi93etTV8GQpqmY8j31dDvYWZSkpfarS | |||
| 30.09.2021 17:54:36 | |
700 BTC | $ 29 971 552 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 30.09.2021 17:54:36 | |
142 BTC | $ 6 090 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3x3rr95rwm5nhzcjrmru4c40ys9z37nl0dukfwmkh86tjgs35mjqfxu0zn | |||
| 30.09.2021 17:54:36 | |
320 BTC | $ 13 687 715 | (unknown) | binance (exchange) |
| Type: transfer | From: 15HKyUioLU17S8SMRJW11FkRgxGRK1NCsK | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 30.09.2021 17:54:36 | |
515 BTC | $ 22 037 722 | (unknown) | (unknown) |
| Type: transfer | From: 12UAejChawG1rLZGm3DR3eBwhDMtMQc8nX | To: 16kJJEvrjMs4PdqW6N8ztzqsbSgDQzQaSd | |||
| 30.09.2021 17:54:36 | |
1 512 BTC | $ 64 718 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 30.09.2021 17:54:30 | |
3 500 ETH | $ 10 417 146 | (unknown) | (unknown) |
| Type: transfer | From: c6fc28a10a33ff79538dd43ca74c077c7481df92 | To: 8bfa9210ecbe496cd876e44ed88369e3f97da715 | |||
| 30.09.2021 17:54:01 | |
266 BTC | $ 11 432 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BG6o6CuBHQqNyUCkrgi2UyTxewXegMNKJ | To: 3BK9ykEosTyCHhdPEnXYZCYEuCpsN7FKaz | |||
| 30.09.2021 17:54:01 | |
358 BTC | $ 15 394 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrlveafh0tdwj627lk4gs6uswk497p64d9hgtv | To: 3361q68YbtfDdeCiEvRo1FD3QH7SULu8bj | |||
| 30.09.2021 17:54:01 | |
628 BTC | $ 27 017 898 | (unknown) | (unknown) |
| Type: transfer | From: 37pGDLCLb2Ehx39U6TG4uaofeJx17KF3sv | To: 3L73u3Pcnt1Zq37sAYfC3gv6b4T1pk9sww | |||
| 30.09.2021 17:54:01 | |
379 BTC | $ 16 299 278 | (unknown) | (unknown) |
| Type: transfer | From: 3DBgaxSj8PrJ9oZn6zXSRuZ6BojKE3UU8w | To: 3J4bXzZq9Rpfy5y3WQSUEG8Sbjw1b4rRPn | |||
| 30.09.2021 17:54:01 | |
300 BTC | $ 12 913 488 | (unknown) | (unknown) |
| Type: transfer | From: 39Rn9d7zaJzYeiY62Ls5gidxLsf8zFr5SE | To: 3BfZi5WuX2gGP3fKECf9J6Z5fjnmdZWkaS | |||
| 30.09.2021 17:54:01 | |
525 BTC | $ 22 588 114 | (unknown) | (unknown) |
| Type: transfer | From: 32Y4zFwR5kESSX4iyGQexDHZ71kHGQ8Lp5 | To: 3B7X55bFERcLqrjEwp9WWQxTK1zKuZf5c5 | |||
| 30.09.2021 17:54:01 | |
118 BTC | $ 5 061 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqk2w777kvn05c6r2af3q4cgpd30eyap5cpu9p | To: 3L61o2RXgGZgj9KsieX8Vop8SRukMBJ1Rv | |||
| 30.09.2021 17:54:01 | |
263 BTC | $ 11 304 743 | (unknown) | (unknown) |
| Type: transfer | From: 3GVDjYQxnvGMfNHsbqeCkPSVRLABeam29B | To: 3MLMi6fASVHZdAoQo8sTrDpSx9iNQ1SYP8 | |||
| 30.09.2021 17:54:01 | |
467 BTC | $ 20 074 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu27udn5evff4ufvs58ywfa7jys8tvy04vnuf2 | To: 31ydwNvcdPiJjW7a6dH7McPGE5XNjozmUd | |||
| 30.09.2021 17:54:01 | |
608 BTC | $ 26 148 014 | (unknown) | (unknown) |
| Type: transfer | From: 3M7kdjfo5cGLRNk84nJ8GDuGEVdiB6ASMK | To: 34KXU1c4drtzCMuqtssLFxoCUrdaiCGNua | |||
| 30.09.2021 17:54:01 | |
256 BTC | $ 11 003 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LvYyUCQvS2ywXkD5DTanAm21koisQCzkx | To: bc1q93xk52vl49gewkr3wuy9qn366p2eaxwpkvg77g | |||
| 30.09.2021 17:54:01 | |
338 BTC | $ 14 530 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mklk6tn6m86k66mpgkqjuggupugnjdvlwnulg | To: bc1q36akhr5gwz9v594usw7kp45ta50uy4c558x2wd | |||
| 30.09.2021 17:54:01 | |
263 BTC | $ 11 295 451 | (unknown) | (unknown) |
| Type: transfer | From: 34Y6cgMHGAvJGfDG8mH9oDjxiAct9ovx4r | To: 3NnWGvQAXrozdvDSJcqQnTpmA35H173N78 | |||
| 30.09.2021 17:54:01 | |
835 BTC | $ 35 918 988 | (unknown) | (unknown) |
| Type: transfer | From: 3K8QBuST9xE7mdUubb7Kzaa5VjHuuVEhcF | To: 3PEhcMDH3E2dCmaWRLWwLsCSuvwVi5jwVe | |||
| 30.09.2021 17:54:01 | |
157 BTC | $ 6 755 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqaw5ndl89zrdgv604u0n3t3jpc8tevjded56x | To: 37BTewhYdkHxvwvZVpBNkQGY7VFtsoSFjx | |||
| 30.09.2021 17:54:01 | |
221 BTC | $ 9 505 495 | (unknown) | (unknown) |
| Type: transfer | From: 3F5r8uxW2d4qzBuccgsponcrfExwzPHvZJ | To: 3NYr2ANMHpWmJbhMNNR5PPaDtwcwGzGrg5 | |||
| 30.09.2021 17:54:01 | |
217 BTC | $ 9 319 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kdvz9rp54v39hyjv469qav74d4ssmhfsm2tmw | To: 3MYz27qaszfjE6Xng98X3nASg2D72Lhmnf | |||
| 30.09.2021 17:54:01 | |
839 BTC | $ 36 113 480 | (unknown) | (unknown) |
| Type: transfer | From: 33ZLX12RZz9NTQJLoa8o1fYkj1fSqidCyY | To: bc1q26ekhc7k7f7qua3sfpy87r62e0vm9f749eevta | |||
| 30.09.2021 17:54:01 | |
310 BTC | $ 13 359 963 | (unknown) | (unknown) |
| Type: transfer | From: 3AT6e3q8v4Y9JoptJre3nM4zsQfy2t4Wkq | To: bc1qwtqw2xrysqzf7ed0799fngkunxxlygxjvcr3dy | |||
| 30.09.2021 17:54:01 | |
639 BTC | $ 27 493 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JE8AH14Z4N1465uJPV15h1j1wmsFEubLb | To: 33tzpgoVNN8ohoZJ9SwBp3EGnGzgbcuEGp | |||
| 30.09.2021 17:54:01 | |
465 BTC | $ 20 019 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdw403qndpxjkdm6a644eyrgzc5cqzc08gya9h | To: 37LtNQAM5g85Vn5QfBk6vZdg1CFi2KBNSK | |||
| 30.09.2021 17:54:01 | |
184 BTC | $ 7 900 367 | (unknown) | (unknown) |
| Type: transfer | From: 374kE388ShxEiKKgSzoDA9PLPDgKaPfWLh | To: 38NsRVcP3unZBHyqbXqqSoDRDW2riXm4no | |||
| 30.09.2021 17:54:01 | |
232 BTC | $ 9 988 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2021 17:54:01 | |
239 BTC | $ 10 290 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 30.09.2021 17:54:01 | |
1 512 BTC | $ 65 055 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 30.09.2021 17:54:01 | |
1 504 BTC | $ 64 699 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 30.09.2021 17:51:31 |  |
7 000 000 XRP | $ 6 587 139 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.09.2021 17:48:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 30.09.2021 17:40:27 | |
25 534 938 USDC | $ 25 534 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 17:34:12 | |
750 BTC | $ 32 359 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 30.09.2021 17:34:12 | |
860 BTC | $ 37 105 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 30.09.2021 17:34:12 | |
1 610 BTC | $ 69 465 304 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.09.2021 17:34:12 | |
465 BTC | $ 20 073 782 | (unknown) | (unknown) |
| Type: transfer | From: 391QM7ejb1Z5QQ5P4jPDi9VhXPGwe2yrkd | To: bc1qtdw403qndpxjkdm6a644eyrgzc5cqzc08gya9h | |||
| 30.09.2021 17:34:12 | |
266 BTC | $ 11 463 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6pcx5rqm569t8hmjmakt4kgf4768rn6g7pzp8 | To: 3BG6o6CuBHQqNyUCkrgi2UyTxewXegMNKJ | |||
| 30.09.2021 17:34:12 | |
338 BTC | $ 14 572 318 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Mc3YQfW8WUQnBSryCY5KD73cuDQk8t4 | To: bc1q0mklk6tn6m86k66mpgkqjuggupugnjdvlwnulg | |||
| 30.09.2021 17:34:12 | |
706 BTC | $ 30 471 016 | (unknown) | (unknown) |
| Type: transfer | From: 3C5s5ZfVVYMUHr9TTSjwmSTE8CznSzQx1q | To: 3NadoWCFQNGdn9V9zu9AmHhK5VwqYiHuyL | |||
| 30.09.2021 17:34:12 | |
635 BTC | $ 27 401 836 | (unknown) | (unknown) |
| Type: transfer | From: 39YqbYoxcE2KAfKEzJb2G5AsGJaUhE8ZCx | To: 37pGDLCLb2Ehx39U6TG4uaofeJx17KF3sv | |||