Whale movements
Last update: 23.08.2026 19:31:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 17:34:12 |  |
803 BTC | $ 34 656 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8yuyz8l0dskyzjl2cmruk5gwkhk702em47gnr | To: 3JRAYcjpvE7f7JtrAy3pooUDttR5bQKoSx | |||
| 30.09.2021 17:34:12 | |
639 BTC | $ 27 567 612 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Ae11aVpuZJSjtc3mFQnVCRGWcwFmh7r | To: 3JE8AH14Z4N1465uJPV15h1j1wmsFEubLb | |||
| 30.09.2021 17:34:12 | |
780 BTC | $ 33 670 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnatr9xxr7zahutjlwsqwefp63d053h4xnqfc3 | To: 3HMRUjwkexmUEk8CouFvsLzQqKUVG6w2YQ | |||
| 30.09.2021 17:34:12 | |
525 BTC | $ 22 649 040 | (unknown) | (unknown) |
| Type: transfer | From: 37xC6wr7LABhzjBTdsa3SYS99SFbeCQmBt | To: 32Y4zFwR5kESSX4iyGQexDHZ71kHGQ8Lp5 | |||
| 30.09.2021 17:34:12 | |
300 BTC | $ 12 948 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6vlt5f25jzvdj9e99dmx572tsculhdwtkm80c | To: 39Rn9d7zaJzYeiY62Ls5gidxLsf8zFr5SE | |||
| 30.09.2021 17:34:12 | |
783 BTC | $ 33 766 650 | (unknown) | (unknown) |
| Type: transfer | From: 34wE8ndnD9wzLGFgHPT98kWTx59QrW8NdM | To: 3ASGHKQtDE2TMgqAaRwFM1dzyuH5jvJzHa | |||
| 30.09.2021 17:34:12 | |
118 BTC | $ 5 075 670 | (unknown) | (unknown) |
| Type: transfer | From: 34FJzyCgtf9cYc4mpSGht9dHzojdcYfiF2 | To: bc1qdqk2w777kvn05c6r2af3q4cgpd30eyap5cpu9p | |||
| 30.09.2021 17:34:12 | |
263 BTC | $ 11 335 325 | (unknown) | (unknown) |
| Type: transfer | From: 3BeCS3mdq1JbQboNQbhdD8yeEBTQM8LQKh | To: 3GVDjYQxnvGMfNHsbqeCkPSVRLABeam29B | |||
| 30.09.2021 17:34:12 | |
726 BTC | $ 31 314 972 | (unknown) | (unknown) |
| Type: transfer | From: 39xjiAL41Vg48KpYvC4fe2L3mhraLpzf1U | To: 34LjAD4CdCXj9eoPoh4zruN92Ac1cSXjfC | |||
| 30.09.2021 17:34:12 | |
608 BTC | $ 26 218 608 | (unknown) | (unknown) |
| Type: transfer | From: 3E4CfNFaqQJXYw6XuJtJrSM2W8adnLjEFu | To: 3M7kdjfo5cGLRNk84nJ8GDuGEVdiB6ASMK | |||
| 30.09.2021 17:34:12 | |
256 BTC | $ 11 033 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxju8a9a82vxrm7lr6v8waxztuudsy6le6cte9 | To: 3LvYyUCQvS2ywXkD5DTanAm21koisQCzkx | |||
| 30.09.2021 17:34:12 | |
379 BTC | $ 16 343 235 | (unknown) | (unknown) |
| Type: transfer | From: 3BDxnJcdLt4fZkhbeVUPH6AKhNZDmACZpB | To: 3DBgaxSj8PrJ9oZn6zXSRuZ6BojKE3UU8w | |||
| 30.09.2021 17:34:12 | |
739 BTC | $ 31 899 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NanL1RDUQGnuZvZuaeLVEkgL1ns2eNGT3 | To: 3EfRj7mpV3isZ88xVpvJnfL5nHSSNeABLa | |||
| 30.09.2021 17:34:12 | |
311 BTC | $ 13 397 723 | (unknown) | (unknown) |
| Type: transfer | From: 36LgAUSBLNxdvVikErNNLyzQsoyQqwcVmu | To: 3AT6e3q8v4Y9JoptJre3nM4zsQfy2t4Wkq | |||
| 30.09.2021 17:34:12 | |
800 BTC | $ 34 532 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LH5rETC4fbUVjJs3mKKGAsW5YHX3aT5eK | To: 36a6YepRxPucfUcsKwKS4ZzBj4V4nBiw8Z | |||
| 30.09.2021 17:34:12 | |
467 BTC | $ 20 159 066 | (unknown) | (unknown) |
| Type: transfer | From: 3J9AazvscuVo393HhGCnN9CDPx6RPw4WU4 | To: bc1qqu27udn5evff4ufvs58ywfa7jys8tvy04vnuf2 | |||
| 30.09.2021 17:34:12 | |
217 BTC | $ 9 345 581 | (unknown) | (unknown) |
| Type: transfer | From: 3QFmQZGQJC7Kagsaq9p2cCF1f5riPaM3TQ | To: bc1q9kdvz9rp54v39hyjv469qav74d4ssmhfsm2tmw | |||
| 30.09.2021 17:34:12 | |
686 BTC | $ 29 590 078 | (unknown) | (unknown) |
| Type: transfer | From: 35SYjWGNTFVsDT7iwpFiSrc5FDvqBwPSvt | To: 38h349jR1YKm4nnjjMcjxPQ6A5JjZ9B5eF | |||
| 30.09.2021 17:34:12 | |
358 BTC | $ 15 436 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxvryxzgmc0vlyts459jw6kl7y832umtemwhvm | To: bc1qkrlveafh0tdwj627lk4gs6uswk497p64d9hgtv | |||
| 30.09.2021 17:34:12 | |
221 BTC | $ 9 531 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AUZ1Gwh3QFBLpKwjZ1akYUDasadbMafqe | To: 3F5r8uxW2d4qzBuccgsponcrfExwzPHvZJ | |||
| 30.09.2021 17:34:12 | |
263 BTC | $ 11 326 125 | (unknown) | (unknown) |
| Type: transfer | From: 3QUgXc4HxuDRBMuPSSZz9mbVjt42HikC8g | To: 34Y6cgMHGAvJGfDG8mH9oDjxiAct9ovx4r | |||
| 30.09.2021 17:34:12 | |
157 BTC | $ 6 774 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay1jReV8vi9FzVm2chMPh83Kb5c2pFAp7 | To: bc1qyqaw5ndl89zrdgv604u0n3t3jpc8tevjded56x | |||
| 30.09.2021 17:34:12 | |
184 BTC | $ 7 921 769 | (unknown) | (unknown) |
| Type: transfer | From: 3KZDpUBCTLCz1w8kSTPuQK2D7oCckW4fir | To: 374kE388ShxEiKKgSzoDA9PLPDgKaPfWLh | |||
| 30.09.2021 17:34:12 | |
232 BTC | $ 10 024 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 17:34:12 | |
232 BTC | $ 10 024 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2021 17:34:12 | |
155 BTC | $ 6 685 531 | (unknown) | (unknown) |
| Type: transfer | From: 16T8UYgQYUAwqRFEG5Z1pEyPiAKSewh4E1 | To: 1KT56yQFcy3Vw2ZCQ3QT1uFD2aNm7NuqzJ | |||
| 30.09.2021 17:34:12 | |
749 BTC | $ 32 320 250 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.09.2021 17:34:12 | |
1 512 BTC | $ 65 239 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 30.09.2021 17:34:12 | |
1 501 BTC | $ 64 741 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 30.09.2021 17:34:12 | |
1 504 BTC | $ 64 880 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 30.09.2021 17:34:12 | |
1 506 BTC | $ 64 970 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 30.09.2021 17:32:07 |  |
385 000 000 USDT | $ 385 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2021 17:25:31 | |
10 000 052 USDT | $ 10 000 052 | (unknown) | (unknown) |
| Type: transfer | From: f5e0bdddb882842539e1a7b77033c41376182dc4 | To: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | |||
| 30.09.2021 17:22:18 | |
5 528 282 USDC | $ 5 528 282 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 17:18:54 | |
5 528 282 USDC | $ 5 528 282 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 17:16:00 | |
351 BTC | $ 15 169 296 | (unknown) | (unknown) |
| Type: transfer | From: 1LwrfBwsSzA1DZKFiZLUjoaBUnsuiX7zEW | To: 1JMySoLj3ZsaDPxe6MkTmAygfVjchwmbLv | |||
| 30.09.2021 17:16:00 | |
140 BTC | $ 6 054 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskvhp0qtgj45vvyj7094asu0wuq8v77pvvptqs | To: bc1q9uf8lds5uhmlvffuj36rst9zxdch27d2wrtsrd | |||
| 30.09.2021 17:16:00 | |
256 BTC | $ 11 051 792 | (unknown) | (unknown) |
| Type: transfer | From: 37BVwSGQj9vDkraC1e2QUbaK5VbD8StpCL | To: bc1qhxju8a9a82vxrm7lr6v8waxztuudsy6le6cte9 | |||
| 30.09.2021 17:16:00 | |
157 BTC | $ 6 787 619 | (unknown) | (unknown) |
| Type: transfer | From: 3CRwFS6S7G9PP4rUds8yTeJq33b25k25RW | To: 3Ay1jReV8vi9FzVm2chMPh83Kb5c2pFAp7 | |||
| 30.09.2021 17:16:00 | |
338 BTC | $ 14 596 494 | (unknown) | (unknown) |
| Type: transfer | From: 33ZBSAcjq63EQTZTfhr2SkXsXXBc4cB3JY | To: 3K8Mc3YQfW8WUQnBSryCY5KD73cuDQk8t4 | |||
| 30.09.2021 17:16:00 | |
277 BTC | $ 11 979 832 | (unknown) | (unknown) |
| Type: transfer | From: 3PwV1rgzJU7xJoQWFqE9hh74GWDxAS26Ni | To: bc1qa6pcx5rqm569t8hmjmakt4kgf4768rn6g7pzp8 | |||
| 30.09.2021 17:16:00 | |
221 BTC | $ 9 547 129 | (unknown) | (unknown) |
| Type: transfer | From: 359pnKYubT1mHF75jEvmTFXsSvbWs3q7Uy | To: 3AUZ1Gwh3QFBLpKwjZ1akYUDasadbMafqe | |||
| 30.09.2021 17:16:00 | |
358 BTC | $ 15 469 254 | (unknown) | (unknown) |
| Type: transfer | From: 32AxGy4YmKLF2Johb3U63nkbzrRSidfGr1 | To: bc1qpxvryxzgmc0vlyts459jw6kl7y832umtemwhvm | |||
| 30.09.2021 17:16:00 | |
118 BTC | $ 5 084 204 | (unknown) | (unknown) |
| Type: transfer | From: 3EFZhoomvMJsVBZUwUxEXF8cUTdhXbgk7o | To: 34FJzyCgtf9cYc4mpSGht9dHzojdcYfiF2 | |||
| 30.09.2021 17:16:00 | |
263 BTC | $ 11 354 106 | (unknown) | (unknown) |
| Type: transfer | From: 37b6V3zfbifGKdS4boLJ622gqVPiNcTqNB | To: 3BeCS3mdq1JbQboNQbhdD8yeEBTQM8LQKh | |||
| 30.09.2021 17:16:00 | |
263 BTC | $ 11 345 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BfjN9ej64uFEhnqkzdLHBC1qZMWS68pkc | To: 3QUgXc4HxuDRBMuPSSZz9mbVjt42HikC8g | |||
| 30.09.2021 17:16:00 | |
184 BTC | $ 7 934 877 | (unknown) | (unknown) |
| Type: transfer | From: 3KsDZGmvQk7c7bxGRf6FcM91jqZqoe1jWu | To: 3KZDpUBCTLCz1w8kSTPuQK2D7oCckW4fir | |||
| 30.09.2021 17:16:00 | |
379 BTC | $ 16 370 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LSZzSUCsoNB5R1iba1JEGvockhgxhCqFj | To: 3BDxnJcdLt4fZkhbeVUPH6AKhNZDmACZpB | |||
| 30.09.2021 17:16:00 | |
217 BTC | $ 9 361 041 | (unknown) | (unknown) |
| Type: transfer | From: 37aaSdLixz3K5fsgEq7b9A9PmH7gHdjG6L | To: 3QFmQZGQJC7Kagsaq9p2cCF1f5riPaM3TQ | |||
| 30.09.2021 17:16:00 | |
311 BTC | $ 13 420 049 | (unknown) | (unknown) |
| Type: transfer | From: 354vRcR5jzos4na5iiJrBrjJwGR8aEQApd | To: 36LgAUSBLNxdvVikErNNLyzQsoyQqwcVmu | |||