Whale movements
Last update: 23.08.2026 19:26:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 17:16:00 |  |
300 BTC | $ 12 969 928 | (unknown) | (unknown) |
| Type: transfer | From: 397dhDgBP22gLkppWyhaLu6JhBZ1Bu8f7k | To: bc1qe6vlt5f25jzvdj9e99dmx572tsculhdwtkm80c | |||
| 30.09.2021 17:16:00 | |
232 BTC | $ 10 041 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 17:16:00 | |
1 511 BTC | $ 65 310 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 30.09.2021 17:16:00 | |
1 514 BTC | $ 65 446 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 30.09.2021 17:13:12 |  |
2 000 ETH | $ 6 027 273 | (unknown) | huobi (exchange) |
| Type: transfer | From: 43c1c7eec753991322977410c1622e61cba54852 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 30.09.2021 17:12:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.09.2021 17:11:40 |  |
20 000 000 XRP | $ 18 921 972 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 30.09.2021 17:08:57 | |
19 851 226 BUSD | $ 19 851 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 17:04:26 | |
19 851 224 BUSD | $ 19 851 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 17:04:15 | |
190 BTC | $ 8 221 162 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KMQ2eXJLB5QdafWxDKa7ivYiYe7XGNkhP | |||
| 30.09.2021 17:04:15 | |
232 BTC | $ 10 059 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2021 17:04:15 | |
225 BTC | $ 9 735 405 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 30.09.2021 17:04:15 | |
1 513 BTC | $ 65 448 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 30.09.2021 17:01:59 | |
85 054 630 USDT | $ 85 054 630 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 17:00:43 | |
19 851 226 BUSD | $ 19 851 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 17:00:28 | |
40 021 228 USDT | $ 40 021 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2021 17:00:28 | |
40 399 044 USDT | $ 40 399 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 17:00:00 | |
129 BTC | $ 5 572 555 | (unknown) | (unknown) |
| Type: transfer | From: 1LrcoRSLsYvaEdcquanFoPPzQYjobGoH2B | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 30.09.2021 17:00:00 | |
338 BTC | $ 14 615 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MmPZFNp8zVjN5DvwzJA5yRpMcs4xSVjBM | To: 33ZBSAcjq63EQTZTfhr2SkXsXXBc4cB3JY | |||
| 30.09.2021 17:00:00 | |
256 BTC | $ 11 066 854 | (unknown) | (unknown) |
| Type: transfer | From: 3F17hzRKDV7G3emAXba33rpjAZEbRAcx9J | To: 37BVwSGQj9vDkraC1e2QUbaK5VbD8StpCL | |||
| 30.09.2021 17:00:00 | |
217 BTC | $ 9 378 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkqcslyq4wj7vgnuffy80g6nxmhkerrlk7gk6n | To: 37aaSdLixz3K5fsgEq7b9A9PmH7gHdjG6L | |||
| 30.09.2021 17:00:00 | |
301 BTC | $ 13 014 207 | (unknown) | (unknown) |
| Type: transfer | From: 35HnFr5uZgfisv9XY453GoLDTu6hebqA1Q | To: 397dhDgBP22gLkppWyhaLu6JhBZ1Bu8f7k | |||
| 30.09.2021 17:00:00 | |
118 BTC | $ 5 091 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HPw1XsAcVSURAFWXqNTBFaYtey5gLtCbh | To: 3EFZhoomvMJsVBZUwUxEXF8cUTdhXbgk7o | |||
| 30.09.2021 17:00:00 | |
311 BTC | $ 13 437 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JDLARr7Mzo7ocMH8RKUK1tKN5Hsg9x5Pg | To: 354vRcR5jzos4na5iiJrBrjJwGR8aEQApd | |||
| 30.09.2021 17:00:00 | |
263 BTC | $ 11 361 102 | (unknown) | (unknown) |
| Type: transfer | From: 33e7mypPafNprtBD54bPwvNtjbvLVXavoT | To: 3BfjN9ej64uFEhnqkzdLHBC1qZMWS68pkc | |||
| 30.09.2021 17:00:00 | |
184 BTC | $ 7 945 471 | (unknown) | (unknown) |
| Type: transfer | From: 391LPHmxbgWGT94vx5F2AJuGKSc96B3zkH | To: 3KsDZGmvQk7c7bxGRf6FcM91jqZqoe1jWu | |||
| 30.09.2021 17:00:00 | |
277 BTC | $ 11 996 422 | (unknown) | (unknown) |
| Type: transfer | From: 31ruQmAfcgsQygfvzScZM2VK1XFs8zYYeJ | To: 3PwV1rgzJU7xJoQWFqE9hh74GWDxAS26Ni | |||
| 30.09.2021 17:00:00 | |
221 BTC | $ 9 563 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun06pnxvjjc7hc4fagzypjq9wwdalpam2g9utn | To: 359pnKYubT1mHF75jEvmTFXsSvbWs3q7Uy | |||
| 30.09.2021 17:00:00 | |
358 BTC | $ 15 489 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdj2UmjFVxcNaK6mGwFKQLAqAWryYNbMo | To: 32AxGy4YmKLF2Johb3U63nkbzrRSidfGr1 | |||
| 30.09.2021 17:00:00 | |
157 BTC | $ 6 796 725 | (unknown) | (unknown) |
| Type: transfer | From: 3L4nWv5gwTwn8iSjaYcKhNWC5X8gMHQvCC | To: 3CRwFS6S7G9PP4rUds8yTeJq33b25k25RW | |||
| 30.09.2021 17:00:00 | |
263 BTC | $ 11 369 185 | (unknown) | (unknown) |
| Type: transfer | From: 33vuH9GDbFxCDhBCU4zqTaopvfgKPXfhqz | To: 37b6V3zfbifGKdS4boLJ622gqVPiNcTqNB | |||
| 30.09.2021 17:00:00 | |
233 BTC | $ 10 061 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 17:00:00 | |
1 510 BTC | $ 65 333 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 30.09.2021 17:00:00 | |
1 515 BTC | $ 65 570 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 30.09.2021 16:59:52 | |
21 100 000 USDT | $ 21 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 30.09.2021 16:59:13 | |
85 054 630 USDT | $ 85 054 630 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 30.09.2021 16:59:13 | |
19 851 224 BUSD | $ 19 851 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 16:58:14 | |
168 431 820 USDT | $ 168 431 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:56:50 | |
8 030 515 USDT | $ 8 030 515 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 015 613 USDT | $ 8 015 613 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 028 415 USDT | $ 8 028 415 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 028 413 USDT | $ 8 028 413 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 022 810 USDT | $ 8 022 810 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 017 210 USDT | $ 8 017 210 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 16:53:41 | |
8 016 100 USDT | $ 8 016 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:53:41 | |
8 015 606 USDT | $ 8 015 606 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 018 805 USDT | $ 8 018 805 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 025 204 USDT | $ 8 025 204 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 009 202 USDT | $ 8 009 202 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||