Whale movements
Last update: 23.08.2026 19:19:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 16:39:32 |  |
1 517 BTC | $ 65 325 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 30.09.2021 16:39:32 | |
1 516 BTC | $ 65 307 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 30.09.2021 16:39:32 | |
1 459 BTC | $ 62 823 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 30.09.2021 16:38:19 |  |
70 000 000 USDT | $ 70 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 30.09.2021 16:35:11 |  |
6 721 645 XRP | $ 6 284 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.09.2021 16:34:16 | |
4 849 ETH | $ 14 352 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 16:32:51 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.09.2021 16:30:29 | |
350 WBTC | $ 15 075 305 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 30.09.2021 16:30:23 | |
40 313 744 USDT | $ 40 313 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 16:29:04 | |
2 999 BTC | $ 130 283 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy | To: 3QGWBDoE5451dPKts1hbN7bC1Mb9uznoeG | |||
| 30.09.2021 16:29:04 | |
263 BTC | $ 11 414 274 | (unknown) | (unknown) |
| Type: transfer | From: 33mLZT9aF7Z7E86PveGLAqPp5mgxR9uDds | To: 32CkcDXJPyN2rLYSDUuU262eyGxBbSFwEC | |||
| 30.09.2021 16:29:04 | |
311 BTC | $ 13 492 609 | (unknown) | (unknown) |
| Type: transfer | From: 3FM3bjczXGKMoP1r6zuqPMdkNKUWfXabAC | To: 3QmTfis6sVvSpvdTjXwPnCwTqziqthMGG7 | |||
| 30.09.2021 16:29:04 | |
263 BTC | $ 11 405 516 | (unknown) | (unknown) |
| Type: transfer | From: 32z39JvhZkfzntLnGTa6BRAG5wCzSYJ4ze | To: 3BixxHbUFrHzYGh2GnxkMEkMieHpwZtzZN | |||
| 30.09.2021 16:29:04 | |
118 BTC | $ 5 115 927 | (unknown) | (unknown) |
| Type: transfer | From: 39hq4FyKC3NrcgdhGZb8wHg2tfJtmDVnPg | To: bc1q3rlhlqnjmk0f2hevgx4ltcts9shjnra4tc3xtr | |||
| 30.09.2021 16:29:04 | |
256 BTC | $ 11 112 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PtLW9E2jeoVKFUmyyjah6qQQF54sWCS2c | To: 3JqqESTvcDvrNhWmtn4QMhW5u8jhTCmHAq | |||
| 30.09.2021 16:29:04 | |
157 BTC | $ 6 824 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hq7p7w73c00xlph2zwqmhv7c79prar2ay3q0q | To: 3BHqtiLovt6tNe1gB1JpfF2DrzUgJ7jLPT | |||
| 30.09.2021 16:29:04 | |
184 BTC | $ 7 976 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw6rgkKJU2hHF5eFJMUPyAFGHQrGPWM6i | To: 3DdmNHhGtnLgFh4GmXnjPZGR4X6WKetVW8 | |||
| 30.09.2021 16:29:04 | |
221 BTC | $ 9 603 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzknntpnk75mrk7fat7zrdgh4c0x0eeaexqr88 | To: bc1q33p0p4vk0rr02zegrlk3l344plsc6dfphqu9eq | |||
| 30.09.2021 16:29:04 | |
217 BTC | $ 9 414 970 | (unknown) | (unknown) |
| Type: transfer | From: 36ufnwjgDrk4itM6rzxSJsM1SNQQMe21Xb | To: 3D9sJDrCKbzSpMY3wMWrqhK5ukQPkxuQ2G | |||
| 30.09.2021 16:29:04 | |
301 BTC | $ 13 067 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxvfzuxc3mez7aefdzhk2t0r7y78n252g3j6me | To: 37r1kuWGqgvzgocDfjXvTiCww32xQhW2Re | |||
| 30.09.2021 16:29:04 | |
907 BTC | $ 39 424 028 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 30.09.2021 16:29:04 | |
1 515 BTC | $ 65 797 252 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 30.09.2021 16:29:00 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.09.2021 16:22:53 | |
118 BTC | $ 5 058 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhnnl950dvg3swngh0fkdnnk50wj5ves4knm0x | To: 39hq4FyKC3NrcgdhGZb8wHg2tfJtmDVnPg | |||
| 30.09.2021 16:22:53 | |
256 BTC | $ 10 988 251 | (unknown) | (unknown) |
| Type: transfer | From: 3K84bJoNe48C9vwgQfjj9XYTcoUCSFGZV4 | To: 3PtLW9E2jeoVKFUmyyjah6qQQF54sWCS2c | |||
| 30.09.2021 16:22:53 | |
263 BTC | $ 11 277 832 | (unknown) | (unknown) |
| Type: transfer | From: 3EWT5Cty6NYJxD9g5dhBeMdTbRycoQZeSB | To: 32z39JvhZkfzntLnGTa6BRAG5wCzSYJ4ze | |||
| 30.09.2021 16:22:53 | |
237 BTC | $ 10 165 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2021 16:19:06 | |
144 BTC | $ 6 226 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gzgx3d5fej6pa6p7a6z2mp298rjtuc5d0rz99jsdfjlw7layxxszuvhqw | To: bc1qjfhedjhkccms7s359dukmpefpt2rfn084t8tfc6zvcfs78glxjrqfja0d5 | |||
| 30.09.2021 16:19:06 | |
219 BTC | $ 9 457 651 | (unknown) | (unknown) |
| Type: transfer | From: 37k62zSv6szt5xh3TL9ozbk2tjj37U3PC8 | To: 3AHDrk8wJVXtrjRo8uLofwzW1iHbMooyoy | |||
| 30.09.2021 16:19:06 | |
608 BTC | $ 26 236 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NXJ5VBFW6MA8fEwbFEbXkrj4DQEMq4soJ | To: 31w3c1JtvFrm2kCPGDRcbEu2w7khtjFNup | |||
| 30.09.2021 16:19:06 | |
118 BTC | $ 5 084 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NQCs6XuGfx6R8CvTi3ZN1gTTQ4mHQfTV5 | To: bc1qyhnnl950dvg3swngh0fkdnnk50wj5ves4knm0x | |||
| 30.09.2021 16:19:06 | |
525 BTC | $ 22 664 188 | (unknown) | (unknown) |
| Type: transfer | From: 3G6tBsBCH3KmqZYKNYuyQTcGrLHCJ3VEFK | To: 39U8rwPghhb5PqrDX8U4EByYMhYHWN9UjH | |||
| 30.09.2021 16:19:06 | |
217 BTC | $ 9 357 012 | (unknown) | (unknown) |
| Type: transfer | From: 32Mz1AE42WdgZgXMToVdTXuBBBVcwfmXxT | To: 36ufnwjgDrk4itM6rzxSJsM1SNQQMe21Xb | |||
| 30.09.2021 16:19:06 | |
157 BTC | $ 6 782 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxw3KuiGrUDzM3qFEBnnWYQqTwhNVT8gw | To: bc1q5hq7p7w73c00xlph2zwqmhv7c79prar2ay3q0q | |||
| 30.09.2021 16:19:06 | |
184 BTC | $ 7 927 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepcvzc0qr5typ3hpvvgvpax6tw44lsl4qk0d6m | To: 3Pw6rgkKJU2hHF5eFJMUPyAFGHQrGPWM6i | |||
| 30.09.2021 16:19:06 | |
221 BTC | $ 9 545 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HmuFvNmmq9RUThDG1waXzVtosoCSwYB1x | To: bc1qnzknntpnk75mrk7fat7zrdgh4c0x0eeaexqr88 | |||
| 30.09.2021 16:19:06 | |
237 BTC | $ 10 218 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2021 16:19:06 | |
232 BTC | $ 10 016 554 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.09.2021 16:19:06 | |
1 490 BTC | $ 64 324 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 30.09.2021 16:15:40 | |
19 898 228 BUSD | $ 19 898 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 16:13:11 | |
79 592 904 BUSD | $ 79 592 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 16:11:52 | |
207 BTC | $ 8 892 366 | (unknown) | (unknown) |
| Type: transfer | From: 16WcpxGk9gTkF8fygvXkrYLr4AhmS327fc | To: 1Rgkq2Bh35DvT4FZF2D33F9Un4Bjj5X8p | |||
| 30.09.2021 16:11:52 | |
191 BTC | $ 8 184 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15XX6J9Z8etpfi1M6PVpDu14WpWsL9bHQ1 | |||
| 30.09.2021 16:11:52 | |
379 BTC | $ 16 278 465 | (unknown) | (unknown) |
| Type: transfer | From: 36J9zWSo2uUBehTmb6jUtAzrXmD3ARZUe7 | To: 36DRMXhfNvZEFwrK4J6pdnEhqmVpAP62HF | |||
| 30.09.2021 16:11:52 | |
311 BTC | $ 13 341 671 | (unknown) | (unknown) |
| Type: transfer | From: 3QVLUHLXDvgmQEAVZJZv1VyRWoeGyuNcoh | To: 3FM3bjczXGKMoP1r6zuqPMdkNKUWfXabAC | |||
| 30.09.2021 16:11:52 | |
358 BTC | $ 15 376 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup6ugwy8xy5l446fsqmatujkqkkhefuy0j0jlt | To: bc1qlv6lh7k4q8tn30fvc9dwe8pefamt0ylcy9qnz6 | |||
| 30.09.2021 16:11:52 | |
467 BTC | $ 20 070 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf383axd20c6gcudzm7vx0ewfuvxq53pq4r4czk | To: 3NrqUwoDHmNG8EEx9uynAxN8UMZK4B9q2A | |||
| 30.09.2021 16:11:52 | |
338 BTC | $ 14 508 445 | (unknown) | (unknown) |
| Type: transfer | From: 37gcg4TkWjhmFzAgZGBnmHb4dgpmkyfKoG | To: 3JaBoQvvZW92FcByj8zqVhoCKqJTT1NDAt | |||
| 30.09.2021 16:11:52 | |
184 BTC | $ 7 887 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JLdcMCc7XaB69UURUWUJbSBk1zVhYjaMx | To: bc1qepcvzc0qr5typ3hpvvgvpax6tw44lsl4qk0d6m | |||
| 30.09.2021 16:11:52 | |
307 BTC | $ 13 178 696 | (unknown) | (unknown) |
| Type: transfer | From: 31jWZQ6QtzFKusTSv6pWCMMvENBxG14Jsq | To: bc1qcxvfzuxc3mez7aefdzhk2t0r7y78n252g3j6me | |||