Whale movements
Last update: 23.08.2026 19:18:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 16:11:52 |  |
217 BTC | $ 9 311 096 | (unknown) | (unknown) |
| Type: transfer | From: 31haQEA7WDV6RySXgfqJQdyj49RXNFVMZn | To: 32Mz1AE42WdgZgXMToVdTXuBBBVcwfmXxT | |||
| 30.09.2021 16:11:52 | |
118 BTC | $ 5 060 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QYLPzZcYeKNHyYmYyFf7iQpFv8EPMtnAc | To: 3NQCs6XuGfx6R8CvTi3ZN1gTTQ4mHQfTV5 | |||
| 30.09.2021 16:11:52 | |
256 BTC | $ 10 988 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9jvaz769yzarcwqekuvungs3fezw266h0sw4r | To: 3K84bJoNe48C9vwgQfjj9XYTcoUCSFGZV4 | |||
| 30.09.2021 16:11:52 | |
221 BTC | $ 9 496 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjusq69taz0gypvpun464kyf2ussnvknzk4amup | To: 3HmuFvNmmq9RUThDG1waXzVtosoCSwYB1x | |||
| 30.09.2021 16:11:52 | |
465 BTC | $ 19 992 640 | (unknown) | (unknown) |
| Type: transfer | From: 36faBptAMvXvrgFNqCGUq1xLkNnBBBphEE | To: 3AC1MCo5X8GiCj3o3GHi6QHPaXziDKipmP | |||
| 30.09.2021 16:11:52 | |
263 BTC | $ 11 278 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g0usfjhcjyx4geselgtw4zxfqcgsskswmqzcp | To: 3EWT5Cty6NYJxD9g5dhBeMdTbRycoQZeSB | |||
| 30.09.2021 16:11:52 | |
157 BTC | $ 6 748 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0xlg78zs2hve79m06h40f79pkaj44asfeezh0 | To: 3Dxw3KuiGrUDzM3qFEBnnWYQqTwhNVT8gw | |||
| 30.09.2021 16:11:52 | |
263 BTC | $ 11 286 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ql9m9snapa7r64zk27tl2842ywj4ft3mkad7 | To: 33mLZT9aF7Z7E86PveGLAqPp5mgxR9uDds | |||
| 30.09.2021 16:11:52 | |
277 BTC | $ 11 908 379 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31ruQmAfcgsQygfvzScZM2VK1XFs8zYYeJ | |||
| 30.09.2021 16:11:52 | |
238 BTC | $ 10 237 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 16:11:52 | |
230 BTC | $ 9 879 953 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.09.2021 16:11:52 | |
299 BTC | $ 12 843 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NS3sjFukQEU5hgWgDxZS21AGfQMJFMpuY | |||
| 30.09.2021 16:11:52 | |
400 BTC | $ 17 182 526 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 3Eysv8qGYXPtwef1MtV9qT3U4C8UzJnCs6 | |||
| 30.09.2021 16:11:52 | |
1 114 BTC | $ 47 848 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 30.09.2021 16:11:52 | |
500 BTC | $ 21 478 158 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 3Eysv8qGYXPtwef1MtV9qT3U4C8UzJnCs6 | |||
| 30.09.2021 16:11:52 | |
1 019 BTC | $ 43 790 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 30.09.2021 16:11:52 | |
120 BTC | $ 5 172 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mtm9jqqjx3rszn322wa3sxyf5dtunmjgxvhvnuj8r4c6kszft5syaq3np | |||
| 30.09.2021 16:11:52 | |
241 BTC | $ 10 345 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yl0nkrhktpu7dgsgkzhzq9kujq9xscwey0dzyd27ffy2zprf8cqfd3etj | |||
| 30.09.2021 16:11:13 |  |
10 000 000 PAX | $ 9 946 622 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:10:57 |  |
5 679 329 USDT | $ 5 679 329 | (unknown) | (unknown) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 30.09.2021 16:09:42 | |
10 000 000 PAX | $ 10 092 349 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 30.09.2021 16:08:12 | |
19 898 228 BUSD | $ 19 898 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 16:07:24 | |
19 898 224 BUSD | $ 19 898 224 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 16:07:24 | |
19 898 226 BUSD | $ 19 898 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 16:07:24 | |
19 898 228 BUSD | $ 19 898 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 16:06:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.09.2021 16:05:56 | |
8 944 660 PAX | $ 8 947 298 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:05:06 | |
8 944 660 PAX | $ 8 947 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:00:53 | |
839 BTC | $ 36 346 704 | (unknown) | (unknown) |
| Type: transfer | From: 338BrC7ANCTgojgG6pXhV9w7L7dr6bRPHM | To: 33ZLX12RZz9NTQJLoa8o1fYkj1fSqidCyY | |||
| 30.09.2021 16:00:53 | |
1 577 BTC | $ 68 298 290 | (unknown) | (unknown) |
| Type: transfer | From: 3H577uSC6d6M8NGRQKvu1mXtuvwNs5m15Q | To: 3QE2aTjCD8yv45oSUFjnXVUGScwU5JhYRD | |||
| 30.09.2021 16:00:53 | |
467 BTC | $ 20 236 698 | (unknown) | (unknown) |
| Type: transfer | From: 35Vd3omecxjPdTTJQd6U6o4i3zmT5Pbnro | To: bc1qf383axd20c6gcudzm7vx0ewfuvxq53pq4r4czk | |||
| 30.09.2021 16:00:53 | |
878 BTC | $ 38 045 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DmP92htqpWkrqYxRJkyrNKDrPdpDf1qX6 | To: 332Zu4Wth7GuXnLJSdnLob81oZHtiz6wmW | |||
| 30.09.2021 16:00:53 | |
311 BTC | $ 13 450 825 | (unknown) | (unknown) |
| Type: transfer | From: 33xrXNEWR8NLSjXuKmg3Ffb1u2uCp7duwJ | To: 3QVLUHLXDvgmQEAVZJZv1VyRWoeGyuNcoh | |||
| 30.09.2021 16:00:53 | |
217 BTC | $ 9 387 265 | (unknown) | (unknown) |
| Type: transfer | From: 3CSZcwyPnudbL2YJb2npTCfw6HLUr41U8H | To: 31haQEA7WDV6RySXgfqJQdyj49RXNFVMZn | |||
| 30.09.2021 16:00:53 | |
157 BTC | $ 6 803 912 | (unknown) | (unknown) |
| Type: transfer | From: 33ykstiW2DuzuuWZyAMmmE9vvZY87oHN8Z | To: bc1qe0xlg78zs2hve79m06h40f79pkaj44asfeezh0 | |||
| 30.09.2021 16:00:53 | |
803 BTC | $ 34 786 988 | (unknown) | (unknown) |
| Type: transfer | From: 38JHm3uP1zXVgSGrR3MK7GTSzKdjC5oD4V | To: bc1qy8yuyz8l0dskyzjl2cmruk5gwkhk702em47gnr | |||
| 30.09.2021 16:00:53 | |
608 BTC | $ 26 316 990 | (unknown) | (unknown) |
| Type: transfer | From: 38Y1mAQkaKafhgzBD3UdxxeHkBh8WBSRDD | To: 3NXJ5VBFW6MA8fEwbFEbXkrj4DQEMq4soJ | |||
| 30.09.2021 16:00:53 | |
1 935 BTC | $ 83 786 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BdmtF75PZZqUWeD5exd94qCHTRsCrEVCW | To: 3BMxsWUcQh18r8e3fb7hAQcrnzM4BqKTjR | |||
| 30.09.2021 16:00:53 | |
639 BTC | $ 27 670 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LR2JB9EDdDZxvMzDRjD3JLkM3FMRwT3SB | To: 3M9Ae11aVpuZJSjtc3mFQnVCRGWcwFmh7r | |||
| 30.09.2021 16:00:53 | |
525 BTC | $ 22 734 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HLiFDTy6pLRjoyvZoHWwzvmsnQWJiT4wm | To: 3G6tBsBCH3KmqZYKNYuyQTcGrLHCJ3VEFK | |||
| 30.09.2021 16:00:53 | |
379 BTC | $ 16 411 878 | (unknown) | (unknown) |
| Type: transfer | From: 34ujerCeudXdVEME7vEMSWCZKDVf7Cdsi8 | To: 36J9zWSo2uUBehTmb6jUtAzrXmD3ARZUe7 | |||
| 30.09.2021 16:00:53 | |
783 BTC | $ 33 893 068 | (unknown) | (unknown) |
| Type: transfer | From: 399FTy6KJ7qkVMbtNUnrqbv3UXCgCi9m2S | To: 34wE8ndnD9wzLGFgHPT98kWTx59QrW8NdM | |||
| 30.09.2021 16:00:53 | |
358 BTC | $ 15 502 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aca94yt5dverkm8qp54pz6e07qqmwqtuyfrzk | To: bc1qup6ugwy8xy5l446fsqmatujkqkkhefuy0j0jlt | |||
| 30.09.2021 16:00:53 | |
706 BTC | $ 30 585 182 | (unknown) | (unknown) |
| Type: transfer | From: 3KcXkpdz6KKqyvcEvCCdyNiyoJ88vHEGen | To: 3C5s5ZfVVYMUHr9TTSjwmSTE8CznSzQx1q | |||
| 30.09.2021 16:00:53 | |
780 BTC | $ 33 797 376 | (unknown) | (unknown) |
| Type: transfer | From: 34978fnvJGSXqz76SbG8bFhvRC3Jg7xa4m | To: bc1qcnatr9xxr7zahutjlwsqwefp63d053h4xnqfc3 | |||
| 30.09.2021 16:00:53 | |
1 991 BTC | $ 86 219 260 | (unknown) | (unknown) |
| Type: transfer | From: 387acCQzcFFZUVTARBwP9wDuz9FhCbXorm | To: 3Ngp4jCXKjA3VxstHnnV4mRT6TymP9PvXb | |||
| 30.09.2021 16:00:53 | |
686 BTC | $ 29 700 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegfq346naecd95qh8w9wnyzl5vr3mqpdtf5838 | To: 35SYjWGNTFVsDT7iwpFiSrc5FDvqBwPSvt | |||
| 30.09.2021 16:00:53 | |
184 BTC | $ 7 953 133 | (unknown) | (unknown) |
| Type: transfer | From: 3LZwvWG872RDXKAQeePVahSDKftt6WyeVN | To: 3JLdcMCc7XaB69UURUWUJbSBk1zVhYjaMx | |||
| 30.09.2021 16:00:53 | |
465 BTC | $ 20 156 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmtmuhhtskl0vh0wen96hwhnd2px8d9snxcrjq | To: 36faBptAMvXvrgFNqCGUq1xLkNnBBBphEE | |||
| 30.09.2021 16:00:53 | |
1 863 BTC | $ 80 669 600 | (unknown) | (unknown) |
| Type: transfer | From: 33pXQxLUKGGLf728ne83JdU7tNWoUy2v7Y | To: 35A8n32v2xpXsjjk7kMzo1ZkWwkoY2B79N | |||