Whale movements
Last update: 23.08.2026 19:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 16:00:53 |  |
739 BTC | $ 32 019 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EBXyLYfgf4Nj1iZHogonoHD2mFLnwHhJE | To: 3NanL1RDUQGnuZvZuaeLVEkgL1ns2eNGT3 | |||
| 30.09.2021 16:00:53 | |
1 969 BTC | $ 85 280 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CVDVhAqU36kL3a4sLrxyENNjqGc7RzKpw | To: bc1qd4y30gjdzwxcrlyxa50zlyndzhxt49hqg66akh | |||
| 30.09.2021 16:00:53 | |
1 940 BTC | $ 84 029 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0jhjtsstxkcs9kxc2jukkwuaje9xlguj663s3 | To: 3LL4oHNztyi4x3ijb7Ni21HtA4co2R8YeZ | |||
| 30.09.2021 16:00:53 | |
1 741 BTC | $ 75 402 216 | (unknown) | (unknown) |
| Type: transfer | From: 39g6dLrXUS367nnzzaDdgQ7KabB95Dv57Z | To: bc1q4sak8jean2ejtm26j4n5jta0ws8ar6l3nztt5n | |||
| 30.09.2021 16:00:53 | |
118 BTC | $ 5 102 421 | (unknown) | (unknown) |
| Type: transfer | From: 3C4vBjJAsYZdZvVeekw6usYwVVfRpqH8Dd | To: 3QYLPzZcYeKNHyYmYyFf7iQpFv8EPMtnAc | |||
| 30.09.2021 16:00:53 | |
835 BTC | $ 36 150 708 | (unknown) | (unknown) |
| Type: transfer | From: 39Uow28ton5MkCsLhVGEBMgx6iQszPoH2B | To: 3K8QBuST9xE7mdUubb7Kzaa5VjHuuVEhcF | |||
| 30.09.2021 16:00:53 | |
635 BTC | $ 27 506 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QgGDhqjaijMSUXrDyCQ6sqUPx4YZHZvVd | To: 39YqbYoxcE2KAfKEzJb2G5AsGJaUhE8ZCx | |||
| 30.09.2021 16:00:53 | |
256 BTC | $ 11 079 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4astnrlugc0whrmtv6z4338q6w8yda79spnzq4 | To: bc1qj9jvaz769yzarcwqekuvungs3fezw266h0sw4r | |||
| 30.09.2021 16:00:53 | |
1 900 BTC | $ 82 284 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QzcQQ8gtLV4b3VEuAnJCyA56sZCp31U2G | To: 3M1kibxEZGinKNUF3EsXiLntX85kN1g6Az | |||
| 30.09.2021 16:00:53 | |
1 938 BTC | $ 83 924 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QQiudHToTwSL9hGqm7JT12MHccaiA9Nfg | To: 36PtVQ6gzjoKfqM1e9XWPDxGcNLZH6w9XS | |||
| 30.09.2021 16:00:53 | |
338 BTC | $ 14 627 164 | (unknown) | (unknown) |
| Type: transfer | From: 37emjb6bfrcdCxn74bV5tgfUxgaJcMR573 | To: 37gcg4TkWjhmFzAgZGBnmHb4dgpmkyfKoG | |||
| 30.09.2021 16:00:53 | |
263 BTC | $ 11 379 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr7teur3cu002v8w3qukgjm9d788e8kqv3pcjp | To: bc1qv9ql9m9snapa7r64zk27tl2842ywj4ft3mkad7 | |||
| 30.09.2021 16:00:53 | |
263 BTC | $ 11 370 509 | (unknown) | (unknown) |
| Type: transfer | From: 39qRjBGNuPasSDQ7JJTtJNyf1DPgAgjMan | To: bc1q0g0usfjhcjyx4geselgtw4zxfqcgsskswmqzcp | |||
| 30.09.2021 16:00:53 | |
957 BTC | $ 41 437 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04szynna5u9ftzkvaqpuq6v2a3ajfkm825avsk | To: 3JDe4pa8GAFwcxfytD4QaWdJzGdp54yCKf | |||
| 30.09.2021 16:00:53 | |
1 824 BTC | $ 79 006 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MZiLMhdw3PY3RcAt68tuBeSr7iMyJLezP | To: 3Lh9p95qS6uuta7vqJ6NqWXZkXS3Zk59GG | |||
| 30.09.2021 16:00:53 | |
726 BTC | $ 31 432 302 | (unknown) | (unknown) |
| Type: transfer | From: 324AWXDvZc5KjhfJ2VH5akjva6hgdEzUfW | To: 39xjiAL41Vg48KpYvC4fe2L3mhraLpzf1U | |||
| 30.09.2021 16:00:53 | |
942 BTC | $ 40 792 200 | (unknown) | (unknown) |
| Type: transfer | From: 328GtDdbJAYU6JYUPeQJyLar7a1jAEiEuF | To: 3K7DdDRa2KDedDPtAJr6n9URXt95Uau1nn | |||
| 30.09.2021 16:00:53 | |
307 BTC | $ 13 287 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzp4n7x4z2ladmnkwq4q3adjngcxx6xpepjn3f | To: 31jWZQ6QtzFKusTSv6pWCMMvENBxG14Jsq | |||
| 30.09.2021 16:00:53 | |
926 BTC | $ 40 109 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HjgPbHozk5ZCe6o9mAy2tTgmKQRdn83WV | To: 364G7C3Wwox5ZPQD5bk1cEEoPsx1Ft3sB3 | |||
| 30.09.2021 16:00:53 | |
221 BTC | $ 9 574 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHAVkAnUXSdB1qKGsMQpUFQoV1uSdr1f | To: bc1qjusq69taz0gypvpun464kyf2ussnvknzk4amup | |||
| 30.09.2021 16:00:53 | |
913 BTC | $ 39 519 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NCT8fgUh3isVoW4FLA1p3SMztdjnb1gt5 | To: 3PYqrxzBCYggqzPRrjmd1ZbAU3FDYabyyC | |||
| 30.09.2021 16:00:53 | |
800 BTC | $ 34 662 332 | (unknown) | (unknown) |
| Type: transfer | From: 3K91mtQQxzWhHKczMpFCbqGKdbFxJtxEfh | To: 3LH5rETC4fbUVjJs3mKKGAsW5YHX3aT5eK | |||
| 30.09.2021 16:00:53 | |
238 BTC | $ 10 325 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 16:00:53 | |
1 514 BTC | $ 65 562 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 30.09.2021 16:00:53 | |
1 516 BTC | $ 65 657 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 30.09.2021 16:00:53 | |
1 517 BTC | $ 65 682 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 30.09.2021 16:00:53 | |
1 521 BTC | $ 65 867 400 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 30.09.2021 16:00:53 | |
1 519 BTC | $ 65 779 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 30.09.2021 16:03:03 |  |
10 000 000 PAX | $ 9 993 018 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 30.09.2021 16:01:26 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 16:00:04 | |
216 358 670 BUSD | $ 216 358 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 16:00:04 | |
179 917 810 BUSD | $ 179 917 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 15:58:41 | |
700 000 000 BUSD | $ 700 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 15:46:57 | |
12 341 688 USDT | $ 12 341 688 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.09.2021 15:40:21 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 30.09.2021 15:40:02 | |
7 067 510 USDC | $ 7 067 510 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 30.09.2021 15:39:40 |  |
8 000 000 XRP | $ 7 612 265 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 30.09.2021 15:37:14 | |
15 000 111 USDC | $ 15 000 111 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 15:36:41 | |
400 BTC | $ 17 483 262 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 30.09.2021 15:36:41 | |
338 BTC | $ 14 794 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndplhfwjn4dnp5kwr0awnzvnpycstgw0ssdr7v | To: bc1q0tjvx7y0mxua6au6fqnud07tt6ndhvqvxtpzad | |||
| 30.09.2021 15:36:41 | |
115 BTC | $ 5 008 577 | (unknown) | (unknown) |
| Type: transfer | From: 33mx45ZgvpTvrAxy5Ub7jX5gpYs1ZAP1FZ | To: 3B6NFKPS4PAs7XUbfgx9AHgNEXMg4rbVES | |||
| 30.09.2021 15:36:41 | |
374 BTC | $ 16 335 924 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ZcTncg5Dtz4oDEoHYrNkqLHConBXpFW | To: 37emjb6bfrcdCxn74bV5tgfUxgaJcMR573 | |||
| 30.09.2021 15:36:41 | |
256 BTC | $ 11 187 032 | (unknown) | (unknown) |
| Type: transfer | From: 353SQp9huNVjmyK6TyFfxZqRLXy6cP7rmw | To: bc1q4astnrlugc0whrmtv6z4338q6w8yda79spnzq4 | |||
| 30.09.2021 15:36:41 | |
221 BTC | $ 9 663 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5eu3lka203ctaweqgm04yrunfvf27230etkmh | To: 3NsHAVkAnUXSdB1qKGsMQpUFQoV1uSdr1f | |||
| 30.09.2021 15:36:41 | |
217 BTC | $ 9 474 626 | (unknown) | (unknown) |
| Type: transfer | From: 3EZmyBT4eG6xV9zfencbFQXE7PCpwsK7oG | To: 3CSZcwyPnudbL2YJb2npTCfw6HLUr41U8H | |||
| 30.09.2021 15:36:41 | |
263 BTC | $ 11 487 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NYNbEHzmx1Hn2TSDqMKZuBhjitDkSkNvV | To: bc1qnr7teur3cu002v8w3qukgjm9d788e8kqv3pcjp | |||
| 30.09.2021 15:36:41 | |
157 BTC | $ 6 867 339 | (unknown) | (unknown) |
| Type: transfer | From: 3F4X7CHhSbHHEY2rPPkd3L74F729Cuhi5f | To: 33ykstiW2DuzuuWZyAMmmE9vvZY87oHN8Z | |||
| 30.09.2021 15:36:41 | |
118 BTC | $ 5 150 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcw4ngxsPr6w6YGWDzBxW4po4qNCKbT9c | To: 3C4vBjJAsYZdZvVeekw6usYwVVfRpqH8Dd | |||
| 30.09.2021 15:36:41 | |
184 BTC | $ 8 028 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MC8udv2HY7Gnrr8De97wXWFmtRNAMk1t4 | To: 3LZwvWG872RDXKAQeePVahSDKftt6WyeVN | |||
| 30.09.2021 15:36:41 | |
311 BTC | $ 13 575 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurktcgysju5tjp8drg0vhu9t8cqraf00ck24vk | To: 33xrXNEWR8NLSjXuKmg3Ffb1u2uCp7duwJ | |||