Whale movements
Last update: 23.08.2026 19:07:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 15:36:41 |  |
263 BTC | $ 11 476 169 | (unknown) | (unknown) |
| Type: transfer | From: 37cxPqyZfmLVpnmrpn4pnrC6fCsC6BRE9h | To: 39qRjBGNuPasSDQ7JJTtJNyf1DPgAgjMan | |||
| 30.09.2021 15:36:41 | |
379 BTC | $ 16 563 662 | (unknown) | (unknown) |
| Type: transfer | From: 3FwFfbbbJ9XS8H7TLiKJtujtBxbmV4wYtY | To: 34ujerCeudXdVEME7vEMSWCZKDVf7Cdsi8 | |||
| 30.09.2021 15:36:41 | |
307 BTC | $ 13 410 534 | (unknown) | (unknown) |
| Type: transfer | From: 3JQdwttsxRvQJjFxw35GHxcH9runGBTkcB | To: bc1quzp4n7x4z2ladmnkwq4q3adjngcxx6xpepjn3f | |||
| 30.09.2021 15:36:41 | |
358 BTC | $ 15 646 132 | (unknown) | (unknown) |
| Type: transfer | From: 38ZzjiaqhkgznkcfwpKYnDy11u39CsbZt7 | To: bc1q8aca94yt5dverkm8qp54pz6e07qqmwqtuyfrzk | |||
| 30.09.2021 15:36:41 | |
238 BTC | $ 10 422 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 15:36:41 | |
1 510 BTC | $ 65 978 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 30.09.2021 15:36:41 | |
1 512 BTC | $ 66 102 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 30.09.2021 15:36:41 | |
1 520 BTC | $ 66 420 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 30.09.2021 15:33:04 |  |
14 990 611 USDC | $ 14 990 611 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 15:31:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.09.2021 15:30:07 | |
2 000 ETH | $ 6 064 015 | (unknown) | (unknown) |
| Type: transfer | From: 7f10b206f94b4454dd90472b7a524d37e98fc861 | To: 1b63142628311395ceafeea5667e7c9026c862ca | |||
| 30.09.2021 15:28:21 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 30.09.2021 15:23:36 | |
13 592 694 USDC | $ 13 592 694 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 30.09.2021 15:23:17 | |
5 000 215 USDC | $ 5 000 215 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 15:21:31 | |
187 BTC | $ 8 166 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsazv69wkv73hdk44w5pgg7qk6at044xg3xnsuhy7t2c37tz98a4sx7cwwk | |||
| 30.09.2021 15:21:31 | |
379 BTC | $ 16 569 190 | (unknown) | (unknown) |
| Type: transfer | From: 39gAEythMzoxTBdtJpd73ZULKWUxU4exzi | To: 3FwFfbbbJ9XS8H7TLiKJtujtBxbmV4wYtY | |||
| 30.09.2021 15:21:31 | |
265 BTC | $ 11 588 469 | (unknown) | (unknown) |
| Type: transfer | From: 3BFA55xKK5EFc5jGuioiHnsCiGbpJ5GwTh | To: 37cxPqyZfmLVpnmrpn4pnrC6fCsC6BRE9h | |||
| 30.09.2021 15:21:31 | |
525 BTC | $ 22 952 078 | (unknown) | (unknown) |
| Type: transfer | From: 3DbXpLZ6r25Adyam6SxXCC9aQ2MFcExv6G | To: 3HLiFDTy6pLRjoyvZoHWwzvmsnQWJiT4wm | |||
| 30.09.2021 15:21:31 | |
184 BTC | $ 8 031 390 | (unknown) | (unknown) |
| Type: transfer | From: 38Avhd5cv3xTCsXnxceZVmSCXx6DpubP9b | To: 3MC8udv2HY7Gnrr8De97wXWFmtRNAMk1t4 | |||
| 30.09.2021 15:21:31 | |
358 BTC | $ 15 651 350 | (unknown) | (unknown) |
| Type: transfer | From: 3D6hqbx9T9ow7wdgihXDo61Rcvjgb3QWg5 | To: 38ZzjiaqhkgznkcfwpKYnDy11u39CsbZt7 | |||
| 30.09.2021 15:21:31 | |
635 BTC | $ 27 769 928 | (unknown) | (unknown) |
| Type: transfer | From: 3EkxiS9FJUXgaM2WyHNhDMA7sg139CjHeg | To: 3QgGDhqjaijMSUXrDyCQ6sqUPx4YZHZvVd | |||
| 30.09.2021 15:21:31 | |
374 BTC | $ 16 341 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LmGizDoi6LcbbBxunUgGNQLamCQeGyPJ6 | To: 3F6ZcTncg5Dtz4oDEoHYrNkqLHConBXpFW | |||
| 30.09.2021 15:21:31 | |
118 BTC | $ 5 152 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AcuNdByV92pCuYccHygkXVD848zoRcbeD | To: 3Kcw4ngxsPr6w6YGWDzBxW4po4qNCKbT9c | |||
| 30.09.2021 15:21:31 | |
157 BTC | $ 6 869 733 | (unknown) | (unknown) |
| Type: transfer | From: 326DRbX8ugw2gcXpearBgWEeQFDxs9Kkok | To: 3F4X7CHhSbHHEY2rPPkd3L74F729Cuhi5f | |||
| 30.09.2021 15:21:31 | |
608 BTC | $ 26 569 162 | (unknown) | (unknown) |
| Type: transfer | From: 377LoF5pQbbfsQmnfk1SReb1Am96pzHo2a | To: 38Y1mAQkaKafhgzBD3UdxxeHkBh8WBSRDD | |||
| 30.09.2021 15:21:31 | |
256 BTC | $ 11 190 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cl2yuc2kcznt2mdd5ww7hm76d34tm2nfjdvjr | To: 353SQp9huNVjmyK6TyFfxZqRLXy6cP7rmw | |||
| 30.09.2021 15:21:31 | |
263 BTC | $ 11 491 310 | (unknown) | (unknown) |
| Type: transfer | From: 3APG3YCggE4gNQqXk64MaE8jBujKhBmCDU | To: 3NYNbEHzmx1Hn2TSDqMKZuBhjitDkSkNvV | |||
| 30.09.2021 15:21:31 | |
307 BTC | $ 13 415 067 | (unknown) | (unknown) |
| Type: transfer | From: 3QfRmCw8R27xBgqtVaXMXk1ZkY9zX5mtWc | To: 3JQdwttsxRvQJjFxw35GHxcH9runGBTkcB | |||
| 30.09.2021 15:21:31 | |
467 BTC | $ 20 431 486 | (unknown) | (unknown) |
| Type: transfer | From: 32svoVBb9k2kJM7nPNp7wY7QyeLasRzVGm | To: 35Vd3omecxjPdTTJQd6U6o4i3zmT5Pbnro | |||
| 30.09.2021 15:21:31 | |
217 BTC | $ 9 477 973 | (unknown) | (unknown) |
| Type: transfer | From: 37FpzKtbqbcRN3UDgS99PvdPnpCsqUdXUC | To: 3EZmyBT4eG6xV9zfencbFQXE7PCpwsK7oG | |||
| 30.09.2021 15:21:31 | |
686 BTC | $ 29 985 684 | (unknown) | (unknown) |
| Type: transfer | From: 3C3bkXv7Gd3BeF4W7eU92cRZzwRuB3i2og | To: bc1qegfq346naecd95qh8w9wnyzl5vr3mqpdtf5838 | |||
| 30.09.2021 15:21:31 | |
311 BTC | $ 13 580 488 | (unknown) | (unknown) |
| Type: transfer | From: 34M7F27GSSUoU9m7CdUKSEPZkJJt26YVV7 | To: bc1qurktcgysju5tjp8drg0vhu9t8cqraf00ck24vk | |||
| 30.09.2021 15:21:31 | |
465 BTC | $ 20 351 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdwpcmj4lcshyeyav4fqywkcc8hedq8cw2a3ml | To: bc1qkmtmuhhtskl0vh0wen96hwhnd2px8d9snxcrjq | |||
| 30.09.2021 15:21:31 | |
639 BTC | $ 27 936 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LpAdKGeBXt9gLCagg5NjgrjktbpyWK4Q5 | To: 3LR2JB9EDdDZxvMzDRjD3JLkM3FMRwT3SB | |||
| 30.09.2021 15:21:31 | |
115 BTC | $ 5 010 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Her1akxciGw7xZicHSSM8TurtzNsAdMn9 | To: 33mx45ZgvpTvrAxy5Ub7jX5gpYs1ZAP1FZ | |||
| 30.09.2021 15:21:31 | |
221 BTC | $ 9 668 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EsdsvT3ZV7oLKZ6QD8JMCr2xU6XNuKJ3J | To: bc1qs5eu3lka203ctaweqgm04yrunfvf27230etkmh | |||
| 30.09.2021 15:21:31 | |
238 BTC | $ 10 427 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2021 15:21:31 | |
1 518 BTC | $ 66 349 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 30.09.2021 15:21:31 | |
1 517 BTC | $ 66 342 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 30.09.2021 15:21:31 | |
115 BTC | $ 5 028 098 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 30.09.2021 15:17:54 | |
4 485 ETH | $ 13 533 528 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.09.2021 15:08:39 | |
149 BTC | $ 6 480 070 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | To: 1JGjjivBkoU3n5DeCoH7kikTthLyqZcU41 | |||
| 30.09.2021 15:07:26 | |
115 BTC | $ 5 028 495 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 30.09.2021 15:05:48 | |
200 BTC | $ 8 702 753 | (unknown) | (unknown) |
| Type: transfer | From: 3AG7vSSG6oh6FLBW2bpba258Y3f8jHASHM | To: 3Jbvuf6AndZstyJJrMSjWmBvRnwbXUXG9m | |||
| 30.09.2021 15:05:48 | |
300 BTC | $ 13 054 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LFEMrbbSYDhh3XCVXBLYji7EbwBpnm8bE | To: 3AG7vSSG6oh6FLBW2bpba258Y3f8jHASHM | |||
| 30.09.2021 15:05:48 | |
400 BTC | $ 17 405 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19LZ931sNhmSPFGcvF5gQihAkNBCz99Dfa | To: 3LFEMrbbSYDhh3XCVXBLYji7EbwBpnm8bE | |||
| 30.09.2021 15:05:48 | |
1 523 BTC | $ 66 288 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 30.09.2021 15:04:01 | |
374 BTC | $ 16 247 781 | (unknown) | (unknown) |
| Type: transfer | From: 35F6yEyLHGsjs6mXjiEtuskagXGaF4cHzL | To: 3LmGizDoi6LcbbBxunUgGNQLamCQeGyPJ6 | |||
| 30.09.2021 15:04:01 | |
358 BTC | $ 15 560 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NJgQ6hFSM2frN49wWYp6ZuPbdAQqUxKLk | To: 3D6hqbx9T9ow7wdgihXDo61Rcvjgb3QWg5 | |||
| 30.09.2021 15:04:01 | |
118 BTC | $ 5 141 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CyYd39zLomHy1Vr2W1jXcV8U9k7AkNkSY | To: 3AcuNdByV92pCuYccHygkXVD848zoRcbeD | |||