Whale movements
Last update: 23.08.2026 19:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 15:04:01 |  |
157 BTC | $ 6 836 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8za4kp2k0gajfna44cnmyxm0jmnzvjzrnh4ptk | To: 326DRbX8ugw2gcXpearBgWEeQFDxs9Kkok | |||
| 30.09.2021 15:04:01 | |
184 BTC | $ 7 985 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22nvk3lxl3fxtsweq36d7fst2m36gpg5v37qdx | To: 38Avhd5cv3xTCsXnxceZVmSCXx6DpubP9b | |||
| 30.09.2021 15:04:01 | |
265 BTC | $ 11 521 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NJK2FwsUkZqMirWK67hWTmBgaXpwiJTec | To: 3BFA55xKK5EFc5jGuioiHnsCiGbpJ5GwTh | |||
| 30.09.2021 15:04:01 | |
380 BTC | $ 16 503 664 | (unknown) | (unknown) |
| Type: transfer | From: 35h2MdDEbUA3wUib3W9jk6R8H1FAA3H2Qd | To: 39gAEythMzoxTBdtJpd73ZULKWUxU4exzi | |||
| 30.09.2021 15:04:01 | |
221 BTC | $ 9 615 138 | (unknown) | (unknown) |
| Type: transfer | From: 3LcDECBBd9qJgYcQeUb5DsSGBTXxykHXsy | To: 3EsdsvT3ZV7oLKZ6QD8JMCr2xU6XNuKJ3J | |||
| 30.09.2021 15:04:01 | |
307 BTC | $ 13 340 839 | (unknown) | (unknown) |
| Type: transfer | From: 37M5UM2JE2VpYm6uzELgx6Ymzb5dKqYwWk | To: 3QfRmCw8R27xBgqtVaXMXk1ZkY9zX5mtWc | |||
| 30.09.2021 15:04:01 | |
263 BTC | $ 11 437 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r8p5et86m2pn00ktcqs3ewccea9jk2rc5p8fy | To: 3APG3YCggE4gNQqXk64MaE8jBujKhBmCDU | |||
| 30.09.2021 15:04:01 | |
217 BTC | $ 9 430 407 | (unknown) | (unknown) |
| Type: transfer | From: 3CFJ1aHDokXkpcF4fNrK1UasPcGic2CLdh | To: 37FpzKtbqbcRN3UDgS99PvdPnpCsqUdXUC | |||
| 30.09.2021 15:04:01 | |
256 BTC | $ 11 126 152 | (unknown) | (unknown) |
| Type: transfer | From: 31vTwuk7zMfkVTF2LFvMccKAJU8scXti13 | To: bc1q0cl2yuc2kcznt2mdd5ww7hm76d34tm2nfjdvjr | |||
| 30.09.2021 15:04:01 | |
311 BTC | $ 13 502 037 | (unknown) | (unknown) |
| Type: transfer | From: 3BuiLpF21pZ8fJCu79wEQA538nw88AvASB | To: 34M7F27GSSUoU9m7CdUKSEPZkJJt26YVV7 | |||
| 30.09.2021 15:04:01 | |
184 BTC | $ 7 985 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr3jkvrqtJPdJnHZVabWiQrBm698PH2oz | To: bc1q22nvk3lxl3fxtsweq36d7fst2m36gpg5v37qdx | |||
| 30.09.2021 15:04:01 | |
243 BTC | $ 10 556 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 15:04:01 | |
217 BTC | $ 9 424 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.09.2021 15:04:01 | |
200 BTC | $ 8 693 876 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 30.09.2021 15:04:01 | |
1 520 BTC | $ 66 057 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 30.09.2021 15:04:01 | |
1 523 BTC | $ 66 190 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 30.09.2021 15:04:01 | |
155 BTC | $ 6 737 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.09.2021 14:56:44 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a8aa282e62dac0a721db154bce54bced4b1a048 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 30.09.2021 14:54:19 | |
8 344 050 USDT | $ 8 344 050 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0a8aa282e62dac0a721db154bce54bced4b1a048 | |||
| 30.09.2021 14:53:24 | |
913 BTC | $ 39 813 444 | (unknown) | (unknown) |
| Type: transfer | From: 3F77jHS5iNZyMYzEHidQrSoHuevRTQ33uL | To: 3NCT8fgUh3isVoW4FLA1p3SMztdjnb1gt5 | |||
| 30.09.2021 14:53:24 | |
926 BTC | $ 40 407 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n9uexk8d6gs4hs9mvy9j6wk4wcjzqe4p5k8j4 | To: 3HjgPbHozk5ZCe6o9mAy2tTgmKQRdn83WV | |||
| 30.09.2021 14:53:24 | |
217 BTC | $ 9 465 628 | (unknown) | (unknown) |
| Type: transfer | From: 32v4nNVW68r7aSqiJs4JRtgHmHmdQaZXqQ | To: 3CFJ1aHDokXkpcF4fNrK1UasPcGic2CLdh | |||
| 30.09.2021 14:53:24 | |
686 BTC | $ 29 924 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr9Cirm1JN4MLBrSoAtV6rPn8eqcidJL9 | To: 3C3bkXv7Gd3BeF4W7eU92cRZzwRuB3i2og | |||
| 30.09.2021 14:53:24 | |
803 BTC | $ 35 046 596 | (unknown) | (unknown) |
| Type: transfer | From: 37nDkkL1rrJKeMdK4PE934gVxxa5wb2oA3 | To: 38JHm3uP1zXVgSGrR3MK7GTSzKdjC5oD4V | |||
| 30.09.2021 14:53:24 | |
311 BTC | $ 13 553 291 | (unknown) | (unknown) |
| Type: transfer | From: 3JCfWiyTuByt9dbcTd65WP4jdvLhdf9M2v | To: 3BuiLpF21pZ8fJCu79wEQA538nw88AvASB | |||
| 30.09.2021 14:53:24 | |
739 BTC | $ 32 257 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JiUd1WnPoWxiPDLKsuR22gJZgy4a1uE2J | To: 3EBXyLYfgf4Nj1iZHogonoHD2mFLnwHhJE | |||
| 30.09.2021 14:53:24 | |
118 BTC | $ 5 160 542 | (unknown) | (unknown) |
| Type: transfer | From: 3JSysXLqjpeSWBpMBePa9GLPP7D6aWciAB | To: 3CyYd39zLomHy1Vr2W1jXcV8U9k7AkNkSY | |||
| 30.09.2021 14:53:24 | |
263 BTC | $ 11 480 915 | (unknown) | (unknown) |
| Type: transfer | From: 3HsChFcMmxskRUDkVEHVaHSB1Qc4b51KuP | To: bc1q2r8p5et86m2pn00ktcqs3ewccea9jk2rc5p8fy | |||
| 30.09.2021 14:53:24 | |
835 BTC | $ 36 419 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QEc8oQBauD72iuqw7wkNt1YJu3Ap9N6Qj | To: 39Uow28ton5MkCsLhVGEBMgx6iQszPoH2B | |||
| 30.09.2021 14:53:24 | |
1 900 BTC | $ 82 895 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xhe0hc7mn9qheanahx7q3chf2ckxrzr362zne | To: 3QzcQQ8gtLV4b3VEuAnJCyA56sZCp31U2G | |||
| 30.09.2021 14:53:24 | |
942 BTC | $ 41 095 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BKFLYL9GnL4oTnwA2nwiSkiRT9CkP5tYR | To: 328GtDdbJAYU6JYUPeQJyLar7a1jAEiEuF | |||
| 30.09.2021 14:53:24 | |
878 BTC | $ 38 327 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fvxykcg5rm9dqqllw7zk696f20ws2eu5pta74 | To: 3DmP92htqpWkrqYxRJkyrNKDrPdpDf1qX6 | |||
| 30.09.2021 14:53:24 | |
221 BTC | $ 9 650 587 | (unknown) | (unknown) |
| Type: transfer | From: 34J1iQz1Qyu5L8VdA8eZ9RsaM4sjd58TaX | To: 3LcDECBBd9qJgYcQeUb5DsSGBTXxykHXsy | |||
| 30.09.2021 14:53:24 | |
157 BTC | $ 6 861 675 | (unknown) | (unknown) |
| Type: transfer | From: 32XhAd3KbtmQbcyKZbjiPQWAQKxd3Q95m2 | To: bc1q8za4kp2k0gajfna44cnmyxm0jmnzvjzrnh4ptk | |||
| 30.09.2021 14:53:24 | |
358 BTC | $ 15 621 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KTY3yLdZCWMKN3ZTdfrHonDirPRuYhbpZ | To: 3NJgQ6hFSM2frN49wWYp6ZuPbdAQqUxKLk | |||
| 30.09.2021 14:53:24 | |
1 969 BTC | $ 85 913 850 | (unknown) | (unknown) |
| Type: transfer | From: 39UHuFDv46kvTTf7ndkS1D8ZpYU8RcmvUN | To: 3CVDVhAqU36kL3a4sLrxyENNjqGc7RzKpw | |||
| 30.09.2021 14:53:24 | |
525 BTC | $ 22 903 272 | (unknown) | (unknown) |
| Type: transfer | From: 32pyvrY8UVMsD9Lot4eCwtoJZK3jk1iCrJ | To: 3DbXpLZ6r25Adyam6SxXCC9aQ2MFcExv6G | |||
| 30.09.2021 14:53:24 | |
726 BTC | $ 31 675 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvmnk5s4wvetv6cvayjuhenue3pr5py806q4rn | To: 324AWXDvZc5KjhfJ2VH5akjva6hgdEzUfW | |||
| 30.09.2021 14:53:24 | |
256 BTC | $ 11 167 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb6kVcWp93WHhVh2bNaJm1erBK3WEaTjM | To: 31vTwuk7zMfkVTF2LFvMccKAJU8scXti13 | |||
| 30.09.2021 14:53:24 | |
608 BTC | $ 26 512 562 | (unknown) | (unknown) |
| Type: transfer | From: 33EwVCMwZZJHhTqZ1MHJpSsKC8g6J7hAPe | To: 377LoF5pQbbfsQmnfk1SReb1Am96pzHo2a | |||
| 30.09.2021 14:53:24 | |
635 BTC | $ 27 710 804 | (unknown) | (unknown) |
| Type: transfer | From: 34a2U1cRN2Sc6eTnFVMzmMzp6jATFR5Rdz | To: 3EkxiS9FJUXgaM2WyHNhDMA7sg139CjHeg | |||
| 30.09.2021 14:53:24 | |
1 935 BTC | $ 84 408 840 | (unknown) | (unknown) |
| Type: transfer | From: 3B6urD1JMesTprZCmtiE6bep42ZJjh9Hd8 | To: 3BdmtF75PZZqUWeD5exd94qCHTRsCrEVCW | |||
| 30.09.2021 14:53:24 | |
839 BTC | $ 36 616 910 | (unknown) | (unknown) |
| Type: transfer | From: 34q7kcFJ3Z4ATWi7Zwh7yPz8nCdm5KaaWJ | To: 338BrC7ANCTgojgG6pXhV9w7L7dr6bRPHM | |||
| 30.09.2021 14:53:24 | |
706 BTC | $ 30 812 666 | (unknown) | (unknown) |
| Type: transfer | From: 3F4rtTY6yyfoJNUkVMx2prXFrfWKh3vFjX | To: 3KcXkpdz6KKqyvcEvCCdyNiyoJ88vHEGen | |||
| 30.09.2021 14:53:24 | |
184 BTC | $ 8 015 395 | (unknown) | (unknown) |
| Type: transfer | From: 3ACas3cSuuPZLqriMwpzniAX3gDJdrfAme | To: 3Pr3jkvrqtJPdJnHZVabWiQrBm698PH2oz | |||
| 30.09.2021 14:53:24 | |
783 BTC | $ 34 146 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquxp7s5xh86t6s0lpcumdpcs2t7g94jptphpv8 | To: 399FTy6KJ7qkVMbtNUnrqbv3UXCgCi9m2S | |||
| 30.09.2021 14:53:24 | |
800 BTC | $ 34 919 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32jp9rqqphh02npp9u4add49dqscqmdzrn9ss6 | To: 3K91mtQQxzWhHKczMpFCbqGKdbFxJtxEfh | |||
| 30.09.2021 14:53:24 | |
1 577 BTC | $ 68 805 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JdTMCUG2prVwzU9y5t5TomTLmzVCVEefB | To: 3H577uSC6d6M8NGRQKvu1mXtuvwNs5m15Q | |||
| 30.09.2021 14:53:24 | |
1 938 BTC | $ 84 547 900 | (unknown) | (unknown) |
| Type: transfer | From: 34xY99BVYBq5KndtMbcanDhCdhpQQ8V9km | To: 3QQiudHToTwSL9hGqm7JT12MHccaiA9Nfg | |||
| 30.09.2021 14:53:24 | |
1 863 BTC | $ 81 282 850 | (unknown) | (unknown) |
| Type: transfer | From: 3N28whFPtdSzbtfLWVhgh5UEtCpA6QEoBK | To: 33pXQxLUKGGLf728ne83JdU7tNWoUy2v7Y | |||