Whale movements
Last update: 23.08.2026 18:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 14:53:24 |  |
469 BTC | $ 20 450 950 | (unknown) | (unknown) |
| Type: transfer | From: 3N7SwNV3o79qzqYtz4PWETEgJS2oimz5ch | To: 32svoVBb9k2kJM7nPNp7wY7QyeLasRzVGm | |||
| 30.09.2021 14:53:24 | |
307 BTC | $ 13 391 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QorEXqBxn6AR2QX99eL1tz5xW3hTo7UKP | To: 37M5UM2JE2VpYm6uzELgx6Ymzb5dKqYwWk | |||
| 30.09.2021 14:53:24 | |
466 BTC | $ 20 313 566 | (unknown) | (unknown) |
| Type: transfer | From: 3MF3WgtQs6YEGiWP58Bj6jgvfkBfxm29Jx | To: bc1qcdwpcmj4lcshyeyav4fqywkcc8hedq8cw2a3ml | |||
| 30.09.2021 14:53:24 | |
157 BTC | $ 6 864 775 | (unknown) | (unknown) |
| Type: transfer | From: 3FfCFUcmHDtnomaWo259EoV2oq3zNHt6e5 | To: 32XhAd3KbtmQbcyKZbjiPQWAQKxd3Q95m2 | |||
| 30.09.2021 14:53:24 | |
157 BTC | $ 6 866 761 | (unknown) | (unknown) |
| Type: transfer | From: 3PMKH6iAwWLDVeF7R3uTP2jyFndMW6mxxi | To: 3FfCFUcmHDtnomaWo259EoV2oq3zNHt6e5 | |||
| 30.09.2021 14:53:24 | |
639 BTC | $ 27 876 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QEYvwpULJiuYt7RAZjg25ocjfEm7hbkyu | To: 3LpAdKGeBXt9gLCagg5NjgrjktbpyWK4Q5 | |||
| 30.09.2021 14:53:24 | |
1 824 BTC | $ 79 593 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LE3oLuP5GHUzfVGFyy9g8C6VaAownibeD | To: 3MZiLMhdw3PY3RcAt68tuBeSr7iMyJLezP | |||
| 30.09.2021 14:53:24 | |
957 BTC | $ 41 746 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EGpBDXmAxQQZNvRz3TtmZfqNbCGRsbiGj | To: bc1q04szynna5u9ftzkvaqpuq6v2a3ajfkm825avsk | |||
| 30.09.2021 14:53:24 | |
1 741 BTC | $ 75 964 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PEcD3CV1SvsDWoJ3Dn7TkaobAPt7q4jaW | To: 39g6dLrXUS367nnzzaDdgQ7KabB95Dv57Z | |||
| 30.09.2021 14:53:24 | |
118 BTC | $ 5 160 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Epj4LnPUMvPDBKUDmwk3fQEgXsZamqYjT | To: 3JSysXLqjpeSWBpMBePa9GLPP7D6aWciAB | |||
| 30.09.2021 14:53:24 | |
118 BTC | $ 5 162 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GiCiuPgQ2yVWcxLUn5BCgRZwZUcixkn9B | To: 3Epj4LnPUMvPDBKUDmwk3fQEgXsZamqYjT | |||
| 30.09.2021 14:53:24 | |
374 BTC | $ 16 321 994 | (unknown) | (unknown) |
| Type: transfer | From: 3QuqjtXkzxfUZB3SMRYBpmsrtPSH5hCt2x | To: 35F6yEyLHGsjs6mXjiEtuskagXGaF4cHzL | |||
| 30.09.2021 14:53:24 | |
780 BTC | $ 34 049 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn7zxw5388p3hn3rem8wq8fnzygdfys0ezkrhy | To: 34978fnvJGSXqz76SbG8bFhvRC3Jg7xa4m | |||
| 30.09.2021 14:53:24 | |
116 BTC | $ 5 043 414 | (unknown) | (unknown) |
| Type: transfer | From: 3K9G1qzPnQz4sS7pg2ZpsZSsuBt7GXd92x | To: bc1q74cjxj4l8kc58caveyvnyshzy506cnpqrewdq9 | |||
| 30.09.2021 14:53:24 | |
116 BTC | $ 5 044 802 | (unknown) | (unknown) |
| Type: transfer | From: 3GVGgUYS3PMHX6KtcNZ117wDB7C3FhsVfU | To: 3K9G1qzPnQz4sS7pg2ZpsZSsuBt7GXd92x | |||
| 30.09.2021 14:53:24 | |
1 991 BTC | $ 86 859 830 | (unknown) | (unknown) |
| Type: transfer | From: 34kwpcCq2h5MfT4zwMcrDZCiDBAs6q6mKQ | To: 387acCQzcFFZUVTARBwP9wDuz9FhCbXorm | |||
| 30.09.2021 14:53:24 | |
1 940 BTC | $ 84 654 150 | (unknown) | (unknown) |
| Type: transfer | From: 39AewSvyZoUBrsU9gur63kMCDNeh4snxhJ | To: bc1qd0jhjtsstxkcs9kxc2jukkwuaje9xlguj663s3 | |||
| 30.09.2021 14:53:24 | |
380 BTC | $ 16 564 620 | (unknown) | (unknown) |
| Type: transfer | From: 3P5kzaGop8N7ySU9ta1PDH82xMKK6NCfuF | To: 35h2MdDEbUA3wUib3W9jk6R8H1FAA3H2Qd | |||
| 30.09.2021 14:53:24 | |
265 BTC | $ 11 564 267 | (unknown) | (unknown) |
| Type: transfer | From: 3G5TbQfoVQe2fUaCgzS2Y1DZ2SZHyqwmAS | To: 3NJK2FwsUkZqMirWK67hWTmBgaXpwiJTec | |||
| 30.09.2021 14:53:24 | |
225 BTC | $ 9 828 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 30.09.2021 14:53:24 | |
1 524 BTC | $ 66 494 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 30.09.2021 14:53:24 | |
1 523 BTC | $ 66 436 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 30.09.2021 14:53:24 | |
1 525 BTC | $ 66 540 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 30.09.2021 14:53:24 | |
1 524 BTC | $ 66 480 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 30.09.2021 14:53:24 | |
1 522 BTC | $ 66 406 940 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 30.09.2021 14:53:24 | |
1 517 BTC | $ 66 180 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 30.09.2021 14:53:16 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 14:50:25 | |
43 025 920 USDT | $ 43 025 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.09.2021 14:50:25 | |
719 830 SUSHI | $ 7 284 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 14:49:19 | |
6 121 557 USDC | $ 6 121 557 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 14:45:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 14:45:04 | |
5 310 236 USDT | $ 5 310 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 14:45:04 | |
6 121 557 USDC | $ 6 121 557 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 14:43:23 | |
5 457 602 USDT | $ 5 457 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 14:41:02 | |
7 000 000 USDT | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 14:41:24 |  |
9 930 090 USDT | $ 9 930 090 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TS2GnQX2TvTjTupzaKhT59y2kT3p4CpiuB | |||
| 30.09.2021 14:39:41 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 14:35:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 30.09.2021 14:23:17 | |
783 BTC | $ 34 027 880 | (unknown) | (unknown) |
| Type: transfer | From: 398PrjYZb9HGPmVvsxW1kZpf2QfePwkvSc | To: bc1qquxp7s5xh86t6s0lpcumdpcs2t7g94jptphpv8 | |||
| 30.09.2021 14:23:17 | |
243 BTC | $ 10 557 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2021 14:23:17 | |
400 BTC | $ 17 387 080 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1ESu6HeL7rm1xjfrSvJAqnoTiFRiVzhg4H | |||
| 30.09.2021 14:22:53 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.09.2021 14:20:49 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.09.2021 14:20:35 | |
200 BTC | $ 8 663 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Ek6Zcnt7vLuDkV1yvUmewazyu1vGfMMNx | |||
| 30.09.2021 14:20:35 | |
176 BTC | $ 7 640 267 | (unknown) | (unknown) |
| Type: transfer | From: 1F3Jqpxa1RZQV9xgzYUCdQpFznXSd6Um1a | To: 1B8jobqxGc6i93YHi64v1fRXyeCnqgsQVd | |||
| 30.09.2021 14:20:35 | |
474 BTC | $ 20 521 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggojsmb6Qwr8yq63xuUzS5cCq2pswVxNC | To: 3N7SwNV3o79qzqYtz4PWETEgJS2oimz5ch | |||
| 30.09.2021 14:20:35 | |
265 BTC | $ 11 482 961 | (unknown) | (unknown) |
| Type: transfer | From: 36c7eXHVTi8aehRqhDmtpi5Vsja5bJC5jM | To: 3G5TbQfoVQe2fUaCgzS2Y1DZ2SZHyqwmAS | |||
| 30.09.2021 14:20:35 | |
706 BTC | $ 30 595 542 | (unknown) | (unknown) |
| Type: transfer | From: 39X1VyGXCjcZuah1uaLp1AFCKbew8zpu9B | To: 3F4rtTY6yyfoJNUkVMx2prXFrfWKh3vFjX | |||
| 30.09.2021 14:20:35 | |
358 BTC | $ 15 511 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdlkjfnfj2l5a5wk226alluxlknf7xz7a7r3fd | To: 3KTY3yLdZCWMKN3ZTdfrHonDirPRuYhbpZ | |||
| 30.09.2021 14:20:35 | |
525 BTC | $ 22 740 470 | (unknown) | (unknown) |
| Type: transfer | From: 39srgaV3GJBFaSxAwmnkYG4FBmARt3vnAh | To: 32pyvrY8UVMsD9Lot4eCwtoJZK3jk1iCrJ | |||