Whale movements
Last update: 23.08.2026 18:57:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 14:20:35 |  |
118 BTC | $ 5 126 356 | (unknown) | (unknown) |
| Type: transfer | From: 33fhMCTqm4J4zB6fRprdMRBaTMLhhwsEQr | To: 3GiCiuPgQ2yVWcxLUn5BCgRZwZUcixkn9B | |||
| 30.09.2021 14:20:35 | |
217 BTC | $ 9 398 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QKKJH8L5ygkJ8MSozSCKLTqd1yTt3pZHh | To: 32v4nNVW68r7aSqiJs4JRtgHmHmdQaZXqQ | |||
| 30.09.2021 14:20:35 | |
466 BTC | $ 20 169 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MCPwaZSymiW4JEfFVhAwdjSmPXH1vZyr8 | To: 3MF3WgtQs6YEGiWP58Bj6jgvfkBfxm29Jx | |||
| 30.09.2021 14:20:35 | |
608 BTC | $ 26 323 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn3rczk5cwqzx349dvcuwm5fln7z2r70sav78f | To: 33EwVCMwZZJHhTqZ1MHJpSsKC8g6J7hAPe | |||
| 30.09.2021 14:20:35 | |
307 BTC | $ 13 295 916 | (unknown) | (unknown) |
| Type: transfer | From: 3EpEyiHNUvhXYe8YZKjywWFY1xCdg29d2g | To: 3QorEXqBxn6AR2QX99eL1tz5xW3hTo7UKP | |||
| 30.09.2021 14:20:35 | |
739 BTC | $ 32 028 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FvBJ2YG5tGd7ygjoGeYzUE8nPJYdfS3nG | To: 3JiUd1WnPoWxiPDLKsuR22gJZgy4a1uE2J | |||
| 30.09.2021 14:20:35 | |
184 BTC | $ 7 965 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CTZMq3NxKYxjZH8gXQzTyU5WfoL7EdHBm | To: 3ACas3cSuuPZLqriMwpzniAX3gDJdrfAme | |||
| 30.09.2021 14:20:35 | |
157 BTC | $ 6 818 473 | (unknown) | (unknown) |
| Type: transfer | From: 3BsQ65B6stdMAPXRmU5hJbUC3QEK7qgUC6 | To: 3PMKH6iAwWLDVeF7R3uTP2jyFndMW6mxxi | |||
| 30.09.2021 14:20:35 | |
222 BTC | $ 9 638 198 | (unknown) | (unknown) |
| Type: transfer | From: 3A2wr16dTgxFXqh9xuJ13QhvqzxUryXDNN | To: 34J1iQz1Qyu5L8VdA8eZ9RsaM4sjd58TaX | |||
| 30.09.2021 14:20:35 | |
311 BTC | $ 13 456 933 | (unknown) | (unknown) |
| Type: transfer | From: 37HeafXfNxab4JzBUhLPn3TZZga8JgcFLW | To: 3JCfWiyTuByt9dbcTd65WP4jdvLhdf9M2v | |||
| 30.09.2021 14:20:35 | |
726 BTC | $ 31 450 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QMgMS27uSoEk1ZJcHBnTS4XSy2RSGPzJs | To: bc1qzvmnk5s4wvetv6cvayjuhenue3pr5py806q4rn | |||
| 30.09.2021 14:20:35 | |
639 BTC | $ 27 679 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg2Pe9iwb1F64YiWmqYUVMeoKuXfXW5ia | To: 3QEYvwpULJiuYt7RAZjg25ocjfEm7hbkyu | |||
| 30.09.2021 14:20:35 | |
686 BTC | $ 29 711 754 | (unknown) | (unknown) |
| Type: transfer | From: 33wnjGVNQXwinmV9rt5s5WtQF1daw75rHq | To: 3Mr9Cirm1JN4MLBrSoAtV6rPn8eqcidJL9 | |||
| 30.09.2021 14:20:35 | |
374 BTC | $ 16 206 101 | (unknown) | (unknown) |
| Type: transfer | From: 395wLwkEky1iEZmmRueFjdHi7AYN6Eqsrw | To: 3QuqjtXkzxfUZB3SMRYBpmsrtPSH5hCt2x | |||
| 30.09.2021 14:20:35 | |
780 BTC | $ 33 807 868 | (unknown) | (unknown) |
| Type: transfer | From: 36mVHWwigLVHPvqaMWrovCaV8EAmLwG3F6 | To: bc1qjn7zxw5388p3hn3rem8wq8fnzygdfys0ezkrhy | |||
| 30.09.2021 14:20:35 | |
263 BTC | $ 11 399 376 | (unknown) | (unknown) |
| Type: transfer | From: 3A2WWAcPJmuWmdGp6d4ZgjcxBnmYGcpPES | To: 3HsChFcMmxskRUDkVEHVaHSB1Qc4b51KuP | |||
| 30.09.2021 14:20:35 | |
380 BTC | $ 16 446 831 | (unknown) | (unknown) |
| Type: transfer | From: 3K47C8KJ6rkK8x9UHoD8k3zx3ZnHodW713 | To: 3P5kzaGop8N7ySU9ta1PDH82xMKK6NCfuF | |||
| 30.09.2021 14:20:35 | |
635 BTC | $ 27 514 088 | (unknown) | (unknown) |
| Type: transfer | From: 35dDUVMJgNU4mvNoW1yNsSwLZrQdNvDLYk | To: 34a2U1cRN2Sc6eTnFVMzmMzp6jATFR5Rdz | |||
| 30.09.2021 14:20:35 | |
256 BTC | $ 11 087 704 | (unknown) | (unknown) |
| Type: transfer | From: 363DiYXFX86q54fT4XVUgH61JNPvEJKrcj | To: 3Kb6kVcWp93WHhVh2bNaJm1erBK3WEaTjM | |||
| 30.09.2021 14:20:35 | |
1 526 BTC | $ 66 104 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 30.09.2021 14:20:35 | |
1 523 BTC | $ 65 971 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 30.09.2021 14:19:00 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 30.09.2021 14:19:00 | |
9 600 998 USDT | $ 9 600 998 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.09.2021 14:17:42 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 14:13:31 |  |
9 276 498 XRP | $ 8 727 212 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 30.09.2021 14:05:58 | |
340 BTC | $ 14 603 166 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 30.09.2021 14:05:58 | |
307 BTC | $ 13 182 849 | (unknown) | (unknown) |
| Type: transfer | From: 39NsdaKsXjtdH3g9HUpV9EpYaSLboeP1ZK | To: 3EpEyiHNUvhXYe8YZKjywWFY1xCdg29d2g | |||
| 30.09.2021 14:05:58 | |
263 BTC | $ 11 303 572 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ya2NSVvzwgkzGj69fesJNa8nYErnHaR | To: 3A2WWAcPJmuWmdGp6d4ZgjcxBnmYGcpPES | |||
| 30.09.2021 14:05:58 | |
157 BTC | $ 6 760 546 | (unknown) | (unknown) |
| Type: transfer | From: 33zw9uZGMQcCrGUqhxZMwvCJYSRaVHnYw8 | To: 3BsQ65B6stdMAPXRmU5hJbUC3QEK7qgUC6 | |||
| 30.09.2021 14:05:58 | |
374 BTC | $ 16 068 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrruv59GSjA85wSwn61oikrQUY9pDHGU1 | To: 395wLwkEky1iEZmmRueFjdHi7AYN6Eqsrw | |||
| 30.09.2021 14:05:58 | |
217 BTC | $ 9 318 669 | (unknown) | (unknown) |
| Type: transfer | From: 3PgazjopP78zrD1oqKzD6hGnFtASfVze8Y | To: 3QKKJH8L5ygkJ8MSozSCKLTqd1yTt3pZHh | |||
| 30.09.2021 14:05:58 | |
256 BTC | $ 10 994 404 | (unknown) | (unknown) |
| Type: transfer | From: 39EEcmYNB2oV2Y2bj712EFiEPULVdUyswR | To: 363DiYXFX86q54fT4XVUgH61JNPvEJKrcj | |||
| 30.09.2021 14:05:58 | |
311 BTC | $ 13 342 650 | (unknown) | (unknown) |
| Type: transfer | From: 34dLuJiqEkNJoz813HLDoXsEeHLcUBZBeV | To: 37HeafXfNxab4JzBUhLPn3TZZga8JgcFLW | |||
| 30.09.2021 14:05:58 | |
184 BTC | $ 7 897 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KwAsB2FwjwMKMcVKdvJhKgycjz7VUiTnu | To: 3CTZMq3NxKYxjZH8gXQzTyU5WfoL7EdHBm | |||
| 30.09.2021 14:05:58 | |
222 BTC | $ 9 556 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj3xfhyxq3a9gsgj95m25293kul263j7zac8gj | To: 3A2wr16dTgxFXqh9xuJ13QhvqzxUryXDNN | |||
| 30.09.2021 14:05:58 | |
265 BTC | $ 11 385 351 | (unknown) | (unknown) |
| Type: transfer | From: 366NWnXSBfpMugfy7iDTgBuBz3Ta8NBbVY | To: 36c7eXHVTi8aehRqhDmtpi5Vsja5bJC5jM | |||
| 30.09.2021 14:05:58 | |
358 BTC | $ 15 384 314 | (unknown) | (unknown) |
| Type: transfer | From: 3ACW1iduVy2oNYR4fy3bxQuo5vg7mZFDfR | To: bc1qkdlkjfnfj2l5a5wk226alluxlknf7xz7a7r3fd | |||
| 30.09.2021 14:05:58 | |
243 BTC | $ 10 436 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2021 14:05:58 | |
200 BTC | $ 8 590 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 30.09.2021 14:05:58 | |
1 501 BTC | $ 64 484 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 30.09.2021 14:05:58 | |
1 521 BTC | $ 65 338 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 30.09.2021 14:05:58 | |
1 525 BTC | $ 65 494 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 30.09.2021 14:04:48 | |
6 000 ETH | $ 17 743 584 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.09.2021 14:03:43 | |
5 553 225 USDT | $ 5 553 225 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.09.2021 14:02:35 | |
5 553 229 USDT | $ 5 553 229 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.09.2021 14:02:09 |  |
5 880 000 USDT | $ 5 880 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.09.2021 14:01:24 | |
5 880 000 USDT | $ 5 880 000 | (unknown) | (unknown) |
| Type: transfer | From: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 30.09.2021 13:52:52 | |
243 BTC | $ 10 450 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2021 13:52:52 | |
201 BTC | $ 8 644 150 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 30.09.2021 13:52:24 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||