Whale movements
Last update: 23.08.2026 18:48:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 13:50:41 |  |
686 BTC | $ 29 516 518 | (unknown) | (unknown) |
| Type: transfer | From: 35DVECq28MZMPVnbCE1m95xGecBfECP3sw | To: 33wnjGVNQXwinmV9rt5s5WtQF1daw75rHq | |||
| 30.09.2021 13:50:41 | |
706 BTC | $ 30 394 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcmgwlfu7egudverepfu8grk0gm5xnv5463t9h | To: 39X1VyGXCjcZuah1uaLp1AFCKbew8zpu9B | |||
| 30.09.2021 13:50:41 | |
505 BTC | $ 21 713 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 19LZ931sNhmSPFGcvF5gQihAkNBCz99Dfa | |||
| 30.09.2021 13:50:41 | |
1 023 BTC | $ 44 030 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 30.09.2021 13:49:18 |  |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.09.2021 13:48:25 | |
300 BTC | $ 12 935 037 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 30.09.2021 13:48:25 | |
467 BTC | $ 20 118 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DbQqNSScuVApSX9ghaiH9FnWmPmtV3Dua | To: 3MCPwaZSymiW4JEfFVhAwdjSmPXH1vZyr8 | |||
| 30.09.2021 13:48:25 | |
223 BTC | $ 9 594 377 | (unknown) | (unknown) |
| Type: transfer | From: 395bx33Dvuq5FRLy2A9XjXDG4JhQJEGU8s | To: bc1qkj3xfhyxq3a9gsgj95m25293kul263j7zac8gj | |||
| 30.09.2021 13:48:25 | |
380 BTC | $ 16 370 115 | (unknown) | (unknown) |
| Type: transfer | From: 32mCPRZhpUy48ue9yGs6hsyKXfSvNE1FhP | To: 3K47C8KJ6rkK8x9UHoD8k3zx3ZnHodW713 | |||
| 30.09.2021 13:48:25 | |
256 BTC | $ 11 037 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0jc99852ln6wgduvrvu9z8r5y06qar9uax9yy | To: 39EEcmYNB2oV2Y2bj712EFiEPULVdUyswR | |||
| 30.09.2021 13:48:25 | |
609 BTC | $ 26 244 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MNdfFSKmV6MtNod6R1pxB3jZp6zYV5aS6 | To: bc1qjn3rczk5cwqzx349dvcuwm5fln7z2r70sav78f | |||
| 30.09.2021 13:48:25 | |
640 BTC | $ 27 593 194 | (unknown) | (unknown) |
| Type: transfer | From: 3GwM7fBMAoqUMtnZbocsGRL2TnwgUdNLas | To: 3Qg2Pe9iwb1F64YiWmqYUVMeoKuXfXW5ia | |||
| 30.09.2021 13:48:25 | |
358 BTC | $ 15 444 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk6tehnytpzj0zp0nmy2y8ajwyuy740wzgknl2 | To: 3ACW1iduVy2oNYR4fy3bxQuo5vg7mZFDfR | |||
| 30.09.2021 13:48:25 | |
474 BTC | $ 20 426 280 | (unknown) | (unknown) |
| Type: transfer | From: 35QHqnA3ZubHPVYSL9EXwgDrPGEPNKDSWM | To: 3Ggojsmb6Qwr8yq63xuUzS5cCq2pswVxNC | |||
| 30.09.2021 13:48:25 | |
635 BTC | $ 27 385 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8nsxeagfgphe43s3paz7n938w65mt7ehlw38m | To: 35dDUVMJgNU4mvNoW1yNsSwLZrQdNvDLYk | |||
| 30.09.2021 13:48:25 | |
525 BTC | $ 22 634 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LtmynwG1HjWNoGtpHMv4cLQjzpvDc9Skm | To: 39srgaV3GJBFaSxAwmnkYG4FBmARt3vnAh | |||
| 30.09.2021 13:48:25 | |
184 BTC | $ 7 928 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki1qxTPswqrUitfZgD1WuTioPasNEPw8P | To: 3KwAsB2FwjwMKMcVKdvJhKgycjz7VUiTnu | |||
| 30.09.2021 13:48:25 | |
157 BTC | $ 6 786 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PnRqiCyEfSDwWa9NNxHRseovZDECPKzo4 | To: 33zw9uZGMQcCrGUqhxZMwvCJYSRaVHnYw8 | |||
| 30.09.2021 13:48:25 | |
265 BTC | $ 11 429 795 | (unknown) | (unknown) |
| Type: transfer | From: 31n61HwpJ93fMj5Xud83ZwLqgKKBcBWECz | To: 366NWnXSBfpMugfy7iDTgBuBz3Ta8NBbVY | |||
| 30.09.2021 13:48:25 | |
263 BTC | $ 11 352 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l99pc4344rm2rcjjuusvxcydnfp4lw7wxegts | To: 3L6ya2NSVvzwgkzGj69fesJNa8nYErnHaR | |||
| 30.09.2021 13:48:25 | |
217 BTC | $ 9 354 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JA2ssVYWvXhnQfYAdPg8Ai5K7W1KxhRv3 | To: 3PgazjopP78zrD1oqKzD6hGnFtASfVze8Y | |||
| 30.09.2021 13:48:25 | |
374 BTC | $ 16 130 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsumqhr7xmkn760nwgelatuf4qsj53p7ksds7u | To: 3Jrruv59GSjA85wSwn61oikrQUY9pDHGU1 | |||
| 30.09.2021 13:48:25 | |
311 BTC | $ 13 394 323 | (unknown) | (unknown) |
| Type: transfer | From: 39i9tdX5p9pda58r4y3LG4jw91AyJEjUaZ | To: 34dLuJiqEkNJoz813HLDoXsEeHLcUBZBeV | |||
| 30.09.2021 13:48:25 | |
307 BTC | $ 13 233 932 | (unknown) | (unknown) |
| Type: transfer | From: 35cFZhx7PFduCfPjM6DFw4iD38QYJ8bNha | To: 39NsdaKsXjtdH3g9HUpV9EpYaSLboeP1ZK | |||
| 30.09.2021 13:48:25 | |
243 BTC | $ 10 491 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2021 13:48:25 | |
500 BTC | $ 21 558 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 19LZ931sNhmSPFGcvF5gQihAkNBCz99Dfa | |||
| 30.09.2021 13:48:25 | |
1 029 BTC | $ 44 383 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 30.09.2021 13:48:25 | |
1 531 BTC | $ 66 026 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 30.09.2021 13:40:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.09.2021 13:35:25 | |
16 071 840 USDT | $ 16 071 840 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.09.2021 13:33:33 | |
152 BTC | $ 6 591 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wq57pjgy5pwaw88ud6mehmgqdcvfce86t2kfr2vjkusdjqwqveq9q3l03 | To: bc1q2gzgx3d5fej6pa6p7a6z2mp298rjtuc5d0rz99jsdfjlw7layxxszuvhqw | |||
| 30.09.2021 13:33:33 | |
380 BTC | $ 16 497 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 30.09.2021 13:33:33 | |
157 BTC | $ 6 836 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5jazs0d4trva7kvrl04hzdzfdj55hrdccewuw | To: 3PnRqiCyEfSDwWa9NNxHRseovZDECPKzo4 | |||
| 30.09.2021 13:33:33 | |
256 BTC | $ 11 126 331 | (unknown) | (unknown) |
| Type: transfer | From: 34wW1pUmuvDQDC7YkxFosXynafaWdogkVK | To: bc1qc0jc99852ln6wgduvrvu9z8r5y06qar9uax9yy | |||
| 30.09.2021 13:33:33 | |
263 BTC | $ 11 431 217 | (unknown) | (unknown) |
| Type: transfer | From: 3DXRohnxBZeFwUUEkUG3mJcgLnUnUuxg5W | To: bc1q9l99pc4344rm2rcjjuusvxcydnfp4lw7wxegts | |||
| 30.09.2021 13:33:33 | |
184 BTC | $ 7 983 751 | (unknown) | (unknown) |
| Type: transfer | From: 37Fos6vNexyvaogbED1F7f1qZno6h25GKD | To: 3Ki1qxTPswqrUitfZgD1WuTioPasNEPw8P | |||
| 30.09.2021 13:33:33 | |
263 BTC | $ 11 432 319 | (unknown) | (unknown) |
| Type: transfer | From: 36vW6eZBUtNNoCAXfp73X37KEnu9s6zqFz | To: 3DXRohnxBZeFwUUEkUG3mJcgLnUnUuxg5W | |||
| 30.09.2021 13:33:33 | |
265 BTC | $ 11 509 316 | (unknown) | (unknown) |
| Type: transfer | From: 3M8QMSSGpC8eK5iUYg9ikFkVXKsmrWkJsc | To: 31n61HwpJ93fMj5Xud83ZwLqgKKBcBWECz | |||
| 30.09.2021 13:33:33 | |
243 BTC | $ 10 564 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 13:33:33 | |
1 527 BTC | $ 66 289 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 30.09.2021 13:30:39 | |
380 BTC | $ 16 334 598 | (unknown) | (unknown) |
| Type: transfer | From: 38f2HC1pKPcTsNQpEuErdt5Ge8nqR2xFbL | To: 32mCPRZhpUy48ue9yGs6hsyKXfSvNE1FhP | |||
| 30.09.2021 13:30:39 | |
803 BTC | $ 34 559 790 | (unknown) | (unknown) |
| Type: transfer | From: 36GAJMSJG6VnT9VpEyM9nBQMMnzJJJZJLz | To: 37nDkkL1rrJKeMdK4PE934gVxxa5wb2oA3 | |||
| 30.09.2021 13:30:39 | |
311 BTC | $ 13 365 272 | (unknown) | (unknown) |
| Type: transfer | From: 38NycuxBjitj737sM4qvpmmNpyBhyQVHCA | To: 39i9tdX5p9pda58r4y3LG4jw91AyJEjUaZ | |||
| 30.09.2021 13:30:39 | |
217 BTC | $ 9 335 243 | (unknown) | (unknown) |
| Type: transfer | From: 3BZUSkWDod949fSbm4tHqmao9at3AtMySP | To: 3JA2ssVYWvXhnQfYAdPg8Ai5K7W1KxhRv3 | |||
| 30.09.2021 13:30:39 | |
942 BTC | $ 40 524 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5cq68zugcfkj5g9w2halgyrp00jyst2r8anq | To: 3BKFLYL9GnL4oTnwA2nwiSkiRT9CkP5tYR | |||
| 30.09.2021 13:30:39 | |
467 BTC | $ 20 074 572 | (unknown) | (unknown) |
| Type: transfer | From: 392SUCqquCighNpaHULstqoK4u3hm9r84J | To: 3DbQqNSScuVApSX9ghaiH9FnWmPmtV3Dua | |||
| 30.09.2021 13:30:39 | |
184 BTC | $ 7 911 486 | (unknown) | (unknown) |
| Type: transfer | From: 37FRTBTpn5K6Bd4xPHoU2vuGxDckiNqn1Q | To: 37Fos6vNexyvaogbED1F7f1qZno6h25GKD | |||
| 30.09.2021 13:30:39 | |
839 BTC | $ 36 108 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxq9fX7Rx1NYC4AEMxqHRUY1Yjz9MCiYK | To: 34q7kcFJ3Z4ATWi7Zwh7yPz8nCdm5KaaWJ | |||
| 30.09.2021 13:30:39 | |
686 BTC | $ 29 509 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3v30wx2jugpsulqw3lmchc28uquamg8050vhx | To: 35DVECq28MZMPVnbCE1m95xGecBfECP3sw | |||
| 30.09.2021 13:30:39 | |
780 BTC | $ 33 579 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MxeF66XZ9MNXy44S63YQUDgPwV46uGB8X | To: 36mVHWwigLVHPvqaMWrovCaV8EAmLwG3F6 | |||