Whale movements
Last update: 23.08.2026 18:48:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 13:30:39 |  |
157 BTC | $ 6 774 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t02al3z7qnrmpgk3c0et2kcf2a9lmvex0lw5v | To: bc1qt5jazs0d4trva7kvrl04hzdzfdj55hrdccewuw | |||
| 30.09.2021 13:30:39 | |
263 BTC | $ 11 328 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l9jwwa44julv7tjjmrq0ymy4u08g9a37y085e | To: 36vW6eZBUtNNoCAXfp73X37KEnu9s6zqFz | |||
| 30.09.2021 13:30:39 | |
835 BTC | $ 35 913 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FSpd6gXe6HXi4jNaK2RiVRHc3Pn6rPmak | To: 3QEc8oQBauD72iuqw7wkNt1YJu3Ap9N6Qj | |||
| 30.09.2021 13:30:39 | |
913 BTC | $ 39 260 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KPjEoZzFcAbXPLe1iEfJz9KasDNDVtqj7 | To: 3F77jHS5iNZyMYzEHidQrSoHuevRTQ33uL | |||
| 30.09.2021 13:30:39 | |
474 BTC | $ 20 382 838 | (unknown) | (unknown) |
| Type: transfer | From: 35G3xhBZXUt5wLDc3MJmY8yR8rt2mjStJM | To: 35QHqnA3ZubHPVYSL9EXwgDrPGEPNKDSWM | |||
| 30.09.2021 13:30:39 | |
374 BTC | $ 16 095 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DvGRJdDD151T4TYZABaY7WgT6kXvFAiTc | To: bc1qcsumqhr7xmkn760nwgelatuf4qsj53p7ksds7u | |||
| 30.09.2021 13:30:39 | |
1 938 BTC | $ 83 374 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D5YSt7mudCJVPeC4KYzmiJ6HeSu3oruWH | To: 34xY99BVYBq5KndtMbcanDhCdhpQQ8V9km | |||
| 30.09.2021 13:30:39 | |
1 969 BTC | $ 84 719 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ERJ8hFTRXQzdrqnMPxN352c3fKGqjJu6S | To: 39UHuFDv46kvTTf7ndkS1D8ZpYU8RcmvUN | |||
| 30.09.2021 13:30:39 | |
1 935 BTC | $ 83 235 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Buurn3C9vELWUSpFMmSmpJedxDnHdvbc7 | To: 3B6urD1JMesTprZCmtiE6bep42ZJjh9Hd8 | |||
| 30.09.2021 13:30:39 | |
223 BTC | $ 9 574 833 | (unknown) | (unknown) |
| Type: transfer | From: 3BdPYveVwMJkXDB7y5PeittAvcNbxZ3Y1g | To: 395bx33Dvuq5FRLy2A9XjXDG4JhQJEGU8s | |||
| 30.09.2021 13:30:39 | |
223 BTC | $ 9 575 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt1abw4jf6rdjKLSMJ6yYScSWkrFNEyTZ | To: 3BdPYveVwMJkXDB7y5PeittAvcNbxZ3Y1g | |||
| 30.09.2021 13:30:39 | |
223 BTC | $ 9 575 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DVMyWtg5Maq7CWVGtg3Ch2DA1e14RJbaK | To: 3Kt1abw4jf6rdjKLSMJ6yYScSWkrFNEyTZ | |||
| 30.09.2021 13:30:39 | |
878 BTC | $ 37 795 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnxk4uDoD9NNkNCvrjgV57HgnuSmvERn1 | To: bc1q5fvxykcg5rm9dqqllw7zk696f20ws2eu5pta74 | |||
| 30.09.2021 13:30:39 | |
1 940 BTC | $ 83 477 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34pqwae2rzyu3jcu2484ejw0ull22hdzx2t3es | To: 39AewSvyZoUBrsU9gur63kMCDNeh4snxhJ | |||
| 30.09.2021 13:30:39 | |
740 BTC | $ 31 840 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JocPsyGxWvQyCUZBfWpYpjmvmFtXSxvcV | To: 3FvBJ2YG5tGd7ygjoGeYzUE8nPJYdfS3nG | |||
| 30.09.2021 13:30:39 | |
706 BTC | $ 30 386 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4lxsrlt32hv98hz9aqckvypqxtljr39mley4j | To: bc1qpcmgwlfu7egudverepfu8grk0gm5xnv5463t9h | |||
| 30.09.2021 13:30:39 | |
635 BTC | $ 27 327 448 | (unknown) | (unknown) |
| Type: transfer | From: 3B63xXyg4HmQF3UKHhf1Cdmr2kySUmHBGQ | To: bc1qf8nsxeagfgphe43s3paz7n938w65mt7ehlw38m | |||
| 30.09.2021 13:30:39 | |
307 BTC | $ 13 205 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmypda4hhcqyhxvl9nufgwjtf0u9k73tm0v46fz | To: 35cFZhx7PFduCfPjM6DFw4iD38QYJ8bNha | |||
| 30.09.2021 13:30:39 | |
184 BTC | $ 7 911 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JKRkWfGcw9FdpfKRwAcS4sgzpYScyxBVV | To: 37FRTBTpn5K6Bd4xPHoU2vuGxDckiNqn1Q | |||
| 30.09.2021 13:30:39 | |
184 BTC | $ 7 912 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6nnnp0av37lpcfhugspwh8vvkh7sjyz80mzfk | To: 3JKRkWfGcw9FdpfKRwAcS4sgzpYScyxBVV | |||
| 30.09.2021 13:30:39 | |
926 BTC | $ 39 846 376 | (unknown) | (unknown) |
| Type: transfer | From: 37R3YiYPMNzJbWupumAErNxzELaetB11An | To: bc1q7n9uexk8d6gs4hs9mvy9j6wk4wcjzqe4p5k8j4 | |||
| 30.09.2021 13:30:39 | |
1 741 BTC | $ 74 908 870 | (unknown) | (unknown) |
| Type: transfer | From: 32YsBvNo3BpeTrFXeZQ5EWc5EHPmpPG9u9 | To: 3PEcD3CV1SvsDWoJ3Dn7TkaobAPt7q4jaW | |||
| 30.09.2021 13:30:39 | |
783 BTC | $ 33 679 868 | (unknown) | (unknown) |
| Type: transfer | From: 36ZWycdnbyu8JWykoBTvv2cGfrPuaiBs6b | To: 398PrjYZb9HGPmVvsxW1kZpf2QfePwkvSc | |||
| 30.09.2021 13:30:39 | |
958 BTC | $ 41 209 612 | (unknown) | (unknown) |
| Type: transfer | From: 3JsTVv3nvBiVrxfej1dSfuF4LY6BW3fLpa | To: 3EGpBDXmAxQQZNvRz3TtmZfqNbCGRsbiGj | |||
| 30.09.2021 13:30:39 | |
1 991 BTC | $ 85 652 820 | (unknown) | (unknown) |
| Type: transfer | From: 32eXZziniPEZ8iC5KbVVBTryLWkc5igNUG | To: 34kwpcCq2h5MfT4zwMcrDZCiDBAs6q6mKQ | |||
| 30.09.2021 13:30:39 | |
525 BTC | $ 22 585 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Liyj6BydVa3GXtoSWKXoSKJDKanAQmJGF | To: 3LtmynwG1HjWNoGtpHMv4cLQjzpvDc9Skm | |||
| 30.09.2021 13:30:39 | |
256 BTC | $ 11 025 516 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Jxxa9gGFc5h5MeecyQKWJiPBRPKK2bn | To: 34wW1pUmuvDQDC7YkxFosXynafaWdogkVK | |||
| 30.09.2021 13:30:39 | |
256 BTC | $ 11 029 387 | (unknown) | (unknown) |
| Type: transfer | From: 34WU9f1aeDwnm57ugXct8v13mYBrRUMPRi | To: 3A2Jxxa9gGFc5h5MeecyQKWJiPBRPKK2bn | |||
| 30.09.2021 13:30:39 | |
157 BTC | $ 6 774 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QXa7upjGdNSv33QdJHEuAL1Hq2N7FerpZ | To: bc1q5t02al3z7qnrmpgk3c0et2kcf2a9lmvex0lw5v | |||
| 30.09.2021 13:30:39 | |
160 BTC | $ 6 903 680 | (unknown) | (unknown) |
| Type: transfer | From: 31wzW8BgE2hLQENeNju32CchyLJ4fko1nt | To: 3QXa7upjGdNSv33QdJHEuAL1Hq2N7FerpZ | |||
| 30.09.2021 13:30:39 | |
118 BTC | $ 5 091 663 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33fhMCTqm4J4zB6fRprdMRBaTMLhhwsEQr | |||
| 30.09.2021 13:30:39 | |
727 BTC | $ 31 279 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5rljcf7mf8zg6yw77lcerqc4ra3vn8ze4tt9v | To: 3QMgMS27uSoEk1ZJcHBnTS4XSy2RSGPzJs | |||
| 30.09.2021 13:30:39 | |
217 BTC | $ 9 335 294 | (unknown) | (unknown) |
| Type: transfer | From: 37Y4nuCVDUMNksWB7BcyJtg9TMcFFo7mFR | To: 3BZUSkWDod949fSbm4tHqmao9at3AtMySP | |||
| 30.09.2021 13:30:39 | |
609 BTC | $ 26 189 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzct8MFZAgXF3AzrfVCLUVdXRYGj8qXWA | To: 3MNdfFSKmV6MtNod6R1pxB3jZp6zYV5aS6 | |||
| 30.09.2021 13:30:39 | |
217 BTC | $ 9 335 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh3oVQ9NNumBKoxYqScnHmR5xKgEpjFuQ | To: 37Y4nuCVDUMNksWB7BcyJtg9TMcFFo7mFR | |||
| 30.09.2021 13:30:39 | |
1 577 BTC | $ 67 851 080 | (unknown) | (unknown) |
| Type: transfer | From: 3G2DjXWJ7pnaxHeREsr8WVyM1zBKm6XgcD | To: 3JdTMCUG2prVwzU9y5t5TomTLmzVCVEefB | |||
| 30.09.2021 13:30:39 | |
358 BTC | $ 15 412 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk4iBAmEHhYKTPS7CG2aiimxJajCRVuY3 | To: bc1qnk6tehnytpzj0zp0nmy2y8ajwyuy740wzgknl2 | |||
| 30.09.2021 13:30:39 | |
800 BTC | $ 34 434 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5pmam8ufeock6Gn4iW8P73sKAHuGenMa | To: bc1q32jp9rqqphh02npp9u4add49dqscqmdzrn9ss6 | |||
| 30.09.2021 13:30:39 | |
1 863 BTC | $ 80 153 290 | (unknown) | (unknown) |
| Type: transfer | From: 38jSr1U9FD5y14bk8D2fdbNwHd3Y2dWDeg | To: 3N28whFPtdSzbtfLWVhgh5UEtCpA6QEoBK | |||
| 30.09.2021 13:30:39 | |
1 900 BTC | $ 81 743 470 | (unknown) | (unknown) |
| Type: transfer | From: 3F7P8mftX7yrroCHFHSGBAKAcUkyqRUURE | To: bc1q3xhe0hc7mn9qheanahx7q3chf2ckxrzr362zne | |||
| 30.09.2021 13:30:39 | |
1 825 BTC | $ 78 500 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CJWmc36eagrpdmrpccYCzPErkkoYxHUwP | To: 3LE3oLuP5GHUzfVGFyy9g8C6VaAownibeD | |||
| 30.09.2021 13:30:39 | |
640 BTC | $ 27 533 260 | (unknown) | (unknown) |
| Type: transfer | From: 37SjLkh9sXV9GgZk1RiH9vzYDLViiLXXm1 | To: 3GwM7fBMAoqUMtnZbocsGRL2TnwgUdNLas | |||
| 30.09.2021 13:30:39 | |
265 BTC | $ 11 405 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KJk7y3Hxzzro3aL7QHuS9XPYraNAUhXcG | To: 3M8QMSSGpC8eK5iUYg9ikFkVXKsmrWkJsc | |||
| 30.09.2021 13:30:39 | |
243 BTC | $ 10 468 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2021 13:30:39 | |
244 BTC | $ 10 476 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2021 13:30:39 | |
1 520 BTC | $ 65 398 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 30.09.2021 13:30:39 | |
1 526 BTC | $ 65 655 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 30.09.2021 13:30:39 | |
1 527 BTC | $ 65 703 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 30.09.2021 13:30:39 | |
1 531 BTC | $ 65 874 760 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 30.09.2021 13:30:39 | |
1 530 BTC | $ 65 825 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||