Whale movements
Last update: 23.08.2026 18:37:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 13:30:39 |  |
1 526 BTC | $ 65 657 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 30.09.2021 13:30:39 | |
1 532 BTC | $ 65 898 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 30.09.2021 13:29:06 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 30.09.2021 13:25:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c96b82188f2dd2e5ed53a141a537cdb72e29b73 | To: 1c0a2c2a4bae33c5d945b6edc7ba67a242a92292 | |||
| 30.09.2021 13:21:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e22a29ceb35e29225991867c115c1921d29854c7 | |||
| 30.09.2021 13:18:43 | |
9 759 233 USDT | $ 9 759 233 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 30.09.2021 13:15:08 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.09.2021 13:12:48 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.09.2021 13:07:08 | |
5 826 048 USDC | $ 5 826 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 30.09.2021 13:02:01 | |
4 703 ETH | $ 13 919 282 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.09.2021 13:00:30 | |
7 449 963 USDT | $ 7 449 963 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 30.09.2021 12:58:54 | |
5 025 535 USDT | $ 5 025 535 | (unknown) | (unknown) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 12:58:07 | |
4 000 ETH | $ 11 803 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | |||
| 30.09.2021 12:56:41 | |
12 945 668 USDT | $ 12 945 668 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 30.09.2021 12:50:39 | |
184 BTC | $ 7 920 600 | (unknown) | (unknown) |
| Type: transfer | From: 398enbYKbr1V17BSHLLCZFzef7N8fhWoJE | To: bc1qx6nnnp0av37lpcfhugspwh8vvkh7sjyz80mzfk | |||
| 30.09.2021 12:50:39 | |
161 BTC | $ 6 915 869 | (unknown) | (unknown) |
| Type: transfer | From: 3E6kp39jRgqMZa6hx2StfLD8xYyxa3diC3 | To: 31wzW8BgE2hLQENeNju32CchyLJ4fko1nt | |||
| 30.09.2021 12:50:39 | |
244 BTC | $ 10 501 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2021 12:50:39 | |
1 532 BTC | $ 65 995 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 30.09.2021 12:50:39 | |
1 533 BTC | $ 66 011 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 30.09.2021 12:49:43 | |
21 071 840 USDT | $ 21 071 840 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 30.09.2021 12:48:52 | |
10 558 063 USDC | $ 10 558 063 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 30.09.2021 12:48:52 | |
5 800 ETH | $ 17 078 476 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 30.09.2021 12:48:09 | |
5 297 295 USDT | $ 5 297 295 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 12:47:33 | |
58 369 470 USDT | $ 58 369 470 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.09.2021 12:46:33 | |
11 999 985 USDC | $ 11 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 30.09.2021 12:46:21 | |
5 025 535 USDT | $ 5 025 535 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.09.2021 12:44:08 | |
11 999 985 USDC | $ 11 999 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 12:42:57 | |
16 382 082 BUSD | $ 16 382 082 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2021 12:42:04 | |
183 616 540 BUSD | $ 183 616 540 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 12:40:27 | |
20 080 ETH | $ 60 255 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.09.2021 12:39:49 | |
124 BTC | $ 5 298 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhswkv52vp8kszqs5tmqc9nlxl5dnm4edza9l44 | To: bc1qzqr4masx4qd7np4fme4az7p8k2dk3ldsej4swf | |||
| 30.09.2021 12:39:49 | |
400 BTC | $ 17 152 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 325FkDiuv7GUjvA5gWrNBSS2cQa4HB7g1v | |||
| 30.09.2021 12:39:49 | |
358 BTC | $ 15 360 316 | (unknown) | (unknown) |
| Type: transfer | From: 33XPjpiUtrQwJsNZMuENnNpmJAwoDex6wE | To: 3Lk4iBAmEHhYKTPS7CG2aiimxJajCRVuY3 | |||
| 30.09.2021 12:39:49 | |
200 BTC | $ 8 575 599 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.09.2021 12:39:49 | |
217 BTC | $ 9 303 985 | (unknown) | (unknown) |
| Type: transfer | From: 35Cqb6K373osrFrredn7FymJNxz3Bwoyxy | To: 3Kh3oVQ9NNumBKoxYqScnHmR5xKgEpjFuQ | |||
| 30.09.2021 12:39:49 | |
256 BTC | $ 10 992 221 | (unknown) | (unknown) |
| Type: transfer | From: 3EWGuB1dUdPacT9jTLd99qXYWfZm57AWgs | To: 34WU9f1aeDwnm57ugXct8v13mYBrRUMPRi | |||
| 30.09.2021 12:39:49 | |
223 BTC | $ 9 543 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HZpoz7umxQb9pPt3hoEoK3YAM1KUz4UEc | To: 3DVMyWtg5Maq7CWVGtg3Ch2DA1e14RJbaK | |||
| 30.09.2021 12:39:49 | |
265 BTC | $ 11 366 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn66iBM3RUp8Eq8sPQtrNR39EkY3skuWx | To: 3KJk7y3Hxzzro3aL7QHuS9XPYraNAUhXcG | |||
| 30.09.2021 12:39:49 | |
161 BTC | $ 6 889 865 | (unknown) | (unknown) |
| Type: transfer | From: 33pTT7GMSbKhdGSiME7jktZFPNwr6RT5Di | To: 3E6kp39jRgqMZa6hx2StfLD8xYyxa3diC3 | |||
| 30.09.2021 12:39:49 | |
184 BTC | $ 7 885 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GbBY7fhd4genp8ufEAyoS5buwyYVMbsRv | To: 398enbYKbr1V17BSHLLCZFzef7N8fhWoJE | |||
| 30.09.2021 12:39:49 | |
311 BTC | $ 13 320 242 | (unknown) | (unknown) |
| Type: transfer | From: 37prztQgnFj6fN6uDgdMMUNyKcS5x7ZjHQ | To: 38NycuxBjitj737sM4qvpmmNpyBhyQVHCA | |||
| 30.09.2021 12:39:49 | |
380 BTC | $ 16 279 533 | (unknown) | (unknown) |
| Type: transfer | From: 3HDYiNn4ZNJ8e7uPUGFzK43UhrqMosQtKe | To: 38f2HC1pKPcTsNQpEuErdt5Ge8nqR2xFbL | |||
| 30.09.2021 12:39:49 | |
474 BTC | $ 20 314 154 | (unknown) | (unknown) |
| Type: transfer | From: 32n4z1opMgBgNGT1R9rHaSNG3RNTm8XD1R | To: 35G3xhBZXUt5wLDc3MJmY8yR8rt2mjStJM | |||
| 30.09.2021 12:39:49 | |
374 BTC | $ 16 041 342 | (unknown) | (unknown) |
| Type: transfer | From: 323Uxu2NHj3BsjbmcxoaWMepJdGqvicRpq | To: 3DvGRJdDD151T4TYZABaY7WgT6kXvFAiTc | |||
| 30.09.2021 12:39:49 | |
307 BTC | $ 13 161 271 | (unknown) | (unknown) |
| Type: transfer | From: 3JxC6k8kaUNQrVpVsSJ9UgM2yNy2Jmio6L | To: bc1qmypda4hhcqyhxvl9nufgwjtf0u9k73tm0v46fz | |||
| 30.09.2021 12:39:49 | |
467 BTC | $ 20 006 970 | (unknown) | (unknown) |
| Type: transfer | From: 34tyNnQzvZ4Vm3BxGohZeupwaKgRuEAQU8 | To: 392SUCqquCighNpaHULstqoK4u3hm9r84J | |||
| 30.09.2021 12:39:49 | |
263 BTC | $ 11 290 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BRKknwCVScJUR4rTpnVMVQG1UCK2H4hcZ | To: bc1q4l9jwwa44julv7tjjmrq0ymy4u08g9a37y085e | |||
| 30.09.2021 12:39:49 | |
244 BTC | $ 10 455 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2021 12:39:49 | |
1 494 BTC | $ 64 044 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 30.09.2021 12:39:49 | |
1 534 BTC | $ 65 777 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||