Whale movements
Last update: 23.08.2026 18:37:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 12:39:49 |  |
1 531 BTC | $ 65 624 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 30.09.2021 12:36:33 |  |
5 297 295 USDT | $ 5 297 295 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 12:34:57 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b6646b7501a69b775dc27464ea543c84cd9aafb | |||
| 30.09.2021 12:32:51 | |
102 800 FTT | $ 5 259 832 | (unknown) | (unknown) |
| Type: transfer | From: 563f937b3a1236485297e46bd0ac036a60402ef3 | To: 5f44ea7fd62a8d35b19709a36e2a76fec0779ea5 | |||
| 30.09.2021 12:32:22 | |
154 200 FTT | $ 7 940 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e4fbe7285a93fd7c390e7ddaebe1b08a6830e1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 12:31:50 | |
5 999 984 BUSD | $ 5 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 12:31:50 | |
8 499 238 BUSD | $ 8 499 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 12:30:33 | |
505 809 LINK | $ 12 153 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 12:28:55 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2021 12:27:46 | |
3 305 ETH | $ 9 903 186 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 30.09.2021 12:24:07 | |
184 BTC | $ 7 942 307 | (unknown) | (unknown) |
| Type: transfer | From: 3E4inXvqgFfqrrkLZ9m2D1LoyG7Xz6dNbA | To: 3GbBY7fhd4genp8ufEAyoS5buwyYVMbsRv | |||
| 30.09.2021 12:24:07 | |
307 BTC | $ 13 256 228 | (unknown) | (unknown) |
| Type: transfer | From: 38EacA9qS9q8eTd9gfZuxbXbCvBT3FXphz | To: 3JxC6k8kaUNQrVpVsSJ9UgM2yNy2Jmio6L | |||
| 30.09.2021 12:24:07 | |
172 BTC | $ 7 414 076 | (unknown) | (unknown) |
| Type: transfer | From: 35J2bVQA5xziK1h4vZ4w42J1nH4UrRBVpR | To: 33pTT7GMSbKhdGSiME7jktZFPNwr6RT5Di | |||
| 30.09.2021 12:24:07 | |
217 BTC | $ 9 370 534 | (unknown) | (unknown) |
| Type: transfer | From: 3JLLUuMcQP9whUyssJgoasKiX5biDaA5aZ | To: 35Cqb6K373osrFrredn7FymJNxz3Bwoyxy | |||
| 30.09.2021 12:24:07 | |
244 BTC | $ 10 556 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2021 12:24:07 | |
1 481 BTC | $ 63 937 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 30.09.2021 12:23:31 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 30.09.2021 12:23:31 | |
1 800 ETH | $ 5 384 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.09.2021 12:22:56 | |
5 000 ETH | $ 14 974 169 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 30.09.2021 12:22:48 | |
5 999 984 BUSD | $ 5 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.09.2021 12:21:21 | |
6 309 391 USDT | $ 6 309 391 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.09.2021 12:18:16 | |
133 BTC | $ 5 741 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | |||
| 30.09.2021 12:18:16 | |
265 BTC | $ 11 445 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvew1f5AQEAZFrDcYQnT5agrnDn5fSQhf | To: 3Qn66iBM3RUp8Eq8sPQtrNR39EkY3skuWx | |||
| 30.09.2021 12:18:16 | |
219 BTC | $ 9 473 147 | (unknown) | (unknown) |
| Type: transfer | From: 34mhfB4GLbKUp97puYrjQohYzQKHCfNeho | To: 3JLLUuMcQP9whUyssJgoasKiX5biDaA5aZ | |||
| 30.09.2021 12:18:16 | |
256 BTC | $ 11 071 309 | (unknown) | (unknown) |
| Type: transfer | From: 3AnnkDbcxcBWhYjXiHN6MJ3NMa54SHRRt1 | To: 3EWGuB1dUdPacT9jTLd99qXYWfZm57AWgs | |||
| 30.09.2021 12:18:16 | |
223 BTC | $ 9 612 919 | (unknown) | (unknown) |
| Type: transfer | From: 32JtnBRt8nHNYUkFTgb85ag3qWCAewhSgD | To: 3HZpoz7umxQb9pPt3hoEoK3YAM1KUz4UEc | |||
| 30.09.2021 12:18:16 | |
263 BTC | $ 11 369 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p72sumgq0g4cfleg9c7uacwxzxa8wtt4znvch | To: 3BRKknwCVScJUR4rTpnVMVQG1UCK2H4hcZ | |||
| 30.09.2021 12:18:16 | |
172 BTC | $ 7 412 135 | (unknown) | (unknown) |
| Type: transfer | From: 3LgGWuDRYVUwKfVcYUp4nRkgdhRMwmstQS | To: 35J2bVQA5xziK1h4vZ4w42J1nH4UrRBVpR | |||
| 30.09.2021 12:18:16 | |
184 BTC | $ 7 939 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4fttxh2taxv4t5h2akqxhdlrvvujr8hzqw643 | To: 3E4inXvqgFfqrrkLZ9m2D1LoyG7Xz6dNbA | |||
| 30.09.2021 12:18:16 | |
236 BTC | $ 10 183 186 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 30.09.2021 12:18:16 | |
1 276 BTC | $ 55 086 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 30.09.2021 12:18:16 | |
1 530 BTC | $ 66 032 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 30.09.2021 12:16:02 | |
199 998 620 BUSD | $ 199 998 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 12:16:02 | |
154 200 FTT | $ 7 951 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 563f937b3a1236485297e46bd0ac036a60402ef3 | To: 8e4fbe7285a93fd7c390e7ddaebe1b08a6830e1b | |||
| 30.09.2021 12:14:59 | |
17 263 418 USDT | $ 17 263 418 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 30.09.2021 12:12:48 | |
10 263 368 USDT | $ 10 263 368 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.09.2021 12:11:11 | |
6 554 037 USDT | $ 6 554 037 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.09.2021 12:11:11 | |
60 000 140 USDT | $ 60 000 140 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 30.09.2021 12:11:06 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 30.09.2021 12:09:14 | |
18 408 000 USDT | $ 18 408 000 | (unknown) | (unknown) |
| Type: transfer | From: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.09.2021 12:07:12 | |
1 998 ETH | $ 5 964 867 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 30.09.2021 12:06:21 | |
223 BTC | $ 9 527 574 | (unknown) | (unknown) |
| Type: transfer | From: 3G5BNtihbKpvqTahDct6ab9Wt2tsjFDtJg | To: 32JtnBRt8nHNYUkFTgb85ag3qWCAewhSgD | |||
| 30.09.2021 12:06:21 | |
245 BTC | $ 10 463 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2021 12:06:21 | |
1 507 BTC | $ 64 482 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 30.09.2021 12:05:48 | |
16 607 093 USDC | $ 16 607 093 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | |||
| 30.09.2021 12:04:48 | |
6 904 400 USDT | $ 6 904 400 | (unknown) | (unknown) |
| Type: transfer | From: 609f34ed1305b93159a76bb871d50c86e1cb9f24 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 30.09.2021 12:03:24 | |
199 WBTC | $ 8 600 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 12:03:12 | |
16 607 093 USDT | $ 16 607 093 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 30.09.2021 12:02:21 | |
184 BTC | $ 7 974 555 | (unknown) | (unknown) |
| Type: transfer | From: 36sBEUZX583cwyeTg4qwmUxL9a61F6HJbt | To: bc1qt4fttxh2taxv4t5h2akqxhdlrvvujr8hzqw643 | |||
| 30.09.2021 12:02:21 | |
172 BTC | $ 7 444 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkca09jlu8m7zafau0sgm08xhftfgnznqpk7gzq | To: 3LgGWuDRYVUwKfVcYUp4nRkgdhRMwmstQS | |||