Whale movements
Last update: 23.08.2026 18:30:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 12:02:21 |  |
220 BTC | $ 9 517 272 | (unknown) | (unknown) |
| Type: transfer | From: 3LsmnAZ1JcPCftrJMntRxeqUzTGVxuNAEY | To: 34mhfB4GLbKUp97puYrjQohYzQKHCfNeho | |||
| 30.09.2021 12:02:21 | |
1 527 BTC | $ 66 216 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 30.09.2021 12:00:26 |  |
7 466 037 USDC | $ 7 466 037 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 11:57:00 | |
7 466 037 USDC | $ 7 466 037 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 11:54:05 | |
245 BTC | $ 10 604 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2021 11:52:34 | |
328 BTC | $ 14 084 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3q0w9rhken3dux80juxpdl7j2gzetntxfjcx5 | |||
| 30.09.2021 11:52:34 | |
157 BTC | $ 6 720 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JYWcYEzbsJ64wT9CCU5z758JhHKSJriyn | To: 3L7ZAqW5JPb88W76drBibXaQWXcroUAfqN | |||
| 30.09.2021 11:52:34 | |
158 BTC | $ 6 779 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KoMofkC32f1zMaioEyDMmiCXZrxYyPpUv | To: 3JYWcYEzbsJ64wT9CCU5z758JhHKSJriyn | |||
| 30.09.2021 11:52:34 | |
160 BTC | $ 6 839 304 | (unknown) | (unknown) |
| Type: transfer | From: 3M7wJb6wvTF9zmjcDroiKH82qtxhNDjPVA | To: 3KoMofkC32f1zMaioEyDMmiCXZrxYyPpUv | |||
| 30.09.2021 11:52:34 | |
158 BTC | $ 6 758 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wq57pjgy5pwaw88ud6mehmgqdcvfce86t2kfr2vjkusdjqwqveq9q3l03 | |||
| 30.09.2021 11:52:34 | |
120 BTC | $ 5 145 449 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 30.09.2021 11:52:34 | |
120 BTC | $ 5 131 970 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 30.09.2021 11:51:50 | |
155 BTC | $ 6 643 723 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 30.09.2021 11:51:50 | |
1 488 BTC | $ 63 785 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 30.09.2021 11:49:44 | |
155 BTC | $ 6 686 863 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 30.09.2021 11:49:44 | |
327 BTC | $ 14 125 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9m62qj0jznjh42c6zy55tew0etd0nh6s962gd | To: 3B3Jd8v5BQhvJsEni5Cb2g8JASnS8j3Vut | |||
| 30.09.2021 11:49:44 | |
374 BTC | $ 16 139 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmv7weah4cvnaa6kl5k6s7yhsdknjhkcztq43y | To: 323Uxu2NHj3BsjbmcxoaWMepJdGqvicRpq | |||
| 30.09.2021 11:49:44 | |
1 741 BTC | $ 75 112 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MiotPMVrubnLA92ZzJUmu388MsG5obDzr | To: 32YsBvNo3BpeTrFXeZQ5EWc5EHPmpPG9u9 | |||
| 30.09.2021 11:49:44 | |
474 BTC | $ 20 440 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DwW3mSBYPG1m77fjWNP6QZPTZ9fnRQV93 | To: 32n4z1opMgBgNGT1R9rHaSNG3RNTm8XD1R | |||
| 30.09.2021 11:49:44 | |
839 BTC | $ 36 206 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghwyb2sKdmNu3XqhQFgj9tdkFkmoZjYMf | To: 3Hxq9fX7Rx1NYC4AEMxqHRUY1Yjz9MCiYK | |||
| 30.09.2021 11:49:44 | |
686 BTC | $ 29 589 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3tldms9744aj3gshhrg4gvtxx820kh5wd3vsa | To: bc1qh3v30wx2jugpsulqw3lmchc28uquamg8050vhx | |||
| 30.09.2021 11:49:44 | |
781 BTC | $ 33 674 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfrcy6myw00puwl5z2mass2lpq9kpwj3tf86cd | To: 3MxeF66XZ9MNXy44S63YQUDgPwV46uGB8X | |||
| 30.09.2021 11:49:44 | |
740 BTC | $ 31 926 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HxA5Hns52dVPC8gxNrxw51A6gXQTNoJmR | To: 3JocPsyGxWvQyCUZBfWpYpjmvmFtXSxvcV | |||
| 30.09.2021 11:49:44 | |
265 BTC | $ 11 437 469 | (unknown) | (unknown) |
| Type: transfer | From: 342T46GWwDJRy5LFw9MzPY1RNZHhv6P4DW | To: 3Kvew1f5AQEAZFrDcYQnT5agrnDn5fSQhf | |||
| 30.09.2021 11:49:44 | |
223 BTC | $ 9 611 215 | (unknown) | (unknown) |
| Type: transfer | From: 35heWvCZtYvM2pbjgASeyh1ZGUdAhsjRRq | To: 3G5BNtihbKpvqTahDct6ab9Wt2tsjFDtJg | |||
| 30.09.2021 11:49:44 | |
913 BTC | $ 39 366 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JKJsj1RUgkc8CegS8LLGxrWYxgjssnvGw | To: 3KPjEoZzFcAbXPLe1iEfJz9KasDNDVtqj7 | |||
| 30.09.2021 11:49:44 | |
1 577 BTC | $ 68 035 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg4r9doWdqjFk5jqnRK2TA1umyXYNvNxv | To: 3G2DjXWJ7pnaxHeREsr8WVyM1zBKm6XgcD | |||
| 30.09.2021 11:49:44 | |
311 BTC | $ 13 402 591 | (unknown) | (unknown) |
| Type: transfer | From: 33eGin86RniwJX1oNjQvYCBkE8yobddHeh | To: 37prztQgnFj6fN6uDgdMMUNyKcS5x7ZjHQ | |||
| 30.09.2021 11:49:44 | |
783 BTC | $ 33 771 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HNGGiNypLj7Pr2DDD7kEw9FxVWMTbdEgW | To: 36ZWycdnbyu8JWykoBTvv2cGfrPuaiBs6b | |||
| 30.09.2021 11:49:44 | |
958 BTC | $ 41 321 484 | (unknown) | (unknown) |
| Type: transfer | From: 33M73bqmtuh8j6CosBnwgFAqG4rNNSPVKu | To: 3JsTVv3nvBiVrxfej1dSfuF4LY6BW3fLpa | |||
| 30.09.2021 11:49:44 | |
801 BTC | $ 34 554 070 | (unknown) | (unknown) |
| Type: transfer | From: 35XjLmkGbbGNJPgnBMvUqQWePFPgSfDP2e | To: 3Q5pmam8ufeock6Gn4iW8P73sKAHuGenMa | |||
| 30.09.2021 11:49:44 | |
1 825 BTC | $ 78 713 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ftc5z8m7em3cnysdds8yqnv66he3a3l8udrkp | To: 3CJWmc36eagrpdmrpccYCzPErkkoYxHUwP | |||
| 30.09.2021 11:49:44 | |
245 BTC | $ 10 587 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 11:49:44 | |
245 BTC | $ 10 587 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 11:49:44 | |
264 BTC | $ 11 368 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LK1gUKpX2cd9cwfLf6hsCoCsspF44Wro2 | To: bc1q3p72sumgq0g4cfleg9c7uacwxzxa8wtt4znvch | |||
| 30.09.2021 11:49:44 | |
307 BTC | $ 13 242 954 | (unknown) | (unknown) |
| Type: transfer | From: 3KNRyMQ7XNjgoes7xmMXUkQuvXrfFhSSuJ | To: 38EacA9qS9q8eTd9gfZuxbXbCvBT3FXphz | |||
| 30.09.2021 11:49:44 | |
640 BTC | $ 27 608 000 | (unknown) | (unknown) |
| Type: transfer | From: 332HH8P7qsPPko2qESgdddJrgEPgeRLXQk | To: 37SjLkh9sXV9GgZk1RiH9vzYDLViiLXXm1 | |||
| 30.09.2021 11:49:44 | |
220 BTC | $ 9 471 208 | (unknown) | (unknown) |
| Type: transfer | From: 39GGZVXF5vKw8ASdiZfAUxJqi1Sh7nPPHX | To: 3LsmnAZ1JcPCftrJMntRxeqUzTGVxuNAEY | |||
| 30.09.2021 11:49:44 | |
706 BTC | $ 30 469 472 | (unknown) | (unknown) |
| Type: transfer | From: 3F1up5GfBAcjR2MTpfjh2oxuun2bL18gqe | To: bc1qw4lxsrlt32hv98hz9aqckvypqxtljr39mley4j | |||
| 30.09.2021 11:49:44 | |
525 BTC | $ 22 647 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdklgren4tt5zeepsvmspqvfmrsmn0kf3qjmrn | To: 3Liyj6BydVa3GXtoSWKXoSKJDKanAQmJGF | |||
| 30.09.2021 11:49:44 | |
358 BTC | $ 15 454 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj32sushf68fgk0q8kqfggu7ltph9excy79gd2 | To: 33XPjpiUtrQwJsNZMuENnNpmJAwoDex6wE | |||
| 30.09.2021 11:49:44 | |
835 BTC | $ 36 020 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ktf88j365tzrqvzp3vv28z094lt2spj7yqy9p | To: 3FSpd6gXe6HXi4jNaK2RiVRHc3Pn6rPmak | |||
| 30.09.2021 11:49:44 | |
467 BTC | $ 20 129 218 | (unknown) | (unknown) |
| Type: transfer | From: 338o4YtPQFHRVnt8aJWjQCbJ3DsAUPPPbS | To: 34tyNnQzvZ4Vm3BxGohZeupwaKgRuEAQU8 | |||
| 30.09.2021 11:49:44 | |
635 BTC | $ 27 402 064 | (unknown) | (unknown) |
| Type: transfer | From: 36ioerKT7DweSUeWBGnesGVv2BFATmMqUg | To: 3B63xXyg4HmQF3UKHhf1Cdmr2kySUmHBGQ | |||
| 30.09.2021 11:49:44 | |
257 BTC | $ 11 073 167 | (unknown) | (unknown) |
| Type: transfer | From: 3C1uvNn7PmdoMFmmNPGhT2jWkkpb2V3fcp | To: 3AnnkDbcxcBWhYjXiHN6MJ3NMa54SHRRt1 | |||
| 30.09.2021 11:49:44 | |
172 BTC | $ 7 407 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcetm7hjur3c0s3ch80m3lewc6gjagm3738g5l | To: bc1qkca09jlu8m7zafau0sgm08xhftfgnznqpk7gzq | |||
| 30.09.2021 11:49:44 | |
184 BTC | $ 7 934 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PcB15FsFko2ddFm4PPSHkmPWZBjn1JCBe | To: 36sBEUZX583cwyeTg4qwmUxL9a61F6HJbt | |||
| 30.09.2021 11:49:44 | |
926 BTC | $ 39 954 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1quje6m0xk8ykhfx3yjkv7p7agx6yw0twqafuwmq | To: 37R3YiYPMNzJbWupumAErNxzELaetB11An | |||
| 30.09.2021 11:49:44 | |
609 BTC | $ 26 260 302 | (unknown) | (unknown) |
| Type: transfer | From: 3ESq87muBTPGrjFrxeqq3ZUPSEUXhZaqG4 | To: 3Mzct8MFZAgXF3AzrfVCLUVdXRYGj8qXWA | |||
| 30.09.2021 11:49:44 | |
803 BTC | $ 34 653 624 | (unknown) | (unknown) |
| Type: transfer | From: 33yc2jWWscSxasTWxGjU5xn7uSfxCn7eLx | To: 36GAJMSJG6VnT9VpEyM9nBQMMnzJJJZJLz | |||