Whale movements
Last update: 23.08.2026 18:31:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 11:49:44 |  |
942 BTC | $ 40 634 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EWsdNxrGSWsAcKLV89QCbVhye4uvcL5we | To: bc1qxc5cq68zugcfkj5g9w2halgyrp00jyst2r8anq | |||
| 30.09.2021 11:49:44 | |
879 BTC | $ 37 899 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QZRwv4CmGW3WJNmuGJDNfKZTPutgtnQvn | To: 3Pnxk4uDoD9NNkNCvrjgV57HgnuSmvERn1 | |||
| 30.09.2021 11:49:44 | |
731 BTC | $ 31 536 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JQb49t19SSxf49fUdxJmnFudtwxudB1ub | To: bc1qg5rljcf7mf8zg6yw77lcerqc4ra3vn8ze4tt9v | |||
| 30.09.2021 11:49:44 | |
380 BTC | $ 16 380 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyyqa8eavmgmzdvlxzukjrd5fa0gpj4cznhuqt | To: 3HDYiNn4ZNJ8e7uPUGFzK43UhrqMosQtKe | |||
| 30.09.2021 11:49:44 | |
200 BTC | $ 8 627 971 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1ESu6HeL7rm1xjfrSvJAqnoTiFRiVzhg4H | |||
| 30.09.2021 11:49:44 | |
1 537 BTC | $ 66 327 030 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 30.09.2021 11:49:44 | |
1 537 BTC | $ 66 311 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 30.09.2021 11:49:44 | |
1 539 BTC | $ 66 378 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 30.09.2021 11:48:49 |  |
37 117 668 USDT | $ 37 117 668 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.09.2021 11:44:19 | |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 30.09.2021 11:41:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 11:41:24 | |
199 WBTC | $ 8 579 874 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.09.2021 11:40:35 | |
20 280 ETH | $ 60 057 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 11:40:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 30.09.2021 11:37:18 | |
49 999 976 USDT | $ 49 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.09.2021 11:36:56 | |
7 113 167 BUSD | $ 7 113 167 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.09.2021 11:32:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 11:32:46 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 30.09.2021 11:32:46 | |
7 068 014 USDC | $ 7 068 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 11:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.09.2021 11:30:35 | |
2 000 ETH | $ 6 001 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 30.09.2021 11:29:26 | |
154 BTC | $ 6 682 815 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 30.09.2021 11:29:26 | |
155 BTC | $ 6 697 267 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 30.09.2021 11:29:26 | |
155 BTC | $ 6 710 413 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 30.09.2021 11:29:26 | |
155 BTC | $ 6 719 241 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 30.09.2021 11:29:26 | |
152 BTC | $ 6 569 322 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 30.09.2021 11:29:26 | |
150 BTC | $ 6 485 853 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 30.09.2021 11:29:26 | |
265 BTC | $ 11 480 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cnly8mj4u8ad2xwzsxyjqlavn8h7r25f8zlgx | To: 342T46GWwDJRy5LFw9MzPY1RNZHhv6P4DW | |||
| 30.09.2021 11:29:26 | |
500 BTC | $ 21 651 408 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 30.09.2021 11:29:26 | |
1 534 BTC | $ 66 448 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 30.09.2021 11:29:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | |||
| 30.09.2021 11:28:26 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 30.09.2021 11:28:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 30.09.2021 11:27:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 30.09.2021 11:27:35 | |
83 209 736 BUSD | $ 83 209 736 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 11:25:56 | |
200 BTC | $ 8 682 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qlx5e73nle3cl6yeqcalwhq4zcjhkwsvegp33hxnd4d79sg97tp7qnzjk90 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 30.09.2021 11:25:56 | |
246 BTC | $ 10 658 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 11:25:56 | |
220 BTC | $ 9 531 646 | (unknown) | (unknown) |
| Type: transfer | From: 3MDDSw1Q4wEip8ENJC3PucoDGBqTuVsYCS | To: 39GGZVXF5vKw8ASdiZfAUxJqi1Sh7nPPHX | |||
| 30.09.2021 11:25:56 | |
223 BTC | $ 9 672 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrn25ugsmp5rp4z0k0ja2lmgfksuyte2edmyym | To: 35heWvCZtYvM2pbjgASeyh1ZGUdAhsjRRq | |||
| 30.09.2021 11:25:56 | |
264 BTC | $ 11 440 630 | (unknown) | (unknown) |
| Type: transfer | From: 33qxeRp3hPDvaqq2WvzxDnu5n2WNDsPE19 | To: 3LK1gUKpX2cd9cwfLf6hsCoCsspF44Wro2 | |||
| 30.09.2021 11:25:56 | |
257 BTC | $ 11 143 266 | (unknown) | (unknown) |
| Type: transfer | From: 3BnwZmohbptedrhp3Mkvo5oihh6vGA2zXk | To: 3C1uvNn7PmdoMFmmNPGhT2jWkkpb2V3fcp | |||
| 30.09.2021 11:25:56 | |
172 BTC | $ 7 469 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FYajHdS2h5CrazTa1ycZxVpsVpQPySmr1 | To: bc1qwcetm7hjur3c0s3ch80m3lewc6gjagm3738g5l | |||
| 30.09.2021 11:25:56 | |
184 BTC | $ 7 987 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DZnis1rF49fLeSc6J3uDxpUWq59UAq6tx | To: 3PcB15FsFko2ddFm4PPSHkmPWZBjn1JCBe | |||
| 30.09.2021 11:25:56 | |
1 539 BTC | $ 66 818 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 30.09.2021 11:25:56 | |
800 BTC | $ 34 730 212 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 30.09.2021 11:25:52 | |
19 999 924 USDT | $ 19 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 30.09.2021 11:25:52 | |
32 900 000 USDT | $ 32 900 000 | (unknown) | (unknown) |
| Type: transfer | From: b917dc552539390f1f7e272520a1e8f84c969551 | To: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | |||
| 30.09.2021 11:25:52 | |
4 312 ETH | $ 12 941 798 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 30.09.2021 11:24:02 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | |||
| 30.09.2021 11:20:54 |  |
14 999 910 USDT | $ 14 999 910 | (unknown) | (unknown) |
| Type: transfer | From: TU5QCiGQiQEA9Ux793HsN2Krqc7b3woYZU | To: TKcoFhuZRyhwsgLC5gfRV4UvJj5bYxZM8L | |||