Whale movements
Last update: 23.08.2026 18:23:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 11:20:48 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.09.2021 11:18:49 |  |
327 BTC | $ 14 209 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9m62qj0jznjh42c6zy55tew0etd0nh6s962gd | |||
| 30.09.2021 11:18:49 | |
879 BTC | $ 38 125 580 | (unknown) | (unknown) |
| Type: transfer | From: 37ejaWCNDZcuctp5YsQbxpRPBX9tPDJTUQ | To: 3QZRwv4CmGW3WJNmuGJDNfKZTPutgtnQvn | |||
| 30.09.2021 11:18:49 | |
839 BTC | $ 36 422 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HZTjRTiigbR1NVVefDck8TUyRvfswfPsk | To: 3Ghwyb2sKdmNu3XqhQFgj9tdkFkmoZjYMf | |||
| 30.09.2021 11:18:49 | |
220 BTC | $ 9 529 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql50lygypu5avrryr0v6w3jkhvk8jy0zmpwkzr6 | To: 3MDDSw1Q4wEip8ENJC3PucoDGBqTuVsYCS | |||
| 30.09.2021 11:18:49 | |
803 BTC | $ 34 860 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DU5mTN1QtmDUA6VDrRyzNDurMMsDBKffC | To: 33yc2jWWscSxasTWxGjU5xn7uSfxCn7eLx | |||
| 30.09.2021 11:18:49 | |
958 BTC | $ 41 567 776 | (unknown) | (unknown) |
| Type: transfer | From: 354Xmar6FDqPeKCxnkPanVP3FwMrYr84cW | To: 33M73bqmtuh8j6CosBnwgFAqG4rNNSPVKu | |||
| 30.09.2021 11:18:49 | |
374 BTC | $ 16 237 467 | (unknown) | (unknown) |
| Type: transfer | From: 35tdYoW95hFcXPZxptyHSn6zVGjk2wvBvr | To: bc1qfmv7weah4cvnaa6kl5k6s7yhsdknjhkcztq43y | |||
| 30.09.2021 11:18:49 | |
264 BTC | $ 11 451 589 | (unknown) | (unknown) |
| Type: transfer | From: 327oUZ21ueMds2wAFaCudqu4MDA6UL5dB7 | To: 33qxeRp3hPDvaqq2WvzxDnu5n2WNDsPE19 | |||
| 30.09.2021 11:18:49 | |
257 BTC | $ 11 139 189 | (unknown) | (unknown) |
| Type: transfer | From: 3LYY2BvRS3k13ZNxZa95jpbFVCTGovMsza | To: 3BnwZmohbptedrhp3Mkvo5oihh6vGA2zXk | |||
| 30.09.2021 11:18:49 | |
311 BTC | $ 13 483 035 | (unknown) | (unknown) |
| Type: transfer | From: 39u7dXdgMSzHdudk4s9HiSMKtg8Ljv2rro | To: 33eGin86RniwJX1oNjQvYCBkE8yobddHeh | |||
| 30.09.2021 11:18:49 | |
835 BTC | $ 36 238 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AdYxfMXKsJMSNG7VgwKbv9w9RdpHv76WT | To: bc1q5ktf88j365tzrqvzp3vv28z094lt2spj7yqy9p | |||
| 30.09.2021 11:18:49 | |
223 BTC | $ 9 669 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HBeU5oHu7MKtAYaaEdtukH4eo2cFS75X4 | To: bc1qfrn25ugsmp5rp4z0k0ja2lmgfksuyte2edmyym | |||
| 30.09.2021 11:18:49 | |
801 BTC | $ 34 759 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DFYqA1Wk4ocBh8eNWgM2hcbyfzH3rZBsd | To: 35XjLmkGbbGNJPgnBMvUqQWePFPgSfDP2e | |||
| 30.09.2021 11:18:49 | |
184 BTC | $ 7 986 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PvdYhakPpeLsABctaj1Rh2UzkefmanoHw | To: 3DZnis1rF49fLeSc6J3uDxpUWq59UAq6tx | |||
| 30.09.2021 11:18:49 | |
358 BTC | $ 15 546 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HzPjkbsgrV2yHuww9MmhjPZwRt4o2K8Lm | To: bc1qgj32sushf68fgk0q8kqfggu7ltph9excy79gd2 | |||
| 30.09.2021 11:18:49 | |
913 BTC | $ 39 601 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PLMDVzpaxz9JPAwW4DDfdkJP58CXbTcNY | To: 3JKJsj1RUgkc8CegS8LLGxrWYxgjssnvGw | |||
| 30.09.2021 11:18:49 | |
1 969 BTC | $ 85 455 760 | (unknown) | (unknown) |
| Type: transfer | From: 37VZEkaw97FTaL4t5RQKHhbozsEzP61qqo | To: 3ERJ8hFTRXQzdrqnMPxN352c3fKGqjJu6S | |||
| 30.09.2021 11:18:49 | |
1 940 BTC | $ 84 202 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KYmwz2U6HEmpy9T5vLQNGYJDQRjqSDDMY | To: bc1q34pqwae2rzyu3jcu2484ejw0ull22hdzx2t3es | |||
| 30.09.2021 11:18:49 | |
731 BTC | $ 31 724 430 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vDy2wCXTzBjWFWNf8zeSSvoofpKm1sL | To: 3JQb49t19SSxf49fUdxJmnFudtwxudB1ub | |||
| 30.09.2021 11:18:49 | |
781 BTC | $ 33 876 876 | (unknown) | (unknown) |
| Type: transfer | From: 3R2ZrQ7ZiVEaBEhshJmAERnmCtMVE3NBQ8 | To: bc1qnfrcy6myw00puwl5z2mass2lpq9kpwj3tf86cd | |||
| 30.09.2021 11:18:49 | |
944 BTC | $ 40 985 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CTE9cE3FUozW5nX6aufEPG2sHY7B6nFTS | To: 3EWsdNxrGSWsAcKLV89QCbVhye4uvcL5we | |||
| 30.09.2021 11:18:49 | |
467 BTC | $ 20 270 768 | (unknown) | (unknown) |
| Type: transfer | From: 3BMsfP8U7jnFXu1gjDvAPsp5iviGd1CGKp | To: 338o4YtPQFHRVnt8aJWjQCbJ3DsAUPPPbS | |||
| 30.09.2021 11:18:49 | |
609 BTC | $ 26 416 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DmzFHM15d7mWg9Spy4sd9NPgAsbXN4euB | To: 3ESq87muBTPGrjFrxeqq3ZUPSEUXhZaqG4 | |||
| 30.09.2021 11:18:49 | |
686 BTC | $ 29 766 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JWtxCVj1FMJtTAjDiAz41XQ3CZWXcPz64 | To: bc1qf3tldms9744aj3gshhrg4gvtxx820kh5wd3vsa | |||
| 30.09.2021 11:18:49 | |
172 BTC | $ 7 466 897 | (unknown) | (unknown) |
| Type: transfer | From: 33zr4GyWTPrxRsxq9itRbm5u3571R53XNQ | To: 3FYajHdS2h5CrazTa1ycZxVpsVpQPySmr1 | |||
| 30.09.2021 11:18:49 | |
525 BTC | $ 22 782 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnpfxe8WiETGWq3bLdnUsoUhkHiSXmect | To: bc1qtdklgren4tt5zeepsvmspqvfmrsmn0kf3qjmrn | |||
| 30.09.2021 11:18:49 | |
474 BTC | $ 20 563 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Dca1Qe5N5KyaQPYV6T7tHfHd6sndMopSA | To: 3DwW3mSBYPG1m77fjWNP6QZPTZ9fnRQV93 | |||
| 30.09.2021 11:18:49 | |
783 BTC | $ 33 972 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyf66aum9646xd9egfu0m24zx8m6snkdmykxfc | To: 3HNGGiNypLj7Pr2DDD7kEw9FxVWMTbdEgW | |||
| 30.09.2021 11:18:49 | |
1 741 BTC | $ 75 559 624 | (unknown) | (unknown) |
| Type: transfer | From: 387iWxHHmDdDENHJShhUT6Z87Py1hFRRpL | To: 3MiotPMVrubnLA92ZzJUmu388MsG5obDzr | |||
| 30.09.2021 11:18:49 | |
1 938 BTC | $ 84 098 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JbqHM3cjRSpEWtkrz1SdGz8UZ9RdgHtFr | To: 3D5YSt7mudCJVPeC4KYzmiJ6HeSu3oruWH | |||
| 30.09.2021 11:18:49 | |
926 BTC | $ 40 194 160 | (unknown) | (unknown) |
| Type: transfer | From: 32vc7cT1ms3XqMTEjeL9vmuL9sNZkTDnjh | To: bc1quje6m0xk8ykhfx3yjkv7p7agx6yw0twqafuwmq | |||
| 30.09.2021 11:18:49 | |
635 BTC | $ 27 578 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej3g3zUYB4ApppQSQNQ2ePg3rLnckkxvs | To: 36ioerKT7DweSUeWBGnesGVv2BFATmMqUg | |||
| 30.09.2021 11:18:49 | |
1 935 BTC | $ 83 958 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GtkpiVDwPSHfU6dX5v1S2wnxJWF8hbn6Q | To: 3Buurn3C9vELWUSpFMmSmpJedxDnHdvbc7 | |||
| 30.09.2021 11:18:49 | |
1 825 BTC | $ 79 182 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed4mAcG4ouciEypjYoMKBxzscbUzEKeip | To: bc1q3ftc5z8m7em3cnysdds8yqnv66he3a3l8udrkp | |||
| 30.09.2021 11:18:49 | |
1 991 BTC | $ 86 398 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc84q3m4xfkatuk3e0le3xu7rkh83ewfay0ead | To: 32eXZziniPEZ8iC5KbVVBTryLWkc5igNUG | |||
| 30.09.2021 11:18:49 | |
1 577 BTC | $ 68 440 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JvvQQC4dZGo1aBznoCKUS1NrFmsFbhy2A | To: 3Qg4r9doWdqjFk5jqnRK2TA1umyXYNvNxv | |||
| 30.09.2021 11:18:49 | |
740 BTC | $ 32 116 670 | (unknown) | (unknown) |
| Type: transfer | From: 38AxtV6p7abdiahZKj9HhWNDs1tS9VNag5 | To: 3HxA5Hns52dVPC8gxNrxw51A6gXQTNoJmR | |||
| 30.09.2021 11:18:49 | |
706 BTC | $ 30 651 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FhWusVihkSk5F6HMfrwurksvyKMQQ4xDZ | To: 3F1up5GfBAcjR2MTpfjh2oxuun2bL18gqe | |||
| 30.09.2021 11:18:49 | |
1 863 BTC | $ 80 849 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DreN2Hfsqx9VEGxwccDDexLKShpDt6k8M | To: 38jSr1U9FD5y14bk8D2fdbNwHd3Y2dWDeg | |||
| 30.09.2021 11:18:49 | |
307 BTC | $ 13 321 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AyTtFtMAU6J1zpQEMhH3VvQj73sofCFbK | To: 3KNRyMQ7XNjgoes7xmMXUkQuvXrfFhSSuJ | |||
| 30.09.2021 11:18:49 | |
1 900 BTC | $ 82 453 750 | (unknown) | (unknown) |
| Type: transfer | From: 3H6shjRWx2RDiWdwW1rtZebcBRkoRg9tE5 | To: 3F7P8mftX7yrroCHFHSGBAKAcUkyqRUURE | |||
| 30.09.2021 11:18:49 | |
643 BTC | $ 27 903 254 | (unknown) | (unknown) |
| Type: transfer | From: 35Eb6ondiWK7DDbuyxXoYs56ZpFivBG47F | To: 332HH8P7qsPPko2qESgdddJrgEPgeRLXQk | |||
| 30.09.2021 11:18:49 | |
265 BTC | $ 11 505 651 | (unknown) | (unknown) |
| Type: transfer | From: 38GeLQb9qtoay5FeLxM4aU49pMyyPG4ppP | To: bc1q3cnly8mj4u8ad2xwzsxyjqlavn8h7r25f8zlgx | |||
| 30.09.2021 11:18:49 | |
380 BTC | $ 16 478 363 | (unknown) | (unknown) |
| Type: transfer | From: 36tNJ5NUun8dGxyLfvJNGKKJx4pMhK7exa | To: bc1qqyyqa8eavmgmzdvlxzukjrd5fa0gpj4cznhuqt | |||
| 30.09.2021 11:18:49 | |
246 BTC | $ 10 654 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2021 11:18:49 | |
246 BTC | $ 10 654 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2021 11:18:49 | |
153 BTC | $ 6 635 183 | (unknown) | (unknown) |
| Type: transfer | From: 1CAyBo1xEshiuFwga688D5fz51iLHG8h5k | To: 14r2fwkMfn6XDpr5QzcYAGWdMG7pzY9fr5 | |||
| 30.09.2021 11:18:49 | |
1 537 BTC | $ 66 692 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 30.09.2021 11:18:49 | |
1 531 BTC | $ 66 457 200 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||