Whale movements
Last update: 23.08.2026 18:24:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 11:18:49 |  |
1 537 BTC | $ 66 682 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 30.09.2021 11:18:49 | |
1 538 BTC | $ 66 765 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 30.09.2021 11:18:49 | |
1 512 BTC | $ 65 618 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 30.09.2021 11:18:49 | |
200 BTC | $ 8 683 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlx5e73nle3cl6yeqcalwhq4zcjhkwsvegp33hxnd4d79sg97tp7qnzjk90 | |||
| 30.09.2021 11:12:21 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 11:12:12 |  |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 30.09.2021 11:11:18 | |
46 392 810 USDT | $ 46 392 810 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 30.09.2021 11:07:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 11:02:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 30.09.2021 11:01:25 | |
21 100 000 USDT | $ 21 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2021 10:59:23 | |
3 000 ETH | $ 9 004 563 | ddex (exchange) | (unknown) |
| Type: transfer | From: 2f93524b327100fba3dc685204f94c7a86c28a8b | To: 7146d797a9e8eb8c1b153c01aebccba2dc695044 | |||
| 30.09.2021 10:57:51 | |
13 015 315 USDT | $ 13 015 315 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 30.09.2021 10:57:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.09.2021 10:56:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 30.09.2021 10:54:29 | |
223 BTC | $ 9 512 737 | (unknown) | (unknown) |
| Type: transfer | From: 331m2ksCG1Rs2iEA8ERtSjdCXr1jVHMSeF | To: 3HBeU5oHu7MKtAYaaEdtukH4eo2cFS75X4 | |||
| 30.09.2021 10:54:29 | |
686 BTC | $ 29 282 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CpuYjDkirmYeqe2JwMEjJpjVfvpdn7U7W | To: 3JWtxCVj1FMJtTAjDiAz41XQ3CZWXcPz64 | |||
| 30.09.2021 10:54:29 | |
174 BTC | $ 7 430 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FWH1t42FT8bijajFy3QFv7xMSL7reV2zJ | To: 33zr4GyWTPrxRsxq9itRbm5u3571R53XNQ | |||
| 30.09.2021 10:54:29 | |
609 BTC | $ 25 987 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LA7Jn96n8B218tMnneNTayYJJFQTuRnU3 | To: 3DmzFHM15d7mWg9Spy4sd9NPgAsbXN4euB | |||
| 30.09.2021 10:54:29 | |
358 BTC | $ 15 297 838 | (unknown) | (unknown) |
| Type: transfer | From: 31hsFX8wSBpbYt6dG2LAtQbNkTYisL6riG | To: 3HzPjkbsgrV2yHuww9MmhjPZwRt4o2K8Lm | |||
| 30.09.2021 10:54:29 | |
643 BTC | $ 27 449 398 | (unknown) | (unknown) |
| Type: transfer | From: 32aDQ8pCXRCneE5y6VqeaEPZEzi54CzpJ4 | To: 35Eb6ondiWK7DDbuyxXoYs56ZpFivBG47F | |||
| 30.09.2021 10:54:29 | |
230 BTC | $ 9 801 141 | (unknown) | (unknown) |
| Type: transfer | From: 3DfjgQisPhUBUyCebeN9wYgzgBBWhgSiyG | To: bc1ql50lygypu5avrryr0v6w3jkhvk8jy0zmpwkzr6 | |||
| 30.09.2021 10:54:29 | |
474 BTC | $ 20 228 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GzEEddtjATvdo8VNMQnuaQC7FcJnYMGu7 | To: 3Dca1Qe5N5KyaQPYV6T7tHfHd6sndMopSA | |||
| 30.09.2021 10:54:29 | |
307 BTC | $ 13 105 266 | (unknown) | (unknown) |
| Type: transfer | From: 35Fa1JtocT536ZhHmdTnEhEMQqv2rsRYXy | To: 3AyTtFtMAU6J1zpQEMhH3VvQj73sofCFbK | |||
| 30.09.2021 10:54:29 | |
265 BTC | $ 11 318 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QCtv94pg8PHKrCUk2evPHiAFMc3tZoyAW | To: 38GeLQb9qtoay5FeLxM4aU49pMyyPG4ppP | |||
| 30.09.2021 10:54:29 | |
374 BTC | $ 15 973 654 | (unknown) | (unknown) |
| Type: transfer | From: 3NnaZiaLD3ynVZUiAUW4R74yshMWVPK8Kw | To: 35tdYoW95hFcXPZxptyHSn6zVGjk2wvBvr | |||
| 30.09.2021 10:54:29 | |
380 BTC | $ 16 211 350 | (unknown) | (unknown) |
| Type: transfer | From: 33M3rT2kVvtBtcMtvBLcMk6y5V7jncnKNy | To: 36tNJ5NUun8dGxyLfvJNGKKJx4pMhK7exa | |||
| 30.09.2021 10:54:29 | |
635 BTC | $ 27 129 674 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pdADXY7gi1tKhd6tJZjwepvw529Kk43 | To: 3Ej3g3zUYB4ApppQSQNQ2ePg3rLnckkxvs | |||
| 30.09.2021 10:54:29 | |
311 BTC | $ 13 267 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi234EaTFkJxLNKHVwppXujHJpFsAdJsN | To: 39u7dXdgMSzHdudk4s9HiSMKtg8Ljv2rro | |||
| 30.09.2021 10:54:29 | |
706 BTC | $ 30 152 940 | (unknown) | (unknown) |
| Type: transfer | From: 34nPh6S7gHNEhQAf8Z7mtuc831xiquGy4h | To: 3FhWusVihkSk5F6HMfrwurksvyKMQQ4xDZ | |||
| 30.09.2021 10:54:29 | |
467 BTC | $ 19 941 264 | (unknown) | (unknown) |
| Type: transfer | From: 34htHAw3hRj8UC6mH4goJ6ao5scModRQv8 | To: 3BMsfP8U7jnFXu1gjDvAPsp5iviGd1CGKp | |||
| 30.09.2021 10:54:29 | |
264 BTC | $ 11 265 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt3DQRgXzFCM1tLu6AVjVZyEQpDxBexsu | To: 327oUZ21ueMds2wAFaCudqu4MDA6UL5dB7 | |||
| 30.09.2021 10:54:29 | |
184 BTC | $ 7 856 499 | (unknown) | (unknown) |
| Type: transfer | From: 33sCpAo1KMgnUDxHht3kumePqhUh5Rjjii | To: 3PvdYhakPpeLsABctaj1Rh2UzkefmanoHw | |||
| 30.09.2021 10:54:29 | |
525 BTC | $ 22 412 900 | (unknown) | (unknown) |
| Type: transfer | From: 33YjufEXToB1ezYqzgD7vzAU3PCs8iN974 | To: 3Dnpfxe8WiETGWq3bLdnUsoUhkHiSXmect | |||
| 30.09.2021 10:54:29 | |
263 BTC | $ 11 214 150 | (unknown) | (unknown) |
| Type: transfer | From: 37Ps3TgxSiPeQfSr8Z6DKCji3Yb1HSkFyy | To: 3LYY2BvRS3k13ZNxZa95jpbFVCTGovMsza | |||
| 30.09.2021 10:54:29 | |
246 BTC | $ 10 483 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 10:54:29 | |
246 BTC | $ 10 487 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2021 10:54:29 | |
1 540 BTC | $ 65 742 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 30.09.2021 10:54:29 | |
1 539 BTC | $ 65 707 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 30.09.2021 10:54:29 | |
261 BTC | $ 11 148 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 30.09.2021 10:54:03 |  |
16 301 BNB | $ 6 072 411 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 30.09.2021 10:52:18 | |
25 029 834 USDT | $ 25 029 834 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2021 10:50:42 | |
40 000 BNB | $ 14 885 403 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 30.09.2021 10:50:10 | |
9 917 496 USDC | $ 9 917 496 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 10:49:18 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGaVdX1CDJbojDFrebPGf1TiLVPJB7HQMU | To: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | |||
| 30.09.2021 10:48:39 | |
5 552 661 USDT | $ 5 552 661 | (unknown) | (unknown) |
| Type: transfer | From: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | To: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | |||
| 30.09.2021 10:47:24 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGaVdX1CDJbojDFrebPGf1TiLVPJB7HQMU | |||
| 30.09.2021 10:39:44 | |
41 113 340 BUSD | $ 41 113 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 10:39:44 | |
26 025 730 USDC | $ 26 025 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 10:40:05 | |
1 519 BTC | $ 64 865 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 30.09.2021 10:33:58 | |
145 BTC | $ 6 229 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrr6958n6j7cvwur4j5lwt2elvqcxya78lcquwu | |||