Whale movements
Last update: 23.08.2026 18:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 10:33:58 |  |
1 240 BTC | $ 53 196 108 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.09.2021 10:33:58 | |
265 BTC | $ 11 374 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PKwyfK5NbRLbxdzP5sUfAN6WPNVeEczza | To: 3QCtv94pg8PHKrCUk2evPHiAFMc3tZoyAW | |||
| 30.09.2021 10:33:58 | |
307 BTC | $ 13 169 681 | (unknown) | (unknown) |
| Type: transfer | From: 35UmhGARGDWtddJ8Z1N6zWCgGHYC6tAGZ2 | To: 35Fa1JtocT536ZhHmdTnEhEMQqv2rsRYXy | |||
| 30.09.2021 10:33:58 | |
264 BTC | $ 11 338 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs6af33q5q4s72hz4egv494s0hfl5ljsmx7l5u | To: 3Jt3DQRgXzFCM1tLu6AVjVZyEQpDxBexsu | |||
| 30.09.2021 10:33:58 | |
263 BTC | $ 11 269 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KFLqysns93g4qvAMANDT88TanPvZvmQUY | To: 37Ps3TgxSiPeQfSr8Z6DKCji3Yb1HSkFyy | |||
| 30.09.2021 10:33:58 | |
230 BTC | $ 9 849 231 | (unknown) | (unknown) |
| Type: transfer | From: 39MXGwc8BLSC58PuNVsnPne8EGkMr4wfYx | To: 3DfjgQisPhUBUyCebeN9wYgzgBBWhgSiyG | |||
| 30.09.2021 10:33:58 | |
311 BTC | $ 13 332 498 | (unknown) | (unknown) |
| Type: transfer | From: 3CosbaMFzXf5rPhGsBoUeUr4sAXhPoKNEn | To: 3Qi234EaTFkJxLNKHVwppXujHJpFsAdJsN | |||
| 30.09.2021 10:33:58 | |
380 BTC | $ 16 290 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Du1b3t8qozwavuLovkporJvfJaDjtaL46 | To: 33M3rT2kVvtBtcMtvBLcMk6y5V7jncnKNy | |||
| 30.09.2021 10:33:58 | |
224 BTC | $ 9 602 693 | (unknown) | (unknown) |
| Type: transfer | From: 3CSUYvCCphEPHSJAFAVxwgcENh1NXqBngh | To: 331m2ksCG1Rs2iEA8ERtSjdCXr1jVHMSeF | |||
| 30.09.2021 10:33:58 | |
184 BTC | $ 7 899 728 | (unknown) | (unknown) |
| Type: transfer | From: 327sxcGZHeKADQ2wMvhWTD4Z6CGpqqPFaT | To: 33sCpAo1KMgnUDxHht3kumePqhUh5Rjjii | |||
| 30.09.2021 10:33:58 | |
175 BTC | $ 7 492 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdcg7uccpXYdu1rUQSbGLCqvQLWDFWpTB | To: 3FWH1t42FT8bijajFy3QFv7xMSL7reV2zJ | |||
| 30.09.2021 10:33:58 | |
374 BTC | $ 16 051 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EQwaHmxfHv8KiigB3ahnLbpLXokYfCscB | To: 3NnaZiaLD3ynVZUiAUW4R74yshMWVPK8Kw | |||
| 30.09.2021 10:33:58 | |
358 BTC | $ 15 372 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z5mctxdsxr55e32am4aeh8tcy6hcwacjdfuy3 | To: 31hsFX8wSBpbYt6dG2LAtQbNkTYisL6riG | |||
| 30.09.2021 10:33:58 | |
247 BTC | $ 10 595 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 10:33:58 | |
1 525 BTC | $ 65 434 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 30.09.2021 10:33:58 | |
1 541 BTC | $ 66 121 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 30.09.2021 10:33:58 | |
150 BTC | $ 6 434 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 30.09.2021 10:23:27 | |
783 BTC | $ 34 128 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HEeK5rS9gzZhqPY6V7sG9aft58Bhxqykm | To: bc1qzyf66aum9646xd9egfu0m24zx8m6snkdmykxfc | |||
| 30.09.2021 10:23:27 | |
1 541 BTC | $ 67 175 120 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 30.09.2021 10:22:18 | |
474 BTC | $ 20 645 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NLFjT76KK7FGBpLvzYSVS1U6HLAV4Ej9r | To: 3GzEEddtjATvdo8VNMQnuaQC7FcJnYMGu7 | |||
| 30.09.2021 10:22:18 | |
686 BTC | $ 29 886 022 | (unknown) | (unknown) |
| Type: transfer | From: 3EWgDC1YEMy2iXE3GXX45tLFsJjm2aeZL2 | To: 3CpuYjDkirmYeqe2JwMEjJpjVfvpdn7U7W | |||
| 30.09.2021 10:22:18 | |
230 BTC | $ 10 005 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mfq35w83fjxh7j3gtf48jnmky6l73cmclt6qw | To: 39MXGwc8BLSC58PuNVsnPne8EGkMr4wfYx | |||
| 30.09.2021 10:22:18 | |
358 BTC | $ 15 613 241 | (unknown) | (unknown) |
| Type: transfer | From: 3CTViuhvhPQq65ncHboVBfcDVD4oGL38yg | To: bc1q4z5mctxdsxr55e32am4aeh8tcy6hcwacjdfuy3 | |||
| 30.09.2021 10:22:18 | |
224 BTC | $ 9 752 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KE1uVppxVBRL68mGxJ5eTfBiTsLH17VoC | To: 3CSUYvCCphEPHSJAFAVxwgcENh1NXqBngh | |||
| 30.09.2021 10:22:18 | |
311 BTC | $ 13 541 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdwz7lalclkltvmycn28qurq69u0g3fdrdyvts | To: 3CosbaMFzXf5rPhGsBoUeUr4sAXhPoKNEn | |||
| 30.09.2021 10:22:18 | |
175 BTC | $ 7 611 335 | (unknown) | (unknown) |
| Type: transfer | From: 36NTNoU9Vf8AdSaEzE5d6hu4PNJ4PZ3uQE | To: 3Hdcg7uccpXYdu1rUQSbGLCqvQLWDFWpTB | |||
| 30.09.2021 10:22:18 | |
374 BTC | $ 16 302 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HNXNst9cSEr16V23BkkerAX8XRTPQYB13 | To: 3EQwaHmxfHv8KiigB3ahnLbpLXokYfCscB | |||
| 30.09.2021 10:22:18 | |
781 BTC | $ 34 012 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GAKuy6DE5vVWwNgahUQnEbHKX1s2cM2Rk | To: 3R2ZrQ7ZiVEaBEhshJmAERnmCtMVE3NBQ8 | |||
| 30.09.2021 10:22:18 | |
740 BTC | $ 32 245 578 | (unknown) | (unknown) |
| Type: transfer | From: 33YpkjgETatnMF451a18EqHDGYcs1ntSwU | To: 38AxtV6p7abdiahZKj9HhWNDs1tS9VNag5 | |||
| 30.09.2021 10:22:18 | |
265 BTC | $ 11 552 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0yqsknjs7em5s9qqx4xzga8jacge6gh3cfn6u | To: 3PKwyfK5NbRLbxdzP5sUfAN6WPNVeEczza | |||
| 30.09.2021 10:22:18 | |
706 BTC | $ 30 774 526 | (unknown) | (unknown) |
| Type: transfer | From: 3C7M34V29ScMvbTTADv9TfMnqjjFXc6ny7 | To: 34nPh6S7gHNEhQAf8Z7mtuc831xiquGy4h | |||
| 30.09.2021 10:22:18 | |
380 BTC | $ 16 547 757 | (unknown) | (unknown) |
| Type: transfer | From: 3R2F2RytftFwou8jfZTBe87osUxZdJxBua | To: 3Du1b3t8qozwavuLovkporJvfJaDjtaL46 | |||
| 30.09.2021 10:22:18 | |
635 BTC | $ 27 688 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GG6Fzo6pK76jmUH3NaeRVcLKuqwE2WoRz | To: 3M3pdADXY7gi1tKhd6tJZjwepvw529Kk43 | |||
| 30.09.2021 10:22:18 | |
184 BTC | $ 8 023 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KKGKQV28YbvTzUnheKvxCTv6w3Md24hM7 | To: 327sxcGZHeKADQ2wMvhWTD4Z6CGpqqPFaT | |||
| 30.09.2021 10:22:18 | |
609 BTC | $ 26 523 586 | (unknown) | (unknown) |
| Type: transfer | From: 39uBHyNSJsb4u9F3mkjN4PFwmEWzroQKWb | To: 3LA7Jn96n8B218tMnneNTayYJJFQTuRnU3 | |||
| 30.09.2021 10:22:18 | |
525 BTC | $ 22 874 996 | (unknown) | (unknown) |
| Type: transfer | From: 3ByCYf9afmFixhoFUBgzcwMaQzNP8koHR1 | To: 33YjufEXToB1ezYqzgD7vzAU3PCs8iN974 | |||
| 30.09.2021 10:22:18 | |
264 BTC | $ 11 515 449 | (unknown) | (unknown) |
| Type: transfer | From: 38vufAe8dYgyxsQxBNXbu2RF736WcH7G7r | To: bc1qzs6af33q5q4s72hz4egv494s0hfl5ljsmx7l5u | |||
| 30.09.2021 10:22:18 | |
731 BTC | $ 31 856 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7puwtj4rnwq930evqzwzku8mhjheud9qu2em6z | To: 3E4vDy2wCXTzBjWFWNf8zeSSvoofpKm1sL | |||
| 30.09.2021 10:22:18 | |
467 BTC | $ 20 352 366 | (unknown) | (unknown) |
| Type: transfer | From: 3ADsqghmHR3ywTwgwkjjUZFQgXK8Vx8ow6 | To: 34htHAw3hRj8UC6mH4goJ6ao5scModRQv8 | |||
| 30.09.2021 10:22:18 | |
643 BTC | $ 28 015 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu7qo1DzMV5KcYBnfAcjkx1zSiGxjZKL1 | To: 32aDQ8pCXRCneE5y6VqeaEPZEzi54CzpJ4 | |||
| 30.09.2021 10:22:18 | |
307 BTC | $ 13 376 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PNoarhiea2AFS9M1p66uxDUqArikPEToa | To: 35UmhGARGDWtddJ8Z1N6zWCgGHYC6tAGZ2 | |||
| 30.09.2021 10:22:18 | |
263 BTC | $ 11 445 377 | (unknown) | (unknown) |
| Type: transfer | From: 3BFuXNjrqKA85aHwUPUzW8JQHzxapAW8nj | To: 3KFLqysns93g4qvAMANDT88TanPvZvmQUY | |||
| 30.09.2021 10:22:18 | |
247 BTC | $ 10 762 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 10:22:18 | |
1 527 BTC | $ 66 517 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 30.09.2021 10:22:18 | |
1 541 BTC | $ 67 162 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 30.09.2021 10:22:18 | |
1 538 BTC | $ 67 017 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 30.09.2021 10:21:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.09.2021 10:20:21 | |
42 443 304 USDT | $ 42 443 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 10:09:26 | |
16 457 318 USDT | $ 16 457 318 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.09.2021 10:08:09 | |
2 195 ETH | $ 6 605 499 | (unknown) | (unknown) |
| Type: transfer | From: 7f156abbb47ccc738978491b28efa13eb26f53a6 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||