Whale movements
Last update: 23.08.2026 18:13:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 10:05:13 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 10:04:21 |  |
230 BTC | $ 9 946 436 | (unknown) | (unknown) |
| Type: transfer | From: 33zg2WxaapQS5nozEwE8bD9ZtGDGq7CdT2 | To: bc1q8mfq35w83fjxh7j3gtf48jnmky6l73cmclt6qw | |||
| 30.09.2021 10:04:21 | |
311 BTC | $ 13 461 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk5th99n0rsa90gd7lgr7mgwfud2d7emdqvzev | To: bc1qjdwz7lalclkltvmycn28qurq69u0g3fdrdyvts | |||
| 30.09.2021 10:04:21 | |
224 BTC | $ 9 695 675 | (unknown) | (unknown) |
| Type: transfer | From: 34umMRAyf8RqEjJ1YCJK8Mz4JJLi5aAibQ | To: 3KE1uVppxVBRL68mGxJ5eTfBiTsLH17VoC | |||
| 30.09.2021 10:04:21 | |
263 BTC | $ 11 384 443 | (unknown) | (unknown) |
| Type: transfer | From: 32hC2CDt7B1TK7aJTDc6kEWPKKZ75EtNT5 | To: 3BFuXNjrqKA85aHwUPUzW8JQHzxapAW8nj | |||
| 30.09.2021 10:04:21 | |
359 BTC | $ 15 541 758 | (unknown) | (unknown) |
| Type: transfer | From: 323eUBaQ4RpsFE7v1MH2pRoyXw5aL8o7on | To: 3CTViuhvhPQq65ncHboVBfcDVD4oGL38yg | |||
| 30.09.2021 10:04:21 | |
265 BTC | $ 11 484 363 | (unknown) | (unknown) |
| Type: transfer | From: 337RT5EHqYcMoeNyCp6eJFiT7zVLfC6Gbq | To: bc1qe0yqsknjs7em5s9qqx4xzga8jacge6gh3cfn6u | |||
| 30.09.2021 10:04:21 | |
264 BTC | $ 11 447 803 | (unknown) | (unknown) |
| Type: transfer | From: 34sP7UjQcuwd8T8BmJ581p8w1wFh46pgKS | To: 38vufAe8dYgyxsQxBNXbu2RF736WcH7G7r | |||
| 30.09.2021 10:04:21 | |
184 BTC | $ 7 976 213 | (unknown) | (unknown) |
| Type: transfer | From: 3DMHKgaFVEY25m2vdp7gqW48DZcovx7WVo | To: 3KKGKQV28YbvTzUnheKvxCTv6w3Md24hM7 | |||
| 30.09.2021 10:04:21 | |
175 BTC | $ 7 566 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw6yyuk6y9ssus9a2ztshhe26q3ajvuje2v6mj | To: 36NTNoU9Vf8AdSaEzE5d6hu4PNJ4PZ3uQE | |||
| 30.09.2021 10:04:21 | |
307 BTC | $ 13 300 975 | (unknown) | (unknown) |
| Type: transfer | From: 3K4zEWKpi7gpm2MaMDgjAuWb4WVvQS68Xw | To: 3PNoarhiea2AFS9M1p66uxDUqArikPEToa | |||
| 30.09.2021 10:04:21 | |
247 BTC | $ 10 702 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2021 10:04:21 | |
1 541 BTC | $ 66 763 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 30.09.2021 10:04:21 | |
1 533 BTC | $ 66 382 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 30.09.2021 10:04:21 | |
1 541 BTC | $ 66 741 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 30.09.2021 09:52:34 | |
189 BTC | $ 8 140 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlahww87zkfx3sktgqpg9ds5r4dld0734ncpgxpdhacl5v4hf5v0qye0uw2 | |||
| 30.09.2021 09:52:34 | |
382 BTC | $ 16 469 802 | (unknown) | (unknown) |
| Type: transfer | From: 37BQTJeUdmFP3NNoSweAEFVG5YikkF3aku | To: 3HNXNst9cSEr16V23BkkerAX8XRTPQYB13 | |||
| 30.09.2021 09:52:34 | |
380 BTC | $ 16 367 216 | (unknown) | (unknown) |
| Type: transfer | From: 37DsoQwuYtxHCkqtCHRDaX8PNF792uwMQD | To: 3R2F2RytftFwou8jfZTBe87osUxZdJxBua | |||
| 30.09.2021 09:48:58 | |
265 BTC | $ 11 477 174 | (unknown) | (unknown) |
| Type: transfer | From: 35DCwcyam9AV4snaxqpMUcwMuGfA4meGMf | To: 337RT5EHqYcMoeNyCp6eJFiT7zVLfC6Gbq | |||
| 30.09.2021 09:48:58 | |
307 BTC | $ 13 296 614 | (unknown) | (unknown) |
| Type: transfer | From: 3N79baDtZQMGAo1SGW7DQwZTRAziuQdwnJ | To: 3K4zEWKpi7gpm2MaMDgjAuWb4WVvQS68Xw | |||
| 30.09.2021 09:48:58 | |
311 BTC | $ 13 454 878 | (unknown) | (unknown) |
| Type: transfer | From: 38ejFdeXJMgNYRv2ASCYuiwN2oTWvDDKi2 | To: bc1qpk5th99n0rsa90gd7lgr7mgwfud2d7emdqvzev | |||
| 30.09.2021 09:48:58 | |
184 BTC | $ 7 971 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NfKMmp81oSMQ1MZPpW81L9zjT882GKH67 | To: 3DMHKgaFVEY25m2vdp7gqW48DZcovx7WVo | |||
| 30.09.2021 09:48:58 | |
264 BTC | $ 11 440 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DjmnmPRaEGGhB4a6odWDBueEpHtHAdrqA | To: 34sP7UjQcuwd8T8BmJ581p8w1wFh46pgKS | |||
| 30.09.2021 09:48:58 | |
263 BTC | $ 11 377 588 | (unknown) | (unknown) |
| Type: transfer | From: 38Mk6aPCqJNsZgDbYmXZ7RdkpLsNSHEmqf | To: 32hC2CDt7B1TK7aJTDc6kEWPKKZ75EtNT5 | |||
| 30.09.2021 09:48:58 | |
230 BTC | $ 9 940 623 | (unknown) | (unknown) |
| Type: transfer | From: 3MFCTDpHTM851zZJfTSnwwXmDm5x4LbxbX | To: 33zg2WxaapQS5nozEwE8bD9ZtGDGq7CdT2 | |||
| 30.09.2021 09:48:58 | |
359 BTC | $ 15 532 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Nanaqhd1W8Km7694Pfukrr7BtZnyTVWEh | To: 323eUBaQ4RpsFE7v1MH2pRoyXw5aL8o7on | |||
| 30.09.2021 09:48:58 | |
175 BTC | $ 7 562 107 | (unknown) | (unknown) |
| Type: transfer | From: 3AHuV8ABtb9J5QAFmUm6e9WuJtRBpCNBDV | To: bc1qnw6yyuk6y9ssus9a2ztshhe26q3ajvuje2v6mj | |||
| 30.09.2021 09:48:58 | |
224 BTC | $ 9 689 661 | (unknown) | (unknown) |
| Type: transfer | From: 31pCQCGRdsiT8NbbMYrbg6uNXGfWWJXthE | To: 34umMRAyf8RqEjJ1YCJK8Mz4JJLi5aAibQ | |||
| 30.09.2021 09:48:58 | |
247 BTC | $ 10 696 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 09:48:58 | |
1 523 BTC | $ 65 939 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 30.09.2021 09:48:58 | |
1 540 BTC | $ 66 644 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 30.09.2021 09:48:58 | |
1 543 BTC | $ 66 801 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 30.09.2021 09:46:03 |  |
13 999 999 USDT | $ 13 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 09:41:11 | |
39 998 284 BUSD | $ 39 998 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 09:38:26 | |
19 999 974 BUSD | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:38:26 | |
19 999 974 BUSD | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:38:26 | |
19 999 974 BUSD | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:38:26 | |
19 999 974 BUSD | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:38:26 | |
19 999 974 BUSD | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:49 | |
19 999 974 BUSD | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:49 | |
19 999 864 BUSD | $ 19 999 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:35 | |
19 999 640 BUSD | $ 19 999 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:29 | |
19 999 530 BUSD | $ 19 999 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:29 | |
19 999 752 BUSD | $ 19 999 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:36:57 | |
19 999 086 BUSD | $ 19 999 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:36:57 | |
19 999 196 BUSD | $ 19 999 196 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:34:15 | |
184 BTC | $ 7 945 733 | (unknown) | (unknown) |
| Type: transfer | From: 3LxnzQfuu8RNkLDn38U2Y5RRET4g2K1idg | To: 3NfKMmp81oSMQ1MZPpW81L9zjT882GKH67 | |||
| 30.09.2021 09:34:15 | |
263 BTC | $ 11 340 334 | (unknown) | (unknown) |
| Type: transfer | From: 39wQj9MG1QcS9wadS1ZdaxhTr7bf5RCeXo | To: 38Mk6aPCqJNsZgDbYmXZ7RdkpLsNSHEmqf | |||
| 30.09.2021 09:34:15 | |
175 BTC | $ 7 537 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FcpKqhsvkQxquajqjoomgQ6NU6jYuY9fN | To: 3AHuV8ABtb9J5QAFmUm6e9WuJtRBpCNBDV | |||
| 30.09.2021 09:34:15 | |
224 BTC | $ 9 657 931 | (unknown) | (unknown) |
| Type: transfer | From: 35u1jZ7f9PdrJJDRdRagQ6sopkdN247RAY | To: 31pCQCGRdsiT8NbbMYrbg6uNXGfWWJXthE | |||