Whale movements
Last update: 23.08.2026 18:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 09:34:15 |  |
230 BTC | $ 9 908 403 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHJF4jj4gSuYysjutrhS24q2D22uNZvi | To: 3MFCTDpHTM851zZJfTSnwwXmDm5x4LbxbX | |||
| 30.09.2021 09:34:15 | |
247 BTC | $ 10 661 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2021 09:34:15 | |
1 544 BTC | $ 66 632 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 30.09.2021 09:32:27 |  |
6 285 060 USDT | $ 6 285 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 09:31:31 | |
32 934 550 USDT | $ 32 934 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 30.09.2021 09:28:08 | |
758 BTC | $ 32 625 672 | (unknown) | (unknown) |
| Type: transfer | From: 1PH3F95siX8vAXzta3M3CmXZQrvdy2SLj9 | To: 1ETwDkmLD18kmLSsYyMbS8xR1KxJgxxmza | |||
| 30.09.2021 09:28:08 | |
359 BTC | $ 15 441 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpckf84vykjeufcpqav8scd277w0lpr78maskzn | To: 3Nanaqhd1W8Km7694Pfukrr7BtZnyTVWEh | |||
| 30.09.2021 09:28:08 | |
230 BTC | $ 9 883 436 | (unknown) | (unknown) |
| Type: transfer | From: 33ppSmeydDayaY2WSKY9YWWBJVqNTCWoBy | To: 3DWHJF4jj4gSuYysjutrhS24q2D22uNZvi | |||
| 30.09.2021 09:28:08 | |
307 BTC | $ 13 219 233 | (unknown) | (unknown) |
| Type: transfer | From: 32X7RLEyCiXdN9pkLZVQeeiG2LsRaJhnhm | To: 3N79baDtZQMGAo1SGW7DQwZTRAziuQdwnJ | |||
| 30.09.2021 09:28:08 | |
184 BTC | $ 7 925 976 | (unknown) | (unknown) |
| Type: transfer | From: 39QojU2eQvSScGjymHdqdmZfESNjXjm9vz | To: 3LxnzQfuu8RNkLDn38U2Y5RRET4g2K1idg | |||
| 30.09.2021 09:28:08 | |
380 BTC | $ 16 344 499 | (unknown) | (unknown) |
| Type: transfer | From: 32gZeA4px7nscNEo2e3pQcTVj4aqr4oHAL | To: 37DsoQwuYtxHCkqtCHRDaX8PNF792uwMQD | |||
| 30.09.2021 09:28:08 | |
609 BTC | $ 26 197 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FbvPyChNmsRdpPi7yxXWGPJ5J9XNDVTU1 | To: 39uBHyNSJsb4u9F3mkjN4PFwmEWzroQKWb | |||
| 30.09.2021 09:28:08 | |
467 BTC | $ 20 104 020 | (unknown) | (unknown) |
| Type: transfer | From: 39AXSNfKMUcZ9SW3av4f3V5BvXDr4MrCd9 | To: 3ADsqghmHR3ywTwgwkjjUZFQgXK8Vx8ow6 | |||
| 30.09.2021 09:28:08 | |
175 BTC | $ 7 518 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LXpPts6Z7785NmJi8jeR51uui3kpVg2Ev | To: 3FcpKqhsvkQxquajqjoomgQ6NU6jYuY9fN | |||
| 30.09.2021 09:28:08 | |
384 BTC | $ 16 532 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhemh2quarn4krcl3q36edsadsrqmhmu4sx000c | To: 37BQTJeUdmFP3NNoSweAEFVG5YikkF3aku | |||
| 30.09.2021 09:28:08 | |
265 BTC | $ 11 410 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70xydlmdte2u7a64qmdghxr9qwptpgqnvum00d | To: 35DCwcyam9AV4snaxqpMUcwMuGfA4meGMf | |||
| 30.09.2021 09:28:08 | |
311 BTC | $ 13 378 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ4dYWPzRGHWzykQ2zq4Sk6G9o1E2nr7h | To: 38ejFdeXJMgNYRv2ASCYuiwN2oTWvDDKi2 | |||
| 30.09.2021 09:28:08 | |
731 BTC | $ 31 464 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LxtqXF1i8TjHFzhtrNQhDiFCW3woFjjTQ | To: bc1q7puwtj4rnwq930evqzwzku8mhjheud9qu2em6z | |||
| 30.09.2021 09:28:08 | |
643 BTC | $ 27 671 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KnzWea9xM9t9xVmAMi94qgWhnXbjKKhFv | To: 3Fu7qo1DzMV5KcYBnfAcjkx1zSiGxjZKL1 | |||
| 30.09.2021 09:28:08 | |
474 BTC | $ 20 392 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CroAncKgFAfgRwvfekmqVTZCG1xuW7wDY | To: 3NLFjT76KK7FGBpLvzYSVS1U6HLAV4Ej9r | |||
| 30.09.2021 09:28:08 | |
686 BTC | $ 29 518 950 | (unknown) | (unknown) |
| Type: transfer | From: 37AtNcH1Bjogu6ZwL7bHHHCuhN4jznd3JP | To: 3EWgDC1YEMy2iXE3GXX45tLFsJjm2aeZL2 | |||
| 30.09.2021 09:28:08 | |
706 BTC | $ 30 396 294 | (unknown) | (unknown) |
| Type: transfer | From: 39gC6aXnqVUNzNx17VFL2mLmBzeraKnQ5G | To: 3C7M34V29ScMvbTTADv9TfMnqjjFXc6ny7 | |||
| 30.09.2021 09:28:08 | |
525 BTC | $ 22 594 128 | (unknown) | (unknown) |
| Type: transfer | From: 38QnoR8L9YMGGvfBbW369mgWQ9T9WN9J1Z | To: 3ByCYf9afmFixhoFUBgzcwMaQzNP8koHR1 | |||
| 30.09.2021 09:28:08 | |
264 BTC | $ 11 374 227 | (unknown) | (unknown) |
| Type: transfer | From: 3MzSKUUj5sntWL8qpAd5dENUDpuok33h1f | To: 3DjmnmPRaEGGhB4a6odWDBueEpHtHAdrqA | |||
| 30.09.2021 09:28:08 | |
224 BTC | $ 9 635 154 | (unknown) | (unknown) |
| Type: transfer | From: 34sij5ddg5aBn128Pem2WQXf1ozAJC7xwH | To: 35u1jZ7f9PdrJJDRdRagQ6sopkdN247RAY | |||
| 30.09.2021 09:28:08 | |
635 BTC | $ 27 348 648 | (unknown) | (unknown) |
| Type: transfer | From: 3EjaLeV2uNspaX5sViDjEQm7kAoMaG8VsR | To: 3GG6Fzo6pK76jmUH3NaeRVcLKuqwE2WoRz | |||
| 30.09.2021 09:28:08 | |
263 BTC | $ 11 311 578 | (unknown) | (unknown) |
| Type: transfer | From: 32KbnW6HYtcpt9YGiMMm7N98hMTpLdvMe8 | To: 39wQj9MG1QcS9wadS1ZdaxhTr7bf5RCeXo | |||
| 30.09.2021 09:28:08 | |
1 511 BTC | $ 65 023 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 30.09.2021 09:28:08 | |
1 544 BTC | $ 66 434 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 30.09.2021 09:28:08 | |
1 544 BTC | $ 66 458 428 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 30.09.2021 09:16:03 |  |
5 256 942 USDT | $ 5 256 942 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 09:15:20 | |
11 594 975 USDC | $ 11 594 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 30.09.2021 09:15:45 | |
5 256 942 USDT | $ 5 256 942 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 09:11:50 | |
1 538 BTC | $ 66 811 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 30.09.2021 09:11:50 | |
1 542 BTC | $ 66 955 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 30.09.2021 09:10:08 | |
11 643 ETH | $ 35 252 376 | (unknown) | (unknown) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: c776207c8cd2a9d585e788aa28096ab803293f55 | |||
| 30.09.2021 09:08:20 | |
6 896 ETH | $ 20 714 738 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 30.09.2021 09:08:20 | |
2 029 ETH | $ 6 094 872 | (unknown) | (unknown) |
| Type: transfer | From: 76d1cdc72a554230c1f965cf1579cf07b1274663 | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 30.09.2021 09:06:43 | |
13 584 346 USDT | $ 13 584 346 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9da9b98684861f90a210d37ac0653c658dea13e | |||
| 30.09.2021 09:03:23 | |
184 BTC | $ 8 005 137 | (unknown) | (unknown) |
| Type: transfer | From: 3QRq9P4brES7C6JNV2cWUe7VEnPY2cDt2w | To: 39QojU2eQvSScGjymHdqdmZfESNjXjm9vz | |||
| 30.09.2021 09:03:23 | |
248 BTC | $ 10 782 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2021 09:02:50 | |
12 948 781 USDT | $ 12 948 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2404df15dacb335b429c88e956c4a420ec561c5f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 08:58:52 | |
5 683 923 USDT | $ 5 683 923 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 30.09.2021 08:58:39 | |
175 BTC | $ 7 587 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AGmEU1nSqqp2qb1KovUqs6eHRGWWTU9iJ | To: 3LXpPts6Z7785NmJi8jeR51uui3kpVg2Ev | |||
| 30.09.2021 08:58:39 | |
1 545 BTC | $ 67 103 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 30.09.2021 08:57:59 | |
2 900 ETH | $ 8 784 409 | (unknown) | (unknown) |
| Type: transfer | From: 25766c1ab963909b2467005febceb7dc5389d847 | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 30.09.2021 08:54:52 | |
248 BTC | $ 10 755 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 08:54:16 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | |||
| 30.09.2021 08:53:12 | |
2 361 ETH | $ 7 198 528 | (unknown) | (unknown) |
| Type: transfer | From: 407235e2433e03efc44934a71c55993afcf4c2b6 | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 30.09.2021 08:52:41 | |
1 545 BTC | $ 67 302 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||