Whale movements
Last update: 23.08.2026 18:05:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 08:52:12 |  |
183 BTC | $ 7 927 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 30.09.2021 08:52:12 | |
1 624 BTC | $ 70 410 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 30.09.2021 08:51:08 |  |
2 664 ETH | $ 8 085 350 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 30.09.2021 08:50:29 | |
40 183 584 USDT | $ 40 183 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2021 08:49:09 | |
781 BTC | $ 34 122 720 | (unknown) | (unknown) |
| Type: transfer | From: 31tTgjemzDnS9J4Qs7wtj4Q75bfcyBvaLb | To: 3GAKuy6DE5vVWwNgahUQnEbHKX1s2cM2Rk | |||
| 30.09.2021 08:49:09 | |
1 539 BTC | $ 67 254 104 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 30.09.2021 08:49:09 | |
127 BTC | $ 5 539 569 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.09.2021 08:48:50 | |
3 683 ETH | $ 11 146 253 | (unknown) | (unknown) |
| Type: transfer | From: c0787c2bfe7d6d6a0e1afe88b98f73abebe1f0e6 | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 30.09.2021 08:45:47 | |
190 BTC | $ 8 280 710 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q0ls3uys4k80xlvxlet6fvzkg3cmhjyjpyerleyc4gfvgfqeejfts2fex46 | |||
| 30.09.2021 08:45:47 | |
230 BTC | $ 10 020 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14fLwYNEqzdoWbAjri2uCkYtZusu2MP5T8 | |||
| 30.09.2021 08:45:47 | |
706 BTC | $ 30 721 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzkpoe51K3FEx4LLbxbtWe1z4ApTP6esk | To: 39gC6aXnqVUNzNx17VFL2mLmBzeraKnQ5G | |||
| 30.09.2021 08:45:47 | |
265 BTC | $ 11 532 732 | (unknown) | (unknown) |
| Type: transfer | From: 33eujK5sTzzPaxYGZpLayLaEakKbR1irSq | To: bc1q70xydlmdte2u7a64qmdghxr9qwptpgqnvum00d | |||
| 30.09.2021 08:45:47 | |
184 BTC | $ 8 013 170 | (unknown) | (unknown) |
| Type: transfer | From: 33HJDVoJ2d943vZ2t1zWqFfz3XbzJDKuDj | To: 3QRq9P4brES7C6JNV2cWUe7VEnPY2cDt2w | |||
| 30.09.2021 08:45:47 | |
224 BTC | $ 9 742 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj8arxqlh8f8qqyav2mherw24v584qfqjytww3 | To: 34sij5ddg5aBn128Pem2WQXf1ozAJC7xwH | |||
| 30.09.2021 08:45:47 | |
359 BTC | $ 15 606 875 | (unknown) | (unknown) |
| Type: transfer | From: 3AuRsQnPgq4nur5wyFtzd67oFeHMwwvK6J | To: bc1qpckf84vykjeufcpqav8scd277w0lpr78maskzn | |||
| 30.09.2021 08:45:47 | |
308 BTC | $ 13 404 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv4rfra5tvvy75yy9pfp87vnqxy7w6tmaetjmr | To: 32X7RLEyCiXdN9pkLZVQeeiG2LsRaJhnhm | |||
| 30.09.2021 08:45:47 | |
384 BTC | $ 16 709 928 | (unknown) | (unknown) |
| Type: transfer | From: 37WavGXxfaR5wbAvBrA7QrVTENvfNzyymQ | To: bc1qhemh2quarn4krcl3q36edsadsrqmhmu4sx000c | |||
| 30.09.2021 08:45:47 | |
731 BTC | $ 31 801 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BbeRgj4RRMiRCzKE16JJkxJKWewCme2Nk | To: 3LxtqXF1i8TjHFzhtrNQhDiFCW3woFjjTQ | |||
| 30.09.2021 08:45:47 | |
609 BTC | $ 26 478 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Q44ngkdFdooTWS3p8rCigs2XaxYG2XTZt | To: 3FbvPyChNmsRdpPi7yxXWGPJ5J9XNDVTU1 | |||
| 30.09.2021 08:45:47 | |
783 BTC | $ 34 050 492 | (unknown) | (unknown) |
| Type: transfer | From: 3ArbY3KdAJjMzU654ShVRpDRiEkRpupXN6 | To: 3HEeK5rS9gzZhqPY6V7sG9aft58Bhxqykm | |||
| 30.09.2021 08:45:47 | |
263 BTC | $ 11 432 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnes8euzqeCLPAt4DALp1DyneUevmnp3b | To: 32KbnW6HYtcpt9YGiMMm7N98hMTpLdvMe8 | |||
| 30.09.2021 08:45:47 | |
740 BTC | $ 32 190 012 | (unknown) | (unknown) |
| Type: transfer | From: 3BQkWDqGUc1n1Z32XUqykD6z2qZBh8bpc2 | To: 33YpkjgETatnMF451a18EqHDGYcs1ntSwU | |||
| 30.09.2021 08:45:47 | |
686 BTC | $ 29 834 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygm666hfm6yrta80pd656xhcm9x8usgh0ee34w | To: 37AtNcH1Bjogu6ZwL7bHHHCuhN4jznd3JP | |||
| 30.09.2021 08:45:47 | |
230 BTC | $ 9 990 166 | (unknown) | (unknown) |
| Type: transfer | From: 334ntnMXL624MSPQUtEmuB7LhbHfUPFmaw | To: 33ppSmeydDayaY2WSKY9YWWBJVqNTCWoBy | |||
| 30.09.2021 08:45:47 | |
635 BTC | $ 27 641 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MQRtaSGwSzf4A8tKr8d8Xf7JVV48V3DoC | To: 3EjaLeV2uNspaX5sViDjEQm7kAoMaG8VsR | |||
| 30.09.2021 08:45:47 | |
264 BTC | $ 11 496 540 | (unknown) | (unknown) |
| Type: transfer | From: 3G1TY6QgRrvvEiPP72skxkepPpTHCcikmv | To: 3MzSKUUj5sntWL8qpAd5dENUDpuok33h1f | |||
| 30.09.2021 08:45:47 | |
467 BTC | $ 20 321 086 | (unknown) | (unknown) |
| Type: transfer | From: 34qxS6zTENW6QnGzotFT29a329WLS34LMQ | To: 39AXSNfKMUcZ9SW3av4f3V5BvXDr4MrCd9 | |||
| 30.09.2021 08:45:47 | |
528 BTC | $ 22 944 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90fz50yagrzfzgeuexkkze655s8m2eu9q2888l | To: 38QnoR8L9YMGGvfBbW369mgWQ9T9WN9J1Z | |||
| 30.09.2021 08:45:47 | |
643 BTC | $ 27 967 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl0gcx2dtyjpaq9puyff5udemmvparfmuywxwk | To: 3KnzWea9xM9t9xVmAMi94qgWhnXbjKKhFv | |||
| 30.09.2021 08:45:47 | |
474 BTC | $ 20 611 912 | (unknown) | (unknown) |
| Type: transfer | From: 3BLmEg8sCnYx3gv4UjzGMJ41c4jwkGQDt1 | To: 3CroAncKgFAfgRwvfekmqVTZCG1xuW7wDY | |||
| 30.09.2021 08:45:47 | |
801 BTC | $ 34 839 172 | (unknown) | (unknown) |
| Type: transfer | From: 39CZreEtGToofqQRt4WhFJ3psirhczo26R | To: 3DFYqA1Wk4ocBh8eNWgM2hcbyfzH3rZBsd | |||
| 30.09.2021 08:45:47 | |
382 BTC | $ 16 629 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9hje6gex4wh20y35qlw69hcjyuv4yn8k0avcq | To: 32gZeA4px7nscNEo2e3pQcTVj4aqr4oHAL | |||
| 30.09.2021 08:45:47 | |
311 BTC | $ 13 539 721 | (unknown) | (unknown) |
| Type: transfer | From: 3NDqjvcsTaKvVyHGG52bXe9P6Jzo9bqpyj | To: 3BZ4dYWPzRGHWzykQ2zq4Sk6G9o1E2nr7h | |||
| 30.09.2021 08:45:47 | |
248 BTC | $ 10 800 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2021 08:45:47 | |
1 545 BTC | $ 67 218 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 30.09.2021 08:45:47 | |
1 538 BTC | $ 66 909 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 30.09.2021 08:45:47 | |
1 545 BTC | $ 67 211 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 30.09.2021 08:45:47 | |
1 540 BTC | $ 66 970 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 30.09.2021 08:43:26 | |
12 948 781 USDT | $ 12 948 781 | (unknown) | binance (exchange) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: 2404df15dacb335b429c88e956c4a420ec561c5f | |||
| 30.09.2021 08:42:23 | |
5 400 477 USDT | $ 5 400 477 | (unknown) | (unknown) |
| Type: transfer | From: 796966526f9e53e664d808ebe672fbf4e66a6402 | To: 5063a31cb9058f446a8dcdc2df0ef0c8397dded1 | |||
| 30.09.2021 08:40:16 | |
12 931 927 USDT | $ 12 931 927 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 30.09.2021 08:38:22 | |
3 499 ETH | $ 10 648 837 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.09.2021 08:37:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 08:37:09 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 30.09.2021 08:35:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 30.09.2021 08:31:24 | |
1 650 ETH | $ 5 047 136 | (unknown) | (unknown) |
| Type: transfer | From: 691e3cbb2a8f504fc650f21c9af6226051340559 | To: d504b96c37592a14c5a6c9aeef696904176f79c4 | |||
| 30.09.2021 08:30:44 | |
2 500 ETH | $ 7 578 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.09.2021 08:24:01 | |
265 BTC | $ 11 564 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdas8lum3uq9gdqsydmgkxku937wkp83wwvuan4 | To: 33eujK5sTzzPaxYGZpLayLaEakKbR1irSq | |||
| 30.09.2021 08:24:01 | |
224 BTC | $ 9 766 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwgk4rxsg4vjdvqrx6znddlqxmqmzhmv5kdmg8 | To: bc1qtj8arxqlh8f8qqyav2mherw24v584qfqjytww3 | |||
| 30.09.2021 08:24:01 | |
264 BTC | $ 11 524 407 | (unknown) | (unknown) |
| Type: transfer | From: 3EJAxZxbYev5MHesgLik5EsCWRBkPw98RV | To: 3G1TY6QgRrvvEiPP72skxkepPpTHCcikmv | |||