Whale movements
Last update: 23.08.2026 17:59:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 08:24:01 |  |
230 BTC | $ 10 024 384 | (unknown) | (unknown) |
| Type: transfer | From: 34xAJUHjweAg3XRXQhbEp4fScRMAS5PmBm | To: 334ntnMXL624MSPQUtEmuB7LhbHfUPFmaw | |||
| 30.09.2021 08:24:01 | |
263 BTC | $ 11 460 401 | (unknown) | (unknown) |
| Type: transfer | From: 34Hr3KqxmsyG4AcxSjz1L6ZTssW2zXk11R | To: 3Cnes8euzqeCLPAt4DALp1DyneUevmnp3b | |||
| 30.09.2021 08:24:01 | |
184 BTC | $ 8 032 595 | (unknown) | (unknown) |
| Type: transfer | From: 34QeRaSJyLX6ATkGXmef73x6D5EYTGaoE5 | To: 33HJDVoJ2d943vZ2t1zWqFfz3XbzJDKuDj | |||
| 30.09.2021 08:24:01 | |
1 549 BTC | $ 67 536 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 30.09.2021 08:20:22 |  |
1 181 196 OMG | $ 12 946 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 08:18:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 08:16:54 |  |
1 862 796 EOS | $ 7 288 035 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 30.09.2021 08:16:03 |  |
5 291 988 USDT | $ 5 291 988 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 08:15:10 |  |
77 516 150 XRP | $ 74 066 220 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 30.09.2021 08:15:48 | |
5 291 988 USDT | $ 5 291 988 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 08:14:14 | |
139 BTC | $ 6 042 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq502d4tn4ls6gkv6xu98alngztqffpc030c86 | To: bc1qke49nu2egsn7tykws8w3cnz9ry7lxj5duszt5c | |||
| 30.09.2021 08:14:04 | |
609 BTC | $ 26 476 492 | (unknown) | (unknown) |
| Type: transfer | From: 32cpsvuJReLqyJxXCpb8ZSZuqBuvzmUWJP | To: 3Q44ngkdFdooTWS3p8rCigs2XaxYG2XTZt | |||
| 30.09.2021 08:14:04 | |
803 BTC | $ 34 936 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KsNs5C8g41CFQjrhBCWpxR7QcdLnTF1QX | To: 3DU5mTN1QtmDUA6VDrRyzNDurMMsDBKffC | |||
| 30.09.2021 08:14:04 | |
264 BTC | $ 11 499 825 | (unknown) | (unknown) |
| Type: transfer | From: 3J5JGdCP2qsZRVm7U3VgdjTY44kkkLvzRf | To: 3EJAxZxbYev5MHesgLik5EsCWRBkPw98RV | |||
| 30.09.2021 08:14:04 | |
265 BTC | $ 11 535 162 | (unknown) | (unknown) |
| Type: transfer | From: 37YZzKyEcJAPHWWNmgMx9qJzgWKerBQGuy | To: bc1qdas8lum3uq9gdqsydmgkxku937wkp83wwvuan4 | |||
| 30.09.2021 08:14:04 | |
467 BTC | $ 20 319 230 | (unknown) | (unknown) |
| Type: transfer | From: 37X4XMBWTE2fsFhWgdETPyZ7XoGNg9zBuy | To: 34qxS6zTENW6QnGzotFT29a329WLS34LMQ | |||
| 30.09.2021 08:14:04 | |
635 BTC | $ 27 638 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EMgMboVcXUiBv1MyLLMCkBPPXb2574vMy | To: 3MQRtaSGwSzf4A8tKr8d8Xf7JVV48V3DoC | |||
| 30.09.2021 08:14:04 | |
264 BTC | $ 11 466 411 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8WPiS6Xovn3c6i4i1nXd1smuWePeuaft | To: 34Hr3KqxmsyG4AcxSjz1L6ZTssW2zXk11R | |||
| 30.09.2021 08:14:04 | |
835 BTC | $ 36 318 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q785zkcsm2y0knuqjrn87sft6wmcevz4qykck22 | To: 3AdYxfMXKsJMSNG7VgwKbv9w9RdpHv76WT | |||
| 30.09.2021 08:14:04 | |
175 BTC | $ 7 598 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AGmEU1nSqqp2qb1KovUqs6eHRGWWTU9iJ | |||
| 30.09.2021 08:14:04 | |
359 BTC | $ 15 607 481 | (unknown) | (unknown) |
| Type: transfer | From: 3GRBDFLpe9ioAooejrBmaMwvpRbGF2B8uH | To: 3AuRsQnPgq4nur5wyFtzd67oFeHMwwvK6J | |||
| 30.09.2021 08:14:04 | |
312 BTC | $ 13 585 764 | (unknown) | (unknown) |
| Type: transfer | From: 3G4HDuNixN58iJxmYH6uDfxFFagVHJa3jY | To: 3NDqjvcsTaKvVyHGG52bXe9P6Jzo9bqpyj | |||
| 30.09.2021 08:14:04 | |
740 BTC | $ 32 187 122 | (unknown) | (unknown) |
| Type: transfer | From: 372QGVx6HpsmnfCvvyzcL9H9JdvVnmgiER | To: 3BQkWDqGUc1n1Z32XUqykD6z2qZBh8bpc2 | |||
| 30.09.2021 08:14:04 | |
686 BTC | $ 29 832 206 | (unknown) | (unknown) |
| Type: transfer | From: 3KsWdF4WUE278tFZr5SDCyydBWiQAQ7JeZ | To: bc1qygm666hfm6yrta80pd656xhcm9x8usgh0ee34w | |||
| 30.09.2021 08:14:04 | |
706 BTC | $ 30 718 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekz36Exjrr5dwzPjgMjvYvrnRNr7zZMN9 | To: 3Gzkpoe51K3FEx4LLbxbtWe1z4ApTP6esk | |||
| 30.09.2021 08:14:04 | |
803 BTC | $ 34 906 600 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DhRdYpuwaov2wBoWPBi4hbiqsLQWHxy | To: 31tTgjemzDnS9J4Qs7wtj4Q75bfcyBvaLb | |||
| 30.09.2021 08:14:04 | |
474 BTC | $ 20 610 024 | (unknown) | (unknown) |
| Type: transfer | From: 33x9rf4qJ4mKi5EjXSe1Ps8KWjD91uGPXq | To: 3BLmEg8sCnYx3gv4UjzGMJ41c4jwkGQDt1 | |||
| 30.09.2021 08:14:04 | |
230 BTC | $ 10 000 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn5aY2KLGRVWtsbPja8Es2BaPbsLZ2qum | To: 34xAJUHjweAg3XRXQhbEp4fScRMAS5PmBm | |||
| 30.09.2021 08:14:04 | |
783 BTC | $ 34 047 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BP9PcnrXAicuvP52UU4sbJ9ajgtG2vq9U | To: 3ArbY3KdAJjMzU654ShVRpDRiEkRpupXN6 | |||
| 30.09.2021 08:14:04 | |
308 BTC | $ 13 402 905 | (unknown) | (unknown) |
| Type: transfer | From: 35VBYnXz8osoMi1q2ZpScEWuPXhyxxQsdp | To: bc1qtv4rfra5tvvy75yy9pfp87vnqxy7w6tmaetjmr | |||
| 30.09.2021 08:14:04 | |
184 BTC | $ 8 012 704 | (unknown) | (unknown) |
| Type: transfer | From: 3G98nmHQ4cWjVVGjGit2U3TAvhTFeAx6KA | To: 34QeRaSJyLX6ATkGXmef73x6D5EYTGaoE5 | |||
| 30.09.2021 08:14:04 | |
643 BTC | $ 27 965 438 | (unknown) | (unknown) |
| Type: transfer | From: 38bG3oeXWeeXSksBzXkUsDkTNaeEC3ujRc | To: bc1qjl0gcx2dtyjpaq9puyff5udemmvparfmuywxwk | |||
| 30.09.2021 08:14:04 | |
839 BTC | $ 36 502 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QbJoqrBKgQfXXey6uhLkweqsxpKsDwz2A | To: 3HZTjRTiigbR1NVVefDck8TUyRvfswfPsk | |||
| 30.09.2021 08:14:04 | |
731 BTC | $ 31 804 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QMp2y6dxxwtWrXv3ZSPNqcC5WdXCAnskn | To: 3BbeRgj4RRMiRCzKE16JJkxJKWewCme2Nk | |||
| 30.09.2021 08:14:04 | |
801 BTC | $ 34 836 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr9j5f68ze73h5x3y4py9u5zjvuul7vd0psf4w | To: 39CZreEtGToofqQRt4WhFJ3psirhczo26R | |||
| 30.09.2021 08:14:04 | |
879 BTC | $ 38 208 996 | (unknown) | (unknown) |
| Type: transfer | From: 35kvJdQea6ZfMCKbS2t2qVBtpctMtrMPc9 | To: 37ejaWCNDZcuctp5YsQbxpRPBX9tPDJTUQ | |||
| 30.09.2021 08:14:04 | |
382 BTC | $ 16 631 813 | (unknown) | (unknown) |
| Type: transfer | From: 38sZUyUJ9KzeXvRqFsBUW2StWJLJS3gqxu | To: bc1qp9hje6gex4wh20y35qlw69hcjyuv4yn8k0avcq | |||
| 30.09.2021 08:14:04 | |
384 BTC | $ 16 709 978 | (unknown) | (unknown) |
| Type: transfer | From: 3CG2MhoUquwHi4NRzKUryW18wAJjHc52wc | To: 37WavGXxfaR5wbAvBrA7QrVTENvfNzyymQ | |||
| 30.09.2021 08:14:04 | |
224 BTC | $ 9 741 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql77eqn4v233wa67m833xsytq5wna3hpuehu4y2 | To: bc1qvwgk4rxsg4vjdvqrx6znddlqxmqmzhmv5kdmg8 | |||
| 30.09.2021 08:14:04 | |
528 BTC | $ 22 942 416 | (unknown) | (unknown) |
| Type: transfer | From: 3A6RPQPuhS9QKsKd9XP8nDFiPFV2qM7GNL | To: bc1q90fz50yagrzfzgeuexkkze655s8m2eu9q2888l | |||
| 30.09.2021 08:14:04 | |
249 BTC | $ 10 809 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2021 08:14:04 | |
249 BTC | $ 10 809 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2021 08:14:04 | |
249 BTC | $ 10 813 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 08:14:04 | |
249 BTC | $ 10 817 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2021 08:14:04 | |
500 BTC | $ 21 745 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 30.09.2021 08:14:04 | |
1 541 BTC | $ 67 039 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 30.09.2021 08:14:04 | |
1 546 BTC | $ 67 258 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 30.09.2021 08:14:04 | |
1 548 BTC | $ 67 344 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 30.09.2021 08:14:04 | |
1 542 BTC | $ 67 045 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 30.09.2021 08:14:04 | |
1 549 BTC | $ 67 373 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||