Whale movements
Last update: 23.08.2026 17:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 08:14:04 |  |
1 547 BTC | $ 67 270 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 30.09.2021 08:14:04 | |
1 547 BTC | $ 67 293 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 30.09.2021 08:05:01 |  |
9 999 992 NEXO | $ 14 263 336 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.09.2021 07:53:28 | |
17 163 504 USDT | $ 17 163 504 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 30.09.2021 07:40:30 | |
1 983 543 SNX | $ 19 078 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.09.2021 07:38:38 | |
1 545 BTC | $ 67 389 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 30.09.2021 07:35:53 | |
3 999 982 NEXO | $ 5 810 157 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 30.09.2021 07:35:45 | |
224 BTC | $ 9 712 102 | (unknown) | (unknown) |
| Type: transfer | From: 385r5tpq2RLdDDdbdYX59bmogdawpqywWU | To: bc1ql77eqn4v233wa67m833xsytq5wna3hpuehu4y2 | |||
| 30.09.2021 07:35:45 | |
1 863 BTC | $ 80 779 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ErwGygTbr2PtrqexsW8BSfj4Gc1McEXnv | To: 3DreN2Hfsqx9VEGxwccDDexLKShpDt6k8M | |||
| 30.09.2021 07:35:45 | |
230 BTC | $ 9 970 398 | (unknown) | (unknown) |
| Type: transfer | From: 3QRFyBzTkYguxTqi43JTpsq2iL8G3cKoyj | To: 3Bn5aY2KLGRVWtsbPja8Es2BaPbsLZ2qum | |||
| 30.09.2021 07:35:45 | |
264 BTC | $ 11 464 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz2gcZW1hPXJyRSYjEcKRXYxZsPJJXYXN | To: 3J5JGdCP2qsZRVm7U3VgdjTY44kkkLvzRf | |||
| 30.09.2021 07:35:45 | |
308 BTC | $ 13 362 772 | (unknown) | (unknown) |
| Type: transfer | From: 38gJHuJiyLZGWN1Ln8AF6corWFZRWBWpBB | To: 35VBYnXz8osoMi1q2ZpScEWuPXhyxxQsdp | |||
| 30.09.2021 07:35:45 | |
265 BTC | $ 11 510 069 | (unknown) | (unknown) |
| Type: transfer | From: 3DgCFsFZ1NxFY8bNRUHhSk3JaQDpMuw9cH | To: 37YZzKyEcJAPHWWNmgMx9qJzgWKerBQGuy | |||
| 30.09.2021 07:35:45 | |
264 BTC | $ 11 435 891 | (unknown) | (unknown) |
| Type: transfer | From: 37HwGp9phEvpN9q8U7ajQbJA9qG1v2ucNL | To: 3Q8WPiS6Xovn3c6i4i1nXd1smuWePeuaft | |||
| 30.09.2021 07:35:45 | |
184 BTC | $ 7 988 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KCjJrwHSiUzFU7LRdKn97yboss6ivjvzE | To: 3G98nmHQ4cWjVVGjGit2U3TAvhTFeAx6KA | |||
| 30.09.2021 07:35:45 | |
1 550 BTC | $ 67 221 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 30.09.2021 07:35:45 | |
145 BTC | $ 6 265 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | To: 191sU1tm4HKSHScM3MiArx1sqMYeQThDjA | |||
| 30.09.2021 07:33:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.09.2021 07:32:39 | |
1 910 786 SNX | $ 18 540 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 07:29:48 | |
342 WBTC | $ 14 796 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 07:27:18 | |
295 BTC | $ 12 930 211 | (unknown) | (unknown) |
| Type: transfer | From: 1ETf5qgXAWMrSw73HYK9k8N6uAgfLt5D7 | To: 3KKCUfHfkaMFdynHeNEds4fZSZkFsDTymR | |||
| 30.09.2021 07:27:18 | |
160 BTC | $ 7 012 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 30.09.2021 07:27:18 | |
184 BTC | $ 8 075 312 | (unknown) | (unknown) |
| Type: transfer | From: 374v9vzyXmpYSihwvg8gL4JkKHGo9oPHAG | To: 3KCjJrwHSiUzFU7LRdKn97yboss6ivjvzE | |||
| 30.09.2021 07:27:18 | |
835 BTC | $ 36 601 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PmcXnAPaiNXETbjt7WCw3YtgGDm422sGP | To: bc1q785zkcsm2y0knuqjrn87sft6wmcevz4qykck22 | |||
| 30.09.2021 07:27:18 | |
686 BTC | $ 30 068 270 | (unknown) | (unknown) |
| Type: transfer | From: 35oK5fV8apmLcdJZVKUUsAsHJGyD4egoVx | To: 3KsWdF4WUE278tFZr5SDCyydBWiQAQ7JeZ | |||
| 30.09.2021 07:27:18 | |
926 BTC | $ 40 596 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MtTd8rZTDizA8dnCyoxc75kvxUfgEAhz2 | To: 32vc7cT1ms3XqMTEjeL9vmuL9sNZkTDnjh | |||
| 30.09.2021 07:27:18 | |
384 BTC | $ 16 840 778 | (unknown) | (unknown) |
| Type: transfer | From: 38dGqyfuvXyxX9CQwvGtmT6ztBHV7srzoy | To: 3CG2MhoUquwHi4NRzKUryW18wAJjHc52wc | |||
| 30.09.2021 07:27:18 | |
230 BTC | $ 10 078 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp381rRj2sLRm5ZMGtGJ9hZUtsWz7Q3PH | To: 3QRFyBzTkYguxTqi43JTpsq2iL8G3cKoyj | |||
| 30.09.2021 07:27:18 | |
879 BTC | $ 38 507 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CBws6YPHRVwCKohi8KX7HaXD5Q14qbQSg | To: 35kvJdQea6ZfMCKbS2t2qVBtpctMtrMPc9 | |||
| 30.09.2021 07:27:18 | |
308 BTC | $ 13 508 257 | (unknown) | (unknown) |
| Type: transfer | From: 3FVbb6og7izk42kBdZg4uVLA8XzbMH9Xyi | To: 38gJHuJiyLZGWN1Ln8AF6corWFZRWBWpBB | |||
| 30.09.2021 07:27:18 | |
1 577 BTC | $ 69 125 930 | (unknown) | (unknown) |
| Type: transfer | From: 36ZtnT8s27wKN9qcbGcx6vpngpZWKawV4a | To: 3JvvQQC4dZGo1aBznoCKUS1NrFmsFbhy2A | |||
| 30.09.2021 07:27:18 | |
474 BTC | $ 20 770 964 | (unknown) | (unknown) |
| Type: transfer | From: 35oG3UgDgABYaTM9cTmEnc2RKXp9vMZMsG | To: 33x9rf4qJ4mKi5EjXSe1Ps8KWjD91uGPXq | |||
| 30.09.2021 07:27:18 | |
803 BTC | $ 35 209 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpfxnjfr7h5z727c9r8xqayn4l5ncnvg2p978u | To: 3KsNs5C8g41CFQjrhBCWpxR7QcdLnTF1QX | |||
| 30.09.2021 07:27:18 | |
1 741 BTC | $ 76 316 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k23hy0xx9amkdnlmh04j07g5flfhdr28xkx90 | To: 387iWxHHmDdDENHJShhUT6Z87Py1hFRRpL | |||
| 30.09.2021 07:27:18 | |
801 BTC | $ 35 108 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdqhmj9gfp8a6tuesfw7czzpcc38vy5kgmffel | To: bc1qhr9j5f68ze73h5x3y4py9u5zjvuul7vd0psf4w | |||
| 30.09.2021 07:27:18 | |
264 BTC | $ 11 561 385 | (unknown) | (unknown) |
| Type: transfer | From: 32svdeyaEECfizM833AL12ELK6Vs3sy8sn | To: 37HwGp9phEvpN9q8U7ajQbJA9qG1v2ucNL | |||
| 30.09.2021 07:27:18 | |
839 BTC | $ 36 789 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft8yjkr8peaccgskucva6krydftce5ysayua6t | To: 3QbJoqrBKgQfXXey6uhLkweqsxpKsDwz2A | |||
| 30.09.2021 07:27:18 | |
643 BTC | $ 28 193 882 | (unknown) | (unknown) |
| Type: transfer | From: 32EygB4L41hLfT6GQACYHnvqBmKdeLca4H | To: 38bG3oeXWeeXSksBzXkUsDkTNaeEC3ujRc | |||
| 30.09.2021 07:27:18 | |
913 BTC | $ 39 998 480 | (unknown) | (unknown) |
| Type: transfer | From: 37mCwy67dp7Y8i12NwMsvUNVk7Vmyb1LQq | To: 3PLMDVzpaxz9JPAwW4DDfdkJP58CXbTcNY | |||
| 30.09.2021 07:27:18 | |
783 BTC | $ 34 314 136 | (unknown) | (unknown) |
| Type: transfer | From: 325yrtwR6KA7ytGQnfYEYuz2gJsKvJPjJN | To: 3BP9PcnrXAicuvP52UU4sbJ9ajgtG2vq9U | |||
| 30.09.2021 07:27:18 | |
731 BTC | $ 32 052 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JWT7nXR1gVgVqd7jWwnqZhU8qzxGn9Hgn | To: 3QMp2y6dxxwtWrXv3ZSPNqcC5WdXCAnskn | |||
| 30.09.2021 07:27:18 | |
224 BTC | $ 9 817 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ERadt6d8XFKZ4DbRwXas6cpnSqWZn7KQX | To: 385r5tpq2RLdDDdbdYX59bmogdawpqywWU | |||
| 30.09.2021 07:27:18 | |
636 BTC | $ 27 854 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy97pshf92m89agernqzwxcqj54zn2364xdqcfq | To: 3EMgMboVcXUiBv1MyLLMCkBPPXb2574vMy | |||
| 30.09.2021 07:27:18 | |
958 BTC | $ 41 984 484 | (unknown) | (unknown) |
| Type: transfer | From: 33r4WudLEhaj69LGTqufhDn3s2EJfYRGkA | To: 354Xmar6FDqPeKCxnkPanVP3FwMrYr84cW | |||
| 30.09.2021 07:27:18 | |
271 BTC | $ 11 896 499 | (unknown) | (unknown) |
| Type: transfer | From: 39usn8PKZxNZnEdvGZgrCzsUdNbu55EZrg | To: 3Cz2gcZW1hPXJyRSYjEcKRXYxZsPJJXYXN | |||
| 30.09.2021 07:27:18 | |
706 BTC | $ 30 958 586 | (unknown) | (unknown) |
| Type: transfer | From: 3QJJ1GHUkyg7kmFm6JEyxowKSDqQ2bvwFE | To: 3Ekz36Exjrr5dwzPjgMjvYvrnRNr7zZMN9 | |||
| 30.09.2021 07:27:18 | |
382 BTC | $ 16 761 694 | (unknown) | (unknown) |
| Type: transfer | From: 3FQixVob28vAbCaT6D4S5grmQPoA9tGMEe | To: 38sZUyUJ9KzeXvRqFsBUW2StWJLJS3gqxu | |||
| 30.09.2021 07:27:18 | |
467 BTC | $ 20 477 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MfWn79kbiVUhhhjTNiWJSfKr9XVb7r1CX | To: 37X4XMBWTE2fsFhWgdETPyZ7XoGNg9zBuy | |||
| 30.09.2021 07:27:18 | |
359 BTC | $ 15 729 472 | (unknown) | (unknown) |
| Type: transfer | From: 36oNJX7h8jhK5ddcigX9exL3ogx6FBYYtG | To: 3GRBDFLpe9ioAooejrBmaMwvpRbGF2B8uH | |||
| 30.09.2021 07:27:18 | |
1 825 BTC | $ 79 976 060 | (unknown) | (unknown) |
| Type: transfer | From: 3ALkVAbSFjLvvf3inSHLvX17EevUjEe4Zk | To: 3Ed4mAcG4ouciEypjYoMKBxzscbUzEKeip | |||