Whale movements
Last update: 23.08.2026 17:49:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 07:27:18 |  |
803 BTC | $ 35 180 172 | (unknown) | (unknown) |
| Type: transfer | From: 39yGZNheaaGwbL2Q3zd5hXrqcoCyvV3GFD | To: 3F9DhRdYpuwaov2wBoWPBi4hbiqsLQWHxy | |||
| 30.09.2021 07:27:18 | |
609 BTC | $ 26 683 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DXmUo8PGwJpMrVT6LoBmL8qdndfBHkygu | To: 32cpsvuJReLqyJxXCpb8ZSZuqBuvzmUWJP | |||
| 30.09.2021 07:27:18 | |
528 BTC | $ 23 121 602 | (unknown) | (unknown) |
| Type: transfer | From: 3D4TSdgJKSUwGYVtnb4KbpnR2MYkfG3rA8 | To: 3A6RPQPuhS9QKsKd9XP8nDFiPFV2qM7GNL | |||
| 30.09.2021 07:27:18 | |
944 BTC | $ 41 395 970 | (unknown) | (unknown) |
| Type: transfer | From: 32AMG6HE39F8Wy8kqJzdme933guJ2fZx1T | To: 3CTE9cE3FUozW5nX6aufEPG2sHY7B6nFTS | |||
| 30.09.2021 07:27:18 | |
266 BTC | $ 11 679 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktz4fz24t6h2kf5f642n2pqawf28y499fd2z8r | To: 3DgCFsFZ1NxFY8bNRUHhSk3JaQDpMuw9cH | |||
| 30.09.2021 07:27:18 | |
740 BTC | $ 32 438 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NqXLrzjHWpB4ELv4QqnHykCcBZEdKwMHk | To: 372QGVx6HpsmnfCvvyzcL9H9JdvVnmgiER | |||
| 30.09.2021 07:27:18 | |
312 BTC | $ 13 691 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Et1gKdNcuPFxd4yatWUtyuPS2YyRQNWid | To: 3G4HDuNixN58iJxmYH6uDfxFFagVHJa3jY | |||
| 30.09.2021 07:27:18 | |
249 BTC | $ 10 902 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2021 07:27:18 | |
437 BTC | $ 19 154 242 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 30.09.2021 07:27:18 | |
1 549 BTC | $ 67 892 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 30.09.2021 07:27:18 | |
1 546 BTC | $ 67 780 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 30.09.2021 07:27:18 | |
1 548 BTC | $ 67 850 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 30.09.2021 07:27:18 | |
1 546 BTC | $ 67 751 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 30.09.2021 07:27:18 | |
1 541 BTC | $ 67 553 944 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 30.09.2021 07:27:18 | |
1 550 BTC | $ 67 917 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 30.09.2021 07:27:18 | |
1 550 BTC | $ 67 928 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 30.09.2021 07:27:18 | |
280 BTC | $ 12 272 719 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 30.09.2021 07:27:18 | |
190 BTC | $ 8 325 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 30.09.2021 07:25:49 |  |
2 375 ETH | $ 7 215 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | |||
| 30.09.2021 07:18:41 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 07:14:48 | |
7 104 131 USDT | $ 7 104 131 | (unknown) | compound tether (other) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.09.2021 07:14:16 | |
7 104 135 USDT | $ 7 104 135 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 30.09.2021 07:11:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2021 07:10:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: e58e5415b16afe658bc0d90304a11143bc1b9a86 | |||
| 30.09.2021 07:02:06 | |
2 716 ETH | $ 8 160 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 06:57:29 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:57:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:56:31 | |
2 611 ETH | $ 7 936 379 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 30.09.2021 06:54:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:53:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:53:35 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:53:20 | |
467 BTC | $ 20 240 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx0qaa8v26az45t457dwnyg9m2754atej5hrz8 | To: 3MfWn79kbiVUhhhjTNiWJSfKr9XVb7r1CX | |||
| 30.09.2021 06:53:20 | |
266 BTC | $ 11 538 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PvffJQSmViEbUGK3LVvwXDozNgEGZV8iD | To: bc1qktz4fz24t6h2kf5f642n2pqawf28y499fd2z8r | |||
| 30.09.2021 06:53:20 | |
308 BTC | $ 13 346 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PRNThDeUuWjpfvJerpuoJp5wZ3djAdrPX | To: 3FVbb6og7izk42kBdZg4uVLA8XzbMH9Xyi | |||
| 30.09.2021 06:53:20 | |
184 BTC | $ 7 980 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JYye2vQV5uFCcs4G9LpKBTppvtDQC6DqZ | To: 374v9vzyXmpYSihwvg8gL4JkKHGo9oPHAG | |||
| 30.09.2021 06:53:20 | |
224 BTC | $ 9 699 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7wagj7q4nemfall4sex8kkxg3l5p2up7chlqj | To: 3ERadt6d8XFKZ4DbRwXas6cpnSqWZn7KQX | |||
| 30.09.2021 06:53:20 | |
264 BTC | $ 11 423 430 | (unknown) | (unknown) |
| Type: transfer | From: 368jfmcTcfU91FjsgA95b3o7tok3PhLnkW | To: 32svdeyaEECfizM833AL12ELK6Vs3sy8sn | |||
| 30.09.2021 06:53:20 | |
230 BTC | $ 9 957 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6gugdcual2hsc3sx8quyrn706u6qjagmavjml | To: 3Lp381rRj2sLRm5ZMGtGJ9hZUtsWz7Q3PH | |||
| 30.09.2021 06:53:20 | |
271 BTC | $ 11 753 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gd3mecgfw022qy5z34pevafx74ftwj9nuc2e5 | To: 39usn8PKZxNZnEdvGZgrCzsUdNbu55EZrg | |||
| 30.09.2021 06:53:20 | |
249 BTC | $ 10 777 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 06:53:20 | |
1 550 BTC | $ 67 142 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 30.09.2021 06:49:21 | |
2 647 ETH | $ 8 022 457 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 30.09.2021 06:47:31 | |
2 647 ETH | $ 7 986 982 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 30.09.2021 06:45:30 | |
500 BTC | $ 21 772 634 | (unknown) | (unknown) |
| Type: transfer | From: 39YjkjsRDhfo23gmUNbTwQvtpiEnmx6Xsk | To: 3APtziCHL3SiSfoYtLvJfJWmELrec6kPbU | |||
| 30.09.2021 06:45:30 | |
500 BTC | $ 21 772 636 | (unknown) | (unknown) |
| Type: transfer | From: 39YjkjsRDhfo23gmUNbTwQvtpiEnmx6Xsk | To: 35equ3up3qg3CrUBN9NenbH5cixcafgCxb | |||
| 30.09.2021 06:45:30 | |
271 BTC | $ 11 820 426 | (unknown) | (unknown) |
| Type: transfer | From: 3QfM2tkzUMitMShwf6yq2D5iiAFBGP4KmH | To: bc1q8gd3mecgfw022qy5z34pevafx74ftwj9nuc2e5 | |||
| 30.09.2021 06:45:30 | |
224 BTC | $ 9 754 119 | (unknown) | (unknown) |
| Type: transfer | From: 3DYQq8KAZoUoA8PXrtHWwknqZQ1RRrCDAD | To: bc1qs7wagj7q4nemfall4sex8kkxg3l5p2up7chlqj | |||
| 30.09.2021 06:45:30 | |
359 BTC | $ 15 626 942 | (unknown) | (unknown) |
| Type: transfer | From: 33xGGTwV6TapkS38WYHQmeYH6XmytZqZ9e | To: 36oNJX7h8jhK5ddcigX9exL3ogx6FBYYtG | |||
| 30.09.2021 06:45:30 | |
185 BTC | $ 8 043 977 | (unknown) | (unknown) |
| Type: transfer | From: 3LWSCyavwjtK1ruiqtuNqp8SzVfRFQm678 | To: 3JYye2vQV5uFCcs4G9LpKBTppvtDQC6DqZ | |||
| 30.09.2021 06:45:30 | |
230 BTC | $ 10 013 403 | (unknown) | (unknown) |
| Type: transfer | From: 3LEbk5rdLTt2eprWU4ZaUBtJmA3mnKA3cT | To: bc1qj6gugdcual2hsc3sx8quyrn706u6qjagmavjml | |||