Whale movements
Last update: 23.08.2026 17:48:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 06:45:30 |  |
264 BTC | $ 11 487 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq938vj46dxlvc2xtkhn2mtjdvzs7vx7vu0frr0 | To: 368jfmcTcfU91FjsgA95b3o7tok3PhLnkW | |||
| 30.09.2021 06:45:30 | |
308 BTC | $ 13 421 205 | (unknown) | (unknown) |
| Type: transfer | From: 38HX5Y5ind84BgFJhb5BEYE5qr8mTy1bed | To: 3PRNThDeUuWjpfvJerpuoJp5wZ3djAdrPX | |||
| 30.09.2021 06:45:30 | |
385 BTC | $ 16 773 999 | (unknown) | (unknown) |
| Type: transfer | From: 3H5t4T8EP4D7DfnS74EpwiXNY7hx7CS5EY | To: 38dGqyfuvXyxX9CQwvGtmT6ztBHV7srzoy | |||
| 30.09.2021 06:45:30 | |
382 BTC | $ 16 652 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dvulw58fwgp3puqh3nm6uqwhczd6g6fuy5u45 | To: 3FQixVob28vAbCaT6D4S5grmQPoA9tGMEe | |||
| 30.09.2021 06:45:30 | |
266 BTC | $ 11 603 271 | (unknown) | (unknown) |
| Type: transfer | From: 37ECh2acJFVdf4bLxkwK46nP5g1cSn6deQ | To: 3PvffJQSmViEbUGK3LVvwXDozNgEGZV8iD | |||
| 30.09.2021 06:45:30 | |
312 BTC | $ 13 602 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzzf3m2u0m5gagjdepcjyd3fhsvyx32dyq6jm0 | To: 3Et1gKdNcuPFxd4yatWUtyuPS2YyRQNWid | |||
| 30.09.2021 06:45:30 | |
253 BTC | $ 11 017 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2021 06:45:30 | |
253 BTC | $ 11 018 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 06:45:30 | |
1 547 BTC | $ 67 364 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 30.09.2021 06:45:30 | |
1 525 BTC | $ 66 416 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 30.09.2021 06:45:30 | |
1 551 BTC | $ 67 543 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 30.09.2021 06:45:30 | |
300 BTC | $ 13 063 581 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.09.2021 06:40:26 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34cb1c1764716d244fcd7042d720b99475faa92b | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 30.09.2021 06:36:03 |  |
5 002 370 USDT | $ 5 002 370 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 06:33:43 |  |
15 000 BNB | $ 5 774 695 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 30.09.2021 06:32:37 | |
7 547 707 USDC | $ 7 547 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 06:32:22 | |
271 BTC | $ 11 785 026 | (unknown) | (unknown) |
| Type: transfer | From: 34isZ6evzZbNtS9Dh7o5VMZFSJBAysS2KS | To: 3QfM2tkzUMitMShwf6yq2D5iiAFBGP4KmH | |||
| 30.09.2021 06:32:22 | |
308 BTC | $ 13 381 007 | (unknown) | (unknown) |
| Type: transfer | From: 3KuAjD1EJZTkvxngbYkR3N9TtM6RC4L4yB | To: 38HX5Y5ind84BgFJhb5BEYE5qr8mTy1bed | |||
| 30.09.2021 06:32:22 | |
185 BTC | $ 8 019 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq9eBb2AXxR3i8i5Uid7FpeEndGsBYxpw | To: 3LWSCyavwjtK1ruiqtuNqp8SzVfRFQm678 | |||
| 30.09.2021 06:32:22 | |
230 BTC | $ 9 983 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AaM75YrAvt4WGAwVMTfEEXBtWHzrbj5Vv | To: 3LEbk5rdLTt2eprWU4ZaUBtJmA3mnKA3cT | |||
| 30.09.2021 06:32:22 | |
312 BTC | $ 13 561 947 | (unknown) | (unknown) |
| Type: transfer | From: 3JgCoHM7ZCczqVmDV5yJZd6jSFqTbGhR9L | To: bc1qgzzf3m2u0m5gagjdepcjyd3fhsvyx32dyq6jm0 | |||
| 30.09.2021 06:32:22 | |
224 BTC | $ 9 726 380 | (unknown) | (unknown) |
| Type: transfer | From: 37EDFMww4F72HXHwEpUmMK6SxFdrXihbA3 | To: 3DYQq8KAZoUoA8PXrtHWwknqZQ1RRrCDAD | |||
| 30.09.2021 06:32:22 | |
267 BTC | $ 11 570 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GFBGSrbBknBtLuypAS6Y2eQWP6wBVr4kx | To: 37ECh2acJFVdf4bLxkwK46nP5g1cSn6deQ | |||
| 30.09.2021 06:32:22 | |
264 BTC | $ 11 452 813 | (unknown) | (unknown) |
| Type: transfer | From: 38U9NYFZG1bE8hamQWwPgpXkjnS8ZJ1xHv | To: bc1qq938vj46dxlvc2xtkhn2mtjdvzs7vx7vu0frr0 | |||
| 30.09.2021 06:32:22 | |
273 BTC | $ 11 847 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2021 06:32:22 | |
843 BTC | $ 36 613 664 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3HszDN2h4iiwowm7zvNXuHyu22bGjrpsY7 | |||
| 30.09.2021 06:32:22 | |
1 550 BTC | $ 67 282 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 30.09.2021 06:32:22 | |
1 515 BTC | $ 65 760 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 30.09.2021 06:32:22 | |
165 BTC | $ 7 155 178 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.09.2021 06:31:43 | |
1 800 ETH | $ 5 485 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 06:31:03 | |
5 002 370 USDT | $ 5 002 370 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 06:29:50 | |
5 156 569 BUSD | $ 5 156 569 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2021 06:29:10 | |
5 203 949 USDC | $ 5 203 949 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 06:21:06 | |
547 BTC | $ 23 896 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DLTzRDdPegRErDNiCi9zLHNJCV3xSaEhu | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 30.09.2021 06:20:24 | |
57 193 360 TRX | $ 5 093 347 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.09.2021 06:19:53 | |
636 BTC | $ 27 832 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KqngfNA3pmH5oAWhS3nY8hSRJP3Gf7jyj | To: bc1qy97pshf92m89agernqzwxcqj54zn2364xdqcfq | |||
| 30.09.2021 06:18:42 | |
200 BTC | $ 8 704 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AZdvtjScjDTQKwWX4ptANCWyM8AFR8pk4 | To: 3QTabT5bUp2VqoVQvC65nZtQLp1v6P1jQ1 | |||
| 30.09.2021 06:18:42 | |
300 BTC | $ 13 056 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AtzfSfdorHPQtFaqSzmcNtPDHABijjbrM | To: 3AZdvtjScjDTQKwWX4ptANCWyM8AFR8pk4 | |||
| 30.09.2021 06:18:42 | |
500 BTC | $ 21 760 918 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.09.2021 06:18:42 | |
385 BTC | $ 16 765 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JvtnSidE9Mt62HMfQJgDsYQERm4sC9dK1 | To: 3H5t4T8EP4D7DfnS74EpwiXNY7hx7CS5EY | |||
| 30.09.2021 06:18:42 | |
185 BTC | $ 8 050 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwr4vcklhjcyun445dg6u4cyghaglm8zyrfglq | To: 3Aq9eBb2AXxR3i8i5Uid7FpeEndGsBYxpw | |||
| 30.09.2021 06:18:42 | |
224 BTC | $ 9 750 626 | (unknown) | (unknown) |
| Type: transfer | From: 34ddQforkDZyAg4AmArRrqY8Fe3QHXqdKU | To: 37EDFMww4F72HXHwEpUmMK6SxFdrXihbA3 | |||
| 30.09.2021 06:18:42 | |
230 BTC | $ 10 008 356 | (unknown) | (unknown) |
| Type: transfer | From: 3EXErdU7yY1KBrPjLWhgkDKhvH8ciw33XA | To: 3AaM75YrAvt4WGAwVMTfEEXBtWHzrbj5Vv | |||
| 30.09.2021 06:18:42 | |
267 BTC | $ 11 599 123 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2dKd83Rg2PLaa4spJ8dy6QxGyQRx4Md | To: 3GFBGSrbBknBtLuypAS6Y2eQWP6wBVr4kx | |||
| 30.09.2021 06:18:42 | |
308 BTC | $ 13 414 057 | (unknown) | (unknown) |
| Type: transfer | From: 3LmkV5wHbKNHUeLQNXuHTKxKNWwqDjVwEE | To: 3KuAjD1EJZTkvxngbYkR3N9TtM6RC4L4yB | |||
| 30.09.2021 06:18:42 | |
609 BTC | $ 26 494 990 | (unknown) | (unknown) |
| Type: transfer | From: 34CZ2DwVnk7Kha84z5vbLgsEdE8wgiAwkk | To: 3DXmUo8PGwJpMrVT6LoBmL8qdndfBHkygu | |||
| 30.09.2021 06:18:42 | |
271 BTC | $ 11 814 210 | (unknown) | (unknown) |
| Type: transfer | From: 34Ejv1PUdcaCc62J2JTg2v6kcnCn1uhr65 | To: 34isZ6evzZbNtS9Dh7o5VMZFSJBAysS2KS | |||
| 30.09.2021 06:18:42 | |
312 BTC | $ 13 595 482 | (unknown) | (unknown) |
| Type: transfer | From: 32ioHvsTYdXUiTLZ2eWfChm1UFXUt8KHcD | To: 3JgCoHM7ZCczqVmDV5yJZd6jSFqTbGhR9L | |||
| 30.09.2021 06:18:42 | |
528 BTC | $ 22 967 102 | (unknown) | (unknown) |
| Type: transfer | From: 32sbEqAxZjrWDr4annhFD3VLgaWGDjeMqm | To: 3D4TSdgJKSUwGYVtnb4KbpnR2MYkfG3rA8 | |||
| 30.09.2021 06:18:42 | |
264 BTC | $ 11 483 039 | (unknown) | (unknown) |
| Type: transfer | From: 37KVWCcx5d96uqofrR12DU9YffZeV5sfQX | To: 38U9NYFZG1bE8hamQWwPgpXkjnS8ZJ1xHv | |||