Whale movements
Last update: 23.08.2026 17:39:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 06:18:42 |  |
382 BTC | $ 16 643 596 | (unknown) | (unknown) |
| Type: transfer | From: 3A4EEVKGQUUMf4wCDMXkAyLD9WFrS1oQ5C | To: bc1q5dvulw58fwgp3puqh3nm6uqwhczd6g6fuy5u45 | |||
| 30.09.2021 06:18:42 | |
481 BTC | $ 20 918 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LkN2jRo5WQ6ix8yYFE89uzdocAe6S2jjJ | To: 35oG3UgDgABYaTM9cTmEnc2RKXp9vMZMsG | |||
| 30.09.2021 06:18:42 | |
359 BTC | $ 15 618 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47gev3fa9ahgj3c74x5nmw4fslzcvtv45rnqwq | To: 33xGGTwV6TapkS38WYHQmeYH6XmytZqZ9e | |||
| 30.09.2021 06:18:42 | |
467 BTC | $ 20 342 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KbuassRiTCX4FNAVqFYrf7w5jQecrMrjn | To: bc1qsx0qaa8v26az45t457dwnyg9m2754atej5hrz8 | |||
| 30.09.2021 06:18:42 | |
1 548 BTC | $ 67 364 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 30.09.2021 06:18:42 | |
1 550 BTC | $ 67 460 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 30.09.2021 06:18:42 | |
1 551 BTC | $ 67 497 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 30.09.2021 06:18:32 |  |
2 859 ETH | $ 8 650 413 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 30.09.2021 06:17:52 | |
5 148 390 USDT | $ 5 148 390 | (unknown) | (unknown) |
| Type: transfer | From: 371115af77e89dd98c81de5ca7b043b383b93f2d | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.09.2021 06:07:37 | |
4 014 ETH | $ 12 227 689 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 30.09.2021 06:06:14 | |
7 862 166 USDT | $ 7 862 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 06:04:16 | |
13 210 040 USDC | $ 13 210 040 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 06:04:34 | |
185 BTC | $ 8 117 135 | (unknown) | (unknown) |
| Type: transfer | From: 3HRBDZE6RJYMzmWHaefLjQ125MZLCzSFMV | To: bc1qvwr4vcklhjcyun445dg6u4cyghaglm8zyrfglq | |||
| 30.09.2021 06:04:34 | |
224 BTC | $ 9 818 040 | (unknown) | (unknown) |
| Type: transfer | From: 37xaAF2ZkCBsck3ac8LisRDvbtK3joBVLc | To: 34ddQforkDZyAg4AmArRrqY8Fe3QHXqdKU | |||
| 30.09.2021 06:04:34 | |
1 559 BTC | $ 68 325 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 30.09.2021 06:03:39 |  |
7 171 896 USDT | $ 7 171 896 | (unknown) | (unknown) |
| Type: transfer | From: TNeycCuacFbuB3Amyj6cq3okaVWYLhqs8b | To: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | |||
| 30.09.2021 06:02:21 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 06:00:40 | |
1 178 910 OMG | $ 13 139 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 05:59:58 | |
13 210 040 USDC | $ 13 210 040 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 05:59:47 | |
594 BTC | $ 25 865 716 | (unknown) | (unknown) |
| Type: transfer | From: 1GHtPq6Xcvg3wESyvhvpKZA7txya16uEj1 | To: 3DLTzRDdPegRErDNiCi9zLHNJCV3xSaEhu | |||
| 30.09.2021 05:57:05 | |
308 BTC | $ 13 494 843 | (unknown) | (unknown) |
| Type: transfer | From: 3BHPJnEfuQUTDXHsu5Y9bavHAKaVUKaSHX | To: 3LmkV5wHbKNHUeLQNXuHTKxKNWwqDjVwEE | |||
| 30.09.2021 05:57:05 | |
385 BTC | $ 16 862 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PrNjmtAyJnsLJoK5NbZFAR5CGS9PKdNE6 | To: 3JvtnSidE9Mt62HMfQJgDsYQERm4sC9dK1 | |||
| 30.09.2021 05:57:05 | |
801 BTC | $ 35 064 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfd8azlaz6l7sdqvlfkhkmfdrmwdrrckf64xmc | To: bc1qxdqhmj9gfp8a6tuesfw7czzpcc38vy5kgmffel | |||
| 30.09.2021 05:57:05 | |
528 BTC | $ 23 100 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PsoUp34bcJ166dFPxYwSmbAcbHoeqF6Es | To: 32sbEqAxZjrWDr4annhFD3VLgaWGDjeMqm | |||
| 30.09.2021 05:57:05 | |
468 BTC | $ 20 474 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxr7jzq9mheakng400wkxa7g6yx4yh8e5c2r8n | To: 3KbuassRiTCX4FNAVqFYrf7w5jQecrMrjn | |||
| 30.09.2021 05:57:05 | |
230 BTC | $ 10 066 681 | (unknown) | (unknown) |
| Type: transfer | From: 33qGEWGPcGaSBznaaPvUquQnAULfHc3eD5 | To: 3EXErdU7yY1KBrPjLWhgkDKhvH8ciw33XA | |||
| 30.09.2021 05:57:05 | |
706 BTC | $ 30 919 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cqsghmh243zhkxmcz6dle3vzec9s03n97uuup | To: 3QJJ1GHUkyg7kmFm6JEyxowKSDqQ2bvwFE | |||
| 30.09.2021 05:57:05 | |
740 BTC | $ 32 397 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt0utjdp23m3j7qk5up3ch09lxk5v52zg9vlvw | To: 3NqXLrzjHWpB4ELv4QqnHykCcBZEdKwMHk | |||
| 30.09.2021 05:57:05 | |
686 BTC | $ 30 035 656 | (unknown) | (unknown) |
| Type: transfer | From: 3J49pPaa3uP8xtDWXTb2MGSXN2987h5Tjv | To: 35oK5fV8apmLcdJZVKUUsAsHJGyD4egoVx | |||
| 30.09.2021 05:57:05 | |
185 BTC | $ 8 108 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w9hxwh47y9tf3vm7pddytuqxkdgurrdyz2v8f | To: 3HRBDZE6RJYMzmWHaefLjQ125MZLCzSFMV | |||
| 30.09.2021 05:57:05 | |
312 BTC | $ 13 674 899 | (unknown) | (unknown) |
| Type: transfer | From: 3KhfsZKZFKjYBbmN8cdwkbJQrw31mFa3GJ | To: 32ioHvsTYdXUiTLZ2eWfChm1UFXUt8KHcD | |||
| 30.09.2021 05:57:05 | |
643 BTC | $ 28 158 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PfUyAuHt3sj7MUTPxN2VvS97poSHVH41c | To: 32EygB4L41hLfT6GQACYHnvqBmKdeLca4H | |||
| 30.09.2021 05:57:05 | |
267 BTC | $ 11 670 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz0ye70hn8z4fjs4qs7wrptrengzcsdphjzekx | To: 3JU2dKd83Rg2PLaa4spJ8dy6QxGyQRx4Md | |||
| 30.09.2021 05:57:05 | |
264 BTC | $ 11 549 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NzhbAaKQri9BEuu7aWJ2KDrQFBCeboTuK | To: 37KVWCcx5d96uqofrR12DU9YffZeV5sfQX | |||
| 30.09.2021 05:57:05 | |
803 BTC | $ 35 135 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KUZkcSQiFKoYXE7tvjHFDR8uCzfBA7Czz | To: 39yGZNheaaGwbL2Q3zd5hXrqcoCyvV3GFD | |||
| 30.09.2021 05:57:05 | |
224 BTC | $ 9 808 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PpGdfiLEZgLB7ghmmDgKbzuSgREwxG7oQ | To: 37xaAF2ZkCBsck3ac8LisRDvbtK3joBVLc | |||
| 30.09.2021 05:57:05 | |
481 BTC | $ 21 040 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh3si21NmWoYr3bctdFwkcKu3Z7jxfChJ | To: 3LkN2jRo5WQ6ix8yYFE89uzdocAe6S2jjJ | |||
| 30.09.2021 05:57:05 | |
636 BTC | $ 27 819 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EuZSRcvXRXRM24GGWn4XWvWLuvunoVQ9p | To: 3KqngfNA3pmH5oAWhS3nY8hSRJP3Gf7jyj | |||
| 30.09.2021 05:57:05 | |
609 BTC | $ 26 653 746 | (unknown) | (unknown) |
| Type: transfer | From: 36AW5mA4bi2b6bXdwdamMoLWijQb52iDkU | To: 34CZ2DwVnk7Kha84z5vbLgsEdE8wgiAwkk | |||
| 30.09.2021 05:57:05 | |
271 BTC | $ 11 883 096 | (unknown) | (unknown) |
| Type: transfer | From: 3K63qN7r7sFVybN6wbhuEGu46t56VACreM | To: 34Ejv1PUdcaCc62J2JTg2v6kcnCn1uhr65 | |||
| 30.09.2021 05:57:05 | |
835 BTC | $ 36 555 490 | (unknown) | (unknown) |
| Type: transfer | From: 39qhP4pSRRCV3zMY2Gh3JEw1gzz9tG3zt8 | To: 3PmcXnAPaiNXETbjt7WCw3YtgGDm422sGP | |||
| 30.09.2021 05:57:05 | |
804 BTC | $ 35 197 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7syBA93e8vaUFWivdPypstUWFfpM767Q | To: bc1qdpfxnjfr7h5z727c9r8xqayn4l5ncnvg2p978u | |||
| 30.09.2021 05:57:05 | |
383 BTC | $ 16 784 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ewf8hryru2edg6f0jqy5j9nhk2sp889ky0ld3 | To: 3A4EEVKGQUUMf4wCDMXkAyLD9WFrS1oQ5C | |||
| 30.09.2021 05:57:05 | |
839 BTC | $ 36 742 460 | (unknown) | (unknown) |
| Type: transfer | From: 36mxNEpsqCqAB3ANeqzVrzTRs6j3ZeLuuU | To: bc1qft8yjkr8peaccgskucva6krydftce5ysayua6t | |||
| 30.09.2021 05:57:05 | |
783 BTC | $ 34 270 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh1x6iYTtp1p8fR1ZXcBgtt2Vfv5iGJb5 | To: 325yrtwR6KA7ytGQnfYEYuz2gJsKvJPjJN | |||
| 30.09.2021 05:57:05 | |
359 BTC | $ 15 710 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58x5cwddktvdua3sskucps4ktdrzv8n5ffdx9v | To: bc1q47gev3fa9ahgj3c74x5nmw4fslzcvtv45rnqwq | |||
| 30.09.2021 05:57:05 | |
778 BTC | $ 34 065 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl26ftj5cy49uzgw67pd66ntkp3ztft4myrhlm | To: 3JWT7nXR1gVgVqd7jWwnqZhU8qzxGn9Hgn | |||
| 30.09.2021 05:57:05 | |
174 BTC | $ 7 602 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 05:57:05 | |
1 548 BTC | $ 67 763 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 30.09.2021 05:57:05 | |
1 550 BTC | $ 67 834 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||