Whale movements
Last update: 23.08.2026 17:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 05:57:05 |  |
1 552 BTC | $ 67 956 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 30.09.2021 05:57:05 | |
1 544 BTC | $ 67 578 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 30.09.2021 05:57:05 | |
1 559 BTC | $ 68 261 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 30.09.2021 05:56:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 05:53:33 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 30.09.2021 05:50:48 | |
6 575 951 BUSD | $ 6 575 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 05:50:06 | |
21 157 ETH | $ 62 928 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 05:48:19 | |
5 086 278 USDC | $ 5 086 278 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 05:36:50 | |
4 615 ETH | $ 13 676 864 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 05:30:19 | |
400 BTC | $ 17 312 516 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3AtzfSfdorHPQtFaqSzmcNtPDHABijjbrM | |||
| 30.09.2021 05:30:19 | |
185 BTC | $ 8 017 398 | (unknown) | (unknown) |
| Type: transfer | From: 3EFUNzPNocGqMioCBhqoSeuzWunRcgooSH | To: bc1q4w9hxwh47y9tf3vm7pddytuqxkdgurrdyz2v8f | |||
| 30.09.2021 05:30:19 | |
1 554 BTC | $ 67 245 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 30.09.2021 05:24:47 | |
122 BTC | $ 5 289 909 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgy6yegtclpykt9sxh3sagg6ky00eqtqt5vslc3h5s8ytm4c4pueqmljw6u | |||
| 30.09.2021 05:24:47 | |
180 BTC | $ 7 792 106 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 30.09.2021 05:24:47 | |
185 BTC | $ 8 020 906 | (unknown) | (unknown) |
| Type: transfer | From: 37zyos9smuwCNYuJUmbY4JGY4kCbi6cCkJ | To: 3EFUNzPNocGqMioCBhqoSeuzWunRcgooSH | |||
| 30.09.2021 05:24:47 | |
476 BTC | $ 20 594 086 | (unknown) | (unknown) |
| Type: transfer | From: 3ANieHy8yQws4WsTf43ZESnrjSAPAXtJWT | To: bc1qnxr7jzq9mheakng400wkxa7g6yx4yh8e5c2r8n | |||
| 30.09.2021 05:24:47 | |
1 539 BTC | $ 66 614 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 30.09.2021 05:20:47 | |
174 BTC | $ 7 536 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 30.09.2021 05:20:47 | |
350 BTC | $ 15 188 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 30.09.2021 05:20:47 | |
132 BTC | $ 5 729 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qethtmmnvs9vell0fdc66ghmuz8cyc755rnkf77 | To: bc1q4ufx75fvlyt9rsr4p8sg7lhzx2s50g6y9jkzep | |||
| 30.09.2021 05:20:47 | |
359 BTC | $ 15 574 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AGTSKLPqHcLoyTuuP1QYjcSNhr36Qhjik | To: bc1q58x5cwddktvdua3sskucps4ktdrzv8n5ffdx9v | |||
| 30.09.2021 05:20:47 | |
1 900 BTC | $ 82 454 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DePkku9X8Mb37zV6JeYbyZC1KS3k3J1xA | To: 3H6shjRWx2RDiWdwW1rtZebcBRkoRg9tE5 | |||
| 30.09.2021 05:20:47 | |
913 BTC | $ 39 602 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh942xcgv6727rrhlcjjhtgu8ad2pqxu6frl5x | To: 37mCwy67dp7Y8i12NwMsvUNVk7Vmyb1LQq | |||
| 30.09.2021 05:20:47 | |
926 BTC | $ 40 195 220 | (unknown) | (unknown) |
| Type: transfer | From: 345ozV5mbRKGNcfb9hov7HkrfS8DUxZby2 | To: 3MtTd8rZTDizA8dnCyoxc75kvxUfgEAhz2 | |||
| 30.09.2021 05:20:47 | |
309 BTC | $ 13 404 153 | (unknown) | (unknown) |
| Type: transfer | From: 3P5ixV5qZciHiZPBasgkVpqLscb7vTzKGJ | To: 3BHPJnEfuQUTDXHsu5Y9bavHAKaVUKaSHX | |||
| 30.09.2021 05:20:47 | |
309 BTC | $ 13 404 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmmqd3kyalzjs2cwsahpqksq4qlf0gxraduchv | To: 3P5ixV5qZciHiZPBasgkVpqLscb7vTzKGJ | |||
| 30.09.2021 05:20:47 | |
686 BTC | $ 29 776 120 | (unknown) | (unknown) |
| Type: transfer | From: 36z4GAMqmu5dsZtH4c8mvPXTP5CUXfYZgp | To: 3J49pPaa3uP8xtDWXTb2MGSXN2987h5Tjv | |||
| 30.09.2021 05:20:47 | |
803 BTC | $ 34 831 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PGd98P6s9PWDS1aFjS67md4c9TwTJztyj | To: 3KUZkcSQiFKoYXE7tvjHFDR8uCzfBA7Czz | |||
| 30.09.2021 05:20:47 | |
643 BTC | $ 27 920 522 | (unknown) | (unknown) |
| Type: transfer | From: 33SGEpcCsWj4FBMqvsoUohZG6qrMCiBor2 | To: 3PfUyAuHt3sj7MUTPxN2VvS97poSHVH41c | |||
| 30.09.2021 05:20:47 | |
1 969 BTC | $ 85 455 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NHLMh4jjtjeNomHPgxB5E11EJJRDNzqcg | To: 37VZEkaw97FTaL4t5RQKHhbozsEzP61qqo | |||
| 30.09.2021 05:20:47 | |
783 BTC | $ 33 978 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe6jl46tpvwaqw8gahryya5dtzeq54ca2sg6eu | To: 3Mh1x6iYTtp1p8fR1ZXcBgtt2Vfv5iGJb5 | |||
| 30.09.2021 05:20:47 | |
1 935 BTC | $ 83 959 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrswqhm0rp53c9fqnkg4kazrjwqvycsf4sz3u0g | To: 3GtkpiVDwPSHfU6dX5v1S2wnxJWF8hbn6Q | |||
| 30.09.2021 05:20:47 | |
309 BTC | $ 13 404 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan44kh4vjn0sy2jk4sleex5jjtkwwqcyrh45ra | To: bc1qdmmqd3kyalzjs2cwsahpqksq4qlf0gxraduchv | |||
| 30.09.2021 05:20:47 | |
386 BTC | $ 16 756 641 | (unknown) | (unknown) |
| Type: transfer | From: 33oamREfCgkEqQJPDiNgH92suqbkEvrzXP | To: bc1q8ewf8hryru2edg6f0jqy5j9nhk2sp889ky0ld3 | |||
| 30.09.2021 05:20:47 | |
879 BTC | $ 38 125 964 | (unknown) | (unknown) |
| Type: transfer | From: 3L8LUn64FtQDQSZVqLVGH2bagE2h7eTrQd | To: 3CBws6YPHRVwCKohi8KX7HaXD5Q14qbQSg | |||
| 30.09.2021 05:20:47 | |
609 BTC | $ 26 423 238 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ8eJ1YKnHZNnM87fdzVD9zM5Zsj5V7RJ | To: 36AW5mA4bi2b6bXdwdamMoLWijQb52iDkU | |||
| 30.09.2021 05:20:47 | |
1 940 BTC | $ 84 205 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MvxzqnTWBohdHpBW444ub9zhXWrVBPSmr | To: 3KYmwz2U6HEmpy9T5vLQNGYJDQRjqSDDMY | |||
| 30.09.2021 05:20:47 | |
1 577 BTC | $ 68 440 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhs4sgeyxmme8nqkr5njnltt28qaehq302g895 | To: 36ZtnT8s27wKN9qcbGcx6vpngpZWKawV4a | |||
| 30.09.2021 05:20:47 | |
528 BTC | $ 22 901 278 | (unknown) | (unknown) |
| Type: transfer | From: 35jPLnfEJhHXZkKvRsngqk5KVy7oLWxyBZ | To: 3PsoUp34bcJ166dFPxYwSmbAcbHoeqF6Es | |||
| 30.09.2021 05:20:47 | |
264 BTC | $ 11 450 188 | (unknown) | (unknown) |
| Type: transfer | From: 3EXxwUJAzGjB6FySwXd3ZTzKpyWTDQ11yj | To: 3NzhbAaKQri9BEuu7aWJ2KDrQFBCeboTuK | |||
| 30.09.2021 05:20:47 | |
267 BTC | $ 11 569 688 | (unknown) | (unknown) |
| Type: transfer | From: 35JEkBBWu1NkHxCLKRxQm7EvSqjhQoJto9 | To: bc1qaz0ye70hn8z4fjs4qs7wrptrengzcsdphjzekx | |||
| 30.09.2021 05:20:47 | |
264 BTC | $ 11 450 243 | (unknown) | (unknown) |
| Type: transfer | From: 35aapk2Krq84pgsmiNLG44w3QoEmrutTPq | To: 3EXxwUJAzGjB6FySwXd3ZTzKpyWTDQ11yj | |||
| 30.09.2021 05:20:47 | |
264 BTC | $ 11 450 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg3n3unmu78pe224jpp5vmcskryu583u5kl6p4 | To: 35aapk2Krq84pgsmiNLG44w3QoEmrutTPq | |||
| 30.09.2021 05:20:47 | |
196 BTC | $ 8 492 113 | (unknown) | (unknown) |
| Type: transfer | From: 3BRXTubaGf7JU4wKWxqhzAWkSC933CSMs8 | To: 37zyos9smuwCNYuJUmbY4JGY4kCbi6cCkJ | |||
| 30.09.2021 05:20:47 | |
196 BTC | $ 8 492 262 | (unknown) | (unknown) |
| Type: transfer | From: 3J5JVSYP98p57iWxgHtNeAGsrY6fNaApX6 | To: 3BRXTubaGf7JU4wKWxqhzAWkSC933CSMs8 | |||
| 30.09.2021 05:20:47 | |
1 940 BTC | $ 84 206 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx04rr0llyl9tk3da5uwjd4qt72zqn3uev8f5lw | To: 3JbqHM3cjRSpEWtkrz1SdGz8UZ9RdgHtFr | |||
| 30.09.2021 05:20:47 | |
804 BTC | $ 34 897 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug0j2u2462hs7rphz5sc8f8m9uqn2dwercpsct | To: 3Q7syBA93e8vaUFWivdPypstUWFfpM767Q | |||
| 30.09.2021 05:20:47 | |
386 BTC | $ 16 758 551 | (unknown) | (unknown) |
| Type: transfer | From: 3LJt6kiyEaBJm6FGJWcGZ8MXxwci57HsFN | To: 33oamREfCgkEqQJPDiNgH92suqbkEvrzXP | |||
| 30.09.2021 05:20:47 | |
740 BTC | $ 32 117 358 | (unknown) | (unknown) |
| Type: transfer | From: 39boYUDPSjsRssYmT1B5N3i2eifXMQgQZm | To: bc1qpt0utjdp23m3j7qk5up3ch09lxk5v52zg9vlvw | |||
| 30.09.2021 05:20:47 | |
706 BTC | $ 30 653 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r7t2tvzz9sl5kca9v36tztuj826gf2qq06w28 | To: bc1q8cqsghmh243zhkxmcz6dle3vzec9s03n97uuup | |||