Whale movements
Last update: 23.08.2026 17:32:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 05:20:47 |  |
224 BTC | $ 9 727 966 | (unknown) | (unknown) |
| Type: transfer | From: 3MHtR6GNA5Nbgid2WRUVByQfjenqUib9Z9 | To: 3PpGdfiLEZgLB7ghmmDgKbzuSgREwxG7oQ | |||
| 30.09.2021 05:20:47 | |
224 BTC | $ 9 728 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltj3q8dg3gj6vvvnwdr025c8m5da8p066a36xc | To: 3MHtR6GNA5Nbgid2WRUVByQfjenqUib9Z9 | |||
| 30.09.2021 05:20:47 | |
224 BTC | $ 9 728 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq69sd594hnhpwywg2nxlnkrtlr8zjk2sa4xpy | To: bc1qltj3q8dg3gj6vvvnwdr025c8m5da8p066a36xc | |||
| 30.09.2021 05:20:47 | |
271 BTC | $ 11 780 359 | (unknown) | (unknown) |
| Type: transfer | From: 325Xc6VUPbD5dFBLq3JKb3eG2DsDCaEb8x | To: 3K63qN7r7sFVybN6wbhuEGu46t56VACreM | |||
| 30.09.2021 05:20:47 | |
271 BTC | $ 11 780 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MUh2UHGUuizQaFJA8B2BFCZEH964RTkPB | To: 325Xc6VUPbD5dFBLq3JKb3eG2DsDCaEb8x | |||
| 30.09.2021 05:20:47 | |
320 BTC | $ 13 903 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j482jpxrfjffzzckl8m8hg04yqdw7lu853jhl | To: 3KhfsZKZFKjYBbmN8cdwkbJQrw31mFa3GJ | |||
| 30.09.2021 05:20:47 | |
320 BTC | $ 13 903 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EPW5jPmRPZEows66ZPBCFK7awroquaWTz | To: bc1q5j482jpxrfjffzzckl8m8hg04yqdw7lu853jhl | |||
| 30.09.2021 05:20:47 | |
1 863 BTC | $ 80 853 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdsd4gTrhdH6HZLFspeNKMaSHtYo2vA3q | To: 3ErwGygTbr2PtrqexsW8BSfj4Gc1McEXnv | |||
| 30.09.2021 05:20:47 | |
1 991 BTC | $ 86 398 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3079p0l40xy6ppmprvvn25n6yv3m32g4kx53xe | To: bc1qkc84q3m4xfkatuk3e0le3xu7rkh83ewfay0ead | |||
| 30.09.2021 05:20:47 | |
196 BTC | $ 8 492 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfg76pu7eDmFSC3mZcNPiwMKFCKubwNvS | To: 3J5JVSYP98p57iWxgHtNeAGsrY6fNaApX6 | |||
| 30.09.2021 05:20:47 | |
835 BTC | $ 36 239 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2cz82huumusxll3ccs3mgrrkn942w6tj98h6v | To: 39qhP4pSRRCV3zMY2Gh3JEw1gzz9tG3zt8 | |||
| 30.09.2021 05:20:47 | |
959 BTC | $ 41 611 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxz7e5pmflwlpl05xrn02f4z59yzutn9dlh26k | To: 33r4WudLEhaj69LGTqufhDn3s2EJfYRGkA | |||
| 30.09.2021 05:20:47 | |
175 BTC | $ 7 594 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 39FB45j9gM29PmJYWWb5WbQajYq1u2VwHL | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.09.2021 05:20:47 | |
386 BTC | $ 16 760 187 | (unknown) | (unknown) |
| Type: transfer | From: 3JFcMf4Aa8MWQ9Y28p6VjDVFLmVR1xUBUm | To: 3LJt6kiyEaBJm6FGJWcGZ8MXxwci57HsFN | |||
| 30.09.2021 05:20:47 | |
481 BTC | $ 20 859 806 | (unknown) | (unknown) |
| Type: transfer | From: 3GwDsY5UnxJ5WSPxyEP5naNMQHZ4xW8gwU | To: 3Bh3si21NmWoYr3bctdFwkcKu3Z7jxfChJ | |||
| 30.09.2021 05:20:47 | |
1 825 BTC | $ 79 205 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3leemfwldtcyncazjhd6xp2dj2psp62d7armt | To: 3ALkVAbSFjLvvf3inSHLvX17EevUjEe4Zk | |||
| 30.09.2021 05:20:47 | |
778 BTC | $ 33 772 324 | (unknown) | (unknown) |
| Type: transfer | From: 3CYHqa9Uc7R3SzW9adHpfpAM6Q2KQZ3b2o | To: bc1qpl26ftj5cy49uzgw67pd66ntkp3ztft4myrhlm | |||
| 30.09.2021 05:20:47 | |
271 BTC | $ 11 780 457 | (unknown) | (unknown) |
| Type: transfer | From: 3G1V92iaeAUGXQc9oS8ES3Vtt94AaRk8ZR | To: 3MUh2UHGUuizQaFJA8B2BFCZEH964RTkPB | |||
| 30.09.2021 05:20:47 | |
1 741 BTC | $ 75 560 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn65p82marjavjgv2ams99x73lujhezdjsfsgz | To: bc1q5k23hy0xx9amkdnlmh04j07g5flfhdr28xkx90 | |||
| 30.09.2021 05:20:47 | |
359 BTC | $ 15 576 824 | (unknown) | (unknown) |
| Type: transfer | From: 36VAzwFdBmpeKcGDrYqqqqfYQfeoDSSgtB | To: 3AGTSKLPqHcLoyTuuP1QYjcSNhr36Qhjik | |||
| 30.09.2021 05:20:47 | |
359 BTC | $ 15 576 874 | (unknown) | (unknown) |
| Type: transfer | From: 3MWzh1v39EDmZaGiTrGXxgQT9y31TZrVmW | To: 36VAzwFdBmpeKcGDrYqqqqfYQfeoDSSgtB | |||
| 30.09.2021 05:20:47 | |
801 BTC | $ 34 760 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsklmydjzch8l8zg60t5n8v5apacfdmlas58yfe | To: bc1qvfd8azlaz6l7sdqvlfkhkmfdrmwdrrckf64xmc | |||
| 30.09.2021 05:20:47 | |
944 BTC | $ 40 985 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q494a6klh5q0fkefxmw06h0r4uytzfr95zw3yam | To: 32AMG6HE39F8Wy8kqJzdme933guJ2fZx1T | |||
| 30.09.2021 05:20:47 | |
385 BTC | $ 16 717 094 | (unknown) | (unknown) |
| Type: transfer | From: 3EtQvdsP8sSTKHxqi5puD1CgfhsmTLPD8K | To: 3PrNjmtAyJnsLJoK5NbZFAR5CGS9PKdNE6 | |||
| 30.09.2021 05:20:47 | |
385 BTC | $ 16 717 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ7vhd4KNzY3resiLQHmqUqKj9hwykmu1 | To: 3EtQvdsP8sSTKHxqi5puD1CgfhsmTLPD8K | |||
| 30.09.2021 05:20:47 | |
385 BTC | $ 16 717 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MADFFnhZCEQdbLvKbh4ZFQJF4CdEux75a | To: 3PQ7vhd4KNzY3resiLQHmqUqKj9hwykmu1 | |||
| 30.09.2021 05:20:47 | |
476 BTC | $ 20 646 436 | (unknown) | (unknown) |
| Type: transfer | From: 38BKR2Zj27h6VLtN6HZ883SvKfLdu2j7qa | To: 3ANieHy8yQws4WsTf43ZESnrjSAPAXtJWT | |||
| 30.09.2021 05:20:47 | |
636 BTC | $ 27 579 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PsfayWZCan3uBxvDyWgayjmgs5xwMzoEy | To: 3EuZSRcvXRXRM24GGWn4XWvWLuvunoVQ9p | |||
| 30.09.2021 05:20:47 | |
230 BTC | $ 9 979 851 | (unknown) | (unknown) |
| Type: transfer | From: 3E45rBVEGGNa2YznzuEggTVhMrqjT3cUpU | To: 33qGEWGPcGaSBznaaPvUquQnAULfHc3eD5 | |||
| 30.09.2021 05:20:47 | |
230 BTC | $ 9 980 051 | (unknown) | (unknown) |
| Type: transfer | From: 37HRKTrnqW4dour3WxgcyB3p18SCB7Sxt5 | To: 3E45rBVEGGNa2YznzuEggTVhMrqjT3cUpU | |||
| 30.09.2021 05:20:47 | |
230 BTC | $ 9 980 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hv0h7xkafygw944avqwmyer6vcjan5w5l2yyy | To: 37HRKTrnqW4dour3WxgcyB3p18SCB7Sxt5 | |||
| 30.09.2021 05:20:47 | |
321 BTC | $ 13 951 843 | (unknown) | (unknown) |
| Type: transfer | From: 37Y8cASFrK8a7zxGHDDRhbQRDm84VegPw6 | To: 3EPW5jPmRPZEows66ZPBCFK7awroquaWTz | |||
| 30.09.2021 05:20:47 | |
839 BTC | $ 36 425 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QLqDjUbZKbrwKU2vV8WWnPiApPu4VogAa | To: 36mxNEpsqCqAB3ANeqzVrzTRs6j3ZeLuuU | |||
| 30.09.2021 05:20:47 | |
267 BTC | $ 11 569 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfu0jqpd7d8hkmdksr8ckak62tfnaknruedu88 | To: 35JEkBBWu1NkHxCLKRxQm7EvSqjhQoJto9 | |||
| 30.09.2021 05:20:47 | |
272 BTC | $ 11 791 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9gc5T4gWpDn3dvmqsDha9U2smMABnL98 | To: bc1qsfu0jqpd7d8hkmdksr8ckak62tfnaknruedu88 | |||
| 30.09.2021 05:20:47 | |
175 BTC | $ 7 590 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 05:20:47 | |
1 560 BTC | $ 67 677 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 30.09.2021 05:20:47 | |
1 560 BTC | $ 67 686 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 30.09.2021 05:20:47 | |
1 554 BTC | $ 67 432 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 30.09.2021 05:16:03 |  |
5 270 672 USDT | $ 5 270 672 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 05:13:03 | |
5 270 672 USDT | $ 5 270 672 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 05:09:13 |  |
316 WBTC | $ 13 763 053 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 064189aea56f743b167d2bc9cbd5fd2fa52eef6b | |||
| 30.09.2021 05:05:31 | |
175 BTC | $ 7 586 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 05:05:31 | |
175 BTC | $ 7 597 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2021 05:05:31 | |
175 BTC | $ 7 607 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2021 05:05:31 | |
178 BTC | $ 7 708 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 05:05:31 | |
1 552 BTC | $ 67 330 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 30.09.2021 05:05:31 | |
1 557 BTC | $ 67 522 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 30.09.2021 05:05:31 | |
1 552 BTC | $ 67 326 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 30.09.2021 05:05:31 | |
1 559 BTC | $ 67 609 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||