Whale movements
Last update: 23.08.2026 17:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 05:05:31 |  |
1 556 BTC | $ 67 494 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 30.09.2021 05:05:31 | |
1 561 BTC | $ 67 707 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 30.09.2021 05:05:31 | |
1 557 BTC | $ 67 518 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 30.09.2021 05:01:55 |  |
1 800 ETH | $ 5 406 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 05:00:08 |  |
47 404 BNB | $ 17 844 550 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 30.09.2021 04:59:59 | |
9 428 287 USDT | $ 9 428 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 04:51:46 | |
43 020 BNB | $ 16 238 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.09.2021 04:46:00 | |
240 000 LINK | $ 5 736 746 | (unknown) | (unknown) |
| Type: transfer | From: a4a4435e1a4b4f424c2a33d5c8c9809b0f32d788 | To: 2deadce6c0bcada04390b76fdbeb5623d13ee817 | |||
| 30.09.2021 04:37:27 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 30.09.2021 04:23:13 | |
199 BTC | $ 8 590 626 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 30.09.2021 04:23:13 | |
134 BTC | $ 5 768 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xt6374uwphvqrj8c05fnnygl23fht72jlw93p | To: bc1qhswkv52vp8kszqs5tmqc9nlxl5dnm4edza9l44 | |||
| 30.09.2021 04:23:13 | |
142 BTC | $ 6 117 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapvewpfeeugy4eh90tp2tnjqndtkry8td689vv | To: bc1q2xt6374uwphvqrj8c05fnnygl23fht72jlw93p | |||
| 30.09.2021 04:23:13 | |
231 BTC | $ 9 971 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EFumfhrbHMUw1bswuPd55jSvXcKW4uYXX | To: bc1q9hv0h7xkafygw944avqwmyer6vcjan5w5l2yyy | |||
| 30.09.2021 04:23:13 | |
321 BTC | $ 13 885 517 | (unknown) | (unknown) |
| Type: transfer | From: 3GEBjrwceH73zFp7injNc2WiVVWySn9nMx | To: 37Y8cASFrK8a7zxGHDDRhbQRDm84VegPw6 | |||
| 30.09.2021 04:23:13 | |
196 BTC | $ 8 452 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyzpczs4myw2q7r7m20suwnu75j6vvmppyjt3q | To: 3Kfg76pu7eDmFSC3mZcNPiwMKFCKubwNvS | |||
| 30.09.2021 04:23:13 | |
224 BTC | $ 9 683 701 | (unknown) | (unknown) |
| Type: transfer | From: 3KLUNFKcDf75gxmKk2WTsVyAoig1s2Wx9k | To: bc1qmq69sd594hnhpwywg2nxlnkrtlr8zjk2sa4xpy | |||
| 30.09.2021 04:23:13 | |
359 BTC | $ 15 502 967 | (unknown) | (unknown) |
| Type: transfer | From: 3R2Euo4uFZKAjvz5FwQGKfv673kTrznZFo | To: 3MWzh1v39EDmZaGiTrGXxgQT9y31TZrVmW | |||
| 30.09.2021 04:23:13 | |
195 BTC | $ 8 405 900 | (unknown) | (unknown) |
| Type: transfer | From: 36FGcu2z2No6yBz2KgxazYby71AFbg4V7j | To: 39FB45j9gM29PmJYWWb5WbQajYq1u2VwHL | |||
| 30.09.2021 04:23:13 | |
636 BTC | $ 27 454 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsfayWZCan3uBxvDyWgayjmgs5xwMzoEy | |||
| 30.09.2021 04:23:13 | |
386 BTC | $ 16 680 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FGBbnyVTPky67yULUiCucnz5HAMQb3B3y | To: 3JFcMf4Aa8MWQ9Y28p6VjDVFLmVR1xUBUm | |||
| 30.09.2021 04:23:13 | |
269 BTC | $ 11 638 890 | (unknown) | (unknown) |
| Type: transfer | From: 3K3a6FcNUdB4yZuk8yvBZFmuxf5ur3KzJ4 | To: bc1qsg3n3unmu78pe224jpp5vmcskryu583u5kl6p4 | |||
| 30.09.2021 04:23:13 | |
272 BTC | $ 11 726 410 | (unknown) | (unknown) |
| Type: transfer | From: 36Tq42tBw4Z5TyeGcrotLBowZ7yf4Y2Z6L | To: 3G1V92iaeAUGXQc9oS8ES3Vtt94AaRk8ZR | |||
| 30.09.2021 04:23:13 | |
272 BTC | $ 11 735 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwyztvjvtpgjdpsehpc6srry3lszwm7dcscj0t | To: 3Q9gc5T4gWpDn3dvmqsDha9U2smMABnL98 | |||
| 30.09.2021 04:23:13 | |
385 BTC | $ 16 638 927 | (unknown) | (unknown) |
| Type: transfer | From: 34FaV1PAbBE4gSLKbdDTpYpY3F8oxiRxe2 | To: 3MADFFnhZCEQdbLvKbh4ZFQJF4CdEux75a | |||
| 30.09.2021 04:23:13 | |
528 BTC | $ 22 793 994 | (unknown) | (unknown) |
| Type: transfer | From: 39hc4WEkna6nxWkCjaLpt18gcP3uyWGs4x | To: 35jPLnfEJhHXZkKvRsngqk5KVy7oLWxyBZ | |||
| 30.09.2021 04:23:13 | |
476 BTC | $ 20 548 712 | (unknown) | (unknown) |
| Type: transfer | From: 38w5xtMwqsV2wyNksdiDYEGyCvyzuyfDzn | To: 38BKR2Zj27h6VLtN6HZ883SvKfLdu2j7qa | |||
| 30.09.2021 04:23:13 | |
312 BTC | $ 13 456 837 | (unknown) | (unknown) |
| Type: transfer | From: 3CHjeyw1TuoWsDvLPpxvRk2BiijVK4uC4E | To: bc1qan44kh4vjn0sy2jk4sleex5jjtkwwqcyrh45ra | |||
| 30.09.2021 04:23:13 | |
481 BTC | $ 20 770 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q592z8eazmpfg382fu24njxutcplgn4m74lktae | To: 3GwDsY5UnxJ5WSPxyEP5naNMQHZ4xW8gwU | |||
| 30.09.2021 04:23:13 | |
609 BTC | $ 26 297 832 | (unknown) | (unknown) |
| Type: transfer | From: 3F4y3cLV4mFyGndrrc5jTaM1bqhNTESXrr | To: 3PZ8eJ1YKnHZNnM87fdzVD9zM5Zsj5V7RJ | |||
| 30.09.2021 04:23:13 | |
180 BTC | $ 7 754 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2021 04:23:13 | |
182 BTC | $ 7 844 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2021 04:23:13 | |
1 563 BTC | $ 67 490 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 30.09.2021 04:23:13 | |
1 438 BTC | $ 62 108 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 30.09.2021 04:23:13 | |
1 535 BTC | $ 66 282 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 30.09.2021 04:23:13 | |
1 556 BTC | $ 67 212 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 30.09.2021 04:23:13 | |
1 563 BTC | $ 67 526 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 30.09.2021 04:23:13 | |
141 BTC | $ 6 098 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.09.2021 04:21:20 | |
1 860 ETH | $ 5 514 638 | (unknown) | (unknown) |
| Type: transfer | From: a1d5a5a37e4463e0b86304fa8fe4989e5cdc82c3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.09.2021 04:16:12 | |
9 787 110 USDT | $ 9 787 110 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | |||
| 30.09.2021 04:16:12 | |
5 318 666 USDT | $ 5 318 666 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7bdf20680b28630651799e80046d9e4cf9997b76 | |||
| 30.09.2021 04:16:12 | |
2 019 ETH | $ 5 975 075 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 2ab1d78f6e2e999c4df6c30ed6ec1721910a034e | |||
| 30.09.2021 04:10:24 | |
3 813 635 LINK | $ 89 702 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.09.2021 04:10:15 | |
5 263 393 USDT | $ 5 263 393 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 04:10:00 |  |
13 154 413 XRP | $ 12 510 812 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: rUYkx2mGm1m4wH75cgedu79vshbfDFUWj8 | To: rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v | |||
| 30.09.2021 03:59:59 | |
129 BTC | $ 5 563 914 | (unknown) | (unknown) |
| Type: transfer | From: 17Zu6YV8Wc85tCCiynprGySYSpwB7GHwur | To: 153qtJgUCyKztax1JJPwGnwFZRchpsiFs4 | |||
| 30.09.2021 03:59:59 | |
196 BTC | $ 8 456 807 | (unknown) | (unknown) |
| Type: transfer | From: 3JiUjRKtysUg8fQTKPqx2hBJFXNW77eWjW | To: bc1qcyzpczs4myw2q7r7m20suwnu75j6vvmppyjt3q | |||
| 30.09.2021 03:59:59 | |
197 BTC | $ 8 499 785 | (unknown) | (unknown) |
| Type: transfer | From: 3PS5rwCfgUcJ43ryprGH8J3w5egGEigNMo | To: 36FGcu2z2No6yBz2KgxazYby71AFbg4V7j | |||
| 30.09.2021 03:59:59 | |
182 BTC | $ 7 849 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2021 03:59:59 | |
1 557 BTC | $ 67 258 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 30.09.2021 03:59:59 | |
1 564 BTC | $ 67 571 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||