Whale movements
Last update: 23.08.2026 17:26:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 03:47:29 |  |
380 BTC | $ 16 321 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 30.09.2021 03:47:29 | |
1 557 BTC | $ 66 863 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 30.09.2021 03:47:29 | |
147 BTC | $ 6 293 408 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.09.2021 03:46:03 |  |
5 303 729 USDT | $ 5 303 729 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 03:42:24 | |
1 568 BTC | $ 67 107 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 30.09.2021 03:42:12 | |
196 BTC | $ 8 357 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LC3RdsG5LNXfhMXBBNrb1CT9PGDKMioVW | To: 3JiUjRKtysUg8fQTKPqx2hBJFXNW77eWjW | |||
| 30.09.2021 03:42:12 | |
197 BTC | $ 8 403 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl36mweturts8fr5w86extjvlu3ef0kput0dnd | To: 3PS5rwCfgUcJ43ryprGH8J3w5egGEigNMo | |||
| 30.09.2021 03:42:12 | |
224 BTC | $ 9 569 408 | (unknown) | (unknown) |
| Type: transfer | From: 37oNoFuhoc4e7DqNV1hDjadSKqJ381AGqY | To: 3KLUNFKcDf75gxmKk2WTsVyAoig1s2Wx9k | |||
| 30.09.2021 03:40:28 |  |
40 847 510 USDT | $ 40 847 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 03:40:51 | |
5 303 729 USDT | $ 5 303 729 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 03:37:35 | |
5 000 057 USDC | $ 5 000 057 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 03:36:59 | |
219 BTC | $ 9 390 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 30.09.2021 03:36:59 | |
180 BTC | $ 7 735 617 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.09.2021 03:36:59 | |
197 BTC | $ 8 463 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0qwzc339u9d69zdwh8zans5prxsenm5uxlk29 | To: bc1qyl36mweturts8fr5w86extjvlu3ef0kput0dnd | |||
| 30.09.2021 03:36:59 | |
196 BTC | $ 8 415 784 | (unknown) | (unknown) |
| Type: transfer | From: 3AZsbWKntoQ46QpHuFRX2Yzp4RsLiSuxo3 | To: 3LC3RdsG5LNXfhMXBBNrb1CT9PGDKMioVW | |||
| 30.09.2021 03:36:59 | |
200 BTC | $ 8 595 130 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.09.2021 03:36:59 | |
224 BTC | $ 9 637 754 | (unknown) | (unknown) |
| Type: transfer | From: 39jEmyg7wLGk1xasa9f5MmDrqFxy9Jr8M2 | To: 37oNoFuhoc4e7DqNV1hDjadSKqJ381AGqY | |||
| 30.09.2021 03:36:59 | |
182 BTC | $ 7 814 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2021 03:36:59 | |
1 561 BTC | $ 67 094 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 30.09.2021 03:36:59 | |
138 BTC | $ 5 926 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 30.09.2021 03:35:11 |  |
5 500 000 XRP | $ 5 312 184 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 30.09.2021 03:31:49 | |
2 690 ETH | $ 8 003 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 03:31:44 | |
1 569 BTC | $ 67 653 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 30.09.2021 03:31:44 | |
1 557 BTC | $ 67 117 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 30.09.2021 03:24:01 | |
132 BTC | $ 5 684 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 30.09.2021 03:24:01 | |
182 BTC | $ 7 837 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2021 03:24:01 | |
1 567 BTC | $ 67 473 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 30.09.2021 03:23:15 | |
5 599 994 USDT | $ 5 599 994 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.09.2021 03:23:13 | |
10 484 401 USDC | $ 10 484 401 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 03:20:22 | |
10 484 401 USDC | $ 10 484 401 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 03:18:20 | |
15 000 000 XRP | $ 14 334 765 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.09.2021 03:16:36 | |
10 000 010 USDT | $ 10 000 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.09.2021 03:15:30 | |
11 513 200 USDT | $ 11 513 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 03:15:29 | |
3 299 BTC | $ 142 026 450 | (unknown) | (unknown) |
| Type: transfer | From: 3L9SgshK3KzXrt7K8xymZ1h3F92wVhhYJD | To: 3KLsas7viJq63mjNTu16X3qDeNhZETB62w | |||
| 30.09.2021 03:15:29 | |
300 BTC | $ 12 915 409 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CnvhRF6JjM7C2Rvvf74cmDnMKpbA1ePRT | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 30.09.2021 03:15:29 | |
3 399 BTC | $ 146 331 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CnvhRF6JjM7C2Rvvf74cmDnMKpbA1ePRT | To: 3L9SgshK3KzXrt7K8xymZ1h3F92wVhhYJD | |||
| 30.09.2021 03:15:29 | |
301 BTC | $ 12 958 460 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39quYSXWdmgpQNY6YKGWyvsXuTmxKAQsCF | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 30.09.2021 03:15:29 | |
3 699 BTC | $ 159 246 990 | (unknown) | (unknown) |
| Type: transfer | From: 39quYSXWdmgpQNY6YKGWyvsXuTmxKAQsCF | To: 3CnvhRF6JjM7C2Rvvf74cmDnMKpbA1ePRT | |||
| 30.09.2021 03:15:29 | |
188 BTC | $ 8 087 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 03:15:29 | |
1 561 BTC | $ 67 209 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 30.09.2021 03:15:30 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 30.09.2021 03:11:46 | |
9 928 872 USDT | $ 9 928 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 03:11:26 | |
500 BTC | $ 21 368 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LjbbktJK6vupjNMze8HkJu2e5ow9wfqTV | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 30.09.2021 03:11:26 | |
4 000 BTC | $ 170 944 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LjbbktJK6vupjNMze8HkJu2e5ow9wfqTV | To: 39quYSXWdmgpQNY6YKGWyvsXuTmxKAQsCF | |||
| 30.09.2021 03:11:26 | |
300 BTC | $ 12 820 852 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qcaxk2ah90nyyk36fxlxfq9ch73vsamy6a2ynn7 | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 30.09.2021 03:11:26 | |
500 BTC | $ 21 368 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 30.09.2021 03:11:26 | |
4 500 BTC | $ 192 312 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LjbbktJK6vupjNMze8HkJu2e5ow9wfqTV | |||
| 30.09.2021 03:11:26 | |
1 566 BTC | $ 66 922 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 30.09.2021 03:08:42 | |
447 BTC | $ 18 912 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q592w8mwynmcvf4hq0nr8tdyy2anrzg3vcymm53 | |||
| 30.09.2021 03:08:42 | |
188 BTC | $ 7 961 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||