Whale movements
Last update: 23.08.2026 17:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 03:08:42 |  |
1 570 BTC | $ 66 473 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 30.09.2021 03:08:42 | |
1 570 BTC | $ 66 489 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 30.09.2021 03:02:50 |  |
20 018 168 USDT | $ 20 018 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 02:59:28 | |
10 763 126 BUSD | $ 10 763 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 02:58:22 | |
1 570 BTC | $ 66 715 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 30.09.2021 02:56:27 | |
8 101 532 USDC | $ 8 101 532 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 02:54:37 | |
190 BTC | $ 7 956 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2021 02:52:44 | |
8 101 532 USDC | $ 8 101 532 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 02:51:18 | |
893 BTC | $ 37 288 240 | (unknown) | (unknown) |
| Type: transfer | From: 1DMd5X2ifVFq7YEgrybHAGd3pFwdU3e4ae | To: 1LA1qQxcBtBHVxR8yLSxSZGwsbz93Rke5w | |||
| 30.09.2021 02:51:18 | |
320 BTC | $ 13 352 968 | (unknown) | (unknown) |
| Type: transfer | From: 1Jkt5Vks5fncvMU4eei5jtKvD665z77VD | To: 15HKyUioLU17S8SMRJW11FkRgxGRK1NCsK | |||
| 30.09.2021 02:51:18 | |
746 BTC | $ 31 147 998 | (unknown) | (unknown) |
| Type: transfer | From: 1Jkt5Vks5fncvMU4eei5jtKvD665z77VD | To: 1NjoWWQQkBRRcDZuTd5dcL8L3nwTCY9JKi | |||
| 30.09.2021 02:51:18 | |
1 560 BTC | $ 65 151 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 30.09.2021 02:51:18 | |
1 542 BTC | $ 64 425 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 30.09.2021 02:51:18 | |
214 BTC | $ 8 933 644 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.09.2021 02:51:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.09.2021 02:46:13 | |
16 904 482 MANA | $ 11 006 345 | (unknown) | (unknown) |
| Type: transfer | From: 20de9c2eb9068e2247e02c829996195117da0e9a | To: d57a721f7363f42a3d552185e23584039c60ab86 | |||
| 30.09.2021 02:46:13 | |
15 230 ETH | $ 43 895 460 | (unknown) | (unknown) |
| Type: transfer | From: 280e4582269826e0432e2bd545113c610fb590c0 | To: 2e0697ef55ec6727ad0157fb8af5214d14b660f9 | |||
| 30.09.2021 02:45:55 | |
1 933 ETH | $ 5 570 587 | (unknown) | (unknown) |
| Type: transfer | From: 280e4582269826e0432e2bd545113c610fb590c0 | To: cfb5daf7f7b3ce2c4f8c22bcd1d7c764aca63b41 | |||
| 30.09.2021 02:44:55 | |
11 205 ETH | $ 32 454 768 | (unknown) | (unknown) |
| Type: transfer | From: aac8fc0a06dcac8c395796ae0e1dbbfadbc3efc1 | To: b9583c23ac663783c6439ec29f8e8ca3e91b5373 | |||
| 30.09.2021 02:43:32 | |
200 BTC | $ 8 393 662 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 38BDxyJ7xi6JiSJR6NsPPzNxfdBM4JEPsf | To: 353xDNg4oiXqvMoLhHL4R4beFHSxb8QgqX | |||
| 30.09.2021 02:43:32 | |
191 BTC | $ 8 022 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2021 02:42:11 | |
312 BTC | $ 13 069 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qmalfsvrsu8lpecpx7dkg9672ggdlesr2tpg6 | To: 3CHjeyw1TuoWsDvLPpxvRk2BiijVK4uC4E | |||
| 30.09.2021 02:42:11 | |
197 BTC | $ 8 262 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ncajz5lhmehzcqp7a9g5jdwp7pdr2r378p3wx | To: bc1qm0qwzc339u9d69zdwh8zans5prxsenm5uxlk29 | |||
| 30.09.2021 02:42:11 | |
121 BTC | $ 5 062 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Eha4g4qyFa9hDRR88DFK2DiRQoSV2R8kB | To: 3MD75QS2Et5Q4afr7C25UHhAxHV8UVwmgG | |||
| 30.09.2021 02:42:11 | |
270 BTC | $ 11 304 166 | (unknown) | (unknown) |
| Type: transfer | From: 37GehVP4sB6Ce6yZAdngkuwZbKk8UYLzyz | To: 3K3a6FcNUdB4yZuk8yvBZFmuxf5ur3KzJ4 | |||
| 30.09.2021 02:42:11 | |
196 BTC | $ 8 214 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QztAFvqkY5H4Aw5doKRaGWbTRnuXGXdv3 | To: 3AZsbWKntoQ46QpHuFRX2Yzp4RsLiSuxo3 | |||
| 30.09.2021 02:42:11 | |
272 BTC | $ 11 388 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QU7nTQizbEha8XNobjydnhcXCLcof6VMp | To: 36Tq42tBw4Z5TyeGcrotLBowZ7yf4Y2Z6L | |||
| 30.09.2021 02:42:11 | |
224 BTC | $ 9 407 089 | (unknown) | (unknown) |
| Type: transfer | From: 3M1EDMiUkaMNCYL8TDNw6pjEGFjXnqH9Pv | To: 39jEmyg7wLGk1xasa9f5MmDrqFxy9Jr8M2 | |||
| 30.09.2021 02:42:11 | |
231 BTC | $ 9 684 634 | (unknown) | (unknown) |
| Type: transfer | From: 37rHkpiS2NnU5EKWP6cNufyuK6bUQn7e4q | To: 3EFumfhrbHMUw1bswuPd55jSvXcKW4uYXX | |||
| 30.09.2021 02:42:11 | |
272 BTC | $ 11 397 538 | (unknown) | (unknown) |
| Type: transfer | From: 3NY2B3oofKXxy7cTZ5fxuU8i4gjFHDu6aU | To: bc1qdwyztvjvtpgjdpsehpc6srry3lszwm7dcscj0t | |||
| 30.09.2021 02:42:11 | |
1 573 BTC | $ 65 976 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 30.09.2021 02:42:11 | |
1 572 BTC | $ 65 948 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 30.09.2021 02:36:03 | |
5 265 592 USDT | $ 5 265 592 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 02:31:36 | |
5 265 592 USDT | $ 5 265 592 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 02:29:41 | |
1 792 ETH | $ 5 162 270 | (unknown) | (unknown) |
| Type: transfer | From: af67a9b109396a967e1aa7f56ca68996b65e83ae | To: fa5f9eaa65ffb2a75de092eb7f3fc84fc86b5b18 | |||
| 30.09.2021 02:29:01 | |
8 352 248 USDT | $ 8 352 248 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0d87a87e181cabc03c6d3f8443a14465368d6947 | |||
| 30.09.2021 02:25:27 | |
1 566 BTC | $ 65 488 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 30.09.2021 02:19:54 |  |
18 393 BNB | $ 6 736 950 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 30.09.2021 02:19:21 | |
1 571 BTC | $ 65 334 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 30.09.2021 02:18:30 |  |
40 000 000 XRP | $ 37 258 884 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 30.09.2021 02:17:51 | |
60 000 000 XRP | $ 55 888 324 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 30.09.2021 02:12:23 | |
122 BTC | $ 5 069 629 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q3t3hulwytlckue7gkf8zve3r3rsduqu8xn6kzfg2lf04jlvfurtsk55d9r | |||
| 30.09.2021 02:10:40 | |
18 045 BNB | $ 6 675 491 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.09.2021 02:09:59 | |
300 BTC | $ 12 436 311 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qde3669vzvd9jx0ze56thxqp7lzwzr7z0e229su | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 30.09.2021 02:09:59 | |
144 BTC | $ 5 973 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufulj4pcey9q962rfr29z5ehvhv8ukn3sk4h7j | |||
| 30.09.2021 02:09:59 | |
137 BTC | $ 5 679 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mhtyfdzt7q6e3hh2h9le604e80rhan9jse7aq | |||
| 30.09.2021 02:09:59 | |
1 566 BTC | $ 64 898 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 30.09.2021 02:09:14 | |
130 BTC | $ 5 420 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlle2trcfr6hjr0ls044xz56kpzpfxyl67pmxqca5juytjyylzsfsz7tac0 | To: bc1qpjt028mcukvxu76gw5unekqseuu6c3t5txm8uj9nw50wc8uwg5jsdfdsg7 | |||
| 30.09.2021 02:09:14 | |
196 BTC | $ 8 126 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2021 02:09:14 | |
1 573 BTC | $ 65 357 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||