Whale movements
Last update: 23.08.2026 17:17:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 02:09:14 |  |
1 567 BTC | $ 65 102 692 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 30.09.2021 02:09:12 |  |
17 805 BNB | $ 6 521 744 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 30.09.2021 02:06:03 |  |
5 429 974 USDT | $ 5 429 974 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 02:04:08 |  |
5 318 925 BUSD | $ 5 318 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 02:03:30 | |
5 429 974 USDT | $ 5 429 974 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 01:59:57 | |
31 751 BNB | $ 11 665 874 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 30.09.2021 01:59:40 | |
15 038 BNB | $ 5 536 672 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.09.2021 01:57:53 | |
20 064 BNB | $ 7 425 765 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.09.2021 01:52:39 | |
150 BTC | $ 6 260 841 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 30.09.2021 01:52:39 | |
1 900 BTC | $ 79 307 000 | (unknown) | (unknown) |
| Type: transfer | From: 37hymVBRJtHw1a8sWmpf7cZHnXr4GbWimf | To: 3DePkku9X8Mb37zV6JeYbyZC1KS3k3J1xA | |||
| 30.09.2021 01:52:39 | |
926 BTC | $ 38 659 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Esk83ChTB1dGH2EDSWqnZAE2QhHKfyLzM | To: 345ozV5mbRKGNcfb9hov7HkrfS8DUxZby2 | |||
| 30.09.2021 01:52:39 | |
1 577 BTC | $ 65 826 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DBBCwUxGjqm3dJ7ywNiBZ7eRQatNz5NaM | To: bc1qxhs4sgeyxmme8nqkr5njnltt28qaehq302g895 | |||
| 30.09.2021 01:52:39 | |
807 BTC | $ 33 668 132 | (unknown) | (unknown) |
| Type: transfer | From: 33pNqeKQAvVCVL3FVrUbi1dV69c2rBG4Pj | To: bc1qug0j2u2462hs7rphz5sc8f8m9uqn2dwercpsct | |||
| 30.09.2021 01:52:39 | |
1 947 BTC | $ 81 280 400 | (unknown) | (unknown) |
| Type: transfer | From: 35wFHn1Jjc1Jd6QA5zZGc6zfsXUGMeKtGw | To: 3MvxzqnTWBohdHpBW444ub9zhXWrVBPSmr | |||
| 30.09.2021 01:52:39 | |
322 BTC | $ 13 419 665 | (unknown) | (unknown) |
| Type: transfer | From: 3FQvs7aN4cfYQxYoubEwdsVCQkCANeW1q8 | To: 3GEBjrwceH73zFp7injNc2WiVVWySn9nMx | |||
| 30.09.2021 01:52:39 | |
1 940 BTC | $ 80 990 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn2Aw8wDKC1uWBvecgjWRtqRefkwuCe5b | To: bc1qx04rr0llyl9tk3da5uwjd4qt72zqn3uev8f5lw | |||
| 30.09.2021 01:52:39 | |
879 BTC | $ 36 678 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DX5XeR9de6CsWEhS8XHjsinH3nknYTJ7B | To: 3L8LUn64FtQDQSZVqLVGH2bagE2h7eTrQd | |||
| 30.09.2021 01:52:39 | |
644 BTC | $ 26 859 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HtUZxDa2EgCECfhvMWmKTWSNWSoTipFKT | To: 33SGEpcCsWj4FBMqvsoUohZG6qrMCiBor2 | |||
| 30.09.2021 01:52:39 | |
481 BTC | $ 20 073 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KidrnQkRBtuCc8ThpDKHh5dGCaD5KgGgj | To: bc1q592z8eazmpfg382fu24njxutcplgn4m74lktae | |||
| 30.09.2021 01:52:39 | |
272 BTC | $ 11 332 551 | (unknown) | (unknown) |
| Type: transfer | From: 3AFmHpiESYpDmAZPGiSny9SMeQM8eFNVuu | To: 3QU7nTQizbEha8XNobjydnhcXCLcof6VMp | |||
| 30.09.2021 01:52:39 | |
272 BTC | $ 11 332 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtty6kkufpw7d3dehkzge8x3fsv3zrr5skxmkl8 | To: 3AFmHpiESYpDmAZPGiSny9SMeQM8eFNVuu | |||
| 30.09.2021 01:52:39 | |
528 BTC | $ 22 028 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MrfKHiQv6RUJpXyNq3kWpys4AvUKAYxDk | To: 39hc4WEkna6nxWkCjaLpt18gcP3uyWGs4x | |||
| 30.09.2021 01:52:39 | |
528 BTC | $ 22 028 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EDPEc5kJBECfK9dBHoPcWyd9Nx3ExXTKs | To: 3MrfKHiQv6RUJpXyNq3kWpys4AvUKAYxDk | |||
| 30.09.2021 01:52:39 | |
1 825 BTC | $ 76 179 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JimWceUzTNPbCaorJihwx3R51e6bdTSif | To: bc1qu3leemfwldtcyncazjhd6xp2dj2psp62d7armt | |||
| 30.09.2021 01:52:39 | |
1 870 BTC | $ 78 057 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BSS8fK5BFNZotDY1iM993tx7dmw7KDajH | To: 3Kdsd4gTrhdH6HZLFspeNKMaSHtYo2vA3q | |||
| 30.09.2021 01:52:39 | |
686 BTC | $ 28 638 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthujqplf0nufdgptgtl0u00uu9c2hrcytj8k0s | To: 36z4GAMqmu5dsZtH4c8mvPXTP5CUXfYZgp | |||
| 30.09.2021 01:52:39 | |
803 BTC | $ 33 503 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56qn0ndwq8pl3e9rnss57mmqwrxhwxm2qpe53w | To: 3PGd98P6s9PWDS1aFjS67md4c9TwTJztyj | |||
| 30.09.2021 01:52:39 | |
385 BTC | $ 16 079 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9da8qmvpkytg5ypyj6k5s7c376heg43nfgyrx | To: 34FaV1PAbBE4gSLKbdDTpYpY3F8oxiRxe2 | |||
| 30.09.2021 01:52:39 | |
196 BTC | $ 8 173 721 | (unknown) | (unknown) |
| Type: transfer | From: 3B87VRvd1qTACfVvUsVuSX5sU8EuzGYX8t | To: 3QztAFvqkY5H4Aw5doKRaGWbTRnuXGXdv3 | |||
| 30.09.2021 01:52:39 | |
196 BTC | $ 8 174 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeajz7dlmkfa59pz4qctk0w9ltjhgkutqqvhn79 | To: 3B87VRvd1qTACfVvUsVuSX5sU8EuzGYX8t | |||
| 30.09.2021 01:52:39 | |
196 BTC | $ 8 174 595 | (unknown) | (unknown) |
| Type: transfer | From: 3LrxAEWnPpvUxXWMpE6KkspCSmu1g1uhpu | To: bc1qeajz7dlmkfa59pz4qctk0w9ltjhgkutqqvhn79 | |||
| 30.09.2021 01:52:39 | |
270 BTC | $ 11 248 671 | (unknown) | (unknown) |
| Type: transfer | From: 3ChcB473bZAMZ5JciSLE8Bbw91z3f69ntw | To: 37GehVP4sB6Ce6yZAdngkuwZbKk8UYLzyz | |||
| 30.09.2021 01:52:39 | |
609 BTC | $ 25 414 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7wcuq9jzzxnwv6j8m2zxt3ey5urd4c4rpzndv | To: 3F4y3cLV4mFyGndrrc5jTaM1bqhNTESXrr | |||
| 30.09.2021 01:52:39 | |
609 BTC | $ 25 414 226 | (unknown) | (unknown) |
| Type: transfer | From: 3CbqVrG2exuydYMj9fGB2o3969BvZTHVHN | To: bc1qw7wcuq9jzzxnwv6j8m2zxt3ey5urd4c4rpzndv | |||
| 30.09.2021 01:52:39 | |
476 BTC | $ 19 858 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkazc6suh0dgwkk3c0gcy0gfhknmclnrxn8alvx | To: 38w5xtMwqsV2wyNksdiDYEGyCvyzuyfDzn | |||
| 30.09.2021 01:52:39 | |
1 969 BTC | $ 82 191 460 | (unknown) | (unknown) |
| Type: transfer | From: 3A52LuuHoSkwGcDSMNYH92Xnrg47khZtcV | To: 3NHLMh4jjtjeNomHPgxB5E11EJJRDNzqcg | |||
| 30.09.2021 01:52:39 | |
778 BTC | $ 32 482 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx244hqgk0ch8yg84kkgp5mvsa4y8aszfavpzh | To: 3CYHqa9Uc7R3SzW9adHpfpAM6Q2KQZ3b2o | |||
| 30.09.2021 01:52:39 | |
224 BTC | $ 9 361 103 | (unknown) | (unknown) |
| Type: transfer | From: 3MbsE8BTTL6wLyCFEPWUyJoewXxHgPhJ4f | To: 3M1EDMiUkaMNCYL8TDNw6pjEGFjXnqH9Pv | |||
| 30.09.2021 01:52:39 | |
224 BTC | $ 9 361 146 | (unknown) | (unknown) |
| Type: transfer | From: 3JbxRwf3mRqCYhDkMgFPSSq35i3U9LEmBP | To: 3MbsE8BTTL6wLyCFEPWUyJoewXxHgPhJ4f | |||
| 30.09.2021 01:52:39 | |
224 BTC | $ 9 361 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2wj626ghhmwq0qse4dewlc75nzsepv3e0d5wc | To: 3JbxRwf3mRqCYhDkMgFPSSq35i3U9LEmBP | |||
| 30.09.2021 01:52:39 | |
270 BTC | $ 11 249 754 | (unknown) | (unknown) |
| Type: transfer | From: 3J3wqWrUoUd1ZfUmLREY7fjL9DavGAo4UH | To: 3ChcB473bZAMZ5JciSLE8Bbw91z3f69ntw | |||
| 30.09.2021 01:52:39 | |
686 BTC | $ 28 638 748 | (unknown) | (unknown) |
| Type: transfer | From: 33FQDZS5kMviroX7hxwep3gZPPZKer41Zq | To: bc1qthujqplf0nufdgptgtl0u00uu9c2hrcytj8k0s | |||
| 30.09.2021 01:52:03 | |
528 BTC | $ 22 063 164 | (unknown) | (unknown) |
| Type: transfer | From: 3FoBU76gJCSMKD7RNmig8bSUnxhXugVJTW | To: 3EDPEc5kJBECfK9dBHoPcWyd9Nx3ExXTKs | |||
| 30.09.2021 01:52:03 | |
644 BTC | $ 26 900 562 | (unknown) | (unknown) |
| Type: transfer | From: 3EgdmnUDSDtxuQa2RukDV4F42SmsFaqRc5 | To: 3HtUZxDa2EgCECfhvMWmKTWSNWSoTipFKT | |||
| 30.09.2021 01:52:03 | |
644 BTC | $ 26 900 746 | (unknown) | (unknown) |
| Type: transfer | From: 3PS56Pu4Xoec1BWWFUEwkc1zizJCB5F6z7 | To: 3EgdmnUDSDtxuQa2RukDV4F42SmsFaqRc5 | |||
| 30.09.2021 01:52:03 | |
385 BTC | $ 16 105 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MjjG9U9teJWSXnTjXE9anWZVmfpgL9ymA | To: bc1qg9da8qmvpkytg5ypyj6k5s7c376heg43nfgyrx | |||
| 30.09.2021 01:52:03 | |
740 BTC | $ 30 937 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq77x5ndxfxyulg6hpffvw0k36s8y0jd0yz7q8 | To: 39boYUDPSjsRssYmT1B5N3i2eifXMQgQZm | |||
| 30.09.2021 01:52:03 | |
241 BTC | $ 10 069 810 | (unknown) | (unknown) |
| Type: transfer | From: 39dmcqGpDfK3R5PScbKRhDuFPGnZRjRWUw | To: 37rHkpiS2NnU5EKWP6cNufyuK6bUQn7e4q | |||
| 30.09.2021 01:52:03 | |
241 BTC | $ 10 070 012 | (unknown) | (unknown) |
| Type: transfer | From: 3GM1FLb4ymwwhcvb7u6WdLUHxNVJ5TTFHE | To: 39dmcqGpDfK3R5PScbKRhDuFPGnZRjRWUw | |||
| 30.09.2021 01:52:03 | |
241 BTC | $ 10 070 346 | (unknown) | (unknown) |
| Type: transfer | From: 3FX9Ab4V5gAYvy7mQKdF8ZaR1B2TbUUQs3 | To: 3GM1FLb4ymwwhcvb7u6WdLUHxNVJ5TTFHE | |||