Whale movements
Last update: 23.08.2026 17:07:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 01:52:03 |  |
199 BTC | $ 8 324 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2021 01:52:03 | |
146 BTC | $ 6 096 943 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 30.09.2021 01:52:03 | |
1 571 BTC | $ 65 667 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 30.09.2021 01:52:03 | |
1 550 BTC | $ 64 778 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 30.09.2021 01:48:29 |  |
5 157 179 USDT | $ 5 157 179 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.09.2021 01:47:56 | |
16 343 319 USDT | $ 16 343 319 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 30.09.2021 01:40:31 |  |
20 215 222 XRP | $ 18 618 296 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.09.2021 01:40:00 |  |
10 000 195 USDT | $ 10 000 195 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.09.2021 01:37:18 | |
10 000 195 USDT | $ 10 000 195 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 30.09.2021 01:33:11 | |
1 567 BTC | $ 65 235 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 30.09.2021 01:33:11 | |
1 573 BTC | $ 65 494 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 30.09.2021 01:33:11 | |
1 563 BTC | $ 65 086 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 30.09.2021 01:33:11 | |
1 569 BTC | $ 65 341 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 30.09.2021 01:33:11 | |
156 BTC | $ 6 494 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 3Gf4Ff7heFqv2iEwR3mdeK8WMkwirY27ow | |||
| 30.09.2021 01:33:11 | |
1 417 BTC | $ 58 989 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 30.09.2021 01:33:11 | |
1 573 BTC | $ 65 494 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 30.09.2021 01:33:11 | |
1 574 BTC | $ 65 516 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 30.09.2021 01:33:11 | |
1 574 BTC | $ 65 539 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 30.09.2021 01:33:11 | |
1 572 BTC | $ 65 462 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 30.09.2021 01:33:11 | |
1 554 BTC | $ 64 679 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 30.09.2021 01:33:11 | |
1 570 BTC | $ 65 363 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 30.09.2021 01:33:11 | |
1 565 BTC | $ 65 152 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 30.09.2021 01:33:11 | |
1 560 BTC | $ 64 959 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 30.09.2021 01:33:11 | |
1 576 BTC | $ 65 597 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 30.09.2021 01:33:11 | |
1 570 BTC | $ 65 365 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 30.09.2021 01:33:11 | |
196 BTC | $ 8 143 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdDYK8bTAY61R9AQUgZf8mRE7nbBQnVeW | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 30.09.2021 01:33:11 | |
236 BTC | $ 9 809 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Eq7V8yr44hdv3e11CGq5KX8n1gAw56b6M | To: 1LdDYK8bTAY61R9AQUgZf8mRE7nbBQnVeW | |||
| 30.09.2021 01:33:01 | |
7 167 522 USDT | $ 7 167 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 01:32:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.09.2021 01:31:57 | |
4 357 ETH | $ 12 325 635 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 30.09.2021 01:29:30 |  |
25 662 BNB | $ 9 390 531 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 30.09.2021 01:25:47 | |
25 003 BNB | $ 9 225 795 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.09.2021 01:01:43 | |
2 375 ETH | $ 6 766 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 464164ac0885af28cb32985313d9629064d73508 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 23:48:11 | |
449 BTC | $ 18 473 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrpa625kx608duqf4vsl6gu8l4ygd8zck4lknk | |||
| 29.09.2021 23:48:11 | |
894 BTC | $ 36 769 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HpBwmnq63QDtewuu6LDhGQmg9atUpnyH2 | To: 3JsYs6QizH2NMR9XGJa3EHXbnNKHdUp3DN | |||
| 29.09.2021 23:48:11 | |
199 BTC | $ 8 195 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2021 23:48:11 | |
500 BTC | $ 20 569 228 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzqlal7nlztdmz9hah5yh68twj5zwdvesf7z5nq | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.09.2021 23:48:11 | |
300 BTC | $ 12 341 537 | (unknown) | (unknown) |
| Type: transfer | From: 15GEFPiQA4EeqMGExmDCb19EBLALgchnBQ | To: bc1qzm905x0j78xrtnha64ef49hqmg0vcnsp3x2dx8 | |||
| 29.09.2021 23:48:11 | |
1 578 BTC | $ 64 911 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 29.09.2021 23:39:35 | |
300 BTC | $ 12 359 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qde3669vzvd9jx0ze56thxqp7lzwzr7z0e229su | |||
| 29.09.2021 23:36:35 | |
322 BTC | $ 13 273 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q657qxkg3asq5f6g6tqva7fptfnczkq9squfwjg | To: bc1qws8fkgxxqhyl44pwnvakcdrmj07rzs89uf8phz | |||
| 29.09.2021 23:35:09 | |
5 363 630 USDT | $ 5 363 630 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2021 23:32:20 | |
5 866 733 BUSD | $ 5 866 733 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 23:31:57 | |
5 363 630 USDT | $ 5 363 630 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 29.09.2021 23:30:32 | |
2 135 ETH | $ 5 969 863 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 92d78e32b990d10aeca0875dc5585f1a6f958179 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.09.2021 23:27:39 | |
159 BTC | $ 6 565 100 | (unknown) | (unknown) |
| Type: transfer | From: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | To: bc1qsn99cpf24p5g6zgz8czeqlw6vdpe6wz3r5zvxnml3c52nccwgwjq3gm26d | |||
| 29.09.2021 23:27:39 | |
250 BTC | $ 10 292 874 | xapo (other) | okex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37UBQSabDNRzkxpEFaoGDPuCexZkwYfQkE | |||
| 29.09.2021 23:27:39 | |
500 BTC | $ 20 585 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqlal7nlztdmz9hah5yh68twj5zwdvesf7z5nq | |||
| 29.09.2021 23:27:39 | |
224 BTC | $ 9 235 604 | (unknown) | (unknown) |
| Type: transfer | From: 3CJNQYNiaYFMQsDYxtm94Pyd9yd5x6ZnAi | To: bc1qc2wj626ghhmwq0qse4dewlc75nzsepv3e0d5wc | |||
| 29.09.2021 23:27:39 | |
241 BTC | $ 9 919 355 | (unknown) | (unknown) |
| Type: transfer | From: 37SKPc4tVoz5h3iuhpxs5FbA7TAwbVhSCE | To: 3FX9Ab4V5gAYvy7mQKdF8ZaR1B2TbUUQs3 | |||