Whale movements
Last update: 24.08.2026 18:36:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 23:31:17 |  |
892 BTC | $ 48 355 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 07.10.2021 23:20:24 |  |
356 WBTC | $ 19 298 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 23:20:24 | |
366 WBTC | $ 19 827 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 23:20:24 | |
23 653 ETH | $ 85 780 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.10.2021 23:18:44 | |
97 BTC | $ 5 309 711 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 39LKnjakerNdvD9kFYAraYanWpQF2WyKXT | |||
| 07.10.2021 23:18:44 | |
222 BTC | $ 12 131 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemfv4ra9rg9qdxcpuvxz853ynjttfqhm2pmefa | To: 37EcD3yPu3xgcTnEXyRZM4ymCs5izW8hqn | |||
| 07.10.2021 23:18:44 | |
185 BTC | $ 10 137 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl99vafftqmt7f4t42wt9q4rj354uqdpwv08d9 | To: 3GohDEge3uJ8BLLeLCtRqSaqnE5aK828mi | |||
| 07.10.2021 23:18:44 | |
204 BTC | $ 11 170 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas90zzffeuyqmtjuvk80aumz93pv0sh3xl4l37 | To: 375w7r1xkMYfc857NLBK2kGdzV4nVpwF3V | |||
| 07.10.2021 23:18:44 | |
527 BTC | $ 28 876 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz8n36l3hac5vty0xl7ytf4fnqpcjdch6q7eug | To: 3HDnMsSUTMXFjtTFYsfqdHz1EgirxaERdr | |||
| 07.10.2021 23:18:44 | |
127 BTC | $ 6 980 859 | (unknown) | (unknown) |
| Type: transfer | From: 39Tydv8fPVXfFSuEqgXLRUGFRuhCPk32St | To: 38JTAFTERNp2fwAQ42xaun7P4wbTv5vTRF | |||
| 07.10.2021 23:18:44 | |
177 BTC | $ 9 695 961 | (unknown) | (unknown) |
| Type: transfer | From: 33vZDHZHmKoPfaMpUmUbTx1w52VbnpcwGy | To: 35odBLAwQvrvG5pSsS1r9ux6hMMc8iEW3h | |||
| 07.10.2021 23:18:44 | |
522 BTC | $ 28 611 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Li8iPbDJUWXKEm8Q78BSDM7nRUU1wk8Pw | To: 32FUaQZrdF2mMsX42aFFhu8xmTy78NCWdF | |||
| 07.10.2021 23:18:44 | |
228 BTC | $ 12 460 374 | (unknown) | (unknown) |
| Type: transfer | From: 34KCaBCMrBSfnXi8Sef1Wg3uWdRvN2pMdX | To: 3LGs8MAoxhNoW6wLSUHsQXJQhM9X7iz7bK | |||
| 07.10.2021 23:18:44 | |
293 BTC | $ 16 036 519 | (unknown) | (unknown) |
| Type: transfer | From: 3M53dNbA2Mm4q2ksV4fxXxqTmzegMtdcSr | To: 3LAcxz4PxhfuYfLBCVUu3fJTkb7Vt5LCkT | |||
| 07.10.2021 23:18:44 | |
158 BTC | $ 8 633 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5yBXezPu73AxQvJvd12G31oQoA8XRtbX | To: 35rV4GnKRDnw7c1ec3Hp3EWb1mwVbrF3yP | |||
| 07.10.2021 23:18:44 | |
169 BTC | $ 9 259 749 | (unknown) | (unknown) |
| Type: transfer | From: 3BFG7JHCTckHccTHcnhNn3NavZDdDVZm5S | To: 38jyBHwvkZbcrHf1DcvtsaSJhBdnqn7vhw | |||
| 07.10.2021 23:18:44 | |
468 BTC | $ 25 639 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DsFQY8wNhqQBcERFjE7yRAqbLYQoPsT3v | To: 3QKv5jL15isQMpi5WPty5VzVnWphoJ5oq9 | |||
| 07.10.2021 23:18:44 | |
598 BTC | $ 32 759 186 | (unknown) | (unknown) |
| Type: transfer | From: 39VoUDRMffGtQoMFkyBYp7oShT1CB3Jq86 | To: 39gmGqwEk6oqoewbn5z82Tm5j8MFr56ytb | |||
| 07.10.2021 23:18:44 | |
350 BTC | $ 19 145 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BRgTzR6A5mqK99Ui8HGjJZVxZJygWdst4 | To: 3Aa4jSga9qKjFewkhirmDj5d6BJFDJyfGt | |||
| 07.10.2021 23:18:44 | |
134 BTC | $ 7 338 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsiZvUDP3uyUJV5sDiPgBiDJEZbmH3kC | To: 3HdBDpDPSNhFN8sH4DVes1VQSV3UAiSStR | |||
| 07.10.2021 23:18:44 | |
107 BTC | $ 5 884 713 | (unknown) | (unknown) |
| Type: transfer | From: 3PMGEJCuYH2CoP6FJr8ZVc7ZaUyCeC6XvT | To: 33VNfKdjjoBLHHNCFfWJZYcxCuofnZ9xUm | |||
| 07.10.2021 23:18:44 | |
547 BTC | $ 29 939 378 | (unknown) | (unknown) |
| Type: transfer | From: 3FPG66QvZxfq53oDFo28kHUQ4VHtqAD9ix | To: 38N6XFSoDqSrCPLAnGGCX5xMP4mqCG4kMN | |||
| 07.10.2021 23:18:44 | |
242 BTC | $ 13 227 026 | (unknown) | (unknown) |
| Type: transfer | From: 36gsxfF5uYCmyUdTbZ4CBLYbUvMMGL69LA | To: 37PZGnbMZ6tcx2QY24jvMNd7m1obEVuxhw | |||
| 07.10.2021 23:18:44 | |
451 BTC | $ 24 688 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QjoqHs6xp22BRb5EU6KS8WA8cRFFb7xcV | To: 3NMeyuJzeDCKkKdBaavkvjmn6SaxysBMrw | |||
| 07.10.2021 23:18:44 | |
97 BTC | $ 5 331 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcws6Sze3eHLt3KVfefwGWDP9wbB5XQyi | To: 3QqVS3KiQ4zZsbwJsZwjE76Afz9kvYkYWG | |||
| 07.10.2021 23:18:44 | |
128 BTC | $ 6 985 718 | (unknown) | (unknown) |
| Type: transfer | From: 3BrZzoE47JEp5pwjkTf6VbV2yRgaR2MfSm | To: 3488J5fm2VX9iRgdUF25FmkgPUfXbGvvPH | |||
| 07.10.2021 23:18:44 | |
619 BTC | $ 33 897 836 | (unknown) | (unknown) |
| Type: transfer | From: 357Je9H8jGuUhKmUicdUcLJvTiNAgMERE9 | To: 3Pq4dxFdpyYa1G8vfC8hr5TvUCUQjP38PE | |||
| 07.10.2021 23:18:44 | |
225 BTC | $ 12 318 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ25MQvi5ds95CVDY6PBfixAaPq7bYj1S | To: 3BYnuCuppZLZdbKK5sma1U9Un4Pyka89SG | |||
| 07.10.2021 23:18:44 | |
315 BTC | $ 17 247 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsezo23yMcHgALAo24o3c6Shi3ruPoKYd | To: 3FWvNvDeyVD64HgKyGHBUpqgxiN5xQcL8V | |||
| 07.10.2021 23:18:44 | |
510 BTC | $ 27 924 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MgBvTCwQcKrWkqompLvnA7rtZRj2Y4Zxv | To: 3KiqzELnCJQEsBQTG32EPWLqfbmniGFAb8 | |||
| 07.10.2021 23:18:44 | |
109 BTC | $ 5 941 939 | (unknown) | (unknown) |
| Type: transfer | From: 36JEoaL7dN4sZYzKkPTkVPrQ8iWeoUToFj | To: 31qNnseXor3ajszgQTAAtYrsWMnKzZz8bB | |||
| 07.10.2021 23:18:44 | |
322 BTC | $ 17 629 786 | (unknown) | (unknown) |
| Type: transfer | From: 3JznW9HPvYAvbkctpF6NUg5nRyvQNPvab2 | To: 34QxD5W8rP11FLSQ4mwLppt9Rn6YEnkrpu | |||
| 07.10.2021 23:18:44 | |
125 BTC | $ 6 849 338 | (unknown) | (unknown) |
| Type: transfer | From: 36iYB8FXiDPYVQH5ZZJMr8YPCeNLZo8KbW | To: 3FBA9ATbJRx7DcC44PgMEUu1rbUXCMYVJH | |||
| 07.10.2021 23:18:44 | |
613 BTC | $ 33 553 088 | (unknown) | (unknown) |
| Type: transfer | From: 332jvPKg7GCk2XTi24JGvkzH9kFFgheWt9 | To: 3NaV6rM8MQQ2iZKnZiBKB3qunpK2Zz9ug1 | |||
| 07.10.2021 23:18:44 | |
380 BTC | $ 20 812 170 | (unknown) | (unknown) |
| Type: transfer | From: 32wxJdphqfYufZNUmM2WE1jbBhB39rSsrK | To: 37nnknUir67Q6LHUr55fvBWdcZVeebDGTN | |||
| 07.10.2021 23:18:44 | |
150 BTC | $ 8 218 463 | (unknown) | (unknown) |
| Type: transfer | From: 3FHTmHYeCq3oGDtptLGxaYQzniK4qY3ieE | To: 3DAfnT5tAk6sHqWxDkTndmgmXU7KjkfPwF | |||
| 07.10.2021 23:18:44 | |
348 BTC | $ 19 082 294 | (unknown) | (unknown) |
| Type: transfer | From: 3F7PH3dtxxapPw6xnZq3sUTsbpctXTiMCb | To: 34bGY9BY569JfDkFcbBirWeuTJ3p9411nA | |||
| 07.10.2021 23:18:44 | |
260 BTC | $ 14 252 689 | (unknown) | (unknown) |
| Type: transfer | From: 33fBHiSKpXEuLtrR2CHboFS9t4h1Vtu7oH | To: 3FJUEwE7cVEh654cgerfK6SxPeGiYnnYE5 | |||
| 07.10.2021 23:18:44 | |
211 BTC | $ 11 555 729 | (unknown) | (unknown) |
| Type: transfer | From: 3GLn3KZw9qWaFPe3HS5hLymdLBywC1myHM | To: 3NuMwXcKAmtidnr3gwzUPesTHoQqD5vJJq | |||
| 07.10.2021 23:18:44 | |
675 BTC | $ 36 985 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Gub1HYtbDo4tbJQjx1XDLBnpG4rZuFJ2i | To: 32iv75Vq67HK8pWrSvQMgWQds2PqVUZakz | |||
| 07.10.2021 23:18:44 | |
165 BTC | $ 9 046 898 | (unknown) | (unknown) |
| Type: transfer | From: 3L3NgYtFV4EGHz1FetDwJCn61a49qU2ML5 | To: 3HN1tbSqyasxjpdigFxiQvCRT6vdeuhUzU | |||
| 07.10.2021 23:18:44 | |
261 BTC | $ 14 276 169 | (unknown) | (unknown) |
| Type: transfer | From: 3EcHNCxjWFAfMvJ8FruiBnPyRqJUTkzjAT | To: 35Ud3pPLP6XHuPUp5d66UJoADkf9RVFcZn | |||
| 07.10.2021 23:18:44 | |
234 BTC | $ 12 787 141 | (unknown) | (unknown) |
| Type: transfer | From: 361Pn7UK64LsoKae8fQNrkKMepQhbrAGUP | To: 3HztpqhTLwC4RoUXXq24BHrTJMmC1buK17 | |||
| 07.10.2021 23:18:44 | |
421 BTC | $ 23 063 202 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Czo4mDabcBpAKYj2pjoYbN4P6Gb1ZUu | To: 3NmRoaZ7yLzo2bztRkwo2jNG5TXE2uonQx | |||
| 07.10.2021 23:18:44 | |
428 BTC | $ 23 435 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06n4hc6kztsy2vacs5jd3jar6nxeejx8f7h43v | To: 3NkAztmXeReVdNvLpxrnPbAYmxZRbVpXXL | |||
| 07.10.2021 23:18:44 | |
254 BTC | $ 13 894 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ljxct9a6py9xl6n4337k85tk0k0lksf63need | To: 3Gndz21iqVUiDRwDyweVVuVND1EmCMXCtw | |||
| 07.10.2021 23:18:44 | |
334 BTC | $ 18 288 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts8a5c3a39sxr6au705jnknv8grn9mtq0dsz5v | To: 3GEw2n3HHqxBSWFRo7eEA7HZ4KaK7FhaQ4 | |||
| 07.10.2021 23:18:44 | |
366 BTC | $ 20 018 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fdr5elvyn482tk2x2j9f2ssn60rm99aqq0vzf | To: 3MZD7EoxznMqfXHqdgDVhZCMF6GysDNWvN | |||
| 07.10.2021 23:18:44 | |
344 BTC | $ 18 841 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpawk3p4vavjnrjncvk7qc3jswnd9vl3s9ykw9q | To: 3ELNW93fnHNXkKYmdidsCaMAu6xBk8oqBm | |||
| 07.10.2021 23:18:44 | |
676 BTC | $ 37 033 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc2qvnlwsws7q9n7nakgdntsrgumqj6ce83e8a | To: 3BwaaA2J3Jtz9TZx4oVekPVQGcGsCuSXAR | |||