Whale movements
Last update: 24.08.2026 16:29:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 11:51:34 |  |
94 BTC | $ 5 091 859 | (unknown) | (unknown) |
| Type: transfer | From: 3HkxoUeo4b5GGTPFfou8gDpPyDZbMbzDoF | To: 3EFrbqJap5zUyCU1kaSvtu4t3sFfDSHubJ | |||
| 07.10.2021 11:51:34 | |
107 BTC | $ 5 810 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenfc5zwnwsahn37lr8vhmqvz8jpdh4h2yge64c | To: bc1qlv3ejlrutpggrn9064arfclfyuxh7qup6vwqj2 | |||
| 07.10.2021 11:51:34 | |
178 BTC | $ 9 643 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JNBXZUFVCyT9Y92aGkZu9FtUpubBDdhqU | To: bc1qc60eq2gsgk53kpy9js6v4gyw0hls5hckzlmfv9 | |||
| 07.10.2021 11:51:34 | |
178 BTC | $ 9 650 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf6g7eq8thvvvjt2dt8a2pnks2kql97whv8xqp | To: 3JNBXZUFVCyT9Y92aGkZu9FtUpubBDdhqU | |||
| 07.10.2021 11:51:34 | |
881 BTC | $ 47 714 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 07.10.2021 11:51:34 | |
139 BTC | $ 7 508 901 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.10.2021 11:45:20 | |
149 BTC | $ 8 127 498 | (unknown) | (unknown) |
| Type: transfer | From: 1PtxwBMKHVJuHiD89YUsGscddPtWVZTTRk | To: 1CL2zjMRjQPsYpozugyJHR8zP5xFqzSeUM | |||
| 07.10.2021 11:45:20 | |
179 BTC | $ 9 741 577 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | |||
| 07.10.2021 11:45:20 | |
160 BTC | $ 8 703 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zq4wm524fg7hdwlnngw569m3w6rzwayhm8n46wkz34d5wck6krs472sku | |||
| 07.10.2021 11:45:20 | |
181 BTC | $ 9 850 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagdufja6uuzz4uj6fl29elfpd7rxhdt9gdyen3 | To: bc1qrf6g7eq8thvvvjt2dt8a2pnks2kql97whv8xqp | |||
| 07.10.2021 11:45:20 | |
945 BTC | $ 51 559 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 07.10.2021 11:44:40 |  |
19 100 250 PAX | $ 18 955 852 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2021 11:38:41 | |
198 BTC | $ 10 744 645 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q7cf5mg97jkjth66rrjetv0cd3z470wcj9ckuyw | |||
| 07.10.2021 11:38:41 | |
429 BTC | $ 23 271 314 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 07.10.2021 11:38:41 | |
197 BTC | $ 10 678 171 | (unknown) | (unknown) |
| Type: transfer | From: 3DCCksBVw28kp5Af8x4A9qk2gtanoRngb5 | To: 3EMjysvCJtFLeXhsE18vFuJBcCyAHsuxjR | |||
| 07.10.2021 11:38:41 | |
204 BTC | $ 11 078 592 | (unknown) | (unknown) |
| Type: transfer | From: 3EckRzKdvsMKPLXs5t4V4UCupZTgvo4Ft1 | To: 34tejXvr2bLJ7sMF7gkYtiKEsriBPeCRtU | |||
| 07.10.2021 11:38:41 | |
195 BTC | $ 10 605 748 | (unknown) | (unknown) |
| Type: transfer | From: 3N6wPhzG3XoACze5vDD6Mnq6Bd8M7n7Zy5 | To: bc1q5lunsdz67f92682awc0je0hzlgupnas8g83g74 | |||
| 07.10.2021 11:38:41 | |
900 BTC | $ 48 840 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz4zsddjw5yfvrxvd2dnkekn4cm6nc2dhgc954 | To: bc1qn0vygx8fu4yh6l7535agudlpp8x9lwekx4p8xh | |||
| 07.10.2021 11:38:41 | |
598 BTC | $ 32 455 722 | (unknown) | (unknown) |
| Type: transfer | From: 37ZTYUoro1GaAXGupGH2jsFzU2g4iaAMuq | To: 38pWwz9s7fUgRvDsAcN9VGrA6yxGKoF9co | |||
| 07.10.2021 11:38:41 | |
434 BTC | $ 23 547 306 | (unknown) | (unknown) |
| Type: transfer | From: 37SfHEsEMm69q1uupLAL9vPDt8hpuHZKbv | To: 3ABwutDgm1LT3HZkESS1gyhELRYaTt7EBf | |||
| 07.10.2021 11:38:41 | |
263 BTC | $ 14 248 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Na7Sxuojgz56HbWYWcK9qo54YvTrdR22z | To: 3NUSoG9f3QvVREE8k8tJe5VqxhH9pXGN8C | |||
| 07.10.2021 11:38:41 | |
381 BTC | $ 20 681 034 | (unknown) | (unknown) |
| Type: transfer | From: 36nVUcXDw2rwogeLXL4wTwBT4a8zS8PnWN | To: 33o2aCbRzrTn3BZC9NR3JbaEvUWdsKkDeJ | |||
| 07.10.2021 11:38:41 | |
334 BTC | $ 18 125 192 | (unknown) | (unknown) |
| Type: transfer | From: 31yNPQjAwJhCWx5R6va4DiHz3QBCWrVGbu | To: 3C1KgynzA6js7yiMTWL4iTpUS3kvbEEkN3 | |||
| 07.10.2021 11:38:41 | |
774 BTC | $ 41 993 108 | (unknown) | (unknown) |
| Type: transfer | From: 361PahRcmLVJeY8wdf3JBaDXxcpYvwvSdp | To: 3L9UnARJhGfBGp5yJP9iCzBZUfiayJR92e | |||
| 07.10.2021 11:38:41 | |
1 898 BTC | $ 102 964 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BJgXqFpwqP5FvT1yg672AwjtGj9pGyUgA | To: 32irwYJBasdNwasvosUECyaUyRVCNE8CfA | |||
| 07.10.2021 11:38:41 | |
1 818 BTC | $ 98 604 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MuTpN3mqSZTp8yvAMCeijYUChKL7i69DU | To: 3AhxzAdgd4cAKLk3QvfGLaREBnzBjZ8nFQ | |||
| 07.10.2021 11:38:41 | |
547 BTC | $ 29 663 576 | (unknown) | (unknown) |
| Type: transfer | From: 32W9RpLbCjPhZxp5ZC97oG1NpvExk4FyQw | To: 362ihCjbZUisKQzhiLKn7zPdA5T86guQkp | |||
| 07.10.2021 11:38:41 | |
124 BTC | $ 6 714 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KnxHRGYsZX9krvof1jSZNPnCmA8ygvxu8 | To: 3LUayCba7AignwSq39n1FYQLZCQms9MJEf | |||
| 07.10.2021 11:38:41 | |
226 BTC | $ 12 244 352 | (unknown) | (unknown) |
| Type: transfer | From: 3B8CJB7Bs6RUcaKdJ9TiXLaD7mWTPZQGZG | To: 3NfJXh1wHWa1gDE2XQgrdBwxYCgjpxDwAf | |||
| 07.10.2021 11:38:41 | |
622 BTC | $ 33 762 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Eea8n9ySpsrcnyQW9jiZWv1TysMawMuTT | To: 39K8xfzkPSgbKQTPSUL1XzbndAw8yDRmnM | |||
| 07.10.2021 11:38:41 | |
788 BTC | $ 42 773 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DLKPw9E9Fr31tYnkiFwVDNY5bnZUgPw4o | To: 31quhS6TyXfnQaSDusfSyCqaDgrn7kcuUo | |||
| 07.10.2021 11:38:41 | |
229 BTC | $ 12 400 878 | (unknown) | (unknown) |
| Type: transfer | From: 38WrMwe8wB81jzPuEq4Gg8bBQ91V7BDJyZ | To: 3ArfYUwUxrzD1rNbSvfC2Q4f6aicosyHxP | |||
| 07.10.2021 11:38:41 | |
168 BTC | $ 9 130 771 | (unknown) | (unknown) |
| Type: transfer | From: 38Cjh3SganJt92KADx3C2sqL5bEtkDvMbL | To: 31iwFkTcRyF51W1NjCkMgiyF7DCeBN5bSn | |||
| 07.10.2021 11:38:41 | |
1 962 BTC | $ 106 445 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DxRJSZU6VVNMRQ5c1mGiuKUdNTYuDkqSK | To: 32Bt6YphYyqgEgXNfiErq6sPTYFvbj2UsX | |||
| 07.10.2021 11:38:41 | |
527 BTC | $ 28 609 760 | (unknown) | (unknown) |
| Type: transfer | From: 38o8rT2suhWpw3k1K2mmqwtoWL3SktvupM | To: 35mBfuCtipLhScKEf12tW4XoNF3drBEddK | |||
| 07.10.2021 11:38:41 | |
801 BTC | $ 43 441 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DiySGMEVFXW6sUYafgtwGCaamLvdoE9di | To: 3PYrUoikvpiCtWeDX4hMTAysjvKP16Gn4C | |||
| 07.10.2021 11:38:41 | |
865 BTC | $ 46 947 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NXk1Mc6fkDVWnhskHkfkkmtQtkpm3pjCf | To: 3LeKdPBTdTw2rmnY5KDHvvdD2yDjT6EN9j | |||
| 07.10.2021 11:38:41 | |
723 BTC | $ 39 203 180 | (unknown) | (unknown) |
| Type: transfer | From: 32tJqQxtpZnmkW98PbNWjYCp5QQgtaAanY | To: 31x5KeTjzEBZjaH1ricrkBu88uu3Y6QRyd | |||
| 07.10.2021 11:38:41 | |
1 504 BTC | $ 81 583 980 | (unknown) | (unknown) |
| Type: transfer | From: 3P5XqrrEJfBX9j5PmFeM2re5ZBK2GBPacQ | To: 38nhVdoSz4nLfyEA1MYqDy3TfqpTkc7HMh | |||
| 07.10.2021 11:38:41 | |
1 906 BTC | $ 103 420 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EwgLJKRxKU2Dvg9ubg8epczSjRPLFYzJG | To: 3KohG5XSRnwy4PkHg2aEdMXKRSFfpiBPq4 | |||
| 07.10.2021 11:38:41 | |
298 BTC | $ 16 142 905 | (unknown) | (unknown) |
| Type: transfer | From: 36ZsDY6FWCGvRDaBDEeWtFhav7TcihRCpK | To: 3AU7Nwfx9ip2ZmbHa5S2jxp4FcMRWoS7vK | |||
| 07.10.2021 11:38:41 | |
349 BTC | $ 18 919 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MKjveRm45UcRqhX8y8Erk4a74dkQN4xU8 | To: 33kLQZ5h14ds4UTdpBasrwmK4uoaPDXskP | |||
| 07.10.2021 11:38:41 | |
169 BTC | $ 9 187 493 | (unknown) | (unknown) |
| Type: transfer | From: 34EdQbmsTQJhNM7TiNGXpRjBgLxQRKx8P1 | To: 3DfoQDhyZrRNAaowc7DN6oWwziRBWyZcuA | |||
| 07.10.2021 11:38:41 | |
345 BTC | $ 18 742 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FLxU5gV7GLc2KYDcFhWXKtwxXhZHoNmaX | To: 3EjgNVdD5f4zMfF1eGs698MxUaYz5QCfeh | |||
| 07.10.2021 11:38:41 | |
370 BTC | $ 20 051 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DozZ81Tn3fLhYi439MNYya683Lr35ezRB | To: 35qZEosYvFiF2DB8mkLpedpEiTQgmXA424 | |||
| 07.10.2021 11:38:41 | |
675 BTC | $ 36 642 964 | (unknown) | (unknown) |
| Type: transfer | From: 3K6UD2XxsMgTLBmaa41yzaNw33JYGnbhuS | To: 3EhEqsFjq3sXzo3tvX5CiLuwVBkhrBwL3Y | |||
| 07.10.2021 11:38:41 | |
130 BTC | $ 7 038 379 | (unknown) | (unknown) |
| Type: transfer | From: 3BRZmtMyTq5qMgBrXYt78au3LgdT1t5wX8 | To: 35B7UyduQ7SL2RpqwiCsig7wFetdC7B8xu | |||
| 07.10.2021 11:38:41 | |
757 BTC | $ 41 053 796 | (unknown) | (unknown) |
| Type: transfer | From: 34CqnKu41pm1ideAt38x6ZoQi7EjSfMUpq | To: 3LXtVR541t4ZUpxefrfs7GYCcFfAP5kr5c | |||
| 07.10.2021 11:38:41 | |
1 938 BTC | $ 105 128 920 | (unknown) | (unknown) |
| Type: transfer | From: 33z3KwK3mmG34FPJPDvVZSGvvANd3hAXCz | To: 36c7Vmijc7kqNuVUjS4k7b9GnPZKU4dsht | |||
| 07.10.2021 11:38:41 | |
146 BTC | $ 7 893 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo2nZVarjU3QSJ5n6fn2oz7dhRMqdH5FH | To: 3Cy74o27ueiSiPWmFhHBxEiTYJyUYTSVvG | |||