Whale movements
Last update: 24.08.2026 15:36:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 06:11:13 |  |
334 BTC | $ 18 439 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HoVZWoqdMVW8zr1E5RsjVgAsHH4udjbkn | To: 39UBbVHZen5f171VpRQtczYxNJ4PG1NMRF | |||
| 07.10.2021 06:11:13 | |
346 BTC | $ 19 073 634 | (unknown) | (unknown) |
| Type: transfer | From: 3PMgTiZEfEX7raio7DWERevP2xRBDaTEER | To: 3PemzwCgLHgWhq5AXwmurfFCvAAcirfz1S | |||
| 07.10.2021 06:11:13 | |
381 BTC | $ 21 043 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdln47a5fvl089ncmwp3ddt4rnrluk47emd6uy | To: bc1q7x9psz4c02t6zx08pqx32qg2r7jpsjkedhg7qy | |||
| 07.10.2021 06:11:13 | |
104 BTC | $ 5 764 518 | (unknown) | (unknown) |
| Type: transfer | From: 343Bjk5q7QPVeq6HEU8BvYmRb4V1gNCeM9 | To: 3CWAHnM5c484iqHwzaFFHqPBpNztStDA54 | |||
| 07.10.2021 06:11:13 | |
328 BTC | $ 18 103 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7P4UZas4eMTxeEnVkqMzeLEq3HV55VS | To: 31hV3NVanxF1tSYPddCmK2D4ttCu7o5WUc | |||
| 07.10.2021 06:11:13 | |
269 BTC | $ 14 847 021 | (unknown) | (unknown) |
| Type: transfer | From: 3AWvZyen4g9nHXNKjng5Ntq7oxUhwnt9n1 | To: 3Cxy2dYWZmbZD1kkksheettg7B9Z7itBHS | |||
| 07.10.2021 06:11:13 | |
434 BTC | $ 23 948 992 | (unknown) | (unknown) |
| Type: transfer | From: 36WrY5jF1NZ3XiqJntFXBt3QNoETEDMiyB | To: 3KttLH9iyDx4t27DgmRsMiSCJd44nHrXLz | |||
| 07.10.2021 06:11:13 | |
263 BTC | $ 14 493 765 | (unknown) | (unknown) |
| Type: transfer | From: 39gS593QR2m9hhZTjY1a9ZyM4w2p6XUMfZ | To: 38833vEaDwR5BDwGd3sdaoYhKhUuiCwTzU | |||
| 07.10.2021 06:11:13 | |
262 BTC | $ 14 476 563 | (unknown) | (unknown) |
| Type: transfer | From: 3F1i4fjMyWETEjNLnZ3v2gqrTqnnYRwsPK | To: 3LWwbYA6D5wd5diGB7v6EmNaKRr4TX33jb | |||
| 07.10.2021 06:11:13 | |
516 BTC | $ 28 478 192 | (unknown) | (unknown) |
| Type: transfer | From: 3FRKwm6vM2cBoqmvj6rFjT3aoFx8UvNf9F | To: 3D1c9SHqfH44CWDgrEafDjefceJAXRWcZT | |||
| 07.10.2021 06:11:13 | |
263 BTC | $ 14 502 971 | (unknown) | (unknown) |
| Type: transfer | From: 3DrT1pRiHhQmbsY6FPjf9aR5zjoW3u6bm3 | To: 36nj7pdXswY5mSKFtwdYc1Qr9pDLts3tcn | |||
| 07.10.2021 06:11:13 | |
189 BTC | $ 10 448 726 | (unknown) | (unknown) |
| Type: transfer | From: 39nvGg7Fqqo9fK2SaFkxGzdUt5aCRUxLSU | To: 3DkNBGYNsStsis4F8cWu5ydfksFUJ1VryN | |||
| 07.10.2021 06:11:13 | |
349 BTC | $ 19 242 636 | (unknown) | (unknown) |
| Type: transfer | From: 36Mm2xJw65khJ1nH4YphS1HuwD56sMWYs4 | To: 35GZv7KGBb7s66homNDeRVaG5hsdxMPPdV | |||
| 07.10.2021 06:11:13 | |
197 BTC | $ 10 867 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep82MPSwAnWacSKmRhFUASxHcZnycaAYW | To: 3EgDxtrTqut1gQva6GoTN4peCuiEtjjLJQ | |||
| 07.10.2021 06:11:13 | |
350 BTC | $ 19 295 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0099mwkydyaxuj2eql066h60llq2kd9sdxyzcz | To: 389qGpJc6hfYxBaTCn9TrVMybdjP5rYr21 | |||
| 07.10.2021 06:11:13 | |
211 BTC | $ 11 635 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25840q4smunsnl6j08uk4676rxmludej7zlayg | To: 3AGAFJgiUxgsKWBBM3JJSL3cABbAr1LqHf | |||
| 07.10.2021 06:11:13 | |
117 BTC | $ 6 446 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje9tgtzp3drw7atddr8xkxd7y4dln73lpq7lyh | To: 3LMQ28M29pT8GqPn1xkAiFSvPNVkCUEaV6 | |||
| 07.10.2021 06:11:13 | |
129 BTC | $ 7 113 590 | (unknown) | (unknown) |
| Type: transfer | From: 38ovZm6SwcASo7KtZ1txn6p4RwLDQDfN48 | To: bc1q2pksuwxel2wx0caehxuuvrnky3ar9nndmgvsgm | |||
| 07.10.2021 06:11:13 | |
124 BTC | $ 6 833 131 | (unknown) | (unknown) |
| Type: transfer | From: 33ncrJgKjjhqxNUEzRESHhyTMkzZXjJg5N | To: bc1qyvyysk45nhnwq734zgne2yx5k20ln63eq290df | |||
| 07.10.2021 06:11:13 | |
318 BTC | $ 17 522 912 | (unknown) | (unknown) |
| Type: transfer | From: 3FaBPQvbbcy869HPPQY21UnfnGUt2yWv4S | To: bc1q4c67qwqtpxj7jcjul885z7ey6lth78pv73g4fu | |||
| 07.10.2021 06:11:13 | |
254 BTC | $ 14 034 108 | (unknown) | (unknown) |
| Type: transfer | From: 3MfGZ3H1CFa1tfzPDK5crPL9Y7ykrXPdpM | To: bc1qpzpwrvl2me4xp2nfnatn2jwtv88mpacz94qvs0 | |||
| 07.10.2021 06:11:13 | |
95 BTC | $ 5 244 429 | (unknown) | (unknown) |
| Type: transfer | From: 3NbPw1Lrw8okbrs2wNC7Fq2vQ9WExYsPpd | To: bc1qu92ht8ydgpgkl3zgmnjwgqwhsguse4hnc94cr6 | |||
| 07.10.2021 06:11:13 | |
230 BTC | $ 12 677 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke7VTEutKEKufYkpoAV3G42x5MMnuKW7S | To: bc1qr3t4uvul60p9svp79lsyf4hua7hn5p332dslhh | |||
| 07.10.2021 06:11:13 | |
204 BTC | $ 11 271 329 | (unknown) | (unknown) |
| Type: transfer | From: 34hNjGHtKQv2oubU9Ao94L4JpwwDtb5GNK | To: bc1qqeq9jndzct7rw2tla4drtuu7dq2ut2ces6vwq8 | |||
| 07.10.2021 06:11:13 | |
322 BTC | $ 17 781 162 | (unknown) | (unknown) |
| Type: transfer | From: 36UDCtLuRa3WUBJ78ddGFjnV8c76KP3Sai | To: 3B3qMG1LeiT42qqotHB9zS83oBwi8zwyjk | |||
| 07.10.2021 06:11:13 | |
184 BTC | $ 10 145 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsth7pyszfgueuwyszs5mf95lclnn5mydcayf2x | To: bc1q0sr2t402pp64mdpspg20e5k0f2g854mjarj89n | |||
| 07.10.2021 06:11:13 | |
184 BTC | $ 10 146 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f7crmn46nr035pykcdnn03yf8m8e4me3075r9 | To: bc1qsth7pyszfgueuwyszs5mf95lclnn5mydcayf2x | |||
| 07.10.2021 06:11:13 | |
184 BTC | $ 10 148 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63pwumpj226lgf90j42np5d77w0kv8wyevj9yg | To: bc1q9f7crmn46nr035pykcdnn03yf8m8e4me3075r9 | |||
| 07.10.2021 06:11:13 | |
184 BTC | $ 10 161 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DHVU4pvCFrhLtc4j2jVDPtn5JftPh2zVc | To: bc1q63pwumpj226lgf90j42np5d77w0kv8wyevj9yg | |||
| 07.10.2021 06:11:13 | |
122 BTC | $ 6 752 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2021 06:11:13 | |
122 BTC | $ 6 752 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2021 06:11:13 | |
126 BTC | $ 6 976 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2021 06:11:13 | |
98 BTC | $ 5 394 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 07.10.2021 06:11:13 | |
105 BTC | $ 5 793 486 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 07.10.2021 06:11:13 | |
961 BTC | $ 53 035 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 07.10.2021 06:11:13 | |
955 BTC | $ 52 684 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 07.10.2021 06:11:13 | |
964 BTC | $ 53 190 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 07.10.2021 06:11:13 | |
960 BTC | $ 52 989 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 07.10.2021 06:11:13 | |
965 BTC | $ 53 236 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 07.10.2021 06:11:13 | |
966 BTC | $ 53 310 604 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 07.10.2021 06:11:13 | |
965 BTC | $ 53 249 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 07.10.2021 06:11:13 | |
964 BTC | $ 53 180 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 07.10.2021 06:11:13 | |
100 BTC | $ 5 517 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qyd4ve3ycdwv4t45th3h590jmwh6w9qjyhhl4x6 | |||
| 07.10.2021 06:10:21 |  |
27 705 588 USDC | $ 27 705 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 06:10:21 | |
40 104 360 USDC | $ 40 104 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 06:03:41 | |
6 345 602 USDT | $ 6 345 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 06:03:41 | |
5 249 215 USDC | $ 5 249 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43eab50a912c40a1d3a344349ceab4b9af9dd93e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 06:03:27 | |
10 999 975 USDC | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 06:03:27 | |
8 949 975 USDC | $ 8 949 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 06:03:27 | |
13 999 975 USDC | $ 13 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||