Whale movements
Last update: 24.08.2026 15:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 03:10:23 |  |
124 BTC | $ 6 762 937 | (unknown) | (unknown) |
| Type: transfer | From: 3QVTUuAj5HEPDJ5HkNk5134KG22oh2AzGQ | To: bc1qsrh0eza6qpy4ls486gu3f89p8nvzg3knf57svv | |||
| 07.10.2021 03:10:23 | |
136 BTC | $ 7 447 744 | (unknown) | (unknown) |
| Type: transfer | From: 33wuKVynQomrUQRPj5RtTeUiGUbWSccZ84 | To: bc1qgul7z6z6dn5s3s3j0x0tg2azr2y28j998tl5vy | |||
| 07.10.2021 03:10:23 | |
131 BTC | $ 7 174 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AnGL3ikYwZeNQ7sPYfXsTAD2uryCNH7RH | To: bc1q34p8pc49u9mdnyevxhrg60jtqtu6ty2xtpfvqx | |||
| 07.10.2021 03:10:23 | |
381 BTC | $ 20 820 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BHYBuWhGbQ3z3XpiNFiPZgubArkwpjea2 | To: bc1qjdln47a5fvl089ncmwp3ddt4rnrluk47emd6uy | |||
| 07.10.2021 03:10:23 | |
284 BTC | $ 15 492 213 | (unknown) | (unknown) |
| Type: transfer | From: 37Ms741BSTg5TkLSeGfXxTuTKt791NroVH | To: bc1q5luedx6qum5ypttxsh4fpjwxa8q5l8xnlyfc39 | |||
| 07.10.2021 03:10:23 | |
196 BTC | $ 10 692 739 | (unknown) | (unknown) |
| Type: transfer | From: 3HDoj7EGZtnJkLtpRgRx5PaTVMB4ZBFX9f | To: bc1qp9558pspv3yx6k7e0qw4ktl8fq3qpv9nrux32l | |||
| 07.10.2021 03:10:23 | |
547 BTC | $ 29 848 820 | (unknown) | (unknown) |
| Type: transfer | From: 34z7VfMdbyRHj6FPkEzHL8GpjaKALhxQtH | To: bc1qwssjg8ke20h0td70etvzmwwkh8lwldvlug4glw | |||
| 07.10.2021 03:10:23 | |
176 BTC | $ 9 588 414 | (unknown) | (unknown) |
| Type: transfer | From: 38FRT6UEdPAxuSaabYLmaxfMFb7TYsA7yy | To: bc1q3taump483srrwspxm04dqmug954hw0su78cukm | |||
| 07.10.2021 03:10:23 | |
356 BTC | $ 19 409 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu6rhsrd30x9wm5hdpvacg0nhjqyjlmydwvutw | To: 36Mm2xJw65khJ1nH4YphS1HuwD56sMWYs4 | |||
| 07.10.2021 03:10:23 | |
527 BTC | $ 28 788 530 | (unknown) | (unknown) |
| Type: transfer | From: 32hYWbJnb9ku8S9teitwRVfutWTGdaQ8Fh | To: 3QWpAeY4XWspYV7ve3fSUxsTZrDVLui6od | |||
| 07.10.2021 03:10:23 | |
269 BTC | $ 14 689 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvru8S58Yxp1fyu9a1Uo292F99CM41Zyz | To: 3AWvZyen4g9nHXNKjng5Ntq7oxUhwnt9n1 | |||
| 07.10.2021 03:10:23 | |
328 BTC | $ 17 911 286 | (unknown) | (unknown) |
| Type: transfer | From: 39HK32aahPwExfkwq3BPbjsHFTMQfcZ643 | To: 3LK7P4UZas4eMTxeEnVkqMzeLEq3HV55VS | |||
| 07.10.2021 03:10:23 | |
623 BTC | $ 34 003 732 | (unknown) | (unknown) |
| Type: transfer | From: 33Q2Tf89BmyqGiN4yyNEowfv13XX5BJChW | To: 3HM2hhvXw248VvvPHaNLV2x7evi4QRZesH | |||
| 07.10.2021 03:10:23 | |
619 BTC | $ 33 801 084 | (unknown) | (unknown) |
| Type: transfer | From: 3513n1WMMXJDGj3s9PrTHMNmiRSi74oLTT | To: 35aUDqAqdrwaPuBaJoCm8dzKmPu5XnFNrc | |||
| 07.10.2021 03:10:23 | |
723 BTC | $ 39 447 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CMafj8h8rCze9zVa2FqRifSxfGe5VtZ7b | To: 32tJqQxtpZnmkW98PbNWjYCp5QQgtaAanY | |||
| 07.10.2021 03:10:23 | |
189 BTC | $ 10 339 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AmmwawNaGPZBPn8Yt3WXV1cMuF7ecwbiZ | To: 382DvFfNbjaqrKvEfVDZeSmbsJMnfomCJJ | |||
| 07.10.2021 03:10:23 | |
117 BTC | $ 6 379 358 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Wn2BpnfA3KYxeM9tsFqob5Ex5VVTgjS | To: 3JBc5zzpazbCKZNe27FGS8cSX6cR5YrrZe | |||
| 07.10.2021 03:10:23 | |
105 BTC | $ 5 725 939 | (unknown) | (unknown) |
| Type: transfer | From: 3AfqroBBQwDzFnsnTd4mjAUKHHZLiM1yRf | To: 3B6p3BftL5Bh3YuY2STM2e5Qob1GXQnHBX | |||
| 07.10.2021 03:10:23 | |
334 BTC | $ 18 245 282 | (unknown) | (unknown) |
| Type: transfer | From: 39Cy7NAeELZ7psnapn6yGhzkba4UXMB6ab | To: 3HoVZWoqdMVW8zr1E5RsjVgAsHH4udjbkn | |||
| 07.10.2021 03:10:23 | |
613 BTC | $ 33 451 664 | (unknown) | (unknown) |
| Type: transfer | From: 37FUwNQegUgiBLzutyTZnQLDx3fpjoavD6 | To: 3JjdJeJBxwbDiv73zcRgByE919SogpmaZf | |||
| 07.10.2021 03:10:23 | |
197 BTC | $ 10 752 595 | (unknown) | (unknown) |
| Type: transfer | From: 33uaNeAUoUh8fHb7vSuN7hXogda8mso13J | To: 3PGK5ajWz5wmTs7cMxSbt5YZ4kTmLPzB5j | |||
| 07.10.2021 03:10:23 | |
434 BTC | $ 23 694 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EHBAjDgaNd1QfCe3pHjFdZk1r8uzxF5SP | To: 36WrY5jF1NZ3XiqJntFXBt3QNoETEDMiyB | |||
| 07.10.2021 03:10:23 | |
263 BTC | $ 14 349 142 | (unknown) | (unknown) |
| Type: transfer | From: 3GQhiEcQRBxtYdaa5sMBD4kpA8CtZCwKos | To: 3DrT1pRiHhQmbsY6FPjf9aR5zjoW3u6bm3 | |||
| 07.10.2021 03:10:23 | |
113 BTC | $ 6 143 843 | (unknown) | (unknown) |
| Type: transfer | From: 3F5nEstSxM5L6QqpgcXKSmDCvEiTMHnzu7 | To: 3FR7nwHC5eifvTi9oW9TRvYUtBmG9JAoy7 | |||
| 07.10.2021 03:10:23 | |
535 BTC | $ 29 189 126 | (unknown) | (unknown) |
| Type: transfer | From: 3KgcPj3fjQXN9cYotZMUxYVGkSVzTwMHjx | To: 3Lr6XWtAhyuo3zrfie8wfEtX3Uau1B2UKh | |||
| 07.10.2021 03:10:23 | |
677 BTC | $ 36 935 780 | (unknown) | (unknown) |
| Type: transfer | From: 361LRurhzsM9D8y8zXyuxa4WjSwqKQCKUr | To: 3Loh3tVvEDQpagQAxRgFHBWB3HQVKc3fZB | |||
| 07.10.2021 03:10:23 | |
254 BTC | $ 13 886 001 | (unknown) | (unknown) |
| Type: transfer | From: 32Pe6FABVyeSZGNjRRfeq4Cr18ySRh8eJg | To: 3MfGZ3H1CFa1tfzPDK5crPL9Y7ykrXPdpM | |||
| 07.10.2021 03:10:23 | |
360 BTC | $ 19 668 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CpkKwYSmfWdS8F69b8DXWdMK2jJaG4Vet | To: 3PMgTiZEfEX7raio7DWERevP2xRBDaTEER | |||
| 07.10.2021 03:10:23 | |
516 BTC | $ 28 176 124 | (unknown) | (unknown) |
| Type: transfer | From: 39mkxfSYYteLrCsVCLGsroKufQK3KPYCmb | To: 3FRKwm6vM2cBoqmvj6rFjT3aoFx8UvNf9F | |||
| 07.10.2021 03:10:23 | |
318 BTC | $ 17 342 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JrzgpXLP7d7wpiNRsHQKv5ytxocqs5LHA | To: 3FaBPQvbbcy869HPPQY21UnfnGUt2yWv4S | |||
| 07.10.2021 03:10:23 | |
209 BTC | $ 11 425 186 | (unknown) | (unknown) |
| Type: transfer | From: 34vuwXj42b1PZrHdBDVtkZy3guCdZQuEWm | To: 31obH1vCdjhi2zkctro39iTmwstxRZ59jT | |||
| 07.10.2021 03:10:23 | |
94 BTC | $ 5 156 822 | (unknown) | (unknown) |
| Type: transfer | From: 3QgNc8buqCUMdEBq55sNpNqzHWprwNL72G | To: 3BxiqKvasuBKBiPqJ6A69MJEiMAcfRJZAA | |||
| 07.10.2021 03:10:23 | |
273 BTC | $ 14 887 728 | (unknown) | (unknown) |
| Type: transfer | From: 32TTi3YecNz15BreZF4gaM8zmgMrm4Udsb | To: 3C3eoJWS4Dgh7VFQbgwp1GJXGeR3gw95rW | |||
| 07.10.2021 03:10:23 | |
262 BTC | $ 14 323 011 | (unknown) | (unknown) |
| Type: transfer | From: 3AuW7Wwr7FtmpTddjzJmSWUwntSqes6Sqj | To: 3F1i4fjMyWETEjNLnZ3v2gqrTqnnYRwsPK | |||
| 07.10.2021 03:10:23 | |
186 BTC | $ 10 147 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxqzlsfq39a3g9n300uevutur5wqxh2sw5z05q | To: bc1qry02j53c20zcv3kcaq95wt4czxrgyqt22e2gsx | |||
| 07.10.2021 03:10:23 | |
186 BTC | $ 10 150 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxa5segd0lur5zs55jh33ga22x75dxsd8uujay | To: bc1qfxqzlsfq39a3g9n300uevutur5wqxh2sw5z05q | |||
| 07.10.2021 03:10:23 | |
186 BTC | $ 10 152 701 | (unknown) | (unknown) |
| Type: transfer | From: 35Y1VnycbxRMvt6igog9CPRZEqKXdL6Fyc | To: bc1qwxa5segd0lur5zs55jh33ga22x75dxsd8uujay | |||
| 07.10.2021 03:10:23 | |
186 BTC | $ 10 159 989 | (unknown) | (unknown) |
| Type: transfer | From: 39dhEPwwZsBLgJTSKM3BujnfAQLn3cCdeQ | To: 35Y1VnycbxRMvt6igog9CPRZEqKXdL6Fyc | |||
| 07.10.2021 03:10:23 | |
137 BTC | $ 7 492 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2021 03:10:23 | |
138 BTC | $ 7 520 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2021 03:10:23 | |
100 BTC | $ 5 449 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 07.10.2021 03:10:23 | |
958 BTC | $ 52 300 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 07.10.2021 03:10:23 | |
975 BTC | $ 53 211 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 07.10.2021 03:10:23 | |
974 BTC | $ 53 151 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 07.10.2021 03:10:23 | |
898 BTC | $ 49 043 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 07.10.2021 03:10:23 | |
975 BTC | $ 53 206 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 07.10.2021 03:10:23 | |
977 BTC | $ 53 350 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 07.10.2021 03:07:09 |  |
5 479 975 USDC | $ 5 479 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 07.10.2021 02:48:57 |  |
5 699 996 USDT | $ 5 699 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEaxNWort5RqbRDVwt58rtNwshPSewy4x3 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.10.2021 02:46:42 | |
5 699 996 USDT | $ 5 699 996 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEaxNWort5RqbRDVwt58rtNwshPSewy4x3 | |||