Whale movements
Last update: 24.08.2026 15:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 01:21:13 |  |
326 BTC | $ 18 112 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MxTyq1ZeJfGpWJAhpMAhFY7YVzPv7gkTM | To: bc1qwkusqz0vc95c32nej6q6tp936hht8f4wf00n0dy9xg4j04255npqp3zqhr | |||
| 07.10.2021 01:21:13 | |
2 000 BTC | $ 111 004 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 07.10.2021 01:21:13 | |
102 BTC | $ 5 671 872 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagur5j740ttrdr0vwyh49s5gwkan50q2tqnu8ddq4aqkgn0yf2jq6nhvxg | |||
| 07.10.2021 01:21:13 | |
100 BTC | $ 5 550 227 | (unknown) | (unknown) |
| Type: transfer | From: 1CXashoV6MLZcXRqhWRwbNXGX1v23wtwqp | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 07.10.2021 01:21:13 | |
95 BTC | $ 5 249 477 | (unknown) | (unknown) |
| Type: transfer | From: 3PmM7gGBeW4dTtktunSTLfH4tSDbBS74nk | To: 32usxA3oWQPrUzDVx77QvWMGqnxZ7k3iQJ | |||
| 07.10.2021 01:21:13 | |
192 BTC | $ 10 671 976 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39vtVLqTGDPK75DjuFCoGChehZtpqp217e | |||
| 07.10.2021 01:21:13 | |
187 BTC | $ 10 365 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45pnl82l26xrzunqjc4jrhcv254dgkqmjlxt7d | To: 3F6FJ5nPgox3TW633katcSQG56xV6DpxhF | |||
| 07.10.2021 01:21:13 | |
187 BTC | $ 10 365 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8862jfgypds6l9rq9fej87kwx6j2t2f22tv3xt | To: bc1q45pnl82l26xrzunqjc4jrhcv254dgkqmjlxt7d | |||
| 07.10.2021 01:21:13 | |
130 BTC | $ 7 241 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | To: bc1q5pd8yjhuw3a8we22kzf7xjdv4pgqpp30lqkyz8 | |||
| 07.10.2021 01:21:13 | |
140 BTC | $ 7 770 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2021 01:21:13 | |
966 BTC | $ 53 619 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 07.10.2021 01:21:13 | |
976 BTC | $ 54 176 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 07.10.2021 01:21:13 | |
979 BTC | $ 54 359 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 07.10.2021 01:21:13 | |
99 BTC | $ 5 506 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.10.2021 01:19:35 |  |
999 WBTC | $ 55 420 224 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 07.10.2021 01:18:10 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: fe3b1593aca6e4f52409efa3d8ed2cf809ae3132 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.10.2021 01:15:30 | |
5 346 515 USDT | $ 5 346 515 | (unknown) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 07.10.2021 01:06:55 | |
89 748 510 USDC | $ 89 748 510 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 01:06:37 | |
1 000 WBTC | $ 55 478 390 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 07.10.2021 01:06:17 | |
174 BTC | $ 9 550 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1HEodcoDiWG7F8krbxj5A6UUr2VAyu4B9y | |||
| 07.10.2021 01:06:17 | |
1 821 BTC | $ 100 079 440 | (unknown) | (unknown) |
| Type: transfer | From: 1GL4ELzN6GZsUfFeEv12dCCVCSZ4EqWRk3 | To: 1CXashoV6MLZcXRqhWRwbNXGX1v23wtwqp | |||
| 07.10.2021 01:06:17 | |
190 BTC | $ 10 440 217 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 07.10.2021 01:06:17 | |
269 BTC | $ 14 781 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KLofmTPec3qPTHty7LxD7WcoVT266ZbfW | |||
| 07.10.2021 01:06:17 | |
187 BTC | $ 10 264 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlrsmd42llj4e95y9k0f9yg95m4tvk6clursnj | To: bc1q8862jfgypds6l9rq9fej87kwx6j2t2f22tv3xt | |||
| 07.10.2021 01:06:17 | |
140 BTC | $ 7 697 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2021 01:06:17 | |
979 BTC | $ 53 768 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 07.10.2021 00:55:21 | |
176 BTC | $ 9 644 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3dl93ua8dmf3n5js6pv9uujmvungkcdv5uj55 | To: bc1qk8c5f3x83mx0mxnzxhhm2237854un2820em7fz | |||
| 07.10.2021 00:55:21 | |
356 BTC | $ 19 522 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qqf2lrgkdyutkdng2sdepdz2ufrawea5a9k3n | To: bc1qwu6rhsrd30x9wm5hdpvacg0nhjqyjlmydwvutw | |||
| 07.10.2021 00:55:21 | |
598 BTC | $ 32 847 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsq5s8kawx9rc3yjdsxdjsljv9z4l45xuqjqgn | To: bc1qme7j57xw36y7m646v2lx0ny7dgnzmm9gzr2gex | |||
| 07.10.2021 00:55:21 | |
263 BTC | $ 14 423 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5xrdjsgt7e3tyz3jxwnsg0qrjrxyjue5vu2ts | To: bc1qmthj4je389tprjrxypqn0s2nh756qvlzcsz9ua | |||
| 07.10.2021 00:55:21 | |
703 BTC | $ 38 598 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8pz6238yvsj5ghm2u7ks3jlqjr00erg99d8up | To: bc1qgn2z84a593656a7t4025z4x5m3fnzkdl6889qx | |||
| 07.10.2021 00:55:21 | |
211 BTC | $ 11 587 124 | (unknown) | (unknown) |
| Type: transfer | From: 34EGJNYPYqswuCUgZaCoCkqw7BcJFqSnvA | To: 36hSvwLrifopXUDpZzroFvp2iXz7QFxvYh | |||
| 07.10.2021 00:55:21 | |
789 BTC | $ 43 305 670 | (unknown) | (unknown) |
| Type: transfer | From: 35BH6R9AhQxoRe5hWAgpKy5atY89ZqgYSi | To: 3DLKPw9E9Fr31tYnkiFwVDNY5bnZUgPw4o | |||
| 07.10.2021 00:55:21 | |
1 939 BTC | $ 106 457 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk7zvZghSupG5thUmriFcuAyykTcBd8CP | To: 33z3KwK3mmG34FPJPDvVZSGvvANd3hAXCz | |||
| 07.10.2021 00:55:21 | |
1 256 BTC | $ 68 985 064 | (unknown) | (unknown) |
| Type: transfer | From: 38ibntVXfnBccpZ4jjzznKx67hR5TewAhp | To: 38NQuH9jzT8qunRttdVpsuNnFiGks8z6nK | |||
| 07.10.2021 00:55:21 | |
137 BTC | $ 7 500 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DJnhPuNMsvm1pWBrfuNbWWRJuC1g1KDkt | To: 3QUbKfQ5s8SDmxHEdLFATeGtjgzgLKXPsy | |||
| 07.10.2021 00:55:21 | |
1 818 BTC | $ 99 793 860 | (unknown) | (unknown) |
| Type: transfer | From: 3A4DXuLuRwizHSUEyCr6PDM1JTzPC16KKC | To: 3MuTpN3mqSZTp8yvAMCeijYUChKL7i69DU | |||
| 07.10.2021 00:55:21 | |
263 BTC | $ 14 432 282 | (unknown) | (unknown) |
| Type: transfer | From: 36Gry23nnF6ZcPZje3Uiyb6KkxzCW7x2DJ | To: 3GQhiEcQRBxtYdaa5sMBD4kpA8CtZCwKos | |||
| 07.10.2021 00:55:21 | |
736 BTC | $ 40 431 904 | (unknown) | (unknown) |
| Type: transfer | From: 37ngyWdUd6huGNsaRcfjwn84CbbAB7kz5w | To: 35c3ay6kteuSa3CfsML31RRzf2QTzqLq2M | |||
| 07.10.2021 00:55:21 | |
865 BTC | $ 47 514 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FLQgbEojSMoXou4c5MNmzNAxQUoETXvxQ | To: 3NXk1Mc6fkDVWnhskHkfkkmtQtkpm3pjCf | |||
| 07.10.2021 00:55:21 | |
254 BTC | $ 13 966 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebz8WcuDrKqgkuxQZeyQrd8bMS7QCPSBo | To: 3DMzcb1qLxCRZotwiqpnUxR3oZupUrZG4m | |||
| 07.10.2021 00:55:21 | |
328 BTC | $ 18 016 324 | (unknown) | (unknown) |
| Type: transfer | From: 39pDUFyGeAtSmi9xJDXhZ7fpTTncCGcTuc | To: 39HK32aahPwExfkwq3BPbjsHFTMQfcZ643 | |||
| 07.10.2021 00:55:21 | |
284 BTC | $ 15 582 497 | (unknown) | (unknown) |
| Type: transfer | From: 3KG48EGiR6KcqzzYgycGXYtNmdmqWB97rV | To: 37Ms741BSTg5TkLSeGfXxTuTKt791NroVH | |||
| 07.10.2021 00:55:21 | |
111 BTC | $ 6 090 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CTkAqP2P7M6jT4C5AvsJh9yad18o9JZnF | To: 34Sx2pYfMW519J7r5pzWWfqeGr5MtMQw8V | |||
| 07.10.2021 00:55:21 | |
1 962 BTC | $ 107 729 120 | (unknown) | (unknown) |
| Type: transfer | From: 33Bgt7mkW29TL3wfbTg96rqf6ecupE6ARW | To: 3DxRJSZU6VVNMRQ5c1mGiuKUdNTYuDkqSK | |||
| 07.10.2021 00:55:21 | |
620 BTC | $ 34 019 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PKs6okZfapCAeenwhwVpLLvCYPfgDJsbn | To: 3513n1WMMXJDGj3s9PrTHMNmiRSi74oLTT | |||
| 07.10.2021 00:55:21 | |
434 BTC | $ 23 832 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GGZLvqvVFEFrVn461ZtHGKtHv2GfHxcG3 | To: 3EHBAjDgaNd1QfCe3pHjFdZk1r8uzxF5SP | |||
| 07.10.2021 00:55:21 | |
262 BTC | $ 14 406 330 | (unknown) | (unknown) |
| Type: transfer | From: 3A6qhvBMBuCpp8zNhZX3owcbhdm9eM95Bg | To: 3NKNPF2asdLMDzEWPiJsqyJNiQJmgBxUq2 | |||
| 07.10.2021 00:55:21 | |
95 BTC | $ 5 193 147 | (unknown) | (unknown) |
| Type: transfer | From: 3ASkVvSMoaESqp1g585Neym1uUh5VUNZyC | To: 3PmM7gGBeW4dTtktunSTLfH4tSDbBS74nk | |||
| 07.10.2021 00:55:21 | |
1 928 BTC | $ 105 885 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HR5GShYMXHzoUsVfKNXTp3pwobJo51J9K | To: 374qQiC4tZjCGSQk9BiQvu8N12Ha3U74wg | |||