Whale movements
Last update: 24.08.2026 08:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 18:38:56 |  |
414 BTC | $ 20 577 848 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.10.2021 18:38:56 | |
799 BTC | $ 39 754 416 | (unknown) | (unknown) |
| Type: transfer | From: 38nuYkGnDH4QyqrNRYEJqgBSR69XAy8exY | To: 3GpyqT3eQj4nU54mFnZgfm8nacBqH8VtCv | |||
| 05.10.2021 18:38:56 | |
774 BTC | $ 38 509 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KgiTZapigEEBG9TwTdK4xBAZaTQQ8qr1e | To: bc1q8hqgpqlqumett79n9m997e8uunpnae5vgm653f | |||
| 05.10.2021 18:38:56 | |
431 BTC | $ 21 441 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.10.2021 18:38:56 | |
1 067 BTC | $ 53 077 010 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 05.10.2021 18:33:14 | |
133 BTC | $ 6 596 696 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GK9kJjJGfFEuwR2bpX28hUWuXgGGbHgxg | To: 1FufkX4d2ARZqYMDLQhRhSDXNVbHAfLEQt | |||
| 05.10.2021 18:33:14 | |
596 BTC | $ 29 602 844 | (unknown) | (unknown) |
| Type: transfer | From: 1CxDmFULRhmWY9bt2FuHnqxZyLoqFhDLgv | To: 1MJtQPZjDWQdfZzWvfHkEprgcFtr79zpX4 | |||
| 05.10.2021 18:33:14 | |
500 BTC | $ 24 814 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377U6LUELztDRN34gp1j6Pc2JijekFiAEj | |||
| 05.10.2021 18:33:14 | |
550 BTC | $ 27 281 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ef307gmtgpstssj785fmz4asqfdfhl7ja3cg | To: bc1qheumv2rx86h8rlsmm58nljdx4tcygj4qklqzum | |||
| 05.10.2021 18:33:14 | |
624 BTC | $ 30 973 662 | (unknown) | (unknown) |
| Type: transfer | From: 37pHZrHhUXe1c7BeZf77ChuCmiSbGCZCih | To: bc1qzuf3rylmr5u2zv8st3q2w89uptkdw6d6w8wn52 | |||
| 05.10.2021 18:33:14 | |
276 BTC | $ 13 678 620 | (unknown) | (unknown) |
| Type: transfer | From: 355RKeVNBC6km8dVKtuuY7LhAVkwQCrA7G | To: 3FD6jo97cvbFuRC768EzLqb9z2Cq2gp5ph | |||
| 05.10.2021 18:33:14 | |
222 BTC | $ 11 027 677 | (unknown) | (unknown) |
| Type: transfer | From: 38wDcDx3293YFYEJd57ABsQDQpqV8uYgGV | To: 39yDHTKtXCLTuPNHvrZFTf12VHqCzpd1yJ | |||
| 05.10.2021 18:33:14 | |
257 BTC | $ 12 743 786 | (unknown) | (unknown) |
| Type: transfer | From: 3EjcotLGRunta3vNNAG4SPJf7AkgsoGnTg | To: 343bCsC1BukSogbCichFLwHxm2KTFDiFgh | |||
| 05.10.2021 18:33:14 | |
627 BTC | $ 31 133 224 | (unknown) | (unknown) |
| Type: transfer | From: 39AruPr1SFFkpMKvVmjXZ8xx4YYqYKmyy6 | To: 3JWdEMRCSzvKdTEffq3dHFYoCz18m2kvpf | |||
| 05.10.2021 18:33:14 | |
522 BTC | $ 25 919 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PGtWhvUfhJDVhjfTkUc56GSzBvycam6Fp | To: 3Aw8HNxv8KM4T1nwuykRz7MAHuYutcXVfR | |||
| 05.10.2021 18:33:14 | |
273 BTC | $ 13 563 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09pfr0weu0tfvfmnnsmkxry6urkmf3jqgerjkt | To: 3EUazYd5e7tHCnXsj1y2SEjEXLnXDfTPD2 | |||
| 05.10.2021 18:33:14 | |
342 BTC | $ 16 992 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AR53cRKesZyJsTUxu5m14KmrECVTpUtWc | To: 3LcRTduRWqEjNEFwWzwdkkmrX6U2T22q4j | |||
| 05.10.2021 18:33:14 | |
544 BTC | $ 27 005 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DgrwrV2utvYozkcKrFF5v6r78Lj8LBUVe | To: bc1q3vun4emzcvn72gf2szdkx882ekrc2gasuvr2aa | |||
| 05.10.2021 18:33:14 | |
277 BTC | $ 13 760 633 | (unknown) | (unknown) |
| Type: transfer | From: 3E78CMm2ZY6p9ZBb49hQLm77EuNn49e2T9 | To: 36ZQqggQhQA27Nnjb4qkTDTuU1TeASD1fn | |||
| 05.10.2021 18:33:14 | |
318 BTC | $ 15 794 239 | (unknown) | (unknown) |
| Type: transfer | From: 3GFP6qqqoQ9Jd9DjwfcRWaEPex6HcEy2VG | To: 3AYoEp8UsfSbfP4fRxDrNY9ifGspdJk7pq | |||
| 05.10.2021 18:33:14 | |
277 BTC | $ 13 736 131 | (unknown) | (unknown) |
| Type: transfer | From: 35UgkY2fspjCrstDD5akNmuwLQGa5twgqs | To: bc1qjuzej353gxhqpjexrwap4k6r53dgeuju2p8ldz | |||
| 05.10.2021 18:33:14 | |
287 BTC | $ 14 253 056 | (unknown) | (unknown) |
| Type: transfer | From: 3E9gtnqLqwChfriJZghHds1n5wDsutWSku | To: 3QewPJPrJw1DtWz84FoA79ipRqbVXt5f2u | |||
| 05.10.2021 18:33:14 | |
213 BTC | $ 10 549 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv6Z8nj5Z23Ti7k2vTkg1KAEaY7eXopmC | To: 3Mu6RjgmNLu4ZMEZZBETVuHB18XBtYhMTT | |||
| 05.10.2021 18:33:14 | |
455 BTC | $ 22 558 320 | (unknown) | (unknown) |
| Type: transfer | From: 37ShWHZwK749V66Sva1fXKefFAyqa87cWz | To: 3HqdsxCTsypMftBjZoBsauQPMiteeR5j58 | |||
| 05.10.2021 18:33:14 | |
724 BTC | $ 35 942 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QHpXp2bvaQeWyJyjzNZKX8yhGdLK2dU49 | To: 32afkk1x6criF3Uaw7ZLQffp4qDHZiDxEd | |||
| 05.10.2021 18:33:14 | |
453 BTC | $ 22 474 580 | (unknown) | (unknown) |
| Type: transfer | From: 37FYyrt5mrj4sFfCZugRiCy6yZNzuA2PER | To: 3L3y4tqckGoqoJX98yhx9bC9USViDdKvoR | |||
| 05.10.2021 18:33:14 | |
323 BTC | $ 16 033 154 | (unknown) | (unknown) |
| Type: transfer | From: 3MAgywssjT95HY78qX1aENUTtS1t6cVkvA | To: 35aJvnFG3sFav63NE7SQVybzp7fnFWRNjb | |||
| 05.10.2021 18:33:14 | |
121 BTC | $ 6 025 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxpwryef7fs76edptycrafvnqrut6g8dt7azqd | To: bc1q0m68xhhtpvfxt4hc7h9f53m8lww75guj92sf87 | |||
| 05.10.2021 18:33:14 | |
226 BTC | $ 11 230 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbopc8UeDh3VQRx2FzgDMbL9tnpXARUg9 | To: 3LSuqYoD5KQgEQNLF1eEkPdgDUGCx8JjaY | |||
| 05.10.2021 18:33:14 | |
261 BTC | $ 12 945 844 | (unknown) | (unknown) |
| Type: transfer | From: 3PAgRMaGo6zVV7SLo3j2eQjo9a88JWNhX7 | To: bc1qpr0uxstgwpdkrfm587aelatpm9whvgrmg5mlu6 | |||
| 05.10.2021 18:33:14 | |
220 BTC | $ 10 895 349 | (unknown) | (unknown) |
| Type: transfer | From: 3MBw3LxR3Fu672qcmm4Zw1D4X7jpCpidRu | To: 3E3BsBk2oDomdTacRKFTDn9TK2hSRZfN44 | |||
| 05.10.2021 18:33:14 | |
218 BTC | $ 10 812 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QN32TEzCZQPnABYYL4u4yuhQSeczJcmJz | To: 3AQH7yhEtwLN3juh7B9xsuNpZ96nQQqPED | |||
| 05.10.2021 18:33:14 | |
184 BTC | $ 9 151 882 | (unknown) | (unknown) |
| Type: transfer | From: 378Z25hTpp5pBU2rh75uSQiTPBLk6TtU2V | To: 3KYSyYDd6ZZbvWdNychJyxcrsVeXDU11Kr | |||
| 05.10.2021 18:33:14 | |
328 BTC | $ 16 293 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzqjk08uajzepl66l6uwyeaxljhrpsusfu8vxq | To: bc1qkt90x3qcndfteqtr0nzm308xgn6tsdsl7v6upf | |||
| 05.10.2021 18:33:14 | |
744 BTC | $ 36 906 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MR434We4m4fvBrbUVKDkMHpE2ohxWbm1v | To: bc1qdyysyv9f2uhqsfn648m9sq0aa3jq9j5cw2ytcf | |||
| 05.10.2021 18:33:14 | |
275 BTC | $ 13 656 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CcEhAdXmXBJ6WXZ3oYRqvhyzxf4s8166V | To: bc1qxj8qfw6c37ljes5jlavapt84wuekjs7740ynrz | |||
| 05.10.2021 18:33:14 | |
222 BTC | $ 11 006 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l47udnv8nayfqcavvxh52p48vke2ln5snpmsd | To: 34cZP6YB45nBFZv5o9iRrvRMNTP48fMXjZ | |||
| 05.10.2021 18:33:14 | |
364 BTC | $ 18 058 336 | (unknown) | (unknown) |
| Type: transfer | From: 3H4WEcRYZtwgoPFmwE6X7tgDhWWDvkgxSn | To: 3HN74HQkVGqp2K7q8EWpkR6Y2RKR382tBM | |||
| 05.10.2021 18:33:14 | |
205 BTC | $ 10 195 644 | (unknown) | (unknown) |
| Type: transfer | From: 32KwXbvAb7gR4DbnGa3PqMWjfDBnubqXAo | To: bc1qyt2cyln8ldkwe5cmpmc2xjkdm9nl8mncnx79pg | |||
| 05.10.2021 18:33:14 | |
677 BTC | $ 33 600 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PhbNNbe6ofj5nPhr74n8ZDyyhweVBJNmG | To: 3LCgJDKZx3n6vAVRuZbbgA3iMEYGr2JdBQ | |||
| 05.10.2021 18:33:14 | |
107 BTC | $ 5 327 719 | (unknown) | (unknown) |
| Type: transfer | From: 34qmNZzDYKJs7XDuSxmCiPEpyjecbstonn | To: bc1qmmweedzzc67s2xdy8dsmmf9jjzv009ywpt92xk | |||
| 05.10.2021 18:33:14 | |
290 BTC | $ 14 391 232 | (unknown) | (unknown) |
| Type: transfer | From: 33vnV5QeuFM96nHLtv3bDoATBK1p7dX13n | To: 3Q2vDNcNwh4XxsuoTbYDMFZ8njEL53R8sn | |||
| 05.10.2021 18:33:14 | |
149 BTC | $ 7 386 169 | (unknown) | (unknown) |
| Type: transfer | From: 3BHYshN4aWTkvqjCwGjpgM5hCdhMZYNs3U | To: 3JUQYudbXZo5ehnxJNYybcpoyvtEjocq6p | |||
| 05.10.2021 18:33:14 | |
757 BTC | $ 37 566 196 | (unknown) | (unknown) |
| Type: transfer | From: 3A61Wa5bRkU62vEeUSED6eMihWrGG12EcS | To: 3AGEmTLs1M9beZ4sfuRFrMgBH5WyNo9iZc | |||
| 05.10.2021 18:33:14 | |
528 BTC | $ 26 217 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CUmw6kb3wensHfqASBWVCBJvC2vjGGggh | To: 362ChDxTa6eKZPHxYw8eSs22mbvPoVvLpv | |||
| 05.10.2021 18:33:14 | |
200 BTC | $ 9 925 182 | (unknown) | (unknown) |
| Type: transfer | From: 3J9fX43ThFPiRgMf2D12PKQvCnZJbksqjR | To: 3LAnqZhtogDqutDyX3t5WN6r2DjkJ1o5tq | |||
| 05.10.2021 18:33:14 | |
629 BTC | $ 31 215 198 | (unknown) | (unknown) |
| Type: transfer | From: 36ddkC1eGj6buf7Y1jnhzNFffUt8xEV9hv | To: 3NFUpAbm7YxpKAnPZ5NK2j5TbUNHP4qr8U | |||
| 05.10.2021 18:33:14 | |
297 BTC | $ 14 749 369 | (unknown) | (unknown) |
| Type: transfer | From: 3CiRbiXnCiye2aM3TeYMXtuR9CoV3beJ74 | To: 3PBSiW6ShY8S28fz3HEZfMFWAxZihSttWr | |||
| 05.10.2021 18:33:14 | |
599 BTC | $ 29 708 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FPebvzUMdhDkUUHKrUSaAFtatpekHSdFv | To: bc1qtey3n2uudjhjy7qvv5fx8e9sjf940kdedudc69 | |||
| 05.10.2021 18:33:14 | |
259 BTC | $ 12 851 186 | (unknown) | (unknown) |
| Type: transfer | From: 3PJiHSELS6B5BakpB3TjewgU8bMjVJXRrA | To: 3E7cXEv8nUXL9PgjTVEUFe18zfrATYao6A | |||