Whale movements
Last update: 24.08.2026 07:29:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 16:03:18 |  |
290 BTC | $ 14 594 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FaNfGurdH57uAEzjW5Z3nYUmZEKWbWDXM | To: 33vnV5QeuFM96nHLtv3bDoATBK1p7dX13n | |||
| 05.10.2021 16:03:18 | |
226 BTC | $ 11 396 080 | (unknown) | (unknown) |
| Type: transfer | From: 38Kb5LMxVq959uFuQjrWv5XznrXGx5foFM | To: 36LBxv9hrYd5wjMzcpFZy7gGi1PtXBMCmY | |||
| 05.10.2021 16:03:18 | |
627 BTC | $ 31 571 938 | (unknown) | (unknown) |
| Type: transfer | From: 32PU1XSo2Z8G1HoGJuHZjBKbSnh422BHUf | To: 39AruPr1SFFkpMKvVmjXZ8xx4YYqYKmyy6 | |||
| 05.10.2021 16:03:18 | |
528 BTC | $ 26 587 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1quasjnzdgywrh545xwcnyv5hkpgscy5lwmgnmwu | To: 3CUmw6kb3wensHfqASBWVCBJvC2vjGGggh | |||
| 05.10.2021 16:03:18 | |
220 BTC | $ 11 054 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MviVnP5JZjybW5B3DQQNkAco4jruKhp4o | To: bc1qsnctr0vew8cnxgy9zlpvrw0n9pg59334gtqvqe | |||
| 05.10.2021 16:03:18 | |
1 576 BTC | $ 79 334 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MPjwaawC9WKywrPWVSriYy9QJaJv6NopK | To: 3Eh9QyqBM6kjkV5CoxB5p8CcTZh9d9noD8 | |||
| 05.10.2021 16:03:18 | |
1 934 BTC | $ 97 357 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HzRjoC9hsoyr5FtJ4iZq9yX1UMoWxuN6T | To: 33WcnD9oVPS1fKK8Vyi4ivwf5eUdUmGWza | |||
| 05.10.2021 16:03:18 | |
927 BTC | $ 46 657 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GCGsyq4qS36NURXqRBe8HdvKrGeW3Y9hC | To: 3NhQySCWpaJbb24adr7KiC6MyYaBkr1yHq | |||
| 05.10.2021 16:03:18 | |
273 BTC | $ 13 754 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj3s738wrd443m98772x42erlewzpyp82zkgtx | To: bc1q09pfr0weu0tfvfmnnsmkxry6urkmf3jqgerjkt | |||
| 05.10.2021 16:03:18 | |
757 BTC | $ 38 095 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HwKhAKHccfRX4jVwNPHY7SEyyFYS3mbGx | To: 3A61Wa5bRkU62vEeUSED6eMihWrGG12EcS | |||
| 05.10.2021 16:03:18 | |
1 862 BTC | $ 93 718 856 | (unknown) | (unknown) |
| Type: transfer | From: 34YEpCUCzK2mnRfnuvcVs5T6osWJDurpeV | To: 33roiKGnjje5RuhBRfonB7CsAD1TKxGKxc | |||
| 05.10.2021 16:03:18 | |
206 BTC | $ 10 355 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gk5spn749wj2yufhn8pzre45dwdld4r59tq7a | To: 37a3ksrxHf9GfhSkenfQXVbXGYqPpP5jny | |||
| 05.10.2021 16:03:18 | |
1 899 BTC | $ 95 572 930 | (unknown) | (unknown) |
| Type: transfer | From: 31qiCx1UDzhnQ8kziXm98vsNuJd7psBD3J | To: 3N594mPNA3eUoyX9joA5MkfL5auwdirV1a | |||
| 05.10.2021 16:03:18 | |
318 BTC | $ 16 017 274 | (unknown) | (unknown) |
| Type: transfer | From: 39vKH2p6bBFhYpkwD2ei9wt16DXFbDwtoE | To: 3GFP6qqqoQ9Jd9DjwfcRWaEPex6HcEy2VG | |||
| 05.10.2021 16:03:18 | |
724 BTC | $ 36 449 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab2Wu645JTsVvDmDowKJ8QzwSJ7G95JGd | To: 3QHpXp2bvaQeWyJyjzNZKX8yhGdLK2dU49 | |||
| 05.10.2021 16:03:18 | |
275 BTC | $ 13 849 403 | (unknown) | (unknown) |
| Type: transfer | From: 3AyxC5LMKtJEHAjQd8zRhech3mFPRSmsRE | To: 3CcEhAdXmXBJ6WXZ3oYRqvhyzxf4s8166V | |||
| 05.10.2021 16:03:18 | |
328 BTC | $ 16 524 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe26mjygectdcea27whexz0d7qzu2p405au520 | To: bc1qfzqjk08uajzepl66l6uwyeaxljhrpsusfu8vxq | |||
| 05.10.2021 16:03:18 | |
453 BTC | $ 22 791 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4s8ufu8yyj46w9skds707j8xwds2ldmc4z7a5 | To: 37FYyrt5mrj4sFfCZugRiCy6yZNzuA2PER | |||
| 05.10.2021 16:03:18 | |
364 BTC | $ 18 312 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JymEDApu2TvuY6aQhPSBKxM4yhqVyhear | To: 3H4WEcRYZtwgoPFmwE6X7tgDhWWDvkgxSn | |||
| 05.10.2021 16:03:18 | |
213 BTC | $ 10 699 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3shtkqljafpm0n7sksk6ww543klf4d8k3um3ph | To: 3HUyLeiM4XsCzWtGm4F2ATj8oZvZYgSyyy | |||
| 05.10.2021 16:03:18 | |
1 907 BTC | $ 95 949 600 | (unknown) | (unknown) |
| Type: transfer | From: 33bxxzc8zSJ6CovjqmC6aBs1wdioCUYyB9 | To: 3BKSEKaeAxZA6RXbHQy2TaU5Vy3N8PeA7p | |||
| 05.10.2021 16:03:18 | |
277 BTC | $ 13 929 743 | (unknown) | (unknown) |
| Type: transfer | From: 39YnsDqaLs4DuJFYurAeTsGpQyqHC4dPvE | To: 35UgkY2fspjCrstDD5akNmuwLQGa5twgqs | |||
| 05.10.2021 16:03:18 | |
891 BTC | $ 44 828 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdv3qf9d9rj9weud8rg54k4kt8vk6jkvzczpay | To: 3HHX1qYTxxzy7Pqw8r4TKyxQZSLCUQBvmG | |||
| 05.10.2021 16:03:18 | |
802 BTC | $ 40 357 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzpdy3veonpp3KkEgeahyfFeHHPTqetKx | To: 3BETJAq1MYdijQk6GA5b3CrkHqtmCZiiS9 | |||
| 05.10.2021 16:03:18 | |
297 BTC | $ 14 957 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HR3heDbQdqL38wyuCvPVtxh4FB6xcuDqZ | To: 3CiRbiXnCiye2aM3TeYMXtuR9CoV3beJ74 | |||
| 05.10.2021 16:03:18 | |
186 BTC | $ 9 382 317 | (unknown) | (unknown) |
| Type: transfer | From: 3JUX843VUWukST7uZUns1XXLvPDL4J1Kfp | To: 38x1kS1Hd3bmvHKQosH4v7ZkvN8fGEAuZc | |||
| 05.10.2021 16:03:18 | |
222 BTC | $ 11 183 281 | (unknown) | (unknown) |
| Type: transfer | From: 35YcPKi1aq7X5W6PucoHnhKe4TABW7JjCK | To: 3DGKXGXG1PTW978gTT5EaRo5ArQef27v6Z | |||
| 05.10.2021 16:03:18 | |
845 BTC | $ 42 519 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ8cjesaAmpKiaZupnJffN2ZLXjeJSRKZ | To: 3F7Twxmq7Npb4c8fRHuRQiyWqVpMPyhVhQ | |||
| 05.10.2021 16:03:18 | |
744 BTC | $ 37 427 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MwkbYpNtXs9mQnzMGv4jnFdn33Je8ZETm | To: 3MR434We4m4fvBrbUVKDkMHpE2ohxWbm1v | |||
| 05.10.2021 16:03:18 | |
277 BTC | $ 13 954 558 | (unknown) | (unknown) |
| Type: transfer | From: 3HfAMhjryZXYz157BGyWdjXhFnCwt2sywX | To: 3E78CMm2ZY6p9ZBb49hQLm77EuNn49e2T9 | |||
| 05.10.2021 16:03:18 | |
875 BTC | $ 44 027 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KTngvrrvt9ADTiFtULbhzM2Emx4huNjes | To: bc1qfd63dff6cwkqsvatkkqz3kz3692y024709ercf | |||
| 05.10.2021 16:03:18 | |
799 BTC | $ 40 233 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnw2tg0swpngmqrejtuenpx83cgcn7d5mvazvc | To: 38nuYkGnDH4QyqrNRYEJqgBSR69XAy8exY | |||
| 05.10.2021 16:03:18 | |
218 BTC | $ 10 966 538 | (unknown) | (unknown) |
| Type: transfer | From: 35Tu1aUiJ4Bs8LDciEoSJo7tPVrvkeAHZx | To: 3E8MFLL7bJDHq4PU1TUmm7ZrP9ogqbu9h6 | |||
| 05.10.2021 16:03:18 | |
222 BTC | $ 11 162 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Khhesr3tRL2CwbRfKNSnFJYt7Nt1uSxvb | To: bc1qepfddz30gq9dv4e3u27j5kc5pkhz4rrzqj82vd | |||
| 05.10.2021 16:03:18 | |
110 BTC | $ 5 548 297 | (unknown) | (unknown) |
| Type: transfer | From: 3QeGztEHijzGxBsGRn5Ns3Q4ywxeGX1M4A | To: 33gNkBNs96BB72esMMcsG8BYLoAZyzMNTM | |||
| 05.10.2021 16:03:18 | |
257 BTC | $ 12 924 423 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg5ZNBcvK1FRvUJNLaHPyoRxAsxto6pqX | To: 35yeSgYoEiBwta83t6hWnTxLhegaN8JxR2 | |||
| 05.10.2021 16:03:18 | |
522 BTC | $ 26 284 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NGdRGE4Bch49CYzpQNsqVydUNTUmDFLBT | To: 3PGtWhvUfhJDVhjfTkUc56GSzBvycam6Fp | |||
| 05.10.2021 16:03:18 | |
544 BTC | $ 27 386 124 | (unknown) | (unknown) |
| Type: transfer | From: 34UNR2cU9bU1jy3bEqAiPvZ6DH3zWjdyCM | To: 3DgrwrV2utvYozkcKrFF5v6r78Lj8LBUVe | |||
| 05.10.2021 16:03:18 | |
122 BTC | $ 6 144 707 | (unknown) | (unknown) |
| Type: transfer | From: 3AbJrSwcEdMHWwcS1Qc6MydBRVSgFcvxuc | To: 3J6ufMC69SAxRQibQMc6E43WF3M6bqPPd9 | |||
| 05.10.2021 16:03:18 | |
122 BTC | $ 6 144 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdc44njecw2k2htcnz762k3zldj4xurv7me0ll | To: 3AbJrSwcEdMHWwcS1Qc6MydBRVSgFcvxuc | |||
| 05.10.2021 16:03:18 | |
550 BTC | $ 27 668 096 | (unknown) | (unknown) |
| Type: transfer | From: 37Yoh7U8LY1hYbJD2iNktFazJhDPL86J4E | To: bc1qg6ef307gmtgpstssj785fmz4asqfdfhl7ja3cg | |||
| 05.10.2021 16:03:18 | |
916 BTC | $ 46 077 190 | (unknown) | (unknown) |
| Type: transfer | From: 325ZZRET8UtcvgDUHVq2NPnPUkJkPapHsy | To: 38tFxDJfHun3fUKMNxdmLuMqzH3TNwF4HZ | |||
| 05.10.2021 16:03:18 | |
201 BTC | $ 10 099 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CNZ5FCDVTVxdTmS84WbUhHL6xRcGwRpZA | To: 3E2WfzFRt5M5fickoijxM8k7EwcWiwAakw | |||
| 05.10.2021 16:03:18 | |
688 BTC | $ 34 631 348 | (unknown) | (unknown) |
| Type: transfer | From: 3D8QSHN9iJQNsBu3qT35kVqxxkrm27VJt1 | To: bc1qghgkpdrz5mjkrakzhz4ef6xsuu3qsdjf2yw49c | |||
| 05.10.2021 16:03:18 | |
276 BTC | $ 13 871 443 | (unknown) | (unknown) |
| Type: transfer | From: 34WQJHtEA1NSSy9KeydA9q5KREEujeprCm | To: 355RKeVNBC6km8dVKtuuY7LhAVkwQCrA7G | |||
| 05.10.2021 16:03:18 | |
235 BTC | $ 11 841 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2021 16:03:18 | |
974 BTC | $ 49 033 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 05.10.2021 16:03:18 | |
400 BTC | $ 20 130 968 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfu9pqhjf006f50rx0jeffjvfcwyx7mqq4wc5j | |||
| 05.10.2021 16:03:18 | |
133 BTC | $ 6 703 859 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15WPSwmNhX3KEE6TN9U1r2AJHAhR1kyKhm | To: 18xojTA7V4fB1u643HbcFRusipZdiwi2Dw | |||
| 05.10.2021 16:03:20 |  |
18 775 226 USDT | $ 18 775 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||