Whale movements
Last update: 24.08.2026 03:15:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 19:46:37 |  |
223 BTC | $ 10 826 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rl7fp4l5ztwtthy9pgvfsfh9jrpgnlpzstgpm | To: 3P1Keq5rB2vdSK8rtogWnz5rpegunBmEXo | |||
| 04.10.2021 19:46:37 | |
201 BTC | $ 9 788 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QAKnJunb7yrXABQy4VujSVnXRrZNrwDDk | To: 3A4fSg7k3T7YXo1oEqMzj96g68GdGsvTj7 | |||
| 04.10.2021 19:46:37 | |
282 BTC | $ 13 695 004 | (unknown) | (unknown) |
| Type: transfer | From: 354vi6Jq9eY7hiBLjvKu7fKYQKkrWpcoF9 | To: 3MDpQ3BhDGyGdEdT1VWTDPTWRKC9xnBxmp | |||
| 04.10.2021 19:46:37 | |
227 BTC | $ 11 027 738 | (unknown) | (unknown) |
| Type: transfer | From: 35kjnwMkVHipDXEZC57Dh6bTvVjKQtsP2o | To: 3GTsYE7kpDbVEDuUerXThfgFJuD5j1zTT8 | |||
| 04.10.2021 19:46:37 | |
262 BTC | $ 12 723 601 | (unknown) | (unknown) |
| Type: transfer | From: 39mN6vLD4C9nzdaCh6Rok5kzmyX9vmTwCR | To: 3PwVnKmVUvUC1dz5ddwcY4NCtQtwac4Ppz | |||
| 04.10.2021 19:46:37 | |
217 BTC | $ 10 538 965 | (unknown) | (unknown) |
| Type: transfer | From: 3CkT83uDe6mvKpotQ9N4uk2adrVxZkMtHd | To: 3Bkgx57QAWBqKywggTtdsb7ifFayqv6Pii | |||
| 04.10.2021 19:46:37 | |
261 BTC | $ 12 691 701 | (unknown) | (unknown) |
| Type: transfer | From: 33Up8iR2vat359ZYMEiqrpLbeoVy5qzwFV | To: 3JEfbSsndFLsMKbttUynhUb53j4ZJXYENL | |||
| 04.10.2021 19:46:37 | |
287 BTC | $ 13 965 679 | (unknown) | (unknown) |
| Type: transfer | From: 3HPZKS8TftEmQGGnBJjnCVDaaQsNQ8NuRG | To: 3BND3Jq6jBTstmhkbMLGa3dFmu5W99i3Hc | |||
| 04.10.2021 19:46:37 | |
124 BTC | $ 6 026 778 | (unknown) | (unknown) |
| Type: transfer | From: 3KiVJUp98DKhscTqfui9tMhVGLKDswSXVu | To: 34TdpDJQQnjbFdt6u7Hc9kHsMnZyoPgEfr | |||
| 04.10.2021 19:46:37 | |
285 BTC | $ 13 850 395 | (unknown) | (unknown) |
| Type: transfer | From: 3DzZEzfkyG9wZfjF3GRH8UJD4wPpP4KdYR | To: 3MAujKZw8WwZCm9wXdnjZf9nosJitW9uH7 | |||
| 04.10.2021 19:46:37 | |
285 BTC | $ 13 873 798 | (unknown) | (unknown) |
| Type: transfer | From: 34YAQa3SMCMut6RqxNKCfV3XK7VVUvyyCs | To: 35QdYfkoeWLPD42chGPyufCWKQorZ9forw | |||
| 04.10.2021 19:46:37 | |
189 BTC | $ 9 184 805 | (unknown) | (unknown) |
| Type: transfer | From: 3EfewiCf9MSEy5YM7bnuoHPV6WHnkKhsZQ | To: 3FfcXxTF88khWoubzGK46Ly5LmB95PSygM | |||
| 04.10.2021 19:46:37 | |
200 BTC | $ 9 742 363 | (unknown) | (unknown) |
| Type: transfer | From: 3G3mNaKWCCgScpbbb5QfwNbUHsyc6niiQW | To: 3G25UWzme71xuupcBRKUWFamCoQ7Z7UMuy | |||
| 04.10.2021 19:46:37 | |
278 BTC | $ 13 517 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpphg00678n32pvs8482m503dyxxad9a6vzga4 | To: 3Jt1HVwmMUaZ31jrZ6sfQUPpvZC7dfW5ba | |||
| 04.10.2021 19:46:37 | |
227 BTC | $ 11 038 353 | (unknown) | (unknown) |
| Type: transfer | From: 34bZNTHQLZGqbUaJ45FbgpD7gEniHMyqCk | To: 394RKd6geg2fPPB9TqFMbkLDoD6wrh6Mgg | |||
| 04.10.2021 19:46:37 | |
152 BTC | $ 7 380 249 | (unknown) | (unknown) |
| Type: transfer | From: 3FCHV2zhuYBtQNT4VxA82taKRfkLYQ1i6r | To: bc1qrutthrzsj7jevnfugsxam4yhu3jm62v5n86vc6 | |||
| 04.10.2021 19:46:37 | |
162 BTC | $ 7 855 253 | (unknown) | (unknown) |
| Type: transfer | From: 36hsWYJ7sLJ8j27FaweQB9Q6tdB1noyFxy | To: 3MENvVKWrqse87q7zaKPnQxQfsBQRkvz2n | |||
| 04.10.2021 19:46:37 | |
258 BTC | $ 12 537 695 | (unknown) | (unknown) |
| Type: transfer | From: 3NSRAZcNQb5PVAkukjh5wPuYVdCjoAqH7B | To: 352n1crBv38iVcMpBjSrtzgfGiciNsX4NU | |||
| 04.10.2021 19:46:37 | |
249 BTC | $ 12 111 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2021 19:46:37 | |
253 BTC | $ 12 279 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2021 19:46:37 | |
1 186 BTC | $ 57 671 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 04.10.2021 19:46:37 | |
1 178 BTC | $ 57 252 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 04.10.2021 19:46:37 | |
1 185 BTC | $ 57 599 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 04.10.2021 19:46:37 | |
1 176 BTC | $ 57 159 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 04.10.2021 19:46:37 | |
681 BTC | $ 33 081 296 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 04.10.2021 19:46:37 | |
362 BTC | $ 17 582 982 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 04.10.2021 19:43:52 |  |
17 999 976 USDT | $ 17 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 04.10.2021 19:40:02 |  |
20 995 072 XRP | $ 21 957 972 | (unknown) | (unknown) |
| Type: transfer | From: rGyjtvQLqDyRdCUrhnse1heavbTd2hKgXr | To: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | |||
| 04.10.2021 19:25:16 | |
275 BTC | $ 13 263 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gwltrk7kpdt7vn495q6lsueej6ry906jzxxsj | To: bc1qa9cdw7r45y985ns6grt37wjeqkw24xxzyhg4mg | |||
| 04.10.2021 19:25:16 | |
106 BTC | $ 5 123 912 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MouHCbwt2vXaJuqiA9EJuatMVM3mSonhT | To: 14vJVdAeaT2f23rqGm7UAe5cLKoVuoKT8V | |||
| 04.10.2021 19:25:16 | |
1 182 BTC | $ 57 001 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 04.10.2021 19:23:39 | |
9 156 143 USDT | $ 9 156 143 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1d0554c71edb1fbf8a8b2aaeac4e188010e191c5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.10.2021 19:19:53 | |
276 BTC | $ 13 315 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60y5ft53hrjmqx6mdwmsc5xjd2zguvzuh3vdu5 | To: bc1q2gwltrk7kpdt7vn495q6lsueej6ry906jzxxsj | |||
| 04.10.2021 19:19:53 | |
277 BTC | $ 13 363 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8n0pgrqlj420rl5ejmxz2mqw3qfajecwcglsc | To: bc1q60y5ft53hrjmqx6mdwmsc5xjd2zguvzuh3vdu5 | |||
| 04.10.2021 19:19:53 | |
122 BTC | $ 5 902 560 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa | |||
| 04.10.2021 19:19:53 | |
1 030 BTC | $ 49 680 364 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 04.10.2021 19:17:18 | |
438 BTC | $ 21 236 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkrry37r7z02vnz96fgn7f20t6r7h50mdsflqu | |||
| 04.10.2021 19:17:18 | |
141 BTC | $ 6 845 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaea5xw7umrgh4nvwx0eq54tufgl7apqwv6y7v | To: bc1qqjgjqhls3xaseywkfnmdc83vvf8kmgfqj2vvkv | |||
| 04.10.2021 19:17:18 | |
191 BTC | $ 9 267 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgavxcsnqywfgx0dvnypt46keg4whqvahmlfq8 | To: bc1qaaea5xw7umrgh4nvwx0eq54tufgl7apqwv6y7v | |||
| 04.10.2021 19:17:18 | |
241 BTC | $ 11 689 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3utqwwevqmt2wy3autd243rs3u46pp0w8ex4dx | To: bc1qqgavxcsnqywfgx0dvnypt46keg4whqvahmlfq8 | |||
| 04.10.2021 19:17:18 | |
291 BTC | $ 14 111 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u76cxm8amq3u2lw3eqxzgngxz34ac8edc6zkv | To: bc1q3utqwwevqmt2wy3autd243rs3u46pp0w8ex4dx | |||
| 04.10.2021 19:17:18 | |
341 BTC | $ 16 532 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvc4gkngjyn30m3v0d0ww9jzdqz9v9352hktjs | To: bc1q6u76cxm8amq3u2lw3eqxzgngxz34ac8edc6zkv | |||
| 04.10.2021 19:17:18 | |
391 BTC | $ 18 954 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjake0wvsqze5h8r9mw5agqgy2lwlcgrus7h8lq | To: bc1qnvc4gkngjyn30m3v0d0ww9jzdqz9v9352hktjs | |||
| 04.10.2021 19:17:18 | |
441 BTC | $ 21 376 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnllgxxpxua6c9dvng63au2vwy5h64un6phyq7m | To: bc1qjake0wvsqze5h8r9mw5agqgy2lwlcgrus7h8lq | |||
| 04.10.2021 19:17:18 | |
491 BTC | $ 23 798 658 | mercadobitcoin.net (other) | (unknown) |
| Type: transfer | From: bc1q9unjygzllaherq9kcg6vxvmnva98m660xrtpwg | To: bc1qnllgxxpxua6c9dvng63au2vwy5h64un6phyq7m | |||
| 04.10.2021 19:17:18 | |
541 BTC | $ 26 220 562 | mercadobitcoin.net (other) | mercadobitcoin.net (other) |
| Type: transfer | From: bc1qyzd7sayuqhzdjp7z9gjkndm8z6atcq9xuq4jq8 | To: bc1q9unjygzllaherq9kcg6vxvmnva98m660xrtpwg | |||
| 04.10.2021 19:17:18 | |
165 BTC | $ 7 992 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AWi93etTV8GQpqmY8j31dDvYWZSkpfarS | To: 3J2ju9UJdRbPg9LrXBLTTk8a9R5GP2qUYN | |||
| 04.10.2021 19:17:18 | |
1 188 BTC | $ 57 543 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 04.10.2021 19:16:32 | |
2 232 ETH | $ 7 529 350 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 04.10.2021 19:14:26 | |
189 BTC | $ 9 159 821 | (unknown) | (unknown) |
| Type: transfer | From: 393U2JX6oCc4iR6c2bj8pqWdYBGsGZXpJX | To: 3EfewiCf9MSEy5YM7bnuoHPV6WHnkKhsZQ | |||