Whale movements
Last update: 24.08.2026 03:01:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 17:44:29 |  |
258 BTC | $ 12 242 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2021 17:44:29 | |
258 BTC | $ 12 244 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2021 17:44:29 | |
1 191 BTC | $ 56 486 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 04.10.2021 17:44:29 | |
1 187 BTC | $ 56 336 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 04.10.2021 17:44:29 | |
1 194 BTC | $ 56 642 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 04.10.2021 17:34:58 |  |
5 642 896 USDT | $ 5 642 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 17:29:42 | |
143 BTC | $ 6 821 949 | (unknown) | (unknown) |
| Type: transfer | From: 12MedHsCjR2i1nur4NmMtdWQTzadjuAiNv | To: 1GpoUX3Drb7SKUHNpNYm2TJgnU23DXN4Zq | |||
| 04.10.2021 17:29:42 | |
916 BTC | $ 43 776 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LuG6p5dmU8cG4NAj9YgXTAxNt97JpconA | To: bc1qkd8azuag2gknuhpz2xe6pm6m9n2szhg5zfwq9q | |||
| 04.10.2021 17:29:42 | |
454 BTC | $ 21 689 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GGbD62uyq7YVyjj6T6MzVKymXzhArwhry | To: 3AMvhUzu2Zp8UM3k2bd3noT5LAkwXA82bB | |||
| 04.10.2021 17:29:42 | |
258 BTC | $ 12 337 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrwgz0thqpuvdk8c447wc4cx740ypu2wuyf9pv | To: 3NL3dnEQGKMRKexYXAYvGJQpNzqYd2MES2 | |||
| 04.10.2021 17:29:42 | |
725 BTC | $ 34 674 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JHRemWqZA966xJnyZy5Fc88GBDhrPN6ZP | To: 335Z8ijcYKyfXA4uY9XHLEDtMb9MmTYj6p | |||
| 04.10.2021 17:29:42 | |
927 BTC | $ 44 324 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkffuhyq4y4ar6sm8jqard0myx3makmswvhtfx | To: 383QNVmpLF3Zj6JHwmLyfzshVWaBEiT9eP | |||
| 04.10.2021 17:29:42 | |
364 BTC | $ 17 406 680 | (unknown) | (unknown) |
| Type: transfer | From: 35u7eTK6Dy4BHqsd4BLjm5fq22e6ajJcSL | To: 3QU2VL2v8GH89GbRmEcUUq6VFs1mWF98Uo | |||
| 04.10.2021 17:29:42 | |
455 BTC | $ 21 752 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NFtC1qfePFeMzScMhQcRZw1FJs5DghC5x | To: 3NMVPaaSBA2XBLCLfU4p9HxHrKx6dGszPW | |||
| 04.10.2021 17:29:42 | |
395 BTC | $ 18 866 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FJA9Dvdv3m59xft66Vuo5tncca7eSwcZe | To: 38hsvSGjkdXqqUnxBvxurUWJXcbf65sCWd | |||
| 04.10.2021 17:29:42 | |
677 BTC | $ 32 370 324 | (unknown) | (unknown) |
| Type: transfer | From: 34t7ZxUJM4A52NtUjcgfYSenNnMwmot57x | To: 3DRc6ZVaLUSx5Jf6MEBZLpQc9zqwc9CFK8 | |||
| 04.10.2021 17:29:42 | |
627 BTC | $ 29 997 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MmvnvxSwKSnZdiaxqPExubT8c6b8jkKvv | To: 38BUNgQpAKcL4Mi8KVQUfWkogdvnTWtCXZ | |||
| 04.10.2021 17:29:42 | |
875 BTC | $ 41 826 060 | (unknown) | (unknown) |
| Type: transfer | From: 33Ff4BJvKNJ4s2KSi3Rw697pppTeAiGYAp | To: 3Fi3vD2x1dKz2RrqoXq5ySNQNsv3D83vpt | |||
| 04.10.2021 17:29:42 | |
217 BTC | $ 10 366 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PXw2zeM8YFaucPABFUBxFZA4uto2RYtBY | To: bc1qgyte3zlsl6q8gra8v2uvm3ftza6lu7ervaqgpq | |||
| 04.10.2021 17:29:42 | |
200 BTC | $ 9 584 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MArosxknuboFc6UfZ1UYAb2uukn3j5m7F | To: 3GFG7sauwcVXiRPHNSgFNNkBVZxWFWmK1L | |||
| 04.10.2021 17:29:42 | |
688 BTC | $ 32 909 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Liv6NiDvyGUw1a8EsHUQoK9C4B3Zf5nWy | To: 3LorQpvTjzXrGcHUt7ewRLBSVK4bKc8Wzo | |||
| 04.10.2021 17:29:42 | |
278 BTC | $ 13 294 991 | (unknown) | (unknown) |
| Type: transfer | From: 3M8458H4dFdQPP3GRAfyYV2ZJQC4ebyKju | To: bc1qpsup2ul3679res7ydxent487lzglq3mtfujepw | |||
| 04.10.2021 17:29:42 | |
152 BTC | $ 7 260 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj22xegiR8mu73pxffYpiqMFwBCVwLPAQ | To: 36kU1YRBSm6Kg3y1p8wVrqEY9MyvVm44QK | |||
| 04.10.2021 17:29:42 | |
202 BTC | $ 9 633 972 | (unknown) | (unknown) |
| Type: transfer | From: 38u7QkkRVFWYWF4NepXDbbKPAXe1iav7i5 | To: bc1qqqmnaeyvqr80zcg0kg7gslexxhjf77cql0jrlq | |||
| 04.10.2021 17:29:42 | |
624 BTC | $ 29 853 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EAjrfwSe7Fq11bADzCf2rmZ4iH7Un8DME | To: bc1qtk68nruxhxnlg4vdsmm7cafwu5kmw58zylfws9 | |||
| 04.10.2021 17:29:42 | |
227 BTC | $ 10 847 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffd1Dm72tTLDvLEPgcdawAEUs3Rd9hYVV | To: 3KhvSRF4Vm58VF6PMh5wtUnhtcHzifoV1q | |||
| 04.10.2021 17:29:42 | |
839 BTC | $ 40 110 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MWxHWhBeZUe116uXgiwyxXjxuBbwX5oKu | To: 3D4DeQ6p1tMtZhw3QGimSKBFkm7MtsUi5m | |||
| 04.10.2021 17:29:42 | |
802 BTC | $ 38 339 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev8pHpq2ndzi9qrWTz8dvqx21X5RnsbrU | To: bc1qcuwj8zqdqqtxstpkjl4ydzlzqary83fmfgf0c4 | |||
| 04.10.2021 17:29:42 | |
1 739 BTC | $ 83 135 690 | (unknown) | (unknown) |
| Type: transfer | From: 38Lpw4BxZPP3HKM4qgsEEJk9yEwmmnBKxL | To: bc1qqvtpr8eazuu6lvluq6c5yj4p45gm22c4xdng4t | |||
| 04.10.2021 17:29:42 | |
282 BTC | $ 13 474 681 | (unknown) | (unknown) |
| Type: transfer | From: 379eXX8WyrpYyWzEoXHzck7sjfGcbcwnFn | To: 3Bu4oPCFaowaC3MQwL1VYn3SMd95HLm4G1 | |||
| 04.10.2021 17:29:42 | |
348 BTC | $ 16 655 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QiJWUe6DvBZMtYuqpEkKySvPXjpVd3dzf | To: 3FKEwFhGMsQ1WpS9JmkLJvPTMTfN62Kseq | |||
| 04.10.2021 17:29:42 | |
900 BTC | $ 43 048 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm78mtan40lq84m55h3tans9f000fjth0hpaxuy | To: 34eqShqMvXCT6qSB1yCeBRaYurrDF1JUgJ | |||
| 04.10.2021 17:29:42 | |
774 BTC | $ 37 027 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CgmjGfKFaxdRtmMMCPxkbEsnDqqNXtSkF | To: 3HtUqehvwfDJ5XhpvHJz1XDbtMFre9XJ7S | |||
| 04.10.2021 17:29:42 | |
318 BTC | $ 15 223 111 | (unknown) | (unknown) |
| Type: transfer | From: 3QGWPbaavDwa8VRwAabpSjiQxmQ2B2ozwu | To: 3KyXEhpvcdJBqBwyYcc9xb9dZdDiFMCm2a | |||
| 04.10.2021 17:29:42 | |
1 818 BTC | $ 86 903 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ASNQobzBARMC7uTd1p6bs5KnJ9MRF8DVt | To: bc1qa99nnh88eq66rd4r7mq0p738wezrknu57dchx0 | |||
| 04.10.2021 17:29:42 | |
744 BTC | $ 35 575 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HNEq2XTXCU2cWwSFQycU9YGSvNpCLNcy8 | To: bc1qn9mfk0rz6y6gjsghwm0vyfguzuduaak80f4744 | |||
| 04.10.2021 17:29:42 | |
227 BTC | $ 10 856 746 | (unknown) | (unknown) |
| Type: transfer | From: 38DHeqyMpMJjKo6vg7N6LTSkeMPYNgP8AU | To: 39tgcVFwizcx7fcZNT4gs5CsrdQBymqhZn | |||
| 04.10.2021 17:29:42 | |
262 BTC | $ 12 519 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0p75292ul49csuc0dl7t7xnw6uz75gscwr24k | To: 3HxjZXXaBAxW4WSAAbDWKxPRcD7tJ4ScNd | |||
| 04.10.2021 17:29:42 | |
264 BTC | $ 12 629 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MhD2uumicQxU6rGSYG8M1yDz3YcfcTjDc | To: bc1qgp3h6wzx4kx336s4kfgzkpuv2k7fptu5suzddw | |||
| 04.10.2021 17:29:42 | |
316 BTC | $ 15 102 668 | (unknown) | (unknown) |
| Type: transfer | From: 35HUS8uSc2ZhXLYxvgQMapBXmQh8z51z62 | To: 3NmaQKGo2nyNQrReZvgZ2RHgWuyaV3Md5c | |||
| 04.10.2021 17:29:42 | |
529 BTC | $ 25 310 844 | (unknown) | (unknown) |
| Type: transfer | From: 33Hghz8Spnh8o4VAqfCrj5HXo9bxS2Y7Wj | To: 3Epk8MCzq861UCYwQqXee6naN7sbhGjVxe | |||
| 04.10.2021 17:29:42 | |
328 BTC | $ 15 703 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvj7yGUg1wm2A4bULhh4mVfr7BTcjT56e | To: bc1qcryq6gzsmafcqtlqdulhwhht0khpks33dmud6a | |||
| 04.10.2021 17:29:42 | |
285 BTC | $ 13 645 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2XadpmtPny3e4L7TMZfiheSVX2nsgSYQ | To: bc1q6yzkkrd8sm0rfc498n35yf7p6fljajl2wjkgpw | |||
| 04.10.2021 17:29:42 | |
1 576 BTC | $ 75 367 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QZEWRJdkEHXzRf6d79Zbraa87UZSYFEM9 | To: 3M26doU5dCygS9ypvwzGWa9NdiuaXRxPgS | |||
| 04.10.2021 17:29:42 | |
285 BTC | $ 13 623 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg1Vre3mihAcxcqui74F7WX6jX8AgnE7w | To: bc1qwfh3ezveqqnaxdzaf8y4hevwlux44356lupnsr | |||
| 04.10.2021 17:29:42 | |
189 BTC | $ 9 038 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KEfY4AzCG7F2W2ryem2rPgQsLRjFDdWmd | To: bc1qgltx8gtarhkeuamqsyd9njh0as2hnjfkm3vrdp | |||
| 04.10.2021 17:29:42 | |
891 BTC | $ 42 590 136 | (unknown) | (unknown) |
| Type: transfer | From: 3NkJyUa8QgE8PHj4cB46infpRk733S8CMK | To: 3GWcRo5uz1hcNMVZPdUYZZMNvUezJCBGCY | |||
| 04.10.2021 17:29:42 | |
845 BTC | $ 40 393 080 | (unknown) | (unknown) |
| Type: transfer | From: 3J4RdE8mmAH4fLte6ZDG6toxNGUabPB1Bd | To: 378PVmn2oK3V6FegQtCW2VYXeX5MYJr9dz | |||
| 04.10.2021 17:29:42 | |
324 BTC | $ 15 478 881 | (unknown) | (unknown) |
| Type: transfer | From: 32THLsQh4sY5ynaX8KQHJT3DpS93DoZ7AM | To: 3K4x32w1c8X6b6msmUmm4zNa6EbnsALRk5 | |||
| 04.10.2021 17:29:42 | |
522 BTC | $ 24 976 514 | (unknown) | (unknown) |
| Type: transfer | From: 34UPDZ3parkJP7Ngt1Lg3L42ZpqLPXLBjV | To: 3QU7DffnLLtzJJqiZZ2rcPbRnCnajE91gR | |||