Whale movements
Last update: 24.08.2026 01:51:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 21:47:36 |  |
324 BTC | $ 15 810 231 | (unknown) | (unknown) |
| Type: transfer | From: 3DAWQTkbxv4H8ZUhbLj2LtaoJ1KfA4D6yZ | To: bc1q4507n4t22fnxgh0u5cysevguhehs9ldqhx5zf4 | |||
| 03.10.2021 21:47:36 | |
677 BTC | $ 33 060 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JZzmutGGb5JaxewCXjEKF2oV6dA1Z1Dx9 | To: 3PK6gjhcPEBtfb3Ga3QxD29onY8Tnoz8tQ | |||
| 03.10.2021 21:47:36 | |
456 BTC | $ 22 264 916 | (unknown) | (unknown) |
| Type: transfer | From: 39GUpAz6vLH33j3XoeAtDxBteAFoBasud1 | To: 38KFZP4KNCqvQkpThECwy83qSLH4gmxf9j | |||
| 03.10.2021 21:47:36 | |
289 BTC | $ 14 105 080 | (unknown) | (unknown) |
| Type: transfer | From: 32GPwMrwqxqtijNuWRmYcmHWuHr7zng5FE | To: 32GtpAouCJen1L6rf8YzxRyVbbxYBeKGs4 | |||
| 03.10.2021 21:47:36 | |
627 BTC | $ 30 636 978 | (unknown) | (unknown) |
| Type: transfer | From: 3JTcs22gZjqTo4YEKfp2gyaEFH5w8Nrv4h | To: 38w5MqWF5aGXqTBWZSqqGWVnfam4komWzK | |||
| 03.10.2021 21:47:36 | |
147 BTC | $ 7 165 708 | (unknown) | (unknown) |
| Type: transfer | From: 34Toi1r2MMcpGSUYCKAyxEdwYMPrmvAgVa | To: 3K9iEfQeJ9qCqUkiH3HFcguzbGYJpqRFWB | |||
| 03.10.2021 21:47:36 | |
774 BTC | $ 37 816 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CaXa9vt98LfPW6RnMaHLhtHkksWd8jHLa | To: 35Ar7vyZdcFUXkpdPEsrFbTQCLNTyAxhN5 | |||
| 03.10.2021 21:47:36 | |
802 BTC | $ 39 157 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2w7fyn0hfa72r7sxjw65ukwe605jv9tf7d02r | To: 35dSU1F8Qne88dhT1XSgjezSjqPE3QDBfL | |||
| 03.10.2021 21:47:36 | |
227 BTC | $ 11 096 064 | (unknown) | (unknown) |
| Type: transfer | From: 33aprySenGFCh2sz2HhkQ51y3GCMn8yTaf | To: bc1qu0xtl9rf9wf84advj7j9zq2tj40lfaxtuzqjmq | |||
| 03.10.2021 21:47:36 | |
875 BTC | $ 42 717 730 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Nzeo3zW2ofxrWEABKFKcxFbdMZDqRp4 | To: 35Y8W6aweT8XSaoJs1L3YgiRCRGAM3X6j4 | |||
| 03.10.2021 21:47:36 | |
364 BTC | $ 17 777 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DXbJqEDv9qZNBb41cEWFerRyy1mbzc4ca | To: 3NZEXD6qaPnXLZpcw7R6LqXAVwfjd6jsxy | |||
| 03.10.2021 21:47:36 | |
1 960 BTC | $ 95 714 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QbPBfcQ9F61AGMkyRwBeMGeRSGwwNsoE9 | To: 32c66mMDaDwg3qETp1KocppmKGpGXq2e4M | |||
| 03.10.2021 21:47:36 | |
210 BTC | $ 10 276 832 | (unknown) | (unknown) |
| Type: transfer | From: 38FBnTqKJtS9gz2wm66hTGS9PmEDTYuGU4 | To: 39JioJ2kER8UQzuC5kChsFpqnDJc6gpoyG | |||
| 03.10.2021 21:47:36 | |
629 BTC | $ 30 717 532 | (unknown) | (unknown) |
| Type: transfer | From: 3H697m3uF3Q8ZYfj4vU1hHbGNusgQiZzZi | To: 32Sc8eTTfuA7AaJt4uvYwKuHkYCUyB3DRx | |||
| 03.10.2021 21:47:36 | |
263 BTC | $ 12 834 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FdfEmoFu2yACSQXzChQgWGvoDRt2BRWvL | To: bc1q80tf6632hd4lz3rn2dt7vmnksvc5l02d4aqq8m | |||
| 03.10.2021 21:47:36 | |
1 935 BTC | $ 94 470 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NmEdVzKMh3TUBjGRUVuhTV19JxY321zLE | To: 3H4bFiNfY6Ld9HqmAwGiKh4JxmBMtrDuus | |||
| 03.10.2021 21:47:36 | |
550 BTC | $ 26 854 088 | (unknown) | (unknown) |
| Type: transfer | From: 3B3R8jYZK4BYi3AeDUjyA6uukZsNkVFYF9 | To: 3HfcEguP7n5oZZ92VpqHK1ee1Y1tGXLL8i | |||
| 03.10.2021 21:47:36 | |
1 576 BTC | $ 76 973 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HBjBJtZe9XzCZn7H6c8p4rsQxHeR24j31 | To: 356ixzCjyUFjQQmHZqEto4Vh9wyTQ87soF | |||
| 03.10.2021 21:47:36 | |
264 BTC | $ 12 900 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y88cjc8zv2x28gxfdcmr4pu24e76sx23r09e6 | To: bc1qzn5v25tuxnw2r6dek67fpqqpfda9v4kplg6ce4 | |||
| 03.10.2021 21:47:36 | |
287 BTC | $ 14 033 686 | (unknown) | (unknown) |
| Type: transfer | From: 384dh9efXqm1EEvm5oXEHyYHv9F8dS3sZq | To: 36CgsdvBxiicVhps7Yc2Be5ZFHrJJWQzWb | |||
| 03.10.2021 21:47:36 | |
457 BTC | $ 22 291 386 | (unknown) | (unknown) |
| Type: transfer | From: 3H9pY2nZyjtmRdAy8Hn4SfBToq2UoTenPr | To: 34FeqrnLVCEqRNqMqo13JbTTzK84X6dhe3 | |||
| 03.10.2021 21:47:36 | |
339 BTC | $ 16 542 340 | (unknown) | (unknown) |
| Type: transfer | From: 35wyhahW956ktgUJJ9YeGEv4fhBEqnvb9q | To: 3K5HBK3rhwHCVnW6NCjrzoXFnkXd8oAdph | |||
| 03.10.2021 21:47:36 | |
285 BTC | $ 13 920 266 | (unknown) | (unknown) |
| Type: transfer | From: 3LFw6MEVYRVQcdBaH49Vmmyn3mCmuGoQNb | To: 34kytmEWj1ytuwUyqdGMPhS4AhffAwEm4r | |||
| 03.10.2021 21:47:36 | |
688 BTC | $ 33 615 500 | (unknown) | (unknown) |
| Type: transfer | From: 36f42exbhVVRTNtYvzkyiZNbQTgLhQJnU5 | To: 32WxoA95yGTHh2tAfcvswAdv3Qx8KRB3gY | |||
| 03.10.2021 21:47:36 | |
107 BTC | $ 5 236 047 | (unknown) | (unknown) |
| Type: transfer | From: 34Hhkykxmqia7LMz3zYpX4SRDMHE8LoqJH | To: 3Miyqo25AqjbAECfymF6QZxvpWt6qsjmjf | |||
| 03.10.2021 21:47:36 | |
161 BTC | $ 7 875 718 | (unknown) | xapo (other) |
| Type: transfer | From: 35MFQ2K4yT2JFWxKyLqwiX4dEbbxyCjiKt | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 03.10.2021 21:47:36 | |
744 BTC | $ 36 333 736 | (unknown) | (unknown) |
| Type: transfer | From: 3R2GoiS17k1tkcLtkb5zxcMWNiXrDr3cR5 | To: bc1q93258qd2y5xcf0jllete3cl2yllxtmnpf3q4wp | |||
| 03.10.2021 21:47:36 | |
342 BTC | $ 16 694 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uzx8t0gslcxp582zvc9qjg033uwjue5akadz5 | To: 39uec24qQ2uaGnDgEZe6BurkYdzSqynMfX | |||
| 03.10.2021 21:47:36 | |
800 BTC | $ 39 042 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfjee7zn3q3dp4xgaz4lnjuwmyl53xv78nqmu5 | To: 3GcmpTc9cjaF4VHXdDMbwpnjSa9GL6gC5N | |||
| 03.10.2021 21:47:36 | |
725 BTC | $ 35 413 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c5uaexe8kkxkg6ydyekx63je34wq62tfdak4e | To: 3JVHdNoFHx9qVE9MfVz6K5tcwijUwWMjKQ | |||
| 03.10.2021 21:47:36 | |
1 739 BTC | $ 84 908 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Evgd6JvKbg8ecw8B4oVgCmR3pFdVkzGWi | To: 3MKNfNz4VaNq9QcWc1XfvaMFN8QRWKXpyE | |||
| 03.10.2021 21:47:36 | |
1 940 BTC | $ 94 732 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QCntEEoza9BxFx6PNkdCuDcHh8fS4veL6 | To: 3HVwe8DrfLjp4Bw3m4PTtWPGvhDcMtZSzn | |||
| 03.10.2021 21:47:36 | |
1 899 BTC | $ 92 747 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HHmdzsbDvfxJkWUX3tDNJR1fQ9Cbhs1U2 | To: 3FRuhx2DmauGNPFtBgLBm4PY5Wh1ZFeyg2 | |||
| 03.10.2021 21:47:36 | |
153 BTC | $ 7 477 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PKNZRHPQ3K2YrjKn6SMSMEAcTP5JyNgUN | To: 3KxmA6vjQVwdK24oVFrTz2ytBuezwyAeWr | |||
| 03.10.2021 21:47:36 | |
1 907 BTC | $ 93 094 140 | (unknown) | (unknown) |
| Type: transfer | From: 35skaN3gtuDnBMEronfQd2gTCfDA1rcyWY | To: 37Uhoq6QMsgDrbzpGgwt7ZtC4Zkk4GdrEn | |||
| 03.10.2021 21:47:36 | |
839 BTC | $ 40 966 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DpG32rGDQUkrmc63oT28TNAoQRDySEhym | To: 339uN433iZrk5hzPjh7iS8hR545DSsiVvt | |||
| 03.10.2021 21:47:36 | |
757 BTC | $ 36 967 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyzkgej6fd9zq0jhur89w6er5nt8j6jt72a3pr | To: 3FQhXSWEXJR7pFu7WJaPS7PH7KUvsmitFu | |||
| 03.10.2021 21:47:36 | |
625 BTC | $ 30 517 334 | (unknown) | (unknown) |
| Type: transfer | From: 38z4quHdkCWqMjVZFtrDybfQwUxuX7axx5 | To: 3EkdSXmGutmp29VrMcWehcoycbm7wmLHjV | |||
| 03.10.2021 21:47:36 | |
892 BTC | $ 43 546 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QewJXhyuA66KmJJ5VWNu3Bv3NX2zRLfWT | To: bc1q9uatmlwnmr0n3hgm3nl3v4r3rwkhhpjftwv4yn | |||
| 03.10.2021 21:47:36 | |
1 818 BTC | $ 88 755 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HDknJCUYHsS1ocRAgZ15otmghh7V5Xotb | To: 32H17cnzv8wqKNH2fjpJ4wjPv8xuUnmSTy | |||
| 03.10.2021 21:47:36 | |
329 BTC | $ 16 044 536 | (unknown) | (unknown) |
| Type: transfer | From: 39xx8wTuDxPyT4h7KQbBAALeEDBiw3XJHz | To: 39tBzAjPxMu8UwBQg2YH8No3XrCiFVeeFT | |||
| 03.10.2021 21:44:17 | |
121 BTC | $ 5 936 777 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JDPAaN6XFcbJqBxsgwiPeE4vC6ZN1oAnm | To: 1BgB5sPqntrhhjjwhjpUd26GvrezHBXCaS | |||
| 03.10.2021 21:44:17 | |
1 275 BTC | $ 62 484 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 03.10.2021 21:44:17 | |
1 276 BTC | $ 62 525 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 03.10.2021 21:44:17 | |
1 284 BTC | $ 62 915 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 03.10.2021 21:44:17 | |
1 278 BTC | $ 62 622 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 03.10.2021 21:44:17 | |
1 280 BTC | $ 62 735 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 03.10.2021 21:44:17 | |
1 284 BTC | $ 62 905 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 03.10.2021 21:44:17 | |
1 286 BTC | $ 63 030 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 03.10.2021 21:44:17 | |
1 284 BTC | $ 62 904 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||