Whale movements
Last update: 24.08.2026 01:39:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 18:25:30 |  |
141 BTC | $ 6 779 387 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 03.10.2021 18:25:30 | |
757 BTC | $ 36 285 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BFqFnYaiuNhezo7WtGHnCsya2fHUZ68X6 | To: bc1qfyzkgej6fd9zq0jhur89w6er5nt8j6jt72a3pr | |||
| 03.10.2021 18:19:39 | |
151 BTC | $ 7 312 487 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 03.10.2021 18:19:39 | |
152 BTC | $ 7 361 535 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 03.10.2021 18:19:39 | |
210 BTC | $ 10 174 191 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ247FrJGsamTWS2cv2SUz4oxdcGxwCjx | To: 3J7roqjKHepT9Q6SrHjs4AjScognUwwLSA | |||
| 03.10.2021 18:19:39 | |
629 BTC | $ 30 407 856 | (unknown) | (unknown) |
| Type: transfer | From: 369HinDsHJRsDrLYSMquZP2vGdKbmLVNXk | To: 3H697m3uF3Q8ZYfj4vU1hHbGNusgQiZzZi | |||
| 03.10.2021 18:19:39 | |
227 BTC | $ 10 985 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8P2ux14BvhnNUmdEWnQ7eWyht3fwm2ny | To: 3NjU6RghTHFLmfey6WzmSMF7wj1h2RSKEU | |||
| 03.10.2021 18:19:39 | |
744 BTC | $ 35 980 956 | (unknown) | (unknown) |
| Type: transfer | From: 32dRaXnNQvvxSAhY5WydW6EK5ysgVwMd4r | To: 3R2GoiS17k1tkcLtkb5zxcMWNiXrDr3cR5 | |||
| 03.10.2021 18:19:39 | |
287 BTC | $ 13 865 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hpl2mqgvdqlk0hpx46546r4n685cydlgyx4tx | To: 3DyaqpBaGA2v94ZBfkchCVF3htkQ8YNRMQ | |||
| 03.10.2021 18:19:39 | |
263 BTC | $ 12 709 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KYQ94neCfdCKXWLC7JWa7dLX71tLi75PD | To: 34N2eNarBDsbpZXmcvJzjbsg2fHsTACFYq | |||
| 03.10.2021 18:19:39 | |
285 BTC | $ 13 786 814 | (unknown) | (unknown) |
| Type: transfer | From: 3LdusFnCBWKDxNPZm9svRCEwWe94iRdvGS | To: 35BsFRsfBhSVVJnqxfLjvj2ocPJYqL7abi | |||
| 03.10.2021 18:19:39 | |
203 BTC | $ 9 805 048 | (unknown) | (unknown) |
| Type: transfer | From: 3CE8swQ1HpmebZ3h9L5HaMXLTPCoeNGtog | To: 3FHw2XyWotii8AGNWYcZY5pvcsk3KbpV1d | |||
| 03.10.2021 18:19:39 | |
264 BTC | $ 12 778 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm72rvcewejxq6xj3rtm5f9wtgqcu62t4wjlmgt | To: 3Kc4kAGYSJrAZzKXKRVtyK5poEBc5XTKir | |||
| 03.10.2021 18:19:39 | |
329 BTC | $ 15 895 291 | (unknown) | (unknown) |
| Type: transfer | From: 3QA2H65BiJH2hN7PDN3c5kAtrmgQyNt4DG | To: bc1qeukg04xd070es5nsk6c0nvw4yw7f0p88fygxkp | |||
| 03.10.2021 18:19:39 | |
153 BTC | $ 7 403 502 | (unknown) | (unknown) |
| Type: transfer | From: 3B6PrbVr1dWW8nRRZotgqQWVKC8ticZQ86 | To: 3PiyXV2Ca2T66wsVRWFiBfJJeDURpRrWjX | |||
| 03.10.2021 18:19:39 | |
457 BTC | $ 22 071 634 | (unknown) | (unknown) |
| Type: transfer | From: 34ZdDz1tiUcLBfdMwND7kscGTz37SH5kHg | To: 3Jsh48e1Mh5aoARoWH2yd8LqLQDMQn3ww1 | |||
| 03.10.2021 18:19:39 | |
625 BTC | $ 30 209 662 | (unknown) | (unknown) |
| Type: transfer | From: 33ivmkrKi16jGo4oCYhQYPdjXxguNukZwC | To: 38z4quHdkCWqMjVZFtrDybfQwUxuX7axx5 | |||
| 03.10.2021 18:19:39 | |
342 BTC | $ 16 529 168 | (unknown) | (unknown) |
| Type: transfer | From: 3NTqCiG8yjZzWARbVEAHtTz2phU1686KAd | To: bc1qqx3htfh4c8mw2xsr2uwya8zvvxd5jkvc6xkyht | |||
| 03.10.2021 18:19:39 | |
147 BTC | $ 7 095 030 | (unknown) | (unknown) |
| Type: transfer | From: 33qu2rvkAAadbeBieuATgYttiTxKN6U8u5 | To: 38GnGL237efYbGGGps2qjv86KeP7FskwjD | |||
| 03.10.2021 18:19:39 | |
107 BTC | $ 5 183 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PGjYTi3DqjsoV9cmBPmFG4t9egqtEpAhJ | To: 37N7CP3PGEucerzxoSNUgfFayVrjJShjkA | |||
| 03.10.2021 18:19:39 | |
324 BTC | $ 15 651 806 | (unknown) | (unknown) |
| Type: transfer | From: 3AF1RYwEgpiENKJZnNFT29kZweQbRn2A2T | To: 3MRA5wo6wp1HVTnxFC5FuRwhH4E3aKfx1A | |||
| 03.10.2021 18:19:39 | |
456 BTC | $ 22 042 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wcfvfm09d8w39ej933sa0vqpgdqhtayfyxvxg | To: 36m14c29Awo9j523eLPu4uwJTehf8wvwbP | |||
| 03.10.2021 18:19:39 | |
201 BTC | $ 9 693 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CvLiNByaCbjm1SXV5QuT2MVS7aotWP7Wb | To: 38pSkjfXBPHE6RfgCF6iLoPaQdW3VwaqSA | |||
| 03.10.2021 18:19:39 | |
227 BTC | $ 10 981 747 | (unknown) | (unknown) |
| Type: transfer | From: 3H84pSrN9WQZuSLjwseHAEAaGTvkdtvydR | To: 3BFE24Yx8B8NjJJY2GKbjvX29dYSB4esGE | |||
| 03.10.2021 18:19:39 | |
627 BTC | $ 30 328 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KNT9k8uktwALYN9FsVCqbkKDiv251iDbF | To: 3JTcs22gZjqTo4YEKfp2gyaEFH5w8Nrv4h | |||
| 03.10.2021 18:19:39 | |
688 BTC | $ 33 277 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Qik4qb5a3hYyF4S9ERHj9qnw5C2TQvS1B | To: 36f42exbhVVRTNtYvzkyiZNbQTgLhQJnU5 | |||
| 03.10.2021 18:19:39 | |
287 BTC | $ 13 892 328 | (unknown) | (unknown) |
| Type: transfer | From: 34Aza115b9PSABhagF5EHxqirZpnyZ4BTX | To: 3EhUwoUb2tuH6mg2Bb4JDGguGKCZfUYWvw | |||
| 03.10.2021 18:19:39 | |
259 BTC | $ 12 505 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6637vd6anfr5am80hpevevf9qf2qgfx5xepvy | To: bc1qp9lyhr9y788mhsmw2ux39pprcfvpf5gsjl2lpj | |||
| 03.10.2021 18:19:39 | |
217 BTC | $ 10 495 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh3zup37q7vw4ud77xwsuesrj707pzjuet4l75 | To: 3MyEv4F2ytSqGL1m7NDq82ViFZpq9xH2Bn | |||
| 03.10.2021 18:19:39 | |
725 BTC | $ 35 061 540 | (unknown) | (unknown) |
| Type: transfer | From: 33upALBYaWJ39FU8WPzQVBqktWTha5knXu | To: bc1q7c5uaexe8kkxkg6ydyekx63je34wq62tfdak4e | |||
| 03.10.2021 18:19:39 | |
364 BTC | $ 17 603 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r6hga0ylnk9dylvu6pme28la2sf263s89zfxe | To: 351Q8t2HSVAxVDAa1ZM5Kn5DNfyyymonPU | |||
| 03.10.2021 18:19:39 | |
174 BTC | $ 8 402 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2tPpaGsGnwKDcWg26HiAEK2UNTm69UxB | To: 35yk1vqDcBrrcmBGJ2heF7sP2gFTQ6zRjr | |||
| 03.10.2021 18:19:39 | |
677 BTC | $ 32 727 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KrscDC9jMeBRCPdzgpkexjhxtVDs8dYaa | To: 3JZzmutGGb5JaxewCXjEKF2oV6dA1Z1Dx9 | |||
| 03.10.2021 18:19:39 | |
349 BTC | $ 16 846 662 | (unknown) | (unknown) |
| Type: transfer | From: 38QbXmpCfwD63oGvGWnG5PRygMACSJzZv7 | To: bc1qj3cee4pmz3qx6df74p6xa7d7hnx00hs7kg4dcq | |||
| 03.10.2021 18:19:39 | |
522 BTC | $ 25 252 770 | (unknown) | (unknown) |
| Type: transfer | From: 37mcLziAMtypf7wWMUkVQttJFhLYYGmSYb | To: 3A8FStXKDdxhMbzBXJpHSYgoGcjsCZEAzX | |||
| 03.10.2021 18:19:39 | |
289 BTC | $ 13 962 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpgvgpqa7h2m43qcur0x6t93zf4fcr84sx9zp | To: 3HNjqRzv9uzUEb6Gr7SPYwHU8z5qnSjjRn | |||
| 03.10.2021 18:19:39 | |
339 BTC | $ 16 375 940 | (unknown) | (unknown) |
| Type: transfer | From: 34SisomccNKBdRt6okrdwmLEwiK2eHxMks | To: 3NvDJYFrdrkNMdLpvcXigZ7uVkNrx5wMhC | |||
| 03.10.2021 18:19:39 | |
550 BTC | $ 26 584 006 | (unknown) | (unknown) |
| Type: transfer | From: 3J6kG164xbgZJmrLWYFHpxQzhWXPqmJMRE | To: 3B3R8jYZK4BYi3AeDUjyA6uukZsNkVFYF9 | |||
| 03.10.2021 18:19:39 | |
319 BTC | $ 15 399 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx38duqlunw7ctygrds0dgp0nzddupt2pl47wh | To: bc1qucd8ndud7d6padklldy58nkzllenmdfczzk8hh | |||
| 03.10.2021 18:19:39 | |
1 277 BTC | $ 61 721 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 03.10.2021 18:19:39 | |
1 290 BTC | $ 62 359 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 03.10.2021 18:19:39 | |
1 284 BTC | $ 62 047 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 03.10.2021 18:19:39 | |
1 288 BTC | $ 62 250 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 03.10.2021 18:19:39 | |
1 289 BTC | $ 62 282 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 03.10.2021 18:19:39 | |
144 BTC | $ 6 975 343 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EumEoAb4EvTb9c58XnkNuXvRHHRrfN75u | To: 1DE54btTNKWCyVExKrtkoFzaddv39PJVsh | |||
| 03.10.2021 18:15:04 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.10.2021 18:12:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.10.2021 18:12:18 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 03.10.2021 18:03:18 | |
149 WBTC | $ 7 076 539 | (unknown) | (unknown) |
| Type: transfer | From: 285b10c73de847ee35bcb5cd86f17d55ff936476 | To: 0b79078e29f75cd8f177a73022ded7cfc5a3bd93 | |||
| 03.10.2021 17:53:03 | |
1 590 ETH | $ 5 420 239 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||