Whale movements
Last update: 24.08.2026 01:19:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 15:28:25 |  |
1 297 BTC | $ 62 278 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 03.10.2021 15:28:25 | |
1 297 BTC | $ 62 247 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 03.10.2021 15:28:25 | |
121 BTC | $ 5 785 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JXvuN89ZhaQgxJgg3yxLcNLUQeog5xp6K | To: 14eA2bzW6MjgdFpeoBPNJNW5W4j71vzJVu | |||
| 03.10.2021 15:15:03 |  |
12 999 990 USDT | $ 12 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 03.10.2021 15:09:42 | |
145 BTC | $ 6 974 811 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EvGghurpWKu6RzSnFxRbGGr24jwMtriZt | To: 1z7NuAE4TpYQLwRqM5engWyAEjZ5GuJRd | |||
| 03.10.2021 15:09:42 | |
1 232 BTC | $ 59 288 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1BQ8pAZyWmXSyT7zSibXHgEBYPBjrpAqf | |||
| 03.10.2021 15:09:42 | |
1 300 BTC | $ 62 550 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 03.10.2021 15:06:40 | |
133 BTC | $ 6 435 833 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15aLXCmLv32YqHUAYAj6QqSa77TK2Lm2F7 | To: 1A6q7EgemmPVayxLPgXiSCYNBPYYf6B9L4 | |||
| 03.10.2021 15:06:40 | |
1 250 BTC | $ 60 286 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.10.2021 15:03:29 | |
180 BTC | $ 8 637 728 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.10.2021 15:03:29 | |
104 BTC | $ 5 004 023 | (unknown) | (unknown) |
| Type: transfer | From: 3DR8DVs5YyWvcFig9R5SckVyd92uaYwhDv | To: 3DkRHC2UwXpw2nBZocJXLnib1JW8kpQhKW | |||
| 03.10.2021 15:03:29 | |
106 BTC | $ 5 063 986 | (unknown) | (unknown) |
| Type: transfer | From: 3DzNK6Q4LSyTA3EaxhoZ77VVPRiw5Y8UQG | To: 3DR8DVs5YyWvcFig9R5SckVyd92uaYwhDv | |||
| 03.10.2021 15:03:29 | |
106 BTC | $ 5 103 962 | (unknown) | (unknown) |
| Type: transfer | From: 35UEpPfFJQgNDJYtw2Yq1DdAcXSmN3siGe | To: 3DzNK6Q4LSyTA3EaxhoZ77VVPRiw5Y8UQG | |||
| 03.10.2021 15:03:29 | |
107 BTC | $ 5 153 932 | (unknown) | (unknown) |
| Type: transfer | From: 36uhYq8fboMGVCrHLC9J2VFcfQyADgcqyF | To: 35UEpPfFJQgNDJYtw2Yq1DdAcXSmN3siGe | |||
| 03.10.2021 15:03:29 | |
109 BTC | $ 5 218 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LYvCuHVQ7mp2hDao9Dkh5UUFeRXJknW3q | To: 36uhYq8fboMGVCrHLC9J2VFcfQyADgcqyF | |||
| 03.10.2021 15:03:29 | |
110 BTC | $ 5 268 862 | (unknown) | (unknown) |
| Type: transfer | From: 3K2y9H1MfoHD8aosHWyJXuWq5QDGHcTbbn | To: 3LYvCuHVQ7mp2hDao9Dkh5UUFeRXJknW3q | |||
| 03.10.2021 15:03:29 | |
111 BTC | $ 5 313 845 | (unknown) | (unknown) |
| Type: transfer | From: 3DBZHECeYoZVH8ZMtGEqRVz4YMYGh7Xq4U | To: 3K2y9H1MfoHD8aosHWyJXuWq5QDGHcTbbn | |||
| 03.10.2021 15:03:29 | |
112 BTC | $ 5 373 822 | (unknown) | (unknown) |
| Type: transfer | From: 39iQbGyxuRBjCnswJBd7AhumxKooEPwQG9 | To: 3DBZHECeYoZVH8ZMtGEqRVz4YMYGh7Xq4U | |||
| 03.10.2021 15:03:29 | |
113 BTC | $ 5 423 803 | (unknown) | (unknown) |
| Type: transfer | From: 3HMx3dtd3riF1zXhYrVLceHM7RZ6ujAKVu | To: 39iQbGyxuRBjCnswJBd7AhumxKooEPwQG9 | |||
| 03.10.2021 15:03:29 | |
114 BTC | $ 5 483 780 | (unknown) | (unknown) |
| Type: transfer | From: 399yMp7aCmq1xhrs4S1xMvWWxDmzLkkyKG | To: 3HMx3dtd3riF1zXhYrVLceHM7RZ6ujAKVu | |||
| 03.10.2021 15:03:29 | |
115 BTC | $ 5 533 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HTzx4UjuHzvMUeXBkpAabfZgYGt9xh3tD | To: 399yMp7aCmq1xhrs4S1xMvWWxDmzLkkyKG | |||
| 03.10.2021 15:03:29 | |
287 BTC | $ 13 793 844 | (unknown) | (unknown) |
| Type: transfer | From: 33bjFFvTqvLECqwfhNSqoBZkLBAa2txPBD | To: bc1qlqp66sh7nezgj9q5ahyku5fprxedyk9am835g8 | |||
| 03.10.2021 15:03:29 | |
285 BTC | $ 13 689 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QJnQt5RuWvJx9SmAU3ussL7bJBiHzxy8E | To: 3QD7J9Lp4wZXgzEBxXmm6CLQBusWC7Jj1d | |||
| 03.10.2021 15:03:29 | |
349 BTC | $ 16 725 828 | (unknown) | (unknown) |
| Type: transfer | From: 32W7bkgMWJTu8dqGAXN1uBrWHDsAEeWA2k | To: bc1qlj62r4cxuvnmn8ns5n8n6nr6mcsrj4ml67wxre | |||
| 03.10.2021 15:03:29 | |
166 BTC | $ 7 972 883 | (unknown) | (unknown) |
| Type: transfer | From: 3GRVUwqNmxRmxckrnZ4vo8T1f7msJ8TRwP | To: 37cQP4SJUv6a3iTfsgHjDjk1VPGgwyYRD8 | |||
| 03.10.2021 15:03:29 | |
324 BTC | $ 15 540 806 | (unknown) | (unknown) |
| Type: transfer | From: 36FJm3wJbneGUpTYVkUPsfcmaF5GscRhr7 | To: 3B2dtff77cJFgMeN2NR1mk9M4es6f9zxSY | |||
| 03.10.2021 15:03:29 | |
457 BTC | $ 21 912 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7lqwg2mtng45l533pt0jz6hqh0njhsts5wdes | To: 3BvpuUG7BtyGB4i6qsWW6BinBQvR4SUE4k | |||
| 03.10.2021 15:03:29 | |
203 BTC | $ 9 737 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnp3HY5euHFPjj9K98Euy3ziCVxHWVFVJ | To: 3HctCKJP3saPK6shqo3BLQAEEDYczssoF6 | |||
| 03.10.2021 15:03:29 | |
339 BTC | $ 16 260 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KFkimQgrtBVBw35bNMYiWz8RTefLHikUP | To: 3GNLZFvqenw3KUXWck872NAMgVtEV2NzC4 | |||
| 03.10.2021 15:03:29 | |
217 BTC | $ 10 436 974 | (unknown) | (unknown) |
| Type: transfer | From: 3PguiVywTy8fUG8pPmvizwuLCbyYA3NoqA | To: 3FmYCPLiyyisJ8zAs7YC3Uy7xzJYnRGVA5 | |||
| 03.10.2021 15:03:29 | |
108 BTC | $ 5 195 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JA4GUAB6hVk3DByqu6ezusTmUXGzSqGAA | To: 3A6ghg7P5L2pz1TdQPx9TzJfdktEL2TkiQ | |||
| 03.10.2021 15:03:29 | |
319 BTC | $ 15 288 915 | (unknown) | (unknown) |
| Type: transfer | From: 3E7UnP5o6N6z4gjDWrDeLn3TmCRjEdk69W | To: 3HuDek5NWheesMAJJMsSTLDErUDHdpJk9n | |||
| 03.10.2021 15:03:29 | |
259 BTC | $ 12 419 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HR7ZjxWAA4VGip5vMcJZ6SriWWD6jvid4 | To: 33tJdQ5owmAfoqneL7ozNyyWzkp8dST8xv | |||
| 03.10.2021 15:03:29 | |
329 BTC | $ 15 780 970 | (unknown) | (unknown) |
| Type: transfer | From: 3H5948JWfdkMc7i6qpM5YKmW1TBc8GM1L8 | To: 3CPLQxhDeeFMHXe2PvbTm97T6y1GAEM7vY | |||
| 03.10.2021 15:03:29 | |
287 BTC | $ 13 766 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslq0z5kllyaaeg9fmq78w2pv6ntrudpqp3cewe | To: bc1qrqjndp28rldlfmyqnqk6ljx5tkc3nzw5mlmtl4 | |||
| 03.10.2021 15:03:29 | |
202 BTC | $ 9 703 524 | (unknown) | (unknown) |
| Type: transfer | From: 37iGZqyy84m5aeqM6oqDoFcqFZiYF3nwas | To: 3GMounbrBXsgRYk4PMpsfgj4xhoJp1jE2D | |||
| 03.10.2021 15:03:29 | |
289 BTC | $ 13 869 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Em4sEZ7F6dkKASXbFwGDCq7ckh8EX6dHH | To: bc1qkkl5k9alke2qts7ezpfn6aw774t835j4cy2kv6 | |||
| 03.10.2021 15:03:29 | |
342 BTC | $ 16 409 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KYoX2h9zUBjBTV1ankRb6P9kWoEFJnfEV | To: 3HH7ftNxNrAiwmutb9GeoJA7rVLvzEyLJY | |||
| 03.10.2021 15:03:29 | |
263 BTC | $ 12 619 396 | (unknown) | (unknown) |
| Type: transfer | From: 33J9qJ2JuNc1GXFV8RT3vYsde4MMVocsCJ | To: 35BzkDjDYfewWwu8P4PbjDhYvh6S4c5sQT | |||
| 03.10.2021 15:03:29 | |
174 BTC | $ 8 348 222 | (unknown) | (unknown) |
| Type: transfer | From: 34bySSKycRzMiKtZFF8yPwEFXLw5FxT89M | To: 3DcQt97QLirjC9reW9den7FugQzubtnFJq | |||
| 03.10.2021 15:03:29 | |
265 BTC | $ 12 725 766 | (unknown) | (unknown) |
| Type: transfer | From: 35dDHEEmM8zsaaekNmHXPEuVjYby33NqPw | To: bc1qn49ygjezu5mrkwt4q7wyr00k0hum9ms08kq4tn | |||
| 03.10.2021 15:03:29 | |
227 BTC | $ 10 891 267 | (unknown) | (unknown) |
| Type: transfer | From: 3CSr4ZgLqqQsTTyNiASgwUiHE34D8sfREb | To: bc1qswz4erp98ufs2450ttmmfld9fqjd6ycg387wap | |||
| 03.10.2021 15:03:29 | |
364 BTC | $ 17 476 218 | (unknown) | (unknown) |
| Type: transfer | From: 3EsfqvPShzc5mNDii6XGL3VWy5Ttk6HPDC | To: 35QrzerRVYQ3FaLKdStga8uzU2UwMr9LDd | |||
| 03.10.2021 15:03:29 | |
456 BTC | $ 21 883 636 | (unknown) | (unknown) |
| Type: transfer | From: 32knEgafbzGYxnPce5qnY46a8q5wecojvD | To: 398JoxhxHoCNhbrfLerifNwRNfZ96tJFGN | |||
| 03.10.2021 15:03:29 | |
227 BTC | $ 10 909 895 | (unknown) | (unknown) |
| Type: transfer | From: 3P7KzvsXEyTdAVLx43cqY9ZQ36hS6r6P11 | To: 33xtfJXZbRZvGEpmzAfbgqTbfK96AsoUX8 | |||
| 03.10.2021 15:03:29 | |
227 BTC | $ 10 911 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr60tqwsq40e28tzqhhqyj6uxe9gzus2dyz064m | To: 3NbUDjtTnpiy395EMfqkJ8BrV7zLPU9xwY | |||
| 03.10.2021 15:03:29 | |
147 BTC | $ 7 048 155 | (unknown) | (unknown) |
| Type: transfer | From: 3BWqxo9fZeuhybUNTFT86ggEPW8MwEA95Z | To: 3HHtBMWaTrgLKrACCAxyhJWSmkA4BjoV8d | |||
| 03.10.2021 15:03:29 | |
1 300 BTC | $ 62 378 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 03.10.2021 15:03:29 | |
1 297 BTC | $ 62 253 640 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 03.10.2021 15:03:29 | |
1 296 BTC | $ 62 198 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||