Whale movements
Last update: 24.08.2026 01:05:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 12:08:20 |  |
134 BTC | $ 6 468 702 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18CcbggFZUSmpLtS9XQsFVwjmXqtn9WceE | To: 14Q3QuE1ew1XAsJRbKmpgpVA2UkS8uWBHC | |||
| 03.10.2021 12:08:20 | |
123 BTC | $ 5 918 990 | (unknown) | (unknown) |
| Type: transfer | From: 36sExhuTspUaYvLG6y4NMTFRyrf1BWGdMJ | To: 3L6yg4Jzen6gLAug4WQ9w9PAFTfLzK8HWw | |||
| 03.10.2021 12:08:20 | |
124 BTC | $ 5 979 356 | (unknown) | (unknown) |
| Type: transfer | From: 39R66oTws4n9ddA4s5DRVvj7cQVkB644Fx | To: 36sExhuTspUaYvLG6y4NMTFRyrf1BWGdMJ | |||
| 03.10.2021 12:08:20 | |
125 BTC | $ 6 025 637 | (unknown) | (unknown) |
| Type: transfer | From: 3LD7Va31ACSat9zYVZAnyZyqDyyCJnqR6R | To: 39R66oTws4n9ddA4s5DRVvj7cQVkB644Fx | |||
| 03.10.2021 12:08:20 | |
802 BTC | $ 38 655 320 | (unknown) | (unknown) |
| Type: transfer | From: 34cAqFUqiwbK3UMoZmYHfL3BSXbu36uZy8 | To: bc1qe2w7fyn0hfa72r7sxjw65ukwe605jv9tf7d02r | |||
| 03.10.2021 12:06:35 | |
126 BTC | $ 6 037 803 | (unknown) | (unknown) |
| Type: transfer | From: 3NRNENeQvHK2YhHDNYzyK761kGi4c8dwHm | To: 3LD7Va31ACSat9zYVZAnyZyqDyyCJnqR6R | |||
| 03.10.2021 12:06:35 | |
127 BTC | $ 6 082 757 | (unknown) | (unknown) |
| Type: transfer | From: 3J1huDcBfKfSy8kA17aecj89X2DxpATHVV | To: 3NRNENeQvHK2YhHDNYzyK761kGi4c8dwHm | |||
| 03.10.2021 12:06:35 | |
128 BTC | $ 6 142 694 | (unknown) | (unknown) |
| Type: transfer | From: 38imbEPPGHdziG5N47scHpNVgUq2ScmxQP | To: 3J1huDcBfKfSy8kA17aecj89X2DxpATHVV | |||
| 03.10.2021 12:06:35 | |
725 BTC | $ 34 716 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GW4CStvQM1G3rKFDWqkf5yNNtudaW8je1 | To: 33upALBYaWJ39FU8WPzQVBqktWTha5knXu | |||
| 03.10.2021 12:06:35 | |
627 BTC | $ 30 030 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Fky52ZTv7tMmnEN96JP1BLmawWBSMLHfF | To: 3Nt8jWbTbxMpududLAsv3x1A4PFTSwDKEr | |||
| 03.10.2021 12:06:35 | |
227 BTC | $ 10 882 565 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ15WT6GNy83brVA31j1tx4DV2P1AEN52 | To: bc1qr60tqwsq40e28tzqhhqyj6uxe9gzus2dyz064m | |||
| 03.10.2021 12:06:35 | |
677 BTC | $ 32 405 230 | (unknown) | (unknown) |
| Type: transfer | From: 37oEp74L5saxpR1vT4UJ3Pgbjud71UqsQp | To: 3CArijygMPsKoWTDPs5R9ip7LWy4mQa4Be | |||
| 03.10.2021 12:06:35 | |
319 BTC | $ 15 248 883 | (unknown) | (unknown) |
| Type: transfer | From: 37J8heHdpf4bdQwCbMjvGcyy8Y6iU81ocG | To: 3E7UnP5o6N6z4gjDWrDeLn3TmCRjEdk69W | |||
| 03.10.2021 12:06:35 | |
227 BTC | $ 10 863 294 | (unknown) | (unknown) |
| Type: transfer | From: 3AN3cG6M4QJaiNqCpuNJpy2mxohUyBNxn5 | To: 3CSr4ZgLqqQsTTyNiASgwUiHE34D8sfREb | |||
| 03.10.2021 12:06:35 | |
774 BTC | $ 37 067 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HZNYkQwZSLxBQESMVetzQEA6BacTq4Lkc | To: 3CaXa9vt98LfPW6RnMaHLhtHkksWd8jHLa | |||
| 03.10.2021 12:06:35 | |
364 BTC | $ 17 430 678 | (unknown) | (unknown) |
| Type: transfer | From: 33EZp83L2U6qSsXQGH2ePLUe6N6MaDzFVk | To: 3EsfqvPShzc5mNDii6XGL3VWy5Ttk6HPDC | |||
| 03.10.2021 12:06:35 | |
287 BTC | $ 13 758 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Me6qzGQRnXHPYQpUnFZi3SMYeeoQmahWZ | To: 33bjFFvTqvLECqwfhNSqoBZkLBAa2txPBD | |||
| 03.10.2021 12:06:35 | |
202 BTC | $ 9 678 283 | (unknown) | (unknown) |
| Type: transfer | From: 35k8aQ3x6fkj9CeMboazgNqog2DGUdF4Fk | To: 3FmCGL3gk4DxreBr3Kygek86H1tyUriRGE | |||
| 03.10.2021 12:06:35 | |
339 BTC | $ 16 217 712 | (unknown) | (unknown) |
| Type: transfer | From: 39xYsKKkouBc31hf75d3oMaJycAKRcHANE | To: 3KFkimQgrtBVBw35bNMYiWz8RTefLHikUP | |||
| 03.10.2021 12:06:35 | |
287 BTC | $ 13 730 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vmep38z5cxyh2cj92l66ufnpg259ekx6xy9cl | To: bc1qslq0z5kllyaaeg9fmq78w2pv6ntrudpqp3cewe | |||
| 03.10.2021 12:06:35 | |
166 BTC | $ 7 952 562 | (unknown) | (unknown) |
| Type: transfer | From: 37b3tVCPYzY8qfzXsmpedRkzwTb7YEJ3RL | To: 38w7vUeX3mEoJNY6XAgjdtMSdVu8tZgMMQ | |||
| 03.10.2021 12:06:35 | |
227 BTC | $ 10 888 497 | (unknown) | (unknown) |
| Type: transfer | From: 39SU3gNxKnBKLXWXzN4NCCUaaMd7bCC5eu | To: 3P7KzvsXEyTdAVLx43cqY9ZQ36hS6r6P11 | |||
| 03.10.2021 12:06:35 | |
457 BTC | $ 21 855 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn4kennkdfxmdjzthy42jv4z8wduu94h240hv9 | To: bc1qk7lqwg2mtng45l533pt0jz6hqh0njhsts5wdes | |||
| 03.10.2021 12:06:35 | |
456 BTC | $ 21 826 306 | (unknown) | (unknown) |
| Type: transfer | From: 32gB2tdymxi1ifHj8Ci726pVS92d2cLjBN | To: 32knEgafbzGYxnPce5qnY46a8q5wecojvD | |||
| 03.10.2021 12:06:35 | |
147 BTC | $ 7 031 885 | (unknown) | (unknown) |
| Type: transfer | From: 3HCo7edzNJTksqSvcEcGu3JKRKam9S4dux | To: 3P5QFfDfzvJhNFLNPRNFf6uQq1NA7rjRqN | |||
| 03.10.2021 12:06:35 | |
631 BTC | $ 30 179 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HCPtgYkThYZ3zJCAfw9hfH8f3XePYAija | To: 3FWqyp5W9z79hSaukDdYRoJLrfRYKGDDob | |||
| 03.10.2021 12:06:35 | |
289 BTC | $ 13 832 984 | (unknown) | (unknown) |
| Type: transfer | From: 33qUykborv3RwPHAQAFSEWTsF8UpRRGpqS | To: 3Em4sEZ7F6dkKASXbFwGDCq7ckh8EX6dHH | |||
| 03.10.2021 12:06:35 | |
800 BTC | $ 38 270 596 | (unknown) | (unknown) |
| Type: transfer | From: 35SVwdaQB7UhkAFaXg9bTnuKWHsjGqQukk | To: bc1qlfjee7zn3q3dp4xgaz4lnjuwmyl53xv78nqmu5 | |||
| 03.10.2021 12:06:35 | |
286 BTC | $ 13 670 141 | (unknown) | (unknown) |
| Type: transfer | From: 33JZi5gUMbNGugUMmLKEn9ReLGoRRaosgc | To: 3QJnQt5RuWvJx9SmAU3ussL7bJBiHzxy8E | |||
| 03.10.2021 12:06:35 | |
342 BTC | $ 16 366 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NTCNxo9K89vz2SMugudz9hTUmgdZMHhtc | To: 3KYoX2h9zUBjBTV1ankRb6P9kWoEFJnfEV | |||
| 03.10.2021 12:06:35 | |
757 BTC | $ 36 236 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr9h7k6p9jl47a66us7z7z234tfdtdrvrpk0mf | To: 3BFqFnYaiuNhezo7WtGHnCsya2fHUZ68X6 | |||
| 03.10.2021 12:06:35 | |
217 BTC | $ 10 409 676 | (unknown) | (unknown) |
| Type: transfer | From: 37xWnzWNnigBztakf6QGnLeqNnAkt6KyRS | To: 3PguiVywTy8fUG8pPmvizwuLCbyYA3NoqA | |||
| 03.10.2021 12:06:35 | |
689 BTC | $ 32 983 272 | (unknown) | (unknown) |
| Type: transfer | From: 3MxHQKjxjuKidMehT1gxKfsgScVLWPzHL6 | To: 34nTG3zvBpkrWUyc6mE9RFCCUe3ACmbNMQ | |||
| 03.10.2021 12:06:35 | |
522 BTC | $ 25 004 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Fox5JJFyYPqmfdAZ9W7g6281n9JZeZ5vW | To: 3BkJCEf1cUcvdHw1792W1JL9ZDUWW6W5iK | |||
| 03.10.2021 12:06:35 | |
263 BTC | $ 12 588 302 | (unknown) | (unknown) |
| Type: transfer | From: 357EFhJmM9pzUZ8hDxFWWcscGHfPvP7kts | To: 33J9qJ2JuNc1GXFV8RT3vYsde4MMVocsCJ | |||
| 03.10.2021 12:06:35 | |
265 BTC | $ 12 692 919 | (unknown) | (unknown) |
| Type: transfer | From: 3JW4qzNCLEqHT7oEduNeiycZXczvEA8L7S | To: 35dDHEEmM8zsaaekNmHXPEuVjYby33NqPw | |||
| 03.10.2021 12:06:35 | |
174 BTC | $ 8 329 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv8Y8g7g3NamtjqEFcjXCwxgVaTygTERn | To: 33zVm8ewDF8UqDd7AJCGTETVfdoWPdvcvm | |||
| 03.10.2021 12:06:35 | |
329 BTC | $ 15 739 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4e7hd3efmgnkud8hfh2ft7fl84qv82j3jyle8 | To: 3H5948JWfdkMc7i6qpM5YKmW1TBc8GM1L8 | |||
| 03.10.2021 12:06:35 | |
108 BTC | $ 5 182 984 | (unknown) | (unknown) |
| Type: transfer | From: 3G7524XZiKzhLhKYcfQHV37PHz4HcRd2Ge | To: 3PafBJZzjZT78L1KzcH2QyECniPsc72kCG | |||
| 03.10.2021 12:06:35 | |
349 BTC | $ 16 682 078 | (unknown) | (unknown) |
| Type: transfer | From: 3QMVojB2hM8ukxCmYrUmfDffEfP9pqWtwH | To: 32W7bkgMWJTu8dqGAXN1uBrWHDsAEeWA2k | |||
| 03.10.2021 12:06:35 | |
324 BTC | $ 15 500 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ugtj3jsrqwuu7h0cuytadhr49vlvjl42kfde2 | To: 36FJm3wJbneGUpTYVkUPsfcmaF5GscRhr7 | |||
| 03.10.2021 12:06:35 | |
744 BTC | $ 35 627 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxb9RgX5uVGwayPAeJ8YMNYN81Ybrt79P | To: 32dRaXnNQvvxSAhY5WydW6EK5ysgVwMd4r | |||
| 03.10.2021 12:06:35 | |
203 BTC | $ 9 711 705 | (unknown) | (unknown) |
| Type: transfer | From: 3HBUG9pUajMaKx5KFA1PuVjdrLxCosYvK5 | To: 3Hnp3HY5euHFPjj9K98Euy3ziCVxHWVFVJ | |||
| 03.10.2021 12:06:35 | |
259 BTC | $ 12 386 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4cez4p8hmx80aadylju5jw6nn02hq8jyfjlh6 | To: 3HR7ZjxWAA4VGip5vMcJZ6SriWWD6jvid4 | |||
| 03.10.2021 12:06:35 | |
626 BTC | $ 29 960 352 | (unknown) | (unknown) |
| Type: transfer | From: 3D2TTfcvk6LvXEsZuwAMsuP1nANZJYmP9m | To: 3PmFDBD3tWM7K4tJVbp2GSouLJ4Npg3E9r | |||
| 03.10.2021 12:06:35 | |
550 BTC | $ 26 322 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LTGAoyA94UBga81NFHkHQoxsNMXbCFXpD | To: 39pSsCrQJ2eHhTAH2BMDU5kLfv8QZTuPHp | |||
| 03.10.2021 12:06:35 | |
1 293 BTC | $ 61 891 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 03.10.2021 12:06:35 | |
1 303 BTC | $ 62 361 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 03.10.2021 12:06:35 | |
1 310 BTC | $ 62 721 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 03.10.2021 12:06:35 | |
1 296 BTC | $ 62 043 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||