Whale movements
Last update: 24.08.2026 00:53:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 09:13:41 |  |
109 BTC | $ 5 244 651 | (unknown) | (unknown) |
| Type: transfer | From: 3NU8v8cDEKStjDCHqK8MFiALPrs5tmNXmY | To: bc1qe8duyvmhqwu96y5r6kwx7ru2j8chg6k6tn8p62 | |||
| 03.10.2021 09:13:41 | |
228 BTC | $ 10 996 509 | (unknown) | (unknown) |
| Type: transfer | From: 3EJHSSxtRjUopX2WXw5UD5NL51XGDGZAoz | To: bc1qqd6n887l0q58etr82ddpsz723pzu4ynup5n3e3 | |||
| 03.10.2021 09:13:41 | |
743 BTC | $ 35 913 012 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1At1F2nzVuzgfrzehctKVvzPYPkz4ZUiG9 | |||
| 03.10.2021 09:13:41 | |
1 316 BTC | $ 63 624 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 03.10.2021 09:13:41 | |
1 316 BTC | $ 63 631 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 03.10.2021 09:13:41 | |
1 325 BTC | $ 64 022 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 03.10.2021 09:13:41 | |
1 321 BTC | $ 63 836 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 03.10.2021 08:56:32 | |
107 BTC | $ 5 123 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmat7vxttqugjy9kucud8s5j6ujtyw9jsfnlmd525lcd9agezz2sevt6yg | To: bc1qg464fqfunfxy0ayppcux80kwv2d2akux0al8x4l9x3vxjew4nn4qdck8h3 | |||
| 03.10.2021 08:55:47 | |
849 BTC | $ 40 637 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GSaEscqXS9aLfVm4f8BqcTYavhez9JJYx | To: 37YVYkPYHf1CwjVA4XTnfmi43aZ1PiXxLH | |||
| 03.10.2021 08:55:47 | |
1 935 BTC | $ 92 610 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qnmqnzx4869hvukf2vcl8hxuxf0mj7aqmu9sr | To: 3NmEdVzKMh3TUBjGRUVuhTV19JxY321zLE | |||
| 03.10.2021 08:55:47 | |
1 739 BTC | $ 83 232 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7azcyj3c6jak2feexwngt6lm2m2jsncsw08s3g | To: 3Evgd6JvKbg8ecw8B4oVgCmR3pFdVkzGWi | |||
| 03.10.2021 08:55:47 | |
342 BTC | $ 16 368 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8acJSrVsfH1zsPNxbPTDnoSwNvFtMtsF | To: 3Bkk7NYyWh3FykCHEfZL5aSHg4BARJ2c1X | |||
| 03.10.2021 08:55:47 | |
339 BTC | $ 16 220 167 | (unknown) | (unknown) |
| Type: transfer | From: 3MVhS1fNAHvBJ31he1yfSCpWx4qhr7dzTT | To: 3JDFAd9LueZArfyNyqwiDoKwHN89XHmygg | |||
| 03.10.2021 08:55:47 | |
287 BTC | $ 13 760 424 | (unknown) | (unknown) |
| Type: transfer | From: 34VzbTuvYrkwo7gKvRnPXLQAqyk8pS4N5K | To: 3Fg8KYQBV1S8WLNXR5onFpoyrshXxhCf1x | |||
| 03.10.2021 08:55:47 | |
800 BTC | $ 38 275 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkf7kk87mf54j2mfvglq8mgda220u3d6e969nc | To: 35SVwdaQB7UhkAFaXg9bTnuKWHsjGqQukk | |||
| 03.10.2021 08:55:47 | |
286 BTC | $ 13 671 503 | (unknown) | (unknown) |
| Type: transfer | From: 34hmVXtTmfJRUBCAkEtFBCPmM2cmCYLxdQ | To: 3Qye9tGWm1RoKYeQnEaaUQLf1ccbidqgMy | |||
| 03.10.2021 08:55:47 | |
892 BTC | $ 42 687 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AFuqKHkeZXh7ECuq3LcmgSruFuDY7fZq9 | To: 3QewJXhyuA66KmJJ5VWNu3Bv3NX2zRLfWT | |||
| 03.10.2021 08:55:47 | |
289 BTC | $ 13 834 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpla5fr7lcfj2vq7seuueza2pru6k55uwxh0jf | To: 35i538NwynQ2RH7rZtPQmRYa9DJX2J3xAN | |||
| 03.10.2021 08:55:47 | |
319 BTC | $ 15 250 802 | (unknown) | (unknown) |
| Type: transfer | From: 397qYgNnNtdMgCdwzRTz6z9viEJ9jqByDi | To: bc1q53t099tt6qldh4scx400eyp73e6f32y29z4yv4 | |||
| 03.10.2021 08:55:47 | |
1 900 BTC | $ 90 922 120 | (unknown) | (unknown) |
| Type: transfer | From: 35zGsNjAtZAnQcw9TgUoAeswyuftAtCrN9 | To: 3HHmdzsbDvfxJkWUX3tDNJR1fQ9Cbhs1U2 | |||
| 03.10.2021 08:55:47 | |
522 BTC | $ 25 006 784 | (unknown) | (unknown) |
| Type: transfer | From: 3APggkJA4C76Wm3LW2fF7aUPZxd3kWFXiv | To: 3Fox5JJFyYPqmfdAZ9W7g6281n9JZeZ5vW | |||
| 03.10.2021 08:55:47 | |
839 BTC | $ 40 157 404 | (unknown) | (unknown) |
| Type: transfer | From: 3ELouftfiwxFKv4YZmkDcLWAHKYoZ4BG3k | To: 3DpG32rGDQUkrmc63oT28TNAoQRDySEhym | |||
| 03.10.2021 08:55:47 | |
916 BTC | $ 43 827 230 | (unknown) | (unknown) |
| Type: transfer | From: 3H33TZden81BpZA89cShwAkDpBsUppvn9u | To: 3AhEpgCFgTbegh5zehi6JsLf3QifTcLpoq | |||
| 03.10.2021 08:55:47 | |
927 BTC | $ 44 379 960 | (unknown) | (unknown) |
| Type: transfer | From: 32DmbnBPiKuxdk2zdVQdiQUGoHLXVm1TkP | To: 3BTKm1GQB7NKsLyN2wcWsbTywQjPBCvu23 | |||
| 03.10.2021 08:55:47 | |
1 940 BTC | $ 92 866 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2savpmyku97zgx5zutptw6suwezg5kpjsg779 | To: 3QCntEEoza9BxFx6PNkdCuDcHh8fS4veL6 | |||
| 03.10.2021 08:55:47 | |
676 BTC | $ 32 356 062 | (unknown) | (unknown) |
| Type: transfer | From: 3MpDMgNyKo9PkK5mjHsNF5BBqrZc1GaPgg | To: 3D2TTfcvk6LvXEsZuwAMsuP1nANZJYmP9m | |||
| 03.10.2021 08:55:47 | |
631 BTC | $ 30 182 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QNabdRKx7ntPWtrxC75gdEE1qQrwaisyT | To: 3HCPtgYkThYZ3zJCAfw9hfH8f3XePYAija | |||
| 03.10.2021 08:55:47 | |
1 576 BTC | $ 75 458 840 | (unknown) | (unknown) |
| Type: transfer | From: 3N4eFduJkSZ5Q48whQ7xJGDgMjUdra2WSx | To: 3HBjBJtZe9XzCZn7H6c8p4rsQxHeR24j31 | |||
| 03.10.2021 08:55:47 | |
1 962 BTC | $ 93 919 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q267ua747fly57k0kfmk26gnkll20rqlypvp6nt | To: 3GCsPBVhENqRRsA5Xg3tTCQ8q2CV47HN6A | |||
| 03.10.2021 08:55:47 | |
627 BTC | $ 30 032 678 | (unknown) | (unknown) |
| Type: transfer | From: 36Sod7KstfP4HaFgzG2431JzmZQvtht2VW | To: 3Fky52ZTv7tMmnEN96JP1BLmawWBSMLHfF | |||
| 03.10.2021 08:55:47 | |
228 BTC | $ 10 889 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa7JSpTdkBoz1xLV25KE35BrusLKFhD5h | To: 3EJHSSxtRjUopX2WXw5UD5NL51XGDGZAoz | |||
| 03.10.2021 08:55:47 | |
802 BTC | $ 38 384 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FixMrVqqYfbsHjnmVJubvM8y8HTfJQsrr | To: 34cAqFUqiwbK3UMoZmYHfL3BSXbu36uZy8 | |||
| 03.10.2021 08:55:47 | |
1 818 BTC | $ 87 003 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LfdVoP3bdV6aN3M1kK9mBmygHRTKkd5TQ | To: 3HDknJCUYHsS1ocRAgZ15otmghh7V5Xotb | |||
| 03.10.2021 08:55:47 | |
677 BTC | $ 32 407 876 | (unknown) | (unknown) |
| Type: transfer | From: 32bN7fAiuKJzxvZx29biJLwiHydKgxAMM8 | To: 37oEp74L5saxpR1vT4UJ3Pgbjud71UqsQp | |||
| 03.10.2021 08:55:47 | |
174 BTC | $ 8 333 818 | (unknown) | (unknown) |
| Type: transfer | From: 3CC2qBdj2cTVz7qAYAnJsqrDmbN8FbunFw | To: 3LBG4aKA63WfGBayk4rHUKu29Hv3kGNGBn | |||
| 03.10.2021 08:55:47 | |
147 BTC | $ 7 035 569 | (unknown) | (unknown) |
| Type: transfer | From: 3KibJAquD328CRgWHT2f32J9StaBJUqg6v | To: 3Qj5KXCMkU9bwSYRz6bFrUVYznHv2iig9c | |||
| 03.10.2021 08:55:47 | |
203 BTC | $ 9 713 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KegNW6NW5brYx9zahrf5sGmttzFQNtWeC | To: 3KVVssfkQptxtjL6ndp4A5jntoChNzyw97 | |||
| 03.10.2021 08:55:47 | |
457 BTC | $ 21 857 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QMdQZ7ALy2XQUKjbgyKXhTcnJ5ZzL224H | To: bc1qsn4kennkdfxmdjzthy42jv4z8wduu94h240hv9 | |||
| 03.10.2021 08:55:47 | |
725 BTC | $ 34 719 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LsunQh5qeULJx9kKkXQLpqiCyW1iMzSAU | To: 3GW4CStvQM1G3rKFDWqkf5yNNtudaW8je1 | |||
| 03.10.2021 08:55:47 | |
227 BTC | $ 10 883 526 | (unknown) | (unknown) |
| Type: transfer | From: 3AFCn8fY69vosAqfDx1W7dbwXvzzZHGHz7 | To: 3KnhDo9SiqDmQZdQYdYWBwTtiktjfTzNyt | |||
| 03.10.2021 08:55:47 | |
227 BTC | $ 10 864 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PeCZeksonND8ygaR3gLzbphBA4tbPLeHL | To: bc1qkhtu4kvhphnaedjjms6x2hqfq7cgnupp3v97dt | |||
| 03.10.2021 08:55:47 | |
744 BTC | $ 35 630 010 | (unknown) | (unknown) |
| Type: transfer | From: 325jyLyAkasoMfa35auAxe66byXHLaLEQS | To: 3Lxb9RgX5uVGwayPAeJ8YMNYN81Ybrt79P | |||
| 03.10.2021 08:55:47 | |
131 BTC | $ 6 289 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv2AEfES2p4CQWdtcRcKQoYkNkGe8aYgR | To: 3MstNDrwD1cZY7ATSTUtpcuMfgKFpoiQwX | |||
| 03.10.2021 08:55:47 | |
1 907 BTC | $ 91 256 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CYJb8wAU5TiSwfxyJSpuqCyuPkFExCaTc | To: 35skaN3gtuDnBMEronfQd2gTCfDA1rcyWY | |||
| 03.10.2021 08:55:47 | |
900 BTC | $ 43 099 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GPiRhx7rEK5u3H5gYvmYKKtC1FaBVM5pi | To: 3C5pxo3xPyT2dbd51rxjNTreF2QsMM2aeu | |||
| 03.10.2021 08:55:47 | |
1 863 BTC | $ 89 156 840 | (unknown) | (unknown) |
| Type: transfer | From: 36bMqdaMEJ7AbxCxuQB7zKqU5SfBPTXvN9 | To: 3EHFLFN9vywM8GRXFt3aDk8SDyBFZ7gH9L | |||
| 03.10.2021 08:55:47 | |
774 BTC | $ 37 070 356 | (unknown) | (unknown) |
| Type: transfer | From: 3PPEkyFD4qqfaN1nb7KD36APBCkLFtESi9 | To: 3HZNYkQwZSLxBQESMVetzQEA6BacTq4Lkc | |||
| 03.10.2021 08:55:47 | |
1 960 BTC | $ 93 825 680 | (unknown) | (unknown) |
| Type: transfer | From: 346L8o58BFEP9Bg7CMPKqcrWeQaNmc8HYp | To: 3QbPBfcQ9F61AGMkyRwBeMGeRSGwwNsoE9 | |||
| 03.10.2021 08:55:47 | |
875 BTC | $ 41 879 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DbBfZymQvZZNAkjLvtrnTyL76CZDF3guf | To: 3H2Nzeo3zW2ofxrWEABKFKcxFbdMZDqRp4 | |||
| 03.10.2021 08:55:47 | |
259 BTC | $ 12 388 062 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ1UJEvoaQea7esUehRTYupJrDGqW6nQS | To: 3NiQcxA4Hko4ik9ZsCYXe1EndMcC2ftQjC | |||