Whale movements
Last update: 23.08.2026 23:41:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 13:36:57 |  |
203 BTC | $ 9 619 828 | (unknown) | (unknown) |
| Type: transfer | From: 366sN8ZkPi6f3oNZte8gN6VGJTZEQN6sUw | To: 3KCCauqUJtM2oZkAziU5jQVGPdSZtQSs45 | |||
| 02.10.2021 13:36:57 | |
265 BTC | $ 12 559 483 | (unknown) | (unknown) |
| Type: transfer | From: 38nKviZ9XcvmQSywPycDY6HUh52W8iDR26 | To: 3MwuSsAiwpBhGiq9EzCMP34x8XAo46dF1M | |||
| 02.10.2021 13:36:57 | |
133 BTC | $ 6 287 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfxmgrhkqhy6dqku2q3v9gf08nj67h6pj9ul2u | To: 3PYGyCXfm8iiD41TC9qb37b95YZkCGF7ZV | |||
| 02.10.2021 13:36:57 | |
174 BTC | $ 8 256 772 | (unknown) | (unknown) |
| Type: transfer | From: 393x9cfm9s498NkMMJEvb9A8SdfSEh8dWm | To: 3EMANcr5t5HGQ8trixq2EHfk2DJvPapNXv | |||
| 02.10.2021 13:36:57 | |
225 BTC | $ 10 638 275 | (unknown) | (unknown) |
| Type: transfer | From: 3BkLQdjBvwmRxmAwTL5QYdFxHn2mRZZvkn | To: 3AVTW9gQSgwJoUMacXxNz2m9ByPXpyqac5 | |||
| 02.10.2021 13:36:57 | |
146 BTC | $ 6 889 385 | (unknown) | (unknown) |
| Type: transfer | From: 32coxVYD99fsLDksyZiCb4g7T931DZrjFg | To: 36i4RedMFdrTESK3sRAWL2mmWaPXAFfYMB | |||
| 02.10.2021 13:36:57 | |
116 BTC | $ 5 504 452 | (unknown) | (unknown) |
| Type: transfer | From: 3AvZPCQAQX21sHEprbWzV37t9kfj9fYpud | To: 3EyNyKMJDye8JYvGHZnV7WwkyeLaEBcSnR | |||
| 02.10.2021 13:36:57 | |
264 BTC | $ 12 491 774 | (unknown) | (unknown) |
| Type: transfer | From: 34DZCTQ786cZpVb8pgLd1k56j79tUV1ryE | To: 36mGxj9PbUnEUv9C377u6CV5J5oE3myP3M | |||
| 02.10.2021 13:36:57 | |
259 BTC | $ 12 255 509 | (unknown) | (unknown) |
| Type: transfer | From: 3MpQ1Uzq3nSCwrekHe3t6aNjFZpTm2iECd | To: 3JFCfezajMNtTvNvgckLLUup3HHDU6CeDo | |||
| 02.10.2021 13:36:57 | |
212 BTC | $ 10 039 914 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.10.2021 13:36:57 | |
220 BTC | $ 10 410 755 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 02.10.2021 13:36:57 | |
163 BTC | $ 7 691 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 13:36:57 | |
193 BTC | $ 9 121 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2021 13:36:57 | |
1 380 BTC | $ 65 301 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 02.10.2021 13:36:57 | |
1 376 BTC | $ 65 131 148 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 02.10.2021 13:21:42 | |
1 387 BTC | $ 66 569 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 02.10.2021 13:21:42 | |
1 383 BTC | $ 66 383 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 02.10.2021 13:14:28 | |
145 BTC | $ 6 858 330 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FqdqNrJE5ddhmhv5spiGyz89zDvoBcXdU | To: 1FedeG8Ho73vkdJxnuRvArCAyjjJhZ9aLZ | |||
| 02.10.2021 13:11:34 | |
744 BTC | $ 35 183 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3uuwta2dcfx4cdw4gumjl0lz6dfug702suns4 | To: 325jyLyAkasoMfa35auAxe66byXHLaLEQS | |||
| 02.10.2021 13:11:34 | |
193 BTC | $ 9 111 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.10.2021 13:11:34 | |
1 381 BTC | $ 65 290 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 02.10.2021 13:11:34 | |
1 380 BTC | $ 65 239 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 02.10.2021 13:00:43 | |
116 BTC | $ 5 550 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wqetrmxfqkeq3q92w6pzg7lrujth0syaqxjh3 | To: bc1qzjvffrttk4l9tax3wemqfzpn4tp5g8cr2mn7cg | |||
| 02.10.2021 13:00:43 | |
125 BTC | $ 5 952 037 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M4FYpHQ7XsBkv4UU2j3pK8AZhtmypZ5si | |||
| 02.10.2021 13:00:43 | |
265 BTC | $ 12 681 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HZMsANJQckciSaPp2yaompsVsHtYDDJkx | To: 38nKviZ9XcvmQSywPycDY6HUh52W8iDR26 | |||
| 02.10.2021 13:00:43 | |
677 BTC | $ 32 351 472 | (unknown) | (unknown) |
| Type: transfer | From: 33RyVEKeJKXYiobEDf12JNkhaLBK5piKJ5 | To: 39LBfgwJmYLjmHT6rewqG8Z9bJKBEkbNqo | |||
| 02.10.2021 13:00:43 | |
689 BTC | $ 32 930 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KMRkcN6i2F2iThDG19bdL8syj1qrTMzEk | To: 3HekEc6kXUdS4G6kjJQU8FNhYCRHs5jESd | |||
| 02.10.2021 13:00:43 | |
726 BTC | $ 34 666 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy6Yn8srmgr8eQLtfG4aL388k5afwuiSG | To: 3B21c5je62W88yKXTb4pP8oDWGgoQyomHM | |||
| 02.10.2021 13:00:43 | |
636 BTC | $ 30 368 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4y5cn2pka8c7f3z90ajjwwwnay4q2qds3s6jc | To: 36raNpxkCpwTS6nsQb99fFmNzgsAC9SMZU | |||
| 02.10.2021 13:00:43 | |
133 BTC | $ 6 349 079 | (unknown) | (unknown) |
| Type: transfer | From: 37VPWbHWYxHmVc8oqSi4jmffKDwXbwk138 | To: bc1qxfxmgrhkqhy6dqku2q3v9gf08nj67h6pj9ul2u | |||
| 02.10.2021 13:00:43 | |
676 BTC | $ 32 299 694 | (unknown) | (unknown) |
| Type: transfer | From: 33S1ps8YS1yehAGfgc78Zo5cYi3gYNcoa2 | To: bc1qkscta78f24g22l09drrd56y6cu587wu64v9r83 | |||
| 02.10.2021 13:00:43 | |
342 BTC | $ 16 337 299 | (unknown) | (unknown) |
| Type: transfer | From: 35b6BiZaKEBKikANAGKtoPEtUszmsHk6j1 | To: 3DBWMoSyN5SedBt5ajrzPgaWR7RBcCo2TR | |||
| 02.10.2021 13:00:43 | |
166 BTC | $ 7 944 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtjcu3wxrndjmtwgzrumuhchw33hkdu2u6h4mx | To: bc1q90cclxrr9rdcj0545tchzuc9065e5fjkx5vhnn | |||
| 02.10.2021 13:00:43 | |
287 BTC | $ 13 721 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QXBKiisT7oQMtiQeneZ5ACpwyb4RwYCkz | To: 3FXwskD3fUrzRhW97Ss4xJtWd2Erxs3YVH | |||
| 02.10.2021 13:00:43 | |
522 BTC | $ 24 963 626 | (unknown) | (unknown) |
| Type: transfer | From: 3BSf7B96WKXTpnAPekkph987mCeRUxetfC | To: 3FDpS3RhCCfR9FDnpeBtpQ2hqyZHyw3u6b | |||
| 02.10.2021 13:00:43 | |
627 BTC | $ 29 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 36m7Vx2Jf8Zvx4LQUhs7pq4CEvtCxb7boL | To: 35V1Z8mSuQjJw42xFXAHVCWKn21iY6iBUq | |||
| 02.10.2021 13:00:43 | |
260 BTC | $ 12 446 421 | (unknown) | (unknown) |
| Type: transfer | From: 3NiG1RSjnUpXtCmzU323szaSihi5ctveYQ | To: 3MpQ1Uzq3nSCwrekHe3t6aNjFZpTm2iECd | |||
| 02.10.2021 13:00:43 | |
288 BTC | $ 13 737 854 | (unknown) | (unknown) |
| Type: transfer | From: 3HstYcySL7eeNfxQRjKPDKoMwngJY69jHf | To: 37dEBQZfLJgwBqdXKkDSCdwfHgbv5PX9h5 | |||
| 02.10.2021 13:00:43 | |
227 BTC | $ 10 869 943 | (unknown) | (unknown) |
| Type: transfer | From: 3QT9BPkrRtR6z12u3io9s4EdaA4PWfRnnJ | To: 365zgdjW4S9rXEvtWnGi32rZjj7pJWsHNb | |||
| 02.10.2021 13:00:43 | |
324 BTC | $ 15 474 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KG2Zprd4SaAEqa13wg6mzi1QCqtM5qMLy | To: 3JNZ42cbcAXkMTayBfNBCdpCs482D7qjAA | |||
| 02.10.2021 13:00:43 | |
349 BTC | $ 16 666 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh9mGYH1vE9EWx52s9CNRvG57RZXPwTuA | To: 3A9u8CezN39DSz6HNrBwo1hbDb3ENECAoa | |||
| 02.10.2021 13:00:43 | |
264 BTC | $ 12 613 322 | (unknown) | (unknown) |
| Type: transfer | From: 3PxVKaRfpYi69wHL8ProURgoaC8VryafVg | To: 34DZCTQ786cZpVb8pgLd1k56j79tUV1ryE | |||
| 02.10.2021 13:00:43 | |
116 BTC | $ 5 558 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh8TrrP6pZS2tUr2zsL8rLEMrSoEfLzkn | To: 3AvZPCQAQX21sHEprbWzV37t9kfj9fYpud | |||
| 02.10.2021 13:00:43 | |
174 BTC | $ 8 337 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PuTXLKjsc6tGQRzmA7uD2YBNKkaTLonKW | To: 393x9cfm9s498NkMMJEvb9A8SdfSEh8dWm | |||
| 02.10.2021 13:00:43 | |
146 BTC | $ 6 956 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JhowefbHmvS3qC3zTeit3RZzWKBZSxSQK | To: 32coxVYD99fsLDksyZiCb4g7T931DZrjFg | |||
| 02.10.2021 13:00:43 | |
225 BTC | $ 10 741 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hp0jya7y2vkf56m72xvnm68rr97y7slsgc276 | To: 3BkLQdjBvwmRxmAwTL5QYdFxHn2mRZZvkn | |||
| 02.10.2021 13:00:43 | |
127 BTC | $ 6 078 478 | (unknown) | (unknown) |
| Type: transfer | From: 3N8QKYWvPSPJm1ofU99E5VmcTj8eMoU1VW | To: bc1qvvvlmlcrjra46fh99at46kzp5nlxn4c84yzgh4 | |||
| 02.10.2021 13:00:43 | |
205 BTC | $ 9 785 096 | (unknown) | (unknown) |
| Type: transfer | From: 3E7GmWwfwyVh7JFTASc5wvEXuGBZyCzer8 | To: 366sN8ZkPi6f3oNZte8gN6VGJTZEQN6sUw | |||
| 02.10.2021 13:00:43 | |
457 BTC | $ 21 819 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DQMmz4QKAG1C7NxmowyGaoH48P9bmVYMn | To: 3N7n695ctLwDRvasrWgo61biwbk2F69SmK | |||
| 02.10.2021 13:00:43 | |
456 BTC | $ 21 790 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AbA64hxuoF8LSLPX2rQ3r7kuNJ7GdzvgE | To: 3KFmV7vPTKrzhZt5zi3WuXnHa8fNy1ACXg | |||