Whale movements
Last update: 23.08.2026 23:28:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 09:23:52 |  |
135 BTC | $ 6 492 675 | (unknown) | (unknown) |
| Type: transfer | From: 176wBRoAUR19wJukyEMpeqdVHSjtFKkKi8 | To: 1BZ3nKjv7cvqwXh6xA5CyQBQ65yUQNApdd | |||
| 02.10.2021 09:23:52 | |
200 BTC | $ 9 621 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2021 09:23:52 | |
1 304 BTC | $ 62 660 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 02.10.2021 09:23:41 |  |
3 000 ETH | $ 9 835 373 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.10.2021 09:16:13 | |
2 000 ETH | $ 6 622 874 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: 1e38a34e5e5ee27a3bf3353d23010101325cbea2 | |||
| 02.10.2021 09:14:12 | |
1 402 BTC | $ 66 957 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 02.10.2021 09:14:12 | |
1 379 BTC | $ 65 828 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 02.10.2021 09:07:57 | |
136 BTC | $ 6 495 918 | (unknown) | (unknown) |
| Type: transfer | From: 3JVisyDR6cyxnuuWHdusw5NdLLYjge9TYa | To: 34VSrvdM9vqrvCRKgjgEdozPfxWA4xksS2 | |||
| 02.10.2021 09:07:57 | |
137 BTC | $ 6 550 691 | (unknown) | (unknown) |
| Type: transfer | From: 3M4kkNmyJVmd82P534YkcEBnBhVKEjKBUi | To: 3JVisyDR6cyxnuuWHdusw5NdLLYjge9TYa | |||
| 02.10.2021 09:07:57 | |
139 BTC | $ 6 610 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MyaAjqVNSuYUxAcSfkfW6FTE8JcSECeJU | To: 3M4kkNmyJVmd82P534YkcEBnBhVKEjKBUi | |||
| 02.10.2021 09:07:57 | |
140 BTC | $ 6 657 250 | (unknown) | (unknown) |
| Type: transfer | From: 3H28W1iGkordJ7oSW9cvtW993aKeHcjrdn | To: 3MyaAjqVNSuYUxAcSfkfW6FTE8JcSECeJU | |||
| 02.10.2021 09:07:57 | |
140 BTC | $ 6 703 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BuZABMS2kHTgUPxN1mJ3nnv4pdjTsGcXg | To: 3H28W1iGkordJ7oSW9cvtW993aKeHcjrdn | |||
| 02.10.2021 09:07:57 | |
142 BTC | $ 6 752 813 | (unknown) | (unknown) |
| Type: transfer | From: 3GPYPbqE7R99k8LSXwo49hXWSKADyvoihB | To: 3BuZABMS2kHTgUPxN1mJ3nnv4pdjTsGcXg | |||
| 02.10.2021 09:07:57 | |
142 BTC | $ 6 792 615 | (unknown) | (unknown) |
| Type: transfer | From: 3B8SpVwUH3eCeETV8LyxmdasYpRhXnD5W9 | To: 3GPYPbqE7R99k8LSXwo49hXWSKADyvoihB | |||
| 02.10.2021 09:07:57 | |
144 BTC | $ 6 851 322 | (unknown) | (unknown) |
| Type: transfer | From: 3P27h5UxnReeUqCCLPe7tjApDjSsJJiYWW | To: 3B8SpVwUH3eCeETV8LyxmdasYpRhXnD5W9 | |||
| 02.10.2021 09:07:57 | |
145 BTC | $ 6 906 050 | (unknown) | (unknown) |
| Type: transfer | From: 37erpjmU7ydt3NeoYEdDSH88XEbDyRyvkE | To: 3P27h5UxnReeUqCCLPe7tjApDjSsJJiYWW | |||
| 02.10.2021 09:07:57 | |
146 BTC | $ 6 950 827 | (unknown) | (unknown) |
| Type: transfer | From: 3LpBXx7NWWTRzMMjCJqpdCmH5ySy4TShPV | To: 37erpjmU7ydt3NeoYEdDSH88XEbDyRyvkE | |||
| 02.10.2021 09:07:57 | |
147 BTC | $ 7 000 579 | (unknown) | (unknown) |
| Type: transfer | From: 3FpLqR2jrfYoWmGLEiVUkUmddqLzDBh6SW | To: 3LpBXx7NWWTRzMMjCJqpdCmH5ySy4TShPV | |||
| 02.10.2021 09:07:57 | |
148 BTC | $ 7 040 381 | (unknown) | (unknown) |
| Type: transfer | From: 34oPSG443ycEBgy9ebH12VBBhQyAGxsEHu | To: 3FpLqR2jrfYoWmGLEiVUkUmddqLzDBh6SW | |||
| 02.10.2021 09:07:57 | |
149 BTC | $ 7 100 084 | (unknown) | (unknown) |
| Type: transfer | From: 3M6MNmrZCRZsYVLATheCqG8Grx9MPVA1gb | To: 34oPSG443ycEBgy9ebH12VBBhQyAGxsEHu | |||
| 02.10.2021 09:07:57 | |
200 BTC | $ 9 559 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2021 09:07:57 | |
1 389 BTC | $ 66 257 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 02.10.2021 09:07:57 | |
1 406 BTC | $ 67 077 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 02.10.2021 09:07:57 | |
1 404 BTC | $ 66 991 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 02.10.2021 09:07:57 | |
150 BTC | $ 7 150 197 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18qs2kyP2fSJvo14DWTjrojR9ERtCCKYWQ | To: 19g8BsBiwy3KipAMKHAVTeaQbMyBMriq45 | |||
| 02.10.2021 08:59:15 | |
9 373 ETH | $ 30 687 536 | (unknown) | (unknown) |
| Type: transfer | From: 85bfbe07433b2cdeef5629867ae96e918ddc6b36 | To: 4735f8576b62921e06253e87ca0ae0201d5b11e3 | |||
| 02.10.2021 08:52:21 | |
111 BTC | $ 5 332 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaxkulxvee9w96wxf8a466d4c5tjkvpw7vq2qzkvypj66ufg98lspravmc | To: bc1q0vszahnrdksqn263vsutzf2d8k4ggwnrtq8l45gm372z89jt9rssmyc8yy | |||
| 02.10.2021 08:52:21 | |
1 407 BTC | $ 67 748 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 02.10.2021 08:44:15 | |
1 953 BTC | $ 93 211 864 | (unknown) | (unknown) |
| Type: transfer | From: 1NX6xSj1aHpBvF7YzbuKinxg84j67rb3SR | To: 1MkQVW1Nrx5HXwQc3ev1USVfXPaM9o9zVm | |||
| 02.10.2021 08:44:15 | |
1 983 BTC | $ 94 643 700 | (unknown) | (unknown) |
| Type: transfer | From: 1G3Avk4vaSK1oHuzd8Uhx8eYAno3834MLz | To: 1NX6xSj1aHpBvF7YzbuKinxg84j67rb3SR | |||
| 02.10.2021 08:44:15 | |
2 013 BTC | $ 96 075 520 | (unknown) | (unknown) |
| Type: transfer | From: 1FkgPw5owGQcng1P4dBRjA8aP4WWPbeZ3 | To: 1G3Avk4vaSK1oHuzd8Uhx8eYAno3834MLz | |||
| 02.10.2021 08:44:15 | |
1 395 BTC | $ 66 568 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 02.10.2021 08:43:10 | |
130 BTC | $ 6 223 199 | (unknown) | (unknown) |
| Type: transfer | From: 3LGNQ1YSX4DL9wfKp2jy7iqMbVsACatppt | To: bc1q7uu0snscmqqtcad7jdume664x7cfw6r087660e | |||
| 02.10.2021 08:43:10 | |
264 BTC | $ 12 618 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03m2h84e4sd5u4f24mkycvxssqvkplwvg362d8 | To: 3PE6drjutWCUnT289GMTANUwDwD7P3wGPw | |||
| 02.10.2021 08:43:10 | |
261 BTC | $ 12 477 277 | (unknown) | (unknown) |
| Type: transfer | From: 348sdDAYko5P5VaCpLEVTXmB8K5PvNf23u | To: bc1qx3e8vrxs0c6qsqdqnrnt04v9r98hckvj30apfm | |||
| 02.10.2021 08:43:10 | |
205 BTC | $ 9 794 412 | (unknown) | (unknown) |
| Type: transfer | From: 34rJ6qoM19s1Y4H9kMtGppJ53RvHGtuSPc | To: 3F3NMooeLMwfVH15oB4v4MB5k3i8T45rRf | |||
| 02.10.2021 08:43:10 | |
146 BTC | $ 6 959 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxepgeg8lqyczuwa2qxpgtpkhsq5nsjyg46cwms | To: 35gngJPGdFce1nNNdLFwW7kAEDVX7G6WuM | |||
| 02.10.2021 08:43:10 | |
116 BTC | $ 5 568 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql78x6aq9dygjm36evuzujv6gd7fa0jf6w5dwxe | To: 38At1ji6y9eJjLEs2Bt9KscAXKf8aSPhZB | |||
| 02.10.2021 08:43:10 | |
297 BTC | $ 14 198 447 | (unknown) | (unknown) |
| Type: transfer | From: 3DbypMUmzmvcLUhaAtMHQ4sUnK5LBoUKq1 | To: bc1qncrp0mezj05tky9mtl7390fhskm2r79rr4u6wf | |||
| 02.10.2021 08:43:10 | |
349 BTC | $ 16 672 854 | (unknown) | (unknown) |
| Type: transfer | From: 3AkJzhFjDM2bFREBEpzasy3yGZi46yUmW9 | To: 3Qh9mGYH1vE9EWx52s9CNRvG57RZXPwTuA | |||
| 02.10.2021 08:43:10 | |
176 BTC | $ 8 402 766 | (unknown) | (unknown) |
| Type: transfer | From: 3PBGDo137PoGapwsb9jHEk9YbLuv8yJtfc | To: 3EsWUbH82TNca72AtRsGm212kwxdQ2z2Ly | |||
| 02.10.2021 08:43:10 | |
288 BTC | $ 13 743 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4devnkxe628s9agnk8hnwpl8cvwjmzxavh0dsm | To: 3NWcubJmWxzPxmHcWSTZVocdYTbtern9cK | |||
| 02.10.2021 08:43:10 | |
134 BTC | $ 6 423 425 | (unknown) | (unknown) |
| Type: transfer | From: 3PG6Z4KEm2TvqrGrj6TyQUtEfdc2Wotsra | To: 36zdfYcCsMVnb5XqFzVHagprHK1RututCD | |||
| 02.10.2021 08:43:10 | |
265 BTC | $ 12 688 700 | (unknown) | (unknown) |
| Type: transfer | From: 37VHM9Shi7Ruqcz761riXj1oJmKWSMSpX1 | To: bc1q5ya7s3errnm6t07mqdwrxw52s797yq45flez2d | |||
| 02.10.2021 08:43:10 | |
325 BTC | $ 15 529 131 | (unknown) | (unknown) |
| Type: transfer | From: 32SeyKy1fCz2iiNksruqdxcWr2YtkMi3QC | To: 3NxQQFh3nBAuthN6sEkg1e2KKSrbzYuLWQ | |||
| 02.10.2021 08:43:10 | |
329 BTC | $ 15 724 245 | (unknown) | (unknown) |
| Type: transfer | From: 3PRyBVwogBVE24KbdDu5wQrLBFmY47Nd5X | To: 31pmM2mXjvwNXiXi8YHb4T39UxE4XJg63a | |||
| 02.10.2021 08:43:10 | |
148 BTC | $ 7 063 909 | (unknown) | (unknown) |
| Type: transfer | From: 3GkKNPJs2DCwjJDSHxaepRFEcVZgWacvju | To: 3BGAeMNybK1huY7JxxqWfZBYCTkxzUf8RN | |||
| 02.10.2021 08:43:10 | |
342 BTC | $ 16 344 423 | (unknown) | (unknown) |
| Type: transfer | From: 3PVZrD55ZU7pGhgwb82QNbVEHCBMohfna2 | To: 35b6BiZaKEBKikANAGKtoPEtUszmsHk6j1 | |||
| 02.10.2021 08:43:10 | |
287 BTC | $ 13 726 869 | (unknown) | (unknown) |
| Type: transfer | From: 3H9S5L5FEWifTSFsDQunVDeAzt3mxwmfUq | To: 3PrPn6VEaoQqyLu5kkgcsXqL9gDTfoFNEE | |||
| 02.10.2021 08:43:10 | |
166 BTC | $ 7 956 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr9rrmqagpajkj72262vljlwez3lefy5v9m35p | To: 34Fks7L4x5K7k45aPjCMpoZHSPdPLRSwXD | |||