Whale movements
Last update: 23.08.2026 22:28:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 20:47:18 |  |
153 BTC | $ 7 340 353 | (unknown) | (unknown) |
| Type: transfer | From: 3HpV32LjPPWe9tNT9DeCzBhaTVZNZ1hYc4 | To: 3AuFK8oFekXsqxSYExVpx4YdLKqfZtXdT8 | |||
| 01.10.2021 20:47:18 | |
329 BTC | $ 15 741 506 | (unknown) | (unknown) |
| Type: transfer | From: 3NVC9ZsA3bXyFTtZbEs89SrCZBqVCTcW5r | To: 3CnYANhXUZ3N7forBhhk6zbXt1e4e4oSb2 | |||
| 01.10.2021 20:47:18 | |
129 BTC | $ 6 178 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CufiVZL1v8rQmYCvAZC2bDGNBLcVXbvNR | To: 3BPm5yDjVJwTdBJw4P6iskc9of1E7wVo3p | |||
| 01.10.2021 20:47:18 | |
265 BTC | $ 12 704 401 | (unknown) | (unknown) |
| Type: transfer | From: 3JxnkFWhhSqEcRmRYkH2xvDHySDNuwaBzh | To: 3CHGYq6JsNMzxGegiAcFm9bw5aWs5ag4pa | |||
| 01.10.2021 20:47:18 | |
252 BTC | $ 12 075 271 | (unknown) | (unknown) |
| Type: transfer | From: 3MvGBUJH1qh5gLm5BNuw7ft7XCGdkjQwwp | To: 3BLevsgE7u6NK8o68LsojQ2Cy1C8qXtCnK | |||
| 01.10.2021 20:47:18 | |
287 BTC | $ 13 747 760 | (unknown) | (unknown) |
| Type: transfer | From: 3P6svGrWYDkcVf5bH3BttXHGi9uUet2HZA | To: 3CKXBooN7v1mWuZ2K97YdwFHkQNT6TrAmd | |||
| 01.10.2021 20:47:18 | |
156 BTC | $ 7 474 259 | (unknown) | (unknown) |
| Type: transfer | From: 357o2BP2VswwmZHxJF3ht5STXmnmUuozQn | To: 3KwzAj337mys7U5cCYCdXj3Mchd2bPY2ki | |||
| 01.10.2021 20:47:18 | |
166 BTC | $ 7 966 932 | (unknown) | (unknown) |
| Type: transfer | From: 32bH9f1VampRGRq5YFZwnWuyPz8ShLrW8U | To: bc1qkq52y4fletv7fhjg97fmwlmgcuvhjwcp33y0zy | |||
| 01.10.2021 20:47:18 | |
297 BTC | $ 14 215 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4fJNtG7mL7NMHhyqu4wLfYskWMffjNYC | To: bc1qq2vqkjfsfc8z9qt3dnl7zvv5dfs67f7ntu45sn | |||
| 01.10.2021 20:47:18 | |
261 BTC | $ 12 496 630 | (unknown) | (unknown) |
| Type: transfer | From: 33cLDmMkhte8cfNbnXko2xJjWKQzGEp4Yi | To: bc1qnft87wwatr4wcc4kj9tmqnrh7g4f6jmrjkama7 | |||
| 01.10.2021 20:47:18 | |
350 BTC | $ 16 734 118 | (unknown) | (unknown) |
| Type: transfer | From: 3KAXGGWpqNHghZZk1t8N1Uc2zWHmd7pa51 | To: bc1qspsf0j74n2zpzmkcghg72xmvhu6q2tanl7atqr | |||
| 01.10.2021 20:47:18 | |
282 BTC | $ 13 500 357 | (unknown) | (unknown) |
| Type: transfer | From: 3JaJ5ZyUjtpiDdpEKp5bNUAxtsaBJ4oNup | To: bc1qhh399r0shx5mmhue22fz626lpmxvd4pyydfqy0 | |||
| 01.10.2021 20:47:18 | |
342 BTC | $ 16 362 214 | (unknown) | (unknown) |
| Type: transfer | From: 33xhM5ZLvon4h9Ee8Aq7HeEoYtGVGRo5j2 | To: bc1qa0nq57felapgn4x5r4wxusezdks2a27e5z2462 | |||
| 01.10.2021 20:47:18 | |
275 BTC | $ 13 141 748 | (unknown) | (unknown) |
| Type: transfer | From: 33h7K4vGM8rSkK5Z4cZVMiVKSPchAJFkVo | To: bc1qsqchkc79gcuzec6fg6j7pl09cetc0czet8x6fr | |||
| 01.10.2021 20:47:18 | |
457 BTC | $ 21 851 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4vhudkqf8ylz5lfjdr2640glgunyh8k3pwyk0 | To: 3QgSKZTcs2vkCNTQFVQQa5SFi36QPDoe4o | |||
| 01.10.2021 20:47:18 | |
145 BTC | $ 6 934 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06zzjxflum0m2nhwnk2cfnzqhxj3dvk6augd03 | To: 3B1jurjAUBKZKEbLLXXawqL7jCK25NQymj | |||
| 01.10.2021 20:47:18 | |
263 BTC | $ 12 578 360 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BWTcfb7VyzHnAxNkTXbXtuw69BWmHfqE6 | To: 1Ldy6LLQvA9ohG3bNNt32FHkGaTN16Z3N | |||
| 01.10.2021 20:47:18 | |
231 BTC | $ 11 072 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2021 20:47:18 | |
194 BTC | $ 9 306 115 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BYLoYAagdY7o1HyA4wtnwaPUQd8sEsQWJ | |||
| 01.10.2021 20:47:18 | |
1 435 BTC | $ 68 646 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 01.10.2021 20:47:18 | |
1 438 BTC | $ 68 818 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 01.10.2021 20:47:18 | |
1 375 BTC | $ 65 797 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 01.10.2021 20:47:18 | |
250 BTC | $ 11 962 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.10.2021 20:47:18 | |
181 BTC | $ 8 660 986 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 01.10.2021 20:42:38 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 01.10.2021 20:42:17 | |
23 500 012 USDC | $ 23 500 012 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 20:36:54 | |
23 500 012 USDC | $ 23 500 012 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 20:35:59 | |
39 997 276 GUSD | $ 40 323 470 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 20:30:49 | |
30 000 000 GUSD | $ 30 163 590 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.10.2021 20:29:55 | |
30 000 000 GUSD | $ 30 163 590 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | |||
| 01.10.2021 20:28:54 | |
205 BTC | $ 9 737 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CvwFtePPYkvPKC7qwTJa8HD4zZQHTt6vS | To: 3D6UaWuvs47PbcJSUv1QvseggoabKNSYmt | |||
| 01.10.2021 20:28:54 | |
129 BTC | $ 6 128 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LAT5cA753HHf6Qw5eWrXz5NNTrf7P1QfJ | To: 3CufiVZL1v8rQmYCvAZC2bDGNBLcVXbvNR | |||
| 01.10.2021 20:28:54 | |
265 BTC | $ 12 584 808 | (unknown) | (unknown) |
| Type: transfer | From: 3HV1es1LBSHEWBpES61GcWPrsEcbjUmnwk | To: 3BrMWdQZb6fPmM5qciJmwA87PRhVUjVeng | |||
| 01.10.2021 20:28:54 | |
839 BTC | $ 39 819 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FNjxUQKiYEr9wMXgPwZKZxDPmYj8awpL9 | To: 3ELouftfiwxFKv4YZmkDcLWAHKYoZ4BG3k | |||
| 01.10.2021 20:28:54 | |
153 BTC | $ 7 283 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff87XCRstKsSY1zzWZUwePZuCU8hTTQ3T | To: 3HpV32LjPPWe9tNT9DeCzBhaTVZNZ1hYc4 | |||
| 01.10.2021 20:28:54 | |
456 BTC | $ 21 645 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9lyljfg9ycqerl5n2a0rzndtdgppul3fpgyd4 | To: 3QoaG3Bcf66W28LzJYVeLMy4b9LT2WBDeo | |||
| 01.10.2021 20:28:54 | |
677 BTC | $ 32 135 754 | (unknown) | (unknown) |
| Type: transfer | From: 3353ESysW4rkKQdKskYUdki9SaE3ZtBvS8 | To: 3AyRJVeBMBBxdAhmnbTb9PLoegHv1ZgQXT | |||
| 01.10.2021 20:28:54 | |
282 BTC | $ 13 391 072 | (unknown) | (unknown) |
| Type: transfer | From: 36MEQeQeBneR4SKd7WXcy5WXDTW4ywi6ym | To: 3JaJ5ZyUjtpiDdpEKp5bNUAxtsaBJ4oNup | |||
| 01.10.2021 20:28:54 | |
550 BTC | $ 26 104 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GKkLuLcnuUgKFqTxfTDjGc9RCT4ygqoqC | To: 3KWp764r4VsoDGCus3kqSmgBAWSv3ZwUsm | |||
| 01.10.2021 20:28:54 | |
342 BTC | $ 16 229 807 | (unknown) | (unknown) |
| Type: transfer | From: 36fUUDxra2eaiAftVHY6UyscSX5mmFREQt | To: 33xhM5ZLvon4h9Ee8Aq7HeEoYtGVGRo5j2 | |||
| 01.10.2021 20:28:54 | |
676 BTC | $ 32 084 496 | (unknown) | (unknown) |
| Type: transfer | From: 39cgdJnXLajePc4id6txUBYoDwSM6wRfvY | To: 3GunpsFHHwRFooHBiJfhYM1zYcymchgg9L | |||
| 01.10.2021 20:28:54 | |
275 BTC | $ 13 035 286 | (unknown) | (unknown) |
| Type: transfer | From: 3MJEEGGH6dvmn6dqXsYZ1R4zMKcZSdPwdm | To: 33h7K4vGM8rSkK5Z4cZVMiVKSPchAJFkVo | |||
| 01.10.2021 20:28:54 | |
802 BTC | $ 38 061 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KXFUbc89eGjA3eDVHKBmJk8mh3X3EaeHf | To: 3FixMrVqqYfbsHjnmVJubvM8y8HTfJQsrr | |||
| 01.10.2021 20:28:54 | |
332 BTC | $ 15 751 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Afy9GsBarbdsRoYmp3yjesemmXWaRAUHE | To: 3AWumFmRxa8xXJbRpJk7FbGzr6utYdhcqp | |||
| 01.10.2021 20:28:54 | |
757 BTC | $ 35 934 924 | (unknown) | (unknown) |
| Type: transfer | From: 34Wf7Q5uKtwJ4ZBzQmEruCzrYyW1ufm4nV | To: 3KoZbiiVnP6FASKDjdaXZwUP7N6d7qXYdy | |||
| 01.10.2021 20:28:54 | |
689 BTC | $ 32 711 096 | (unknown) | (unknown) |
| Type: transfer | From: 3213Wc95tNPe8bDNA3cmuSaLxXRTSKJtup | To: 352JPbV4hQKGgi4LAScnnm2jDDBFPH7JLf | |||
| 01.10.2021 20:28:54 | |
726 BTC | $ 34 435 344 | (unknown) | (unknown) |
| Type: transfer | From: 343w2DvAdmL387wt2a1n9mMvv3gNdzmiHm | To: 3CkYXVQfKcxcTtPHKgLwYgM9EHbRSW6zwH | |||
| 01.10.2021 20:28:54 | |
266 BTC | $ 12 602 544 | (unknown) | (unknown) |
| Type: transfer | From: 386mxeHNDsT3i51mCe5v2ViT79jACmEJxR | To: 3JxnkFWhhSqEcRmRYkH2xvDHySDNuwaBzh | |||
| 01.10.2021 20:28:54 | |
252 BTC | $ 11 977 424 | (unknown) | (unknown) |
| Type: transfer | From: 35vk6wohqY7yJmCPUY7tyPQSGgv5eAsQ1W | To: 3MvGBUJH1qh5gLm5BNuw7ft7XCGdkjQwwp | |||
| 01.10.2021 20:28:54 | |
324 BTC | $ 15 374 619 | (unknown) | (unknown) |
| Type: transfer | From: 3L4yvmuEn1LbYhWqRx9i2Ufh6EafTtAXai | To: 3GVERSCNmikQD53bfJmYvFGs5unmU8rGfV | |||