Whale movements
Last update: 23.08.2026 22:25:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 20:28:54 |  |
636 BTC | $ 30 166 854 | (unknown) | (unknown) |
| Type: transfer | From: 3GNCzVYvkk35F8tbvS8ibAQbpvaXCnt1Vr | To: 3LbB1Yh2sWBBPhcc4w65CARU7VkVvcoY59 | |||
| 01.10.2021 20:28:54 | |
261 BTC | $ 12 397 874 | (unknown) | (unknown) |
| Type: transfer | From: 35vcPiJivnYTMS11EJQ2wvuEJhqQ4bHmUf | To: 33cLDmMkhte8cfNbnXko2xJjWKQzGEp4Yi | |||
| 01.10.2021 20:28:54 | |
800 BTC | $ 37 956 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CMAEZEqY1Q6Vg6YdbQHbUC3PdRn7Bi4Kz | To: 3MGbfLbfmnUmiRRo2dosJiHbQcJ7Ens2Qs | |||
| 01.10.2021 20:28:54 | |
229 BTC | $ 10 846 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa6S4gb4bdE6Zo76KHTScaRTiNhPV8Eun | To: 3B58T8N38f9DfvsfwSbXA4DKUXAvBzVbge | |||
| 01.10.2021 20:28:54 | |
111 BTC | $ 5 246 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnn4xd4n07l68cjkhvrc37z4vr9jumtxd8d5fh | To: 3MYtMCJTqGm8q2LQK8XMmDe9YxdnKadJgw | |||
| 01.10.2021 20:28:54 | |
329 BTC | $ 15 617 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aatn0fdjkxq3dg0yfl6d2ejzwzjdl50pcpn0u | To: 3NVC9ZsA3bXyFTtZbEs89SrCZBqVCTcW5r | |||
| 01.10.2021 20:28:54 | |
137 BTC | $ 6 517 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtewwupsexwx3s4zyz7qxztnkzflwnsu4a9m2m | To: 39Ey41Ekw97ipTahny3Stg2aAATwVNNRVX | |||
| 01.10.2021 20:28:54 | |
774 BTC | $ 36 758 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrex2vupwqllyvgkrzmwlfn92hh4ls86f3jekak | To: 3LEnAgyXpUynURgbngSVMB5SUhmgzUibhz | |||
| 01.10.2021 20:28:54 | |
156 BTC | $ 7 413 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjtuh6ftrzr6vju3nxkfue7y0xdy20gv0j4df5 | To: 357o2BP2VswwmZHxJF3ht5STXmnmUuozQn | |||
| 01.10.2021 20:28:54 | |
167 BTC | $ 7 903 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlkkmhyh2d7gfhul7xwv99lx03la3hdxv6v9ut | To: 32bH9f1VampRGRq5YFZwnWuyPz8ShLrW8U | |||
| 01.10.2021 20:28:54 | |
287 BTC | $ 13 636 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsp25dvau5djdwwxlrqn6qgcu6m4akrgzm3ga6 | To: 3P6svGrWYDkcVf5bH3BttXHGi9uUet2HZA | |||
| 01.10.2021 20:28:54 | |
297 BTC | $ 14 102 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gamnny2g2dmq9ql4mtd6a073nv7c8jkp56wkq | To: 3Q4fJNtG7mL7NMHhyqu4wLfYskWMffjNYC | |||
| 01.10.2021 20:28:54 | |
457 BTC | $ 21 674 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GxKoUcYgNSfMyVyeoyD9P2sKxiZBdr4SL | To: bc1qy4vhudkqf8ylz5lfjdr2640glgunyh8k3pwyk0 | |||
| 01.10.2021 20:28:54 | |
194 BTC | $ 9 204 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EAqheLjtQ6z9uAoX97oTaiWBRLxhvoQqD | To: bc1q06zzjxflum0m2nhwnk2cfnzqhxj3dvk6augd03 | |||
| 01.10.2021 20:28:54 | |
523 BTC | $ 24 807 914 | (unknown) | (unknown) |
| Type: transfer | From: 32CVE8nkCpHjPbrApP2k7Xyh2Eun9xwwLH | To: bc1q07ysez25wzz9q9v3w69gt4284fj9r8w96lt7ah | |||
| 01.10.2021 20:28:54 | |
744 BTC | $ 35 332 640 | (unknown) | (unknown) |
| Type: transfer | From: 37F8MHtLLx77EeJ7nrH9rwyeJHqawTTo88 | To: bc1qd6ed4zykta4skgnzf6ust87wwf5rvljf53xjvu | |||
| 01.10.2021 20:28:54 | |
627 BTC | $ 29 781 122 | (unknown) | (unknown) |
| Type: transfer | From: 352THTrrrGDrZjBUWbx5TYKWNSRPcEyZuY | To: bc1qd9q5v4sk4p6n856pg7g8nvtj85qlvcz4y2t7cc | |||
| 01.10.2021 20:28:54 | |
369 BTC | $ 17 528 204 | (unknown) | (unknown) |
| Type: transfer | From: 399SkH2tkzWfn2CASbAmbLSBa3Y3M7Uvok | To: 38ssGUmRHbR4gcK47Q2xsNHBaSYtQ7tpLC | |||
| 01.10.2021 20:28:54 | |
350 BTC | $ 16 599 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HSwKsvFqEKdVkDmuGoGZYhoNjZPqPoeqw | To: 3KAXGGWpqNHghZZk1t8N1Uc2zWHmd7pa51 | |||
| 01.10.2021 20:28:54 | |
298 BTC | $ 14 163 052 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18mDVidJPaciNmR98aZnwnWJiG48tHzHHU | To: 1BWTcfb7VyzHnAxNkTXbXtuw69BWmHfqE6 | |||
| 01.10.2021 20:28:54 | |
500 BTC | $ 23 731 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 01.10.2021 20:28:54 | |
231 BTC | $ 10 983 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 20:28:54 | |
1 436 BTC | $ 68 134 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 01.10.2021 20:28:54 | |
1 437 BTC | $ 68 223 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 01.10.2021 20:22:33 |  |
5 100 000 USDC | $ 5 100 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 20:22:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2021 20:19:03 | |
5 099 920 USDC | $ 5 099 920 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 20:14:24 | |
14 584 346 USDT | $ 14 584 346 | (unknown) | (unknown) |
| Type: transfer | From: e9da9b98684861f90a210d37ac0653c658dea13e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.10.2021 20:10:11 | |
500 BTC | $ 23 946 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxxwhnegnpd2ctk2pgnan2mtl9ecqgwd4ul2d0kx3qt665csqskqepwavq | To: bc1qpf97xh5kx9rzuk3zrf3hc854n85wxpqflcmwex0ndnsqdq72nqmq4w69fj | |||
| 01.10.2021 20:10:11 | |
135 BTC | $ 6 472 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahz7nn7g0nlf5g96h9zgnc5kf5cq4trn2z0q08 | To: bc1qh25zl546nruwwqay0jcrtns33ayg3xku98quz2 | |||
| 01.10.2021 20:10:11 | |
155 BTC | $ 7 434 244 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | |||
| 01.10.2021 20:10:11 | |
156 BTC | $ 7 484 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FfoW1QWosXLGVjddaTtjZfxJJjSVUN8b1 | To: bc1qrjtuh6ftrzr6vju3nxkfue7y0xdy20gv0j4df5 | |||
| 01.10.2021 20:09:32 | |
184 BTC | $ 8 784 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYEx5HVsW7rtEtu1ujL9m9erYEL7bTjFB | |||
| 01.10.2021 20:09:32 | |
229 BTC | $ 10 919 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu3kGYWco8R3dZbvn6Ukis1dpAqDKWDpn | To: 3Qa6S4gb4bdE6Zo76KHTScaRTiNhPV8Eun | |||
| 01.10.2021 20:09:32 | |
229 BTC | $ 10 919 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr2wPDgqVPkAvTqD49JUj5QL6XPW11QyV | To: 3Fu3kGYWco8R3dZbvn6Ukis1dpAqDKWDpn | |||
| 01.10.2021 20:09:32 | |
129 BTC | $ 6 177 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajxykg47DkS9pnAeCe4A1Hdpp98uXekPC | To: 3LAT5cA753HHf6Qw5eWrXz5NNTrf7P1QfJ | |||
| 01.10.2021 20:09:32 | |
153 BTC | $ 7 332 349 | (unknown) | (unknown) |
| Type: transfer | From: 34Jc2AQ62kbyVbDiEkh7Rh6j6Jdw7usdCJ | To: 3Ff87XCRstKsSY1zzWZUwePZuCU8hTTQ3T | |||
| 01.10.2021 20:09:32 | |
111 BTC | $ 5 281 853 | (unknown) | (unknown) |
| Type: transfer | From: 36K3Y57i7cz6qMVmZ1TurcRPRYS8bXRAXJ | To: bc1qnnn4xd4n07l68cjkhvrc37z4vr9jumtxd8d5fh | |||
| 01.10.2021 20:09:32 | |
137 BTC | $ 6 562 597 | (unknown) | (unknown) |
| Type: transfer | From: 37qbw4L1m9sPZBhB5tk9Naf3E6kgVga17A | To: bc1qxtewwupsexwx3s4zyz7qxztnkzflwnsu4a9m2m | |||
| 01.10.2021 20:09:32 | |
232 BTC | $ 11 061 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.10.2021 20:09:32 | |
1 439 BTC | $ 68 755 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 01.10.2021 20:09:32 | |
400 BTC | $ 19 111 394 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 18mDVidJPaciNmR98aZnwnWJiG48tHzHHU | |||
| 01.10.2021 20:02:34 | |
875 BTC | $ 41 570 810 | (unknown) | (unknown) |
| Type: transfer | From: 35eopkL7XD8gDxQTmTqvUNYbQqu9DQsaHg | To: 376CaPB9ugeKumiVSQezKGio5YUkZ9UkZq | |||
| 01.10.2021 20:02:34 | |
324 BTC | $ 15 390 819 | (unknown) | (unknown) |
| Type: transfer | From: 3GL6EQutdo54WBT1mwvTohXrEZ4urXCMWE | To: 3L4yvmuEn1LbYhWqRx9i2Ufh6EafTtAXai | |||
| 01.10.2021 20:02:34 | |
689 BTC | $ 32 745 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PccBpUbd3MmGL2NGSWMcn26VSQnrfDAhi | To: 3213Wc95tNPe8bDNA3cmuSaLxXRTSKJtup | |||
| 01.10.2021 20:02:34 | |
1 818 BTC | $ 86 367 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fmmje2w74dpkrrv6f4vylgjhw9ttw0hpmrktm | To: 3LfdVoP3bdV6aN3M1kK9mBmygHRTKkd5TQ | |||
| 01.10.2021 20:02:34 | |
550 BTC | $ 26 132 220 | (unknown) | (unknown) |
| Type: transfer | From: 35upvWpUokLXHPhYKuY5RG89F1P9iCUGLk | To: 3GKkLuLcnuUgKFqTxfTDjGc9RCT4ygqoqC | |||
| 01.10.2021 20:02:34 | |
1 907 BTC | $ 90 584 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ANK6Uq7DqYV6S9FatGAb69Gpiw8mW9vvH | To: 3CYJb8wAU5TiSwfxyJSpuqCyuPkFExCaTc | |||
| 01.10.2021 20:02:34 | |
369 BTC | $ 17 546 914 | (unknown) | (unknown) |
| Type: transfer | From: 39JoN4BJgHxfPS8nDeX77C5643mPq4J919 | To: 399SkH2tkzWfn2CASbAmbLSBa3Y3M7Uvok | |||
| 01.10.2021 20:02:34 | |
1 960 BTC | $ 93 134 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MYWCci8QcD44SbwyCz1FhuoxeDPwY5nSF | To: 346L8o58BFEP9Bg7CMPKqcrWeQaNmc8HYp | |||