Whale movements
Last update: 23.08.2026 22:16:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 20:02:34 |  |
157 BTC | $ 7 469 292 | (unknown) | (unknown) |
| Type: transfer | From: 34eYBjaYRi8QBMYALAb4B1YnvndbJhPq3N | To: 3KdwW7Th49SotV7RNSmaecYfvE2qGQhP8h | |||
| 01.10.2021 20:02:34 | |
157 BTC | $ 7 469 305 | (unknown) | (unknown) |
| Type: transfer | From: 3AauRHNUBTW5VJtgUHmW5wUcKwUGeopuDc | To: 34eYBjaYRi8QBMYALAb4B1YnvndbJhPq3N | |||
| 01.10.2021 20:02:34 | |
205 BTC | $ 9 747 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayfqdgutpz20kdus049t4kxp26l96sfqu5whds | To: 3CvwFtePPYkvPKC7qwTJa8HD4zZQHTt6vS | |||
| 01.10.2021 20:02:34 | |
205 BTC | $ 9 747 719 | (unknown) | (unknown) |
| Type: transfer | From: 39ipafDR6Uc2by2NxZydSNEcccDekXeLMq | To: bc1qayfqdgutpz20kdus049t4kxp26l96sfqu5whds | |||
| 01.10.2021 20:02:34 | |
205 BTC | $ 9 748 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37g5jrr2qg4ysuwcety9w0gndf8wmdfq4cydyw | To: 39ipafDR6Uc2by2NxZydSNEcccDekXeLMq | |||
| 01.10.2021 20:02:34 | |
129 BTC | $ 6 143 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QHbZiAiokBDM1fqGtzTbCrdYHzuGQDqcB | To: 3Ajxykg47DkS9pnAeCe4A1Hdpp98uXekPC | |||
| 01.10.2021 20:02:34 | |
129 BTC | $ 6 143 152 | (unknown) | (unknown) |
| Type: transfer | From: 3DExtnXSUqSk6w4U1TEwXsYjpY9QrXfNZy | To: 3QHbZiAiokBDM1fqGtzTbCrdYHzuGQDqcB | |||
| 01.10.2021 20:02:34 | |
129 BTC | $ 6 143 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5v48s88w5c89u8y53ep3a6ne7utd4kxt0zrhr | To: 3DExtnXSUqSk6w4U1TEwXsYjpY9QrXfNZy | |||
| 01.10.2021 20:02:34 | |
194 BTC | $ 9 214 451 | (unknown) | (unknown) |
| Type: transfer | From: 3JfqwKqgoxTvExa5NDd9t7vk2amRZEyngA | To: 3EAqheLjtQ6z9uAoX97oTaiWBRLxhvoQqD | |||
| 01.10.2021 20:02:34 | |
194 BTC | $ 9 214 501 | (unknown) | (unknown) |
| Type: transfer | From: 35wrrh4qatyVWxVKPGoCG2W1rXaocve8QE | To: 3JfqwKqgoxTvExa5NDd9t7vk2amRZEyngA | |||
| 01.10.2021 20:02:34 | |
194 BTC | $ 9 214 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32ry94st4x629ng9tl6mvwg63ftkkz57qrxpkf | To: 35wrrh4qatyVWxVKPGoCG2W1rXaocve8QE | |||
| 01.10.2021 20:02:34 | |
892 BTC | $ 42 374 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgq0lwfxezrfp7ur0amj74ypkrq6xmjd68xmd9 | To: 3AFuqKHkeZXh7ECuq3LcmgSruFuDY7fZq9 | |||
| 01.10.2021 20:02:34 | |
330 BTC | $ 15 659 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HNuEahg9f25Gz8thyvYMR3YvJtWySxjS8 | To: 1chawJyQ4zB9tvfTXgpy4qE68AYohcuqD | |||
| 01.10.2021 20:02:34 | |
1 436 BTC | $ 68 225 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 01.10.2021 20:02:37 |  |
1 702 ETH | $ 5 544 870 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 01.10.2021 20:01:57 | |
31 499 866 BUSD | $ 31 499 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 19:53:51 | |
221 BTC | $ 10 482 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kx9fge62f44ht6mveyesfkzljjrz3sg7lpjzq | To: bc1qqf7kmue6rag6j79vwme02uhcwucqe4nnhhz9ae | |||
| 01.10.2021 19:53:51 | |
294 BTC | $ 13 934 538 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.10.2021 19:53:51 | |
200 BTC | $ 9 479 311 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 01.10.2021 19:53:51 | |
147 BTC | $ 6 960 326 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 01.10.2021 19:53:51 | |
232 BTC | $ 10 975 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 19:53:51 | |
942 BTC | $ 44 640 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Lft2Ba8MvBzw7DJWVA7t3pDgHyXLYkjGV | To: bc1qmgq0lwfxezrfp7ur0amj74ypkrq6xmjd68xmd9 | |||
| 01.10.2021 19:53:51 | |
1 436 BTC | $ 68 084 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 01.10.2021 19:53:51 | |
1 441 BTC | $ 68 310 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 01.10.2021 19:53:51 | |
1 430 BTC | $ 67 762 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 01.10.2021 19:53:51 | |
1 438 BTC | $ 68 165 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 01.10.2021 19:53:51 | |
1 440 BTC | $ 68 236 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 01.10.2021 19:53:51 | |
1 437 BTC | $ 68 092 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 01.10.2021 19:53:51 | |
109 BTC | $ 5 151 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eqmxalf250d4nzvd9365ky94ud0mryz7mp2ft | To: bc1q0d8n9hrnd8h9juw2ngyh0w65h8r5wckzrmpvnw | |||
| 01.10.2021 19:46:16 | |
52 775 412 USDT | $ 52 775 412 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 01.10.2021 19:44:37 | |
16 349 344 USDC | $ 16 349 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 19:40:02 | |
5 253 309 BUSD | $ 5 253 309 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.10.2021 19:39:19 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 19:32:58 | |
20 978 580 USDT | $ 20 978 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 19:32:27 | |
27 866 024 BUSD | $ 27 866 024 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.10.2021 19:32:27 | |
25 645 204 BUSD | $ 25 645 204 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 19:32:27 | |
5 405 127 PAX | $ 5 433 302 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.10.2021 19:30:17 | |
11 362 780 PAX | $ 11 391 988 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 19:24:35 | |
6 993 925 USDC | $ 6 993 925 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4ef06f1938b81eda2cccca2c967b2f20e7c7ec60 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 01.10.2021 19:18:51 | |
3 500 ETH | $ 11 430 487 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 19:16:51 | |
6 993 925 USDC | $ 6 993 925 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ef06f1938b81eda2cccca2c967b2f20e7c7ec60 | |||
| 01.10.2021 19:14:13 | |
500 BTC | $ 23 669 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3k9zyp4zjweqh50ds07pr8karvyj8r7sdmje5qj3sym3fzexzmsfkae0v | To: bc1qfxxwhnegnpd2ctk2pgnan2mtl9ecqgwd4ul2d0kx3qt665csqskqepwavq | |||
| 01.10.2021 19:12:50 | |
124 BTC | $ 5 881 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1LgsutWHPLNjPMgZrct5koMqvwhXos4Xzh | |||
| 01.10.2021 19:12:50 | |
500 BTC | $ 23 794 184 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 01.10.2021 19:12:50 | |
188 BTC | $ 8 955 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qladtl4tf6yughhvx050f27jdnegzv4zj9tzq4k5u8k4kn7hl6e9qs360v7 | |||
| 01.10.2021 19:12:50 | |
900 BTC | $ 42 850 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MuhWXM6ncEvB46xvqruarmhZZFGEKTmQb | To: bc1q84sz6edecm9wpqv6njajr3m48qnssk0hjdurv7 | |||
| 01.10.2021 19:12:50 | |
232 BTC | $ 11 022 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 19:11:58 | |
350 BTC | $ 16 644 241 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQFm1wWGKLXHUGLmrTngV9QKkCuVwcv5p | |||
| 01.10.2021 19:11:58 | |
183 BTC | $ 8 713 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmq8cwez70pgzemt8kxkv5qe3l8t3ktkzqv9ukk0p6vnntd9tyxxqspgpee | |||
| 01.10.2021 19:11:58 | |
266 BTC | $ 12 635 887 | (unknown) | (unknown) |
| Type: transfer | From: 3BFfyD5ZPRJc4cRjnJ1ZvPdZM3R9eCaCSD | To: bc1q9uua2lnmheuq3vfhglg7e7qyfzsc0g3uaa0ezz | |||