Whale movements
Last update: 23.08.2026 22:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 18:37:08 |  |
338 BTC | $ 16 076 538 | (unknown) | (unknown) |
| Type: transfer | From: 32636TQTHCPDAneLGng8mG2wgG4GjwxUYP | To: 3CJ4o4zzNoBZRiJbNheodXpKJZgmWwhXuj | |||
| 01.10.2021 18:37:08 | |
523 BTC | $ 24 863 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye9hd0lgmgk698h6hg54nml9t7fj3sl7lun966 | To: 39X78yvwK8PTxZERv4AskmpDYGfaFvZWQe | |||
| 01.10.2021 18:37:08 | |
275 BTC | $ 13 063 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz7pgcx2llhsxtat2n9a7ta4rdaap7t560v8zu | To: 345Vjs4oNjtV9V1YQmkLXegCJKyu44TQgB | |||
| 01.10.2021 18:37:08 | |
157 BTC | $ 7 478 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37z3y9nd3ntpare2vq7h63s2wgwrvtv25g09dt | To: 3EgU1c13URWDQKKqmexDbf54TjcBB7zd2Z | |||
| 01.10.2021 18:37:08 | |
129 BTC | $ 6 150 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfnd97wkfzy8agqnwymusqjy6m496xar86n9ma | To: 3Jta7xmhVrra4Y3rhyvHJ8dE6y1TRgESBk | |||
| 01.10.2021 18:37:08 | |
111 BTC | $ 5 279 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a6gvycjhvacsmw67htt32qddm2mjs2ycm4c8a | To: 3K2QPvuC1DGyqfdmogDyBm1HvJQonCsERr | |||
| 01.10.2021 18:37:08 | |
628 BTC | $ 29 849 432 | (unknown) | (unknown) |
| Type: transfer | From: 38MFe2AtDvafKgKuenYyU5jJ968wGqbTcA | To: bc1qe63mjtly8qwwaj4r5easc0dwx4u8qtfc4tm80z | |||
| 01.10.2021 18:37:08 | |
252 BTC | $ 12 003 671 | (unknown) | (unknown) |
| Type: transfer | From: 3PoQfdyWR9oCHMTPVTM1i41NGjCCTxRchH | To: bc1qhjfl8pgeluyfk0qdvhae57x0kx39zlds7mn6m4 | |||
| 01.10.2021 18:37:08 | |
457 BTC | $ 21 721 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EjT1eJ9axbt5oHjU8usiKXTPyKMBzsvoD | To: 3EeGrXpBKrLtoK3idAPQXMAgCpk4eTP43U | |||
| 01.10.2021 18:37:08 | |
324 BTC | $ 15 408 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MbyZYcUB2HuwzajXmoUGPWbbNSxTmMMTu | To: 3CbRtVLKkEcFfc3XH3y9v3tpSu1a3pQsk4 | |||
| 01.10.2021 18:37:08 | |
261 BTC | $ 12 425 149 | (unknown) | (unknown) |
| Type: transfer | From: 37Sj8NJ55tkHAufcix3DtuqL1XsMwL8hcg | To: 3951NgFTTjGrwKbST7j7sBYevWUZtw4mN1 | |||
| 01.10.2021 18:37:08 | |
369 BTC | $ 17 566 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9jY9CVvEGPirsPVM5NUpig9g7b4ngRS8 | To: 3Ny4n8FXBiDicTqWhUmyThzGtFUMyELV1M | |||
| 01.10.2021 18:37:08 | |
282 BTC | $ 13 421 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp3V7HLwqjNLPnNqoYtotd1Xb5pVJDBDm | To: 3BZBd9wisFb8riHaFQSy8fk8oJtfnLeXUs | |||
| 01.10.2021 18:37:08 | |
154 BTC | $ 7 302 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EcqQAD3xg8hnuotpgYwoATjdZiqzDH2Te | To: 3Q437beHj6n6C7zWN4QUkgPmSbBCDwmynj | |||
| 01.10.2021 18:37:08 | |
297 BTC | $ 14 133 461 | (unknown) | (unknown) |
| Type: transfer | From: 39QsucheCfavSHXzMa7DnLCuUAhn42nW1H | To: 3ApyVR2x2bEC8DvcyUsZvzEmUnyRiZxe65 | |||
| 01.10.2021 18:37:08 | |
229 BTC | $ 10 873 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Cika6tyJLjY2vwwu4f7SvLChojSaBPR3b | To: 3LUkasxLJLugdrCDHa2jpVZeehh9JQP1yX | |||
| 01.10.2021 18:37:08 | |
600 BTC | $ 28 540 358 | (unknown) | (unknown) |
| Type: transfer | From: 3La2Rtw9MQKhUbA6D63tSbpVLAXyvsqnZU | To: 3Mu3kizreFs4xWeeAZ5LdP2q7DhupTcWy6 | |||
| 01.10.2021 18:37:08 | |
138 BTC | $ 6 543 739 | (unknown) | (unknown) |
| Type: transfer | From: 387ytm43unhtADacsAkATgCrZBKRYpVEYy | To: 3EuKs2Kpko93vqjyVeKt12SEY6iC5HgriU | |||
| 01.10.2021 18:37:08 | |
113 BTC | $ 5 396 899 | (unknown) | (unknown) |
| Type: transfer | From: 36kE1A2Y88rK9xonSpgBuvxNS1PCMZwE8k | To: 32nJid5tE7da96VNFGgJCAaRqk72i4Brw5 | |||
| 01.10.2021 18:37:08 | |
108 BTC | $ 5 121 404 | (unknown) | (unknown) |
| Type: transfer | From: 36JeoXHCDtDytGS7Y5VoTjqwJCrodZfxMe | To: 3EjZBAU1C86TnUGu34pAfYsumj8bcS4EoU | |||
| 01.10.2021 18:37:08 | |
194 BTC | $ 9 227 953 | (unknown) | (unknown) |
| Type: transfer | From: 39w7w9Ednq9Y7zPxDyuyN7e1oQHTvgBc5a | To: 3C3aKfs5fyWhFzjsZZA7WGMMXLfCS7g5Ts | |||
| 01.10.2021 18:37:08 | |
167 BTC | $ 7 925 653 | (unknown) | (unknown) |
| Type: transfer | From: 3GzXiMWW7fTUP1BD9G8JsK6TqydjLLqYbV | To: 3JXSTngkrE9hVpbRCsKrQXAyDx7s68sCME | |||
| 01.10.2021 18:37:08 | |
288 BTC | $ 13 692 261 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Xzg6vaLug1WnXzNfK52W97ev2NcUZFd | To: 3P9VRpZgyCVSFwh4hzAtAJUhGQc1d2JNUm | |||
| 01.10.2021 18:37:08 | |
205 BTC | $ 9 759 936 | (unknown) | (unknown) |
| Type: transfer | From: 32qt3So2P38Bp4TiGiWXni7W45wqvRTxgd | To: 3HqJbRXg4nH44cH1jMkDd5n5FNtiuJV3um | |||
| 01.10.2021 18:37:08 | |
266 BTC | $ 12 630 183 | (unknown) | (unknown) |
| Type: transfer | From: 3EXxxH5Wa5WYLpC2hexNEjmo8JWiUVtPzc | To: 3BFfyD5ZPRJc4cRjnJ1ZvPdZM3R9eCaCSD | |||
| 01.10.2021 18:37:08 | |
265 BTC | $ 12 612 835 | (unknown) | (unknown) |
| Type: transfer | From: 34NEhDUjfMj11B7eYU3nZdJAb5Wc9JTrpK | To: 3EPmiMfRa1nTCtL36cxVqphcMusW4UukrD | |||
| 01.10.2021 18:37:08 | |
457 BTC | $ 21 755 182 | (unknown) | (unknown) |
| Type: transfer | From: 37bvUuojmGYHrsXkYwANhk4kH3XCaSvjGL | To: 3FPVjyE8YgUwMH4kMLLjBPxDqZqCms4SiH | |||
| 01.10.2021 18:37:08 | |
1 442 BTC | $ 68 605 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 01.10.2021 18:37:08 | |
1 440 BTC | $ 68 514 380 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 01.10.2021 18:37:08 | |
1 442 BTC | $ 68 578 630 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 01.10.2021 18:32:30 |  |
10 000 000 XRP | $ 10 204 127 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.10.2021 18:31:59 |  |
2 600 ETH | $ 8 406 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 18:30:44 | |
2 000 ETH | $ 6 487 002 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.10.2021 18:30:20 | |
20 000 000 XRP | $ 20 385 866 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.10.2021 18:27:13 | |
3 000 ETH | $ 9 704 007 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.10.2021 18:23:47 | |
3 000 ETH | $ 9 750 628 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 01.10.2021 18:22:27 | |
2 000 ETH | $ 6 475 907 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 01.10.2021 18:21:24 | |
19 999 992 PAX | $ 19 853 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.10.2021 18:21:17 | |
117 BTC | $ 5 547 099 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 01.10.2021 18:21:17 | |
154 BTC | $ 7 288 713 | (unknown) | (unknown) |
| Type: transfer | From: 3NyJ1CTvcPQg1tdQDJivzsZncFWXCg9Xkc | To: 3EcqQAD3xg8hnuotpgYwoATjdZiqzDH2Te | |||
| 01.10.2021 18:21:17 | |
261 BTC | $ 12 402 190 | (unknown) | (unknown) |
| Type: transfer | From: 35EfeWA5nTyrrivF5EBh24vrCBV1aKdG3V | To: 37Sj8NJ55tkHAufcix3DtuqL1XsMwL8hcg | |||
| 01.10.2021 18:21:17 | |
282 BTC | $ 13 396 559 | (unknown) | (unknown) |
| Type: transfer | From: 3ELickdvWMgsFfxCv8coo8LcYU6mKr8spD | To: 3Lp3V7HLwqjNLPnNqoYtotd1Xb5pVJDBDm | |||
| 01.10.2021 18:21:17 | |
168 BTC | $ 7 982 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yce0j0vmkvdj53e3t25uunduc0vyttkq64rdd | To: 3GzXiMWW7fTUP1BD9G8JsK6TqydjLLqYbV | |||
| 01.10.2021 18:21:17 | |
265 BTC | $ 12 589 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh0upkt88fy5la9040wren6j2unrjgz4u9226l | To: 34NEhDUjfMj11B7eYU3nZdJAb5Wc9JTrpK | |||
| 01.10.2021 18:21:17 | |
229 BTC | $ 10 853 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9azz7a05k0m5lmapmungkkz2m73a89zlqwxey | To: 3Cika6tyJLjY2vwwu4f7SvLChojSaBPR3b | |||
| 01.10.2021 18:21:17 | |
205 BTC | $ 9 741 973 | (unknown) | (unknown) |
| Type: transfer | From: 37xEj7uux6Fs3Pq91T7a6BkHRSPg3jGNjE | To: 32qt3So2P38Bp4TiGiWXni7W45wqvRTxgd | |||
| 01.10.2021 18:21:17 | |
266 BTC | $ 12 606 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HHhjvm53FZWDGP6cs6xr4a57m6HMUZGgF | To: 3EXxxH5Wa5WYLpC2hexNEjmo8JWiUVtPzc | |||
| 01.10.2021 18:21:17 | |
108 BTC | $ 5 112 000 | (unknown) | (unknown) |
| Type: transfer | From: 3E43ruFQpDPqLn8iiBBuGD8kZMUpCxQyVG | To: 36JeoXHCDtDytGS7Y5VoTjqwJCrodZfxMe | |||
| 01.10.2021 18:21:17 | |
252 BTC | $ 11 981 921 | (unknown) | (unknown) |
| Type: transfer | From: 3LXjDkDz8araPGLAZBhKGgCM5tRZu4GHWQ | To: 3PoQfdyWR9oCHMTPVTM1i41NGjCCTxRchH | |||
| 01.10.2021 18:21:17 | |
297 BTC | $ 14 107 333 | (unknown) | (unknown) |
| Type: transfer | From: 3JL8vZJymnxVGVDsYm6jDStrhGdWK9yHwM | To: 39QsucheCfavSHXzMa7DnLCuUAhn42nW1H | |||