Whale movements
Last update: 23.08.2026 22:02:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 18:21:17 |  |
138 BTC | $ 6 535 089 | (unknown) | (unknown) |
| Type: transfer | From: 32snzrUwQhjgZ3wwUHmEicFojbrVD3qgx1 | To: 387ytm43unhtADacsAkATgCrZBKRYpVEYy | |||
| 01.10.2021 18:21:17 | |
194 BTC | $ 9 210 929 | (unknown) | (unknown) |
| Type: transfer | From: 372zNhjW3KDQSUFDzEAfBuutQssSTRa9ta | To: 39w7w9Ednq9Y7zPxDyuyN7e1oQHTvgBc5a | |||
| 01.10.2021 18:21:17 | |
288 BTC | $ 13 666 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FRHWbF1auamA9GZ43LAcgsDaSLPjw8paU | To: 3C9Xzg6vaLug1WnXzNfK52W97ev2NcUZFd | |||
| 01.10.2021 18:21:17 | |
113 BTC | $ 5 386 993 | (unknown) | (unknown) |
| Type: transfer | From: 33oudWcEjvh9hTjFK3MATwNWWqz8JiyXxt | To: 36kE1A2Y88rK9xonSpgBuvxNS1PCMZwE8k | |||
| 01.10.2021 18:21:17 | |
149 BTC | $ 7 088 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q322uu9l4zzh5qvp37hfuxauhpas62m6r7ucueg | To: bc1qsfnd97wkfzy8agqnwymusqjy6m496xar86n9ma | |||
| 01.10.2021 18:21:17 | |
157 BTC | $ 7 464 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Joj3L5A4iXrCFiHeUKci8U68vSK54kDhq | To: bc1q37z3y9nd3ntpare2vq7h63s2wgwrvtv25g09dt | |||
| 01.10.2021 18:21:17 | |
275 BTC | $ 13 039 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FWMZw5Wbwvmed9qMHf2HaUyBehGJbbhSz | To: bc1qzz7pgcx2llhsxtat2n9a7ta4rdaap7t560v8zu | |||
| 01.10.2021 18:21:17 | |
111 BTC | $ 5 269 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PqkphUibftiWUwpaTmYsnAZSkLqPHjJkt | To: bc1q9a6gvycjhvacsmw67htt32qddm2mjs2ycm4c8a | |||
| 01.10.2021 18:21:17 | |
1 357 BTC | $ 64 433 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 01.10.2021 18:21:17 | |
1 442 BTC | $ 68 475 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 01.10.2021 18:21:17 | |
1 408 BTC | $ 66 867 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 01.10.2021 18:20:56 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 01.10.2021 18:20:56 | |
2 600 ETH | $ 8 424 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 01.10.2021 18:16:03 |  |
11 379 346 USDT | $ 11 379 346 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2021 18:16:03 | |
11 002 825 USDT | $ 11 002 825 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2021 18:16:03 | |
47 999 990 USDT | $ 47 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2021 18:15:02 | |
19 999 992 PAX | $ 20 132 638 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.10.2021 18:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1888235b1dbc6edff81acb185b24253368e76b | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 01.10.2021 18:05:38 | |
1 443 BTC | $ 68 214 760 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 01.10.2021 18:02:57 | |
327 BTC | $ 15 423 348 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 01.10.2021 18:02:57 | |
201 BTC | $ 9 479 059 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.10.2021 18:02:57 | |
342 BTC | $ 16 121 836 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nu9aaXi2hRW38AhCJkE1YeZAHFq6sMUb3 | |||
| 01.10.2021 18:02:57 | |
350 BTC | $ 16 497 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxc1ya4EcbwMzE9M6GD3TWArkMV55cyBo | To: 3MbyZYcUB2HuwzajXmoUGPWbbNSxTmMMTu | |||
| 01.10.2021 18:02:57 | |
369 BTC | $ 17 411 622 | (unknown) | (unknown) |
| Type: transfer | From: 3BTu4TS5jxyjqEmaYaY4N6TztHGeXiAFS7 | To: 3Q9jY9CVvEGPirsPVM5NUpig9g7b4ngRS8 | |||
| 01.10.2021 18:02:47 | |
7 999 950 USDT | $ 7 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.10.2021 18:02:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.10.2021 18:00:38 | |
33 492 340 USDT | $ 33 492 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.10.2021 18:00:38 | |
31 843 706 USDT | $ 31 843 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 18:00:00 | |
157 BTC | $ 7 435 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F17r18zfiW3yj3QMUqwpBdQFBaVeKfdyB | |||
| 01.10.2021 18:00:00 | |
340 BTC | $ 16 139 344 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q9p9uzlep25cfazcgcp7kywaznfj686lk8veu5e | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.10.2021 18:00:00 | |
196 BTC | $ 9 303 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.10.2021 18:00:00 | |
340 BTC | $ 16 139 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p9uzlep25cfazcgcp7kywaznfj686lk8veu5e | |||
| 01.10.2021 18:00:00 | |
117 BTC | $ 5 553 834 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 01.10.2021 18:00:00 | |
205 BTC | $ 9 740 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsygsjpdz54lnn0xg9re060xe5zjnrzp2g7ajy4 | To: 37xEj7uux6Fs3Pq91T7a6BkHRSPg3jGNjE | |||
| 01.10.2021 18:00:00 | |
288 BTC | $ 13 664 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsktgvj4x3utgss4l70us8lycumps59q7ezrwp3 | To: 3FRHWbF1auamA9GZ43LAcgsDaSLPjw8paU | |||
| 01.10.2021 18:00:00 | |
262 BTC | $ 12 423 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsndsqc64dzyvuzdn9zt8c2dakft02u2f8f0sn | To: 35EfeWA5nTyrrivF5EBh24vrCBV1aKdG3V | |||
| 01.10.2021 18:00:00 | |
194 BTC | $ 9 209 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4v2402vrwtmczm75gsc06msqxa7g5h55xuhl | To: 372zNhjW3KDQSUFDzEAfBuutQssSTRa9ta | |||
| 01.10.2021 18:00:00 | |
229 BTC | $ 10 851 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LaXn2nvguxJvcvK2AqLQjaFNUaowYDJM9 | To: bc1qs9azz7a05k0m5lmapmungkkz2m73a89zlqwxey | |||
| 01.10.2021 18:00:00 | |
265 BTC | $ 12 587 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BzQq2eGwNssgvM6JCaTHV2nymQGK4xfM3 | To: bc1qsh0upkt88fy5la9040wren6j2unrjgz4u9226l | |||
| 01.10.2021 18:00:00 | |
149 BTC | $ 7 087 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MMWHtifnaWH4j9UdFrYXmptEr7AdJyAXr | To: bc1q322uu9l4zzh5qvp37hfuxauhpas62m6r7ucueg | |||
| 01.10.2021 18:00:00 | |
168 BTC | $ 7 981 535 | (unknown) | (unknown) |
| Type: transfer | From: 3MaWNs3qKsGRkn3cT9BSohpfBSBzrdeiSM | To: bc1q8yce0j0vmkvdj53e3t25uunduc0vyttkq64rdd | |||
| 01.10.2021 18:00:00 | |
154 BTC | $ 7 287 711 | (unknown) | (unknown) |
| Type: transfer | From: 39gVwkZCAJpCq7j9KRibokCMtTEGxTZiGR | To: 3NyJ1CTvcPQg1tdQDJivzsZncFWXCg9Xkc | |||
| 01.10.2021 18:00:00 | |
297 BTC | $ 14 104 649 | (unknown) | (unknown) |
| Type: transfer | From: 3PWcCwjX9EkfeQ8ggUfi9G1hHpHtt9bYfR | To: 3JL8vZJymnxVGVDsYm6jDStrhGdWK9yHwM | |||
| 01.10.2021 18:00:00 | |
266 BTC | $ 12 604 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DUyST6NQM6XqMCmHQXWLFjyBkAXRSx42W | To: 3HHhjvm53FZWDGP6cs6xr4a57m6HMUZGgF | |||
| 01.10.2021 18:00:00 | |
108 BTC | $ 5 111 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Pun7Z82jvjnvtC1Q954Fmi8vzkKQhuUjX | To: 3E43ruFQpDPqLn8iiBBuGD8kZMUpCxQyVG | |||
| 01.10.2021 18:00:00 | |
275 BTC | $ 13 040 753 | (unknown) | (unknown) |
| Type: transfer | From: 3KkujUUewC6eA6wd7VxsAd8oG7nHD2PsAg | To: 3FWMZw5Wbwvmed9qMHf2HaUyBehGJbbhSz | |||
| 01.10.2021 18:00:00 | |
282 BTC | $ 13 393 916 | (unknown) | (unknown) |
| Type: transfer | From: 3B8zKhuxvCyCjavoiKtkcmCPGb3kmnyJRm | To: 3ELickdvWMgsFfxCv8coo8LcYU6mKr8spD | |||
| 01.10.2021 18:00:00 | |
329 BTC | $ 15 620 083 | (unknown) | (unknown) |
| Type: transfer | From: 3KKZrWyk6oi76ydgLqx5QcFyVTR9nG1ZVf | To: 3J4XK6di6KqeaXzREUCZ62wKatYHJx2eAv | |||
| 01.10.2021 18:00:00 | |
113 BTC | $ 5 386 092 | (unknown) | (unknown) |
| Type: transfer | From: 3J6y8WYF2DqrYBd9jVu61ptJiE1dAE3hrq | To: 33oudWcEjvh9hTjFK3MATwNWWqz8JiyXxt | |||
| 01.10.2021 18:00:00 | |
138 BTC | $ 6 533 826 | (unknown) | (unknown) |
| Type: transfer | From: 3P7WFiRZm21yrnBd76CU2SfAFH8H86etwP | To: 32snzrUwQhjgZ3wwUHmEicFojbrVD3qgx1 | |||