Whale movements
Last update: 23.08.2026 21:54:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 18:00:00 |  |
111 BTC | $ 5 268 522 | (unknown) | (unknown) |
| Type: transfer | From: 34cE5cqqaGFvXPJWcuJ4w6GHA3u1LYxFrE | To: 3PqkphUibftiWUwpaTmYsnAZSkLqPHjJkt | |||
| 01.10.2021 18:00:00 | |
157 BTC | $ 7 463 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CXDSJdCPrGFMFqXbMq9iTdqPM9NHiD6t9 | To: 3Joj3L5A4iXrCFiHeUKci8U68vSK54kDhq | |||
| 01.10.2021 18:00:00 | |
338 BTC | $ 16 043 590 | (unknown) | (unknown) |
| Type: transfer | From: 33mVFZgSmLaiE5nq1U13zH8wFA1XJFzzuE | To: 32636TQTHCPDAneLGng8mG2wgG4GjwxUYP | |||
| 01.10.2021 18:00:00 | |
252 BTC | $ 11 979 811 | (unknown) | (unknown) |
| Type: transfer | From: 3LATSYa7kD7Dxfe7F2DKmm4vdvgsHZCbx2 | To: 3LXjDkDz8araPGLAZBhKGgCM5tRZu4GHWQ | |||
| 01.10.2021 18:00:00 | |
232 BTC | $ 10 996 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 18:00:00 | |
1 443 BTC | $ 68 481 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 01.10.2021 18:00:00 | |
1 442 BTC | $ 68 468 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 01.10.2021 17:48:41 | |
252 BTC | $ 11 996 472 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 01.10.2021 17:48:41 | |
138 BTC | $ 6 564 372 | (unknown) | (unknown) |
| Type: transfer | From: 3D7x4nDimtsvCHNFukdjdqBruFMsoG6zdR | To: 3P7WFiRZm21yrnBd76CU2SfAFH8H86etwP | |||
| 01.10.2021 17:48:41 | |
114 BTC | $ 5 413 887 | (unknown) | (unknown) |
| Type: transfer | From: 3NezhVL7N7gDdTaiQb48SPYbUwYAg5mfna | To: 3J6y8WYF2DqrYBd9jVu61ptJiE1dAE3hrq | |||
| 01.10.2021 17:43:24 | |
266 BTC | $ 12 691 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmetr8g3ldm6kjmwl87ususkjcn0ayqzxxvn0vz | To: 3DUyST6NQM6XqMCmHQXWLFjyBkAXRSx42W | |||
| 01.10.2021 17:43:18 | |
457 BTC | $ 21 632 278 | (unknown) | (unknown) |
| Type: transfer | From: 37n7ajPEtnVpc4ozgqjsKfnEr8N6pkTcuv | To: 3EjT1eJ9axbt5oHjU8usiKXTPyKMBzsvoD | |||
| 01.10.2021 17:43:18 | |
108 BTC | $ 5 102 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax96vjU36a6H7Z3og6sNCfSN7AnNaUUR4 | To: 3NgDwYWod4Ke3BPCH6uKGMVNZQ29ocFdtS | |||
| 01.10.2021 17:43:18 | |
138 BTC | $ 6 520 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj333y3cg31o96sBD7VWQGLKqJvdrZjpY | To: 3D7x4nDimtsvCHNFukdjdqBruFMsoG6zdR | |||
| 01.10.2021 17:43:18 | |
114 BTC | $ 5 377 308 | (unknown) | (unknown) |
| Type: transfer | From: 356X9o4j816n1rLjz2ggawuXzLHyvKV9Ee | To: 3NezhVL7N7gDdTaiQb48SPYbUwYAg5mfna | |||
| 01.10.2021 17:43:18 | |
168 BTC | $ 7 970 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NhsoGAxPTUUKKLUG8f21MmWWmB9ZiBYiM | To: 3MaWNs3qKsGRkn3cT9BSohpfBSBzrdeiSM | |||
| 01.10.2021 17:43:18 | |
262 BTC | $ 12 397 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NdoxtN72DeBv99EwGmcSo8vzm8EhNjHe7 | To: bc1qtsndsqc64dzyvuzdn9zt8c2dakft02u2f8f0sn | |||
| 01.10.2021 17:43:18 | |
154 BTC | $ 7 284 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DxQBMKQaabz7qvmM8hPJvudQ882L6cV7i | To: bc1qkyn5fnr23zrml99veaxlz5xwzkt2t87wl2p3fr | |||
| 01.10.2021 17:43:18 | |
1 445 BTC | $ 68 442 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 01.10.2021 17:43:18 | |
201 BTC | $ 9 520 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.10.2021 17:42:15 |  |
58 472 396 USDT | $ 58 472 396 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 01.10.2021 17:35:17 | |
114 BTC | $ 5 345 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yw0jslfxqs6cv7rh446dlnq6rqgthltvr9pap | To: 356X9o4j816n1rLjz2ggawuXzLHyvKV9Ee | |||
| 01.10.2021 17:35:17 | |
265 BTC | $ 12 485 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv343srf96aevylr6ganwdv4xpxgktv2kz4jr9x | To: 3DZQq3X9qJ8fV2SVTMVqxDCC4fHYjD8wrN | |||
| 01.10.2021 17:35:17 | |
253 BTC | $ 11 905 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q8juufk9r8laxfqd97d0pfjtk83jx7l5a6emt | To: 3MBFDhA2wdwsusRTgTn3ke3dH3UknH69kK | |||
| 01.10.2021 17:35:17 | |
275 BTC | $ 12 933 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd4wf4uh0qsjl8l42rlrr8y9mque25njje33x7 | To: 3KkujUUewC6eA6wd7VxsAd8oG7nHD2PsAg | |||
| 01.10.2021 17:35:17 | |
205 BTC | $ 9 660 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q675lcpzv3gc0gzrt7amtas7q4wrpc84vd5n4nm | To: 3Fu5mNYGt5TDssUdGKtbKwgh6Kf4VrAsiF | |||
| 01.10.2021 17:35:17 | |
138 BTC | $ 6 480 697 | (unknown) | (unknown) |
| Type: transfer | From: 3FitMhCZBZw94TV26WUBiA6HcSJGSurjwN | To: 3Nj333y3cg31o96sBD7VWQGLKqJvdrZjpY | |||
| 01.10.2021 17:35:17 | |
284 BTC | $ 13 383 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CqKz2U7uMCEqtd7oVvoaGM3tRCDQMhK2v | To: 3B8zKhuxvCyCjavoiKtkcmCPGb3kmnyJRm | |||
| 01.10.2021 17:35:17 | |
194 BTC | $ 9 135 441 | (unknown) | (unknown) |
| Type: transfer | From: 3QX3JTjtebTQkUeYx6C6qnG7zTuwSKE2ix | To: 3EkzpE8gQreTMV5aZfxtfRm3f9VaZ1o91B | |||
| 01.10.2021 17:35:17 | |
262 BTC | $ 12 321 565 | (unknown) | (unknown) |
| Type: transfer | From: 3EVUTZ8ymqZ2TvYYqN22c7Co84A1Sz5vP3 | To: 3NdoxtN72DeBv99EwGmcSo8vzm8EhNjHe7 | |||
| 01.10.2021 17:35:17 | |
338 BTC | $ 15 911 888 | (unknown) | (unknown) |
| Type: transfer | From: 34vq9qJtYdvtTbVrfq9Pgpv65acoveeqtz | To: 33mVFZgSmLaiE5nq1U13zH8wFA1XJFzzuE | |||
| 01.10.2021 17:35:17 | |
369 BTC | $ 17 386 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ2TeutSP5e3AESyfknc8rVGjUkCyxs7f | To: 3BTu4TS5jxyjqEmaYaY4N6TztHGeXiAFS7 | |||
| 01.10.2021 17:35:17 | |
111 BTC | $ 5 235 401 | (unknown) | (unknown) |
| Type: transfer | From: 3M7uwDgWCBPv5ufLbY92xNbx7QUJf296Hh | To: 3BoMFY3pnauSmCw3wmzQUStoAZ92JQsQLe | |||
| 01.10.2021 17:35:17 | |
329 BTC | $ 15 491 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NT6UJ6xADcyQpB4f4EWxD2JGQ2k651jnL | To: 3KKZrWyk6oi76ydgLqx5QcFyVTR9nG1ZVf | |||
| 01.10.2021 17:35:17 | |
157 BTC | $ 7 410 446 | (unknown) | (unknown) |
| Type: transfer | From: 39KPAyfpvETb7eBH417TUPzcaV7LfxBYdc | To: 3PpMJ4tLyvV1WDs6zx5vH4TF8zWiw5Nnyr | |||
| 01.10.2021 17:35:17 | |
108 BTC | $ 5 071 146 | (unknown) | (unknown) |
| Type: transfer | From: 37SPEv4e8eWRA9aE13yY1MUWuPSkzjnpHB | To: 3Ax96vjU36a6H7Z3og6sNCfSN7AnNaUUR4 | |||
| 01.10.2021 17:35:17 | |
168 BTC | $ 7 921 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PdyaoZhx1kJgu5HodMP9XJpRJ4C9nVgdf | To: 3NhsoGAxPTUUKKLUG8f21MmWWmB9ZiBYiM | |||
| 01.10.2021 17:35:17 | |
149 BTC | $ 7 035 925 | (unknown) | (unknown) |
| Type: transfer | From: 37vA3XT18Ua5Kc3v35CLX1zMt4JNJBGnCP | To: bc1q472meq0apfd94cgpp6uacd6n4hzfczq5u6zl4p | |||
| 01.10.2021 17:35:17 | |
288 BTC | $ 13 551 959 | (unknown) | (unknown) |
| Type: transfer | From: 3LDH6DsDhCXAyibb2vye6moEA6SUhERBZV | To: bc1qsktgvj4x3utgss4l70us8lycumps59q7ezrwp3 | |||
| 01.10.2021 17:35:17 | |
266 BTC | $ 12 500 803 | (unknown) | (unknown) |
| Type: transfer | From: 36WEgL99f7KHViDzeRb2HmNqjMgTmPpPTi | To: bc1qmetr8g3ldm6kjmwl87ususkjcn0ayqzxxvn0vz | |||
| 01.10.2021 17:35:17 | |
232 BTC | $ 10 906 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.10.2021 17:35:17 | |
1 443 BTC | $ 67 955 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 01.10.2021 17:29:24 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 17:27:05 | |
301 BTC | $ 14 193 527 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 01.10.2021 17:27:05 | |
168 BTC | $ 7 934 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcttjl9tu6t5nrsakdjfn5dfw926pjxlmlw5q0 | To: 3PdyaoZhx1kJgu5HodMP9XJpRJ4C9nVgdf | |||
| 01.10.2021 17:27:05 | |
1 962 BTC | $ 92 524 780 | (unknown) | (unknown) |
| Type: transfer | From: 3K8C69hH9WYWrbTk6aLYHkXijt5pjD5RLj | To: 3MKdE2d73LDPc3XYCK66HYgy9Rqpd3JzJG | |||
| 01.10.2021 17:27:05 | |
194 BTC | $ 9 152 147 | (unknown) | (unknown) |
| Type: transfer | From: 32uQBycYZydU2nfC7cLfviS6519AP8La6p | To: 3QX3JTjtebTQkUeYx6C6qnG7zTuwSKE2ix | |||
| 01.10.2021 17:27:05 | |
1 961 BTC | $ 92 456 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EUQY321pZcGVfgJXeGf4JX2Xez6J1Tjnw | To: 3MYWCci8QcD44SbwyCz1FhuoxeDPwY5nSF | |||
| 01.10.2021 17:27:05 | |
288 BTC | $ 13 574 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffp6nhsq50meej89pynz68rg5pcd0ql2a5ktm7 | To: 3LDH6DsDhCXAyibb2vye6moEA6SUhERBZV | |||
| 01.10.2021 17:27:05 | |
600 BTC | $ 28 293 632 | (unknown) | (unknown) |
| Type: transfer | From: 3EBXVk2a99yVRGBBZacbKWPBAUK6sgQbqV | To: 3La2Rtw9MQKhUbA6D63tSbpVLAXyvsqnZU | |||