Whale movements
Last update: 23.08.2026 21:48:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 17:27:05 |  |
739 BTC | $ 34 857 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcpkm2puezg60kmexnrsm09vk32knpvkq5vhn8 | To: 35rfUZyB9GgVjkt3zjGwmkLRD2MmxBUg8J | |||
| 01.10.2021 17:27:05 | |
739 BTC | $ 34 857 148 | (unknown) | (unknown) |
| Type: transfer | From: 399p1YvS3yxmacTzd7t5UoPJinc8FBABQD | To: bc1qdcpkm2puezg60kmexnrsm09vk32knpvkq5vhn8 | |||
| 01.10.2021 17:27:05 | |
726 BTC | $ 34 213 668 | (unknown) | (unknown) |
| Type: transfer | From: 36G3dT69VPBq67epFFE798DcMg35WDeLLk | To: 3Hu6r75NYQWuwqV4pNutL2zSdDwvwfeVGh | |||
| 01.10.2021 17:27:05 | |
726 BTC | $ 34 215 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0l2x6dq4xw4h7pjnvdcsfr7fufn8cvkkyclx2 | To: 36G3dT69VPBq67epFFE798DcMg35WDeLLk | |||
| 01.10.2021 17:27:05 | |
726 BTC | $ 34 216 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ6UbukPzDUrMqirnj7HLtCRFEAiN8mXs | To: bc1qg0l2x6dq4xw4h7pjnvdcsfr7fufn8cvkkyclx2 | |||
| 01.10.2021 17:27:05 | |
839 BTC | $ 39 563 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JEbxxPaeA4bCznU2tNiHw1xW7oKnTMWNz | To: 3Nwx1J3EvkPcWFpiJ1E1ZkhKhqDm6XRWBe | |||
| 01.10.2021 17:27:05 | |
839 BTC | $ 39 563 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E8oacM4Duqdj1ieCpjPRP6WcuPyucNRKC | To: 3JEbxxPaeA4bCznU2tNiHw1xW7oKnTMWNz | |||
| 01.10.2021 17:27:05 | |
839 BTC | $ 39 563 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CFfikYzW1KJ69TNGfQ9Juoc7rkXkoawGQ | To: 3E8oacM4Duqdj1ieCpjPRP6WcuPyucNRKC | |||
| 01.10.2021 17:27:05 | |
677 BTC | $ 31 927 162 | (unknown) | (unknown) |
| Type: transfer | From: 35kxxroW7TRADFn7Z9WVjnSxGsjTjqLr4f | To: 3GcHBvk66REk6rPyu9pmK1EF6w9FTQ2bXB | |||
| 01.10.2021 17:27:05 | |
677 BTC | $ 31 927 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Aetc1LNE9t8YDUEfUH6tEYJuV98T8hQVE | To: 35kxxroW7TRADFn7Z9WVjnSxGsjTjqLr4f | |||
| 01.10.2021 17:27:05 | |
677 BTC | $ 31 933 258 | (unknown) | (unknown) |
| Type: transfer | From: 3ABaQLn47r9ohgMRjDvzMDsXVEximHEXVq | To: 3Aetc1LNE9t8YDUEfUH6tEYJuV98T8hQVE | |||
| 01.10.2021 17:27:05 | |
774 BTC | $ 36 521 170 | (unknown) | (unknown) |
| Type: transfer | From: 35KqgM4wniQpbjpcNDUgGxyFHFR5DMQRaj | To: 35Yg55RETjgSivMGdZqnzQXPenchWdWPyb | |||
| 01.10.2021 17:27:05 | |
775 BTC | $ 36 522 660 | (unknown) | (unknown) |
| Type: transfer | From: 31hiCwhqGuupxqZmQWk4Kb919yZSGZ1uca | To: 35KqgM4wniQpbjpcNDUgGxyFHFR5DMQRaj | |||
| 01.10.2021 17:27:05 | |
775 BTC | $ 36 522 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BS6GrDkLE5UwxyDAVGafBLxsWsUPmrJH6 | To: 31hiCwhqGuupxqZmQWk4Kb919yZSGZ1uca | |||
| 01.10.2021 17:27:05 | |
802 BTC | $ 37 815 828 | (unknown) | (unknown) |
| Type: transfer | From: 3AZPuTG3jT7Tg7JkV6kmSDtXPd5eu1S6ZX | To: 36rT1v9izQgpcNjQamcqpgDRmdrffcaNY4 | |||
| 01.10.2021 17:27:05 | |
802 BTC | $ 37 815 852 | (unknown) | (unknown) |
| Type: transfer | From: 37VxengY12Rrs3Z8k6WdGuxjc3v2HmFapZ | To: 3AZPuTG3jT7Tg7JkV6kmSDtXPd5eu1S6ZX | |||
| 01.10.2021 17:27:05 | |
802 BTC | $ 37 815 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wtl0h3lrgu3vnkvxp5qpnhu0cxfewksmvg7u4 | To: 37VxengY12Rrs3Z8k6WdGuxjc3v2HmFapZ | |||
| 01.10.2021 17:27:05 | |
266 BTC | $ 12 521 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FN7zEDmcb6kWYzpcmyt76KXbme7ZftEoP | To: 36WEgL99f7KHViDzeRb2HmNqjMgTmPpPTi | |||
| 01.10.2021 17:27:05 | |
266 BTC | $ 12 521 211 | (unknown) | (unknown) |
| Type: transfer | From: 3PhkdTSUWhUpWWC7ZRCfPYWkEiFY1bYjry | To: 3FN7zEDmcb6kWYzpcmyt76KXbme7ZftEoP | |||
| 01.10.2021 17:27:05 | |
266 BTC | $ 12 521 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ajy8kfqf5ed40wjlrrws9xkvtykrszpxk2fqw | To: 3PhkdTSUWhUpWWC7ZRCfPYWkEiFY1bYjry | |||
| 01.10.2021 17:27:05 | |
757 BTC | $ 35 701 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruac3sj8p822uvx64303puu6p0ncxf9r2hpnmq | To: 3CBa2AfWQDNR5hpf8S2Qy8bk2WmFgADCsz | |||
| 01.10.2021 17:27:05 | |
759 BTC | $ 35 787 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdntfyduwshmclfcepahymcu8vttw3xy5t0x7ua | To: bc1qruac3sj8p822uvx64303puu6p0ncxf9r2hpnmq | |||
| 01.10.2021 17:27:05 | |
233 BTC | $ 10 996 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 17:27:05 | |
1 444 BTC | $ 68 101 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 01.10.2021 17:27:05 | |
1 445 BTC | $ 68 157 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 01.10.2021 17:27:05 | |
133 BTC | $ 6 271 535 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 01.10.2021 17:25:39 |  |
9 400 000 USDT | $ 9 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.10.2021 17:25:09 | |
19 998 546 USDT | $ 19 998 546 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 17:21:30 | |
19 998 546 USDT | $ 19 998 546 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.10.2021 17:18:00 | |
266 BTC | $ 12 623 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3f4wmmwzpax3ma7438azrlauaaaj29ffzy0ak | To: bc1q8ajy8kfqf5ed40wjlrrws9xkvtykrszpxk2fqw | |||
| 01.10.2021 17:18:00 | |
266 BTC | $ 12 624 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QUREUM2WxxcSDZwcSTVavd65nLVcA23Hc | To: bc1qt3f4wmmwzpax3ma7438azrlauaaaj29ffzy0ak | |||
| 01.10.2021 17:18:00 | |
123 BTC | $ 5 855 570 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qfxax9a7fs5j5n4paqffq3r84rvvegf8luu4se7gr5f25mvhwk7eszgrvcx | To: bc1q227wqgyudzgmnn3jgw8ekdfltmv2he39e2xjcl4km6lms53mgtxq7tmq8c | |||
| 01.10.2021 17:18:00 | |
233 BTC | $ 11 091 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2021 17:18:00 | |
233 BTC | $ 11 091 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 17:18:00 | |
233 BTC | $ 11 093 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 17:18:00 | |
235 BTC | $ 11 164 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2021 17:18:00 | |
110 BTC | $ 5 224 743 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qlzp7f5peh2mqrvffex7x46n2dyn7dvesfak8u0 | |||
| 01.10.2021 17:18:00 | |
260 BTC | $ 12 360 618 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 01.10.2021 17:18:00 | |
340 BTC | $ 16 163 907 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qcvjnlc42zj6zrgkhhyl9yrnlma34056tz3hfpc | |||
| 01.10.2021 17:18:00 | |
600 BTC | $ 28 524 542 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 01.10.2021 17:15:58 | |
1 432 BTC | $ 67 493 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 01.10.2021 17:15:58 | |
1 442 BTC | $ 67 964 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 01.10.2021 17:15:58 | |
1 431 BTC | $ 67 433 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 01.10.2021 17:15:58 | |
1 436 BTC | $ 67 664 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 01.10.2021 17:15:58 | |
1 446 BTC | $ 68 112 110 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 01.10.2021 17:15:58 | |
1 426 BTC | $ 67 198 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 01.10.2021 17:15:58 | |
1 439 BTC | $ 67 782 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 01.10.2021 17:15:58 | |
1 443 BTC | $ 68 001 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 01.10.2021 17:15:58 | |
1 443 BTC | $ 67 984 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 01.10.2021 17:15:58 | |
1 437 BTC | $ 67 709 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||