Whale movements
Last update: 23.08.2026 21:40:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 16:18:06 |  |
253 BTC | $ 12 015 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg4lva2x9x3qac8nqfqfxczxan7uyqx7t24elr | To: 3Fy2EqFnRD7z8yLikoJo1Yu67rngkEHhHU | |||
| 01.10.2021 16:18:06 | |
350 BTC | $ 16 628 988 | (unknown) | (unknown) |
| Type: transfer | From: 32SxqhbYHPyqqKMcGN2Nd9FCnGqUTJJ8gJ | To: bc1qdv6hfmf6atxllz4ydzcaj4yemfkk769gsvml0t | |||
| 01.10.2021 16:18:06 | |
628 BTC | $ 29 817 974 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ztXtjDFwwZncGcrAZ6HG9UT8PFPBfsJ | To: 3GXGcRoQtBVeaP9R88cuu5tH5kqpXgGCRx | |||
| 01.10.2021 16:18:06 | |
262 BTC | $ 12 436 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk6i6fvm2ufHdiKRgt7EpC7Ue44mwyDnP | To: bc1qr367qv522xam80rj53fedf68kkzjhh8kvx9rg8 | |||
| 01.10.2021 16:18:06 | |
284 BTC | $ 13 516 285 | (unknown) | (unknown) |
| Type: transfer | From: 32rBKaKE1fgTSDhbU4dukHerrZ876tqPwu | To: 35WUrxLfTn7c7qwtQQB6WRcmdyki1LezX3 | |||
| 01.10.2021 16:18:06 | |
600 BTC | $ 28 508 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PzychBAN9rv73vpZCGRsJuduM2RLutKeJ | To: 39vrMxvzFoD6YmwDwEQdKAgrfTSfWhDSpN | |||
| 01.10.2021 16:18:06 | |
194 BTC | $ 9 226 266 | (unknown) | (unknown) |
| Type: transfer | From: 3A73xyBg1Tni4RULpadwBnhEyFcVFmMX7r | To: 31r1K4wYP5an4QDYBH8izqLBaamL7STMNn | |||
| 01.10.2021 16:18:06 | |
266 BTC | $ 12 639 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmudxhhwwatyx9eagtxtu3skun0d02yu5gurs6e | To: 3QUREUM2WxxcSDZwcSTVavd65nLVcA23Hc | |||
| 01.10.2021 16:18:06 | |
265 BTC | $ 12 605 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaskl9dn4v0h03wl0sun7rkmu6m9ucj3mp7n3w | To: 3C4CmesBWkPqeid5U5ptZkRdgjGEa4QyqX | |||
| 01.10.2021 16:18:06 | |
275 BTC | $ 13 058 658 | (unknown) | (unknown) |
| Type: transfer | From: 3A4ihTN6HkDEPLuogciHAsfuFNG2r8NaCo | To: 3MKHBkUSCjH1oXVRzXMmjXsgJYhiKYATHY | |||
| 01.10.2021 16:18:06 | |
108 BTC | $ 5 118 744 | (unknown) | (unknown) |
| Type: transfer | From: 393w6Hg1CaqwCjLUajZpsNVYF4ve1Q4gpx | To: 37hqxVyQaAC25pGLqqdypmDyBZMb2W2swG | |||
| 01.10.2021 16:18:06 | |
154 BTC | $ 7 307 216 | (unknown) | (unknown) |
| Type: transfer | From: 37jJc9wFTXkebqDoMgwM8ZzbKbqrKLdsvz | To: 3M6Y9xaxvTjV3fxBVVia7aFGKDTE9A1Htx | |||
| 01.10.2021 16:18:06 | |
457 BTC | $ 21 732 746 | (unknown) | (unknown) |
| Type: transfer | From: 3AkNxUFsE24TpkAvfQqP4nuyJun3cqZxaq | To: bc1qncz3jwcz08sa8hh3msr67sa8y6yy289phdss7u | |||
| 01.10.2021 16:18:06 | |
154 BTC | $ 7 295 126 | (unknown) | (unknown) |
| Type: transfer | From: 3A4QsPViaVuRXwaXFZkFDgbF9iLJSSRCEC | To: 3CQYNqpvNayZyvoePTBkmVQ79Grhiw9bLs | |||
| 01.10.2021 16:18:06 | |
168 BTC | $ 7 995 813 | (unknown) | (unknown) |
| Type: transfer | From: 39eqmdF43wVQeDBTcr1uobTqiLwAqDq6vj | To: 3J5jtzgTvbBYGM5QRC2UTFP5CD7LqodGDm | |||
| 01.10.2021 16:18:06 | |
636 BTC | $ 30 199 368 | (unknown) | (unknown) |
| Type: transfer | From: 3QCC75pryBju3ZDNE7PLxnVEsZrjNVY1pf | To: 3G9f6u1XXEtzNq2tfTDDfz6HrgGF3VWvdd | |||
| 01.10.2021 16:18:06 | |
237 BTC | $ 11 273 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 16:18:06 | |
237 BTC | $ 11 279 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2021 16:18:06 | |
1 444 BTC | $ 68 622 320 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 01.10.2021 16:18:06 | |
1 444 BTC | $ 68 591 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 01.10.2021 16:18:18 |  |
8 000 ETH | $ 25 803 392 | (unknown) | (unknown) |
| Type: transfer | From: 0a4a011995c681bc999fdd79754e9a324ae3b379 | To: 70ff753eb835822f9aa20d34abdf4459ffd24edd | |||
| 01.10.2021 16:15:39 | |
5 005 ETH | $ 16 165 930 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | |||
| 01.10.2021 16:15:17 | |
19 998 546 USDT | $ 19 998 546 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.10.2021 16:13:00 | |
19 998 546 USDT | $ 19 998 546 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.10.2021 16:11:33 | |
19 998 174 BUSD | $ 19 998 174 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 16:11:10 | |
5 020 ETH | $ 16 235 334 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 01.10.2021 16:11:05 | |
2 000 ETH | $ 6 419 286 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.10.2021 16:09:11 | |
2 000 ETH | $ 6 447 323 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 01.10.2021 16:04:20 | |
9 999 087 BUSD | $ 9 999 087 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.10.2021 16:04:20 | |
9 999 087 BUSD | $ 9 999 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.10.2021 16:00:29 | |
20 228 ETH | $ 64 776 732 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 01.10.2021 15:57:28 | |
272 BTC | $ 12 901 053 | (unknown) | (unknown) |
| Type: transfer | From: 38GM16oJhqRLXM5UuyHzMvthHqTeNa29Bv | To: 3NjVKQVpYo7LHUx7qwke7MxgjoG6PzHVRp | |||
| 01.10.2021 15:57:28 | |
168 BTC | $ 7 970 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgmgdmv75d9nl99rj6z5ygrk497gzp5wyhl8c0 | To: 39eqmdF43wVQeDBTcr1uobTqiLwAqDq6vj | |||
| 01.10.2021 15:57:28 | |
155 BTC | $ 7 326 627 | (unknown) | (unknown) |
| Type: transfer | From: 3EUaavUcEz816Qr2zF4etCqw4Ecj9SKsMb | To: 37jJc9wFTXkebqDoMgwM8ZzbKbqrKLdsvz | |||
| 01.10.2021 15:57:28 | |
161 BTC | $ 7 603 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwkuj2k0rmzak4mcsh578app4sh9c7fcz78mgf | To: 3A4QsPViaVuRXwaXFZkFDgbF9iLJSSRCEC | |||
| 01.10.2021 15:57:28 | |
212 BTC | $ 10 060 677 | (unknown) | (unknown) |
| Type: transfer | From: 32zeq7Hj2fGECQ3D8R71kMfhTZqGZBdYzW | To: 3GW3dRYi4FMWeiSFJPgNXhtZvzfK46kJRb | |||
| 01.10.2021 15:57:28 | |
108 BTC | $ 5 103 061 | (unknown) | (unknown) |
| Type: transfer | From: 3MEAPAtrtEnraNmTvkzNa1prpDePCSErym | To: 393w6Hg1CaqwCjLUajZpsNVYF4ve1Q4gpx | |||
| 01.10.2021 15:57:28 | |
114 BTC | $ 5 379 378 | (unknown) | (unknown) |
| Type: transfer | From: 35446qr5QdTPP4GaYpphTggg9Hy1yHsHQQ | To: 3LM1rQUmFBfHy9jHWbcsYcBzHniT7hZ5ZH | |||
| 01.10.2021 15:57:28 | |
126 BTC | $ 5 980 001 | (unknown) | (unknown) |
| Type: transfer | From: 3NrEre2kjWfMx6WaLo2gC4wYzCigemL2GK | To: 33onituSKiesqfMrj55ME5TJVtRe9i1sQq | |||
| 01.10.2021 15:57:28 | |
138 BTC | $ 6 529 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsvgdnrpr7a7tsgpqgfz6hpmm5lf8m4u79y774 | To: 34G2b5vRoWF1fFYzydw6gqU2gSXL8eeroo | |||
| 01.10.2021 15:57:28 | |
1 444 BTC | $ 68 394 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 01.10.2021 15:57:28 | |
1 446 BTC | $ 68 492 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 01.10.2021 15:50:03 | |
161 BTC | $ 7 561 957 | (unknown) | (unknown) |
| Type: transfer | From: 3PTn2fCjCucV7g3DE8B8eroCu3w3ZABD1s | To: bc1qhwkuj2k0rmzak4mcsh578app4sh9c7fcz78mgf | |||
| 01.10.2021 15:50:03 | |
275 BTC | $ 12 944 982 | (unknown) | (unknown) |
| Type: transfer | From: 36X57o1JBsCh7PYZQx5qiuZijnnFS6irdh | To: 3A4ihTN6HkDEPLuogciHAsfuFNG2r8NaCo | |||
| 01.10.2021 15:50:03 | |
263 BTC | $ 12 397 991 | (unknown) | (unknown) |
| Type: transfer | From: 3QfyuEWt86sHMtKDRBFN3wkQzw61CjPAi4 | To: bc1qpg4lva2x9x3qac8nqfqfxczxan7uyqx7t24elr | |||
| 01.10.2021 15:50:03 | |
214 BTC | $ 10 087 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KfezSnQpjB1APB9GUQeyCLYmJXvTdb4VL | To: 3A73xyBg1Tni4RULpadwBnhEyFcVFmMX7r | |||
| 01.10.2021 15:50:03 | |
138 BTC | $ 6 494 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CZwppkW8kEwBdU1Q9RmSJDn4MyT3Wqre9 | To: bc1qvsvgdnrpr7a7tsgpqgfz6hpmm5lf8m4u79y774 | |||
| 01.10.2021 15:50:03 | |
213 BTC | $ 10 051 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkthf6ep3gl58p8tf36qu4pdxymyu6td8asxj6l | To: 32zeq7Hj2fGECQ3D8R71kMfhTZqGZBdYzW | |||
| 01.10.2021 15:50:03 | |
108 BTC | $ 5 079 105 | (unknown) | (unknown) |
| Type: transfer | From: 3MBipVBZ3hWAtAbDri3xGzdRsuo2cXNtBJ | To: 3MEAPAtrtEnraNmTvkzNa1prpDePCSErym | |||
| 01.10.2021 15:50:03 | |
254 BTC | $ 11 962 323 | (unknown) | (unknown) |
| Type: transfer | From: 37uMNfsAq7yMdbC1tiGaNijrych8ccLimk | To: 36Ydjg3MMaa2ScVetPYiQDhxucDHNbGu1f | |||