Whale movements
Last update: 23.08.2026 21:35:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 15:50:03 |  |
266 BTC | $ 12 530 129 | (unknown) | (unknown) |
| Type: transfer | From: 32Pe8W3D7HEZwTjnChAbfpKnc2WcMgTpuu | To: bc1qmudxhhwwatyx9eagtxtu3skun0d02yu5gurs6e | |||
| 01.10.2021 15:50:03 | |
265 BTC | $ 12 495 863 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Qvz9LHPkz6oMnp9Gbo5r2TFX5rRAUio | To: bc1qtaskl9dn4v0h03wl0sun7rkmu6m9ucj3mp7n3w | |||
| 01.10.2021 15:50:03 | |
168 BTC | $ 7 926 525 | (unknown) | (unknown) |
| Type: transfer | From: 3NLLCnzEbhdRyZbgsqNj9vca5MxEsjA5Dw | To: bc1qfgmgdmv75d9nl99rj6z5ygrk497gzp5wyhl8c0 | |||
| 01.10.2021 15:50:03 | |
114 BTC | $ 5 352 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DddwU3twn8HbX6r9taptC2NbRNa1MLpUn | To: 35446qr5QdTPP4GaYpphTggg9Hy1yHsHQQ | |||
| 01.10.2021 15:50:03 | |
262 BTC | $ 12 328 986 | (unknown) | (unknown) |
| Type: transfer | From: 321osawyoKvxLFgtPLcpfB7C3eKhbgdUXp | To: 3Hk6i6fvm2ufHdiKRgt7EpC7Ue44mwyDnP | |||
| 01.10.2021 15:50:03 | |
155 BTC | $ 7 285 919 | (unknown) | (unknown) |
| Type: transfer | From: 35fESK55iFA6rdZJQ4AZWYgBhJrpVWWcYg | To: 3EUaavUcEz816Qr2zF4etCqw4Ecj9SKsMb | |||
| 01.10.2021 15:50:03 | |
127 BTC | $ 5 966 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MXunSmgHf5RDi7GcQxJxp17bGjjPc1o2H | To: 3NrEre2kjWfMx6WaLo2gC4wYzCigemL2GK | |||
| 01.10.2021 15:50:03 | |
237 BTC | $ 11 184 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.10.2021 15:50:03 | |
1 432 BTC | $ 67 427 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 01.10.2021 15:41:30 | |
155 BTC | $ 7 302 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HnKhjFywQC7yXuiwbH2nuvjzq6dtYwtM7 | To: 35fESK55iFA6rdZJQ4AZWYgBhJrpVWWcYg | |||
| 01.10.2021 15:39:47 | |
114 BTC | $ 5 370 417 | (unknown) | (unknown) |
| Type: transfer | From: 36HhmBBkKy93WeFFzBFViXgMBHVCPR18cz | To: 3DddwU3twn8HbX6r9taptC2NbRNa1MLpUn | |||
| 01.10.2021 15:39:47 | |
127 BTC | $ 5 987 796 | (unknown) | (unknown) |
| Type: transfer | From: 32XiWwRgiXA9JGsPrQFr3XkHvasySWKvhD | To: 3MXunSmgHf5RDi7GcQxJxp17bGjjPc1o2H | |||
| 01.10.2021 15:39:47 | |
108 BTC | $ 5 094 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l4secw4ax8j06nzu3cfxcxgm59223cn24w8j3 | To: 3MBipVBZ3hWAtAbDri3xGzdRsuo2cXNtBJ | |||
| 01.10.2021 15:39:47 | |
138 BTC | $ 6 517 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HEKuVLk79Ki2kzCd1CiwkyF3kVkZv66AN | To: 3CZwppkW8kEwBdU1Q9RmSJDn4MyT3Wqre9 | |||
| 01.10.2021 15:39:47 | |
238 BTC | $ 11 265 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 15:39:47 | |
444 BTC | $ 20 990 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9249e488ldwe9qvug8vwfnxkfgf3eh63jp4mlk | |||
| 01.10.2021 15:39:47 | |
1 446 BTC | $ 68 326 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 01.10.2021 15:39:47 | |
1 448 BTC | $ 68 385 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 01.10.2021 15:33:48 |  |
3 475 ETH | $ 11 212 583 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 6de8989d64c3b926d46a9e86d87b4f2666f3717e | |||
| 01.10.2021 15:32:30 | |
5 564 665 USDT | $ 5 564 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 15:32:18 | |
214 BTC | $ 10 116 085 | (unknown) | (unknown) |
| Type: transfer | From: 3EW1Gw9jcLTqbJ1WVGH8SpxxdZpsjR3x5y | To: 3KfezSnQpjB1APB9GUQeyCLYmJXvTdb4VL | |||
| 01.10.2021 15:30:39 | |
2 900 ETH | $ 9 342 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 15:28:54 | |
110 BTC | $ 5 193 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa78qw5pfvlz606e2wafu5k704xq9vpu9a3vucx4dgzpg3v7wzfjq8sjql2 | |||
| 01.10.2021 15:28:54 | |
350 BTC | $ 16 481 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DCi4qyuZVyVuofoCYVhCRDNDA2LQ8VCJE | |||
| 01.10.2021 15:28:54 | |
108 BTC | $ 5 078 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfbp5Jj1TYqqmQTD49hm3ybhMbsCMvVkh | To: bc1q0l4secw4ax8j06nzu3cfxcxgm59223cn24w8j3 | |||
| 01.10.2021 15:28:54 | |
155 BTC | $ 7 284 863 | (unknown) | (unknown) |
| Type: transfer | From: 37WpVh8fMW5qKBSHFVQ7UYKrmg9HxoVu22 | To: 3HnKhjFywQC7yXuiwbH2nuvjzq6dtYwtM7 | |||
| 01.10.2021 15:28:54 | |
138 BTC | $ 6 502 668 | (unknown) | (unknown) |
| Type: transfer | From: 34QPaWL7g9mbqPc9FZKrZPzbAjogj5uNjK | To: 3HEKuVLk79Ki2kzCd1CiwkyF3kVkZv66AN | |||
| 01.10.2021 15:28:54 | |
213 BTC | $ 10 050 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DCCMRgAsK1ZhSYV8pdTEsSTAng7bJzmTJ | To: bc1qkthf6ep3gl58p8tf36qu4pdxymyu6td8asxj6l | |||
| 01.10.2021 15:28:54 | |
127 BTC | $ 5 969 867 | (unknown) | (unknown) |
| Type: transfer | From: 3LMcYBhhGoujkTqkaii6mpGVF4xPVARHLM | To: 32XiWwRgiXA9JGsPrQFr3XkHvasySWKvhD | |||
| 01.10.2021 15:28:54 | |
161 BTC | $ 7 560 835 | (unknown) | (unknown) |
| Type: transfer | From: 37eRrfBZJwqxpLfGwPRhtf4fJaYfXka7w7 | To: 3PTn2fCjCucV7g3DE8B8eroCu3w3ZABD1s | |||
| 01.10.2021 15:28:54 | |
168 BTC | $ 7 926 407 | (unknown) | (unknown) |
| Type: transfer | From: 39jBsfUicjeUaqMok7ZqfxiAgpwdbrbvjx | To: 3NLLCnzEbhdRyZbgsqNj9vca5MxEsjA5Dw | |||
| 01.10.2021 15:28:54 | |
114 BTC | $ 5 353 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht8wgf04z0k73dl32jcp0u8xl9x40v8uftpxrz | To: 36HhmBBkKy93WeFFzBFViXgMBHVCPR18cz | |||
| 01.10.2021 15:28:54 | |
350 BTC | $ 16 481 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.10.2021 15:28:54 | |
1 449 BTC | $ 68 214 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 01.10.2021 15:28:54 | |
1 435 BTC | $ 67 585 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 01.10.2021 15:26:18 | |
2 871 ETH | $ 9 322 058 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 01.10.2021 15:21:59 | |
1 736 ETH | $ 5 598 579 | (unknown) | (unknown) |
| Type: transfer | From: 5a95af72ecec05563cea8384d65788c5d0400613 | To: 65500476598e0bbe7e49bb98d34fc8987ea0db4e | |||
| 01.10.2021 15:19:13 | |
144 BTC | $ 6 817 450 | (unknown) | (unknown) |
| Type: transfer | From: 36M5D1FFhd1Wg7aMHuAvHQjGxNEAbVyKCq | To: 3CmX1U6Ma3ddq26csf92v7Q5WX7f3CTRz8 | |||
| 01.10.2021 15:19:13 | |
1 437 BTC | $ 68 093 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 01.10.2021 15:15:15 | |
142 BTC | $ 6 713 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quf577mdhvyca9czf2m6ey7l6vj2yajucas3a48 | |||
| 01.10.2021 15:15:15 | |
138 BTC | $ 6 549 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7s9femjwfh5676r372c94r0fql99fay5cycr7 | To: 34QPaWL7g9mbqPc9FZKrZPzbAjogj5uNjK | |||
| 01.10.2021 15:14:39 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 15:14:20 | |
500 BTC | $ 23 836 860 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qd3k9zyp4zjweqh50ds07pr8karvyj8r7sdmje5qj3sym3fzexzmsfkae0v | |||
| 01.10.2021 15:14:20 | |
114 BTC | $ 5 419 834 | (unknown) | (unknown) |
| Type: transfer | From: 3JmJu6Js6kN9pNtinpa8zgi8Jq5qKWaz8F | To: bc1qht8wgf04z0k73dl32jcp0u8xl9x40v8uftpxrz | |||
| 01.10.2021 15:14:20 | |
127 BTC | $ 6 047 835 | (unknown) | (unknown) |
| Type: transfer | From: 3N4ksKMmhkLJ9qq5kfWxKJ7gF6F2zxH3g7 | To: 3LMcYBhhGoujkTqkaii6mpGVF4xPVARHLM | |||
| 01.10.2021 15:14:20 | |
108 BTC | $ 5 141 731 | (unknown) | (unknown) |
| Type: transfer | From: 3HojW5PdWTEFoBUtoa52oYirbz1B9NZHQb | To: 3Qfbp5Jj1TYqqmQTD49hm3ybhMbsCMvVkh | |||
| 01.10.2021 15:14:20 | |
119 BTC | $ 5 679 292 | (unknown) | (unknown) |
| Type: transfer | From: 1GJkqsEeG9Rywqj3LdX6kJwsvBbeR9eY6y | To: 12tLfgB4keTKT8z7iJTCqgYBPvYpstMFB3 | |||
| 01.10.2021 15:14:20 | |
261 BTC | $ 12 432 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 01.10.2021 15:14:20 | |
1 451 BTC | $ 69 194 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 01.10.2021 15:14:20 | |
200 BTC | $ 9 534 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||