Whale movements
Last update: 23.08.2026 21:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 14:55:14 |  |
163 BTC | $ 7 689 414 | (unknown) | (unknown) |
| Type: transfer | From: 38Px2LBdnQxVv3mS4QmTuPdCVKxDypwach | To: 3NB2bk25dxKhTZS9LbxyNfSYc5Nv4xt3jC | |||
| 01.10.2021 14:55:14 | |
284 BTC | $ 13 445 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgclp0r80dhavk50k486rr8vzn2v4smggeax8xz | To: 32rBKaKE1fgTSDhbU4dukHerrZ876tqPwu | |||
| 01.10.2021 14:55:14 | |
457 BTC | $ 21 584 978 | (unknown) | (unknown) |
| Type: transfer | From: 33yAycThBgMM8TDuzipB5Q3Zug7exCYkH6 | To: 3JdVYmdDEMnN3CbneWhXYj58K3SgiNy67u | |||
| 01.10.2021 14:55:14 | |
114 BTC | $ 5 373 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu6szqep7d5559p9tu5je06m3vczcphzvr96ka | To: bc1qsrncdkljkxhce3und2htw2jpktjcqvf0wp8wjn | |||
| 01.10.2021 14:55:14 | |
108 BTC | $ 5 098 027 | (unknown) | (unknown) |
| Type: transfer | From: 34DitGRDAiErhMXmLrQ877D9niEq1oNENy | To: 3KocLjDdBUfosVgoTCShRG9Q15msLd7eGi | |||
| 01.10.2021 14:55:14 | |
168 BTC | $ 7 956 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaadkq9v0wpema9ktqqdu402cf8djglvhmxcamy | To: 39bp5VCuwGUgmacJnrX9emVUtrjDRTS8k5 | |||
| 01.10.2021 14:55:14 | |
160 BTC | $ 7 561 837 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.10.2021 14:55:14 | |
250 BTC | $ 11 804 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 14:55:14 | |
252 BTC | $ 11 919 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.10.2021 14:55:14 | |
169 BTC | $ 8 010 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NcpcEaLwc5z91gaANHZ88gegCcsipQoXp | |||
| 01.10.2021 14:55:14 | |
1 453 BTC | $ 68 663 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 01.10.2021 14:55:14 | |
472 BTC | $ 22 292 768 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwnvzm229z24303vvsr4t90evr0tkmqq4wl7fk | |||
| 01.10.2021 14:46:58 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 01.10.2021 14:42:32 | |
127 BTC | $ 6 051 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxslw30vytg9eadnxuz66jdycc50tyuw57m4xtf | To: bc1qs6f5wn86uatg6yp5mcfwz7hzndgk3yw99qydg5 | |||
| 01.10.2021 14:42:32 | |
875 BTC | $ 41 676 948 | (unknown) | (unknown) |
| Type: transfer | From: 328XJLkaLL3Qj4F3wUeK9AETrGb6N9Psdq | To: 3E772CwqpKqkybzZUXLb42TLDE1eYTpxHi | |||
| 01.10.2021 14:42:32 | |
266 BTC | $ 12 668 906 | (unknown) | (unknown) |
| Type: transfer | From: 37gBMJ8MSom7AYf2aea7Rq5tQyZCDSUSW3 | To: 35vivj5EyBDjp24DjgGtqvmuKMfkd3jPfk | |||
| 01.10.2021 14:42:32 | |
114 BTC | $ 5 414 183 | (unknown) | (unknown) |
| Type: transfer | From: 3HsUBqeDVemzoe86X6oCN1eNwLBKz2LSaP | To: bc1qpu6szqep7d5559p9tu5je06m3vczcphzvr96ka | |||
| 01.10.2021 14:42:32 | |
155 BTC | $ 7 370 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NXdUX8719zcUUQu8EtdvgDDN6Etqz9PYb | To: bc1q297vv5t2exa08gavnjzr5egnpppfrmjhj9lkww | |||
| 01.10.2021 14:42:32 | |
297 BTC | $ 14 152 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre5p6l4wmxqkchgn88rehazgeg3hetmhl8a08q | To: 3Jag2d66LwVTanniLpUPYufR1Dte2B9Y5S | |||
| 01.10.2021 14:42:32 | |
254 BTC | $ 12 094 813 | (unknown) | (unknown) |
| Type: transfer | From: 3H5k7mw7EUkU4MbExbhY7PVNNGEjuCSwtj | To: 3PRXSurQvVDUoimqMWzHs93vxMQ7VEb6HA | |||
| 01.10.2021 14:42:32 | |
262 BTC | $ 12 465 857 | (unknown) | (unknown) |
| Type: transfer | From: 34xSt9NBYBsThNBF66HZj4SsvNZ7vkJckf | To: 3GyzEgiA2nLkXPRozG4Y6p6Mv2EB9VV6fF | |||
| 01.10.2021 14:42:32 | |
290 BTC | $ 13 832 431 | (unknown) | (unknown) |
| Type: transfer | From: 3DSLLwWQdEb55EPoRkoYdwvKU4YkMPA4m6 | To: bc1qgclp0r80dhavk50k486rr8vzn2v4smggeax8xz | |||
| 01.10.2021 14:42:32 | |
338 BTC | $ 16 096 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AJRrGvrhoVRdPzByLXwSvKndc59tzDoDC | To: 3Ns3HKSdUvbnkDDbBepv7fQjsXgvXDgGY2 | |||
| 01.10.2021 14:42:32 | |
163 BTC | $ 7 747 396 | (unknown) | (unknown) |
| Type: transfer | From: 3F4dRoM3CZZ4VnEwR3NtptU7tpL3eUCHxT | To: 38Px2LBdnQxVv3mS4QmTuPdCVKxDypwach | |||
| 01.10.2021 14:42:32 | |
213 BTC | $ 10 164 658 | (unknown) | (unknown) |
| Type: transfer | From: 3L4WmSZVDFwc2nfmGeUrKWYSuJwcgieMd9 | To: 3QW82UJc7VBuHEMhanqtbNV9N4hgMnVS5p | |||
| 01.10.2021 14:42:32 | |
108 BTC | $ 5 137 213 | (unknown) | (unknown) |
| Type: transfer | From: 39Mi6BJC5emGhZAofX6Hm65vDMVf4Wnqtm | To: 34DitGRDAiErhMXmLrQ877D9niEq1oNENy | |||
| 01.10.2021 14:42:32 | |
457 BTC | $ 21 747 720 | (unknown) | (unknown) |
| Type: transfer | From: 33wpf4UgEuzJBBt5413vSfVeBoGBsGxt2B | To: 33yAycThBgMM8TDuzipB5Q3Zug7exCYkH6 | |||
| 01.10.2021 14:42:32 | |
330 BTC | $ 15 712 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hwzzsnqhcuqjaj7ujjm8zcyfqxkl9m930uydm | To: 34aoudDRtFsznN3cxJRbUGu7tiVJWzDrXZ | |||
| 01.10.2021 14:42:32 | |
523 BTC | $ 24 893 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FKGdSLSZbusyVhWh1mfbpJgXhaWL2KHW4 | To: 3DbiWUVPAAtS6aMZ6CDRswkMJ2De4mHqG2 | |||
| 01.10.2021 14:42:32 | |
370 BTC | $ 17 599 986 | (unknown) | (unknown) |
| Type: transfer | From: 33KUviDWDeRii3oSGyXZLmR7JaNhamWsuw | To: 3N21gM9bWorEgKaFxGg68auvMpEZsKkyaX | |||
| 01.10.2021 14:42:32 | |
457 BTC | $ 21 783 514 | (unknown) | (unknown) |
| Type: transfer | From: 3PvYagNpUPbB7eWipHEQtnCcGCsygGggXf | To: 3Kp4rp9V48Ua96jxJdFqyDjNJDHUU3JxA5 | |||
| 01.10.2021 14:42:32 | |
275 BTC | $ 13 112 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ85BKmETQr6Wq7K5ErJ1o1iPMt6bqJnC | To: 34ZYqQFaZvkRxhC1FCxEePkHnzQqc7XkFY | |||
| 01.10.2021 14:42:32 | |
900 BTC | $ 42 876 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GMzx1Y97nVz7epLWQ5GwuDf6Gyq9mdxVT | To: 32YWAKnAvD5i4GbjVG9JmJAS9VFTK8ovgv | |||
| 01.10.2021 14:42:32 | |
263 BTC | $ 12 537 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n6xpw57876vdvn3g4z3hgna5n69drhdr3mtag | To: bc1qtecdpzu06d83547yhzc2a9ww3qnrqvgn2gc808 | |||
| 01.10.2021 14:42:32 | |
289 BTC | $ 13 756 196 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Ws129NfY5C8ubDEKVyn6urv3sQ3NRtD | To: 35q15uBXifEaFmaffo4bfeuEYev3ESpVfj | |||
| 01.10.2021 14:42:32 | |
168 BTC | $ 8 016 902 | (unknown) | (unknown) |
| Type: transfer | From: 3DVMu4xFaxpqoW29eQ44SL47bAYjudR1ke | To: bc1qaadkq9v0wpema9ktqqdu402cf8djglvhmxcamy | |||
| 01.10.2021 14:42:32 | |
214 BTC | $ 10 200 658 | (unknown) | (unknown) |
| Type: transfer | From: 31juwMameMjz6Uemcc3Q56yyxVFKqKeggw | To: bc1q0pr8malxmkqn8g3pdnnyh7h6ysgwnqg3aps6u7 | |||
| 01.10.2021 14:42:32 | |
600 BTC | $ 28 570 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 349D9L5j9H96JerLYhYvEtxmP77tvtrAnm | |||
| 01.10.2021 14:42:32 | |
254 BTC | $ 12 094 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 14:42:32 | |
127 BTC | $ 6 066 759 | (unknown) | (unknown) |
| Type: transfer | From: 33uSBaH3zVgVm6FbGbLQZKvLz6iCeGPb8w | To: 3Jx2a48ReNBK594Wy4ruPNxuZnbfS8SmPX | |||
| 01.10.2021 14:42:32 | |
1 457 BTC | $ 69 367 630 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 01.10.2021 14:42:32 | |
1 452 BTC | $ 69 144 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 01.10.2021 14:42:32 | |
1 452 BTC | $ 69 143 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 01.10.2021 14:42:32 | |
146 BTC | $ 6 960 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 01.10.2021 14:40:23 | |
29 112 600 USDC | $ 29 112 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 14:38:42 |  |
5 278 488 USDT | $ 5 278 488 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 14:35:03 | |
5 278 488 USDT | $ 5 278 488 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.10.2021 14:27:12 | |
291 BTC | $ 13 945 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyfatvhupae0qcmvz7hhqss54sg46zk8an7fv0 | To: 3DSLLwWQdEb55EPoRkoYdwvKU4YkMPA4m6 | |||
| 01.10.2021 14:27:12 | |
739 BTC | $ 35 474 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QFRPdsapJJEnW52vnxqWJtQfKZyFBYQCf | To: 3Lt4AoQytEQ2Qcjot1TC6i7KsNiLR6c7nk | |||
| 01.10.2021 14:27:12 | |
628 BTC | $ 30 119 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5cVVCP3QBRA4zo3ji3rAhpV73WtmiyyC | To: 3MjKZCXPyDZpQf4u8W9raZtPVyfmhvds1X | |||