Whale movements
Last update: 23.08.2026 21:28:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 14:27:12 |  |
338 BTC | $ 16 222 288 | (unknown) | (unknown) |
| Type: transfer | From: 3NNNk1GscUW8hVhsGPJ9rT8APyPhh9KZBU | To: 3AJRrGvrhoVRdPzByLXwSvKndc59tzDoDC | |||
| 01.10.2021 14:27:12 | |
254 BTC | $ 12 189 064 | (unknown) | (unknown) |
| Type: transfer | From: 36xrBPiJTwQBncCWcXxC4z8So4Nzocwk89 | To: 3H5k7mw7EUkU4MbExbhY7PVNNGEjuCSwtj | |||
| 01.10.2021 14:27:12 | |
108 BTC | $ 5 177 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Q46Xs6uFbZENcjZbGdZMxW2SeY78JToi6 | To: 39Mi6BJC5emGhZAofX6Hm65vDMVf4Wnqtm | |||
| 01.10.2021 14:27:12 | |
457 BTC | $ 21 953 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwe2cczst4cazvyuc2a9y0tx4u0ry209w3esft | To: 3PvYagNpUPbB7eWipHEQtnCcGCsygGggXf | |||
| 01.10.2021 14:27:12 | |
114 BTC | $ 5 458 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PtrvvtgADf8BpJnbW9b8Ta7sogr8MJoVV | To: 3HsUBqeDVemzoe86X6oCN1eNwLBKz2LSaP | |||
| 01.10.2021 14:27:12 | |
155 BTC | $ 7 447 062 | (unknown) | (unknown) |
| Type: transfer | From: 33AUh49tbPHD4rKCeQskteiamGniQpacZU | To: 3NXdUX8719zcUUQu8EtdvgDDN6Etqz9PYb | |||
| 01.10.2021 14:27:12 | |
839 BTC | $ 40 263 660 | (unknown) | (unknown) |
| Type: transfer | From: 35qaETUh4UdVrNBJV1EgNTGb3BJYdW6mzE | To: 3CFfikYzW1KJ69TNGfQ9Juoc7rkXkoawGQ | |||
| 01.10.2021 14:27:12 | |
677 BTC | $ 32 502 860 | (unknown) | (unknown) |
| Type: transfer | From: 3P9mgjbzTf6gEh6NeMc4KGDnDfNaEFwiV1 | To: 3EjbPVEo1ZkW4ocuvfdNzhEq5A77THXd7X | |||
| 01.10.2021 14:27:12 | |
636 BTC | $ 30 531 658 | (unknown) | (unknown) |
| Type: transfer | From: 33mCY2G9WFdeJ5f9Axgip7qBLMbi4X3pz2 | To: 3D3QAMXjEaKHEXsv4E9uDb3o5cUmvgq7i2 | |||
| 01.10.2021 14:27:12 | |
676 BTC | $ 32 441 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JGkzJXRa12NqxJB6ZnVLQnwgEv65FQqdC | To: 36hc3feiHpgHVEsyres5tEBgjrjKnt64a8 | |||
| 01.10.2021 14:27:12 | |
745 BTC | $ 35 730 444 | (unknown) | (unknown) |
| Type: transfer | From: 39to9YBiXVFBahfjLWLU4vDQgfPAGbZKNn | To: bc1q8yj273yr6jdj6lkrn0t2d0pgaflsn78dmly8sq | |||
| 01.10.2021 14:27:12 | |
600 BTC | $ 28 794 748 | (unknown) | (unknown) |
| Type: transfer | From: 35uQcgF5YUR644YiKkdVnkAYMZ33RTx7oh | To: bc1qs8u0kja0f39p4wmsn67fcaau0h2fmyg00tfg37 | |||
| 01.10.2021 14:27:12 | |
262 BTC | $ 12 564 922 | (unknown) | (unknown) |
| Type: transfer | From: 34VKfDUkQtdL5iBn2Q9wjAP27GZmxqU4vg | To: 34xSt9NBYBsThNBF66HZj4SsvNZ7vkJckf | |||
| 01.10.2021 14:27:12 | |
775 BTC | $ 37 168 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfm7lcasuchvs6czvr3dq3mrzduvwvsdrda5tm | To: 3BS6GrDkLE5UwxyDAVGafBLxsWsUPmrJH6 | |||
| 01.10.2021 14:27:12 | |
465 BTC | $ 22 301 022 | (unknown) | (unknown) |
| Type: transfer | From: 3B1S991wrTXayhLuzvExkbGrpLNNa82ogt | To: 33wpf4UgEuzJBBt5413vSfVeBoGBsGxt2B | |||
| 01.10.2021 14:27:12 | |
127 BTC | $ 6 098 337 | (unknown) | (unknown) |
| Type: transfer | From: 39GbYfKFmQzd97vBnMA48QNrDEuHW2SJMA | To: bc1qxslw30vytg9eadnxuz66jdycc50tyuw57m4xtf | |||
| 01.10.2021 14:27:12 | |
849 BTC | $ 40 746 780 | (unknown) | (unknown) |
| Type: transfer | From: 38f1cEChK76eXFktgjQtbCyAwCmKLmxPFH | To: 3N5PM1xWCtCb3P7k4mGWL6aQcvsTCpAoLc | |||
| 01.10.2021 14:27:12 | |
330 BTC | $ 15 835 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtamqv7nxunytu6gdeltlgl5yr38v3vc6qeff0 | To: bc1q3hwzzsnqhcuqjaj7ujjm8zcyfqxkl9m930uydm | |||
| 01.10.2021 14:27:12 | |
276 BTC | $ 13 224 581 | (unknown) | (unknown) |
| Type: transfer | From: 39ZhsccQQb5H3x3bpR4yBWR9cwh27XtgEz | To: 3FJ85BKmETQr6Wq7K5ErJ1o1iPMt6bqJnC | |||
| 01.10.2021 14:27:12 | |
800 BTC | $ 38 383 740 | (unknown) | (unknown) |
| Type: transfer | From: 36i47H5LQ8TvtBLmjuv9wUQv1aRPPoykwc | To: 3MaMdq9y7gR57DLi8PuJrwpmYw2cf4zyvE | |||
| 01.10.2021 14:27:12 | |
263 BTC | $ 12 635 293 | (unknown) | (unknown) |
| Type: transfer | From: 3D2cvVA26DDX8oUtegW5PaShcAP1HZm5aw | To: bc1q8n6xpw57876vdvn3g4z3hgna5n69drhdr3mtag | |||
| 01.10.2021 14:27:12 | |
760 BTC | $ 36 451 750 | (unknown) | (unknown) |
| Type: transfer | From: 36fieVa4PnEg8FYZMH5C5Qh9LGDJpEbdsk | To: bc1qdntfyduwshmclfcepahymcu8vttw3xy5t0x7ua | |||
| 01.10.2021 14:27:12 | |
297 BTC | $ 14 263 050 | (unknown) | (unknown) |
| Type: transfer | From: 38eFx1pEpBMN3ns6ZFTCFyHpAhs3UxASRF | To: bc1qre5p6l4wmxqkchgn88rehazgeg3hetmhl8a08q | |||
| 01.10.2021 14:27:12 | |
802 BTC | $ 38 484 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KnU5XfG6sCqfjQcurLdTXTr2wA8VczKCi | To: bc1q7wtl0h3lrgu3vnkvxp5qpnhu0cxfewksmvg7u4 | |||
| 01.10.2021 14:27:12 | |
213 BTC | $ 10 243 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m2qypd0mle3pzk65wcna6aquaaxsn3g6c2xq6 | To: 3L4WmSZVDFwc2nfmGeUrKWYSuJwcgieMd9 | |||
| 01.10.2021 14:27:12 | |
523 BTC | $ 25 087 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QZxzVkmSbmCFQJ6mk4DZbETQQV4X3gmkX | To: 3FKGdSLSZbusyVhWh1mfbpJgXhaWL2KHW4 | |||
| 01.10.2021 14:27:12 | |
169 BTC | $ 8 101 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rcxkrd3lvgkncuf454zwdqd4ryquf9v7dfaxh | To: 3DVMu4xFaxpqoW29eQ44SL47bAYjudR1ke | |||
| 01.10.2021 14:27:12 | |
726 BTC | $ 34 822 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7s64awch5tvurgyc7vmcguvzpprnf08gg8trf | To: 3G7DwKFbrSARu3tcEQAKZ6fF7FTp5GaNVq | |||
| 01.10.2021 14:27:12 | |
266 BTC | $ 12 767 610 | (unknown) | (unknown) |
| Type: transfer | From: 3D2sfsHKQf4JLGbkvViL5iGzTRkn2vZrkF | To: 37gBMJ8MSom7AYf2aea7Rq5tQyZCDSUSW3 | |||
| 01.10.2021 14:27:12 | |
243 BTC | $ 11 646 825 | (unknown) | (unknown) |
| Type: transfer | From: 35g5LfUrVDkLZovM8ZrLYqYMp1BWJXmFmV | To: 3F4dRoM3CZZ4VnEwR3NtptU7tpL3eUCHxT | |||
| 01.10.2021 14:27:12 | |
370 BTC | $ 17 737 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8adc26y6zyvv8j6sl9lej2dd6c4qkh3gsmur6 | To: 33KUviDWDeRii3oSGyXZLmR7JaNhamWsuw | |||
| 01.10.2021 14:27:12 | |
289 BTC | $ 13 863 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54vgk258sdxwpzfkkmef3xfp92m88f3s3t2zfm | To: 3N4Ws129NfY5C8ubDEKVyn6urv3sQ3NRtD | |||
| 01.10.2021 14:27:12 | |
214 BTC | $ 10 280 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NxWpWkvsJwPNc15qtLso4T9PhM9pmCCP1 | To: 31juwMameMjz6Uemcc3Q56yyxVFKqKeggw | |||
| 01.10.2021 14:27:12 | |
254 BTC | $ 12 191 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 14:27:12 | |
255 BTC | $ 12 241 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 14:27:12 | |
116 BTC | $ 5 555 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 01.10.2021 14:27:12 | |
1 455 BTC | $ 69 808 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 01.10.2021 14:27:12 | |
1 427 BTC | $ 68 481 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 01.10.2021 14:27:12 | |
1 449 BTC | $ 69 526 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 01.10.2021 14:20:22 |  |
25 723 250 USDC | $ 25 723 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 14:18:12 | |
2 500 ETH | $ 8 135 287 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 14:17:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb56f42002015b3c22e379f96eea0ef11f49c995 | To: c82bcad57beac57b15eb5b84551282f8eb9ed377 | |||
| 01.10.2021 14:13:20 |  |
5 000 000 XRP | $ 5 128 551 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.10.2021 14:10:36 | |
148 BTC | $ 7 069 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlyswculllchksqp6xjd3fu0ek96fzcgxq7zmr | To: bc1qy7ffc2r0l8mly3mxnjywaf84vdw7n855d222xr | |||
| 01.10.2021 14:10:36 | |
1 818 BTC | $ 87 050 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x6phr89d93mhjqnketp53dlq639as59n8guky | To: 3QEZyxzdC9LmGDSxqAA8Ush8MRa74g3jZZ | |||
| 01.10.2021 14:10:36 | |
1 458 BTC | $ 69 833 840 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 01.10.2021 14:05:56 | |
1 900 BTC | $ 90 300 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EeUszf5mGxExAfcryTU32DoQBHE8i71Mj | To: 3M2LfRi3jLfK76jHRDxVF3NXCC3wgLyzb2 | |||
| 01.10.2021 14:05:56 | |
465 BTC | $ 22 091 774 | (unknown) | (unknown) |
| Type: transfer | From: 39mW4aLsBfxL5QXsF2WV6VE4MD2sGxANAf | To: bc1qvy4p2ncpm3rvfpqjl79xn8eq855f573znpnmpr | |||
| 01.10.2021 14:05:56 | |
1 863 BTC | $ 88 547 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Hoy6Dju2LvrfpZr7Go74e5JLcW6nYZC3B | To: 33D1cQJLdQwSh218E5eurtcDcZUPjxeqKQ | |||
| 01.10.2021 14:05:56 | |
291 BTC | $ 13 839 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DAa4rR7c4RtvMAZuoeTikf4m7p3vQ4fMg | To: 3Aaumnt4Po4BJmcmxwHS4LTbLUM7s7joVG | |||