Whale movements
Last update: 23.08.2026 21:12:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 14:05:56 |  |
214 BTC | $ 10 195 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hzpjwfa84swrmldm3u3f56ry24r5wwlvp3hvt | To: 3HqmBZGWTNeMK5Ybtjh3z8MaquDL2ejKEd | |||
| 01.10.2021 14:05:56 | |
276 BTC | $ 13 125 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82j53qrmurhvqw9fva8c9q9mxxcrg86pk7mskj | To: 389BVm4e5LEHEtcuoSWm9orW16o1LR4s5V | |||
| 01.10.2021 14:05:56 | |
257 BTC | $ 12 232 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 14:05:56 | |
849 BTC | $ 40 363 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QkkkjGyod4gwwsE1wVHHZG39DNxbznAhQ | To: 38f1cEChK76eXFktgjQtbCyAwCmKLmxPFH | |||
| 01.10.2021 14:05:56 | |
849 BTC | $ 40 363 536 | (unknown) | (unknown) |
| Type: transfer | From: 32VDJMoYmsdiYHDkwuFb1Ma53EC4XH3w8Q | To: 3QkkkjGyod4gwwsE1wVHHZG39DNxbznAhQ | |||
| 01.10.2021 14:05:56 | |
849 BTC | $ 40 363 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KtPWakNnQHhUeRsPDJ1tZYT5VFR7HYx94 | To: 32VDJMoYmsdiYHDkwuFb1Ma53EC4XH3w8Q | |||
| 01.10.2021 14:05:56 | |
127 BTC | $ 6 042 637 | (unknown) | (unknown) |
| Type: transfer | From: 37ipsRv7PmUjTHB5xkMFJc6Rm5ttrAEyp7 | To: bc1q25t8e4eg2fht5fex0d2jrq347jzeawkc64kda5 | |||
| 01.10.2021 14:05:56 | |
127 BTC | $ 6 043 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NsSpqZkjy7dMeTNHUGnmtKim4fphZTJ7V | To: 37ipsRv7PmUjTHB5xkMFJc6Rm5ttrAEyp7 | |||
| 01.10.2021 14:05:56 | |
1 935 BTC | $ 91 977 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DAKqD5WGFy6ShCZyupB2JTccf1EHLpVD4 | To: 3HPepYSX21NcpGBGNm9hySzZnpTCWSA8em | |||
| 01.10.2021 14:05:56 | |
259 BTC | $ 12 304 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.10.2021 14:05:56 | |
300 BTC | $ 14 244 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcez50q6f339rng32fv5qgexkn29zaa06z3qz82 | To: 3BmKzbkCNonG5DikyVBPUTFunNr9FAqdEz | |||
| 01.10.2021 14:05:56 | |
300 BTC | $ 14 244 458 | (unknown) | (unknown) |
| Type: transfer | From: 3CVqsyC7zzbvqimHnavHDyRYkUrexHsFjE | To: bc1qcez50q6f339rng32fv5qgexkn29zaa06z3qz82 | |||
| 01.10.2021 14:05:56 | |
739 BTC | $ 35 143 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kd833ey09ywavgaygjj3pcdmjs3gc80qc95yk | To: 3GguqTi3WRN5Wok4Qoqe7gyKoP68STasrw | |||
| 01.10.2021 14:05:56 | |
916 BTC | $ 43 531 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FoTgty5EcGY5Z6Prc9gmopMvkahizeFNx | To: 3PnESteBEdH8txdnnRLgYKXSGZL9hKwv9u | |||
| 01.10.2021 14:05:56 | |
916 BTC | $ 43 532 100 | (unknown) | (unknown) |
| Type: transfer | From: 34D3qthyVtMbH7EtaKrc6wkag5CxGcCTjg | To: 3FoTgty5EcGY5Z6Prc9gmopMvkahizeFNx | |||
| 01.10.2021 14:05:56 | |
916 BTC | $ 43 532 190 | (unknown) | (unknown) |
| Type: transfer | From: 39Nr3Ez36VfxC6KmWvusJNVNjiVeWF8k42 | To: 34D3qthyVtMbH7EtaKrc6wkag5CxGcCTjg | |||
| 01.10.2021 14:05:56 | |
745 BTC | $ 35 395 300 | (unknown) | (unknown) |
| Type: transfer | From: 34mTtLmnsfD8K3tdywPCg46mLXPrVg1Yxa | To: 39to9YBiXVFBahfjLWLU4vDQgfPAGbZKNn | |||
| 01.10.2021 14:05:56 | |
745 BTC | $ 35 395 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LTgqJz3eNAAnRyFChv3W2zDMVbjsGAhYP | To: 34mTtLmnsfD8K3tdywPCg46mLXPrVg1Yxa | |||
| 01.10.2021 14:05:56 | |
745 BTC | $ 35 395 536 | (unknown) | (unknown) |
| Type: transfer | From: 3H35B9YJtHq6UuWHvTGGsrhfMJAon5dymN | To: 3LTgqJz3eNAAnRyFChv3W2zDMVbjsGAhYP | |||
| 01.10.2021 14:05:56 | |
775 BTC | $ 36 819 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo9gQnjqQeVYC4TBTo8NZJuLPZqnwofoT | To: bc1qqfm7lcasuchvs6czvr3dq3mrzduvwvsdrda5tm | |||
| 01.10.2021 14:05:56 | |
775 BTC | $ 36 819 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QtPCP4t5Ay5mqW7N5EJMsVzKUdX6g26wp | To: 3Fo9gQnjqQeVYC4TBTo8NZJuLPZqnwofoT | |||
| 01.10.2021 14:05:56 | |
155 BTC | $ 7 384 494 | (unknown) | (unknown) |
| Type: transfer | From: 33WFz2Li7sniqzgQWm3uqAVNgADWfmWQbq | To: 39vZmWbEqEjvhDGM88B3TgnxjwLd9hfKiz | |||
| 01.10.2021 14:05:56 | |
1 739 BTC | $ 82 662 760 | (unknown) | (unknown) |
| Type: transfer | From: 34mWtw9KP92xmijs2sAMDxFSEPjPTSciPF | To: bc1q5te7vqc8mf38p5c95v9xpx74rsslt4jh7jdy6v | |||
| 01.10.2021 14:05:56 | |
1 740 BTC | $ 82 714 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QkRTX7oZkxug9auPHDrzeTADtB9zFkf5D | To: 34mWtw9KP92xmijs2sAMDxFSEPjPTSciPF | |||
| 01.10.2021 14:05:56 | |
263 BTC | $ 12 517 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdauhfyl4mfh4l3hl98mj6xnrxw290htnuynqwf | To: 3MkKsi3x9mtKNrbVYT26wHNJwt8byBr3iF | |||
| 01.10.2021 14:05:56 | |
263 BTC | $ 12 518 973 | (unknown) | (unknown) |
| Type: transfer | From: 3B2u3PMHL77oYHygrNPXyDLMhTcGYX17vh | To: bc1qdauhfyl4mfh4l3hl98mj6xnrxw290htnuynqwf | |||
| 01.10.2021 14:05:56 | |
213 BTC | $ 10 147 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32f0pg3vqq5hupg45sydyzsk69dh937p6vx4cf | To: bc1q8m2qypd0mle3pzk65wcna6aquaaxsn3g6c2xq6 | |||
| 01.10.2021 14:05:56 | |
213 BTC | $ 10 147 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Las5htWwgpsYQaRPKxQDW6687jsUQebao | To: bc1q32f0pg3vqq5hupg45sydyzsk69dh937p6vx4cf | |||
| 01.10.2021 14:05:56 | |
213 BTC | $ 10 148 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GBsiMYSWTVe3s8cKA9WQYQg23QuYXbELv | To: 3Las5htWwgpsYQaRPKxQDW6687jsUQebao | |||
| 01.10.2021 14:05:56 | |
338 BTC | $ 16 070 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e6r490f6ngdughk7c686lhjg3resf6dnsgraa | To: 3LDzfWhiMQUQiSnardTnfZ8Nk1eTCdVzLT | |||
| 01.10.2021 14:05:56 | |
338 BTC | $ 16 080 329 | (unknown) | (unknown) |
| Type: transfer | From: 3AYyN95UNHQTLAgKdCGKKdiKGcEuf78N2F | To: bc1q7e6r490f6ngdughk7c686lhjg3resf6dnsgraa | |||
| 01.10.2021 14:05:56 | |
628 BTC | $ 29 837 280 | (unknown) | (unknown) |
| Type: transfer | From: 37w2j5YnrTNZEr71LyvoJuejiF2LYUY7zj | To: 3PGwsKk1c2gUpVbgaUwXjKjCGv6RFaHmw1 | |||
| 01.10.2021 14:05:56 | |
628 BTC | $ 29 837 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvhivgax7jUycXh4Sxq1zv5XbQPJyiKev | To: 37w2j5YnrTNZEr71LyvoJuejiF2LYUY7zj | |||
| 01.10.2021 14:05:56 | |
1 934 BTC | $ 91 913 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NJJheoqEAWi43MKzCid5vjeg51ndgBEEN | To: bc1qglp69rf6fan05qjtdfest2t9s0atd8dt3x93gc | |||
| 01.10.2021 14:05:56 | |
775 BTC | $ 36 819 164 | (unknown) | (unknown) |
| Type: transfer | From: 3E6KzRBk5CLbCDu4eJ8mTonzgHXmTV5bqP | To: 3QtPCP4t5Ay5mqW7N5EJMsVzKUdX6g26wp | |||
| 01.10.2021 14:05:56 | |
1 440 BTC | $ 68 446 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 01.10.2021 14:05:56 | |
210 BTC | $ 9 982 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | To: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | |||
| 01.10.2021 14:05:56 | |
1 443 BTC | $ 68 573 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 01.10.2021 14:06:38 |  |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 13:59:53 | |
5 464 883 USDT | $ 5 464 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b946499e3f549232ae3440ba333db41385aa7df4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 13:59:29 | |
196 BTC | $ 9 290 079 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 01.10.2021 13:59:29 | |
1 447 BTC | $ 68 706 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 01.10.2021 13:59:29 | |
1 452 BTC | $ 68 967 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 01.10.2021 13:59:29 | |
1 458 BTC | $ 69 256 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 01.10.2021 13:59:29 | |
1 457 BTC | $ 69 201 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 01.10.2021 13:59:29 | |
1 445 BTC | $ 68 594 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 01.10.2021 13:59:29 | |
1 328 BTC | $ 63 053 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 01.10.2021 13:59:29 | |
1 452 BTC | $ 68 957 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 01.10.2021 13:59:29 | |
1 448 BTC | $ 68 780 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 01.10.2021 13:59:29 | |
1 456 BTC | $ 69 144 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||