Whale movements
Last update: 23.08.2026 20:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 12:00:02 |  |
1 460 BTC | $ 66 012 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 01.10.2021 11:51:37 |  |
3 187 ETH | $ 9 965 466 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 01.10.2021 11:48:58 | |
5 245 698 USDT | $ 5 245 698 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 01.10.2021 11:48:43 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 01.10.2021 11:45:41 | |
5 000 ETH | $ 15 516 069 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 01.10.2021 11:40:03 | |
1 821 BTC | $ 81 353 140 | (unknown) | (unknown) |
| Type: transfer | From: 1DBWUp1iqkvNeHsRmE2fgfsTDRjWUGyt4Z | To: 1P5hacKncAEmWt6EFgrKASzHb69wHQXMM6 | |||
| 01.10.2021 11:40:03 | |
200 BTC | $ 8 933 366 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.10.2021 11:40:03 | |
266 BTC | $ 11 889 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GsKsGhrSyVx3of54K37PjT29rpE3LEzMZ | To: bc1qnf45jypy33rrcsde3d8l259e2u8vwlkl9cqshg | |||
| 01.10.2021 11:40:03 | |
155 BTC | $ 6 939 537 | (unknown) | (unknown) |
| Type: transfer | From: 38LXaCNT1nA32FjosdeZrtZZTanswdchqd | To: 3Fn2xfZZ3MFF7ruJfCuffgJ9Joryek7xcq | |||
| 01.10.2021 11:40:03 | |
465 BTC | $ 20 758 894 | (unknown) | (unknown) |
| Type: transfer | From: 37kdvcgqn7sPrXQR46sJyMXicTcK8bPvF7 | To: 3AKKG3ScjeNF68ZyyRnK1ULtP3woiGYm6B | |||
| 01.10.2021 11:40:03 | |
171 BTC | $ 7 657 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz05n364egvz6l4u6as7hpzaxsucsg4q8tp5qhu | To: 3QxgB8s9rsA9WNUJLwg9c7MKHVi9Cryv1H | |||
| 01.10.2021 11:40:03 | |
262 BTC | $ 11 697 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn1xUt3gBSQbR44H2iLjYJNRgYCEL4Xw8 | To: 37srFw7PptstZichXdtC6tgYYXBHbCSFSW | |||
| 01.10.2021 11:40:03 | |
336 BTC | $ 15 027 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FNw4djyaY1ypKrW4KWhtksKcQPF9SLBML | To: 3DesrrX9ARqucPjCiDb3a1ftsJLgZCRrRv | |||
| 01.10.2021 11:40:03 | |
628 BTC | $ 28 037 188 | (unknown) | (unknown) |
| Type: transfer | From: 3P5vMp3yg6PU2tZqwcptjrWBnuHpXBW2tk | To: 3J6JgfAgzWYw8rXtB5whUX4ibYFPCxF3Ta | |||
| 01.10.2021 11:40:03 | |
266 BTC | $ 11 861 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FcDWPTau71CTkhZ3aPNV9W8J9zV5W3Xs8 | To: 3PsMeA1hf53332VoxXNLN9V6bgD4ZRCYyB | |||
| 01.10.2021 11:40:03 | |
128 BTC | $ 5 727 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QvcUqPKQ6YSr7iMjZPPgPgULVgnkEcn5s | To: 3KrtQRPnEhsGDca3YHBLU5J1ivThZ7Rtiw | |||
| 01.10.2021 11:40:03 | |
254 BTC | $ 11 347 301 | (unknown) | (unknown) |
| Type: transfer | From: 3EEodmWMhRymhDjUxKwAgUkag4gZyq6hqo | To: 3Q4SkWJJhSVMZD6DeDgmv7xaeVwHbwR3yC | |||
| 01.10.2021 11:40:03 | |
525 BTC | $ 23 432 242 | (unknown) | (unknown) |
| Type: transfer | From: 3H8uxBRXvtFz2w4ymyQetPcjPJC1Pei4mR | To: bc1qwtqr2mfryt4hkg23f3j8mtvtzpm0hpw6pmzxwj | |||
| 01.10.2021 11:40:03 | |
221 BTC | $ 9 851 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FffUg3V17jW5BVVeByXJkZ7yEpbyAbR9N | To: 3FjWw24U3aRr7hWnNZPnJinqXMLahxYqLL | |||
| 01.10.2021 11:40:03 | |
300 BTC | $ 13 385 564 | (unknown) | (unknown) |
| Type: transfer | From: 39eZZjAdosT4tNLEizDwuEpNrKpgKcU76e | To: 35YhyEddG2jui9Ch1pGXjPvmjbyeuyNYEE | |||
| 01.10.2021 11:40:03 | |
370 BTC | $ 16 512 504 | (unknown) | (unknown) |
| Type: transfer | From: 335kcZoLTndzYhbmpU4iKXNS7fJmnk4246 | To: 3GQuPMvHht99nZehPgu71NGvYUe4F46t9Z | |||
| 01.10.2021 11:40:03 | |
165 BTC | $ 7 379 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2021 11:40:03 | |
165 BTC | $ 7 381 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.10.2021 11:40:03 | |
215 BTC | $ 9 582 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf4muvum3l8ewsjeugt2n6y7dr32v0dyhneeh2 | To: bc1qt4cfx38ahuvvwfdpjlqruucmusj9344unr3j3e | |||
| 01.10.2021 11:40:03 | |
115 BTC | $ 5 138 365 | (unknown) | (unknown) |
| Type: transfer | From: 3CyvwZTpKnh6Ku8TM3rxBqQWNv1JS73ja7 | To: 3FWbYQNe521kVQxf7hw5CQY5ubfKtHtg6m | |||
| 01.10.2021 11:40:03 | |
291 BTC | $ 13 005 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmfeymzntesqzuj23yy8ln5h3nuxsfwve5u9rv | To: bc1q3eqhd8evva8sc4ejtwfjj2gkrpyn2uqshhywjy | |||
| 01.10.2021 11:40:03 | |
465 BTC | $ 20 772 314 | (unknown) | (unknown) |
| Type: transfer | From: 36Ht2NZGmqWfj3h4q5VjFpM6LM13zCyJx9 | To: bc1qkd5hddyksepjtt8clmfchyfldh60rlt3rr8veh | |||
| 01.10.2021 11:40:03 | |
338 BTC | $ 15 109 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q0spn490gs0ys0ptmxnzlaq5k59zkl8e9va8c | To: 37E2CfKjwEjbaWRk9F2wv3MiyooZuUAF6d | |||
| 01.10.2021 11:40:03 | |
600 BTC | $ 26 816 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FhF2ZfAVBL7yh2644MeoN8iLxhxVnsaqV | To: 333DYANti5xQVBGoHkVbKyVcR5ZhV2EQGE | |||
| 01.10.2021 11:40:03 | |
255 BTC | $ 11 376 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ycyuj0wr3gq60l7kfkwg3j4y5evnfqyneagrl | To: bc1qppjs6wttlskh52hluyzlm99yng290cxe78e3xx | |||
| 01.10.2021 11:40:03 | |
1 454 BTC | $ 64 936 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 01.10.2021 11:40:03 | |
1 469 BTC | $ 65 610 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 01.10.2021 11:40:03 | |
1 472 BTC | $ 65 747 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 01.10.2021 11:40:03 | |
1 452 BTC | $ 64 859 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 01.10.2021 11:40:32 | |
32 250 440 USDT | $ 32 250 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 11:30:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2021 11:28:01 | |
49 860 732 USDT | $ 49 860 732 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 01.10.2021 11:27:42 | |
9 196 515 USDT | $ 9 196 515 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.10.2021 11:23:52 | |
2 000 ETH | $ 6 255 845 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 01.10.2021 11:22:27 | |
150 BTC | $ 6 704 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Du8EsBanAT2szt9sCB5MbdCcDfhiDz1hw | To: 3M6MNmrZCRZsYVLATheCqG8Grx9MPVA1gb | |||
| 01.10.2021 11:22:27 | |
151 BTC | $ 6 754 049 | (unknown) | (unknown) |
| Type: transfer | From: 3GfbxhVsRYsMZpFDo7BXrSPWwsf4PdfCU8 | To: 3Du8EsBanAT2szt9sCB5MbdCcDfhiDz1hw | |||
| 01.10.2021 11:22:27 | |
152 BTC | $ 6 803 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DpsfwpcmsRqzXtKXLBjKychaToXWRdubV | To: 3GfbxhVsRYsMZpFDo7BXrSPWwsf4PdfCU8 | |||
| 01.10.2021 11:22:27 | |
153 BTC | $ 6 863 509 | (unknown) | (unknown) |
| Type: transfer | From: 3HQzEs9QCCdHKvefge7T27fZqxZxUJ2FKG | To: 3DpsfwpcmsRqzXtKXLBjKychaToXWRdubV | |||
| 01.10.2021 11:22:27 | |
154 BTC | $ 6 903 313 | (unknown) | (unknown) |
| Type: transfer | From: 3CQd9PFzZFcQtxFfuycHVQEuqaaZ8ShobP | To: 3HQzEs9QCCdHKvefge7T27fZqxZxUJ2FKG | |||
| 01.10.2021 11:22:27 | |
155 BTC | $ 6 953 067 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ZAqW5JPb88W76drBibXaQWXcroUAfqN | To: 3CQd9PFzZFcQtxFfuycHVQEuqaaZ8ShobP | |||
| 01.10.2021 11:22:27 | |
140 BTC | $ 6 248 816 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 01.10.2021 11:22:27 | |
726 BTC | $ 32 469 420 | (unknown) | (unknown) |
| Type: transfer | From: 31hgQc5JV4MFXnW1oLaepXxxowtEwSM5Ao | To: 3JvhYHu5cvCTvdQXBHQedb2hu8ShQyGts9 | |||
| 01.10.2021 11:22:27 | |
600 BTC | $ 26 864 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JKpd1nPeujDuAgDjpRJTemxQX62vviC2M | To: 3FhF2ZfAVBL7yh2644MeoN8iLxhxVnsaqV | |||
| 01.10.2021 11:22:27 | |
1 969 BTC | $ 88 106 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzz6ywqqHgsDjBpMBetvYCZ5diGKVLbfy | To: 3Q7ikc8EmtroDEHupLDPcmLoQ4jN3TpyZt | |||
| 01.10.2021 11:22:27 | |
1 940 BTC | $ 86 810 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HgTUs32GVz1Ymx6fP6uHYn4d7vTxGzDjX | To: 3MsDexXj6PTtVvZJHsri3BNVFwgkwhtSL7 | |||