Whale movements
Last update: 23.08.2026 20:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 11:22:27 |  |
1 577 BTC | $ 70 549 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CBEbTfNy7RJsQ7iaS5fyAj6tEkd3FHJy3 | To: bc1qyhas8uvx3kr8003y5cdwxdm8helfrxgfgcc24w | |||
| 01.10.2021 11:22:27 | |
166 BTC | $ 7 405 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2021 11:22:27 | |
465 BTC | $ 20 808 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn47z3ar0nsr3y4hssvm62k8ph9rk6lkrpuflay | To: 36Ht2NZGmqWfj3h4q5VjFpM6LM13zCyJx9 | |||
| 01.10.2021 11:22:27 | |
1 740 BTC | $ 77 854 184 | (unknown) | (unknown) |
| Type: transfer | From: 3AVTm71mfsJ536tvtM8xEtB2mWZDz4tsva | To: 3QkRTX7oZkxug9auPHDrzeTADtB9zFkf5D | |||
| 01.10.2021 11:22:27 | |
1 900 BTC | $ 84 992 870 | (unknown) | (unknown) |
| Type: transfer | From: 3A1h15Pc7BzPwTkdvXLJc1DpuxKQGmX3pb | To: 3EeUszf5mGxExAfcryTU32DoQBHE8i71Mj | |||
| 01.10.2021 11:22:27 | |
221 BTC | $ 9 869 009 | (unknown) | (unknown) |
| Type: transfer | From: 38VeEuRogEBrECiAhS5WdcWTYjRtL4qRke | To: 3FffUg3V17jW5BVVeByXJkZ7yEpbyAbR9N | |||
| 01.10.2021 11:22:27 | |
638 BTC | $ 28 524 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrlqmsvanyuys3e3trukp2lcnxlannsv8a5vly | To: 3Dq31X1dJwCF4GQDM7q4LZVzBx7CHLGS1N | |||
| 01.10.2021 11:22:27 | |
916 BTC | $ 40 973 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MYFZty6xKJiSnpDW8QFwaYi8YQScEjxUP | To: 39Nr3Ez36VfxC6KmWvusJNVNjiVeWF8k42 | |||
| 01.10.2021 11:22:27 | |
1 934 BTC | $ 86 512 570 | (unknown) | (unknown) |
| Type: transfer | From: 36Z9bjJoJFbzDmHDGY6BptNfAPuWTDDyTi | To: 3NJJheoqEAWi43MKzCid5vjeg51ndgBEEN | |||
| 01.10.2021 11:22:27 | |
954 BTC | $ 42 685 804 | (unknown) | (unknown) |
| Type: transfer | From: 325uCjQZRAd5gj5BWQHBMzRbn8uMGBv8vp | To: 38eHVyN8bXa76BDtXTFCpvmLMDTZLLRyXt | |||
| 01.10.2021 11:22:27 | |
255 BTC | $ 11 396 473 | (unknown) | (unknown) |
| Type: transfer | From: 33oWVxhBbe7wvR8nYVvTxEioiwtZ7Brdre | To: bc1q5ycyuj0wr3gq60l7kfkwg3j4y5evnfqyneagrl | |||
| 01.10.2021 11:22:27 | |
800 BTC | $ 35 791 376 | (unknown) | (unknown) |
| Type: transfer | From: 34QasuZ1jfpgFdtWBE8oGWMFScYiwmxjnJ | To: 32NJvzqrD9dcrcCejy7XraXh5Hkun5vt9H | |||
| 01.10.2021 11:22:27 | |
525 BTC | $ 23 481 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphxc3hturms3qdvlyzjetphj3nwzegezzn40pr | To: 3H8uxBRXvtFz2w4ymyQetPcjPJC1Pei4mR | |||
| 01.10.2021 11:22:27 | |
289 BTC | $ 12 927 082 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 338BpWvQJZfNTEsofCTmWAAt9nhwhtfMFj | |||
| 01.10.2021 11:22:27 | |
336 BTC | $ 15 053 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CvqLu2sD35eeibbP5gkJm8XFwHfZ42nrs | To: 3FNw4djyaY1ypKrW4KWhtksKcQPF9SLBML | |||
| 01.10.2021 11:22:27 | |
128 BTC | $ 5 737 487 | (unknown) | (unknown) |
| Type: transfer | From: 38MEVvSa5YwTHfCX7HUiice8KMue5G8qHL | To: 3QvcUqPKQ6YSr7iMjZPPgPgULVgnkEcn5s | |||
| 01.10.2021 11:22:27 | |
875 BTC | $ 39 162 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5d34r48690gs4vf5c4umjhuukx3xzs7adxse2 | To: 36sVwkwSaYWkbsLb6sX67xLqyfC2FyjXSX | |||
| 01.10.2021 11:22:27 | |
338 BTC | $ 15 135 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzv90nqp85td43ej8ck2nl2vwxqlp5kcah4zfr | To: bc1q5q0spn490gs0ys0ptmxnzlaq5k59zkl8e9va8c | |||
| 01.10.2021 11:22:27 | |
262 BTC | $ 11 716 994 | (unknown) | (unknown) |
| Type: transfer | From: 3A4fWdTT92ozCy84uGoikpUjQPTb7RUfJT | To: 3Nn1xUt3gBSQbR44H2iLjYJNRgYCEL4Xw8 | |||
| 01.10.2021 11:22:27 | |
682 BTC | $ 30 531 482 | (unknown) | (unknown) |
| Type: transfer | From: 35nwLKP2Wizhntzy23uRCj1XXZdhFhkLfE | To: 36U1hw88oqqU7rcw1L9DuRvwGRZ6R9egcH | |||
| 01.10.2021 11:22:27 | |
802 BTC | $ 35 884 350 | (unknown) | (unknown) |
| Type: transfer | From: 3A8YCu2G3JPbLXYd7AFQhALFXmJRx6K193 | To: bc1qzjapz8rqlz9m97gl3ywzjv8tuhyvxecwsvd9pm | |||
| 01.10.2021 11:22:27 | |
254 BTC | $ 11 367 006 | (unknown) | (unknown) |
| Type: transfer | From: 378ScwNRQChGeLAE7EN81w3zd7wEZWrcku | To: 3EEodmWMhRymhDjUxKwAgUkag4gZyq6hqo | |||
| 01.10.2021 11:22:27 | |
1 938 BTC | $ 86 705 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgm33r22zrchkccr3npc06a2wrykhu6ngudge4 | To: 3DAKqD5WGFy6ShCZyupB2JTccf1EHLpVD4 | |||
| 01.10.2021 11:22:27 | |
155 BTC | $ 6 951 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HWwXMmicNQPtrux3CV8cdE6kdHhofqPYT | To: 38LXaCNT1nA32FjosdeZrtZZTanswdchqd | |||
| 01.10.2021 11:22:27 | |
628 BTC | $ 28 088 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KzcfokkE99WzVgWdPbnNgsugXAfxKJAtG | To: 3P5vMp3yg6PU2tZqwcptjrWBnuHpXBW2tk | |||
| 01.10.2021 11:22:27 | |
942 BTC | $ 42 141 800 | (unknown) | (unknown) |
| Type: transfer | From: 377x7eTrCA14NkabD8rauoyk4p31GS3Ret | To: 3JB8SKeB2NMyNCzK9YqoL8K22vC9wKBche | |||
| 01.10.2021 11:22:27 | |
1 961 BTC | $ 87 727 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27ae6wn3nyk5xsthnc3g6e0430gez0wes9zr5q | To: 3JvkpLjcUKWugLsntP4qS5UV5cR5HY8gGx | |||
| 01.10.2021 11:22:27 | |
1 863 BTC | $ 83 343 000 | (unknown) | (unknown) |
| Type: transfer | From: 39os1jHWqHXE92h3sHUAGeTju9vJ4ZpMHu | To: 3Hoy6Dju2LvrfpZr7Go74e5JLcW6nYZC3B | |||
| 01.10.2021 11:22:27 | |
266 BTC | $ 11 881 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BoAs1hZoyyAAFpPv56vQxbjx2ck3xunZN | To: 3FcDWPTau71CTkhZ3aPNV9W8J9zV5W3Xs8 | |||
| 01.10.2021 11:22:27 | |
465 BTC | $ 20 794 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzdl6nrq3lv6msue6znc3r3u0r5efs28aamv75 | To: 37kdvcgqn7sPrXQR46sJyMXicTcK8bPvF7 | |||
| 01.10.2021 11:22:27 | |
115 BTC | $ 5 147 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw69jhntsx2rpv2k8nwf3y8yujz96vqjlpm2xa | To: 3CyvwZTpKnh6Ku8TM3rxBqQWNv1JS73ja7 | |||
| 01.10.2021 11:22:27 | |
266 BTC | $ 11 910 490 | (unknown) | (unknown) |
| Type: transfer | From: 3N1z8vHdxg4dFs6GM539fPFeuHLWriixx9 | To: 3GsKsGhrSyVx3of54K37PjT29rpE3LEzMZ | |||
| 01.10.2021 11:22:27 | |
706 BTC | $ 31 592 864 | (unknown) | (unknown) |
| Type: transfer | From: 36aj3QpZV4ThYWGjmgqh82Nxi6AvzShzVg | To: 364kzw2DMHczDBUaGaB6eU4mSG4jbevSua | |||
| 01.10.2021 11:22:27 | |
849 BTC | $ 37 991 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmza9lwtzdzy5mqlw6uallf2pa8tpsmlgufe4y | To: 3KtPWakNnQHhUeRsPDJ1tZYT5VFR7HYx94 | |||
| 01.10.2021 11:22:27 | |
745 BTC | $ 33 315 180 | (unknown) | (unknown) |
| Type: transfer | From: 31wmE53WkJeWNu7WtNJRB8Uo8pXDKndx8L | To: bc1ql9rv737dmsmmscd4llztcwpjttc64mtp0pmmqr | |||
| 01.10.2021 11:22:27 | |
1 820 BTC | $ 81 423 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BhjyagosvG6qthCsZ7Cp4mNxNXcrNTadH | To: 33u5WB6gVuekGcMFf4cYJXwkDfyEWBC95x | |||
| 01.10.2021 11:22:27 | |
900 BTC | $ 40 290 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqcxt4aw37s93psmy7mn327nu98rdsk82vn8g7 | To: 34yuS2L7ve4dCbZdcQrVQE61JRG5uXArWW | |||
| 01.10.2021 11:22:27 | |
300 BTC | $ 13 411 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FBe988zaEhUkekKxRP1DKQsQKs1DT8guD | To: 39eZZjAdosT4tNLEizDwuEpNrKpgKcU76e | |||
| 01.10.2021 11:22:27 | |
839 BTC | $ 37 541 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BoDeFSVhr7SqxwGtHFnJ1pGy5WxoE9BnF | To: 3P5fX3tYvFr842Ua2eRzXQnHaFnMay2p2E | |||
| 01.10.2021 11:22:27 | |
763 BTC | $ 34 135 980 | (unknown) | (unknown) |
| Type: transfer | From: 37L41RNep6RbN6tLeHxkeqZUgzXiZTNpgS | To: 3ACdGcM3fSxQw669mPH33soGgBUUMTdLkd | |||
| 01.10.2021 11:22:27 | |
739 BTC | $ 33 078 042 | (unknown) | (unknown) |
| Type: transfer | From: 3PwRBEFKzSF4FYERB6i38h9gbPRrM7223U | To: 3Gf9Ce7PiAWr9RQ5KS5uHGm9PjoohYckvc | |||
| 01.10.2021 11:22:27 | |
171 BTC | $ 7 671 044 | (unknown) | (unknown) |
| Type: transfer | From: 35hDxrJ7b2TB6tFu8PcGMESBwm8CLfyJXM | To: bc1qz05n364egvz6l4u6as7hpzaxsucsg4q8tp5qhu | |||
| 01.10.2021 11:22:27 | |
215 BTC | $ 9 599 349 | (unknown) | (unknown) |
| Type: transfer | From: 35r4vtjyfo1bMtAA4ESVEw3dBFFPDrB9L4 | To: bc1qjf4muvum3l8ewsjeugt2n6y7dr32v0dyhneeh2 | |||
| 01.10.2021 11:22:27 | |
775 BTC | $ 34 655 070 | (unknown) | (unknown) |
| Type: transfer | From: 35xdNcNHVp4at99zPcv8hUggpumo51Luvp | To: 3C346dwoS2PfHZ9ZzX4av2GJEKKgSPznY5 | |||
| 01.10.2021 11:22:27 | |
370 BTC | $ 16 543 952 | (unknown) | (unknown) |
| Type: transfer | From: 34fe8nGK6RpUQkcbgsKG37PiNCMjf1VbXu | To: 335kcZoLTndzYhbmpU4iKXNS7fJmnk4246 | |||
| 01.10.2021 11:22:27 | |
291 BTC | $ 13 027 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsulpdsmtesmgeg6xxw0xsznaugmz9dt7qzkus | To: bc1qcmfeymzntesqzuj23yy8ln5h3nuxsfwve5u9rv | |||
| 01.10.2021 11:22:27 | |
500 BTC | $ 22 371 498 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.10.2021 11:22:27 | |
1 466 BTC | $ 65 593 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 01.10.2021 11:22:27 | |
1 464 BTC | $ 65 506 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 01.10.2021 11:22:27 | |
1 404 BTC | $ 62 840 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||