Whale movements
Last update: 23.08.2026 20:51:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 10:29:33 |  |
262 BTC | $ 11 822 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg2KNewNJbJwgiDSNjdFCeERyZNiyUNDK | To: bc1qkzrruvl04vz957a5uspcgfn2y7p38gzl6lg4tq | |||
| 01.10.2021 10:29:33 | |
266 BTC | $ 12 017 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv4VygH8MCxhtNhYeWuhigJ4z7LRVvkhX | To: 3EYtbxmHJmprfsmcS1fVwgfsZCTKEhkbZn | |||
| 01.10.2021 10:29:33 | |
336 BTC | $ 15 188 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hdmfrg6p7mra4plcazu04r7cy5pcwh42ju8md | To: 32wb3ijtWdrmMWyuCEHjaCFdNGriaj2jY2 | |||
| 01.10.2021 10:29:33 | |
266 BTC | $ 11 988 145 | (unknown) | (unknown) |
| Type: transfer | From: 3C4MmTZhf7BFYmQrCTYuyDfTAyVZjUDtAV | To: 37jugGrNsoQWHTnfB6QwGF8vicucE92uW6 | |||
| 01.10.2021 10:29:33 | |
129 BTC | $ 5 835 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PFnEtoMRVa29gytUt3hRJQb7ehddL6Ydy | To: bc1q2wgym6jq4ls2cxpfqepm7pesdcwv5gepfvhaej | |||
| 01.10.2021 10:29:33 | |
116 BTC | $ 5 245 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj8ay1G6Nq4aLYoGS22WeCVGCXi1rA1aD | To: 3AnBy5FQEs2rCmvimzdfBwrMetbHPfGfrE | |||
| 01.10.2021 10:29:33 | |
291 BTC | $ 13 145 914 | (unknown) | (unknown) |
| Type: transfer | From: 32hTeD98xJmVLybg61kQzoGgupqtBNZqGb | To: 3FRw4s86T1HhvMkfKMUKGrb5Yt9Y3FBRws | |||
| 01.10.2021 10:29:33 | |
177 BTC | $ 8 006 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2021 10:29:33 | |
215 BTC | $ 9 715 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr8xp46qngm420429awgaemqlxjmtkxc6v7rsj | To: bc1q9ckrkqcw9c5xjm4vwq5nta5y4n894zlxx6837k | |||
| 01.10.2021 10:29:33 | |
255 BTC | $ 11 501 339 | (unknown) | (unknown) |
| Type: transfer | From: 3NnYDuLtH6q9goaGx9obadGCCavPjRfQkB | To: 3KsbZ52LiENoK7JNFba13sFsRaNfZZVipG | |||
| 01.10.2021 10:29:33 | |
155 BTC | $ 7 014 854 | (unknown) | (unknown) |
| Type: transfer | From: 3HUvzaHa9GpGBCaJUkQPFkhA483JdL3k7E | To: 3GcifnMTF2pv4S3WpNpESTXDiAqZCf1pLz | |||
| 01.10.2021 10:29:33 | |
174 BTC | $ 7 866 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Pve6UCkbyUeURQC6nEpgoE7i2ZA5hy22V | To: bc1q9x2zzxutgegau0wtehrpd64usmmqgl6c937peu | |||
| 01.10.2021 10:29:33 | |
111 BTC | $ 5 013 816 | (unknown) | (unknown) |
| Type: transfer | From: 3ALANkWZbnwhMtCHLjAsbY5VQhmjTPWGe1 | To: 36Z5Ztg8XJKf1gQRYmcxioD32Y8V1bt6nN | |||
| 01.10.2021 10:29:33 | |
221 BTC | $ 9 957 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HV9CnhesKGsCLFduffzNopYuwZu76BsqU | To: 3JScXtYE2q8uUwDfXqRXPh9RaCXfjpS6rD | |||
| 01.10.2021 10:29:33 | |
1 462 BTC | $ 65 987 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 01.10.2021 10:29:33 | |
1 424 BTC | $ 64 284 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 01.10.2021 10:29:33 | |
1 472 BTC | $ 66 447 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 01.10.2021 10:20:06 |  |
5 337 235 USDC | $ 5 337 235 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 10:20:03 | |
2 601 ETH | $ 8 121 606 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.10.2021 10:15:46 | |
6 678 070 USDC | $ 6 678 070 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.10.2021 10:12:52 | |
141 BTC | $ 6 313 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke49nu2egsn7tykws8w3cnz9ry7lxj5duszt5c | To: bc1qu5m23k9vukqyaq3u8m78mq8sjzkyupgfc2tmd5 | |||
| 01.10.2021 10:12:52 | |
500 BTC | $ 22 357 456 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.10.2021 10:12:52 | |
144 BTC | $ 6 438 949 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3CuH2fd2jASsfnNNqK6ZKct8wrabMdLFyB | To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC | |||
| 01.10.2021 10:12:52 | |
255 BTC | $ 11 418 079 | (unknown) | (unknown) |
| Type: transfer | From: 33m3dXqfUgrYXohvqwkuctipMTpZnw9TBd | To: bc1qu4vj2xltc9lvrrvhst5j4ymvqz7nnqyzzsj2s5 | |||
| 01.10.2021 10:12:52 | |
266 BTC | $ 11 874 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2yjk609s8l68na4kh965dnzczqrmu3ts950vn | To: 3C4MmTZhf7BFYmQrCTYuyDfTAyVZjUDtAV | |||
| 01.10.2021 10:12:52 | |
155 BTC | $ 6 948 278 | (unknown) | (unknown) |
| Type: transfer | From: 32rxVsWVYfH525NtF6BPoX9qBW6kHWbeDn | To: 3HUvzaHa9GpGBCaJUkQPFkhA483JdL3k7E | |||
| 01.10.2021 10:12:52 | |
266 BTC | $ 11 903 692 | (unknown) | (unknown) |
| Type: transfer | From: 34VV1x19vh3bq7tExwsxG5W94qfXbrLpDw | To: 3Gv4VygH8MCxhtNhYeWuhigJ4z7LRVvkhX | |||
| 01.10.2021 10:12:52 | |
116 BTC | $ 5 197 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KdRVz1YeN6tgZf4S7VMxXmvAAWQA2YrSj | To: 3Cj8ay1G6Nq4aLYoGS22WeCVGCXi1rA1aD | |||
| 01.10.2021 10:12:52 | |
215 BTC | $ 9 623 406 | (unknown) | (unknown) |
| Type: transfer | From: 396wQvy9R4G7Sam5XoX1Ax5DN1pnGqWUwQ | To: bc1qrr8xp46qngm420429awgaemqlxjmtkxc6v7rsj | |||
| 01.10.2021 10:12:52 | |
221 BTC | $ 9 863 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmapepx2evznl6kx64acgvz9xhqeseh6plkddaw | To: 3HV9CnhesKGsCLFduffzNopYuwZu76BsqU | |||
| 01.10.2021 10:12:52 | |
179 BTC | $ 7 993 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 10:12:52 | |
262 BTC | $ 11 715 432 | (unknown) | (unknown) |
| Type: transfer | From: 36AG3xfymtQF5ffRWyb7syfUghrPDUWDBg | To: 3Eg2KNewNJbJwgiDSNjdFCeERyZNiyUNDK | |||
| 01.10.2021 10:12:52 | |
255 BTC | $ 11 391 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc6ZufDAWUKdK2NfK87RZrBbTNSgQv7zt | To: 3NnYDuLtH6q9goaGx9obadGCCavPjRfQkB | |||
| 01.10.2021 10:12:52 | |
129 BTC | $ 5 781 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkzsx0ez738t8ypzwuw9x0lch9nszhc7j6skek | To: 3PFnEtoMRVa29gytUt3hRJQb7ehddL6Ydy | |||
| 01.10.2021 10:12:52 | |
291 BTC | $ 13 020 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CBLC1hq9GxzMagBVawtuHu6oGeRKdggDF | To: 32hTeD98xJmVLybg61kQzoGgupqtBNZqGb | |||
| 01.10.2021 10:12:52 | |
174 BTC | $ 7 792 381 | (unknown) | (unknown) |
| Type: transfer | From: 3CiXvnmb9zKYiXqrMc8jKCifwebQALi7WE | To: 3Pve6UCkbyUeURQC6nEpgoE7i2ZA5hy22V | |||
| 01.10.2021 10:12:52 | |
1 390 BTC | $ 62 131 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 01.10.2021 10:12:52 | |
1 448 BTC | $ 64 745 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 01.10.2021 10:12:52 | |
1 477 BTC | $ 66 029 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 01.10.2021 10:02:27 | |
7 054 159 USDT | $ 7 054 159 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 01.10.2021 10:02:27 | |
2 645 ETH | $ 8 178 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 09:58:46 | |
237 BTC | $ 10 677 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EZbrvDf52yFAQR8k6avSbojtmSuvMhbjo | To: 3PXB5hckbiyb4zK4P4xpyv3D5445MWgbsr | |||
| 01.10.2021 09:58:46 | |
129 BTC | $ 5 825 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc56l754yd07s0g2zzr83cn460y0zs3myx70yq | To: bc1qdkzsx0ez738t8ypzwuw9x0lch9nszhc7j6skek | |||
| 01.10.2021 09:58:46 | |
111 BTC | $ 5 005 499 | (unknown) | (unknown) |
| Type: transfer | From: 354GB7EYAK155yec1zDeW8ZgZHXGMeaL7t | To: 3MYhE71e1Kp3QQYGaNaSDDueBnUXF1yWng | |||
| 01.10.2021 09:58:46 | |
116 BTC | $ 5 236 740 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Fnwm2n1TdCDw2HABKvbTucUim9wf1Hx | To: 3KdRVz1YeN6tgZf4S7VMxXmvAAWQA2YrSj | |||
| 01.10.2021 09:58:46 | |
1 472 BTC | $ 66 333 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 01.10.2021 09:53:33 | |
300 BTC | $ 13 363 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq6qFyq4x3Ty7ZEvrKyhsoPbHwbiPXxVU | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 01.10.2021 09:53:33 | |
179 BTC | $ 7 969 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.10.2021 09:53:33 | |
1 454 BTC | $ 64 747 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 01.10.2021 09:52:04 | |
7 825 062 USDT | $ 7 825 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||