Whale movements
Last update: 23.08.2026 20:44:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 09:51:27 |  |
7 825 062 USDT | $ 7 825 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 09:49:49 |  |
137 BTC | $ 6 158 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q700v7a6rctpq20jzjfce02tfnphtpxmugh7sud | To: bc1qahz7nn7g0nlf5g96h9zgnc5kf5cq4trn2z0q08 | |||
| 01.10.2021 09:49:49 | |
160 BTC | $ 7 170 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytmmsfl3hq9tl7avshqfgdu7t09wcq3knndetf | To: bc1q7k2dljg2f9qvlxedkraf5fm6ypexh2ud8x2wvr | |||
| 01.10.2021 09:49:49 | |
135 BTC | $ 6 073 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr6958n6j7cvwur4j5lwt2elvqcxya78lcquwu | To: bc1qm0k9ktzj8mh96t0z4makpan5v39xjhuzfxhdg7 | |||
| 01.10.2021 09:49:49 | |
763 BTC | $ 34 273 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FhXpxRgqVYSrFGBg5dcWaqQCWhYty9BLv | To: 37L41RNep6RbN6tLeHxkeqZUgzXiZTNpgS | |||
| 01.10.2021 09:49:49 | |
1 740 BTC | $ 78 166 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BYnRYBKneesmbncyb4XQ1szzrbpwpFgDV | To: 3AVTm71mfsJ536tvtM8xEtB2mWZDz4tsva | |||
| 01.10.2021 09:49:49 | |
775 BTC | $ 34 794 256 | (unknown) | (unknown) |
| Type: transfer | From: 35QA5Xpp2Bw3wRDYfdahuDtJasNcMjkfCs | To: 35xdNcNHVp4at99zPcv8hUggpumo51Luvp | |||
| 01.10.2021 09:49:49 | |
1 821 BTC | $ 81 786 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NyyHbjPit9r38x2FRvaqRFTjqXqvv477W | To: 3BhjyagosvG6qthCsZ7Cp4mNxNXcrNTadH | |||
| 01.10.2021 09:49:49 | |
266 BTC | $ 11 959 501 | (unknown) | (unknown) |
| Type: transfer | From: 31unT9i2UqfcQaaLoRHy2LQC6kwMGYTmru | To: 34VV1x19vh3bq7tExwsxG5W94qfXbrLpDw | |||
| 01.10.2021 09:49:49 | |
726 BTC | $ 32 601 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AgzNc1q7mpkdoam3Yojuf3EZ85Liw15My | To: bc1qn7ldzpgzt2rgxh3x9400mjy32wz324kylzxt4u | |||
| 01.10.2021 09:49:49 | |
338 BTC | $ 15 199 206 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ucxSFjHj787nL3CvRc8s6iUofybBQCx | To: bc1qeej7an9y5vktvg8gyuvdh6qkqapd9qm2tzxwm8 | |||
| 01.10.2021 09:49:49 | |
849 BTC | $ 38 145 924 | (unknown) | (unknown) |
| Type: transfer | From: 3BTQZXrF46WZUsqSztoopgaHXt22ZohPmN | To: bc1qnmza9lwtzdzy5mqlw6uallf2pa8tpsmlgufe4y | |||
| 01.10.2021 09:49:49 | |
1 934 BTC | $ 86 860 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8jaykegpfn0qjug079atsrkmfl4zpaxyf4ws5 | To: 36Z9bjJoJFbzDmHDGY6BptNfAPuWTDDyTi | |||
| 01.10.2021 09:49:49 | |
129 BTC | $ 5 812 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CuZr8rHcg6PYU6jR7SK1AKn3bhd8dr3Da | To: bc1qnc56l754yd07s0g2zzr83cn460y0zs3myx70yq | |||
| 01.10.2021 09:49:49 | |
174 BTC | $ 7 828 622 | (unknown) | (unknown) |
| Type: transfer | From: 32cvk6tUpQKDbemygJT5XVpzAgGDh7vBfj | To: 3CiXvnmb9zKYiXqrMc8jKCifwebQALi7WE | |||
| 01.10.2021 09:49:49 | |
839 BTC | $ 37 693 228 | (unknown) | (unknown) |
| Type: transfer | From: 389famYste5mVtwvgLPfmjitPmswXYp67z | To: 3BoDeFSVhr7SqxwGtHFnJ1pGy5WxoE9BnF | |||
| 01.10.2021 09:49:49 | |
221 BTC | $ 9 915 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PJGcjSQZaToivHFXqt4ARqLkAxQ5ChhVD | To: bc1qmapepx2evznl6kx64acgvz9xhqeseh6plkddaw | |||
| 01.10.2021 09:49:49 | |
600 BTC | $ 26 972 900 | (unknown) | (unknown) |
| Type: transfer | From: 384pruaJUQ3by6SohzQsyy58z52YedXABk | To: 3Hxguk7vBJQBKyHPW3NcZE5H5PGCMu9TAm | |||
| 01.10.2021 09:49:49 | |
116 BTC | $ 5 221 357 | (unknown) | (unknown) |
| Type: transfer | From: 379hnuxRWmm8YF2d2wGRJE2mbckEknkzR8 | To: 3K3Fnwm2n1TdCDw2HABKvbTucUim9wf1Hx | |||
| 01.10.2021 09:49:49 | |
942 BTC | $ 42 311 084 | (unknown) | (unknown) |
| Type: transfer | From: 38TdcG83yidkRzuggvFwoVjNxMDYRczzJ6 | To: 377x7eTrCA14NkabD8rauoyk4p31GS3Ret | |||
| 01.10.2021 09:49:49 | |
916 BTC | $ 41 138 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CLf2V3YkjnnxyzKkNiwTvi34i5zWa4iwJ | To: 3MYFZty6xKJiSnpDW8QFwaYi8YQScEjxUP | |||
| 01.10.2021 09:49:49 | |
628 BTC | $ 28 201 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk1DnHT8TVqt76vT65rWSaVWrkbtARrhT | To: bc1qkht876q9m6ey9lqa38ms7aulfjp0v74mh77qzh | |||
| 01.10.2021 09:49:49 | |
638 BTC | $ 28 639 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HKp77cBditq8sSLsHeUwYhidS87hDs6kq | To: 37bPy5Cvwxyh991ALW9giMRX6FwiXqtVfJ | |||
| 01.10.2021 09:49:49 | |
291 BTC | $ 13 087 200 | (unknown) | (unknown) |
| Type: transfer | From: 34haY3L4qiXhzA8MuafMWBjuDQSDHXvBQN | To: 3CBLC1hq9GxzMagBVawtuHu6oGeRKdggDF | |||
| 01.10.2021 09:49:49 | |
1 900 BTC | $ 85 336 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FDPhbAwk63XgnFZi5BmdHXksj5A8BL62f | To: 3A1h15Pc7BzPwTkdvXLJc1DpuxKQGmX3pb | |||
| 01.10.2021 09:49:49 | |
155 BTC | $ 6 980 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HEJeL1n5DbYHaW6UQxmMXQ2sMbyZiq4oS | To: 32rxVsWVYfH525NtF6BPoX9qBW6kHWbeDn | |||
| 01.10.2021 09:49:49 | |
900 BTC | $ 40 452 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NZup5mZiWJXVYBEdnUgGqkMce4Yq4UBwX | To: bc1quqcxt4aw37s93psmy7mn327nu98rdsk82vn8g7 | |||
| 01.10.2021 09:49:49 | |
371 BTC | $ 16 655 512 | (unknown) | (unknown) |
| Type: transfer | From: 3L847QgcAn1LzQhYwJ23UdcgDoG9xrLphn | To: 3HARHhE4NiU1CiiDrSPAdBPLP15c1U5v3n | |||
| 01.10.2021 09:49:49 | |
800 BTC | $ 35 935 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QM8gBgiELhp3xuEpemBwftXAEQSVxP9Ce | To: 34QasuZ1jfpgFdtWBE8oGWMFScYiwmxjnJ | |||
| 01.10.2021 09:49:49 | |
875 BTC | $ 39 320 720 | (unknown) | (unknown) |
| Type: transfer | From: 34sWrsEQDG7F4fPPNWRgZ6gqsKjrdQs7xX | To: bc1qx5d34r48690gs4vf5c4umjhuukx3xzs7adxse2 | |||
| 01.10.2021 09:49:49 | |
255 BTC | $ 11 471 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy90fknx4ajksktyvvn6pcg8p4fxfrlmya27zd3 | To: 33m3dXqfUgrYXohvqwkuctipMTpZnw9TBd | |||
| 01.10.2021 09:49:49 | |
215 BTC | $ 9 674 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FGrb5ciwFNs8TmoLqn5XsnhCQjYwx4Tmt | To: 396wQvy9R4G7Sam5XoX1Ax5DN1pnGqWUwQ | |||
| 01.10.2021 09:49:49 | |
802 BTC | $ 36 028 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EkCpKNDfBM6EXQ4pVq3KPCuUxWwoYNEXS | To: 3A8YCu2G3JPbLXYd7AFQhALFXmJRx6K193 | |||
| 01.10.2021 09:49:49 | |
1 940 BTC | $ 87 158 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FDLGfCydUpMJvsHKBx3wAqr8JBJPfeXFa | To: 3HgTUs32GVz1Ymx6fP6uHYn4d7vTxGzDjX | |||
| 01.10.2021 09:49:49 | |
1 961 BTC | $ 88 082 790 | (unknown) | (unknown) |
| Type: transfer | From: 34VvVW2ac6Vkf2SWYu7HuJvusjPysV6y1p | To: bc1q27ae6wn3nyk5xsthnc3g6e0430gez0wes9zr5q | |||
| 01.10.2021 09:49:49 | |
1 863 BTC | $ 83 677 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KSBGHf8c8WcMX4xTqXVtynnmUqKEx95u9 | To: 39os1jHWqHXE92h3sHUAGeTju9vJ4ZpMHu | |||
| 01.10.2021 09:49:49 | |
266 BTC | $ 11 929 423 | (unknown) | (unknown) |
| Type: transfer | From: 3FNyhVGNeNx4hx651SMrje7Sqo55oLk5bH | To: bc1qf2yjk609s8l68na4kh965dnzczqrmu3ts950vn | |||
| 01.10.2021 09:49:49 | |
300 BTC | $ 13 468 751 | (unknown) | (unknown) |
| Type: transfer | From: 33jhhbsAA8zZNvaLp3q3cMmfHTTnU1Rntz | To: 3H9Ej13wqB1Lk9dBKLvcbEJKJ6WAN8HYgd | |||
| 01.10.2021 09:49:49 | |
179 BTC | $ 8 037 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2021 09:49:49 | |
179 BTC | $ 8 053 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2021 09:49:49 | |
180 BTC | $ 8 074 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 09:49:49 | |
706 BTC | $ 31 720 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q799txsq7f5vwht8n0hpe66ddudmx76pnw5c45d | To: 34Kb1rdMDttQsMUrmcMbNRxDccT3swdzkP | |||
| 01.10.2021 09:49:49 | |
180 BTC | $ 8 079 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 09:49:49 | |
1 577 BTC | $ 70 835 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2e5m08tee50a75ggkpzs8e8trsdwylzwuyncg | To: 3CBEbTfNy7RJsQ7iaS5fyAj6tEkd3FHJy3 | |||
| 01.10.2021 09:49:49 | |
465 BTC | $ 20 896 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GKkLbQJ42kQERSTmUiR7KNy4W6fAAgrJ2 | To: bc1qz70cllt8v4zpkd240mu9gjflr32kjrfwjvr9k7 | |||
| 01.10.2021 09:49:49 | |
466 BTC | $ 20 911 640 | (unknown) | (unknown) |
| Type: transfer | From: 385DjXYozdK5ZAVexERRo7NmjTBSKLtz1E | To: 35VbA2no2jWwmJWS3Mi867MuHhCNhjBK92 | |||
| 01.10.2021 09:49:49 | |
1 969 BTC | $ 88 460 170 | (unknown) | (unknown) |
| Type: transfer | From: 33nn1E3sS4ivr8x4qDBxy1jcaCyHexLHFb | To: 3Jzz6ywqqHgsDjBpMBetvYCZ5diGKVLbfy | |||
| 01.10.2021 09:49:49 | |
1 938 BTC | $ 87 053 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjwrczwzq6e6tvrtkeaz0gy5gw4y4kdarm239e | To: bc1qpgm33r22zrchkccr3npc06a2wrykhu6ngudge4 | |||
| 01.10.2021 09:49:49 | |
255 BTC | $ 11 447 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FtUQgqEGGNgXfe9YcnggYUbn6KYJAsQXP | To: 3Pc6ZufDAWUKdK2NfK87RZrBbTNSgQv7zt | |||
| 01.10.2021 09:49:49 | |
745 BTC | $ 33 449 070 | (unknown) | (unknown) |
| Type: transfer | From: 36Z2TeZUmPFme6HW762c8agB9Z1x2rfRsc | To: 31wmE53WkJeWNu7WtNJRB8Uo8pXDKndx8L | |||