Whale movements
Last update: 23.08.2026 20:38:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 08:10:16 |  |
215 BTC | $ 9 487 887 | (unknown) | (unknown) |
| Type: transfer | From: 37Bm7BT3KtEAzvtGc5kHZ75B7Sf3GoY7hU | To: 3J21AXZxqvL8wQRgkuN73ajYxBZffYNZhy | |||
| 01.10.2021 08:10:16 | |
130 BTC | $ 5 729 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xk56zk75dukdp3ruzdu0wqwpuxu6x5y85sjv6 | To: 3CBsHimwc7yZpZPVY3itCZq7EjRLC9v3RC | |||
| 01.10.2021 08:10:16 | |
783 BTC | $ 34 474 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhqvqgafnpghmfw9jw2vs44u9rmv6v0kjqeppe | To: 35QA5Xpp2Bw3wRDYfdahuDtJasNcMjkfCs | |||
| 01.10.2021 08:10:16 | |
336 BTC | $ 14 822 271 | (unknown) | (unknown) |
| Type: transfer | From: 3MStujLeMjJp1mpWz4FVRx7PhcdK2PJ3xW | To: 32SPqkgT8AP17R4d93ze7exGU9MXvnY8FB | |||
| 01.10.2021 08:10:16 | |
525 BTC | $ 23 121 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LV8xd8WAxPc1q4ByzdxjbDgwjJCLxnZRd | To: 3PiArijgUNgZgipeNRFTHJYHfwBQHRasgz | |||
| 01.10.2021 08:10:16 | |
255 BTC | $ 11 232 378 | (unknown) | (unknown) |
| Type: transfer | From: 37h3WGKbtKohSphNUqKgyhHojmsbg4XBbQ | To: bc1q9hl52r0salwvgw5kq55tajk9mdu4a7yylpk8jg | |||
| 01.10.2021 08:10:16 | |
638 BTC | $ 28 086 616 | (unknown) | (unknown) |
| Type: transfer | From: 325pFgid6RhhkavD4JR9sdxSEpjqhjkY23 | To: 3HKp77cBditq8sSLsHeUwYhidS87hDs6kq | |||
| 01.10.2021 08:10:16 | |
706 BTC | $ 31 108 302 | (unknown) | (unknown) |
| Type: transfer | From: 3CARmpRoEaog3523XF7oB2FpWYMtTVfzas | To: bc1q799txsq7f5vwht8n0hpe66ddudmx76pnw5c45d | |||
| 01.10.2021 08:10:16 | |
628 BTC | $ 27 656 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklylpugxr73dtdn3sa9fft843v7mtdzjjsra50 | To: 3Gk1DnHT8TVqt76vT65rWSaVWrkbtARrhT | |||
| 01.10.2021 08:10:16 | |
292 BTC | $ 12 878 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JP1Xwv3U2sAmegT2MaJTCeSt91Jhn591P | To: 3N324izPB5JD5gSKu9unRMpe7fJJm4APuk | |||
| 01.10.2021 08:10:16 | |
266 BTC | $ 11 730 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsmv5maxens8zlup9p5h4axa8dpd6fmw9z2le7 | To: 33T8XfPDsRRaZkXtfhbkZMusJSsJHMTg2Y | |||
| 01.10.2021 08:10:16 | |
117 BTC | $ 5 155 254 | (unknown) | (unknown) |
| Type: transfer | From: 3EbfSLgsYsrmnJkWczCAjgxA9yjbJccW7e | To: 3Dc9F2UmqYcLrs9ZhoredJXZETuNqBB9KJ | |||
| 01.10.2021 08:10:16 | |
266 BTC | $ 11 699 367 | (unknown) | (unknown) |
| Type: transfer | From: 3QriJvPeKE57nCo3bxGZEosRXud4aonm6L | To: 3DwtLF8vqaq6ZujRd3dFPjBjQX7D21rXiv | |||
| 01.10.2021 08:10:16 | |
800 BTC | $ 35 259 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CM1jmzK3WqoVLiFh2mic8VdtVhzZw4auT | To: 3QM8gBgiELhp3xuEpemBwftXAEQSVxP9Ce | |||
| 01.10.2021 08:10:16 | |
802 BTC | $ 35 334 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc21ZrLMsKT2LoUQpggz4nof6h6tTYsSt | To: 3EkCpKNDfBM6EXQ4pVq3KPCuUxWwoYNEXS | |||
| 01.10.2021 08:10:16 | |
739 BTC | $ 32 570 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfttczklxk5v0dfhjkx6nu5q3w2v22rprg6c856 | To: 3P78ed4P5nfqw7kAhiYtXvHdHNBfjDgnsh | |||
| 01.10.2021 08:10:16 | |
763 BTC | $ 33 611 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FXoJUvhNvxyKBqSEmuQujMzUQzaGgHMsY | To: 3FhXpxRgqVYSrFGBg5dcWaqQCWhYty9BLv | |||
| 01.10.2021 08:10:16 | |
181 BTC | $ 7 964 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2021 08:10:16 | |
181 BTC | $ 7 966 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 08:10:16 | |
183 BTC | $ 8 053 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2021 08:10:16 | |
262 BTC | $ 11 520 779 | (unknown) | (unknown) |
| Type: transfer | From: 31vp1BjFKJUP9XJ8T3TiAt85FGy95FACMt | To: 331476W3keiWtqpjEWkHakvJwZekqisfPY | |||
| 01.10.2021 08:10:16 | |
1 477 BTC | $ 65 049 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 01.10.2021 08:10:16 | |
1 483 BTC | $ 65 336 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 01.10.2021 08:10:16 | |
1 476 BTC | $ 65 042 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 01.10.2021 08:10:16 | |
1 487 BTC | $ 65 520 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 01.10.2021 08:10:16 | |
1 483 BTC | $ 65 336 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 01.10.2021 08:05:06 |  |
1 200 000 XTZ | $ 7 918 562 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 01.10.2021 08:02:51 |  |
958 842 SUSHI | $ 9 778 915 | (unknown) | binance (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.10.2021 07:57:08 | |
6 923 647 USDC | $ 6 923 647 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 07:45:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.10.2021 07:42:34 | |
686 BTC | $ 30 052 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8qee7whf6gpe6cjcd2zwdekmhs7p5aw57d6cq | To: 3DRYzTkoSp8qun2Z2XErPTiBNxnpXdwJkg | |||
| 01.10.2021 07:41:29 | |
1 500 BTC | $ 65 755 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 01.10.2021 07:41:29 | |
156 BTC | $ 6 851 168 | (unknown) | (unknown) |
| Type: transfer | From: 3CotGgqLjd4BbPNprTRpHPWnj6DMf9vkSB | To: 3LQNRLrLpFhAotcWwwwEiut7zA5ro2HZUE | |||
| 01.10.2021 07:41:29 | |
255 BTC | $ 11 176 816 | (unknown) | (unknown) |
| Type: transfer | From: 3D7pv1kxwxHC7ZfiNv3HEZwjHnXv3kHVYR | To: 37h3WGKbtKohSphNUqKgyhHojmsbg4XBbQ | |||
| 01.10.2021 07:41:29 | |
215 BTC | $ 9 441 198 | (unknown) | (unknown) |
| Type: transfer | From: 32ocpKsNqLYgT48J6ciTbC6B9ENqooJ5oA | To: 37Bm7BT3KtEAzvtGc5kHZ75B7Sf3GoY7hU | |||
| 01.10.2021 07:41:29 | |
638 BTC | $ 27 947 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PiCf96X2Cs4ELqqjUZhucqU4JPSjhERaw | To: 325pFgid6RhhkavD4JR9sdxSEpjqhjkY23 | |||
| 01.10.2021 07:41:29 | |
266 BTC | $ 11 642 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PNqSVVNQUMZwc4yaQ9Dfr37ZsRQmMY71J | To: 3QriJvPeKE57nCo3bxGZEosRXud4aonm6L | |||
| 01.10.2021 07:41:29 | |
300 BTC | $ 13 145 037 | (unknown) | (unknown) |
| Type: transfer | From: 3PMQdxUN5P6hJheot7Eu9MhoFtqZG1PZWJ | To: 3DeijGkPj77Y4DQBzc8zFHUDq6Z4y7xw6o | |||
| 01.10.2021 07:41:29 | |
600 BTC | $ 26 321 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2QbscmwtbrJsoupXd9AN7ECaAw8nBoPH | To: bc1qafph46wmxpzswgkhmzs0m3qx2flfrutgnu0vqc | |||
| 01.10.2021 07:41:29 | |
628 BTC | $ 27 520 568 | (unknown) | (unknown) |
| Type: transfer | From: 3GrJgq6gyj5vDZXcHapCVxG7M53H1DQJpu | To: bc1qklylpugxr73dtdn3sa9fft843v7mtdzjjsra50 | |||
| 01.10.2021 07:41:29 | |
183 BTC | $ 8 041 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 07:41:29 | |
183 BTC | $ 8 042 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 07:41:29 | |
117 BTC | $ 5 129 840 | (unknown) | (unknown) |
| Type: transfer | From: 38sFh1JfgwenxFzNWDqaaWUAgfjhtBoofq | To: 3EbfSLgsYsrmnJkWczCAjgxA9yjbJccW7e | |||
| 01.10.2021 07:41:29 | |
371 BTC | $ 16 253 003 | (unknown) | (unknown) |
| Type: transfer | From: 35M9xBtdS9SmbA61FDNmr44yReTWUKVzRo | To: 39HeWszEVDRby2Yo6v9ojqA59sXsHqrXYo | |||
| 01.10.2021 07:41:29 | |
130 BTC | $ 5 702 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq1eYufJWaW4ACd7FSMid8ag8NnxFtDD7 | To: bc1q6xk56zk75dukdp3ruzdu0wqwpuxu6x5y85sjv6 | |||
| 01.10.2021 07:41:29 | |
292 BTC | $ 12 815 125 | (unknown) | (unknown) |
| Type: transfer | From: 3AbS5vG9eu8jBpfXCWwJGikDhA58nLzsKC | To: 3JP1Xwv3U2sAmegT2MaJTCeSt91Jhn591P | |||
| 01.10.2021 07:41:29 | |
266 BTC | $ 11 672 653 | (unknown) | (unknown) |
| Type: transfer | From: 3PWzMTHFUwcx3RWPxE7Rr7AcJ3C7dvxTmk | To: bc1qpsmv5maxens8zlup9p5h4axa8dpd6fmw9z2le7 | |||
| 01.10.2021 07:41:29 | |
336 BTC | $ 14 748 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnxp8q0qcs4u2de9pajahuaa49n2xqxaszwqyj | To: 3MStujLeMjJp1mpWz4FVRx7PhcdK2PJ3xW | |||
| 01.10.2021 07:41:29 | |
221 BTC | $ 9 676 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FChWEAS53iftnTqGDFvmc3xv8UkCUSKWX | To: 35s99Tw4EM2pDei2jZnwDvMbM1wxGdmy6A | |||
| 01.10.2021 07:41:29 | |
465 BTC | $ 20 392 110 | (unknown) | (unknown) |
| Type: transfer | From: 33h1egeQoDzyqdSSBVis5VzyeXMgtj2nJa | To: bc1qchjvjrxnmcwyfgp946pyap2wakhge7cc57gnnn | |||