Whale movements
Last update: 23.08.2026 20:30:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 07:41:29 |  |
340 BTC | $ 14 889 774 | (unknown) | (unknown) |
| Type: transfer | From: 37qt1aZt4c6juaVhj6ga8CKUoDNXDz7nPW | To: 3DxWXofkdriSbkAs36cPCpQgGQ6ncHkzGv | |||
| 01.10.2021 07:41:29 | |
262 BTC | $ 11 488 272 | (unknown) | (unknown) |
| Type: transfer | From: 3GgFBpa3xG6Mngibt7rqgtR9wC2euR6yCz | To: 3NYdxVohjzaZqe43zqQdaygwhGvv3Kv79B | |||
| 01.10.2021 07:41:29 | |
525 BTC | $ 23 007 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl8jagj3ckqvucdwnn8s0mmeevz76y4nsef8mm | To: 3LV8xd8WAxPc1q4ByzdxjbDgwjJCLxnZRd | |||
| 01.10.2021 07:41:29 | |
182 BTC | $ 7 985 541 | (unknown) | (unknown) |
| Type: transfer | From: 3FfozmDaTavRkFM9372wxAySwUBo5nAk6H | To: 3BSFE3WH3UQLfdCZZQUzech3Bybt79Qtgw | |||
| 01.10.2021 07:41:29 | |
466 BTC | $ 20 406 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QhddKRzdD2jwFFoUipMYmRzZT8YZRNkQH | To: 33XpeX1LrfJvYVmCDGBNe3eQ42npxtK5dS | |||
| 01.10.2021 07:41:29 | |
262 BTC | $ 11 463 802 | (unknown) | (unknown) |
| Type: transfer | From: 3H87YwHj1SerwPEPmgx6vYdXHgTL8iMH86 | To: 31vp1BjFKJUP9XJ8T3TiAt85FGy95FACMt | |||
| 01.10.2021 07:41:29 | |
1 479 BTC | $ 64 850 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 01.10.2021 07:41:29 | |
1 477 BTC | $ 64 754 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 01.10.2021 07:41:29 | |
1 482 BTC | $ 64 975 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 01.10.2021 07:41:29 | |
1 484 BTC | $ 65 052 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 01.10.2021 07:41:29 | |
143 BTC | $ 6 285 772 | (unknown) | (unknown) |
| Type: transfer | From: 15JfXgMuW6HeAQvgsxkEquykk3nSGSG5pq | To: 17mdm9VDQuJ9uw2ZTvkwr4afZsUiwHWSCK | |||
| 01.10.2021 07:35:09 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 01.10.2021 07:33:02 | |
20 073 582 USDT | $ 20 073 582 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 01.10.2021 07:23:27 | |
5 476 778 USDT | $ 5 476 778 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 01.10.2021 07:20:32 | |
117 BTC | $ 5 177 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MPL4NBgtdiArfkZuSzdaMZdejAzMsiqBL | To: 38sFh1JfgwenxFzNWDqaaWUAgfjhtBoofq | |||
| 01.10.2021 07:20:32 | |
190 BTC | $ 8 405 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 07:20:32 | |
1 488 BTC | $ 65 782 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 01.10.2021 07:20:32 | |
1 486 BTC | $ 65 730 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 01.10.2021 07:20:32 | |
1 486 BTC | $ 65 729 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 01.10.2021 07:05:00 | |
190 BTC | $ 8 308 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 07:04:27 | |
9 999 988 USDC | $ 9 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 01.10.2021 07:02:34 | |
255 BTC | $ 11 186 871 | (unknown) | (unknown) |
| Type: transfer | From: 3EkM3Qz1gNPFUTd4Jb7SBBL8FNVFr3z1C1 | To: 3D7pv1kxwxHC7ZfiNv3HEZwjHnXv3kHVYR | |||
| 01.10.2021 07:02:34 | |
1 487 BTC | $ 65 220 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 01.10.2021 07:02:34 | |
1 488 BTC | $ 65 269 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 01.10.2021 06:54:49 | |
139 BTC | $ 6 074 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uf8lds5uhmlvffuj36rst9zxdch27d2wrtsrd | To: bc1q700v7a6rctpq20jzjfce02tfnphtpxmugh7sud | |||
| 01.10.2021 06:54:49 | |
215 BTC | $ 9 440 105 | (unknown) | (unknown) |
| Type: transfer | From: 3N2MPq1dMY3Xg4hXJtZ7SRAHAXLZP12ie5 | To: 32ocpKsNqLYgT48J6ciTbC6B9ENqooJ5oA | |||
| 01.10.2021 06:54:49 | |
156 BTC | $ 6 850 288 | (unknown) | (unknown) |
| Type: transfer | From: 3K5W5fnP3sSgSMCekAr9NCVm3zTvngjyr6 | To: 3CotGgqLjd4BbPNprTRpHPWnj6DMf9vkSB | |||
| 01.10.2021 06:54:49 | |
130 BTC | $ 5 702 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls2uf73ejGb9k67wEuntorgGSdyoz2SoB | To: 3Pq1eYufJWaW4ACd7FSMid8ag8NnxFtDD7 | |||
| 01.10.2021 06:54:49 | |
190 BTC | $ 8 337 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 06:54:49 | |
190 BTC | $ 8 339 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 06:54:49 | |
221 BTC | $ 9 674 831 | (unknown) | (unknown) |
| Type: transfer | From: 37xsC8taCXvgX9mB7KqZTjBKqx5m1DfQDb | To: 3FChWEAS53iftnTqGDFvmc3xv8UkCUSKWX | |||
| 01.10.2021 06:54:49 | |
117 BTC | $ 5 131 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MUUFSgDSXNMWacyReQUkPTxUALF5RLrC9 | To: 3MPL4NBgtdiArfkZuSzdaMZdejAzMsiqBL | |||
| 01.10.2021 06:54:49 | |
182 BTC | $ 7 986 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje2mmvw76kck2jn73fla05akelu0k2lsddqxpu | To: 3FfozmDaTavRkFM9372wxAySwUBo5nAk6H | |||
| 01.10.2021 06:54:49 | |
1 486 BTC | $ 65 117 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 01.10.2021 06:54:49 | |
1 488 BTC | $ 65 223 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 01.10.2021 06:54:49 | |
1 487 BTC | $ 65 192 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 01.10.2021 06:41:42 | |
12 019 300 USDC | $ 12 019 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 06:41:08 | |
1 488 BTC | $ 64 755 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 01.10.2021 06:41:26 | |
6 791 072 USDC | $ 6 791 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 06:40:25 | |
42 100 636 USDT | $ 42 100 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.10.2021 06:39:26 | |
5 476 779 USDT | $ 5 476 779 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 01.10.2021 06:34:59 | |
209 BTC | $ 9 136 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 06:34:59 | |
1 484 BTC | $ 64 946 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 01.10.2021 06:30:37 | |
120 BTC | $ 5 225 782 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 01.10.2021 06:30:37 | |
209 BTC | $ 9 094 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 06:30:37 | |
1 487 BTC | $ 64 757 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 01.10.2021 06:20:42 | |
117 BTC | $ 5 125 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63lflzqw7n4atddwvks2xvq08wva4xvmecvy8v | To: 3MUUFSgDSXNMWacyReQUkPTxUALF5RLrC9 | |||
| 01.10.2021 06:20:42 | |
221 BTC | $ 9 663 509 | (unknown) | (unknown) |
| Type: transfer | From: 3NMb8siCfiab65nX8fhHdZz797dq8EC4Zd | To: 37xsC8taCXvgX9mB7KqZTjBKqx5m1DfQDb | |||
| 01.10.2021 06:20:42 | |
262 BTC | $ 11 475 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JLghECCnCtnF2gHMJtd7D4V5ry7czJqs7 | To: 3H87YwHj1SerwPEPmgx6vYdXHgTL8iMH86 | |||
| 01.10.2021 06:20:42 | |
465 BTC | $ 20 365 790 | (unknown) | (unknown) |
| Type: transfer | From: 3K5VeCCeR3HYVRGoXDYb5FnhZweYhxT2Sa | To: 33h1egeQoDzyqdSSBVis5VzyeXMgtj2nJa | |||