Whale movements
Last update: 23.08.2026 20:32:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 06:20:42 |  |
211 BTC | $ 9 239 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2021 06:20:42 | |
182 BTC | $ 7 977 477 | (unknown) | (unknown) |
| Type: transfer | From: 39REhJ3jZm4pTczm3nmg9qdfqFXgisV9ay | To: bc1qje2mmvw76kck2jn73fla05akelu0k2lsddqxpu | |||
| 01.10.2021 06:20:42 | |
215 BTC | $ 9 429 758 | (unknown) | (unknown) |
| Type: transfer | From: 34yFWruyDyr5iWvQjfeczFr5SMpmxdC3Pr | To: 3N2MPq1dMY3Xg4hXJtZ7SRAHAXLZP12ie5 | |||
| 01.10.2021 06:20:42 | |
266 BTC | $ 11 660 148 | (unknown) | (unknown) |
| Type: transfer | From: 3ME6BkQcodJLrUET3uoiEeJgybX3Hh8kR4 | To: 3PWzMTHFUwcx3RWPxE7Rr7AcJ3C7dvxTmk | |||
| 01.10.2021 06:20:42 | |
216 BTC | $ 9 454 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 06:20:42 | |
216 BTC | $ 9 456 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 06:20:42 | |
351 BTC | $ 15 351 889 | (unknown) | (unknown) |
| Type: transfer | From: 36dWxsqbmCbPWjjawJqN3famXifhzTbe5U | To: 37qt1aZt4c6juaVhj6ga8CKUoDNXDz7nPW | |||
| 01.10.2021 06:20:42 | |
525 BTC | $ 22 977 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QMNLDEThMkTiiEUtzr6zHtaF3uyYMG2oe | To: bc1qfl8jagj3ckqvucdwnn8s0mmeevz76y4nsef8mm | |||
| 01.10.2021 06:20:42 | |
601 BTC | $ 26 291 866 | (unknown) | (unknown) |
| Type: transfer | From: 33srATgZSk21ZKQQRWqGeeVFH9uqE3wBTm | To: 3Q2QbscmwtbrJsoupXd9AN7ECaAw8nBoPH | |||
| 01.10.2021 06:20:42 | |
130 BTC | $ 5 695 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmyhek4drf2vfffgr66jh26j9pcra5utse5x5j | To: 3Ls2uf73ejGb9k67wEuntorgGSdyoz2SoB | |||
| 01.10.2021 06:20:42 | |
255 BTC | $ 11 166 190 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Nudgx8Z94ZN2Qo4JT63h7t6SU9h1FSv | To: 3EkM3Qz1gNPFUTd4Jb7SBBL8FNVFr3z1C1 | |||
| 01.10.2021 06:20:42 | |
266 BTC | $ 11 627 704 | (unknown) | (unknown) |
| Type: transfer | From: 3N1bQHJC5v8eVrroaoZCmHwPb8T3bzQBdY | To: 3PNqSVVNQUMZwc4yaQ9Dfr37ZsRQmMY71J | |||
| 01.10.2021 06:20:42 | |
466 BTC | $ 20 380 192 | (unknown) | (unknown) |
| Type: transfer | From: 3E6gMex8Jhoiy2UAxh4pWvRSKDJE4JBSJi | To: 3QhddKRzdD2jwFFoUipMYmRzZT8YZRNkQH | |||
| 01.10.2021 06:20:42 | |
156 BTC | $ 6 843 499 | (unknown) | (unknown) |
| Type: transfer | From: 39ScKjzXMkwfhnB19APFZrcifZNXnNpVNs | To: 3K5W5fnP3sSgSMCekAr9NCVm3zTvngjyr6 | |||
| 01.10.2021 06:20:42 | |
337 BTC | $ 14 751 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JKGXsR8Ppa1EZYviLer5HCtmVvsuej4cE | To: bc1qqnxp8q0qcs4u2de9pajahuaa49n2xqxaszwqyj | |||
| 01.10.2021 06:20:42 | |
262 BTC | $ 11 473 359 | (unknown) | (unknown) |
| Type: transfer | From: 3DJCKRyYcSi16bPvyAFdeMC8vS9dVVpVMs | To: 3GgFBpa3xG6Mngibt7rqgtR9wC2euR6yCz | |||
| 01.10.2021 06:20:42 | |
300 BTC | $ 13 128 121 | (unknown) | (unknown) |
| Type: transfer | From: 38cGypngLEvUuctinoqPSDCC6tippSRqpN | To: 3PMQdxUN5P6hJheot7Eu9MhoFtqZG1PZWJ | |||
| 01.10.2021 06:20:42 | |
371 BTC | $ 16 231 790 | (unknown) | (unknown) |
| Type: transfer | From: 389aURJSD8M6q7E1XhdjrgpkGsH6wJLA35 | To: 35M9xBtdS9SmbA61FDNmr44yReTWUKVzRo | |||
| 01.10.2021 06:20:42 | |
292 BTC | $ 12 802 756 | (unknown) | (unknown) |
| Type: transfer | From: 3PFp1bvX3QvMe5EWYkDVmtGto6HC4J1pTW | To: 3AbS5vG9eu8jBpfXCWwJGikDhA58nLzsKC | |||
| 01.10.2021 06:20:42 | |
1 487 BTC | $ 65 113 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 01.10.2021 06:20:42 | |
1 488 BTC | $ 65 148 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 01.10.2021 06:20:42 | |
1 488 BTC | $ 65 157 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 01.10.2021 06:20:42 | |
1 483 BTC | $ 64 916 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 01.10.2021 06:20:42 | |
1 487 BTC | $ 65 115 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 01.10.2021 06:00:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.10.2021 05:52:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 01.10.2021 05:50:41 | |
15 161 268 USDT | $ 15 161 268 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 05:50:37 | |
1 484 BTC | $ 64 724 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 01.10.2021 05:44:06 | |
262 BTC | $ 11 553 223 | (unknown) | (unknown) |
| Type: transfer | From: 3MfKNj4pAMbdzkibkZzqpc7juGaiDegm3i | To: 3DJCKRyYcSi16bPvyAFdeMC8vS9dVVpVMs | |||
| 01.10.2021 05:44:06 | |
215 BTC | $ 9 495 417 | (unknown) | (unknown) |
| Type: transfer | From: 3HaipR3L73Pa3YK79627f3v8EqTwbtVQ8M | To: 34yFWruyDyr5iWvQjfeczFr5SMpmxdC3Pr | |||
| 01.10.2021 05:44:06 | |
156 BTC | $ 6 894 431 | (unknown) | (unknown) |
| Type: transfer | From: 3GuXgFHVopBsdtYLmPNBQidRhyWkDyoTwk | To: 39ScKjzXMkwfhnB19APFZrcifZNXnNpVNs | |||
| 01.10.2021 05:44:06 | |
117 BTC | $ 5 161 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmbdf4F62N4FT8ELR5hgA1uRJUUmWgLsT | To: bc1q63lflzqw7n4atddwvks2xvq08wva4xvmecvy8v | |||
| 01.10.2021 05:44:06 | |
216 BTC | $ 9 529 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2021 05:44:06 | |
182 BTC | $ 8 033 071 | (unknown) | (unknown) |
| Type: transfer | From: 34GV1JiWKsBSrTvkKThn1kzXvYbGvx9JHS | To: 39REhJ3jZm4pTczm3nmg9qdfqFXgisV9ay | |||
| 01.10.2021 05:44:06 | |
266 BTC | $ 11 709 623 | (unknown) | (unknown) |
| Type: transfer | From: 3GCKKhtGJYwXfUGMXkfZ1wkuX3QFAy6W2W | To: 3N1bQHJC5v8eVrroaoZCmHwPb8T3bzQBdY | |||
| 01.10.2021 05:44:06 | |
351 BTC | $ 15 460 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkui8HuQmpa8kZCvgfwByqH5ZNpVdxeTW | To: 36dWxsqbmCbPWjjawJqN3famXifhzTbe5U | |||
| 01.10.2021 05:44:06 | |
130 BTC | $ 5 735 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BJutaKMCs72kcRxmCT2fM9WR7pyuwa9pz | To: bc1qnmyhek4drf2vfffgr66jh26j9pcra5utse5x5j | |||
| 01.10.2021 05:44:06 | |
300 BTC | $ 13 219 986 | (unknown) | (unknown) |
| Type: transfer | From: 3DDL3QciUtAf4xRRuhwc85QAcfRRLovwfu | To: 38cGypngLEvUuctinoqPSDCC6tippSRqpN | |||
| 01.10.2021 05:44:06 | |
262 BTC | $ 11 564 458 | (unknown) | (unknown) |
| Type: transfer | From: 3M2YQgqkUQQ7DynvdSTHgYidadgmKbkm7U | To: 3JLghECCnCtnF2gHMJtd7D4V5ry7czJqs7 | |||
| 01.10.2021 05:44:06 | |
292 BTC | $ 12 893 161 | (unknown) | (unknown) |
| Type: transfer | From: 3FKGd6ik63qb94DZQ7bJ7GFa5rzKpkErkX | To: 3PFp1bvX3QvMe5EWYkDVmtGto6HC4J1pTW | |||
| 01.10.2021 05:44:06 | |
255 BTC | $ 11 243 910 | (unknown) | (unknown) |
| Type: transfer | From: 36qCVytc3rvePYgYSguqXT5M33qc8yG8Zi | To: 3N7Nudgx8Z94ZN2Qo4JT63h7t6SU9h1FSv | |||
| 01.10.2021 05:44:06 | |
266 BTC | $ 11 742 019 | (unknown) | (unknown) |
| Type: transfer | From: 3HmGmitcMnABRsHasAUkq3j7gokedBgums | To: 3ME6BkQcodJLrUET3uoiEeJgybX3Hh8kR4 | |||
| 01.10.2021 05:44:06 | |
221 BTC | $ 9 731 770 | (unknown) | (unknown) |
| Type: transfer | From: 3A5ZZomWHZMwBGzgv2iPhDSQkt27PZk8Pz | To: 3NMb8siCfiab65nX8fhHdZz797dq8EC4Zd | |||
| 01.10.2021 05:44:06 | |
216 BTC | $ 9 533 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 05:44:06 | |
217 BTC | $ 9 546 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.10.2021 05:44:06 | |
217 BTC | $ 9 560 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2021 05:44:06 | |
337 BTC | $ 14 854 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxhq8ljgdelya79lqtkryzzpn7gygjjz4f7sjz | To: 3JKGXsR8Ppa1EZYviLer5HCtmVvsuej4cE | |||
| 01.10.2021 05:44:06 | |
1 487 BTC | $ 65 548 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 01.10.2021 05:44:06 | |
1 485 BTC | $ 65 480 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 01.10.2021 05:44:06 | |
1 488 BTC | $ 65 584 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||