Whale movements
Last update: 23.08.2026 20:16:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 01:04:56 |  |
262 BTC | $ 11 477 605 | (unknown) | (unknown) |
| Type: transfer | From: 34Pqg7XePtr58kBah7e1pTwrzqHs71yLEB | To: bc1qm6fp6afnqvqwwx9l9un9462umjx574r6trxxu3 | |||
| 01.10.2021 01:04:56 | |
137 BTC | $ 6 014 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93zcf20jedsu0ek9w0v97wwejylfw0la02an06 | To: 37kZCPwQGidgr1araKNAQTvzvEEdEy7xwX | |||
| 01.10.2021 01:04:56 | |
221 BTC | $ 9 668 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FDuRytXpQhkr9JgXehFEKw5UN43KrEmKs | To: 3CmWFZGjrxFPNiT4fs572yp71saM8VY2Cs | |||
| 01.10.2021 01:04:56 | |
182 BTC | $ 7 984 733 | (unknown) | (unknown) |
| Type: transfer | From: 38mrAC6Fu1DzYUguTT32qRXn2iCS7k2PVT | To: 32uHNxknPcvgk5tQqPWqEL1stjpXksZ8LG | |||
| 01.10.2021 01:04:56 | |
215 BTC | $ 9 433 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NH6hHEpkshjYZ7UmiiMnXaFpGraXM536E | To: 38eCoNdJTWk5vn9PrvNS1pM3uGjBZJZCZE | |||
| 01.10.2021 01:04:56 | |
117 BTC | $ 5 134 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Frsti6NQqZseRijjG3cSVuLM3KWBZaFis | To: 3LXipfcdNa7XP7AWZ9kBhSMM48u1dVcVbt | |||
| 01.10.2021 01:04:56 | |
230 BTC | $ 10 093 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 01:04:56 | |
231 BTC | $ 10 127 522 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjyn3vd5n7zdj90qtpvllts8q8ymrp4jcwd4yv | |||
| 01.10.2021 01:04:56 | |
1 493 BTC | $ 65 372 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 01.10.2021 01:04:56 | |
1 499 BTC | $ 65 631 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 01.10.2021 01:02:36 |  |
5 301 600 USDT | $ 5 301 600 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.10.2021 00:51:06 | |
600 BTC | $ 26 368 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | To: 39uPxAoD6nHGxLHjB6MCyXHEyZyDzrAiZm | |||
| 01.10.2021 00:51:06 | |
215 BTC | $ 9 466 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FU7YdzDPkbJ92X8BgipBmk54aRdNraifX | To: 3NH6hHEpkshjYZ7UmiiMnXaFpGraXM536E | |||
| 01.10.2021 00:51:06 | |
156 BTC | $ 6 876 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrasxvnm0xdu3n5wr6t69sf8s9nd7r5075tl6w6 | To: 36UZUjp4ogmwB2KkvCdFJSgZr5vLsuSC3C | |||
| 01.10.2021 00:51:06 | |
182 BTC | $ 8 012 560 | (unknown) | (unknown) |
| Type: transfer | From: 36tJqa8tVfQppamsQawdejMKpH2rigBttj | To: 38mrAC6Fu1DzYUguTT32qRXn2iCS7k2PVT | |||
| 01.10.2021 00:51:06 | |
117 BTC | $ 5 153 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxv3lks62ct2jzqm0yhtgrrppkflkek9uckexj | To: 3Frsti6NQqZseRijjG3cSVuLM3KWBZaFis | |||
| 01.10.2021 00:51:06 | |
137 BTC | $ 6 040 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q993gx35tgacru4gajlzquvxtnvkmy4hjx4348d | To: bc1q93zcf20jedsu0ek9w0v97wwejylfw0la02an06 | |||
| 01.10.2021 00:51:06 | |
221 BTC | $ 9 701 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvn7nq6faly0yejvtp739ccj8y4n2m07pnrrct | To: 3FDuRytXpQhkr9JgXehFEKw5UN43KrEmKs | |||
| 01.10.2021 00:50:07 |  |
2 044 ETH | $ 6 155 237 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.10.2021 00:48:52 | |
2 044 ETH | $ 6 186 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 01.10.2021 00:41:09 | |
5 452 231 USDT | $ 5 452 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBn2yfgXQ3ZQWGMHz7awsBqVmur4tJeoMU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.10.2021 00:39:33 | |
5 452 231 USDT | $ 5 452 231 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBn2yfgXQ3ZQWGMHz7awsBqVmur4tJeoMU | |||
| 01.10.2021 00:35:27 | |
123 BTC | $ 5 384 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqr4masx4qd7np4fme4az7p8k2dk3ldsej4swf | To: bc1qhf69hvwlhzzkd6f88daykze0gtttveq9qqxdde | |||
| 01.10.2021 00:35:27 | |
1 501 BTC | $ 65 485 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 01.10.2021 00:30:04 | |
2 870 ETH | $ 8 658 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d21e1823e545305535f3e62975ca72c65b01e5f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 00:26:53 | |
1 500 BTC | $ 65 664 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 01.10.2021 00:19:26 | |
1 501 BTC | $ 65 018 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 01.10.2021 00:16:06 | |
5 257 571 USDT | $ 5 257 571 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2021 00:12:45 | |
5 257 571 USDT | $ 5 257 571 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.10.2021 00:10:16 | |
500 160 LINK | $ 11 811 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 00:04:48 | |
300 BTC | $ 13 015 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 01.10.2021 00:04:48 | |
1 500 BTC | $ 65 069 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 01.10.2021 00:02:48 | |
13 877 126 USDC | $ 13 877 126 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.10.2021 00:02:03 | |
13 877 126 USDC | $ 13 877 126 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.10.2021 00:01:55 | |
302 BTC | $ 13 087 072 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 01.10.2021 00:01:55 | |
1 501 BTC | $ 65 035 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 30.09.2021 23:58:17 | |
3 144 ETH | $ 9 432 482 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 653454b52b94d7fd53418762b2222d41c122b839 | |||
| 30.09.2021 23:53:07 | |
183 BTC | $ 7 985 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7vv44zku8rdscsy5wapnr5t3j96ckpgeu240vxlsqq3ampakvvsg094hz | |||
| 30.09.2021 23:53:07 | |
196 BTC | $ 8 528 338 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 30.09.2021 23:53:07 | |
15 000 BTC | $ 654 049 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 30.09.2021 23:53:07 | |
137 BTC | $ 5 993 118 | (unknown) | (unknown) |
| Type: transfer | From: 38XKK95VM9XVmFTZrLWyMPQMaGCcK9T9ys | To: bc1q993gx35tgacru4gajlzquvxtnvkmy4hjx4348d | |||
| 30.09.2021 23:53:07 | |
266 BTC | $ 11 582 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CiUt6ChREBfJMQyuFGe32zbZNNFedkJDP | To: bc1qg92cxc8u26en34gfzrm8qzxpda7dqevdqvlcuz | |||
| 30.09.2021 23:53:07 | |
255 BTC | $ 11 124 710 | (unknown) | (unknown) |
| Type: transfer | From: 393ZCPbzT7iy6j5WtqTdYYgpHPTRPAD83n | To: 3AvnNBsrqLzjpDHyohxuDYovYxHTQFzhFv | |||
| 30.09.2021 23:53:07 | |
262 BTC | $ 11 442 797 | (unknown) | (unknown) |
| Type: transfer | From: 32WnyoyFNzT6ntgHZSKgMEM6oqjFTyps1p | To: 3J4ndt2WjJUDYGeaXeVowSsmvycfDzr96B | |||
| 30.09.2021 23:53:07 | |
300 BTC | $ 13 079 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg8sdn9hg4n7x9fc5dls4c4tvypk6rx5680uka | To: 3DDL3QciUtAf4xRRuhwc85QAcfRRLovwfu | |||
| 30.09.2021 23:53:07 | |
182 BTC | $ 7 950 003 | (unknown) | (unknown) |
| Type: transfer | From: 3FNocHeNr57jTqNFipokEgbLuEkwtir6JY | To: 36tJqa8tVfQppamsQawdejMKpH2rigBttj | |||
| 30.09.2021 23:53:07 | |
215 BTC | $ 9 392 335 | (unknown) | (unknown) |
| Type: transfer | From: 33zomqdM4c7d24jzt69vtZTuiaPP2CJXAY | To: 3FU7YdzDPkbJ92X8BgipBmk54aRdNraifX | |||
| 30.09.2021 23:53:07 | |
221 BTC | $ 9 626 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgqdkgjl24l4kfae90tcmsykjsj703c9pj2mjw | To: bc1qjvn7nq6faly0yejvtp739ccj8y4n2m07pnrrct | |||
| 30.09.2021 23:53:07 | |
266 BTC | $ 11 614 034 | (unknown) | (unknown) |
| Type: transfer | From: 39A6LtaSWc54jkHGasqySzku4XYxx1F7b5 | To: 35pEMSwKXkNGTnrVyCG2BfRnntLQcKkWgS | |||
| 30.09.2021 23:53:07 | |
117 BTC | $ 5 114 239 | (unknown) | (unknown) |
| Type: transfer | From: 3CgATg1d4j6daWpGDF6bZ2uEdv65dWqWdL | To: bc1qtxv3lks62ct2jzqm0yhtgrrppkflkek9uckexj | |||