Whale movements
Last update: 24.08.2026 01:55:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 23:27:40 |  |
147 BTC | $ 7 028 643 | (unknown) | (unknown) |
| Type: transfer | From: 3K9iEfQeJ9qCqUkiH3HFcguzbGYJpqRFWB | To: 3AUEdJdqiX96HkKxp9HgaWfAzJtGck6wXN | |||
| 03.10.2021 23:27:40 | |
153 BTC | $ 7 334 147 | (unknown) | (unknown) |
| Type: transfer | From: 3KxmA6vjQVwdK24oVFrTz2ytBuezwyAeWr | To: 36rvZSNhQ1bsmerpx5fyzq9P5uK5Nx1rrM | |||
| 03.10.2021 23:27:40 | |
1 253 BTC | $ 60 018 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 03.10.2021 23:27:40 | |
1 198 BTC | $ 57 403 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 03.10.2021 23:27:40 | |
1 259 BTC | $ 60 303 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 03.10.2021 23:27:40 | |
1 283 BTC | $ 61 432 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 03.10.2021 23:02:54 | |
119 BTC | $ 5 736 867 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LCgQnrhMVHtvkC4NL4fDinPkBwY7J5DWE | To: 14B5UBGjFTdGk4fHqBv1W42DMow8xJi4rP | |||
| 03.10.2021 23:02:54 | |
139 BTC | $ 6 706 931 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ALkx5qzY3CaEnTNPW3pLhW18UHhN9VS67 | To: 14B5UBGjFTdGk4fHqBv1W42DMow8xJi4rP | |||
| 03.10.2021 23:02:54 | |
1 283 BTC | $ 61 903 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 03.10.2021 23:02:54 | |
1 279 BTC | $ 61 680 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 03.10.2021 23:02:54 | |
1 282 BTC | $ 61 845 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 03.10.2021 22:59:13 |  |
9 473 042 USDT | $ 9 473 042 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 03.10.2021 22:56:57 | |
6 126 518 USDC | $ 6 126 518 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 22:39:16 | |
119 BTC | $ 5 803 617 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1LCgQnrhMVHtvkC4NL4fDinPkBwY7J5DWE | |||
| 03.10.2021 22:39:16 | |
1 283 BTC | $ 62 517 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 03.10.2021 22:38:02 | |
103 BTC | $ 5 040 986 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5a99denxhhr3236e9zg6k3szxntc85ejkjes3v | |||
| 03.10.2021 22:38:02 | |
486 BTC | $ 23 831 292 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.10.2021 22:35:00 | |
1 284 BTC | $ 62 781 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 03.10.2021 22:30:24 |  |
56 893 340 TRX | $ 5 467 761 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.10.2021 22:26:11 | |
1 284 BTC | $ 62 267 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 03.10.2021 22:25:37 | |
139 BTC | $ 6 838 677 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EjYooi66AifR5mBnJPuLVMLcSdNDkC6QV | To: 1ALkx5qzY3CaEnTNPW3pLhW18UHhN9VS67 | |||
| 03.10.2021 22:25:37 | |
119 BTC | $ 5 871 833 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12mEdfPTHnNWDy2hUo4QznBPNEudrRY2XS | To: 18wB34199u7UxwNovLZs3VkfGu1x1oHgDb | |||
| 03.10.2021 22:25:37 | |
1 286 BTC | $ 63 225 164 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 03.10.2021 22:13:16 | |
500 BTC | $ 24 611 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nhcvdfjkukvv07585n3jz6e4sj9825dyc7kdtex55hzjqv4r4espanr54 | To: bc1qnr5c897et4jsva8hne46e3h9drlyc3tv8cmnkuctulylm3t3fj6szl9aaq | |||
| 03.10.2021 22:13:16 | |
500 BTC | $ 24 611 110 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q8nhcvdfjkukvv07585n3jz6e4sj9825dyc7kdtex55hzjqv4r4espanr54 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.10.2021 22:13:16 | |
181 BTC | $ 8 892 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvnx0x3tvq2v78apjhfjpechy779muv5tg6wlq0yjv9dm2qj8ssqym65du | |||
| 03.10.2021 22:07:10 | |
123 BTC | $ 6 020 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmk3egnmx4y54chfpp50uwz3xrxzg8llx5r6wk | To: bc1qkxwl9ujmllr65vdxrs9hjhvedldp4lxmcfls5p | |||
| 03.10.2021 22:06:48 | |
107 BTC | $ 5 262 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GPAU9f9H3AwnzyX4t1SDHMH8rdn5vjEtK | |||
| 03.10.2021 22:06:48 | |
1 286 BTC | $ 63 355 760 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 03.10.2021 22:06:48 | |
1 283 BTC | $ 63 194 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 03.10.2021 22:06:48 | |
1 271 BTC | $ 62 631 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 03.10.2021 22:06:48 | |
1 284 BTC | $ 63 240 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 03.10.2021 22:06:48 | |
120 BTC | $ 5 889 904 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BgB5sPqntrhhjjwhjpUd26GvrezHBXCaS | To: 12mEdfPTHnNWDy2hUo4QznBPNEudrRY2XS | |||
| 03.10.2021 22:06:48 | |
139 BTC | $ 6 860 635 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JDPAaN6XFcbJqBxsgwiPeE4vC6ZN1oAnm | To: 1EjYooi66AifR5mBnJPuLVMLcSdNDkC6QV | |||
| 03.10.2021 21:47:36 | |
900 BTC | $ 43 966 620 | (unknown) | (unknown) |
| Type: transfer | From: 3C5pxo3xPyT2dbd51rxjNTreF2QsMM2aeu | To: 36ZHAe9UXyjFXRMGmLQUbQHER671vrV3Ju | |||
| 03.10.2021 21:47:36 | |
1 962 BTC | $ 95 810 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GCsPBVhENqRRsA5Xg3tTCQ8q2CV47HN6A | To: 3NqkDHY6RGZGvYVWpvkUPgmtTLvzxLEBpY | |||
| 03.10.2021 21:47:36 | |
125 BTC | $ 6 099 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r7qp4gycgfact0g6rurfwv4z8yeyjj2djyrj8 | To: 3QFNrS2UjuyguoigvKy82y9Qx5RgTHmk7X | |||
| 03.10.2021 21:47:36 | |
203 BTC | $ 9 904 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay9xses2UyxRsPHdRamFBZSUcQYgmsYpU | To: 3FhkZo86aY743ozwEEYiyXKfhwfKmNeNF7 | |||
| 03.10.2021 21:47:36 | |
522 BTC | $ 25 509 882 | (unknown) | (unknown) |
| Type: transfer | From: 3BZm3gSMNrM51fH6w1cAqFJcSbsnfAdGdj | To: 33YStjFSXpCfVuntspYS76kFajNTuus1h5 | |||
| 03.10.2021 21:47:36 | |
201 BTC | $ 9 792 150 | (unknown) | (unknown) |
| Type: transfer | From: 35FtXpAAa8ZsY1XqhG3NAGhwHmu3BcX7qC | To: 3KnZvFTMd8trDN6LxSqB3Mru8csZ7bXJrY | |||
| 03.10.2021 21:47:36 | |
927 BTC | $ 45 268 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BTKm1GQB7NKsLyN2wcWsbTywQjPBCvu23 | To: 36GsGtJwtNkGdW53rRVKrZkTiD2u3aXMdR | |||
| 03.10.2021 21:47:36 | |
916 BTC | $ 44 709 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AhEpgCFgTbegh5zehi6JsLf3QifTcLpoq | To: 3JtxMbUArnPUaNJMmMaGtQd3dPU8uHcwc3 | |||
| 03.10.2021 21:47:36 | |
259 BTC | $ 12 632 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr824UkYFsUGTtK26jzkANkzWxXgv3bDy | To: 3FcbrfFSvauFeLq8Swbx37qiW1JFr9wu43 | |||
| 03.10.2021 21:47:36 | |
227 BTC | $ 11 093 447 | (unknown) | (unknown) |
| Type: transfer | From: 3M6V86vRFQmgDqgivwuoQq44rxCusXj22P | To: bc1q5s43rlex8rjzzgc7zcjf28ndapu9hza6rpzt3c | |||
| 03.10.2021 21:47:36 | |
319 BTC | $ 15 556 461 | (unknown) | (unknown) |
| Type: transfer | From: 31rSA1EYmeRvVTtpdGJSGK511GuZiqeCXG | To: 36VUmpUTCa4p5Cts1Q7JisQbBYKvrgsEPw | |||
| 03.10.2021 21:47:36 | |
217 BTC | $ 10 589 825 | (unknown) | (unknown) |
| Type: transfer | From: 38Z6FyBiJrmA6cHGzidSdovscMZNQ8b7eS | To: 31xXyieDqzsjVSfUMcZxWYHWR27NtN5Zqq | |||
| 03.10.2021 21:47:36 | |
348 BTC | $ 17 012 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EGjqc95KGNYcQ6ZEBETxfVA5231Yf1aj2 | To: bc1qdjwmyjkfsw0ym0k3vns2yhzw3ha88f9qhgt7hj | |||
| 03.10.2021 21:47:36 | |
1 862 BTC | $ 90 930 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EHFLFN9vywM8GRXFt3aDk8SDyBFZ7gH9L | To: 32VEE5xTYWpMgCcbpRksb8jmGTnqjuKv7E | |||
| 03.10.2021 21:47:36 | |
849 BTC | $ 41 455 404 | (unknown) | (unknown) |
| Type: transfer | From: 37YVYkPYHf1CwjVA4XTnfmi43aZ1PiXxLH | To: 3HSfGaK3GFSyDXcR3jCFCZzMBVSAZA9oVq | |||
| 03.10.2021 21:47:36 | |
287 BTC | $ 14 005 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrdpj453mpdv2qh2v7rtt5dgrzqd2vf0jwalcr | To: 3GaAkqCgrjUFynNx2ZevUfwnxqtoyf1aFu | |||