Whale movements
Last update: 24.08.2026 01:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 21:36:14 |  |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad | |||
| 03.10.2021 21:33:24 | |
9 289 931 USDT | $ 9 289 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.10.2021 21:26:05 | |
9 590 181 USDT | $ 9 590 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.10.2021 21:20:19 | |
9 000 002 USDC | $ 9 000 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.10.2021 21:20:19 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.10.2021 21:18:41 |  |
105 BTC | $ 5 116 064 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 03.10.2021 21:18:04 | |
18 000 002 USDC | $ 18 000 002 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 21:07:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5289d197368fe2a22b244090b488675fc6bbfa34 | To: fcc3888abf3a28b9d1f4a17b27dc3753e4743656 | |||
| 03.10.2021 20:58:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 03.10.2021 20:41:06 | |
122 BTC | $ 5 961 291 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EwPrhm7sFUWZ9zQKhgqdU53fj7bQcF7Vj | To: 1JDPAaN6XFcbJqBxsgwiPeE4vC6ZN1oAnm | |||
| 03.10.2021 20:41:06 | |
139 BTC | $ 6 829 958 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16ifytEud14CEB85Xbq3F8y8G37pRQmuBR | To: 1JDPAaN6XFcbJqBxsgwiPeE4vC6ZN1oAnm | |||
| 03.10.2021 20:41:06 | |
522 BTC | $ 25 592 998 | (unknown) | (unknown) |
| Type: transfer | From: 3A8FStXKDdxhMbzBXJpHSYgoGcjsCZEAzX | To: 3BZm3gSMNrM51fH6w1cAqFJcSbsnfAdGdj | |||
| 03.10.2021 20:41:06 | |
1 281 BTC | $ 62 761 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 03.10.2021 20:39:33 | |
324 BTC | $ 15 890 845 | (unknown) | (unknown) |
| Type: transfer | From: 3MRA5wo6wp1HVTnxFC5FuRwhH4E3aKfx1A | To: 3DAWQTkbxv4H8ZUhbLj2LtaoJ1KfA4D6yZ | |||
| 03.10.2021 20:39:33 | |
287 BTC | $ 14 104 659 | (unknown) | (unknown) |
| Type: transfer | From: 3EhUwoUb2tuH6mg2Bb4JDGguGKCZfUYWvw | To: 384dh9efXqm1EEvm5oXEHyYHv9F8dS3sZq | |||
| 03.10.2021 20:39:33 | |
263 BTC | $ 12 901 552 | (unknown) | (unknown) |
| Type: transfer | From: 34N2eNarBDsbpZXmcvJzjbsg2fHsTACFYq | To: 3FdfEmoFu2yACSQXzChQgWGvoDRt2BRWvL | |||
| 03.10.2021 20:39:33 | |
289 BTC | $ 14 176 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HNjqRzv9uzUEb6Gr7SPYwHU8z5qnSjjRn | To: 32GPwMrwqxqtijNuWRmYcmHWuHr7zng5FE | |||
| 03.10.2021 20:39:33 | |
456 BTC | $ 22 379 336 | (unknown) | (unknown) |
| Type: transfer | From: 36m14c29Awo9j523eLPu4uwJTehf8wvwbP | To: 39GUpAz6vLH33j3XoeAtDxBteAFoBasud1 | |||
| 03.10.2021 20:39:33 | |
153 BTC | $ 7 515 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CC9aXDBtxgdSqaSfctTHZVzRAS39jkQeK | To: 3PKNZRHPQ3K2YrjKn6SMSMEAcTP5JyNgUN | |||
| 03.10.2021 20:39:33 | |
264 BTC | $ 12 973 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc4kAGYSJrAZzKXKRVtyK5poEBc5XTKir | To: bc1q6y88cjc8zv2x28gxfdcmr4pu24e76sx23r09e6 | |||
| 03.10.2021 20:39:33 | |
227 BTC | $ 11 149 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BFE24Yx8B8NjJJY2GKbjvX29dYSB4esGE | To: 3M6V86vRFQmgDqgivwuoQq44rxCusXj22P | |||
| 03.10.2021 20:39:33 | |
358 BTC | $ 17 569 262 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.10.2021 20:39:33 | |
339 BTC | $ 16 626 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NvDJYFrdrkNMdLpvcXigZ7uVkNrx5wMhC | To: 35wyhahW956ktgUJJ9YeGEv4fhBEqnvb9q | |||
| 03.10.2021 20:39:33 | |
201 BTC | $ 9 841 671 | (unknown) | (unknown) |
| Type: transfer | From: 38pSkjfXBPHE6RfgCF6iLoPaQdW3VwaqSA | To: 35FtXpAAa8ZsY1XqhG3NAGhwHmu3BcX7qC | |||
| 03.10.2021 20:39:33 | |
203 BTC | $ 9 954 926 | (unknown) | (unknown) |
| Type: transfer | From: 3FHw2XyWotii8AGNWYcZY5pvcsk3KbpV1d | To: 3Ay9xses2UyxRsPHdRamFBZSUcQYgmsYpU | |||
| 03.10.2021 20:39:33 | |
107 BTC | $ 5 262 601 | (unknown) | (unknown) |
| Type: transfer | From: 38Vkr4WBi7wWEgYhbP2vuybP8ysuUEnmVT | To: 34Hhkykxmqia7LMz3zYpX4SRDMHE8LoqJH | |||
| 03.10.2021 20:39:33 | |
329 BTC | $ 16 138 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeukg04xd070es5nsk6c0nvw4yw7f0p88fygxkp | To: 39xx8wTuDxPyT4h7KQbBAALeEDBiw3XJHz | |||
| 03.10.2021 20:39:33 | |
349 BTC | $ 17 103 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3cee4pmz3qx6df74p6xa7d7hnx00hs7kg4dcq | To: 3EGjqc95KGNYcQ6ZEBETxfVA5231Yf1aj2 | |||
| 03.10.2021 20:39:33 | |
174 BTC | $ 8 531 132 | (unknown) | (unknown) |
| Type: transfer | From: 35yk1vqDcBrrcmBGJ2heF7sP2gFTQ6zRjr | To: 35MFQ2K4yT2JFWxKyLqwiX4dEbbxyCjiKt | |||
| 03.10.2021 20:39:33 | |
319 BTC | $ 15 635 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucd8ndud7d6padklldy58nkzllenmdfczzk8hh | To: 31rSA1EYmeRvVTtpdGJSGK511GuZiqeCXG | |||
| 03.10.2021 20:39:33 | |
364 BTC | $ 17 872 642 | (unknown) | (unknown) |
| Type: transfer | From: 351Q8t2HSVAxVDAa1ZM5Kn5DNfyyymonPU | To: 3DXbJqEDv9qZNBb41cEWFerRyy1mbzc4ca | |||
| 03.10.2021 20:39:33 | |
125 BTC | $ 6 130 090 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Xq4W8QnKkuxNzRdVUtJYDvPV4aCU64G | To: bc1q4r7qp4gycgfact0g6rurfwv4z8yeyjj2djyrj8 | |||
| 03.10.2021 20:39:33 | |
287 BTC | $ 14 076 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DyaqpBaGA2v94ZBfkchCVF3htkQ8YNRMQ | To: bc1qvrdpj453mpdv2qh2v7rtt5dgrzqd2vf0jwalcr | |||
| 03.10.2021 20:39:33 | |
227 BTC | $ 11 152 133 | (unknown) | (unknown) |
| Type: transfer | From: 3NjU6RghTHFLmfey6WzmSMF7wj1h2RSKEU | To: 33aprySenGFCh2sz2HhkQ51y3GCMn8yTaf | |||
| 03.10.2021 20:39:33 | |
285 BTC | $ 13 997 542 | (unknown) | (unknown) |
| Type: transfer | From: 35BsFRsfBhSVVJnqxfLjvj2ocPJYqL7abi | To: 3LFw6MEVYRVQcdBaH49Vmmyn3mCmuGoQNb | |||
| 03.10.2021 20:39:33 | |
147 BTC | $ 7 202 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e5whykclstrl8frnpap6e9080rsd2ugxg45k5 | To: 34Toi1r2MMcpGSUYCKAyxEdwYMPrmvAgVa | |||
| 03.10.2021 20:39:33 | |
259 BTC | $ 12 696 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9lyhr9y788mhsmw2ux39pprcfvpf5gsjl2lpj | To: 3Nr824UkYFsUGTtK26jzkANkzWxXgv3bDy | |||
| 03.10.2021 20:39:33 | |
210 BTC | $ 10 329 026 | (unknown) | (unknown) |
| Type: transfer | From: 3J7roqjKHepT9Q6SrHjs4AjScognUwwLSA | To: 38FBnTqKJtS9gz2wm66hTGS9PmEDTYuGU4 | |||
| 03.10.2021 20:39:33 | |
457 BTC | $ 22 408 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsh48e1Mh5aoARoWH2yd8LqLQDMQn3ww1 | To: 3H9pY2nZyjtmRdAy8Hn4SfBToq2UoTenPr | |||
| 03.10.2021 20:39:33 | |
217 BTC | $ 10 655 594 | (unknown) | (unknown) |
| Type: transfer | From: 3MyEv4F2ytSqGL1m7NDq82ViFZpq9xH2Bn | To: 38Z6FyBiJrmA6cHGzidSdovscMZNQ8b7eS | |||
| 03.10.2021 20:39:33 | |
342 BTC | $ 16 779 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx3htfh4c8mw2xsr2uwya8zvvxd5jkvc6xkyht | To: bc1q0uzx8t0gslcxp582zvc9qjg033uwjue5akadz5 | |||
| 03.10.2021 20:39:33 | |
1 273 BTC | $ 62 483 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 03.10.2021 20:39:33 | |
1 285 BTC | $ 63 044 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 03.10.2021 20:39:33 | |
1 286 BTC | $ 63 136 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 03.10.2021 20:39:33 | |
1 284 BTC | $ 62 995 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 03.10.2021 20:32:15 | |
7 478 420 BUSD | $ 7 478 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 20:10:53 | |
139 BTC | $ 6 883 292 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EjMnR4aixscJdVjb7bGGBz6Gd68hucZFn | To: 16ifytEud14CEB85Xbq3F8y8G37pRQmuBR | |||
| 03.10.2021 20:10:53 | |
185 BTC | $ 9 116 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkqj0q8ktp0k3eghgxv70khtxp0f0rt3h7l5m6cczlfaptu8wj9q4gpkfm | |||
| 03.10.2021 20:10:53 | |
1 275 BTC | $ 62 962 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 03.10.2021 20:10:53 | |
1 278 BTC | $ 63 095 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||