Whale movements
Last update: 24.08.2026 01:46:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 20:09:52 |  |
47 230 868 USDT | $ 47 230 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2021 20:06:06 | |
2 000 ETH | $ 6 999 635 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.10.2021 20:03:16 | |
6 200 383 USDC | $ 6 200 383 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.10.2021 20:02:46 | |
25 227 724 BUSD | $ 25 227 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 20:02:36 |  |
1 083 958 EOS | $ 5 170 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 03.10.2021 20:00:55 |  |
127 BTC | $ 6 208 824 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1EwPrhm7sFUWZ9zQKhgqdU53fj7bQcF7Vj | |||
| 03.10.2021 20:00:55 | |
125 BTC | $ 6 091 559 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 03.10.2021 20:00:55 | |
1 287 BTC | $ 62 700 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 03.10.2021 19:59:47 | |
6 200 383 USDC | $ 6 200 383 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 19:55:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.10.2021 19:53:47 | |
162 BTC | $ 7 887 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.10.2021 19:52:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.10.2021 19:52:13 | |
140 BTC | $ 6 725 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qys92pm4vn3x0fsr0rs0y2grpp29zy5nhte6ju2 | |||
| 03.10.2021 19:51:03 | |
8 589 418 USDT | $ 8 589 418 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.10.2021 19:51:03 | |
7 137 135 USDC | $ 7 137 135 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 19:50:24 |  |
58 150 320 TRX | $ 5 525 267 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.10.2021 19:49:47 | |
10 236 846 USDT | $ 10 236 846 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.10.2021 19:44:47 | |
1 246 BTC | $ 59 857 292 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 03.10.2021 19:39:53 | |
7 296 653 USDC | $ 7 296 653 | (unknown) | (unknown) |
| Type: transfer | From: de60c1aa81714f88825d2f06229b4676685585c5 | To: 205eca46f17ee9bbd9d5c4ff2a8b21e4469e163f | |||
| 03.10.2021 19:32:10 | |
5 860 312 BUSD | $ 5 860 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 19:29:15 | |
232 BTC | $ 11 053 203 | (unknown) | (unknown) |
| Type: transfer | From: 1pJH675dYfXPsLmQo9Ub9JpMN98YZvZcY | To: 17vFbcaJUhXakpbq3vT92SfXzmzrm9JE13 | |||
| 03.10.2021 19:29:15 | |
1 284 BTC | $ 61 191 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 03.10.2021 19:29:15 | |
1 287 BTC | $ 61 355 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 03.10.2021 19:16:40 | |
133 BTC | $ 6 367 531 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LHa4S2wfrQrsZhp687QGMsJTsqU7LD4zp | To: 169n7nU8HQZ8bNUkGNSjJyXgyykrBMBjuv | |||
| 03.10.2021 19:16:40 | |
1 287 BTC | $ 61 516 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 03.10.2021 19:16:40 | |
1 289 BTC | $ 61 612 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 03.10.2021 19:14:20 | |
5 006 408 USDT | $ 5 006 408 | (unknown) | compound tether (other) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.10.2021 19:04:20 | |
125 BTC | $ 6 000 231 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D3Xq4W8QnKkuxNzRdVUtJYDvPV4aCU64G | |||
| 03.10.2021 19:04:20 | |
1 287 BTC | $ 61 820 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 03.10.2021 19:00:20 | |
46 263 000 USDT | $ 46 263 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.10.2021 18:57:48 | |
1 289 BTC | $ 61 741 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 03.10.2021 18:57:24 | |
6 125 128 USDC | $ 6 125 128 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 03.10.2021 18:50:22 | |
115 BTC | $ 5 531 294 | (unknown) | (unknown) |
| Type: transfer | From: 3A4vsw3cu4S1ij7kNADFu1oPbe7h8EESnM | To: 3MmS84mjQA5uhHKLGTkvZyCeY69vV8NDif | |||
| 03.10.2021 18:50:22 | |
133 BTC | $ 6 433 381 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JVDaLbcNcHK9iL5Z3LnkW5uAoBw7jSgcr | To: 1LHa4S2wfrQrsZhp687QGMsJTsqU7LD4zp | |||
| 03.10.2021 18:50:22 | |
1 279 BTC | $ 61 735 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 03.10.2021 18:47:16 | |
5 343 000 USDT | $ 5 343 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 03.10.2021 18:46:20 | |
81 617 360 BUSD | $ 81 617 360 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 18:43:13 | |
139 BTC | $ 6 707 417 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1EjMnR4aixscJdVjb7bGGBz6Gd68hucZFn | |||
| 03.10.2021 18:43:13 | |
401 BTC | $ 19 269 908 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnp0mz80t36cnwypfwav6mylj8ae08dedua30hf | |||
| 03.10.2021 18:43:13 | |
499 BTC | $ 23 991 530 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.10.2021 18:43:13 | |
107 BTC | $ 5 156 747 | (unknown) | (unknown) |
| Type: transfer | From: 37N7CP3PGEucerzxoSNUgfFayVrjJShjkA | To: 38Vkr4WBi7wWEgYhbP2vuybP8ysuUEnmVT | |||
| 03.10.2021 18:43:13 | |
147 BTC | $ 7 057 635 | (unknown) | (unknown) |
| Type: transfer | From: 38GnGL237efYbGGGps2qjv86KeP7FskwjD | To: bc1q3e5whykclstrl8frnpap6e9080rsd2ugxg45k5 | |||
| 03.10.2021 18:43:13 | |
153 BTC | $ 7 363 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PiyXV2Ca2T66wsVRWFiBfJJeDURpRrWjX | To: 3CC9aXDBtxgdSqaSfctTHZVzRAS39jkQeK | |||
| 03.10.2021 18:43:13 | |
1 288 BTC | $ 61 931 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 03.10.2021 18:43:13 | |
1 290 BTC | $ 62 027 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 03.10.2021 18:43:13 | |
1 288 BTC | $ 61 920 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 03.10.2021 18:43:13 | |
105 BTC | $ 5 049 306 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 03.10.2021 18:43:13 | |
125 BTC | $ 6 011 107 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 03.10.2021 18:25:30 | |
133 BTC | $ 6 388 291 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1259dpUigK4bYK3qiv4BmpoRP9RGt5Q6fj | To: 1JVDaLbcNcHK9iL5Z3LnkW5uAoBw7jSgcr | |||
| 03.10.2021 18:25:30 | |
152 BTC | $ 7 299 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: bc1qttf6hns3q7rmfmk8k387542nj4fpex4406m6dq | |||