Whale movements
Last update: 24.08.2026 01:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 17:49:47 |  |
145 BTC | $ 6 916 531 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.10.2021 17:49:47 | |
133 BTC | $ 6 340 681 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Dxz41HUkR7oFktcoHFQiUwDbbGnckEgve | To: 1259dpUigK4bYK3qiv4BmpoRP9RGt5Q6fj | |||
| 03.10.2021 17:49:47 | |
227 BTC | $ 10 810 825 | (unknown) | (unknown) |
| Type: transfer | From: 3JLDifNqNU79nHW62YsdGwaupJSPtLgVca | To: 3H84pSrN9WQZuSLjwseHAEAaGTvkdtvydR | |||
| 03.10.2021 17:49:47 | |
259 BTC | $ 12 309 829 | (unknown) | (unknown) |
| Type: transfer | From: 36jfvored3Vrxtr45Li9Cqxwgnry1gSkPW | To: bc1qd6637vd6anfr5am80hpevevf9qf2qgfx5xepvy | |||
| 03.10.2021 17:49:47 | |
203 BTC | $ 9 649 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa6hkjsevhrfv9rm0gzrg6y4sevmkkxdnc25va | To: 3CE8swQ1HpmebZ3h9L5HaMXLTPCoeNGtog | |||
| 03.10.2021 17:49:47 | |
224 BTC | $ 10 646 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QxMfvjzM6SyZoM9LcexjcZAxRw2ZuBL9R | To: 3AQ247FrJGsamTWS2cv2SUz4oxdcGxwCjx | |||
| 03.10.2021 17:49:47 | |
153 BTC | $ 7 286 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DY6UVtBC4hwkzB4LyEjSTuJgtgq9LWN6z | To: 3B6PrbVr1dWW8nRRZotgqQWVKC8ticZQ86 | |||
| 03.10.2021 17:49:47 | |
202 BTC | $ 9 618 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkxe49muaru3ghnvm8eysp3hfpqcfez4gzw97k | To: 3CvLiNByaCbjm1SXV5QuT2MVS7aotWP7Wb | |||
| 03.10.2021 17:49:47 | |
147 BTC | $ 6 985 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LxfiVfXxLLXcR5EAH413JEcgoQt8sXNzk | To: 33qu2rvkAAadbeBieuATgYttiTxKN6U8u5 | |||
| 03.10.2021 17:49:47 | |
174 BTC | $ 8 269 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9304pmjxuejy66cru3afg935fymjwry4kf988h | To: 3Q2tPpaGsGnwKDcWg26HiAEK2UNTm69UxB | |||
| 03.10.2021 17:49:47 | |
107 BTC | $ 5 101 242 | (unknown) | (unknown) |
| Type: transfer | From: 32WBfnoQJh5zR5yuhWAdMTS9TZKfECitar | To: 3PGjYTi3DqjsoV9cmBPmFG4t9egqtEpAhJ | |||
| 03.10.2021 17:49:47 | |
227 BTC | $ 10 812 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QnxRHe6tR5FDKURJDUHdfieRRvXireBHg | To: 3Q8P2ux14BvhnNUmdEWnQ7eWyht3fwm2ny | |||
| 03.10.2021 17:49:47 | |
217 BTC | $ 10 330 477 | (unknown) | (unknown) |
| Type: transfer | From: 36PgNphdAznSdJuHFEqZBXsif9JsDTmksT | To: bc1qkh3zup37q7vw4ud77xwsuesrj707pzjuet4l75 | |||
| 03.10.2021 17:49:47 | |
1 242 BTC | $ 59 070 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 03.10.2021 17:49:47 | |
1 287 BTC | $ 61 225 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 03.10.2021 17:49:47 | |
1 287 BTC | $ 61 244 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 03.10.2021 17:49:47 | |
1 289 BTC | $ 61 325 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 03.10.2021 17:38:39 |  |
123 000 000 USDT | $ 123 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.10.2021 17:31:38 | |
1 291 BTC | $ 61 987 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 03.10.2021 17:23:28 | |
1 288 BTC | $ 62 003 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 03.10.2021 17:23:28 | |
1 292 BTC | $ 62 191 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 03.10.2021 17:16:02 |  |
10 000 000 XRP | $ 10 683 654 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.10.2021 17:15:16 | |
1 289 BTC | $ 61 655 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 03.10.2021 17:10:29 | |
20 047 ETH | $ 68 459 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.10.2021 17:07:53 | |
144 BTC | $ 6 914 741 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A3ggJDfxEfTezRkus51ALNDBRqchVy6H3 | To: 1EumEoAb4EvTb9c58XnkNuXvRHHRrfN75u | |||
| 03.10.2021 17:07:53 | |
227 BTC | $ 10 887 715 | (unknown) | (unknown) |
| Type: transfer | From: 3FecR9Gv4XP5MXvh2JFBsd79GGYdiCgAnw | To: 3JLDifNqNU79nHW62YsdGwaupJSPtLgVca | |||
| 03.10.2021 17:07:53 | |
1 287 BTC | $ 61 674 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 03.10.2021 17:07:53 | |
1 293 BTC | $ 61 933 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 03.10.2021 17:03:01 | |
21 984 104 USDT | $ 21 984 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 03.10.2021 17:02:04 | |
8 400 000 BUSD | $ 8 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 16:58:14 | |
224 BTC | $ 10 800 440 | (unknown) | (unknown) |
| Type: transfer | From: 36woYHWjaC53VVZ8kD7u5dxXPCyww45M5f | To: 3QxMfvjzM6SyZoM9LcexjcZAxRw2ZuBL9R | |||
| 03.10.2021 16:58:14 | |
217 BTC | $ 10 494 419 | (unknown) | (unknown) |
| Type: transfer | From: 32UekG359B43LPDSh1aoA62FUNYmNkx5HL | To: 36PgNphdAznSdJuHFEqZBXsif9JsDTmksT | |||
| 03.10.2021 16:58:14 | |
107 BTC | $ 5 175 297 | (unknown) | (unknown) |
| Type: transfer | From: 379BPGYkNMxCQTsm7egz7JX3bHd7kuNJSg | To: 32WBfnoQJh5zR5yuhWAdMTS9TZKfECitar | |||
| 03.10.2021 16:58:14 | |
227 BTC | $ 10 968 358 | (unknown) | (unknown) |
| Type: transfer | From: 3FkNMdyPr6J8RwrttFazWzfqHvbPddM784 | To: 3QnxRHe6tR5FDKURJDUHdfieRRvXireBHg | |||
| 03.10.2021 16:58:14 | |
174 BTC | $ 8 388 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrhnk9rq7ls90av479ctvpq840s7ye2m4lptjw | To: bc1q9304pmjxuejy66cru3afg935fymjwry4kf988h | |||
| 03.10.2021 16:58:14 | |
147 BTC | $ 7 087 107 | (unknown) | (unknown) |
| Type: transfer | From: 3KRvVhNnfGvPLPKiugytSzFBn4a7UyrTFP | To: 3LxfiVfXxLLXcR5EAH413JEcgoQt8sXNzk | |||
| 03.10.2021 16:58:14 | |
203 BTC | $ 9 789 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttq08appeq5w3js6tl246gw4j7sd2qkzadvd6v | To: bc1qfa6hkjsevhrfv9rm0gzrg6y4sevmkkxdnc25va | |||
| 03.10.2021 16:58:14 | |
166 BTC | $ 8 003 335 | (unknown) | (unknown) |
| Type: transfer | From: 36aipUtj9eWjKSLViSyN2g1qyKCdegEvec | To: 3DY6UVtBC4hwkzB4LyEjSTuJgtgq9LWN6z | |||
| 03.10.2021 16:58:14 | |
202 BTC | $ 9 757 723 | (unknown) | (unknown) |
| Type: transfer | From: 37EVct8H6njP92PMaVGNv4CY67quLapuhr | To: bc1qhkxe49muaru3ghnvm8eysp3hfpqcfez4gzw97k | |||
| 03.10.2021 16:58:14 | |
1 292 BTC | $ 62 352 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 03.10.2021 16:58:14 | |
1 295 BTC | $ 62 477 164 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 03.10.2021 16:58:14 | |
1 289 BTC | $ 62 190 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 03.10.2021 16:54:51 | |
2 000 ETH | $ 6 871 379 | (unknown) | (unknown) |
| Type: transfer | From: 885653c606dbb3fd8aaa7f31f348081ed3c61234 | To: c31d0162f181793e57f1e089e1682db0f4b6674f | |||
| 03.10.2021 16:46:43 | |
79 956 504 BUSD | $ 79 956 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2021 16:42:50 | |
6 256 487 BUSD | $ 6 256 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2021 16:40:49 | |
132 BTC | $ 6 381 742 | (unknown) | (unknown) |
| Type: transfer | From: 37Lqg9gXMiXxTMbNiFDy7t2VhFqa6FG8y3 | To: 37FVWiW9frP411J1b54D2KXkCfEDYgWXLx | |||
| 03.10.2021 16:40:49 | |
232 BTC | $ 11 210 229 | (unknown) | (unknown) |
| Type: transfer | From: 324cZ2C8XQ5C8XJUGUUMF9aXHJimyKTZze | To: 37Lqg9gXMiXxTMbNiFDy7t2VhFqa6FG8y3 | |||
| 03.10.2021 16:40:49 | |
332 BTC | $ 16 038 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JYP4sDdpmDHWeXVF8MuVo1R3n6QxymZpr | To: 324cZ2C8XQ5C8XJUGUUMF9aXHJimyKTZze | |||
| 03.10.2021 16:40:49 | |
432 BTC | $ 20 867 202 | (unknown) | (unknown) |
| Type: transfer | From: 36qZ92rt5FrJHLFK7SxQaPbnucEAGLg7c4 | To: 3JYP4sDdpmDHWeXVF8MuVo1R3n6QxymZpr | |||
| 03.10.2021 16:40:49 | |
532 BTC | $ 25 695 690 | (unknown) | (unknown) |
| Type: transfer | From: 39DUiiU1eAuoyCkEN8rs6YeMPo5vNSBibM | To: 36qZ92rt5FrJHLFK7SxQaPbnucEAGLg7c4 | |||