Whale movements
Last update: 24.08.2026 01:32:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 16:40:49 |  |
632 BTC | $ 30 524 176 | (unknown) | (unknown) |
| Type: transfer | From: 37sZDfqsRhm7AWxDW9drfMfEqVbfsCfQKp | To: 39DUiiU1eAuoyCkEN8rs6YeMPo5vNSBibM | |||
| 03.10.2021 16:40:49 | |
732 BTC | $ 35 352 664 | (unknown) | (unknown) |
| Type: transfer | From: 3ELNt11gBBbjTUwqzXTPx81WJefVpzZmDS | To: 37sZDfqsRhm7AWxDW9drfMfEqVbfsCfQKp | |||
| 03.10.2021 16:40:49 | |
832 BTC | $ 40 181 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf6hnjTyg2CrQQGtVAmy8v9JEx3xrB45z | To: 3ELNt11gBBbjTUwqzXTPx81WJefVpzZmDS | |||
| 03.10.2021 16:40:49 | |
932 BTC | $ 45 009 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PoUtaCXgvHZzuzXhkgnmLH1EWpRW3vs9J | To: 3Lf6hnjTyg2CrQQGtVAmy8v9JEx3xrB45z | |||
| 03.10.2021 16:40:49 | |
1 032 BTC | $ 49 838 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KxwdQNC9cRrfjwcb6qrRXy4ZaWRh5ADmU | To: 3PoUtaCXgvHZzuzXhkgnmLH1EWpRW3vs9J | |||
| 03.10.2021 16:40:49 | |
1 132 BTC | $ 54 666 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQ8pAZyWmXSyT7zSibXHgEBYPBjrpAqf | To: 3KxwdQNC9cRrfjwcb6qrRXy4ZaWRh5ADmU | |||
| 03.10.2021 16:40:49 | |
145 BTC | $ 6 998 516 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1z7NuAE4TpYQLwRqM5engWyAEjZ5GuJRd | To: 1A3ggJDfxEfTezRkus51ALNDBRqchVy6H3 | |||
| 03.10.2021 16:40:49 | |
133 BTC | $ 6 440 335 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A6q7EgemmPVayxLPgXiSCYNBPYYf6B9L4 | To: 1Dxz41HUkR7oFktcoHFQiUwDbbGnckEgve | |||
| 03.10.2021 16:40:29 |  |
128 345 070 BUSD | $ 128 345 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 16:38:41 | |
1 293 BTC | $ 62 191 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 03.10.2021 16:38:41 | |
1 285 BTC | $ 61 788 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 03.10.2021 16:37:50 | |
19 989 128 BUSD | $ 19 989 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.10.2021 16:37:50 | |
19 989 126 BUSD | $ 19 989 126 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.10.2021 16:37:50 | |
19 989 128 BUSD | $ 19 989 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.10.2021 16:37:12 | |
19 989 124 BUSD | $ 19 989 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.10.2021 16:30:15 | |
1 296 BTC | $ 62 151 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 03.10.2021 16:27:11 |  |
46 000 000 XRP | $ 49 448 628 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 03.10.2021 16:20:26 | |
201 BTC | $ 9 606 807 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.10.2021 16:20:26 | |
457 BTC | $ 21 824 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BvpuUG7BtyGB4i6qsWW6BinBQvR4SUE4k | To: 34ZdDz1tiUcLBfdMwND7kscGTz37SH5kHg | |||
| 03.10.2021 16:20:26 | |
203 BTC | $ 9 695 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f87wasp5z6t5vzzz9xcluuhgnkwfk2m8x4an5 | To: bc1qttq08appeq5w3js6tl246gw4j7sd2qkzadvd6v | |||
| 03.10.2021 16:20:26 | |
147 BTC | $ 7 019 468 | (unknown) | (unknown) |
| Type: transfer | From: 3A6wNtckF2EwhMgZJ4NkH1piTQravBkAkG | To: 3KRvVhNnfGvPLPKiugytSzFBn4a7UyrTFP | |||
| 03.10.2021 16:20:26 | |
349 BTC | $ 16 658 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj62r4cxuvnmn8ns5n8n6nr6mcsrj4ml67wxre | To: 38QbXmpCfwD63oGvGWnG5PRygMACSJzZv7 | |||
| 03.10.2021 16:20:26 | |
287 BTC | $ 13 736 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqp66sh7nezgj9q5ahyku5fprxedyk9am835g8 | To: 34Aza115b9PSABhagF5EHxqirZpnyZ4BTX | |||
| 03.10.2021 16:20:26 | |
522 BTC | $ 24 969 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BkJCEf1cUcvdHw1792W1JL9ZDUWW6W5iK | To: 37mcLziAMtypf7wWMUkVQttJFhLYYGmSYb | |||
| 03.10.2021 16:20:26 | |
263 BTC | $ 12 566 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqfacrjh3alf3sfvhplatu5c3clwv6gus386ej | To: 3KYQ94neCfdCKXWLC7JWa7dLX71tLi75PD | |||
| 03.10.2021 16:20:26 | |
550 BTC | $ 26 285 982 | (unknown) | (unknown) |
| Type: transfer | From: 39pSsCrQJ2eHhTAH2BMDU5kLfv8QZTuPHp | To: 3J6kG164xbgZJmrLWYFHpxQzhWXPqmJMRE | |||
| 03.10.2021 16:20:26 | |
626 BTC | $ 29 918 662 | (unknown) | (unknown) |
| Type: transfer | From: 3PmFDBD3tWM7K4tJVbp2GSouLJ4Npg3E9r | To: 33ivmkrKi16jGo4oCYhQYPdjXxguNukZwC | |||
| 03.10.2021 16:20:26 | |
342 BTC | $ 16 343 838 | (unknown) | (unknown) |
| Type: transfer | From: 3HH7ftNxNrAiwmutb9GeoJA7rVLvzEyLJY | To: 3NTqCiG8yjZzWARbVEAHtTz2phU1686KAd | |||
| 03.10.2021 16:20:26 | |
339 BTC | $ 16 192 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GNLZFvqenw3KUXWck872NAMgVtEV2NzC4 | To: 34SisomccNKBdRt6okrdwmLEwiK2eHxMks | |||
| 03.10.2021 16:20:26 | |
174 BTC | $ 8 310 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9w0ryftu7t4lwzqjdh4ufk4hcphv2rgamynhj | To: bc1qfrhnk9rq7ls90av479ctvpq840s7ye2m4lptjw | |||
| 03.10.2021 16:20:26 | |
202 BTC | $ 9 664 389 | (unknown) | (unknown) |
| Type: transfer | From: 3K2dJmBAbA88YNDchjZvGfSy32g3ww25D6 | To: 37EVct8H6njP92PMaVGNv4CY67quLapuhr | |||
| 03.10.2021 16:20:26 | |
688 BTC | $ 32 903 934 | (unknown) | (unknown) |
| Type: transfer | From: 34nTG3zvBpkrWUyc6mE9RFCCUe3ACmbNMQ | To: 3Qik4qb5a3hYyF4S9ERHj9qnw5C2TQvS1B | |||
| 03.10.2021 16:20:26 | |
289 BTC | $ 13 813 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkl5k9alke2qts7ezpfn6aw774t835j4cy2kv6 | To: bc1q0hpgvgpqa7h2m43qcur0x6t93zf4fcr84sx9zp | |||
| 03.10.2021 16:20:26 | |
364 BTC | $ 17 406 106 | (unknown) | (unknown) |
| Type: transfer | From: 35QrzerRVYQ3FaLKdStga8uzU2UwMr9LDd | To: bc1q4r6hga0ylnk9dylvu6pme28la2sf263s89zfxe | |||
| 03.10.2021 16:20:26 | |
285 BTC | $ 13 632 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwep5t6wd3ufmd4f6a70hx3uxexa5pssrl7j9a | To: 3LdusFnCBWKDxNPZm9svRCEwWe94iRdvGS | |||
| 03.10.2021 16:20:26 | |
224 BTC | $ 10 721 013 | (unknown) | (unknown) |
| Type: transfer | From: 32ZZ7RmZYw1pDfJMEJRusy6AQHZUUMizcr | To: 36woYHWjaC53VVZ8kD7u5dxXPCyww45M5f | |||
| 03.10.2021 16:20:26 | |
627 BTC | $ 29 988 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt8jWbTbxMpududLAsv3x1A4PFTSwDKEr | To: 3KNT9k8uktwALYN9FsVCqbkKDiv251iDbF | |||
| 03.10.2021 16:20:26 | |
264 BTC | $ 12 636 802 | (unknown) | (unknown) |
| Type: transfer | From: 364NKdAWVCRekBdTzhnvPrJGUdHwhCYy4Y | To: bc1qm72rvcewejxq6xj3rtm5f9wtgqcu62t4wjlmgt | |||
| 03.10.2021 16:20:26 | |
329 BTC | $ 15 717 129 | (unknown) | (unknown) |
| Type: transfer | From: 3CPLQxhDeeFMHXe2PvbTm97T6y1GAEM7vY | To: 3QA2H65BiJH2hN7PDN3c5kAtrmgQyNt4DG | |||
| 03.10.2021 16:20:26 | |
227 BTC | $ 10 867 125 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ELTvPfxfWUdiM79mxanHcsT4TFuy3AL | To: 3FecR9Gv4XP5MXvh2JFBsd79GGYdiCgAnw | |||
| 03.10.2021 16:20:26 | |
324 BTC | $ 15 478 325 | (unknown) | (unknown) |
| Type: transfer | From: 3B2dtff77cJFgMeN2NR1mk9M4es6f9zxSY | To: 3AF1RYwEgpiENKJZnNFT29kZweQbRn2A2T | |||
| 03.10.2021 16:20:26 | |
677 BTC | $ 32 360 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CArijygMPsKoWTDPs5R9ip7LWy4mQa4Be | To: 3KrscDC9jMeBRCPdzgpkexjhxtVDs8dYaa | |||
| 03.10.2021 16:20:26 | |
217 BTC | $ 10 394 098 | (unknown) | (unknown) |
| Type: transfer | From: 31tr8CN7Dm9M3ZVVacZXCohNRVD9Y54AL8 | To: 32UekG359B43LPDSh1aoA62FUNYmNkx5HL | |||
| 03.10.2021 16:20:26 | |
287 BTC | $ 13 710 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FSX34AWPYBY5tzSAAG12LfrXUFauM2Kgt | To: bc1q3hpl2mqgvdqlk0hpx46546r4n685cydlgyx4tx | |||
| 03.10.2021 16:20:26 | |
319 BTC | $ 15 227 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HuDek5NWheesMAJJMsSTLDErUDHdpJk9n | To: bc1qwx38duqlunw7ctygrds0dgp0nzddupt2pl47wh | |||
| 03.10.2021 16:20:26 | |
166 BTC | $ 7 927 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyc5cnurxzjf2sk7pyd0zv7j7prspd4nw7ucdg | To: 36aipUtj9eWjKSLViSyN2g1qyKCdegEvec | |||
| 03.10.2021 16:20:26 | |
456 BTC | $ 21 795 734 | (unknown) | (unknown) |
| Type: transfer | From: 398JoxhxHoCNhbrfLerifNwRNfZ96tJFGN | To: bc1q3wcfvfm09d8w39ej933sa0vqpgdqhtayfyxvxg | |||
| 03.10.2021 16:20:26 | |
227 BTC | $ 10 865 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BXm3AbkLwFGuorZQJASj6YnEfWtSpZ5Lr | To: 3FkNMdyPr6J8RwrttFazWzfqHvbPddM784 | |||
| 03.10.2021 16:20:26 | |
107 BTC | $ 5 125 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrtieax2hPeix3JFs8nNFDdDYaksL1Euw | To: 379BPGYkNMxCQTsm7egz7JX3bHd7kuNJSg | |||
| 03.10.2021 16:20:26 | |
630 BTC | $ 30 102 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FWqyp5W9z79hSaukDdYRoJLrfRYKGDDob | To: 369HinDsHJRsDrLYSMquZP2vGdKbmLVNXk | |||