Whale movements
Last update: 24.08.2026 01:25:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 16:20:26 |  |
259 BTC | $ 12 369 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FQabmWqvN4ny5rL7AXqYbivxCNzbkjkiR | To: 36jfvored3Vrxtr45Li9Cqxwgnry1gSkPW | |||
| 03.10.2021 16:20:26 | |
1 293 BTC | $ 61 792 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 03.10.2021 16:20:26 | |
1 290 BTC | $ 61 642 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 03.10.2021 16:20:26 | |
1 293 BTC | $ 61 801 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 03.10.2021 16:20:26 | |
1 291 BTC | $ 61 700 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 03.10.2021 16:20:26 | |
1 293 BTC | $ 61 799 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 03.10.2021 16:20:26 | |
1 235 BTC | $ 59 030 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 03.10.2021 16:20:26 | |
1 295 BTC | $ 61 909 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 03.10.2021 16:20:26 | |
200 BTC | $ 9 559 044 | (unknown) | (unknown) |
| Type: transfer | From: 34fZ5JxW1qRZZBjLcxyXCFKGbA7V46fqf6 | To: bc1qvgvznt5skmgfrtrtsfszsnezkhljn4x89n3xfk | |||
| 03.10.2021 16:17:27 |  |
5 499 975 USDT | $ 5 499 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.10.2021 16:08:31 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 03.10.2021 16:06:39 | |
9 999 970 USDC | $ 9 999 970 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a2155405356f532025b1cfff33fd7444aaf5b141 | |||
| 03.10.2021 15:57:33 | |
10 000 000 USDC | $ 10 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 03.10.2021 15:55:32 | |
5 001 000 USDC | $ 5 001 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 03.10.2021 15:53:21 | |
1 682 ETH | $ 5 772 085 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 42ca4e293a7259455b46c19c5853bb20a19e2eee | |||
| 03.10.2021 15:52:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 03.10.2021 15:47:47 | |
203 BTC | $ 9 747 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BETjvUyn5bJBvYzQ3Lge8JYFu1oE1EeRY | To: bc1q7f87wasp5z6t5vzzz9xcluuhgnkwfk2m8x4an5 | |||
| 03.10.2021 15:47:47 | |
227 BTC | $ 10 922 612 | (unknown) | (unknown) |
| Type: transfer | From: 33nYAxEho2JQZxBT8YchYQLJzwr8koNrSL | To: 3BXm3AbkLwFGuorZQJASj6YnEfWtSpZ5Lr | |||
| 03.10.2021 15:47:47 | |
285 BTC | $ 13 703 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QD7J9Lp4wZXgzEBxXmm6CLQBusWC7Jj1d | To: bc1qtwep5t6wd3ufmd4f6a70hx3uxexa5pssrl7j9a | |||
| 03.10.2021 15:47:47 | |
174 BTC | $ 8 354 437 | (unknown) | (unknown) |
| Type: transfer | From: 3KnqAGeu3fAggX1URed4K3tHdtdTiASzfr | To: bc1qh9w0ryftu7t4lwzqjdh4ufk4hcphv2rgamynhj | |||
| 03.10.2021 15:47:47 | |
224 BTC | $ 10 777 381 | (unknown) | (unknown) |
| Type: transfer | From: 3N8N3dj5yTCj3kqxFQVNotDEgbckU1Zt2U | To: 32ZZ7RmZYw1pDfJMEJRusy6AQHZUUMizcr | |||
| 03.10.2021 15:47:47 | |
217 BTC | $ 10 448 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzky3pa3u2qszy82sz998dkrh3nxjlnw20cgs5m | To: 31tr8CN7Dm9M3ZVVacZXCohNRVD9Y54AL8 | |||
| 03.10.2021 15:47:47 | |
227 BTC | $ 10 924 259 | (unknown) | (unknown) |
| Type: transfer | From: 3CzWZLfVVqdvaZJzicNEdRw1XJoW6hXjBw | To: 3M1ELTvPfxfWUdiM79mxanHcsT4TFuy3AL | |||
| 03.10.2021 15:47:47 | |
265 BTC | $ 12 740 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn49ygjezu5mrkwt4q7wyr00k0hum9ms08kq4tn | To: 364NKdAWVCRekBdTzhnvPrJGUdHwhCYy4Y | |||
| 03.10.2021 15:47:47 | |
287 BTC | $ 13 783 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqjndp28rldlfmyqnqk6ljx5tkc3nzw5mlmtl4 | To: 3FSX34AWPYBY5tzSAAG12LfrXUFauM2Kgt | |||
| 03.10.2021 15:47:47 | |
202 BTC | $ 9 715 211 | (unknown) | (unknown) |
| Type: transfer | From: 32ZcyS6uHZVMv9AeiR4PLKCiawJJGi4ENM | To: 3K2dJmBAbA88YNDchjZvGfSy32g3ww25D6 | |||
| 03.10.2021 15:47:47 | |
147 BTC | $ 7 056 509 | (unknown) | (unknown) |
| Type: transfer | From: 3C8rV6TTMvraAhBXJzE5wbPknDZw3E54dT | To: 3A6wNtckF2EwhMgZJ4NkH1piTQravBkAkG | |||
| 03.10.2021 15:47:47 | |
259 BTC | $ 12 434 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj7WAxVthJTQrfuzHCzKEAP1PY8dypfkb | To: 3FQabmWqvN4ny5rL7AXqYbivxCNzbkjkiR | |||
| 03.10.2021 15:47:47 | |
107 BTC | $ 5 153 803 | (unknown) | (unknown) |
| Type: transfer | From: 3FudN3SgSkk93GphpR5VP3Ray4PD5wd8qi | To: 3Mrtieax2hPeix3JFs8nNFDdDYaksL1Euw | |||
| 03.10.2021 15:47:47 | |
166 BTC | $ 7 968 884 | (unknown) | (unknown) |
| Type: transfer | From: 39Gi3r8VWaeoQ9f1HVghBD6sTRo1EaVkWB | To: bc1qsyc5cnurxzjf2sk7pyd0zv7j7prspd4nw7ucdg | |||
| 03.10.2021 15:47:47 | |
263 BTC | $ 12 634 778 | (unknown) | (unknown) |
| Type: transfer | From: 35BzkDjDYfewWwu8P4PbjDhYvh6S4c5sQT | To: bc1qrqfacrjh3alf3sfvhplatu5c3clwv6gus386ej | |||
| 03.10.2021 15:47:47 | |
359 BTC | $ 17 241 464 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 03.10.2021 15:47:47 | |
1 296 BTC | $ 62 259 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 03.10.2021 15:47:47 | |
1 266 BTC | $ 60 818 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 03.10.2021 15:47:47 | |
1 284 BTC | $ 61 672 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 03.10.2021 15:47:47 | |
149 BTC | $ 7 180 460 | (unknown) | (unknown) |
| Type: transfer | From: 34fZ5JxW1qRZZBjLcxyXCFKGbA7V46fqf6 | To: bc1qmdvdhkk6as70u2hqkprh3h96h4eua7ft8q3mc5 | |||
| 03.10.2021 15:32:32 |  |
23 571 520 XRP | $ 25 251 356 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 03.10.2021 15:28:25 | |
170 BTC | $ 8 160 712 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.10.2021 15:28:25 | |
202 BTC | $ 9 708 043 | (unknown) | (unknown) |
| Type: transfer | From: 3GMounbrBXsgRYk4PMpsfgj4xhoJp1jE2D | To: 32ZcyS6uHZVMv9AeiR4PLKCiawJJGi4ENM | |||
| 03.10.2021 15:28:25 | |
203 BTC | $ 9 740 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HctCKJP3saPK6shqo3BLQAEEDYczssoF6 | To: 3BETjvUyn5bJBvYzQ3Lge8JYFu1oE1EeRY | |||
| 03.10.2021 15:28:25 | |
227 BTC | $ 10 916 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NbUDjtTnpiy395EMfqkJ8BrV7zLPU9xwY | To: 3CzWZLfVVqdvaZJzicNEdRw1XJoW6hXjBw | |||
| 03.10.2021 15:28:25 | |
174 BTC | $ 8 352 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DcQt97QLirjC9reW9den7FugQzubtnFJq | To: 3KnqAGeu3fAggX1URed4K3tHdtdTiASzfr | |||
| 03.10.2021 15:28:25 | |
166 BTC | $ 7 976 683 | (unknown) | (unknown) |
| Type: transfer | From: 37cQP4SJUv6a3iTfsgHjDjk1VPGgwyYRD8 | To: 39Gi3r8VWaeoQ9f1HVghBD6sTRo1EaVkWB | |||
| 03.10.2021 15:28:25 | |
217 BTC | $ 10 441 911 | (unknown) | (unknown) |
| Type: transfer | From: 3FmYCPLiyyisJ8zAs7YC3Uy7xzJYnRGVA5 | To: bc1qzky3pa3u2qszy82sz998dkrh3nxjlnw20cgs5m | |||
| 03.10.2021 15:28:25 | |
147 BTC | $ 7 051 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HHtBMWaTrgLKrACCAxyhJWSmkA4BjoV8d | To: 3C8rV6TTMvraAhBXJzE5wbPknDZw3E54dT | |||
| 03.10.2021 15:28:25 | |
227 BTC | $ 10 896 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswz4erp98ufs2450ttmmfld9fqjd6ycg387wap | To: 3N8N3dj5yTCj3kqxFQVNotDEgbckU1Zt2U | |||
| 03.10.2021 15:28:25 | |
107 BTC | $ 5 150 033 | (unknown) | (unknown) |
| Type: transfer | From: 3A6ghg7P5L2pz1TdQPx9TzJfdktEL2TkiQ | To: 3FudN3SgSkk93GphpR5VP3Ray4PD5wd8qi | |||
| 03.10.2021 15:28:25 | |
227 BTC | $ 10 915 086 | (unknown) | (unknown) |
| Type: transfer | From: 33xtfJXZbRZvGEpmzAfbgqTbfK96AsoUX8 | To: 33nYAxEho2JQZxBT8YchYQLJzwr8koNrSL | |||
| 03.10.2021 15:28:25 | |
259 BTC | $ 12 425 378 | (unknown) | (unknown) |
| Type: transfer | From: 33tJdQ5owmAfoqneL7ozNyyWzkp8dST8xv | To: 3Cj7WAxVthJTQrfuzHCzKEAP1PY8dypfkb | |||
| 03.10.2021 15:28:25 | |
1 290 BTC | $ 61 928 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||