Whale movements
Last update: 24.08.2026 01:16:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 15:03:29 |  |
1 302 BTC | $ 62 459 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 03.10.2021 15:03:29 | |
1 300 BTC | $ 62 360 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 03.10.2021 15:03:29 | |
1 302 BTC | $ 62 481 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 03.10.2021 14:57:16 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 03.10.2021 14:55:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 03.10.2021 14:53:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 03.10.2021 14:52:36 | |
2 000 ETH | $ 6 797 748 | (unknown) | (unknown) |
| Type: transfer | From: 885653c606dbb3fd8aaa7f31f348081ed3c61234 | To: c31d0162f181793e57f1e089e1682db0f4b6674f | |||
| 03.10.2021 14:37:32 | |
300 000 OMG | $ 5 110 683 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 03.10.2021 14:32:57 | |
22 354 466 USDT | $ 22 354 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 14:31:57 | |
133 BTC | $ 6 412 775 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ADPBRUng3TgXhkYjeiS14qdSnMmET2Bxk | To: 15aLXCmLv32YqHUAYAj6QqSa77TK2Lm2F7 | |||
| 03.10.2021 14:31:57 | |
1 300 BTC | $ 62 494 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 03.10.2021 14:31:57 | |
1 296 BTC | $ 62 289 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 03.10.2021 14:22:08 | |
1 186 BTC | $ 56 763 030 | (unknown) | (unknown) |
| Type: transfer | From: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 03.10.2021 14:22:08 | |
1 301 BTC | $ 62 251 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 03.10.2021 14:22:08 | |
1 302 BTC | $ 62 322 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 03.10.2021 14:22:08 | |
1 302 BTC | $ 62 308 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 03.10.2021 14:22:11 |  |
8 000 000 XRP | $ 8 488 021 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 03.10.2021 14:09:13 | |
5 134 783 USDT | $ 5 134 783 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.10.2021 14:07:21 | |
537 BTC | $ 25 650 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PgTu8UiuXRzq8KMxwPB2JrUL8RUM2dj9J | To: 3DESN9XKjZ1D3Hg5XvrRhEuZwZR6x3QQb7 | |||
| 03.10.2021 14:05:25 | |
1 303 BTC | $ 62 559 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 03.10.2021 14:05:25 | |
105 BTC | $ 5 040 851 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 03.10.2021 13:57:08 | |
161 BTC | $ 7 759 089 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 03.10.2021 13:57:08 | |
1 135 BTC | $ 54 640 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 03.10.2021 13:54:46 | |
174 BTC | $ 8 265 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5wfsvnhfse7vt6rj5wg4f2d57qs455sk80e74 | To: 34bySSKycRzMiKtZFF8yPwEFXLw5FxT89M | |||
| 03.10.2021 13:54:46 | |
108 BTC | $ 5 144 791 | (unknown) | (unknown) |
| Type: transfer | From: 3PEmHuPcxBMSQtbNjm7vJGjacYEhezTPfQ | To: 3JA4GUAB6hVk3DByqu6ezusTmUXGzSqGAA | |||
| 03.10.2021 13:54:46 | |
147 BTC | $ 6 978 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LMKA7eHB9zawJ1kKFVNEJpbzzW5GV65f1 | To: 3BWqxo9fZeuhybUNTFT86ggEPW8MwEA95Z | |||
| 03.10.2021 13:54:46 | |
166 BTC | $ 7 894 083 | (unknown) | (unknown) |
| Type: transfer | From: 37ot5Jbrxi8JzLNe9AMtbRqDusNfGR1peJ | To: 3GRVUwqNmxRmxckrnZ4vo8T1f7msJ8TRwP | |||
| 03.10.2021 13:54:46 | |
300 BTC | $ 14 253 779 | binance (exchange) | (unknown) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 03.10.2021 13:54:46 | |
1 005 BTC | $ 47 742 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 03.10.2021 13:54:46 | |
1 301 BTC | $ 61 824 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 03.10.2021 13:54:46 | |
600 BTC | $ 28 507 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 03.10.2021 13:54:46 | |
171 BTC | $ 8 130 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 03.10.2021 13:54:20 | |
10 075 210 USDT | $ 10 075 210 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 03.10.2021 13:53:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 13:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.10.2021 13:46:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.10.2021 13:44:21 | |
1 308 BTC | $ 63 233 372 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 03.10.2021 13:39:11 | |
17 281 952 USDC | $ 17 281 952 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.10.2021 13:38:38 | |
359 BTC | $ 17 212 246 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 03.10.2021 13:38:38 | |
134 BTC | $ 6 412 971 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17UEp4y6xka9oL1RYgtGgmcK4waM6PEQxd | To: 1ADPBRUng3TgXhkYjeiS14qdSnMmET2Bxk | |||
| 03.10.2021 13:38:38 | |
1 308 BTC | $ 62 679 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 03.10.2021 13:38:23 | |
17 281 952 USDC | $ 17 281 952 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.10.2021 13:38:23 | |
17 281 950 USDC | $ 17 281 950 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.10.2021 13:35:47 | |
20 548 944 BUSD | $ 20 548 944 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.10.2021 13:35:43 | |
22 588 084 BUSD | $ 22 588 084 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.10.2021 13:35:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 03.10.2021 13:34:46 | |
33 136 240 BUSD | $ 33 136 240 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2021 13:34:46 | |
5 465 756 PAX | $ 5 446 321 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2021 13:34:46 | |
17 281 952 USDC | $ 17 281 952 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 13:33:53 | |
34 563 900 USDC | $ 34 563 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||