Whale movements
Last update: 24.08.2026 01:08:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 13:32:35 |  |
1 289 BTC | $ 62 115 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 03.10.2021 13:25:58 | |
1 308 BTC | $ 63 017 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 03.10.2021 13:25:58 | |
1 308 BTC | $ 63 035 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 03.10.2021 13:23:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.10.2021 13:17:24 |  |
6 862 441 USDC | $ 6 862 441 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 03.10.2021 13:14:26 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 03.10.2021 13:12:22 | |
134 BTC | $ 6 461 576 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1kVQaXCD8umJf1dqYrqfiDb3oHSaxa6DC | To: 17UEp4y6xka9oL1RYgtGgmcK4waM6PEQxd | |||
| 03.10.2021 13:12:22 | |
255 BTC | $ 12 305 839 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.10.2021 13:12:22 | |
228 BTC | $ 11 002 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.10.2021 13:12:22 | |
1 081 BTC | $ 52 162 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 03.10.2021 13:12:22 | |
1 309 BTC | $ 63 161 916 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 03.10.2021 13:12:22 | |
1 307 BTC | $ 63 085 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 03.10.2021 13:10:04 | |
216 704 FTT | $ 12 282 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2021 12:57:24 | |
3 000 ETH | $ 10 218 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 03.10.2021 12:56:28 | |
3 000 ETH | $ 10 218 975 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 03.10.2021 12:55:52 | |
1 310 BTC | $ 62 593 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 03.10.2021 12:54:27 | |
2 000 ETH | $ 6 791 912 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 03.10.2021 12:53:40 | |
3 000 ETH | $ 10 145 970 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 03.10.2021 12:53:14 | |
3 000 ETH | $ 10 209 866 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 03.10.2021 12:53:09 | |
1 311 BTC | $ 62 396 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 03.10.2021 12:52:35 | |
3 000 ETH | $ 10 209 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 03.10.2021 12:49:52 | |
11 164 584 BUSD | $ 11 164 584 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.10.2021 12:49:23 |  |
31 822 BNB | $ 13 515 056 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 03.10.2021 12:44:17 | |
1 290 BTC | $ 61 832 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 03.10.2021 12:43:25 | |
145 BTC | $ 6 991 695 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JbZsjHNcjj11t53dmtYGP8cC1T1yTb1iW | To: 1EvGghurpWKu6RzSnFxRbGGr24jwMtriZt | |||
| 03.10.2021 12:43:25 | |
1 309 BTC | $ 63 127 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 03.10.2021 12:42:44 | |
31 261 BNB | $ 13 292 722 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 03.10.2021 12:41:00 |  |
147 349 000 XRP | $ 153 161 800 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 03.10.2021 12:38:33 |  |
41 944 000 XLM | $ 13 189 165 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 03.10.2021 12:38:33 | |
41 944 000 XLM | $ 13 189 165 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 03.10.2021 12:35:02 | |
202 BTC | $ 9 711 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FmCGL3gk4DxreBr3Kygek86H1tyUriRGE | To: 37iGZqyy84m5aeqM6oqDoFcqFZiYF3nwas | |||
| 03.10.2021 12:35:02 | |
1 312 BTC | $ 62 987 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 03.10.2021 12:32:07 | |
134 BTC | $ 6 409 339 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14Q3QuE1ew1XAsJRbKmpgpVA2UkS8uWBHC | To: 1kVQaXCD8umJf1dqYrqfiDb3oHSaxa6DC | |||
| 03.10.2021 12:32:07 | |
116 BTC | $ 5 567 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PxRewE6vhz2fHg3Ut1gawqSe1erWc7dPc | To: 3HTzx4UjuHzvMUeXBkpAabfZgYGt9xh3tD | |||
| 03.10.2021 12:32:07 | |
117 BTC | $ 5 617 897 | (unknown) | (unknown) |
| Type: transfer | From: 3QdovchYJoZwr584AtSmtY7pNdfCshcBCL | To: 3PxRewE6vhz2fHg3Ut1gawqSe1erWc7dPc | |||
| 03.10.2021 12:32:07 | |
108 BTC | $ 5 181 517 | (unknown) | (unknown) |
| Type: transfer | From: 3PafBJZzjZT78L1KzcH2QyECniPsc72kCG | To: 3PEmHuPcxBMSQtbNjm7vJGjacYEhezTPfQ | |||
| 03.10.2021 12:32:07 | |
147 BTC | $ 7 028 397 | (unknown) | (unknown) |
| Type: transfer | From: 3P5QFfDfzvJhNFLNPRNFf6uQq1NA7rjRqN | To: 3LMKA7eHB9zawJ1kKFVNEJpbzzW5GV65f1 | |||
| 03.10.2021 12:32:07 | |
166 BTC | $ 7 950 705 | (unknown) | (unknown) |
| Type: transfer | From: 38w7vUeX3mEoJNY6XAgjdtMSdVu8tZgMMQ | To: 37ot5Jbrxi8JzLNe9AMtbRqDusNfGR1peJ | |||
| 03.10.2021 12:32:07 | |
174 BTC | $ 8 325 510 | (unknown) | (unknown) |
| Type: transfer | From: 33zVm8ewDF8UqDd7AJCGTETVfdoWPdvcvm | To: bc1qa5wfsvnhfse7vt6rj5wg4f2d57qs455sk80e74 | |||
| 03.10.2021 12:32:07 | |
1 308 BTC | $ 62 600 744 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 03.10.2021 12:32:07 | |
1 309 BTC | $ 62 651 056 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 03.10.2021 12:32:07 | |
1 311 BTC | $ 62 735 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 03.10.2021 12:32:07 | |
300 BTC | $ 14 355 445 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.10.2021 12:14:51 | |
5 000 000 XRP | $ 5 189 801 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.10.2021 12:11:25 | |
118 BTC | $ 5 667 042 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Z1beQW9MPvirnq8kKyqkML6dxxuJZnQ | To: 3QdovchYJoZwr584AtSmtY7pNdfCshcBCL | |||
| 03.10.2021 12:11:25 | |
119 BTC | $ 5 717 045 | (unknown) | (unknown) |
| Type: transfer | From: 36GdWRN8xytorQDiiMfs4zdJWFraGRXedS | To: 3A4Z1beQW9MPvirnq8kKyqkML6dxxuJZnQ | |||
| 03.10.2021 12:11:25 | |
121 BTC | $ 5 777 049 | (unknown) | (unknown) |
| Type: transfer | From: 349QnBN87JuGe13JeHeuVWcJTyruEq33xK | To: 36GdWRN8xytorQDiiMfs4zdJWFraGRXedS | |||
| 03.10.2021 12:11:25 | |
122 BTC | $ 5 824 052 | (unknown) | (unknown) |
| Type: transfer | From: 3L6yg4Jzen6gLAug4WQ9w9PAFTfLzK8HWw | To: 349QnBN87JuGe13JeHeuVWcJTyruEq33xK | |||
| 03.10.2021 12:11:25 | |
1 314 BTC | $ 62 925 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 03.10.2021 12:08:20 | |
145 BTC | $ 6 989 437 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LX6PanpxP1E7Y9d3DG5aZdDzTztS5Er3A | To: 1JbZsjHNcjj11t53dmtYGP8cC1T1yTb1iW | |||