Whale movements
Last update: 24.08.2026 01:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 12:06:35 |  |
1 312 BTC | $ 62 812 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 03.10.2021 12:06:35 | |
1 298 BTC | $ 62 132 984 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 03.10.2021 12:02:22 |  |
11 600 ETH | $ 39 542 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 466543edae82d02e07d121859a6956c4c585d220 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 12:00:28 | |
500 542 LINK | $ 13 448 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 11:43:20 | |
3 000 ETH | $ 10 209 929 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 03.10.2021 11:37:34 | |
5 005 ETH | $ 16 868 924 | (unknown) | (unknown) |
| Type: transfer | From: b74c7b699ceeaa557472328b86273e6c33bd0339 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 03.10.2021 11:36:59 | |
2 000 ETH | $ 6 740 554 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 03.10.2021 11:29:33 | |
134 BTC | $ 6 453 440 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AdRDgekGsgAPmupVoUEd7zhwbhLB3JvYY | To: 18CcbggFZUSmpLtS9XQsFVwjmXqtn9WceE | |||
| 03.10.2021 11:29:33 | |
287 BTC | $ 13 790 233 | (unknown) | (unknown) |
| Type: transfer | From: 3HQH9NM1hUCyi94ohHEW3jX3fNTNJu5xKX | To: bc1q7vmep38z5cxyh2cj92l66ufnpg259ekx6xy9cl | |||
| 03.10.2021 11:29:33 | |
263 BTC | $ 12 643 222 | (unknown) | (unknown) |
| Type: transfer | From: 3LrToLmPEVrmfoZUUcnJy3Bpi2heTYtKSU | To: 357EFhJmM9pzUZ8hDxFWWcscGHfPvP7kts | |||
| 03.10.2021 11:29:33 | |
289 BTC | $ 13 893 224 | (unknown) | (unknown) |
| Type: transfer | From: 35i538NwynQ2RH7rZtPQmRYa9DJX2J3xAN | To: 33qUykborv3RwPHAQAFSEWTsF8UpRRGpqS | |||
| 03.10.2021 11:29:33 | |
228 BTC | $ 10 936 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd6n887l0q58etr82ddpsz723pzu4ynup5n3e3 | To: 39SU3gNxKnBKLXWXzN4NCCUaaMd7bCC5eu | |||
| 03.10.2021 11:29:33 | |
265 BTC | $ 12 748 693 | (unknown) | (unknown) |
| Type: transfer | From: 3CkcqN6idvKA4kV1USMwzaAgZ7rB4yqaCp | To: 3JW4qzNCLEqHT7oEduNeiycZXczvEA8L7S | |||
| 03.10.2021 11:29:33 | |
227 BTC | $ 10 929 917 | (unknown) | (unknown) |
| Type: transfer | From: 3GhKUGz6KmaStnx9QBbotNyztdCFkGtwCe | To: 3HZ15WT6GNy83brVA31j1tx4DV2P1AEN52 | |||
| 03.10.2021 11:29:33 | |
342 BTC | $ 16 438 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkk7NYyWh3FykCHEfZL5aSHg4BARJ2c1X | To: 3NTCNxo9K89vz2SMugudz9hTUmgdZMHhtc | |||
| 03.10.2021 11:29:33 | |
319 BTC | $ 15 315 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53t099tt6qldh4scx400eyp73e6f32y29z4yv4 | To: 37J8heHdpf4bdQwCbMjvGcyy8Y6iU81ocG | |||
| 03.10.2021 11:29:33 | |
217 BTC | $ 10 455 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sr424wphwfaf3xdtw55tqr7nyav5z9kd7l4ra | To: 37xWnzWNnigBztakf6QGnLeqNnAkt6KyRS | |||
| 03.10.2021 11:29:33 | |
259 BTC | $ 12 440 812 | (unknown) | (unknown) |
| Type: transfer | From: 3J8KpwrKygDnaMG1XhUd1zYVC5MhgdoHbT | To: bc1qa4cez4p8hmx80aadylju5jw6nn02hq8jyfjlh6 | |||
| 03.10.2021 11:29:33 | |
108 BTC | $ 5 205 614 | (unknown) | (unknown) |
| Type: transfer | From: 3MgqK4HT5M36uN9MCUyPZNuc79CqGpxGyF | To: 3G7524XZiKzhLhKYcfQHV37PHz4HcRd2Ge | |||
| 03.10.2021 11:29:33 | |
202 BTC | $ 9 720 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AVTqTAMt8m4QyuuNND2kemqxNG4AcTTX6 | To: 35k8aQ3x6fkj9CeMboazgNqog2DGUdF4Fk | |||
| 03.10.2021 11:29:33 | |
147 BTC | $ 7 063 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzskgsw6g0hwkja7txr0rjklezc2fn75rycavx | To: 3HCo7edzNJTksqSvcEcGu3JKRKam9S4dux | |||
| 03.10.2021 11:29:33 | |
324 BTC | $ 15 567 557 | (unknown) | (unknown) |
| Type: transfer | From: 3JJjT4WyMegrpj3REgeheVxekCKmUNptw5 | To: bc1q8ugtj3jsrqwuu7h0cuytadhr49vlvjl42kfde2 | |||
| 03.10.2021 11:29:33 | |
339 BTC | $ 16 289 326 | (unknown) | (unknown) |
| Type: transfer | From: 3JDFAd9LueZArfyNyqwiDoKwHN89XHmygg | To: 39xYsKKkouBc31hf75d3oMaJycAKRcHANE | |||
| 03.10.2021 11:29:33 | |
227 BTC | $ 10 910 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebs3JVkGWLNBVsHhFGcSmbRC1ZFcXYGuh | To: 3AN3cG6M4QJaiNqCpuNJpy2mxohUyBNxn5 | |||
| 03.10.2021 11:29:33 | |
174 BTC | $ 8 365 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FRbAAPNqFL5gtThU14oAJZg4V19dupkVt | To: 3Kv8Y8g7g3NamtjqEFcjXCwxgVaTygTERn | |||
| 03.10.2021 11:29:33 | |
286 BTC | $ 13 729 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Qye9tGWm1RoKYeQnEaaUQLf1ccbidqgMy | To: 33JZi5gUMbNGugUMmLKEn9ReLGoRRaosgc | |||
| 03.10.2021 11:29:33 | |
287 BTC | $ 13 819 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg8KYQBV1S8WLNXR5onFpoyrshXxhCf1x | To: 3Me6qzGQRnXHPYQpUnFZi3SMYeeoQmahWZ | |||
| 03.10.2021 11:29:33 | |
329 BTC | $ 15 808 259 | (unknown) | (unknown) |
| Type: transfer | From: 3C74ubRrV7uCXaLa8CqzZcMub2ZGeir9rG | To: bc1qr4e7hd3efmgnkud8hfh2ft7fl84qv82j3jyle8 | |||
| 03.10.2021 11:29:33 | |
166 BTC | $ 7 987 141 | (unknown) | (unknown) |
| Type: transfer | From: 3L7sCVVnhLfo8VCQon6DgzeNDxKEkWX7En | To: 37b3tVCPYzY8qfzXsmpedRkzwTb7YEJ3RL | |||
| 03.10.2021 11:29:33 | |
203 BTC | $ 9 753 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf6ZZYpvLuXoQYqCU9NH4RAyMMvd296aE | To: 3HBUG9pUajMaKx5KFA1PuVjdrLxCosYvK5 | |||
| 03.10.2021 11:29:33 | |
1 312 BTC | $ 63 053 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 03.10.2021 11:29:33 | |
1 275 BTC | $ 61 287 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 03.10.2021 11:29:33 | |
1 315 BTC | $ 63 191 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 03.10.2021 11:29:33 | |
1 311 BTC | $ 62 995 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 03.10.2021 11:29:33 | |
1 311 BTC | $ 63 037 360 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 03.10.2021 11:15:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2021 11:02:06 | |
200 BTC | $ 9 634 760 | (unknown) | (unknown) |
| Type: transfer | From: 1P8KvVdceQBYN2yrh7jCwEPsH54CN4ULXh | To: 12mkwoJZKG6GM4DBzASmKGMhJPe6fKZRUF | |||
| 03.10.2021 11:02:06 | |
165 BTC | $ 7 955 202 | (unknown) | (unknown) |
| Type: transfer | From: 3JqaBzzwVcyGAPEUEEDmBqD8Q9g3BfR8Sv | To: 3H1RBiu6D8ey6PNWuXX8sfvPsK27Jcsxkj | |||
| 03.10.2021 11:02:06 | |
1 315 BTC | $ 63 343 384 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 03.10.2021 11:02:06 | |
109 BTC | $ 5 245 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 3JgYHFmk18HAR17Eud3rQ88Vvt2s8KPHj8 | |||
| 03.10.2021 11:02:06 | |
1 207 BTC | $ 58 155 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 03.10.2021 10:51:09 | |
1 676 ETH | $ 5 688 187 | (unknown) | (unknown) |
| Type: transfer | From: 885653c606dbb3fd8aaa7f31f348081ed3c61234 | To: c31d0162f181793e57f1e089e1682db0f4b6674f | |||
| 03.10.2021 10:51:02 | |
1 301 BTC | $ 62 432 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 03.10.2021 10:42:17 | |
134 BTC | $ 6 421 657 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LX6PanpxP1E7Y9d3DG5aZdDzTztS5Er3A | To: 1AdRDgekGsgAPmupVoUEd7zhwbhLB3JvYY | |||
| 03.10.2021 10:42:17 | |
1 316 BTC | $ 62 915 916 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 03.10.2021 10:40:19 | |
45 259 324 USDT | $ 45 259 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.10.2021 10:40:19 | |
12 352 762 SXP | $ 30 008 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.10.2021 10:36:10 | |
1 316 BTC | $ 63 491 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 03.10.2021 10:36:10 | |
1 316 BTC | $ 63 501 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 03.10.2021 10:32:23 | |
15 000 000 SXP | $ 36 189 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32f9ac238f58793f17005f67d56832019ae4f002 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||