Whale movements
Last update: 24.08.2026 00:55:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 10:25:10 |  |
2 353 ETH | $ 8 085 309 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.10.2021 10:24:47 |  |
1 316 BTC | $ 63 154 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 03.10.2021 10:18:52 | |
145 BTC | $ 7 007 746 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LD787zhxqZnDUWrduQrNGiCHqEZnQSThM | To: 1LX6PanpxP1E7Y9d3DG5aZdDzTztS5Er3A | |||
| 03.10.2021 10:18:52 | |
1 316 BTC | $ 63 516 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 03.10.2021 10:18:52 | |
1 303 BTC | $ 62 897 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 03.10.2021 10:16:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2021 10:10:09 | |
134 BTC | $ 6 472 855 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15cafobtZoSQQziGEiCzVSfuvz4TcHuiwG | To: 1LX6PanpxP1E7Y9d3DG5aZdDzTztS5Er3A | |||
| 03.10.2021 10:09:16 | |
1 315 BTC | $ 63 379 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 03.10.2021 10:06:10 | |
10 154 ETH | $ 34 391 260 | (unknown) | (unknown) |
| Type: transfer | From: c9dce4f718f6de4499efb01cfdc297b3f95c8997 | To: 73374274d388b817259a08ee5541f0f2d57be16e | |||
| 03.10.2021 10:01:46 | |
1 311 BTC | $ 63 051 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 03.10.2021 09:55:25 | |
1 320 BTC | $ 62 744 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 03.10.2021 09:50:35 | |
145 BTC | $ 6 930 295 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1F4RVvVKdnwSEFTf53tybg5kDr7KFtJi3H | To: 1LD787zhxqZnDUWrduQrNGiCHqEZnQSThM | |||
| 03.10.2021 09:50:35 | |
202 BTC | $ 9 645 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g0zx8evw8uc0matd96jaelaphm4vsjgk7qq3y | To: 3AVTqTAMt8m4QyuuNND2kemqxNG4AcTTX6 | |||
| 03.10.2021 09:50:35 | |
1 319 BTC | $ 62 899 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 03.10.2021 09:50:35 | |
1 319 BTC | $ 62 906 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 03.10.2021 09:46:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.10.2021 09:41:08 | |
135 BTC | $ 6 427 727 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16fYio4xhdqqF4WpBc7bBv3rnqUJy2ZhPG | To: 15cafobtZoSQQziGEiCzVSfuvz4TcHuiwG | |||
| 03.10.2021 09:41:08 | |
174 BTC | $ 8 309 515 | (unknown) | (unknown) |
| Type: transfer | From: 34xGSZKPkAsetVDgdtRLsKCaRicEjVbAao | To: 3FRbAAPNqFL5gtThU14oAJZg4V19dupkVt | |||
| 03.10.2021 09:41:08 | |
147 BTC | $ 7 015 215 | (unknown) | (unknown) |
| Type: transfer | From: 3KsrbGbzHeUM6EuGXX2LUxJ6CJRXpnuvpk | To: bc1qqzskgsw6g0hwkja7txr0rjklezc2fn75rycavx | |||
| 03.10.2021 09:41:08 | |
109 BTC | $ 5 178 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8duyvmhqwu96y5r6kwx7ru2j8chg6k6tn8p62 | To: 3MgqK4HT5M36uN9MCUyPZNuc79CqGpxGyF | |||
| 03.10.2021 09:41:08 | |
166 BTC | $ 7 930 361 | (unknown) | (unknown) |
| Type: transfer | From: 33mxtJLbvtXTk9rJeCzxqU1KDsjrvnGK2H | To: 3L7sCVVnhLfo8VCQon6DgzeNDxKEkWX7En | |||
| 03.10.2021 09:41:08 | |
1 310 BTC | $ 62 540 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 03.10.2021 09:41:08 | |
1 320 BTC | $ 63 001 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 03.10.2021 09:41:08 | |
200 BTC | $ 9 545 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 03.10.2021 09:40:22 | |
27 353 092 USDC | $ 27 353 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2021 09:38:28 | |
5 048 023 USDC | $ 5 048 023 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 09:27:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ | |||
| 03.10.2021 09:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | |||
| 03.10.2021 09:19:34 | |
1 312 BTC | $ 63 031 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 03.10.2021 09:19:13 | |
3 000 ETH | $ 10 254 692 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 03.10.2021 09:17:53 | |
175 BTC | $ 8 344 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3GeAj5dH4vEP7Yy1TtADknEF6irrVJrzhx | |||
| 03.10.2021 09:17:53 | |
129 BTC | $ 6 169 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah8ykAS7mNiwVx54UZtqLdZgmrWK1MQH9 | To: 38imbEPPGHdziG5N47scHpNVgUq2ScmxQP | |||
| 03.10.2021 09:17:53 | |
146 BTC | $ 6 938 503 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GDGiigULAtVmCCCSW62VfgfLNjkHrFZHP | To: 1F4RVvVKdnwSEFTf53tybg5kDr7KFtJi3H | |||
| 03.10.2021 09:17:53 | |
265 BTC | $ 12 646 561 | (unknown) | (unknown) |
| Type: transfer | From: 3DH7PCjC9dn5KgLjtW8NLnNnwCHcdxrKjv | To: 3CkcqN6idvKA4kV1USMwzaAgZ7rB4yqaCp | |||
| 03.10.2021 09:13:41 | |
130 BTC | $ 6 304 115 | (unknown) | (unknown) |
| Type: transfer | From: 349ZJqADQmEV7EjanxW6fDxgpqdKWgHRYe | To: 3Ah8ykAS7mNiwVx54UZtqLdZgmrWK1MQH9 | |||
| 03.10.2021 09:13:41 | |
132 BTC | $ 6 369 353 | (unknown) | (unknown) |
| Type: transfer | From: 35amQ46eQQnYLBi9DocmG5sU1K8ydW5T8k | To: 349ZJqADQmEV7EjanxW6fDxgpqdKWgHRYe | |||
| 03.10.2021 09:13:41 | |
133 BTC | $ 6 424 553 | (unknown) | (unknown) |
| Type: transfer | From: 3QUriJHBV8XcD3yK761upZFSzhqGYh2WJT | To: 35amQ46eQQnYLBi9DocmG5sU1K8ydW5T8k | |||
| 03.10.2021 09:13:41 | |
134 BTC | $ 6 484 772 | (unknown) | (unknown) |
| Type: transfer | From: 33u7EcUxwKTm36cg1ZKks5mnL2YUMRzhfr | To: 3QUriJHBV8XcD3yK761upZFSzhqGYh2WJT | |||
| 03.10.2021 09:13:41 | |
135 BTC | $ 6 529 937 | (unknown) | (unknown) |
| Type: transfer | From: 34VSrvdM9vqrvCRKgjgEdozPfxWA4xksS2 | To: 33u7EcUxwKTm36cg1ZKks5mnL2YUMRzhfr | |||
| 03.10.2021 09:13:41 | |
135 BTC | $ 6 513 844 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GDGiigULAtVmCCCSW62VfgfLNjkHrFZHP | To: 16fYio4xhdqqF4WpBc7bBv3rnqUJy2ZhPG | |||
| 03.10.2021 09:13:41 | |
174 BTC | $ 8 415 415 | (unknown) | (unknown) |
| Type: transfer | From: 3LBG4aKA63WfGBayk4rHUKu29Hv3kGNGBn | To: 34xGSZKPkAsetVDgdtRLsKCaRicEjVbAao | |||
| 03.10.2021 09:13:41 | |
263 BTC | $ 12 713 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj3txytny9ns4ta4klewv5jja4ytx8zgkv2qjq | To: 3LrToLmPEVrmfoZUUcnJy3Bpi2heTYtKSU | |||
| 03.10.2021 09:13:41 | |
227 BTC | $ 10 990 339 | (unknown) | (unknown) |
| Type: transfer | From: 3KnhDo9SiqDmQZdQYdYWBwTtiktjfTzNyt | To: 3GhKUGz6KmaStnx9QBbotNyztdCFkGtwCe | |||
| 03.10.2021 09:13:41 | |
166 BTC | $ 8 031 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlggg5yyl7pg50ec7rms8vshrhhq9uluwf72vdn | To: 33mxtJLbvtXTk9rJeCzxqU1KDsjrvnGK2H | |||
| 03.10.2021 09:13:41 | |
227 BTC | $ 10 971 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhtu4kvhphnaedjjms6x2hqfq7cgnupp3v97dt | To: 3Ebs3JVkGWLNBVsHhFGcSmbRC1ZFcXYGuh | |||
| 03.10.2021 09:13:41 | |
218 BTC | $ 10 513 009 | (unknown) | (unknown) |
| Type: transfer | From: 3P1QkWang6mzbRhPVevEXQKdBEpF4j6bFX | To: bc1q0sr424wphwfaf3xdtw55tqr7nyav5z9kd7l4ra | |||
| 03.10.2021 09:13:41 | |
259 BTC | $ 12 509 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NiQcxA4Hko4ik9ZsCYXe1EndMcC2ftQjC | To: 3J8KpwrKygDnaMG1XhUd1zYVC5MhgdoHbT | |||
| 03.10.2021 09:13:41 | |
202 BTC | $ 9 774 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FP2h4J4ubcXSeyK9jKtfgb1jW8cn9fvCv | To: bc1q6g0zx8evw8uc0matd96jaelaphm4vsjgk7qq3y | |||
| 03.10.2021 09:13:41 | |
203 BTC | $ 9 808 053 | (unknown) | (unknown) |
| Type: transfer | From: 3KVVssfkQptxtjL6ndp4A5jntoChNzyw97 | To: 3Bf6ZZYpvLuXoQYqCU9NH4RAyMMvd296aE | |||
| 03.10.2021 09:13:41 | |
147 BTC | $ 7 104 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj5KXCMkU9bwSYRz6bFrUVYznHv2iig9c | To: 3KsrbGbzHeUM6EuGXX2LUxJ6CJRXpnuvpk | |||