Whale movements
Last update: 24.08.2026 00:46:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 08:55:47 |  |
364 BTC | $ 17 432 244 | (unknown) | (unknown) |
| Type: transfer | From: 37zX6wNPvH8Ya3VPExnN2xSpFaVM2ymWwb | To: 33EZp83L2U6qSsXQGH2ePLUe6N6MaDzFVk | |||
| 03.10.2021 08:55:47 | |
287 BTC | $ 13 731 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HaFCVUYSzVJthiqNWWDK6mNF2UesBJVcu | To: 3HQH9NM1hUCyi94ohHEW3jX3fNTNJu5xKX | |||
| 03.10.2021 08:55:47 | |
349 BTC | $ 16 685 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HgijQnH5CJik6WoXGmquadqZZ4XJ62DWo | To: 3QMVojB2hM8ukxCmYrUmfDffEfP9pqWtwH | |||
| 03.10.2021 08:55:47 | |
109 BTC | $ 5 195 308 | (unknown) | (unknown) |
| Type: transfer | From: 32orELmDWrvRnG4NmKVq6Mt9Gaq3snxg5G | To: 3NU8v8cDEKStjDCHqK8MFiALPrs5tmNXmY | |||
| 03.10.2021 08:55:47 | |
324 BTC | $ 15 501 537 | (unknown) | (unknown) |
| Type: transfer | From: 328dDT9EkuNPGgyiurWym3XAsDRusYDiRY | To: 3JJjT4WyMegrpj3REgeheVxekCKmUNptw5 | |||
| 03.10.2021 08:55:47 | |
456 BTC | $ 21 828 278 | (unknown) | (unknown) |
| Type: transfer | From: 3ApThArA7Ryspbm2N4Mqk6NMHs4qQTwKnS | To: 32gB2tdymxi1ifHj8Ci726pVS92d2cLjBN | |||
| 03.10.2021 08:55:47 | |
166 BTC | $ 7 953 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql47s6g4g09e82xq350x0f0trje9wx684f8rucj | To: bc1qlggg5yyl7pg50ec7rms8vshrhhq9uluwf72vdn | |||
| 03.10.2021 08:55:47 | |
263 BTC | $ 12 589 605 | (unknown) | (unknown) |
| Type: transfer | From: 3BPE6pkv43ndGQ4CJeR5NDNUuEvoCWbj44 | To: bc1qqj3txytny9ns4ta4klewv5jja4ytx8zgkv2qjq | |||
| 03.10.2021 08:55:47 | |
218 BTC | $ 10 412 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FFcwija3u6MhVUFih2FMRNBdz4iTZu277 | To: 3P1QkWang6mzbRhPVevEXQKdBEpF4j6bFX | |||
| 03.10.2021 08:55:47 | |
550 BTC | $ 26 324 834 | (unknown) | (unknown) |
| Type: transfer | From: 3AigovDesCCvBFCm9jezMDjgNept7hsdWD | To: 3LTGAoyA94UBga81NFHkHQoxsNMXbCFXpD | |||
| 03.10.2021 08:55:47 | |
203 BTC | $ 9 727 273 | (unknown) | (unknown) |
| Type: transfer | From: 33z65YP6KiLDVkBnGVbmMCLnhFCvLg5QEV | To: 3FP2h4J4ubcXSeyK9jKtfgb1jW8cn9fvCv | |||
| 03.10.2021 08:55:47 | |
265 BTC | $ 12 694 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxve60dpt754temmp3gv23cznpzymhjmdqq5rus | To: 3DH7PCjC9dn5KgLjtW8NLnNnwCHcdxrKjv | |||
| 03.10.2021 08:55:47 | |
689 BTC | $ 32 986 240 | (unknown) | (unknown) |
| Type: transfer | From: 34mZsx9hsuCWzwcfNFtDAzc5szUwTxaTr8 | To: 3MxHQKjxjuKidMehT1gxKfsgScVLWPzHL6 | |||
| 03.10.2021 08:55:47 | |
329 BTC | $ 15 741 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22xjae6r6s2p965pq728w96u06mnw2ulmcufeh | To: 3C74ubRrV7uCXaLa8CqzZcMub2ZGeir9rG | |||
| 03.10.2021 08:55:47 | |
757 BTC | $ 36 239 412 | (unknown) | (unknown) |
| Type: transfer | From: 3BPYN2ebxQY1BHZRMpSkWAVSZAU2ehpkmh | To: bc1qyr9h7k6p9jl47a66us7z7z234tfdtdrvrpk0mf | |||
| 03.10.2021 08:55:47 | |
1 293 BTC | $ 61 873 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 03.10.2021 08:55:47 | |
1 317 BTC | $ 63 040 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 03.10.2021 08:55:47 | |
1 314 BTC | $ 62 894 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 03.10.2021 08:55:47 | |
1 311 BTC | $ 62 742 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 03.10.2021 08:55:47 | |
1 319 BTC | $ 63 148 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 03.10.2021 08:55:47 | |
1 322 BTC | $ 63 270 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 03.10.2021 08:55:47 | |
1 320 BTC | $ 63 173 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 03.10.2021 08:55:47 | |
1 318 BTC | $ 63 077 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 03.10.2021 08:55:47 | |
1 311 BTC | $ 62 760 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 03.10.2021 08:55:47 | |
1 322 BTC | $ 63 263 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 03.10.2021 08:55:47 | |
1 276 BTC | $ 61 085 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 03.10.2021 08:55:47 | |
1 320 BTC | $ 63 182 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 03.10.2021 08:55:47 | |
800 BTC | $ 38 292 416 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 03.10.2021 08:55:47 | |
146 BTC | $ 6 965 760 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KpKVMF2s3sHGFQdyVGHEE1pQAEBn4agSi | To: 1GDGiigULAtVmCCCSW62VfgfLNjkHrFZHP | |||
| 03.10.2021 08:55:47 | |
136 BTC | $ 6 506 406 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1GDGiigULAtVmCCCSW62VfgfLNjkHrFZHP | |||
| 03.10.2021 08:36:16 |  |
9 446 ETH | $ 32 003 948 | (unknown) | (unknown) |
| Type: transfer | From: 0a497793e206a1956c18dfd8e9ec2093c9837fb4 | To: 3c15e2290d2623babe6c91bdb1dff65d0b74a40f | |||
| 03.10.2021 08:18:31 | |
6 997 173 USDC | $ 6 997 173 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 08:16:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.10.2021 08:06:20 | |
7 713 639 USDT | $ 7 713 639 | (unknown) | (unknown) |
| Type: transfer | From: 4bbd35f69835f3ce9ec2d3a0d1103e2612a33160 | To: d69dfab1e0d1ed92f5966d50ffb8637c268cbc8e | |||
| 03.10.2021 07:51:47 | |
1 325 BTC | $ 63 581 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 03.10.2021 07:51:47 | |
1 326 BTC | $ 63 633 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 03.10.2021 07:41:32 | |
12 097 111 USDT | $ 12 097 111 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.10.2021 07:41:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 03.10.2021 07:35:31 | |
115 BTC | $ 5 520 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn547pguuheramxgc2d3kke23me7c0mntcpqaxd | To: bc1q07rgeaz06r2hqfvs84zkwmau6rl3r26l64pk8c | |||
| 03.10.2021 07:33:30 | |
1 326 BTC | $ 64 228 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 03.10.2021 07:30:26 | |
137 BTC | $ 6 581 898 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1N6Mr31Gg4Rvn3sEDxZwzmPouvJo516iQT | To: 1CNNKXDiZvWeqNofvCtJZKhJBUnYspbyMU | |||
| 03.10.2021 07:30:26 | |
1 324 BTC | $ 63 822 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 03.10.2021 07:30:26 | |
1 325 BTC | $ 63 900 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 03.10.2021 07:20:19 | |
1 326 BTC | $ 63 160 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 03.10.2021 07:20:19 | |
1 325 BTC | $ 63 123 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 03.10.2021 07:20:19 | |
151 BTC | $ 7 170 005 | (unknown) | (unknown) |
| Type: transfer | From: 34fZ5JxW1qRZZBjLcxyXCFKGbA7V46fqf6 | To: bc1qn547pguuheramxgc2d3kke23me7c0mntcpqaxd | |||
| 03.10.2021 07:17:37 | |
17 140 522 USDT | $ 17 140 522 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 03.10.2021 07:07:42 | |
137 BTC | $ 6 614 531 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MVMoWcWmupVeNASj15aEqJjtxDhNNtqUY | To: 1N6Mr31Gg4Rvn3sEDxZwzmPouvJo516iQT | |||
| 03.10.2021 07:07:42 | |
1 288 BTC | $ 62 306 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 03.10.2021 07:07:42 | |
1 318 BTC | $ 63 761 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||