Whale movements
Last update: 24.08.2026 00:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 06:58:45 |  |
1 327 BTC | $ 63 286 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 03.10.2021 06:53:43 |  |
6 200 187 USDC | $ 6 200 187 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 06:52:44 | |
1 327 BTC | $ 64 150 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 03.10.2021 06:45:39 | |
107 BTC | $ 5 124 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmat7vxttqugjy9kucud8s5j6ujtyw9jsfnlmd525lcd9agezz2sevt6yg | |||
| 03.10.2021 06:45:39 | |
275 BTC | $ 13 148 151 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.10.2021 06:45:39 | |
1 326 BTC | $ 63 400 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 03.10.2021 06:45:39 | |
1 327 BTC | $ 63 439 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 03.10.2021 06:45:39 | |
137 BTC | $ 6 539 380 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14hCiRm3mue8V3GWygNgt3SYHsg1LJUzvd | To: 1MVMoWcWmupVeNASj15aEqJjtxDhNNtqUY | |||
| 03.10.2021 06:45:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 03.10.2021 06:31:26 | |
276 BTC | $ 13 231 282 | (unknown) | (unknown) |
| Type: transfer | From: 3EHgBhEDnSBjCuaM1P8VkN5uS34CBxr2qm | To: bc1qca5rhc66mzau6wcc035paeccp2srtn484vdgnd | |||
| 03.10.2021 06:31:26 | |
146 BTC | $ 6 988 186 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 199MEicAV2Gd2cxdEHLbaca57Qe1o5QJ9y | To: 1KpKVMF2s3sHGFQdyVGHEE1pQAEBn4agSi | |||
| 03.10.2021 06:31:26 | |
1 318 BTC | $ 63 294 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 03.10.2021 06:31:26 | |
1 326 BTC | $ 63 653 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 03.10.2021 06:31:26 | |
1 328 BTC | $ 63 748 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 03.10.2021 06:31:26 | |
115 BTC | $ 5 526 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 03.10.2021 06:16:28 | |
137 BTC | $ 6 548 952 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ENa1TYaH2B1rLhujzTmhuoxfsHakHEoAq | To: 14hCiRm3mue8V3GWygNgt3SYHsg1LJUzvd | |||
| 03.10.2021 06:16:28 | |
228 BTC | $ 10 894 042 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fa7JSpTdkBoz1xLV25KE35BrusLKFhD5h | |||
| 03.10.2021 06:16:28 | |
1 332 BTC | $ 63 767 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 03.10.2021 06:16:28 | |
1 323 BTC | $ 63 363 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 03.10.2021 06:16:28 | |
1 327 BTC | $ 63 546 028 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 03.10.2021 06:11:39 | |
35 694 944 BUSD | $ 35 694 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 06:08:12 | |
3 000 ETH | $ 10 261 668 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.10.2021 06:02:25 | |
1 846 ETH | $ 6 263 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 06:01:16 | |
1 327 BTC | $ 64 107 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 03.10.2021 06:01:16 | |
1 322 BTC | $ 63 875 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 03.10.2021 06:01:16 | |
1 321 BTC | $ 63 824 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 03.10.2021 06:00:29 | |
53 307 360 USDT | $ 53 307 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 05:59:20 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.10.2021 05:53:38 | |
9 885 ETH | $ 33 762 776 | (unknown) | (unknown) |
| Type: transfer | From: 5ce690a4ff44eff2c5eb2a9eccc7067f3044ff77 | To: 2fdde2f45151c0069a0be3d929606a4b4f3370b7 | |||
| 03.10.2021 05:49:18 | |
1 333 BTC | $ 63 843 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 03.10.2021 05:49:18 | |
1 334 BTC | $ 63 859 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 03.10.2021 05:40:26 | |
20 090 ETH | $ 68 437 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.10.2021 05:37:40 | |
137 BTC | $ 6 517 456 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1ENa1TYaH2B1rLhujzTmhuoxfsHakHEoAq | |||
| 03.10.2021 05:37:40 | |
1 327 BTC | $ 63 085 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 03.10.2021 05:37:40 | |
1 332 BTC | $ 63 306 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 03.10.2021 05:34:36 | |
1 846 ETH | $ 6 261 052 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | |||
| 03.10.2021 05:27:57 | |
125 BTC | $ 5 976 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwgvekas8nqxnsv6e3z7yf0mq2p9ep89vxcz7w | To: bc1qxmk3egnmx4y54chfpp50uwz3xrxzg8llx5r6wk | |||
| 03.10.2021 05:27:57 | |
1 334 BTC | $ 63 746 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 03.10.2021 05:27:57 | |
1 334 BTC | $ 63 784 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 03.10.2021 05:22:15 | |
11 122 ETH | $ 37 836 940 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.10.2021 05:15:12 | |
1 333 BTC | $ 63 697 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 03.10.2021 05:15:12 | |
155 BTC | $ 7 406 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 03.10.2021 05:09:37 | |
11 122 ETH | $ 38 035 300 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 03.10.2021 05:07:07 | |
1 335 BTC | $ 63 758 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 03.10.2021 05:06:54 | |
286 BTC | $ 13 636 797 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34hmVXtTmfJRUBCAkEtFBCPmM2cmCYLxdQ | |||
| 03.10.2021 05:06:54 | |
168 BTC | $ 8 018 038 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 03.10.2021 05:06:54 | |
1 311 BTC | $ 62 612 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 03.10.2021 05:06:54 | |
1 304 BTC | $ 62 238 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 03.10.2021 04:50:22 | |
20 255 ETH | $ 69 276 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 04:50:12 | |
175 BTC | $ 8 311 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||