Whale movements
Last update: 24.08.2026 00:36:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 04:50:12 |  |
1 337 BTC | $ 63 490 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 03.10.2021 04:46:21 |  |
10 077 ETH | $ 34 339 100 | (unknown) | (unknown) |
| Type: transfer | From: 65986268f4f90916cc40b06532c7e657db457b88 | To: 433cb95c4008a66a257f2854df259f588d325354 | |||
| 03.10.2021 04:45:15 | |
159 BTC | $ 7 637 773 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 03.10.2021 04:43:58 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2021 04:43:49 | |
1 336 BTC | $ 63 870 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 03.10.2021 04:42:33 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.10.2021 04:41:03 | |
10 999 975 USDT | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.10.2021 04:38:38 | |
1 329 BTC | $ 63 521 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 03.10.2021 04:38:38 | |
1 338 BTC | $ 63 985 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 03.10.2021 04:32:54 | |
450 000 OMG | $ 7 452 939 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 03.10.2021 04:27:46 |  |
689 304 XTZ | $ 5 614 186 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1YkqJKPWXjREzs9L32AZqe3yiEdfhSYx3x | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||
| 03.10.2021 04:26:36 | |
146 BTC | $ 6 962 074 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Lv976jaXDimB818iTp1dUUHsk3wedEpmg | To: 199MEicAV2Gd2cxdEHLbaca57Qe1o5QJ9y | |||
| 03.10.2021 04:26:36 | |
1 337 BTC | $ 63 939 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 03.10.2021 04:26:19 | |
6 298 727 USDC | $ 6 298 727 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 04:21:22 | |
5 936 233 USDC | $ 5 936 233 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.10.2021 04:19:52 | |
137 BTC | $ 6 513 648 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GEChDz8WWdKjqjns2KFSK9oQ1E3BshFnm | To: 13DLVJ4Dd9nbRFyJpF21Cd1WeBCpEZ3A9s | |||
| 03.10.2021 04:19:52 | |
1 337 BTC | $ 63 445 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 03.10.2021 04:19:52 | |
1 339 BTC | $ 63 525 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 03.10.2021 04:19:52 | |
1 338 BTC | $ 63 514 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 03.10.2021 04:19:52 | |
153 BTC | $ 7 246 658 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.10.2021 04:17:32 | |
5 936 233 USDC | $ 5 936 233 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 04:05:42 | |
250 BTC | $ 11 898 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 03.10.2021 04:02:55 | |
137 BTC | $ 6 549 130 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12zDaDpCqJF5X4VgP2w42vA7SwHUwYToQh | To: 1GEChDz8WWdKjqjns2KFSK9oQ1E3BshFnm | |||
| 03.10.2021 04:02:55 | |
1 337 BTC | $ 63 795 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 03.10.2021 04:02:55 | |
1 326 BTC | $ 63 280 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 03.10.2021 03:56:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2021 03:54:15 | |
2 000 ETH | $ 6 766 586 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.10.2021 03:53:55 | |
150 BTC | $ 7 089 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.10.2021 03:51:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.10.2021 03:51:07 | |
1 329 BTC | $ 63 306 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 03.10.2021 03:51:07 | |
1 341 BTC | $ 63 875 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 03.10.2021 03:50:58 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.10.2021 03:48:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.10.2021 03:40:12 | |
137 BTC | $ 6 493 863 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 12zDaDpCqJF5X4VgP2w42vA7SwHUwYToQh | |||
| 03.10.2021 03:40:12 | |
1 338 BTC | $ 63 267 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 03.10.2021 03:36:21 | |
6 372 837 USDT | $ 6 372 837 | (unknown) | (unknown) |
| Type: transfer | From: fbcf12dd77472d491ef6314435b4b1c84d873ade | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.10.2021 03:36:11 | |
2 779 BTC | $ 131 628 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97qh7a7jlvlqsgq2ykkrzjk7e274tyn4cys0sp | To: 3K772VJcSd4tY8QfSk6Gsj4m71aYXP7Jh5 | |||
| 03.10.2021 03:36:11 | |
1 340 BTC | $ 63 466 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 03.10.2021 03:36:11 | |
1 346 BTC | $ 63 761 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 03.10.2021 03:27:16 | |
1 759 ETH | $ 5 923 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 03.10.2021 03:21:45 | |
1 342 BTC | $ 63 517 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 03.10.2021 03:21:45 | |
1 341 BTC | $ 63 492 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 03.10.2021 03:21:45 | |
1 346 BTC | $ 63 745 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 03.10.2021 03:10:47 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 03:09:29 | |
160 BTC | $ 7 567 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 03.10.2021 03:08:50 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 03:08:00 | |
342 BTC | $ 16 109 103 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8acJSrVsfH1zsPNxbPTDnoSwNvFtMtsF | |||
| 03.10.2021 03:08:00 | |
1 347 BTC | $ 63 436 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 03.10.2021 03:08:00 | |
1 336 BTC | $ 62 945 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 03.10.2021 03:02:43 | |
6 133 785 USDT | $ 6 133 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||