Whale movements
Last update: 24.08.2026 00:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 02:54:53 |  |
137 BTC | $ 6 483 481 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1BVc9KeBSy2ZazFKfUx4cXtANbu9dGpJmd | |||
| 03.10.2021 02:54:53 | |
151 BTC | $ 7 148 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2021 02:54:53 | |
1 328 BTC | $ 62 687 904 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 03.10.2021 02:48:36 |  |
7 070 024 USDC | $ 7 070 024 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 02:48:05 | |
138 BTC | $ 6 533 378 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PYwmUdxwciLAV63SS4YReiVdQMPfHhRr1 | To: 1BFTF1F2fggFFME9s3KmnHxVWZNtwcnhnA | |||
| 03.10.2021 02:48:05 | |
146 BTC | $ 6 914 818 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1nFuTu5gytAAR8nAo2wuDvhYS8gwPasUE | To: 1Lv976jaXDimB818iTp1dUUHsk3wedEpmg | |||
| 03.10.2021 02:48:05 | |
181 BTC | $ 8 610 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8egjy7mjd7c6k2m5nfntn9qdrhk3qpnjtz7vd9l27msxqknvycq5x5psp | |||
| 03.10.2021 02:46:01 | |
300 BTC | $ 14 244 827 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 03.10.2021 02:46:01 | |
1 349 BTC | $ 64 055 600 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 03.10.2021 02:41:38 | |
200 BTC | $ 9 497 410 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 14FBpM9HFkiFF57ro69XzdPc31iWT7Tjkw | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 03.10.2021 02:41:38 | |
166 BTC | $ 7 891 010 | (unknown) | (unknown) |
| Type: transfer | From: 3E5rnb36ggAuKDC8wEYWTXk1KA7sJe4qKJ | To: bc1ql47s6g4g09e82xq350x0f0trje9wx684f8rucj | |||
| 03.10.2021 02:41:38 | |
227 BTC | $ 10 780 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9knzmztsu4v29g5f8syjd4tdcqadlv94te855y | To: 3PeCZeksonND8ygaR3gLzbphBA4tbPLeHL | |||
| 03.10.2021 02:41:38 | |
203 BTC | $ 9 636 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KzMLgebyQkzML6PTEZhAGUyiDhK8Db95j | To: 3KegNW6NW5brYx9zahrf5sGmttzFQNtWeC | |||
| 03.10.2021 02:41:38 | |
227 BTC | $ 10 797 514 | (unknown) | (unknown) |
| Type: transfer | From: 3B31zDMZTC9xT2sqsDVFK9NgyYRvdcuuiJ | To: 3AFCn8fY69vosAqfDx1W7dbwXvzzZHGHz7 | |||
| 03.10.2021 02:41:38 | |
147 BTC | $ 6 987 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JAkyA2ifSW3EYiqjHYi24h9oXW45hK1Pj | To: 3KibJAquD328CRgWHT2f32J9StaBJUqg6v | |||
| 03.10.2021 02:41:38 | |
259 BTC | $ 12 290 189 | (unknown) | (unknown) |
| Type: transfer | From: 36wrEvxtdQ38XqUaG6Cx38mEnMT1Dr712t | To: 3GQ1UJEvoaQea7esUehRTYupJrDGqW6nQS | |||
| 03.10.2021 02:41:38 | |
263 BTC | $ 12 490 086 | (unknown) | (unknown) |
| Type: transfer | From: 3EcrjbkS3FWPV2N1i8Rg3jCehRq9SRUbim | To: 3BPE6pkv43ndGQ4CJeR5NDNUuEvoCWbj44 | |||
| 03.10.2021 02:41:38 | |
131 BTC | $ 6 242 145 | (unknown) | (unknown) |
| Type: transfer | From: 36bDsYiDFDrj1QcfCo5Y626jak4WmYTsiz | To: 3Pv2AEfES2p4CQWdtcRcKQoYkNkGe8aYgR | |||
| 03.10.2021 02:41:38 | |
174 BTC | $ 8 267 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbnf79xmmHjZNDhDEgHHvr8g1oSPLazG2 | To: 3CC2qBdj2cTVz7qAYAnJsqrDmbN8FbunFw | |||
| 03.10.2021 02:41:38 | |
109 BTC | $ 5 154 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao2M6iTkK61qoz9sSKqDqbqRaW8cfmKvA | To: 32orELmDWrvRnG4NmKVq6Mt9Gaq3snxg5G | |||
| 03.10.2021 02:41:38 | |
218 BTC | $ 10 330 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvm8padtwgetsdw8qfj7rrvux33dhwhu7me4zl | To: 3FFcwija3u6MhVUFih2FMRNBdz4iTZu277 | |||
| 03.10.2021 02:41:38 | |
145 BTC | $ 6 906 056 | (unknown) | (unknown) |
| Type: transfer | From: 3L7MCUWttmCQETXzrLBWHgZCcnqVakofkL | To: 3PRXgUESbjykfvvEjen8D8xpLCushRdXuW | |||
| 03.10.2021 02:41:38 | |
151 BTC | $ 7 189 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.10.2021 02:41:38 | |
152 BTC | $ 7 197 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.10.2021 02:41:38 | |
1 331 BTC | $ 63 224 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 03.10.2021 02:41:38 | |
1 341 BTC | $ 63 676 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 03.10.2021 02:41:38 | |
1 341 BTC | $ 63 681 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 03.10.2021 02:41:38 | |
1 346 BTC | $ 63 906 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 03.10.2021 02:40:28 | |
333 333 OMG | $ 5 187 464 | (unknown) | (unknown) |
| Type: transfer | From: b3b2413905af657400dd979607780864bbda1de4 | To: 1345d360731abd30cb4e2c2a4f82aaa5d5627870 | |||
| 03.10.2021 02:40:28 | |
333 333 OMG | $ 5 187 464 | (unknown) | (unknown) |
| Type: transfer | From: b3b2413905af657400dd979607780864bbda1de4 | To: fb7662f9316d433b249154068e8a74e7bc6e0200 | |||
| 03.10.2021 02:39:14 | |
10 062 ETH | $ 34 154 440 | (unknown) | (unknown) |
| Type: transfer | From: caca7b52fe99fbdc5515ab15205295f27f164506 | To: f1b162f92e01da22cc6f63306f005d2db10964ec | |||
| 03.10.2021 02:34:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 02:30:36 |  |
3 000 000 EOS | $ 13 128 570 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: kcwo3rimcnqf | |||
| 03.10.2021 02:22:53 | |
6 000 ETH | $ 20 339 686 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.10.2021 02:22:30 | |
1 000 000 OMG | $ 15 304 209 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 03.10.2021 02:12:31 | |
6 000 ETH | $ 20 448 932 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 03.10.2021 02:04:28 | |
140 BTC | $ 6 664 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mq0uh5rjwt92v0ulpyrp5rsawwr6uftscx4ugt3wka3e2mr650qtcrvp9 | To: bc1qt93wchfw3axpenjqwj5lu3x44j92jgl3hzvskvwaagcwnkxpkzlserj78u | |||
| 03.10.2021 02:04:28 | |
628 BTC | $ 29 857 712 | (unknown) | (unknown) |
| Type: transfer | From: 1N3vC1pHhtaZdfkRQ6cLhspHPGqF2R64PU | To: 1KwVif7u1vrSaBdeYJizY4mf8GBLQpWbby | |||
| 03.10.2021 02:04:28 | |
147 BTC | $ 7 001 315 | (unknown) | (unknown) |
| Type: transfer | From: 3LiB3cjgMLHobqsbmsVqTBQBxwq5QQMW5R | To: 3JAkyA2ifSW3EYiqjHYi24h9oXW45hK1Pj | |||
| 03.10.2021 02:04:28 | |
131 BTC | $ 6 254 985 | (unknown) | (unknown) |
| Type: transfer | From: 3KQERzRfS7UqgxnjscoDzvR5mv4nVssgE5 | To: 36bDsYiDFDrj1QcfCo5Y626jak4WmYTsiz | |||
| 03.10.2021 02:04:28 | |
204 BTC | $ 9 686 995 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33z65YP6KiLDVkBnGVbmMCLnhFCvLg5QEV | |||
| 03.10.2021 02:04:28 | |
203 BTC | $ 9 654 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh66xjesphwdzlwpnxlwc9ceceuc5rtznngfeut | To: 3KzMLgebyQkzML6PTEZhAGUyiDhK8Db95j | |||
| 03.10.2021 02:04:28 | |
145 BTC | $ 6 919 175 | (unknown) | (unknown) |
| Type: transfer | From: 3AtwTj5hJCCYSvXpQuZ982rcM5eWdQ4f9V | To: 3L7MCUWttmCQETXzrLBWHgZCcnqVakofkL | |||
| 03.10.2021 02:04:28 | |
174 BTC | $ 8 283 715 | (unknown) | (unknown) |
| Type: transfer | From: 3CHJxAx8GrZe6CLk6wcYpwcDs5kWNZH4aR | To: 3Fbnf79xmmHjZNDhDEgHHvr8g1oSPLazG2 | |||
| 03.10.2021 02:04:28 | |
116 BTC | $ 5 525 647 | (unknown) | (unknown) |
| Type: transfer | From: 39M8n7NpQFzPVLYv3bFzGGTadgSnUnaaEu | To: 3Ao2M6iTkK61qoz9sSKqDqbqRaW8cfmKvA | |||
| 03.10.2021 02:04:28 | |
166 BTC | $ 7 907 924 | (unknown) | (unknown) |
| Type: transfer | From: 32p5rB8G21hHjMrth5CzAqsrLrHa5oBfk2 | To: 3E5rnb36ggAuKDC8wEYWTXk1KA7sJe4qKJ | |||
| 03.10.2021 02:04:28 | |
152 BTC | $ 7 245 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.10.2021 02:04:28 | |
152 BTC | $ 7 246 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.10.2021 02:04:28 | |
390 BTC | $ 18 548 878 | (unknown) | (unknown) |
| Type: transfer | From: 1AXrxKhWe8v5ce1KmR4LueHFWw74VsqDhy | To: 1WkVaEU6RtLUMXDBRK8DKhFM8sFNSshw9 | |||
| 03.10.2021 02:04:28 | |
1 339 BTC | $ 63 728 804 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||