Whale movements
Last update: 24.08.2026 00:24:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 00:24:40 |  |
1 354 BTC | $ 65 591 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 03.10.2021 00:02:55 | |
146 BTC | $ 7 039 174 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CffxeMhdQV8k6oR79YeisabBJuojWXzUH | To: 1M99SSCbqbUfXGRkLh9hP3LXZUgMhb2DUk | |||
| 03.10.2021 00:02:55 | |
1 355 BTC | $ 65 494 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 02.10.2021 23:49:46 | |
138 BTC | $ 6 659 681 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 19rkbGao43XQmd23Coym2TCUXZPwa4UGgC | |||
| 02.10.2021 23:49:46 | |
1 354 BTC | $ 65 489 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 02.10.2021 23:49:46 | |
1 354 BTC | $ 65 480 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 02.10.2021 23:40:58 |  |
9 428 ETH | $ 32 401 806 | (unknown) | (unknown) |
| Type: transfer | From: a1470961f49ae1fe10f4fd53677d4076fac0239c | To: 147593c9875a11e9f4102974fd91fa825aa2eefe | |||
| 02.10.2021 23:40:58 | |
15 037 ETH | $ 51 681 748 | (unknown) | (unknown) |
| Type: transfer | From: 64a0d9392495a128a390ffc8a1074cb509d78614 | To: 157e01cc83203290e6cc0412f572b172097c4e09 | |||
| 02.10.2021 23:40:02 | |
20 009 ETH | $ 68 768 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 23:31:18 | |
50 105 AAVE | $ 15 918 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 23:28:20 | |
1 355 BTC | $ 65 050 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 02.10.2021 23:24:39 | |
16 068 476 USDT | $ 16 068 476 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 23:23:05 | |
16 068 476 USDT | $ 16 068 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 23:20:27 | |
2 000 ETH | $ 6 937 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 02.10.2021 23:18:46 | |
2 000 ETH | $ 6 922 088 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 02.10.2021 23:18:35 | |
146 BTC | $ 6 993 216 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ASXvtLwPss1FH1FE49oRiTkST4yKR7R85 | To: 1CffxeMhdQV8k6oR79YeisabBJuojWXzUH | |||
| 02.10.2021 23:18:35 | |
116 BTC | $ 5 564 409 | (unknown) | (unknown) |
| Type: transfer | From: 33Y5cHy8r2X1BmU9q5qy14vwfeV8tbAMRM | To: 37UWQgNzU2bnhVByspqNidGbvex9msbVm4 | |||
| 02.10.2021 23:18:35 | |
152 BTC | $ 7 302 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2021 23:05:09 | |
139 BTC | $ 6 679 338 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EbS5p6SYFL8QhRpvZ2AjWQKPj8zj5s3KP | To: 1ATC9dyNjeLqvNZf8SU2Wq5pLQNqkYsvPq | |||
| 02.10.2021 23:05:09 | |
152 BTC | $ 7 341 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2021 23:05:09 | |
1 351 BTC | $ 65 079 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 02.10.2021 23:05:09 | |
1 354 BTC | $ 65 229 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 02.10.2021 23:05:09 | |
1 354 BTC | $ 65 217 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 02.10.2021 22:56:08 | |
4 010 ETH | $ 13 673 335 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.10.2021 22:55:40 | |
4 010 ETH | $ 13 775 008 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 02.10.2021 22:50:52 | |
8 844 142 USDT | $ 8 844 142 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.10.2021 22:45:25 | |
1 356 BTC | $ 65 189 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 02.10.2021 22:35:27 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:35:27 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:31:35 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 22:31:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 22:29:58 | |
146 BTC | $ 6 969 170 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb | To: 1ASXvtLwPss1FH1FE49oRiTkST4yKR7R85 | |||
| 02.10.2021 22:28:20 | |
139 BTC | $ 6 632 146 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb | To: 1EbS5p6SYFL8QhRpvZ2AjWQKPj8zj5s3KP | |||
| 02.10.2021 22:28:20 | |
1 355 BTC | $ 64 766 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 02.10.2021 22:28:20 | |
1 352 BTC | $ 64 609 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 02.10.2021 22:25:07 | |
1 720 ETH | $ 5 912 373 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.10.2021 22:22:24 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:22:24 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:20:21 | |
45 041 670 USDT | $ 45 041 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 22:19:38 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 22:19:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 22:18:19 | |
1 356 BTC | $ 65 472 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 02.10.2021 22:17:17 | |
12 000 000 USDC | $ 12 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:15:00 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 22:13:51 | |
139 BTC | $ 6 726 917 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb | |||
| 02.10.2021 22:13:51 | |
146 BTC | $ 7 080 950 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Q9rAN5d5QMgNuN25VXG5YyH1eQrjfTbaC | To: 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb | |||
| 02.10.2021 22:13:25 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:13:25 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:11:00 | |
1 356 BTC | $ 65 315 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 02.10.2021 22:09:08 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||