Whale movements
Last update: 24.08.2026 00:15:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 22:05:39 |  |
1 356 BTC | $ 65 298 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 02.10.2021 22:02:54 | |
725 BTC | $ 34 888 970 | (unknown) | (unknown) |
| Type: transfer | From: 3B21c5je62W88yKXTb4pP8oDWGgoQyomHM | To: 3LsunQh5qeULJx9kKkXQLpqiCyW1iMzSAU | |||
| 02.10.2021 22:02:54 | |
689 BTC | $ 33 142 506 | (unknown) | (unknown) |
| Type: transfer | From: 3HekEc6kXUdS4G6kjJQU8FNhYCRHs5jESd | To: 34mZsx9hsuCWzwcfNFtDAzc5szUwTxaTr8 | |||
| 02.10.2021 22:00:06 | |
627 BTC | $ 30 148 642 | (unknown) | (unknown) |
| Type: transfer | From: 3D5MqT1YV4x3yGviHzSPjRB3XYjonEgdJz | To: 36Sod7KstfP4HaFgzG2431JzmZQvtht2VW | |||
| 02.10.2021 22:00:06 | |
203 BTC | $ 9 752 979 | (unknown) | (unknown) |
| Type: transfer | From: 3FmEVZEqohpNwPjxLTmtYeqX9MjivNnF3o | To: bc1q4mt5vxt03xjlrwsvfzw95gnnjke84xnfd86sr6 | |||
| 02.10.2021 22:00:06 | |
287 BTC | $ 13 813 528 | (unknown) | (unknown) |
| Type: transfer | From: 3P2XsTdmkZbbV4th3WxfFFxsVpTB2YtKBw | To: 34VzbTuvYrkwo7gKvRnPXLQAqyk8pS4N5K | |||
| 02.10.2021 22:00:06 | |
457 BTC | $ 21 942 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NS3ndFnDunWcS43sPBWxQsujh9maY6foJ | To: 3QMdQZ7ALy2XQUKjbgyKXhTcnJ5ZzL224H | |||
| 02.10.2021 22:00:06 | |
174 BTC | $ 8 372 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbf5wp4FKnLhm6BLCcmFrRbfNhG7erqE7 | To: 33XCyJLJaRZh5t2T76xQ6AQkA6bURG1dGr | |||
| 02.10.2021 22:00:06 | |
329 BTC | $ 15 802 351 | (unknown) | (unknown) |
| Type: transfer | From: 3B8oLnrcPmZWjbnHDFcj87GMcjfJRXmkj7 | To: bc1q22xjae6r6s2p965pq728w96u06mnw2ulmcufeh | |||
| 02.10.2021 22:00:06 | |
456 BTC | $ 21 912 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ln6tcfvhwe9pdqmdjfu07hqnmfdwrey334952 | To: 3ApThArA7Ryspbm2N4Mqk6NMHs4qQTwKnS | |||
| 02.10.2021 22:00:06 | |
116 BTC | $ 5 582 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EWPd3tknRpCKCkb2ht64ZRod8eRPWyQwX | To: 33Y5cHy8r2X1BmU9q5qy14vwfeV8tbAMRM | |||
| 02.10.2021 22:00:06 | |
364 BTC | $ 17 499 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CQYA5LQXnayFQ8yiuZgKmX8D1XCsEkGtu | To: 37zX6wNPvH8Ya3VPExnN2xSpFaVM2ymWwb | |||
| 02.10.2021 22:00:06 | |
145 BTC | $ 6 988 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DeZ1Z8gAfD6cYGH26H9AgN6BDCogYDR5g | To: 3FqbZKqETEwhZtzZZmHYNvMwzm3Gvy4qYq | |||
| 02.10.2021 22:00:06 | |
227 BTC | $ 10 927 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37zp8me4q7jfur7lks2e7a98qd7fkejmpjyy7r | To: 3PQYTGbLfSsv9UrFaSbScRJmjxr3o8edit | |||
| 02.10.2021 22:00:06 | |
264 BTC | $ 12 677 753 | (unknown) | (unknown) |
| Type: transfer | From: 3PTafdrwPabWJkjoaiCSuUk847r6dRASBC | To: 3EcrjbkS3FWPV2N1i8Rg3jCehRq9SRUbim | |||
| 02.10.2021 22:00:06 | |
550 BTC | $ 26 426 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AwwMVWaBvRyYrCbZRpqRxuDvKxD1yfe5D | To: 3AigovDesCCvBFCm9jezMDjgNept7hsdWD | |||
| 02.10.2021 22:00:06 | |
166 BTC | $ 7 986 613 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ8kyhx5xYjhw9UUm9e24HtiqmZjo785F | To: 38Esdv23GRtzSq8ijkErLnJLtdGsmnF772 | |||
| 02.10.2021 22:00:06 | |
227 BTC | $ 10 918 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct35cwwzdtql5c89yw2gftwa3ytfz8ee8x3pwg | To: 3HZGmTiqExFUVFtXC9PU7aZ2VbaxyGZWuU | |||
| 02.10.2021 22:00:06 | |
132 BTC | $ 6 322 244 | (unknown) | (unknown) |
| Type: transfer | From: 334XrsHVK4xShy4eVgNc3WrBF1dpBQQC3d | To: 38qG48EowMEoxHDNjoqdoBZYdPFVgUr5hL | |||
| 02.10.2021 22:00:06 | |
676 BTC | $ 32 480 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkscta78f24g22l09drrd56y6cu587wu64v9r83 | To: 3MpDMgNyKo9PkK5mjHsNF5BBqrZc1GaPgg | |||
| 02.10.2021 22:00:06 | |
259 BTC | $ 12 440 885 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRjF5sXTbcXdkpgmTGG8UgqVqgXwvgQ7 | To: bc1qg6dvs2ws39qz8gwsqvnyh34vems4jjyn8seghr | |||
| 02.10.2021 22:00:06 | |
349 BTC | $ 16 759 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DG6JzDykubJRhJAwAiVuRLKX5CYDjxSdA | To: 3HgijQnH5CJik6WoXGmquadqZZ4XJ62DWo | |||
| 02.10.2021 22:00:06 | |
324 BTC | $ 15 561 451 | (unknown) | (unknown) |
| Type: transfer | From: 3QtEQzHphquNP8Vf3D2yYt6dBf4mWCSU3g | To: 328dDT9EkuNPGgyiurWym3XAsDRusYDiRY | |||
| 02.10.2021 22:00:06 | |
147 BTC | $ 7 071 538 | (unknown) | (unknown) |
| Type: transfer | From: 3F3AU4MUe6ecw9pkJwcCo4jQdmmV59kfbC | To: bc1qendjmqm5z5atjpkjr97sr9ze3lam49mhr2kanj | |||
| 02.10.2021 22:00:06 | |
631 BTC | $ 30 298 714 | (unknown) | (unknown) |
| Type: transfer | From: 36raNpxkCpwTS6nsQb99fFmNzgsAC9SMZU | To: 3QNabdRKx7ntPWtrxC75gdEE1qQrwaisyT | |||
| 02.10.2021 22:00:06 | |
265 BTC | $ 12 743 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv8ssvj6560u6vs0apjzvvuvuet9jgwy7yktur | To: bc1qxve60dpt754temmp3gv23cznpzymhjmdqq5rus | |||
| 02.10.2021 22:00:06 | |
287 BTC | $ 13 784 726 | (unknown) | (unknown) |
| Type: transfer | From: 33pFVsaU2qrSgpHTeu5zcMX75SFJiVzo4G | To: 3HaFCVUYSzVJthiqNWWDK6mNF2UesBJVcu | |||
| 02.10.2021 22:00:06 | |
522 BTC | $ 25 103 354 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Ffr9hwFguvaVaCdju3zDx4SukEUMTGt | To: 3APggkJA4C76Wm3LW2fF7aUPZxd3kWFXiv | |||
| 02.10.2021 22:00:06 | |
289 BTC | $ 13 887 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MnFPkA3hdFtoc8Y9EUyX7zN5bF6w9b643 | To: bc1qrpla5fr7lcfj2vq7seuueza2pru6k55uwxh0jf | |||
| 02.10.2021 22:00:06 | |
319 BTC | $ 15 309 729 | (unknown) | (unknown) |
| Type: transfer | From: 3DLfGq7gvjwcgSvypGyFE2DKuTHGS1629B | To: 397qYgNnNtdMgCdwzRTz6z9viEJ9jqByDi | |||
| 02.10.2021 22:00:06 | |
677 BTC | $ 32 533 000 | (unknown) | (unknown) |
| Type: transfer | From: 39LBfgwJmYLjmHT6rewqG8Z9bJKBEkbNqo | To: 32bN7fAiuKJzxvZx29biJLwiHydKgxAMM8 | |||
| 02.10.2021 22:00:06 | |
219 BTC | $ 10 502 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz81kmXNxNZTNeA3EmwPWsHFfMJ4BJhQ4 | To: bc1q4x5tupd7rae4rzh6vsnv0xvhn6mx2vjlydxq60 | |||
| 02.10.2021 22:00:06 | |
339 BTC | $ 16 283 474 | (unknown) | (unknown) |
| Type: transfer | From: 39jjDZfRLX5SZR79uHM6v5jvqmjiLNzrBD | To: 3MVhS1fNAHvBJ31he1yfSCpWx4qhr7dzTT | |||
| 02.10.2021 22:00:06 | |
1 352 BTC | $ 64 967 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 02.10.2021 22:00:06 | |
1 354 BTC | $ 65 074 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 02.10.2021 22:00:06 | |
1 355 BTC | $ 65 130 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 02.10.2021 22:00:06 | |
1 353 BTC | $ 64 997 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 02.10.2021 22:00:06 | |
140 BTC | $ 6 714 136 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ArqZAurRdenSoU5xYBMMrfG125U7zyBa9 | To: 15bwX3L1PZ81Z9p9A97wzQ5XPv1NcG6RJm | |||
| 02.10.2021 22:00:06 | |
147 BTC | $ 7 050 993 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14hCiRm3mue8V3GWygNgt3SYHsg1LJUzvd | To: 1Q9rAN5d5QMgNuN25VXG5YyH1eQrjfTbaC | |||
| 02.10.2021 21:36:02 |  |
10 295 281 USDT | $ 10 295 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.10.2021 21:33:35 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.10.2021 21:25:47 | |
3 903 ETH | $ 13 513 372 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.10.2021 21:21:21 | |
174 BTC | $ 8 349 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JCqkw38yuQ6S3h9DVJkxAcxmDYd31Ybmq | To: 3Bbf5wp4FKnLhm6BLCcmFrRbfNhG7erqE7 | |||
| 02.10.2021 21:21:21 | |
203 BTC | $ 9 726 173 | (unknown) | (unknown) |
| Type: transfer | From: 322ryf2DPReaFkHPmoWxs4hPeJW43BBEZ8 | To: 3FmEVZEqohpNwPjxLTmtYeqX9MjivNnF3o | |||
| 02.10.2021 21:21:21 | |
147 BTC | $ 7 053 631 | (unknown) | (unknown) |
| Type: transfer | From: 3FStGjepgodLmdFjLMEQHE4TzYkJFv935n | To: 3F3AU4MUe6ecw9pkJwcCo4jQdmmV59kfbC | |||
| 02.10.2021 21:21:21 | |
145 BTC | $ 6 968 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw5pk02kkn7sra9p9lg77msarlxhfstlfl6x7e | To: 3DeZ1Z8gAfD6cYGH26H9AgN6BDCogYDR5g | |||
| 02.10.2021 21:21:21 | |
132 BTC | $ 6 307 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp35xcgyd5fm2jy5q498x0f7u0cq9kp7rlts3nc | To: 334XrsHVK4xShy4eVgNc3WrBF1dpBQQC3d | |||
| 02.10.2021 21:21:21 | |
116 BTC | $ 5 567 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LVnFs2RXpLNuJcgTxGYMH6z8AR1toWhiV | To: 3EWPd3tknRpCKCkb2ht64ZRod8eRPWyQwX | |||
| 02.10.2021 21:21:21 | |
166 BTC | $ 7 964 489 | (unknown) | (unknown) |
| Type: transfer | From: 34qnFkHFEDGFGXNNgxDY7frkJEMJti7N4H | To: 3BZ8kyhx5xYjhw9UUm9e24HtiqmZjo785F | |||
| 02.10.2021 21:21:21 | |
153 BTC | $ 7 307 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||