Whale movements
Last update: 24.08.2026 00:16:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 21:21:21 |  |
1 357 BTC | $ 65 007 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 02.10.2021 21:21:21 | |
1 356 BTC | $ 64 988 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 02.10.2021 21:05:20 |  |
10 349 950 USDT | $ 10 349 950 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.10.2021 21:04:31 | |
440 BTC | $ 21 220 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6t852df6jqth4qx7rx355qztpr824t7lck07f4 | |||
| 02.10.2021 21:01:04 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 02.10.2021 20:55:09 | |
115 BTC | $ 5 548 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BobTdEXqBfnZwegf5aPComrqbYJXtMwxT | |||
| 02.10.2021 20:55:09 | |
154 BTC | $ 7 410 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2021 20:55:09 | |
1 356 BTC | $ 65 257 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 02.10.2021 20:55:09 | |
1 355 BTC | $ 65 188 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 02.10.2021 20:53:22 | |
4 829 ETH | $ 16 594 589 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.10.2021 20:40:52 | |
364 BTC | $ 17 534 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MhFVuGBKGeVPgrFeMcbzFT2uYoQjjP7Fx | To: 3CQYA5LQXnayFQ8yiuZgKmX8D1XCsEkGtu | |||
| 02.10.2021 20:40:52 | |
456 BTC | $ 21 956 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsat7f08x9lp8sum7sq7etcwq5tzcgaqm2z6wur | To: bc1q3ln6tcfvhwe9pdqmdjfu07hqnmfdwrey334952 | |||
| 02.10.2021 20:40:52 | |
1 357 BTC | $ 65 330 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 02.10.2021 20:35:14 | |
112 BTC | $ 5 382 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 02.10.2021 20:35:14 | |
259 BTC | $ 12 497 781 | (unknown) | (unknown) |
| Type: transfer | From: 31wg5kN5J6WzdqxJBZSGHZXw3xZzT7yUdt | To: 3PDRjF5sXTbcXdkpgmTGG8UgqVqgXwvgQ7 | |||
| 02.10.2021 20:35:14 | |
147 BTC | $ 7 105 595 | (unknown) | (unknown) |
| Type: transfer | From: 3FFU14k8PFYd3yq6S81dyXZis7twCXfF3P | To: 3FStGjepgodLmdFjLMEQHE4TzYkJFv935n | |||
| 02.10.2021 20:35:14 | |
349 BTC | $ 16 836 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GELdYaQJcF1KNjcAtMzXB9XVTnsWkJkhv | To: 3DG6JzDykubJRhJAwAiVuRLKX5CYDjxSdA | |||
| 02.10.2021 20:35:14 | |
116 BTC | $ 5 608 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcadg9y0dxuk7y0elatsqqgnj05a62unrg5huk | To: 3LVnFs2RXpLNuJcgTxGYMH6z8AR1toWhiV | |||
| 02.10.2021 20:35:14 | |
203 BTC | $ 9 797 854 | (unknown) | (unknown) |
| Type: transfer | From: 3HJkv3YQZi5cEv5RS9ivoEqJsKR4SrPenj | To: 322ryf2DPReaFkHPmoWxs4hPeJW43BBEZ8 | |||
| 02.10.2021 20:35:14 | |
324 BTC | $ 15 632 533 | (unknown) | (unknown) |
| Type: transfer | From: 3F1WwQFJpFfc3Hu4ciPyhriuM2GWeDNof7 | To: 3QtEQzHphquNP8Vf3D2yYt6dBf4mWCSU3g | |||
| 02.10.2021 20:35:14 | |
174 BTC | $ 8 411 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtvu402y6wy5w3au0khet2uhdxmu2ddk7qfk3a | To: 3JCqkw38yuQ6S3h9DVJkxAcxmDYd31Ybmq | |||
| 02.10.2021 20:35:14 | |
132 BTC | $ 6 356 526 | (unknown) | (unknown) |
| Type: transfer | From: 3DiRMPWJo27S3r2t2Cirzq4ZmPCMDRegt1 | To: bc1qp35xcgyd5fm2jy5q498x0f7u0cq9kp7rlts3nc | |||
| 02.10.2021 20:35:14 | |
166 BTC | $ 8 023 444 | (unknown) | (unknown) |
| Type: transfer | From: 3EZXfjTRDPbvZeenXEKiSE2hLuaH3iojZk | To: 34qnFkHFEDGFGXNNgxDY7frkJEMJti7N4H | |||
| 02.10.2021 20:35:14 | |
145 BTC | $ 7 022 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtxm6h3u3ygluwdam6yjq4feqfpu228r29myr9 | To: bc1qjw5pk02kkn7sra9p9lg77msarlxhfstlfl6x7e | |||
| 02.10.2021 20:35:14 | |
237 BTC | $ 11 459 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Pke3k75ggrwN5zZLRAcVhb2G8fkqiH2b7 | To: bc1q37zp8me4q7jfur7lks2e7a98qd7fkejmpjyy7r | |||
| 02.10.2021 20:35:14 | |
265 BTC | $ 12 803 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JwTbpu1NyUkwMK6MP2XcukewUBnZek9AV | To: bc1qcv8ssvj6560u6vs0apjzvvuvuet9jgwy7yktur | |||
| 02.10.2021 20:35:14 | |
289 BTC | $ 13 951 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrj7tSdYXWk5FyhXo3wtDUEign8RMXkVR | To: 3MnFPkA3hdFtoc8Y9EUyX7zN5bF6w9b643 | |||
| 02.10.2021 20:35:14 | |
219 BTC | $ 10 553 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm40aafsfzyq9vxywyzlrkenps2s2czmg6r4y4f | To: 3Gz81kmXNxNZTNeA3EmwPWsHFfMJ4BJhQ4 | |||
| 02.10.2021 20:35:14 | |
287 BTC | $ 13 849 301 | (unknown) | (unknown) |
| Type: transfer | From: 368KFjfLRsMAcfheSupLVYNNbcyjezftwE | To: 33pFVsaU2qrSgpHTeu5zcMX75SFJiVzo4G | |||
| 02.10.2021 20:35:14 | |
329 BTC | $ 15 875 040 | (unknown) | (unknown) |
| Type: transfer | From: 39oUpYLE6f8L4Fe97TgY2z5j52eqeJuiXq | To: 3B8oLnrcPmZWjbnHDFcj87GMcjfJRXmkj7 | |||
| 02.10.2021 20:35:14 | |
264 BTC | $ 12 735 683 | (unknown) | (unknown) |
| Type: transfer | From: 34ddEoou1BqCBo8ffYnXzwB1GL1tzd8oLZ | To: 3PTafdrwPabWJkjoaiCSuUk847r6dRASBC | |||
| 02.10.2021 20:35:14 | |
342 BTC | $ 16 502 800 | (unknown) | (unknown) |
| Type: transfer | From: 31vBAP52Sk2zp6bhJnYCbFHUoKBuLMgNio | To: 39jjDZfRLX5SZR79uHM6v5jvqmjiLNzrBD | |||
| 02.10.2021 20:35:14 | |
287 BTC | $ 13 876 704 | (unknown) | (unknown) |
| Type: transfer | From: 38P33PqShBYwW9cRhge6X8eG8UYibiAHRo | To: 3P2XsTdmkZbbV4th3WxfFFxsVpTB2YtKBw | |||
| 02.10.2021 20:35:14 | |
227 BTC | $ 10 968 376 | (unknown) | (unknown) |
| Type: transfer | From: 34gtLqyrBrSVRVveLaNc5wXFe1uXGEHSsF | To: bc1qct35cwwzdtql5c89yw2gftwa3ytfz8ee8x3pwg | |||
| 02.10.2021 20:35:14 | |
1 356 BTC | $ 65 471 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 02.10.2021 20:35:14 | |
1 358 BTC | $ 65 528 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 02.10.2021 20:35:14 | |
1 353 BTC | $ 65 309 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 02.10.2021 20:23:09 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.10.2021 20:18:07 | |
132 BTC | $ 6 318 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxur98h91qEzxY1ZkjsryitrqzBeEZMV9 | To: 3DiRMPWJo27S3r2t2Cirzq4ZmPCMDRegt1 | |||
| 02.10.2021 20:18:07 | |
116 BTC | $ 5 573 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QHHXLJbDewgxpE4UBLcZp2poKcMFdwcX2 | To: bc1qtcadg9y0dxuk7y0elatsqqgnj05a62unrg5huk | |||
| 02.10.2021 20:18:07 | |
1 357 BTC | $ 65 099 524 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 02.10.2021 20:18:07 | |
1 356 BTC | $ 65 063 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 02.10.2021 20:18:07 | |
107 BTC | $ 5 133 309 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 02.10.2021 20:13:23 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 02.10.2021 20:09:41 | |
4 376 MKR | $ 11 125 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.10.2021 20:07:23 | |
287 BTC | $ 13 802 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdls646vyhpa7n9wlcskydufqngqgnsj9fme8h | To: 368KFjfLRsMAcfheSupLVYNNbcyjezftwE | |||
| 02.10.2021 20:07:23 | |
319 BTC | $ 15 328 011 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLfGq7gvjwcgSvypGyFE2DKuTHGS1629B | |||
| 02.10.2021 20:07:23 | |
265 BTC | $ 12 762 770 | (unknown) | (unknown) |
| Type: transfer | From: 378Kj4ocw5y57gr6hKgLTZCqNMyTDXa1oF | To: 3JwTbpu1NyUkwMK6MP2XcukewUBnZek9AV | |||
| 02.10.2021 20:07:23 | |
154 BTC | $ 7 409 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2021 20:07:23 | |
1 358 BTC | $ 65 311 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||