Whale movements
Last update: 24.08.2026 00:07:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 20:05:37 |  |
1 921 ETH | $ 6 605 551 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 02.10.2021 19:59:16 |  |
259 BTC | $ 12 355 362 | (unknown) | (unknown) |
| Type: transfer | From: 37gfYYARuQDi3J3cjVS9qYwdre7oNj9hda | To: 31wg5kN5J6WzdqxJBZSGHZXw3xZzT7yUdt | |||
| 02.10.2021 19:59:16 | |
116 BTC | $ 5 544 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstjhdtfy9x7776gmf2dfe5kxrqwy9pgp0wg3y6 | To: 3QHHXLJbDewgxpE4UBLcZp2poKcMFdwcX2 | |||
| 02.10.2021 19:59:16 | |
219 BTC | $ 10 433 115 | (unknown) | (unknown) |
| Type: transfer | From: 3PwEnbxrVSkiFxhPXYaqF8HNWx6gZKsVJL | To: bc1qm40aafsfzyq9vxywyzlrkenps2s2czmg6r4y4f | |||
| 02.10.2021 19:59:16 | |
227 BTC | $ 10 850 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90kj4jqg5rzpdq8tmdnkx6ll0ej4ydjg0twq8e | To: 34gtLqyrBrSVRVveLaNc5wXFe1uXGEHSsF | |||
| 02.10.2021 19:59:16 | |
166 BTC | $ 7 931 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8D2UTpJq6JRXh3wZmHSquvxKq6oR1Tb9 | To: 3EZXfjTRDPbvZeenXEKiSE2hLuaH3iojZk | |||
| 02.10.2021 19:59:16 | |
264 BTC | $ 12 590 517 | (unknown) | (unknown) |
| Type: transfer | From: 3DJa1sWUrZdngN4WrZyr3R5LEHqtTTYzij | To: 34ddEoou1BqCBo8ffYnXzwB1GL1tzd8oLZ | |||
| 02.10.2021 19:59:16 | |
203 BTC | $ 9 685 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JWiD2nFn4hCAtBLouPKF246fkGaXEuUYe | To: 3HJkv3YQZi5cEv5RS9ivoEqJsKR4SrPenj | |||
| 02.10.2021 19:59:16 | |
237 BTC | $ 11 328 695 | (unknown) | (unknown) |
| Type: transfer | From: 38fNgpoVPUFm7uZeSd48ocJGH9pWPb8HrN | To: 3Pke3k75ggrwN5zZLRAcVhb2G8fkqiH2b7 | |||
| 02.10.2021 19:59:16 | |
146 BTC | $ 6 942 965 | (unknown) | (unknown) |
| Type: transfer | From: 39yLJmX9fFHj496mqcUrst2RdcP2Ep3Uqm | To: bc1qjtxm6h3u3ygluwdam6yjq4feqfpu228r29myr9 | |||
| 02.10.2021 19:59:16 | |
174 BTC | $ 8 314 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KAKrGcVbSQSSbSptkoSrcME9M2QjdzE8K | To: bc1qqtvu402y6wy5w3au0khet2uhdxmu2ddk7qfk3a | |||
| 02.10.2021 19:59:16 | |
147 BTC | $ 7 024 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji6GM7dpC3nwJv2ouqez4vMrdYa3ChWfD | To: 3FFU14k8PFYd3yq6S81dyXZis7twCXfF3P | |||
| 02.10.2021 19:59:16 | |
132 BTC | $ 6 284 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm78249v4vfys5k5nw54xxpx0hhukqz3prda4dc | To: 3Hxur98h91qEzxY1ZkjsryitrqzBeEZMV9 | |||
| 02.10.2021 19:59:16 | |
1 356 BTC | $ 64 718 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 02.10.2021 19:59:16 | |
1 357 BTC | $ 64 752 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 02.10.2021 19:59:16 | |
1 357 BTC | $ 64 757 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 02.10.2021 19:53:24 | |
10 632 036 USDT | $ 10 632 036 | (unknown) | (unknown) |
| Type: transfer | From: 3f000000220000003123e705f0d5fd5d9a53b190 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 02.10.2021 19:38:48 | |
157 BTC | $ 7 568 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2021 19:38:48 | |
1 358 BTC | $ 65 546 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 02.10.2021 19:34:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 19:33:04 | |
1 500 ETH | $ 5 111 809 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.10.2021 19:29:49 | |
335 WBTC | $ 16 052 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 19:28:57 | |
1 359 BTC | $ 65 200 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 02.10.2021 19:25:46 | |
2 700 ETH | $ 9 206 492 | (unknown) | (unknown) |
| Type: transfer | From: 54f57c4337553f5736f3cf7f63257a4923351818 | To: bfd945a95e7d3ca341502de458658f9e7b944e01 | |||
| 02.10.2021 19:23:55 | |
186 BTC | $ 8 942 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9j7rupssquuvhzdq4q3wkz2qpwkcwxllcnqln7h2tpqfgvn6xyusgympx6 | |||
| 02.10.2021 19:23:55 | |
116 BTC | $ 5 583 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzz6d7cjavlcn43sthg3txlzc3p9njsxkpxkme | To: bc1qstjhdtfy9x7776gmf2dfe5kxrqwy9pgp0wg3y6 | |||
| 02.10.2021 19:23:55 | |
105 BTC | $ 5 044 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jwnguzgcpy0alj8suncvtw2k0fjnhpdp2k2wd | To: bc1q4fz0np66zpyz5f9mruy8826l3e3guplnkqvs58 | |||
| 02.10.2021 19:23:55 | |
158 BTC | $ 7 568 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.10.2021 19:23:55 | |
1 359 BTC | $ 65 286 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 02.10.2021 19:23:55 | |
1 357 BTC | $ 65 180 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 02.10.2021 19:19:24 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 02.10.2021 19:16:26 | |
166 BTC | $ 7 944 133 | (unknown) | (unknown) |
| Type: transfer | From: 3L3WPecroGfFd74BGdbAj3nH1wsvFXJEWZ | To: 3PACRv7tEKczxvnHv8xxwTjgZewVEz5pAh | |||
| 02.10.2021 19:16:26 | |
158 BTC | $ 7 535 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2021 19:16:26 | |
1 304 BTC | $ 62 385 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 02.10.2021 19:16:26 | |
1 357 BTC | $ 64 932 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 02.10.2021 19:07:28 | |
5 018 518 USDT | $ 5 018 518 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.10.2021 19:06:09 | |
116 BTC | $ 5 611 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PQZdaARbMpwwvUc9TvELhAjkxwT1aWYeu | To: bc1qxzz6d7cjavlcn43sthg3txlzc3p9njsxkpxkme | |||
| 02.10.2021 19:06:09 | |
160 BTC | $ 7 724 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kzwjnw279dmldpmfvtdd8gfvvyksc3dze0wh5 | |||
| 02.10.2021 19:06:09 | |
1 359 BTC | $ 65 633 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 02.10.2021 19:06:09 | |
1 359 BTC | $ 65 612 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 02.10.2021 19:02:18 | |
4 003 ETH | $ 13 747 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 18:59:44 | |
7 780 000 USDT | $ 7 780 000 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.10.2021 18:58:34 | |
1 506 ETH | $ 5 154 743 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 02.10.2021 18:54:49 | |
140 BTC | $ 6 712 049 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AgY6rbfVkhuERpjhpxJnh58EHNMg1cAuA | To: 1ArqZAurRdenSoU5xYBMMrfG125U7zyBa9 | |||
| 02.10.2021 18:54:49 | |
145 BTC | $ 6 979 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 02.10.2021 18:51:59 | |
2 510 ETH | $ 8 593 641 | (unknown) | (unknown) |
| Type: transfer | From: a390950b5d16d9fa85b664ece7d74d91201587b8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.10.2021 18:51:03 | |
264 BTC | $ 12 605 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc6zqFbngfAFQKxHv68t1LSuSts5RZjRm | To: 3DJa1sWUrZdngN4WrZyr3R5LEHqtTTYzij | |||
| 02.10.2021 18:51:03 | |
1 359 BTC | $ 64 920 256 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 02.10.2021 18:50:08 | |
227 BTC | $ 10 906 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq1Ww77B88GxtCMbDVwGfPSEmrxCn7FxD | To: bc1q90kj4jqg5rzpdq8tmdnkx6ll0ej4ydjg0twq8e | |||
| 02.10.2021 18:50:08 | |
225 BTC | $ 10 776 900 | (unknown) | (unknown) |
| Type: transfer | From: 375fG9eCC7Ssg5Uhptzdr72RRnri97PagD | To: 3PwEnbxrVSkiFxhPXYaqF8HNWx6gZKsVJL | |||