Whale movements
Last update: 24.08.2026 00:06:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 18:50:08 |  |
146 BTC | $ 6 978 461 | (unknown) | (unknown) |
| Type: transfer | From: 37K7tEtDZk3SXy593MvrfMZ9FwLjHtrGtj | To: 39yLJmX9fFHj496mqcUrst2RdcP2Ep3Uqm | |||
| 02.10.2021 18:50:08 | |
237 BTC | $ 11 386 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9hcadkjevn28decrugsmctxsdumnhz65ppj6j | To: 38fNgpoVPUFm7uZeSd48ocJGH9pWPb8HrN | |||
| 02.10.2021 18:50:08 | |
259 BTC | $ 12 418 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji1VwLZpdKBn1aGGH8Kyzq8VR7MWnwCt6 | To: 37gfYYARuQDi3J3cjVS9qYwdre7oNj9hda | |||
| 02.10.2021 18:50:08 | |
132 BTC | $ 6 316 483 | (unknown) | (unknown) |
| Type: transfer | From: 35c6ngc8jUgoVeRzpSTEZMjm6RopEFVcNn | To: bc1qm78249v4vfys5k5nw54xxpx0hhukqz3prda4dc | |||
| 02.10.2021 18:50:08 | |
203 BTC | $ 9 736 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m56mdct434napjm5j0nvtp7val40067vtpkp0 | To: 3JWiD2nFn4hCAtBLouPKF246fkGaXEuUYe | |||
| 02.10.2021 18:50:08 | |
174 BTC | $ 8 362 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qy0f2pw8lqgzdqtxtkqth9sh5k7vkynpuss3s | To: 3KAKrGcVbSQSSbSptkoSrcME9M2QjdzE8K | |||
| 02.10.2021 18:50:08 | |
116 BTC | $ 5 574 948 | (unknown) | (unknown) |
| Type: transfer | From: 35t5xSAykLqbjvdkZdvvQx26hsBjn7Qe6f | To: 3PQZdaARbMpwwvUc9TvELhAjkxwT1aWYeu | |||
| 02.10.2021 18:50:08 | |
166 BTC | $ 7 972 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfwt9z5xh5fh83ykn7a7smmhy5rendxw7l0jvs | To: 3Q8D2UTpJq6JRXh3wZmHSquvxKq6oR1Tb9 | |||
| 02.10.2021 18:50:08 | |
147 BTC | $ 7 061 665 | (unknown) | (unknown) |
| Type: transfer | From: 35FRX7WqfszFGEJMduJpYqftatzAdYqvvr | To: 3Ji6GM7dpC3nwJv2ouqez4vMrdYa3ChWfD | |||
| 02.10.2021 18:50:08 | |
399 BTC | $ 19 136 588 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 02.10.2021 18:50:08 | |
1 357 BTC | $ 65 073 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 02.10.2021 18:50:08 | |
1 360 BTC | $ 65 250 710 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 02.10.2021 18:50:08 | |
144 BTC | $ 6 923 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 02.10.2021 18:50:08 | |
1 211 BTC | $ 58 064 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 02.10.2021 18:50:08 | |
121 BTC | $ 5 800 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 38qYsUyaygvvGbtXTULFxXkR9Ds1HfzLzp | To: 3GL1kgNiUKKmnf1D4g7ttp3MCeCvioz4ts | |||
| 02.10.2021 18:49:41 |  |
2 500 ETH | $ 8 590 545 | (unknown) | (unknown) |
| Type: transfer | From: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | To: a390950b5d16d9fa85b664ece7d74d91201587b8 | |||
| 02.10.2021 18:44:51 | |
9 916 ETH | $ 33 900 464 | (unknown) | (unknown) |
| Type: transfer | From: b3aaaae47070264f3595c5032ee94b620a583a39 | To: 38bb8a02ef1edebcca370f178f2974417ed95f12 | |||
| 02.10.2021 18:40:25 | |
10 632 036 USDT | $ 10 632 036 | (unknown) | (unknown) |
| Type: transfer | From: f5bce5077908a1b7370b9ae04adc565ebd643966 | To: 3f000000220000003123e705f0d5fd5d9a53b190 | |||
| 02.10.2021 18:40:24 |  |
667 218 000 USDT | $ 667 218 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.10.2021 18:36:46 | |
8 500 345 USDC | $ 8 500 345 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.10.2021 18:34:37 | |
1 360 BTC | $ 65 526 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 02.10.2021 18:33:19 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 18:27:35 | |
158 BTC | $ 7 591 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.10.2021 18:27:35 | |
1 361 BTC | $ 65 480 180 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 02.10.2021 18:27:35 | |
399 BTC | $ 19 198 378 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 31uz2cBNMUnHKuLWnbN2YRdh5aGcvBUhG8 | To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | |||
| 02.10.2021 18:27:35 | |
147 BTC | $ 7 072 410 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FjBrs333pB6GAA3M8m8cLeszctik3QjtN | To: 14hCiRm3mue8V3GWygNgt3SYHsg1LJUzvd | |||
| 02.10.2021 18:27:00 | |
5 487 336 USDC | $ 5 487 336 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 02.10.2021 18:21:34 | |
105 BTC | $ 5 012 231 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1q4jwnguzgcpy0alj8suncvtw2k0fjnhpdp2k2wd | |||
| 02.10.2021 18:20:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.10.2021 18:19:27 | |
140 BTC | $ 6 708 104 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1AgY6rbfVkhuERpjhpxJnh58EHNMg1cAuA | |||
| 02.10.2021 18:19:27 | |
264 BTC | $ 12 631 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BRKkqHEVsddNRigx1fCRL7mgfW8roBQBV | To: 3Fc6zqFbngfAFQKxHv68t1LSuSts5RZjRm | |||
| 02.10.2021 18:19:27 | |
1 311 BTC | $ 62 782 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 02.10.2021 18:19:27 | |
106 BTC | $ 5 074 479 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 02.10.2021 18:14:39 | |
259 BTC | $ 12 427 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CqURHdxCbV8RXSk7fxJJiNvpUJVDPpGSH | To: 3Ji1VwLZpdKBn1aGGH8Kyzq8VR7MWnwCt6 | |||
| 02.10.2021 18:14:39 | |
225 BTC | $ 10 784 588 | (unknown) | (unknown) |
| Type: transfer | From: 3319HM1mcyzDqzNKpNM2ssDe5EAM7JocCq | To: 375fG9eCC7Ssg5Uhptzdr72RRnri97PagD | |||
| 02.10.2021 18:14:39 | |
147 BTC | $ 7 066 666 | (unknown) | (unknown) |
| Type: transfer | From: 3KT1rykQ6G9QYT4fsDHmk8QhzCLibHncNc | To: 35FRX7WqfszFGEJMduJpYqftatzAdYqvvr | |||
| 02.10.2021 18:14:39 | |
174 BTC | $ 8 368 794 | (unknown) | (unknown) |
| Type: transfer | From: 3BzD16oBhBUZjjwQq2xnGM5pkyuAUJ9JRm | To: bc1q4qy0f2pw8lqgzdqtxtkqth9sh5k7vkynpuss3s | |||
| 02.10.2021 18:14:39 | |
237 BTC | $ 11 394 821 | (unknown) | (unknown) |
| Type: transfer | From: 34xFusXV6Xah4fjVqRsKq3qY872hZLaATz | To: bc1qe9hcadkjevn28decrugsmctxsdumnhz65ppj6j | |||
| 02.10.2021 18:14:39 | |
116 BTC | $ 5 578 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7vnt7gtzm2kt7ry45tm6e0fewr7vek2en0pgu | To: 35t5xSAykLqbjvdkZdvvQx26hsBjn7Qe6f | |||
| 02.10.2021 18:14:39 | |
203 BTC | $ 9 747 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt4C336p46qTU18Dv1xrYkdch5ccJ3zxN | To: bc1q7m56mdct434napjm5j0nvtp7val40067vtpkp0 | |||
| 02.10.2021 18:14:39 | |
166 BTC | $ 7 977 975 | (unknown) | (unknown) |
| Type: transfer | From: 37B76bww7dQ9a8vxvw7bH1FA9oj88Yv21f | To: bc1qrfwt9z5xh5fh83ykn7a7smmhy5rendxw7l0jvs | |||
| 02.10.2021 18:14:39 | |
146 BTC | $ 6 983 545 | (unknown) | (unknown) |
| Type: transfer | From: 3FDHJktRKJ3ViG2D8EjiGirGJYjQREkjax | To: 37K7tEtDZk3SXy593MvrfMZ9FwLjHtrGtj | |||
| 02.10.2021 18:14:39 | |
132 BTC | $ 6 322 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AT4DSfoo1yD7p4Njffp4TtvoV12rKdn1K | To: 35c6ngc8jUgoVeRzpSTEZMjm6RopEFVcNn | |||
| 02.10.2021 18:14:39 | |
227 BTC | $ 10 913 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fz70zzyzev0v7uxg77652dsyqj9ev5u7efq9h | To: 3Mq1Ww77B88GxtCMbDVwGfPSEmrxCn7FxD | |||
| 02.10.2021 18:14:39 | |
158 BTC | $ 7 575 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2021 18:14:39 | |
1 359 BTC | $ 65 216 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 02.10.2021 18:14:39 | |
1 361 BTC | $ 65 324 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 02.10.2021 18:14:39 | |
1 360 BTC | $ 65 292 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 02.10.2021 18:14:39 | |
116 BTC | $ 5 567 423 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 02.10.2021 18:10:33 | |
1 584 ETH | $ 5 333 627 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||