Whale movements
Last update: 24.08.2026 00:00:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 18:09:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 02.10.2021 18:00:32 | |
25 855 742 USDC | $ 25 855 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 17:59:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 17:57:00 |  |
1 362 BTC | $ 65 343 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 02.10.2021 17:55:14 | |
158 BTC | $ 7 520 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.10.2021 17:55:14 | |
1 361 BTC | $ 64 862 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 02.10.2021 17:50:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 17:48:32 | |
1 500 ETH | $ 5 083 956 | (unknown) | (unknown) |
| Type: transfer | From: f7a55108a6e830a809e88e74cbf5f5de9d930153 | To: c402effdbfa890a31d6686ce1715ffb87880b569 | |||
| 02.10.2021 17:48:45 | |
1 082 BTC | $ 51 920 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HoTMAN9a1Lf9Bq56bjEQsYMB8snxBDCs | |||
| 02.10.2021 17:48:45 | |
160 BTC | $ 7 667 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2021 17:48:45 | |
1 363 BTC | $ 65 378 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 02.10.2021 17:48:45 | |
1 362 BTC | $ 65 330 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 02.10.2021 17:38:44 | |
1 363 BTC | $ 65 493 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 02.10.2021 17:34:50 | |
146 BTC | $ 7 014 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeska8ncufrs9u3p38chwa4mw78u0scnnl3qvz | To: 3FDHJktRKJ3ViG2D8EjiGirGJYjQREkjax | |||
| 02.10.2021 17:34:50 | |
116 BTC | $ 5 603 089 | (unknown) | (unknown) |
| Type: transfer | From: 3D6grXzdWxV29zPKapsT6hcbppKAHys9fy | To: bc1qp7vnt7gtzm2kt7ry45tm6e0fewr7vek2en0pgu | |||
| 02.10.2021 17:34:50 | |
132 BTC | $ 6 352 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql97md4jue7df87y9lu3vls0t7rp3z5g7fvg6qs | To: 3AT4DSfoo1yD7p4Njffp4TtvoV12rKdn1K | |||
| 02.10.2021 17:34:50 | |
114 BTC | $ 5 494 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HMNHFuqatjt6pW8GzBykccuuB3CDcxPxY | To: 364pYQN534oGnXKJVcJnVuLeDdr8RNom2e | |||
| 02.10.2021 17:34:50 | |
1 363 BTC | $ 65 696 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 02.10.2021 17:34:50 | |
1 364 BTC | $ 65 762 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 02.10.2021 17:31:16 | |
2 604 ETH | $ 8 759 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 17:23:31 | |
160 BTC | $ 7 653 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2021 17:21:00 | |
1 362 BTC | $ 65 936 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 02.10.2021 17:20:10 | |
5 268 519 USDT | $ 5 268 519 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 17:18:39 | |
1 740 ETH | $ 5 842 352 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 02.10.2021 17:17:59 | |
1 365 BTC | $ 65 543 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 02.10.2021 17:17:59 | |
119 BTC | $ 5 719 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.10.2021 17:15:12 | |
16 628 775 USDT | $ 16 628 775 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.10.2021 17:13:24 | |
160 BTC | $ 7 682 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2021 17:10:45 | |
166 BTC | $ 8 020 563 | (unknown) | (unknown) |
| Type: transfer | From: 3QpygPu4MjhKtdh5yREtUbmQz1u9MMF5Pq | To: 37B76bww7dQ9a8vxvw7bH1FA9oj88Yv21f | |||
| 02.10.2021 17:10:45 | |
203 BTC | $ 9 801 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdk4vpk3slenwdwncwqhtedvsrzjdx8k6p7vdr | To: 3Dt4C336p46qTU18Dv1xrYkdch5ccJ3zxN | |||
| 02.10.2021 17:10:45 | |
174 BTC | $ 8 413 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HqoAsc8EgADUkmfRoCqhEU4AuPaGccdoq | To: 3BzD16oBhBUZjjwQq2xnGM5pkyuAUJ9JRm | |||
| 02.10.2021 17:10:45 | |
160 BTC | $ 7 717 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 17:10:45 | |
1 333 BTC | $ 64 319 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 02.10.2021 17:10:45 | |
1 367 BTC | $ 65 939 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 02.10.2021 17:06:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 17:06:01 | |
16 628 775 USDT | $ 16 628 775 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 02.10.2021 17:02:39 | |
132 BTC | $ 6 331 507 | (unknown) | (unknown) |
| Type: transfer | From: 3GVB2MqXVdiWQeed4roWGeuGCEhNXaEK6f | To: bc1ql97md4jue7df87y9lu3vls0t7rp3z5g7fvg6qs | |||
| 02.10.2021 17:02:39 | |
146 BTC | $ 6 991 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9ye72ep6rqhx4wsyn7k8ef6gp0zlaxfsktft5 | To: bc1qmeska8ncufrs9u3p38chwa4mw78u0scnnl3qvz | |||
| 02.10.2021 17:02:39 | |
147 BTC | $ 7 071 665 | (unknown) | (unknown) |
| Type: transfer | From: 32Hp2ydVeLzRffJgC1Hgfpm76e2tRA6Qer | To: 3KT1rykQ6G9QYT4fsDHmk8QhzCLibHncNc | |||
| 02.10.2021 17:02:39 | |
114 BTC | $ 5 475 045 | (unknown) | (unknown) |
| Type: transfer | From: 34DyxDSoiQNUqEebP7Vg54BmzDwaSRs7f9 | To: 3HMNHFuqatjt6pW8GzBykccuuB3CDcxPxY | |||
| 02.10.2021 17:02:39 | |
116 BTC | $ 5 583 048 | (unknown) | (unknown) |
| Type: transfer | From: 3QFRbwwRtQvnqEB4kYCjRBcbWuJjwEHWr2 | To: 3D6grXzdWxV29zPKapsT6hcbppKAHys9fy | |||
| 02.10.2021 17:02:39 | |
1 255 BTC | $ 60 292 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 02.10.2021 16:58:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.10.2021 16:53:47 | |
160 BTC | $ 7 748 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2021 16:53:47 | |
1 368 BTC | $ 66 226 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 02.10.2021 16:53:47 | |
1 367 BTC | $ 66 173 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 02.10.2021 16:47:02 | |
139 BTC | $ 6 595 324 | (unknown) | (unknown) |
| Type: transfer | From: 33FPdqgeuobTeyeBEfA6Vw2bdLTrVFnUSm | To: 32P2pEpxSEpMFqadTSucL8geDHZuyVvbnj | |||
| 02.10.2021 16:47:02 | |
111 BTC | $ 5 284 700 | (unknown) | (unknown) |
| Type: transfer | From: 38HBwQA35on9zRKe6VKnSQEZHr9CPrHpDn | To: 32P2pEpxSEpMFqadTSucL8geDHZuyVvbnj | |||
| 02.10.2021 16:47:02 | |
110 BTC | $ 5 236 672 | (unknown) | (unknown) |
| Type: transfer | From: 33ijhsHPV9NuynfzTftz7Sqd5CwqtR9egy | To: 32P2pEpxSEpMFqadTSucL8geDHZuyVvbnj | |||
| 02.10.2021 16:47:02 | |
160 BTC | $ 7 610 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||