Whale movements
Last update: 23.08.2026 23:58:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 16:47:02 |  |
1 360 BTC | $ 64 657 210 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 02.10.2021 16:42:02 |  |
2 816 ETH | $ 9 369 839 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 92d78e32b990d10aeca0875dc5585f1a6f958179 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.10.2021 16:41:09 | |
289 BTC | $ 13 845 868 | (unknown) | (unknown) |
| Type: transfer | From: 39oUo933fF66f6MyN84BgKpHhR19bxXb6g | To: 3Nrj7tSdYXWk5FyhXo3wtDUEign8RMXkVR | |||
| 02.10.2021 16:38:40 | |
209 BTC | $ 9 969 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | To: bc1qmutz7lxz4nty46vq7h5jaxzxd66s7e74sztvek | |||
| 02.10.2021 16:38:40 | |
114 BTC | $ 5 437 499 | (unknown) | (unknown) |
| Type: transfer | From: 3NoNH2ohntopfvsH2kuror4nw4pUHvTurV | To: 34DyxDSoiQNUqEebP7Vg54BmzDwaSRs7f9 | |||
| 02.10.2021 16:38:40 | |
259 BTC | $ 12 350 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JX4eZ8fBUoQ11mvFYWu7LFoc1YtHtMvxT | To: 3CqURHdxCbV8RXSk7fxJJiNvpUJVDPpGSH | |||
| 02.10.2021 16:38:40 | |
227 BTC | $ 10 847 125 | (unknown) | (unknown) |
| Type: transfer | From: 31tu4Gy1mmTcG5JX2nGrwv1AKFsCgM4fgN | To: bc1q9fz70zzyzev0v7uxg77652dsyqj9ev5u7efq9h | |||
| 02.10.2021 16:38:40 | |
264 BTC | $ 12 586 055 | (unknown) | (unknown) |
| Type: transfer | From: 32NgR63Yjp5oyFxhKiMFjbGQkBRK68fqHg | To: 3BRKkqHEVsddNRigx1fCRL7mgfW8roBQBV | |||
| 02.10.2021 16:38:40 | |
203 BTC | $ 9 689 593 | (unknown) | (unknown) |
| Type: transfer | From: 35a32H8J3yyVa2bpbs6PcGREMfsj7aVNBb | To: bc1qmdk4vpk3slenwdwncwqhtedvsrzjdx8k6p7vdr | |||
| 02.10.2021 16:38:40 | |
166 BTC | $ 7 929 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kgq25nnhm7mss6q75sxfhuq969srew909zpdt | To: 3QpygPu4MjhKtdh5yREtUbmQz1u9MMF5Pq | |||
| 02.10.2021 16:38:40 | |
237 BTC | $ 11 324 906 | (unknown) | (unknown) |
| Type: transfer | From: 37an9SKjqqMve5sncDN9y5wv97Kgr9pFRm | To: 34xFusXV6Xah4fjVqRsKq3qY872hZLaATz | |||
| 02.10.2021 16:38:40 | |
287 BTC | $ 13 712 685 | (unknown) | (unknown) |
| Type: transfer | From: 3L1CjQ6p2TYHd3vSn1cMqsPgTneD7QVLWv | To: 38P33PqShBYwW9cRhge6X8eG8UYibiAHRo | |||
| 02.10.2021 16:38:40 | |
287 BTC | $ 13 687 241 | (unknown) | (unknown) |
| Type: transfer | From: 34kQ7krTLKQePZ9xR16sELRP1F4GphAe3U | To: bc1qxdls646vyhpa7n9wlcskydufqngqgnsj9fme8h | |||
| 02.10.2021 16:38:40 | |
265 BTC | $ 12 654 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrch3t9aszxzhm9q2tnnmz2emytugkc0acn7qe9 | To: 378Kj4ocw5y57gr6hKgLTZCqNMyTDXa1oF | |||
| 02.10.2021 16:38:40 | |
132 BTC | $ 6 290 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlkgh6s5s0v3zgr2ftmpnca02h2w359spu4uaj | To: 3GVB2MqXVdiWQeed4roWGeuGCEhNXaEK6f | |||
| 02.10.2021 16:38:40 | |
146 BTC | $ 6 943 326 | (unknown) | (unknown) |
| Type: transfer | From: 3B28gPLjgCQPpaiA23CqfZ8AkmNpVcqeFy | To: bc1qt9ye72ep6rqhx4wsyn7k8ef6gp0zlaxfsktft5 | |||
| 02.10.2021 16:38:40 | |
174 BTC | $ 8 317 277 | (unknown) | (unknown) |
| Type: transfer | From: 35TMbLUfmbx6Hniurqee3WqQZTrzfQXGN4 | To: 3HqoAsc8EgADUkmfRoCqhEU4AuPaGccdoq | |||
| 02.10.2021 16:38:40 | |
116 BTC | $ 5 546 795 | (unknown) | (unknown) |
| Type: transfer | From: 3N5XG5Zcb5JEDfZ7VZ8tZJN7j6NaAycVuF | To: 3QFRbwwRtQvnqEB4kYCjRBcbWuJjwEHWr2 | |||
| 02.10.2021 16:38:40 | |
147 BTC | $ 7 025 015 | (unknown) | (unknown) |
| Type: transfer | From: 39zosNTgJRjGo3gBYHwpdD44sUMdYKavdD | To: 32Hp2ydVeLzRffJgC1Hgfpm76e2tRA6Qer | |||
| 02.10.2021 16:38:40 | |
225 BTC | $ 10 722 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs8dvhSKJkZaW4S6Vq8dGxeU8N2FZTxEx | To: 3319HM1mcyzDqzNKpNM2ssDe5EAM7JocCq | |||
| 02.10.2021 16:38:40 | |
1 359 BTC | $ 64 831 604 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 02.10.2021 16:38:40 | |
1 369 BTC | $ 65 282 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 02.10.2021 16:38:40 | |
1 368 BTC | $ 65 248 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 02.10.2021 16:36:39 | |
2 816 ETH | $ 9 338 452 | (unknown) | (unknown) |
| Type: transfer | From: 6eed24f864f8e52b191a5f651d469f7c4294f7b4 | To: 92d78e32b990d10aeca0875dc5585f1a6f958179 | |||
| 02.10.2021 16:33:41 | |
10 632 033 USDT | $ 10 632 033 | (unknown) | (unknown) |
| Type: transfer | From: 3f000000220000003123e705f0d5fd5d9a53b190 | To: f5bce5077908a1b7370b9ae04adc565ebd643966 | |||
| 02.10.2021 16:27:21 | |
10 632 033 USDT | $ 10 632 033 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3f000000220000003123e705f0d5fd5d9a53b190 | |||
| 02.10.2021 16:24:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ | |||
| 02.10.2021 16:23:05 | |
1 363 BTC | $ 65 927 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 02.10.2021 16:23:05 | |
161 BTC | $ 7 786 105 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 02.10.2021 16:20:21 |  |
10 000 000 XRP | $ 10 460 345 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.10.2021 16:18:58 | |
138 BTC | $ 6 681 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14VNMC8DRJ7pdTTsLSLmhW4QunmJypN5C7 | |||
| 02.10.2021 16:18:58 | |
210 BTC | $ 10 167 513 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 02.10.2021 16:17:08 | |
160 BTC | $ 7 704 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2021 16:17:08 | |
1 370 BTC | $ 65 925 776 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 02.10.2021 16:12:19 | |
1 362 BTC | $ 65 400 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 02.10.2021 16:09:15 | |
112 BTC | $ 5 412 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qzkrcj9ppxfyfny48afa57z4hw6ectcy9j64tqr | |||
| 02.10.2021 16:03:40 | |
5 569 277 XRP | $ 5 744 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 02.10.2021 16:04:11 | |
141 BTC | $ 6 715 385 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1F3yGhqWiDh2KdgDCGir95zf4VFb53ZYNB | To: 1FjBrs333pB6GAA3M8m8cLeszctik3QjtN | |||
| 02.10.2021 16:04:11 | |
237 BTC | $ 11 342 782 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37an9SKjqqMve5sncDN9y5wv97Kgr9pFRm | |||
| 02.10.2021 16:04:11 | |
160 BTC | $ 7 650 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2021 16:04:11 | |
1 363 BTC | $ 65 120 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 02.10.2021 16:03:10 | |
5 446 977 XRP | $ 5 623 570 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 02.10.2021 16:02:29 | |
147 BTC | $ 7 009 432 | (unknown) | sygnia (other) |
| Type: transfer | From: 1HWKWNLjLbegpDFWpHFHUaf5fvsVdRpBfQ | To: 1FjBrs333pB6GAA3M8m8cLeszctik3QjtN | |||
| 02.10.2021 16:02:29 | |
1 065 BTC | $ 50 761 250 | (unknown) | (unknown) |
| Type: transfer | From: 1HWKWNLjLbegpDFWpHFHUaf5fvsVdRpBfQ | To: 15cYMF4jcRwpcbjENMdMizCzAmd7Pc51So | |||
| 02.10.2021 16:02:29 | |
146 BTC | $ 6 941 105 | (unknown) | (unknown) |
| Type: transfer | From: 38MiKwc3vyghfFEiASSStQYKpvUTJSmzju | To: 3B28gPLjgCQPpaiA23CqfZ8AkmNpVcqeFy | |||
| 02.10.2021 16:02:29 | |
148 BTC | $ 7 041 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GFUzFEFFDiAZQGLCsT1hFZQCJxtmQi9ET | To: 39zosNTgJRjGo3gBYHwpdD44sUMdYKavdD | |||
| 02.10.2021 16:02:29 | |
1 370 BTC | $ 65 335 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 02.10.2021 16:02:29 | |
1 370 BTC | $ 65 328 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 02.10.2021 16:00:14 | |
12 232 075 USDT | $ 12 232 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.10.2021 15:55:21 | |
182 BTC | $ 8 766 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufz2ed9cdqlvp3z8ehtun3u2x9hv787jv2rtn59awh7ec6tq40mq7972dl | |||