Whale movements
Last update: 23.08.2026 23:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 15:55:21 |  |
116 BTC | $ 5 606 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DKQFuW2Ac97wDuBqKFH8wfNMzDYNwK98c | To: 3N5XG5Zcb5JEDfZ7VZ8tZJN7j6NaAycVuF | |||
| 02.10.2021 15:55:21 | |
114 BTC | $ 5 496 175 | (unknown) | (unknown) |
| Type: transfer | From: 39hFULoZSTkXk8B44g8aHo9QPWSWuVukXU | To: 3NoNH2ohntopfvsH2kuror4nw4pUHvTurV | |||
| 02.10.2021 15:55:21 | |
132 BTC | $ 6 357 931 | (unknown) | (unknown) |
| Type: transfer | From: 3AMaLPthobCtyzc3MjynAq7GXchAMMzim4 | To: bc1qzlkgh6s5s0v3zgr2ftmpnca02h2w359spu4uaj | |||
| 02.10.2021 15:55:21 | |
162 BTC | $ 7 793 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2021 15:55:21 | |
1 318 BTC | $ 63 548 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 02.10.2021 15:55:21 | |
1 371 BTC | $ 66 085 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 02.10.2021 15:38:07 | |
1 320 BTC | $ 63 136 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 02.10.2021 15:35:20 | |
1 373 BTC | $ 65 572 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 02.10.2021 15:32:28 | |
1 361 BTC | $ 65 054 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 02.10.2021 15:26:15 | |
114 BTC | $ 5 423 289 | (unknown) | (unknown) |
| Type: transfer | From: 3MtiBZAoFPvosjNYjqTHg9WLZ7ZPU6kiZc | To: 39hFULoZSTkXk8B44g8aHo9QPWSWuVukXU | |||
| 02.10.2021 15:26:15 | |
116 BTC | $ 5 532 594 | (unknown) | (unknown) |
| Type: transfer | From: 34qq3zDRsCeT9C5zd6i23LyGZpnUzpVqvg | To: 3DKQFuW2Ac97wDuBqKFH8wfNMzDYNwK98c | |||
| 02.10.2021 15:23:22 | |
1 369 BTC | $ 65 270 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 02.10.2021 15:23:22 | |
1 374 BTC | $ 65 490 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 02.10.2021 15:11:28 | |
1 367 BTC | $ 65 300 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 02.10.2021 15:09:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 02.10.2021 15:06:41 |  |
5 892 874 USDT | $ 5 892 874 | (unknown) | (unknown) |
| Type: transfer | From: 1d6787d1a13c6f7f0da14071f9eaf52d7d5bdb8c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.10.2021 15:05:00 | |
5 892 874 USDT | $ 5 892 874 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1d6787d1a13c6f7f0da14071f9eaf52d7d5bdb8c | |||
| 02.10.2021 15:04:56 | |
1 373 BTC | $ 65 524 150 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 02.10.2021 15:04:56 | |
120 BTC | $ 5 728 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexmw2fkzzgklp03937lncetdfnmy6mtlkg2z4hn2m3g222r55esnryaf2 | To: 3EpHCm8GCNUGiUCefngyidNExS29MVbUku | |||
| 02.10.2021 15:03:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 15:02:15 | |
8 000 001 BUSD | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 15:01:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 15:00:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8de9874cd46fa50f3b6bab92a92735350689d42c | To: bdfcefa94e604a44d133007170049e02896d4042 | |||
| 02.10.2021 14:59:51 | |
1 375 BTC | $ 65 504 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 02.10.2021 14:59:51 | |
110 BTC | $ 5 240 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.10.2021 14:55:53 | |
550 BTC | $ 26 196 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7LdzTtvPSKdmQBSSvMLbbARCkZHLkLYB | To: 3AwwMVWaBvRyYrCbZRpqRxuDvKxD1yfe5D | |||
| 02.10.2021 14:55:53 | |
627 BTC | $ 29 886 350 | (unknown) | (unknown) |
| Type: transfer | From: 35V1Z8mSuQjJw42xFXAHVCWKn21iY6iBUq | To: 3D5MqT1YV4x3yGviHzSPjRB3XYjonEgdJz | |||
| 02.10.2021 14:52:11 | |
5 394 905 USDC | $ 5 394 905 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | |||
| 02.10.2021 14:51:05 | |
259 BTC | $ 12 399 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm28h53pd44sp2lqzuns7k5msj7rghtgkkmkgdp | To: 3JX4eZ8fBUoQ11mvFYWu7LFoc1YtHtMvxT | |||
| 02.10.2021 14:51:05 | |
364 BTC | $ 17 440 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj0mast39lq0kpn8jjnxsee9kjyutxdnre68rf | To: 3MhFVuGBKGeVPgrFeMcbzFT2uYoQjjP7Fx | |||
| 02.10.2021 14:51:05 | |
342 BTC | $ 16 372 525 | (unknown) | (unknown) |
| Type: transfer | From: 3DBWMoSyN5SedBt5ajrzPgaWR7RBcCo2TR | To: 31vBAP52Sk2zp6bhJnYCbFHUoKBuLMgNio | |||
| 02.10.2021 14:51:05 | |
264 BTC | $ 12 635 576 | (unknown) | (unknown) |
| Type: transfer | From: 36mGxj9PbUnEUv9C377u6CV5J5oE3myP3M | To: 32NgR63Yjp5oyFxhKiMFjbGQkBRK68fqHg | |||
| 02.10.2021 14:51:05 | |
456 BTC | $ 21 837 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KFmV7vPTKrzhZt5zi3WuXnHa8fNy1ACXg | To: bc1qsat7f08x9lp8sum7sq7etcwq5tzcgaqm2z6wur | |||
| 02.10.2021 14:51:05 | |
265 BTC | $ 12 707 069 | (unknown) | (unknown) |
| Type: transfer | From: 3MwuSsAiwpBhGiq9EzCMP34x8XAo46dF1M | To: bc1qrch3t9aszxzhm9q2tnnmz2emytugkc0acn7qe9 | |||
| 02.10.2021 14:51:05 | |
349 BTC | $ 16 702 283 | (unknown) | (unknown) |
| Type: transfer | From: 3A9u8CezN39DSz6HNrBwo1hbDb3ENECAoa | To: 3GELdYaQJcF1KNjcAtMzXB9XVTnsWkJkhv | |||
| 02.10.2021 14:51:05 | |
457 BTC | $ 21 866 710 | (unknown) | (unknown) |
| Type: transfer | From: 3N7n695ctLwDRvasrWgo61biwbk2F69SmK | To: 3NS3ndFnDunWcS43sPBWxQsujh9maY6foJ | |||
| 02.10.2021 14:51:05 | |
146 BTC | $ 6 970 542 | (unknown) | (unknown) |
| Type: transfer | From: 3PDQsYU87hcFQxcET9CPzcBJu1q6kDUaBv | To: 38MiKwc3vyghfFEiASSStQYKpvUTJSmzju | |||
| 02.10.2021 14:51:05 | |
287 BTC | $ 13 749 671 | (unknown) | (unknown) |
| Type: transfer | From: 3FXwskD3fUrzRhW97Ss4xJtWd2Erxs3YVH | To: 34kQ7krTLKQePZ9xR16sELRP1F4GphAe3U | |||
| 02.10.2021 14:51:05 | |
225 BTC | $ 10 764 691 | (unknown) | (unknown) |
| Type: transfer | From: 322rCH2CEezq2yQCieky8vDkYqifZnDodK | To: 3Gs8dvhSKJkZaW4S6Vq8dGxeU8N2FZTxEx | |||
| 02.10.2021 14:51:05 | |
287 BTC | $ 13 766 481 | (unknown) | (unknown) |
| Type: transfer | From: 37dEBQZfLJgwBqdXKkDSCdwfHgbv5PX9h5 | To: 3L1CjQ6p2TYHd3vSn1cMqsPgTneD7QVLWv | |||
| 02.10.2021 14:51:05 | |
289 BTC | $ 13 840 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DGQos9YDPArGzK6jS656sdDYFzo5h1M6M | To: 39oUo933fF66f6MyN84BgKpHhR19bxXb6g | |||
| 02.10.2021 14:51:05 | |
166 BTC | $ 7 960 174 | (unknown) | (unknown) |
| Type: transfer | From: 333P5ABATxzhwbQprvTd65f73uswB5HUaG | To: bc1q6kgq25nnhm7mss6q75sxfhuq969srew909zpdt | |||
| 02.10.2021 14:51:05 | |
148 BTC | $ 7 071 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqmtjm3nueu4sr7pxchpz22xmkqxygr468rcx2 | To: 3GFUzFEFFDiAZQGLCsT1hFZQCJxtmQi9ET | |||
| 02.10.2021 14:51:05 | |
116 BTC | $ 5 569 403 | (unknown) | (unknown) |
| Type: transfer | From: 3G1M5o9BLundvLyknV1daUMiQKQBj5ntbg | To: 34qq3zDRsCeT9C5zd6i23LyGZpnUzpVqvg | |||
| 02.10.2021 14:51:05 | |
227 BTC | $ 10 890 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumhph6kcd5ncv5d9cy052enpyw2fv6l89tx8vh | To: 31tu4Gy1mmTcG5JX2nGrwv1AKFsCgM4fgN | |||
| 02.10.2021 14:51:05 | |
174 BTC | $ 8 354 543 | (unknown) | (unknown) |
| Type: transfer | From: 3R1rcgLbwGJdyqL5uRQGXSAJWqJXVa5aBu | To: 35TMbLUfmbx6Hniurqee3WqQZTrzfQXGN4 | |||
| 02.10.2021 14:51:05 | |
133 BTC | $ 6 362 516 | (unknown) | (unknown) |
| Type: transfer | From: 32X24s4nheRGCaKsQa5mKmjbZektWgnHje | To: 3AMaLPthobCtyzc3MjynAq7GXchAMMzim4 | |||
| 02.10.2021 14:51:05 | |
203 BTC | $ 9 729 417 | (unknown) | (unknown) |
| Type: transfer | From: 355MEQUXr2yHAE1y2Xn4RCAy9ZKLGErKhW | To: 35a32H8J3yyVa2bpbs6PcGREMfsj7aVNBb | |||
| 02.10.2021 14:51:05 | |
324 BTC | $ 15 508 073 | (unknown) | (unknown) |
| Type: transfer | From: 3JNZ42cbcAXkMTayBfNBCdpCs482D7qjAA | To: 3F1WwQFJpFfc3Hu4ciPyhriuM2GWeDNof7 | |||
| 02.10.2021 14:51:05 | |
329 BTC | $ 15 750 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg8Ee2S5V3XLwzjhfVbFaV5EBKwhg5r9u | To: 39oUpYLE6f8L4Fe97TgY2z5j52eqeJuiXq | |||