Whale movements
Last update: 23.08.2026 23:49:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 14:51:05 |  |
522 BTC | $ 25 017 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FDpS3RhCCfR9FDnpeBtpQ2hqyZHyw3u6b | To: 3C9Ffr9hwFguvaVaCdju3zDx4SukEUMTGt | |||
| 02.10.2021 14:51:05 | |
162 BTC | $ 7 757 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2021 14:51:05 | |
1 374 BTC | $ 65 804 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 02.10.2021 14:51:05 | |
1 372 BTC | $ 65 680 816 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 02.10.2021 14:51:05 | |
1 375 BTC | $ 65 854 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 02.10.2021 14:51:05 | |
1 375 BTC | $ 65 843 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 02.10.2021 14:50:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.10.2021 14:48:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | |||
| 02.10.2021 14:39:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.10.2021 14:33:08 |  |
6 324 342 USDC | $ 6 324 342 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 14:32:10 | |
5 355 105 USDC | $ 5 355 105 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.10.2021 14:30:42 | |
5 355 105 USDC | $ 5 355 105 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.10.2021 14:31:01 | |
1 381 BTC | $ 66 002 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 02.10.2021 14:25:14 | |
141 BTC | $ 6 753 513 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1F3yGhqWiDh2KdgDCGir95zf4VFb53ZYNB | |||
| 02.10.2021 14:23:56 | |
148 BTC | $ 7 051 997 | (unknown) | (unknown) |
| Type: transfer | From: 3D5NJH62ntpKJumcm5fwe1aY2WucmWn2TD | To: bc1qwqmtjm3nueu4sr7pxchpz22xmkqxygr468rcx2 | |||
| 02.10.2021 14:23:56 | |
225 BTC | $ 10 734 772 | (unknown) | (unknown) |
| Type: transfer | From: 3AVTW9gQSgwJoUMacXxNz2m9ByPXpyqac5 | To: 322rCH2CEezq2yQCieky8vDkYqifZnDodK | |||
| 02.10.2021 14:23:56 | |
133 BTC | $ 6 344 839 | (unknown) | (unknown) |
| Type: transfer | From: 33A9krr9PEsX9E8uQKyKxoG5Kb7LUWk1fx | To: 32X24s4nheRGCaKsQa5mKmjbZektWgnHje | |||
| 02.10.2021 14:23:56 | |
259 BTC | $ 12 364 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JFCfezajMNtTvNvgckLLUup3HHDU6CeDo | To: bc1qm28h53pd44sp2lqzuns7k5msj7rghtgkkmkgdp | |||
| 02.10.2021 14:23:56 | |
116 BTC | $ 5 554 241 | (unknown) | (unknown) |
| Type: transfer | From: 382MHuXRnpPPX5qcT2YLFmgzuqXWyfWfbw | To: 3G1M5o9BLundvLyknV1daUMiQKQBj5ntbg | |||
| 02.10.2021 14:23:56 | |
203 BTC | $ 9 704 642 | (unknown) | (unknown) |
| Type: transfer | From: 3KCCauqUJtM2oZkAziU5jQVGPdSZtQSs45 | To: 355MEQUXr2yHAE1y2Xn4RCAy9ZKLGErKhW | |||
| 02.10.2021 14:23:56 | |
174 BTC | $ 8 331 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EMANcr5t5HGQ8trixq2EHfk2DJvPapNXv | To: 3R1rcgLbwGJdyqL5uRQGXSAJWqJXVa5aBu | |||
| 02.10.2021 14:23:56 | |
227 BTC | $ 10 860 679 | (unknown) | (unknown) |
| Type: transfer | From: 331eRumnVsncFpcU8L4HnRAHihxHrJBQP6 | To: bc1qumhph6kcd5ncv5d9cy052enpyw2fv6l89tx8vh | |||
| 02.10.2021 14:23:56 | |
166 BTC | $ 7 938 191 | (unknown) | (unknown) |
| Type: transfer | From: 33UN7HhftWYxZQdBDAQov3WEeotnZbNGiY | To: 333P5ABATxzhwbQprvTd65f73uswB5HUaG | |||
| 02.10.2021 14:23:56 | |
146 BTC | $ 6 951 434 | (unknown) | (unknown) |
| Type: transfer | From: 3997VazuBo3bgdzGMMbBeNpxHEMszvVkCj | To: 3PDQsYU87hcFQxcET9CPzcBJu1q6kDUaBv | |||
| 02.10.2021 14:23:56 | |
602 BTC | $ 28 722 680 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.10.2021 14:23:56 | |
162 BTC | $ 7 754 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 14:23:56 | |
1 376 BTC | $ 65 703 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 02.10.2021 14:23:56 | |
1 373 BTC | $ 65 567 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 02.10.2021 14:23:56 | |
1 381 BTC | $ 65 927 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 02.10.2021 14:23:56 | |
1 376 BTC | $ 65 725 516 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 02.10.2021 14:23:56 | |
200 BTC | $ 9 550 351 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 02.10.2021 14:06:45 | |
114 BTC | $ 5 493 895 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MtiBZAoFPvosjNYjqTHg9WLZ7ZPU6kiZc | |||
| 02.10.2021 14:06:45 | |
162 BTC | $ 7 826 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2021 14:06:45 | |
1 372 BTC | $ 66 109 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 02.10.2021 13:59:33 | |
440 BTC | $ 21 080 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktxcnq35vuwkjqnv0x80sh5v9lsrh3dtrlxfuv | |||
| 02.10.2021 13:59:33 | |
116 BTC | $ 5 575 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EyNyKMJDye8JYvGHZnV7WwkyeLaEBcSnR | To: 382MHuXRnpPPX5qcT2YLFmgzuqXWyfWfbw | |||
| 02.10.2021 13:59:33 | |
133 BTC | $ 6 368 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PYGyCXfm8iiD41TC9qb37b95YZkCGF7ZV | To: 33A9krr9PEsX9E8uQKyKxoG5Kb7LUWk1fx | |||
| 02.10.2021 13:59:33 | |
146 BTC | $ 6 977 199 | (unknown) | (unknown) |
| Type: transfer | From: 36i4RedMFdrTESK3sRAWL2mmWaPXAFfYMB | To: 3997VazuBo3bgdzGMMbBeNpxHEMszvVkCj | |||
| 02.10.2021 13:59:33 | |
148 BTC | $ 7 078 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2l247y0vrqvktmn04e90nh6m6yqpdng6t0qpq | To: 3D5NJH62ntpKJumcm5fwe1aY2WucmWn2TD | |||
| 02.10.2021 13:59:33 | |
166 BTC | $ 7 968 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DBaneqyX5sfacxT6Ns8BgMKjTg1MVvebo | To: 33UN7HhftWYxZQdBDAQov3WEeotnZbNGiY | |||
| 02.10.2021 13:59:33 | |
162 BTC | $ 7 785 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2021 13:59:33 | |
1 377 BTC | $ 65 975 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 02.10.2021 13:59:33 | |
1 379 BTC | $ 66 110 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 02.10.2021 13:59:33 | |
1 385 BTC | $ 66 366 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 02.10.2021 13:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.10.2021 13:51:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 02.10.2021 13:41:20 | |
1 372 BTC | $ 65 114 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 02.10.2021 13:36:57 | |
166 BTC | $ 7 867 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90cclxrr9rdcj0545tchzuc9065e5fjkx5vhnn | To: 3DBaneqyX5sfacxT6Ns8BgMKjTg1MVvebo | |||
| 02.10.2021 13:36:57 | |
227 BTC | $ 10 764 789 | (unknown) | (unknown) |
| Type: transfer | From: 365zgdjW4S9rXEvtWnGi32rZjj7pJWsHNb | To: 331eRumnVsncFpcU8L4HnRAHihxHrJBQP6 | |||
| 02.10.2021 13:36:57 | |
148 BTC | $ 6 989 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wu7tyjlnwj5lr0w3368va8wu5d543vagw0qc9 | To: bc1qc2l247y0vrqvktmn04e90nh6m6yqpdng6t0qpq | |||