Whale movements
Last update: 23.08.2026 23:42:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 13:00:43 |  |
364 BTC | $ 17 403 344 | (unknown) | (unknown) |
| Type: transfer | From: 3F2W4go1VAUZ1T9S8tLr9R8AuqYrCotiAX | To: bc1qzj0mast39lq0kpn8jjnxsee9kjyutxdnre68rf | |||
| 02.10.2021 13:00:43 | |
550 BTC | $ 26 279 078 | (unknown) | (unknown) |
| Type: transfer | From: 36nh7MjAcgTgJsrS4yRdAZ9sDAyQiHvYgy | To: 3Q7LdzTtvPSKdmQBSSvMLbbARCkZHLkLYB | |||
| 02.10.2021 13:00:43 | |
297 BTC | $ 14 192 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nsq39qppe43mj3ets40kcy3l6hmc4e6k0n8fc | To: 3DGQos9YDPArGzK6jS656sdDYFzo5h1M6M | |||
| 02.10.2021 13:00:43 | |
148 BTC | $ 7 057 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NobGBpb8YYUv6SdJzBWfTnYq53tPzbK75 | To: bc1q9wu7tyjlnwj5lr0w3368va8wu5d543vagw0qc9 | |||
| 02.10.2021 13:00:43 | |
329 BTC | $ 15 716 906 | (unknown) | (unknown) |
| Type: transfer | From: 31pmM2mXjvwNXiXi8YHb4T39UxE4XJg63a | To: 3Dg8Ee2S5V3XLwzjhfVbFaV5EBKwhg5r9u | |||
| 02.10.2021 13:00:43 | |
193 BTC | $ 9 211 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2021 13:00:43 | |
193 BTC | $ 9 216 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2021 13:00:43 | |
499 BTC | $ 23 855 170 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3CnSkF5yEUpc5pNNKN5xVYzKmxB6uJQwJJ | |||
| 02.10.2021 13:00:43 | |
1 347 BTC | $ 64 373 696 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 02.10.2021 13:00:43 | |
1 373 BTC | $ 65 606 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 02.10.2021 13:00:43 | |
1 378 BTC | $ 65 856 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 02.10.2021 13:00:43 | |
1 374 BTC | $ 65 645 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 02.10.2021 13:00:43 | |
1 384 BTC | $ 66 114 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 02.10.2021 13:00:43 | |
1 383 BTC | $ 66 096 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 02.10.2021 13:00:43 | |
1 371 BTC | $ 65 491 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 02.10.2021 13:00:43 | |
1 388 BTC | $ 66 321 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 02.10.2021 13:00:40 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.10.2021 12:50:24 |  |
56 748 604 TRX | $ 5 279 545 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.10.2021 12:36:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.10.2021 12:33:33 | |
32 128 146 USDT | $ 32 128 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 12:30:12 | |
25 182 920 USDC | $ 25 182 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.10.2021 12:29:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.10.2021 12:19:32 | |
1 221 926 OMG | $ 16 619 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 12:18:55 | |
148 BTC | $ 7 137 286 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18wrBMZd3hbTajeWUsanxn2URqTNoJg7hM | To: 1FqdqNrJE5ddhmhv5spiGyz89zDvoBcXdU | |||
| 02.10.2021 12:18:55 | |
116 BTC | $ 5 584 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86cmpkufhgedpgn0arrgsvcsv2cp8ael8wr89x | To: bc1q6wqetrmxfqkeq3q92w6pzg7lrujth0syaqxjh3 | |||
| 02.10.2021 12:18:55 | |
146 BTC | $ 6 999 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt22zM63S4dEYNNtGHXX4eDXSEXDegimV | To: 3JhowefbHmvS3qC3zTeit3RZzWKBZSxSQK | |||
| 02.10.2021 12:18:55 | |
1 381 BTC | $ 66 418 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 02.10.2021 12:18:45 | |
332 WBTC | $ 15 840 716 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 02.10.2021 12:13:01 | |
116 BTC | $ 5 509 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DE8dwNtofrzJLWbbNZeQqmKQREFyJFqQq | To: 3Dh8TrrP6pZS2tUr2zsL8rLEMrSoEfLzkn | |||
| 02.10.2021 12:13:01 | |
127 BTC | $ 6 023 483 | (unknown) | (unknown) |
| Type: transfer | From: 3A4KzzzMpxNPPEzfyK6EziFLK69viSiigi | To: 3N8QKYWvPSPJm1ofU99E5VmcTj8eMoU1VW | |||
| 02.10.2021 12:13:01 | |
133 BTC | $ 6 285 434 | (unknown) | (unknown) |
| Type: transfer | From: 3FF1zjX1tyCpcyk9xKezm4gGTKW1Si5c22 | To: 37VPWbHWYxHmVc8oqSi4jmffKDwXbwk138 | |||
| 02.10.2021 12:13:01 | |
193 BTC | $ 9 124 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2021 12:13:01 | |
1 383 BTC | $ 65 419 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 02.10.2021 12:13:01 | |
1 383 BTC | $ 65 411 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 02.10.2021 12:02:03 | |
5 691 737 USDT | $ 5 691 737 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 02.10.2021 12:01:51 | |
109 BTC | $ 5 228 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JWGYeSG5nXQEx3RsCubf44yX9Ur8NmTGd | To: 3Nxyd6j1Kf9zxCCoSCpa4k7T9UCxKG9ECc | |||
| 02.10.2021 12:01:51 | |
148 BTC | $ 7 082 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qggvyl0rx225rne32cwudhplttmkxz4uhkzmp | To: 3NobGBpb8YYUv6SdJzBWfTnYq53tPzbK75 | |||
| 02.10.2021 12:01:51 | |
175 BTC | $ 8 381 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxvlahht3u0vzz0t2z6ux4evcqt2xvxuvs0eks | To: 3PuTXLKjsc6tGQRzmA7uD2YBNKkaTLonKW | |||
| 02.10.2021 12:01:51 | |
264 BTC | $ 12 658 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PE6drjutWCUnT289GMTANUwDwD7P3wGPw | To: 3PxVKaRfpYi69wHL8ProURgoaC8VryafVg | |||
| 02.10.2021 12:01:51 | |
297 BTC | $ 14 243 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncrp0mezj05tky9mtl7390fhskm2r79rr4u6wf | To: bc1q7nsq39qppe43mj3ets40kcy3l6hmc4e6k0n8fc | |||
| 02.10.2021 12:01:51 | |
325 BTC | $ 15 578 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NxQQFh3nBAuthN6sEkg1e2KKSrbzYuLWQ | To: 3KG2Zprd4SaAEqa13wg6mzi1QCqtM5qMLy | |||
| 02.10.2021 12:01:51 | |
265 BTC | $ 12 728 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ya7s3errnm6t07mqdwrxw52s797yq45flez2d | To: 3HZMsANJQckciSaPp2yaompsVsHtYDDJkx | |||
| 02.10.2021 12:01:51 | |
205 BTC | $ 9 824 307 | (unknown) | (unknown) |
| Type: transfer | From: 35eCiutPZdmXN64ZHVGeTtaYECcnD3fbSY | To: 3E7GmWwfwyVh7JFTASc5wvEXuGBZyCzer8 | |||
| 02.10.2021 12:01:51 | |
146 BTC | $ 6 981 318 | (unknown) | (unknown) |
| Type: transfer | From: 3HF6q9tdeFhjwZTX7gU9eKe9c6eJKmHaSf | To: 3Dt22zM63S4dEYNNtGHXX4eDXSEXDegimV | |||
| 02.10.2021 12:01:51 | |
288 BTC | $ 13 786 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NWcubJmWxzPxmHcWSTZVocdYTbtern9cK | To: 3HstYcySL7eeNfxQRjKPDKoMwngJY69jHf | |||
| 02.10.2021 12:01:51 | |
287 BTC | $ 13 770 197 | (unknown) | (unknown) |
| Type: transfer | From: 3PrPn6VEaoQqyLu5kkgcsXqL9gDTfoFNEE | To: 3QXBKiisT7oQMtiQeneZ5ACpwyb4RwYCkz | |||
| 02.10.2021 12:01:51 | |
225 BTC | $ 10 780 065 | (unknown) | (unknown) |
| Type: transfer | From: 38Z5mNuuWTQXXNTXHK2LaK7aEYfBwaaQ7e | To: bc1q4hp0jya7y2vkf56m72xvnm68rr97y7slsgc276 | |||
| 02.10.2021 12:01:51 | |
116 BTC | $ 5 585 555 | (unknown) | (unknown) |
| Type: transfer | From: 33uLW3M9jvUu53Vf7z2dnYhozGVn1JxAuG | To: 3DE8dwNtofrzJLWbbNZeQqmKQREFyJFqQq | |||
| 02.10.2021 12:01:51 | |
127 BTC | $ 6 106 340 | (unknown) | (unknown) |
| Type: transfer | From: 37cApo2jmjQvn978K48A8Q6d6Wa4KzXwVk | To: 3A4KzzzMpxNPPEzfyK6EziFLK69viSiigi | |||
| 02.10.2021 12:01:51 | |
166 BTC | $ 7 976 307 | (unknown) | (unknown) |
| Type: transfer | From: 3CSqrQZMaPGMWYhYCbDEmwgmqYRfh27VB1 | To: bc1qwtjcu3wxrndjmtwgzrumuhchw33hkdu2u6h4mx | |||