Whale movements
Last update: 23.08.2026 23:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 12:01:51 |  |
261 BTC | $ 12 491 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3e8vrxs0c6qsqdqnrnt04v9r98hckvj30apfm | To: 3NiG1RSjnUpXtCmzU323szaSihi5ctveYQ | |||
| 02.10.2021 12:01:51 | |
228 BTC | $ 10 910 518 | (unknown) | (unknown) |
| Type: transfer | From: 39UPKFdkJDvvJQPWADbH52tBMKDG8SUDGt | To: 3QT9BPkrRtR6z12u3io9s4EdaA4PWfRnnJ | |||
| 02.10.2021 12:01:51 | |
133 BTC | $ 6 371 863 | (unknown) | (unknown) |
| Type: transfer | From: 3GTGiHmMJFQPh4V86A7Jh5bVuvuEyzJqSi | To: 3FF1zjX1tyCpcyk9xKezm4gGTKW1Si5c22 | |||
| 02.10.2021 12:01:51 | |
196 BTC | $ 9 412 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 12:01:51 | |
1 384 BTC | $ 66 368 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 02.10.2021 12:01:51 | |
1 388 BTC | $ 66 566 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 02.10.2021 12:01:51 | |
1 384 BTC | $ 66 384 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 02.10.2021 12:01:51 | |
1 390 BTC | $ 66 637 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 02.10.2021 11:46:07 |  |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.10.2021 11:40:35 | |
1 341 BTC | $ 64 242 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 02.10.2021 11:39:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.10.2021 11:33:20 | |
196 BTC | $ 9 458 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2021 11:33:20 | |
1 393 BTC | $ 67 100 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 02.10.2021 11:31:40 | |
1 900 ETH | $ 6 291 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4dca337cd2ccc1b5bb8e51df00863e68e8eeb1ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 11:30:17 | |
146 BTC | $ 6 957 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt1JSA5ZEhH618Gznjo1fM2giHMqjrhxL | To: 3HF6q9tdeFhjwZTX7gU9eKe9c6eJKmHaSf | |||
| 02.10.2021 11:30:17 | |
133 BTC | $ 6 349 893 | (unknown) | (unknown) |
| Type: transfer | From: 3M9iF9jS9jtzc7mWdx3Qn33Mu9a3bd1vBE | To: 3GTGiHmMJFQPh4V86A7Jh5bVuvuEyzJqSi | |||
| 02.10.2021 11:30:17 | |
148 BTC | $ 7 058 458 | (unknown) | (unknown) |
| Type: transfer | From: 34fHGwXA3SRsNLM4AFkHmKiF6hizUwJ6EE | To: bc1q0qggvyl0rx225rne32cwudhplttmkxz4uhkzmp | |||
| 02.10.2021 11:28:52 | |
116 BTC | $ 5 587 769 | (unknown) | (unknown) |
| Type: transfer | From: 3MUaWjAc72bVjEDZcMFW6Etpx6GH7krVx7 | To: 33uLW3M9jvUu53Vf7z2dnYhozGVn1JxAuG | |||
| 02.10.2021 11:28:52 | |
127 BTC | $ 6 109 274 | (unknown) | (unknown) |
| Type: transfer | From: 3ECLhGCNckvdXCbR1mduiWhS3zBtMcgAtP | To: 37cApo2jmjQvn978K48A8Q6d6Wa4KzXwVk | |||
| 02.10.2021 11:28:52 | |
1 392 BTC | $ 66 796 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 02.10.2021 11:28:52 | |
1 393 BTC | $ 66 819 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 02.10.2021 11:28:52 | |
200 BTC | $ 9 594 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 02.10.2021 11:20:29 | |
45 304 788 USDT | $ 45 304 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2021 11:17:15 | |
166 BTC | $ 7 964 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaelrv23eh5d50ueq2jpd5cnkz0snhw70kc73n | To: 3CSqrQZMaPGMWYhYCbDEmwgmqYRfh27VB1 | |||
| 02.10.2021 11:17:15 | |
1 386 BTC | $ 66 310 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 02.10.2021 11:17:15 | |
1 394 BTC | $ 66 701 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 02.10.2021 11:10:45 | |
127 BTC | $ 6 106 786 | (unknown) | (unknown) |
| Type: transfer | From: 3QnfD7poYpBQB39XCjWPoJ5FqNNiPWtJiB | To: 3ECLhGCNckvdXCbR1mduiWhS3zBtMcgAtP | |||
| 02.10.2021 11:10:45 | |
133 BTC | $ 6 372 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr2tlrr97mpz4gnd3vxqpy3d9807d2t32necmc | To: 3M9iF9jS9jtzc7mWdx3Qn33Mu9a3bd1vBE | |||
| 02.10.2021 11:10:45 | |
148 BTC | $ 7 084 888 | (unknown) | (unknown) |
| Type: transfer | From: 3H88JNy6DzCaGLWmGEGzKZkaEEdYLfP3rC | To: 34fHGwXA3SRsNLM4AFkHmKiF6hizUwJ6EE | |||
| 02.10.2021 11:10:45 | |
146 BTC | $ 6 981 346 | (unknown) | (unknown) |
| Type: transfer | From: 35Q4mUtRu2eLbGXsYpJQ2LmwvvwiqrrpKn | To: 3Gt1JSA5ZEhH618Gznjo1fM2giHMqjrhxL | |||
| 02.10.2021 11:10:45 | |
228 BTC | $ 10 910 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39UPKFdkJDvvJQPWADbH52tBMKDG8SUDGt | |||
| 02.10.2021 11:10:45 | |
116 BTC | $ 5 585 493 | (unknown) | (unknown) |
| Type: transfer | From: 374BCM2JzBFLRagAr21xZBaKbYhxyD8wga | To: 3MUaWjAc72bVjEDZcMFW6Etpx6GH7krVx7 | |||
| 02.10.2021 11:10:45 | |
1 393 BTC | $ 66 783 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 02.10.2021 11:10:45 | |
1 390 BTC | $ 66 655 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 02.10.2021 11:04:22 | |
3 285 ETH | $ 10 836 965 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 02.10.2021 11:00:22 | |
188 BTC | $ 8 974 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83s62f90uvwz8wyfgq63gxkw35drmq393vt2qe20jqeau2uuq4xsf0uqlu | |||
| 02.10.2021 10:56:40 | |
196 BTC | $ 9 327 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2021 10:56:40 | |
1 392 BTC | $ 66 149 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 02.10.2021 10:53:17 | |
5 000 ETH | $ 16 283 196 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.10.2021 10:51:52 | |
1 373 BTC | $ 65 695 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 02.10.2021 10:45:36 | |
225 BTC | $ 10 830 051 | (unknown) | (unknown) |
| Type: transfer | From: 3JS1PkZL6cQVJMGKgzhSjysSjxL8oSRwLJ | To: 38Z5mNuuWTQXXNTXHK2LaK7aEYfBwaaQ7e | |||
| 02.10.2021 10:45:36 | |
197 BTC | $ 9 449 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.10.2021 10:45:36 | |
1 324 BTC | $ 63 654 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 02.10.2021 10:41:29 | |
7 362 886 USDT | $ 7 362 886 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.10.2021 10:38:22 | |
148 BTC | $ 7 001 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BGAeMNybK1huY7JxxqWfZBYCTkxzUf8RN | To: 3H88JNy6DzCaGLWmGEGzKZkaEEdYLfP3rC | |||
| 02.10.2021 10:38:22 | |
134 BTC | $ 6 366 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh12hAbCTEXXn6tQYQGo4pEq1ZXiCaJ2k | To: bc1qyr2tlrr97mpz4gnd3vxqpy3d9807d2t32necmc | |||
| 02.10.2021 10:38:22 | |
205 BTC | $ 9 708 834 | (unknown) | (unknown) |
| Type: transfer | From: 3F3NMooeLMwfVH15oB4v4MB5k3i8T45rRf | To: 35eCiutPZdmXN64ZHVGeTtaYECcnD3fbSY | |||
| 02.10.2021 10:38:22 | |
146 BTC | $ 6 898 827 | (unknown) | (unknown) |
| Type: transfer | From: 35gngJPGdFce1nNNdLFwW7kAEDVX7G6WuM | To: 35Q4mUtRu2eLbGXsYpJQ2LmwvvwiqrrpKn | |||
| 02.10.2021 10:38:22 | |
166 BTC | $ 7 887 234 | (unknown) | (unknown) |
| Type: transfer | From: 34Fks7L4x5K7k45aPjCMpoZHSPdPLRSwXD | To: bc1qlaelrv23eh5d50ueq2jpd5cnkz0snhw70kc73n | |||
| 02.10.2021 10:38:22 | |
127 BTC | $ 6 035 649 | (unknown) | (unknown) |
| Type: transfer | From: 3G4aQ3SFx8LRTxhwPwMU9Kh3soShWCkQb5 | To: 3QnfD7poYpBQB39XCjWPoJ5FqNNiPWtJiB | |||