Whale movements
Last update: 23.08.2026 23:29:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 10:38:22 |  |
116 BTC | $ 5 519 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceky58gc083yu4hqvrkrnd3rnrludzxc6q8jcd | To: 374BCM2JzBFLRagAr21xZBaKbYhxyD8wga | |||
| 02.10.2021 10:38:22 | |
175 BTC | $ 8 281 837 | (unknown) | (unknown) |
| Type: transfer | From: 3EsWUbH82TNca72AtRsGm212kwxdQ2z2Ly | To: bc1qaxvlahht3u0vzz0t2z6ux4evcqt2xvxuvs0eks | |||
| 02.10.2021 10:38:22 | |
1 394 BTC | $ 66 055 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 02.10.2021 10:38:22 | |
1 349 BTC | $ 63 918 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 02.10.2021 10:38:19 |  |
7 578 556 USDT | $ 7 578 556 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 10:35:38 | |
5 274 092 USDT | $ 5 274 092 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 10:33:09 |  |
6 500 000 USDT | $ 6 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TKq6peEyFckvb7faaFtW5NKVJBPiXW2LDK | |||
| 02.10.2021 10:30:53 | |
7 578 556 USDT | $ 7 578 556 | (unknown) | (unknown) |
| Type: transfer | From: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 02.10.2021 10:26:56 | |
440 BTC | $ 20 967 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrszksyl7gyt7wcs9fue9xwkf57z85uf474wdg | |||
| 02.10.2021 10:26:56 | |
200 BTC | $ 9 522 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1BSzHVdHy4ZcnXD5Vg61dAZevFoQYX5S4q | |||
| 02.10.2021 10:26:56 | |
1 198 BTC | $ 57 025 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 02.10.2021 10:24:37 | |
345 BTC | $ 16 500 877 | (unknown) | (unknown) |
| Type: transfer | From: 39Rs7RDE84At61gG5bkxqVrxPqAT5R86vJ | To: 3GUX3qZwTaEVw1bdwRLfKxRR5E2CnZBAY5 | |||
| 02.10.2021 10:24:37 | |
197 BTC | $ 9 397 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 10:24:37 | |
1 396 BTC | $ 66 720 256 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 02.10.2021 10:21:52 | |
133 BTC | $ 6 369 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 02.10.2021 10:19:04 | |
134 BTC | $ 6 407 624 | (unknown) | (unknown) |
| Type: transfer | From: 36zdfYcCsMVnb5XqFzVHagprHK1RututCD | To: 3Kh12hAbCTEXXn6tQYQGo4pEq1ZXiCaJ2k | |||
| 02.10.2021 10:19:04 | |
1 398 BTC | $ 66 643 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 02.10.2021 10:19:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.10.2021 10:15:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.10.2021 10:14:11 | |
150 BTC | $ 7 171 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 02.10.2021 10:14:11 | |
160 BTC | $ 7 649 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcjupzwyz9z6ky2mj5gudqvk3609a46afj440p | To: bc1qkpwe2law8hvlzk4terndl5wuphv44j5u7wqlu4 | |||
| 02.10.2021 10:14:11 | |
130 BTC | $ 6 223 766 | (unknown) | (unknown) |
| Type: transfer | From: 3L5z7JX99oPiKLtyX1zVQPgFQhc8VMmbqd | To: 3G4aQ3SFx8LRTxhwPwMU9Kh3soShWCkQb5 | |||
| 02.10.2021 10:14:11 | |
116 BTC | $ 5 569 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QMKNgYeGTnPvSZZQ85Tr7dMgvBWghvZeb | To: bc1qceky58gc083yu4hqvrkrnd3rnrludzxc6q8jcd | |||
| 02.10.2021 10:14:11 | |
197 BTC | $ 9 409 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2021 10:14:11 | |
197 BTC | $ 9 411 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.10.2021 10:14:11 | |
1 396 BTC | $ 66 741 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 02.10.2021 10:14:11 | |
1 397 BTC | $ 66 770 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 02.10.2021 10:10:10 | |
113 399 540 BUSD | $ 113 399 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 10:08:38 | |
9 999 974 BUSD | $ 9 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.10.2021 10:01:07 | |
148 BTC | $ 7 072 309 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19g8BsBiwy3KipAMKHAVTeaQbMyBMriq45 | To: 18wrBMZd3hbTajeWUsanxn2URqTNoJg7hM | |||
| 02.10.2021 10:01:07 | |
280 BTC | $ 13 338 706 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.10.2021 10:01:07 | |
1 384 BTC | $ 65 910 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 02.10.2021 10:01:07 | |
1 399 BTC | $ 66 628 264 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 02.10.2021 09:50:05 | |
1 393 BTC | $ 66 597 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 02.10.2021 09:46:37 | |
1 400 BTC | $ 66 992 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 02.10.2021 09:46:16 | |
3 000 ETH | $ 9 832 372 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: e37a85bd98be7c976d5ceae0c2027dbdd78e3de2 | |||
| 02.10.2021 09:45:54 | |
5 570 000 USDT | $ 5 570 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 02.10.2021 09:44:33 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 02.10.2021 09:42:26 | |
116 BTC | $ 5 560 337 | (unknown) | (unknown) |
| Type: transfer | From: 38At1ji6y9eJjLEs2Bt9KscAXKf8aSPhZB | To: 3QMKNgYeGTnPvSZZQ85Tr7dMgvBWghvZeb | |||
| 02.10.2021 09:42:26 | |
130 BTC | $ 6 213 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uu0snscmqqtcad7jdume664x7cfw6r087660e | To: 3L5z7JX99oPiKLtyX1zVQPgFQhc8VMmbqd | |||
| 02.10.2021 09:42:26 | |
1 402 BTC | $ 66 942 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 02.10.2021 09:41:03 | |
606 WBTC | $ 29 211 980 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 02.10.2021 09:34:54 | |
200 BTC | $ 9 605 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 09:34:54 | |
1 397 BTC | $ 67 026 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 02.10.2021 09:34:54 | |
1 400 BTC | $ 67 148 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 02.10.2021 09:34:36 | |
11 194 915 USDT | $ 11 194 915 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 02.10.2021 09:33:41 | |
2 000 ETH | $ 6 552 668 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 1e38a34e5e5ee27a3bf3353d23010101325cbea2 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.10.2021 09:32:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.10.2021 09:30:09 | |
269 000 000 TRX | $ 25 014 718 | (unknown) | (unknown) |
| Type: transfer | From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | To: TCGVFGDd62LSrfZEaz3M3fYifWWdSDHRL8 | |||
| 02.10.2021 09:24:10 | |
1 403 BTC | $ 67 406 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||