Whale movements
Last update: 23.08.2026 23:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 08:43:10 |  |
225 BTC | $ 10 770 072 | (unknown) | (unknown) |
| Type: transfer | From: 3KiwHxAXv2d7o1v93yGx1RHafCNjjSn3Lb | To: 3JS1PkZL6cQVJMGKgzhSjysSjxL8oSRwLJ | |||
| 02.10.2021 08:43:10 | |
204 BTC | $ 9 740 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 08:43:10 | |
204 BTC | $ 9 743 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2021 08:43:10 | |
204 BTC | $ 9 744 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2021 08:43:10 | |
1 405 BTC | $ 67 137 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 02.10.2021 08:43:10 | |
1 407 BTC | $ 67 245 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 02.10.2021 08:43:10 | |
1 408 BTC | $ 67 301 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 02.10.2021 08:43:10 | |
1 403 BTC | $ 67 054 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 02.10.2021 08:43:10 | |
1 398 BTC | $ 66 815 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 02.10.2021 08:43:10 | |
1 405 BTC | $ 67 168 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 02.10.2021 08:42:31 |  |
5 511 000 USDT | $ 5 511 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.10.2021 08:40:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad | |||
| 02.10.2021 08:39:44 | |
5 511 000 USDT | $ 5 511 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 02.10.2021 08:34:57 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 5dfcd84ebac46e4499e41345ef7001568533bd7b | |||
| 02.10.2021 08:28:56 | |
10 100 000 USDC | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 08:27:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: e7cf07660219f08dbed4c42a0d74c852520c9175 | |||
| 02.10.2021 08:25:54 | |
11 848 321 USDT | $ 11 848 321 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.10.2021 08:25:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 02.10.2021 08:09:34 | |
399 BTC | $ 18 941 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp5uqf2wu8lvqepp2f4ezfg9u8hnfd8q3qns0n | To: bc1qe50jjluhhtmnpcfxtdqjhc9hzfru2346s9fhmu | |||
| 02.10.2021 08:09:34 | |
1 408 BTC | $ 66 821 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 02.10.2021 08:04:00 |  |
7 950 000 USDT | $ 7 950 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.10.2021 08:03:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 02.10.2021 08:03:00 | |
1 386 BTC | $ 66 063 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 02.10.2021 08:02:03 | |
183 BTC | $ 8 750 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5upkxzh53lec3lk25cghdww056t5gyccykrt7ga0zugg5kgdnhfqmhvpfr | |||
| 02.10.2021 08:02:03 | |
111 BTC | $ 5 315 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykmhxs8cp9jh5j3vce925ttwcf9t4ac7v3n6fq3qg09qvmm5hnsqykm904 | To: bc1qxaxkulxvee9w96wxf8a466d4c5tjkvpw7vq2qzkvypj66ufg98lspravmc | |||
| 02.10.2021 08:02:03 | |
166 BTC | $ 7 977 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy6qsql46rt5fwhtdtu4s9udfgxtmp6e7qux5z | To: bc1qcr9rrmqagpajkj72262vljlwez3lefy5v9m35p | |||
| 02.10.2021 08:02:03 | |
148 BTC | $ 7 082 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxg4r2vt8786yv5glmk2cxcuc725jd6q3mkwcx | To: 3GkKNPJs2DCwjJDSHxaepRFEcVZgWacvju | |||
| 02.10.2021 08:02:03 | |
225 BTC | $ 10 797 687 | (unknown) | (unknown) |
| Type: transfer | From: 34moELcj1nAG3vg9QHe6L8UTDRxwLhKjQY | To: 3KiwHxAXv2d7o1v93yGx1RHafCNjjSn3Lb | |||
| 02.10.2021 08:02:03 | |
146 BTC | $ 6 977 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MJGzB2babpTwsu7BMVFPBkoZE1mmeh8vM | To: bc1qxepgeg8lqyczuwa2qxpgtpkhsq5nsjyg46cwms | |||
| 02.10.2021 08:02:03 | |
117 BTC | $ 5 588 369 | (unknown) | (unknown) |
| Type: transfer | From: 39NQsbmsLcfSm8Dkv4RR7aLG8KjdJmoLgN | To: bc1ql78x6aq9dygjm36evuzujv6gd7fa0jf6w5dwxe | |||
| 02.10.2021 08:02:03 | |
130 BTC | $ 6 239 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vmd4uw24mxjewy53tuv0fa7s68lr9rdynldmp | To: 3LGNQ1YSX4DL9wfKp2jy7iqMbVsACatppt | |||
| 02.10.2021 08:02:03 | |
205 BTC | $ 9 821 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb4sZeSCxiHqZ3WxamM59RUL3PPyZxchK | To: 34rJ6qoM19s1Y4H9kMtGppJ53RvHGtuSPc | |||
| 02.10.2021 08:02:03 | |
176 BTC | $ 8 424 335 | (unknown) | (unknown) |
| Type: transfer | From: 37bDzoJhn6gBHnucuptEbGckHSMnUWYzLN | To: 3PBGDo137PoGapwsb9jHEk9YbLuv8yJtfc | |||
| 02.10.2021 08:02:03 | |
264 BTC | $ 12 651 254 | (unknown) | (unknown) |
| Type: transfer | From: 3PQyMELNta3awSKuJYnV3TdhW45xxM8DDW | To: bc1q03m2h84e4sd5u4f24mkycvxssqvkplwvg362d8 | |||
| 02.10.2021 08:02:03 | |
134 BTC | $ 6 440 299 | (unknown) | (unknown) |
| Type: transfer | From: 3KXp5fcBoDpjCpdMUYvXqUg3L1CrHkLBKR | To: 3PG6Z4KEm2TvqrGrj6TyQUtEfdc2Wotsra | |||
| 02.10.2021 08:02:03 | |
261 BTC | $ 12 509 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsldfxpsm9464pjykanp8k4rt366ars8vxlrwqh | To: 348sdDAYko5P5VaCpLEVTXmB8K5PvNf23u | |||
| 02.10.2021 08:02:03 | |
204 BTC | $ 9 793 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.10.2021 08:02:03 | |
204 BTC | $ 9 798 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2021 08:02:03 | |
1 402 BTC | $ 67 170 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 02.10.2021 08:02:03 | |
1 405 BTC | $ 67 333 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 02.10.2021 08:02:03 | |
1 408 BTC | $ 67 486 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 02.10.2021 08:02:03 | |
1 412 BTC | $ 67 646 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 02.10.2021 07:55:03 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ | |||
| 02.10.2021 07:38:29 | |
157 BTC | $ 7 514 292 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A5asv6aqv3PXWkeLRfVy53xNwEBLoqJee | To: 18qs2kyP2fSJvo14DWTjrojR9ERtCCKYWQ | |||
| 02.10.2021 07:38:29 | |
1 385 BTC | $ 66 259 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 02.10.2021 07:38:29 | |
1 409 BTC | $ 67 405 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 02.10.2021 07:35:42 | |
9 258 ETH | $ 30 395 750 | (unknown) | (unknown) |
| Type: transfer | From: d5540f791ffd4a9312df71d7f4ef1f9d1f212f9c | To: b957fb5712774ce73eb4cc8f7c2a177bc729a9f5 | |||
| 02.10.2021 07:31:35 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 07:26:37 | |
5 252 079 USDT | $ 5 252 079 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 07:24:36 | |
117 BTC | $ 5 608 741 | (unknown) | (unknown) |
| Type: transfer | From: 3KEozQb7eqjrYMa3D6ZzT9rpQMgAg5tUHr | To: 39NQsbmsLcfSm8Dkv4RR7aLG8KjdJmoLgN | |||