Whale movements
Last update: 23.08.2026 23:20:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 07:24:36 |  |
134 BTC | $ 6 463 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GGZDNnGrcVbrGixzXufEVJ1MXSSzK13g2 | To: 3KXp5fcBoDpjCpdMUYvXqUg3L1CrHkLBKR | |||
| 02.10.2021 07:24:36 | |
130 BTC | $ 6 264 006 | (unknown) | (unknown) |
| Type: transfer | From: 3CuoFAjAqdbkyCKCp9VA5whz7ooysGtdFK | To: bc1q0vmd4uw24mxjewy53tuv0fa7s68lr9rdynldmp | |||
| 02.10.2021 07:24:36 | |
205 BTC | $ 9 836 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2021 07:24:36 | |
1 400 BTC | $ 67 329 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 02.10.2021 07:24:36 | |
1 406 BTC | $ 67 633 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 02.10.2021 07:18:48 |  |
118 350 550 BUSD | $ 118 350 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 07:18:06 | |
7 958 900 USDC | $ 7 958 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 07:13:10 | |
152 BTC | $ 7 275 871 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1G7QUPyg7VkRr1yrFs92cceJrYsy26G4Tc | |||
| 02.10.2021 07:13:10 | |
1 261 BTC | $ 60 236 410 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 02.10.2021 07:10:42 | |
45 003 612 USDT | $ 45 003 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.10.2021 07:09:39 | |
1 413 BTC | $ 67 336 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 02.10.2021 07:05:21 | |
10 000 316 USDT | $ 10 000 316 | (unknown) | compound tether (other) |
| Type: transfer | From: 3f000000220000003123e705f0d5fd5d9a53b190 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.10.2021 07:03:42 | |
1 413 BTC | $ 67 260 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 02.10.2021 07:03:42 | |
1 413 BTC | $ 67 252 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 02.10.2021 06:59:37 | |
10 000 316 USDT | $ 10 000 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f000000220000003123e705f0d5fd5d9a53b190 | |||
| 02.10.2021 06:56:51 | |
2 000 ETH | $ 6 554 002 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 02.10.2021 06:55:06 | |
130 BTC | $ 6 199 572 | (unknown) | (unknown) |
| Type: transfer | From: 337qZEg9UQForxrE3Xw9uXnFxxearys4wf | To: 3CuoFAjAqdbkyCKCp9VA5whz7ooysGtdFK | |||
| 02.10.2021 06:53:28 | |
181 BTC | $ 8 606 220 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 02.10.2021 06:53:28 | |
117 BTC | $ 5 547 533 | (unknown) | (unknown) |
| Type: transfer | From: 3BjX4G6edgtzJMpL3q4oA2pURV4fj3ZmYi | To: 3KEozQb7eqjrYMa3D6ZzT9rpQMgAg5tUHr | |||
| 02.10.2021 06:53:28 | |
205 BTC | $ 9 729 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2021 06:53:28 | |
1 415 BTC | $ 67 319 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 02.10.2021 06:53:28 | |
1 414 BTC | $ 67 275 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 02.10.2021 06:53:28 | |
1 400 BTC | $ 66 579 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 02.10.2021 06:40:33 | |
1 407 BTC | $ 67 036 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 02.10.2021 06:40:24 |  |
666 763 300 USDT | $ 666 763 300 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.10.2021 06:36:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 02.10.2021 06:35:46 | |
276 BTC | $ 13 214 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GtErPddY63By1RtUTevJfLJd37Sk9Yi1u | To: 3EHgBhEDnSBjCuaM1P8VkN5uS34CBxr2qm | |||
| 02.10.2021 06:35:46 | |
500 BTC | $ 23 978 776 | (unknown) | (unknown) |
| Type: transfer | From: 3GtErPddY63By1RtUTevJfLJd37Sk9Yi1u | To: bc1q5jmau2f45cp7qzr2pnqwqdpy92ahjsxqgjj2jc | |||
| 02.10.2021 06:33:22 | |
205 BTC | $ 9 682 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2021 06:33:22 | |
1 407 BTC | $ 66 523 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 02.10.2021 06:33:22 | |
1 401 BTC | $ 66 236 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 02.10.2021 06:33:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 02.10.2021 06:31:39 | |
11 351 827 BUSD | $ 11 351 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 06:24:10 | |
2 000 ETH | $ 6 559 753 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.10.2021 06:21:19 | |
800 BTC | $ 37 899 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 02.10.2021 06:21:19 | |
31 306 BTC | $ 1 483 091 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3MFyjJCaFWbzLCYcvmH3LqTRj8RPBbV7gm | |||
| 02.10.2021 06:21:19 | |
1 416 BTC | $ 67 087 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 02.10.2021 06:19:58 | |
1 402 BTC | $ 66 253 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 02.10.2021 06:14:02 | |
200 BTC | $ 9 493 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3KG2iLVAmcwNoqwASxBbHRBaZtqiyh5aS9 | |||
| 02.10.2021 06:14:02 | |
146 BTC | $ 6 911 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfh2tny223cur9a7f5yaulese529te03kt3n9n | To: 3MJGzB2babpTwsu7BMVFPBkoZE1mmeh8vM | |||
| 02.10.2021 06:14:02 | |
148 BTC | $ 7 015 940 | (unknown) | (unknown) |
| Type: transfer | From: 3E29pX4K61PtcSgkRCZrYmSnuiuQPUXbbA | To: bc1qrxg4r2vt8786yv5glmk2cxcuc725jd6q3mkwcx | |||
| 02.10.2021 06:14:02 | |
135 BTC | $ 6 389 059 | (unknown) | (unknown) |
| Type: transfer | From: 38muxkJheMsba4RtQATrUpJNEhNiwxX4c6 | To: 3GGZDNnGrcVbrGixzXufEVJ1MXSSzK13g2 | |||
| 02.10.2021 06:14:02 | |
130 BTC | $ 6 184 652 | (unknown) | (unknown) |
| Type: transfer | From: 37gUp2Dp8nBUS867FZ94nuRELFa2UZfEsM | To: 337qZEg9UQForxrE3Xw9uXnFxxearys4wf | |||
| 02.10.2021 06:14:02 | |
117 BTC | $ 5 536 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DoBMwapXKjtS8ZPkMdia5KuiQEpVMgGUJ | To: 3BjX4G6edgtzJMpL3q4oA2pURV4fj3ZmYi | |||
| 02.10.2021 06:14:02 | |
109 BTC | $ 5 174 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 02.10.2021 06:14:02 | |
205 BTC | $ 9 719 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2021 06:14:02 | |
205 BTC | $ 9 726 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2021 06:14:02 | |
1 414 BTC | $ 67 133 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 02.10.2021 06:14:02 | |
1 417 BTC | $ 67 252 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 02.10.2021 06:14:02 | |
1 416 BTC | $ 67 223 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||