Whale movements
Last update: 23.08.2026 23:12:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 06:05:59 |  |
109 884 FTT | $ 5 878 181 | (unknown) | (unknown) |
| Type: transfer | From: 82a8d7d1371fe53dca49214116f0fef846bab08b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.10.2021 06:04:25 | |
10 902 657 USDC | $ 10 902 657 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.10.2021 06:03:29 | |
5 596 282 USDT | $ 5 596 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 05:58:37 |  |
205 BTC | $ 9 736 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 05:58:37 | |
1 417 BTC | $ 67 333 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 02.10.2021 05:58:37 | |
1 397 BTC | $ 66 357 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 02.10.2021 05:49:19 | |
1 406 BTC | $ 66 518 970 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 02.10.2021 05:48:28 | |
10 843 867 USDC | $ 10 843 867 | (unknown) | (unknown) |
| Type: transfer | From: 59469579ddcc696a4c089aabd383e74d94c3eae6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 05:43:16 | |
146 BTC | $ 6 893 027 | (unknown) | (unknown) |
| Type: transfer | From: 35wYUkDjFFcqacdQY2P2GrB3dQ53jcTBXK | To: bc1qmfh2tny223cur9a7f5yaulese529te03kt3n9n | |||
| 02.10.2021 05:43:16 | |
148 BTC | $ 6 997 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq603tyec634ms07wh6n0a4zzuj4v8akpshq3p | To: 3E29pX4K61PtcSgkRCZrYmSnuiuQPUXbbA | |||
| 02.10.2021 05:43:16 | |
135 BTC | $ 6 371 887 | (unknown) | (unknown) |
| Type: transfer | From: 33aqVsXsoswxanQVoxmakDMsT4tKqqr5R7 | To: 38muxkJheMsba4RtQATrUpJNEhNiwxX4c6 | |||
| 02.10.2021 05:43:16 | |
166 BTC | $ 7 880 307 | (unknown) | (unknown) |
| Type: transfer | From: 3JSrMAqigwr8Mw7j9Ce6vvCCVuWjySNRqn | To: bc1qxy6qsql46rt5fwhtdtu4s9udfgxtmp6e7qux5z | |||
| 02.10.2021 05:43:16 | |
265 BTC | $ 12 567 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PpgRvuoDLXbUb5n17gw2RnZxg2vvQCPCU | To: 37VHM9Shi7Ruqcz761riXj1oJmKWSMSpX1 | |||
| 02.10.2021 05:43:16 | |
205 BTC | $ 9 702 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunl9wnzs4ayddc67uug8q8ggyh5380neg23u8d | To: 3Nb4sZeSCxiHqZ3WxamM59RUL3PPyZxchK | |||
| 02.10.2021 05:43:16 | |
176 BTC | $ 8 322 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FtkctMUBzdqsXRTC33weZjP9heG72aABN | To: 37bDzoJhn6gBHnucuptEbGckHSMnUWYzLN | |||
| 02.10.2021 05:43:16 | |
142 BTC | $ 6 700 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DzQUHmnynYypXizKjN41HzC74qjPmHrGL | To: 37gUp2Dp8nBUS867FZ94nuRELFa2UZfEsM | |||
| 02.10.2021 05:43:16 | |
261 BTC | $ 12 357 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LUkxuuoKoXvtXwsX7ghoxVwTs6swRzvgb | To: bc1qsldfxpsm9464pjykanp8k4rt366ars8vxlrwqh | |||
| 02.10.2021 05:43:16 | |
264 BTC | $ 12 497 632 | (unknown) | (unknown) |
| Type: transfer | From: 38hm1PbaVZs9f6mewp2PwW86gkq2NLxx2L | To: 3PQyMELNta3awSKuJYnV3TdhW45xxM8DDW | |||
| 02.10.2021 05:43:16 | |
287 BTC | $ 13 597 011 | (unknown) | (unknown) |
| Type: transfer | From: 3M4FPZnSzZYdvGKgRBx6ck7uD2ZefufKRy | To: 3H9S5L5FEWifTSFsDQunVDeAzt3mxwmfUq | |||
| 02.10.2021 05:43:16 | |
117 BTC | $ 5 521 347 | (unknown) | (unknown) |
| Type: transfer | From: 38Xqiup46LnW1etHkbnxpdpqvCM1G32ebu | To: 3DoBMwapXKjtS8ZPkMdia5KuiQEpVMgGUJ | |||
| 02.10.2021 05:43:16 | |
208 BTC | $ 9 858 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2021 05:43:16 | |
1 418 BTC | $ 67 122 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 02.10.2021 05:43:16 | |
1 418 BTC | $ 67 146 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 02.10.2021 05:43:16 | |
1 419 BTC | $ 67 195 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 02.10.2021 05:40:30 | |
1 181 548 OMG | $ 15 241 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.10.2021 05:38:01 | |
9 109 ETH | $ 29 905 150 | (unknown) | (unknown) |
| Type: transfer | From: 5b511f5c7dce01e63e24ec338bd45d3845760a7e | To: bd195e44c8106538ff83652b2d8155b13007731b | |||
| 02.10.2021 05:22:23 | |
182 BTC | $ 8 703 631 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 02.10.2021 05:22:23 | |
1 421 BTC | $ 67 781 600 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 02.10.2021 05:22:23 | |
1 413 BTC | $ 67 416 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 02.10.2021 05:22:02 | |
5 320 269 USDT | $ 5 320 269 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 05:20:51 | |
5 320 269 USDT | $ 5 320 269 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.10.2021 05:20:23 | |
51 740 940 USDT | $ 51 740 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.10.2021 05:14:20 | |
215 000 000 USDT | $ 215 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 05:14:14 | |
188 BTC | $ 8 990 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduw9ewnz3yf3mjf5ptwg2rjwufuczyzgwtfuutnwy05v6xup4y4sa2yz2n | |||
| 02.10.2021 05:14:14 | |
208 BTC | $ 9 953 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 05:12:28 | |
3 556 ETH | $ 11 681 513 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 02.10.2021 05:10:03 | |
443 BTC | $ 21 201 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxn9dl8f9plref7hkfgutvfvvuxayk9ev98spya | |||
| 02.10.2021 05:10:03 | |
208 BTC | $ 9 970 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.10.2021 05:10:03 | |
1 422 BTC | $ 68 055 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 02.10.2021 05:10:03 | |
1 421 BTC | $ 68 009 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 02.10.2021 04:57:07 | |
355 BTC | $ 16 977 936 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 02.10.2021 04:57:07 | |
666 BTC | $ 31 830 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32dLA4GyFFz2YmyY3JZh1H4uiT9hkF3GKi | |||
| 02.10.2021 04:57:07 | |
113 BTC | $ 5 424 672 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykmhxs8cp9jh5j3vce925ttwcf9t4ac7v3n6fq3qg09qvmm5hnsqykm904 | |||
| 02.10.2021 04:57:07 | |
300 BTC | $ 14 347 551 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.10.2021 04:57:07 | |
248 BTC | $ 11 855 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384GYYq1sffpTo2pTkGoLr7DGY5QXn3jkH | |||
| 02.10.2021 04:57:07 | |
146 BTC | $ 6 963 624 | (unknown) | (unknown) |
| Type: transfer | From: 38zeYGq2NB9x51FSW5uVfdJZAZbVy5EJX8 | To: 35wYUkDjFFcqacdQY2P2GrB3dQ53jcTBXK | |||
| 02.10.2021 04:57:07 | |
135 BTC | $ 6 437 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EZv7GSXpwy5eyzuZwuoZjFEvy6S1VByAu | To: 33aqVsXsoswxanQVoxmakDMsT4tKqqr5R7 | |||
| 02.10.2021 04:57:07 | |
166 BTC | $ 7 960 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgytufxyewzaasm5elghpzk9y3fv5kjp6etk2qx | To: 3JSrMAqigwr8Mw7j9Ce6vvCCVuWjySNRqn | |||
| 02.10.2021 04:57:07 | |
228 BTC | $ 10 925 903 | (unknown) | (unknown) |
| Type: transfer | From: 39wThYga7ppkmC7DpmwH1ck7jNbuCNHxcY | To: bc1qgu754v0jc8z6dh25j3js52ltf9sznyyj9nklcq | |||
| 02.10.2021 04:57:07 | |
117 BTC | $ 5 577 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj750mv4al30r9yzzdchgywh4y65mg9grdclll8 | To: 38Xqiup46LnW1etHkbnxpdpqvCM1G32ebu | |||