Whale movements
Last update: 23.08.2026 23:09:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 04:57:07 |  |
176 BTC | $ 8 408 373 | (unknown) | (unknown) |
| Type: transfer | From: 3L6SammaH7L2SqG27VzeRHdhNDrgvTKpy4 | To: 3FtkctMUBzdqsXRTC33weZjP9heG72aABN | |||
| 02.10.2021 04:57:07 | |
148 BTC | $ 7 069 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ9cMtsuaiNap4fkZYqTPVbv7g5dwJ1BG | To: bc1qaq603tyec634ms07wh6n0a4zzuj4v8akpshq3p | |||
| 02.10.2021 04:57:07 | |
142 BTC | $ 6 769 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7xh3vslmueptn0s5zuxjky5q6xlel3gpxtz7s | To: 3DzQUHmnynYypXizKjN41HzC74qjPmHrGL | |||
| 02.10.2021 04:57:07 | |
261 BTC | $ 12 485 486 | (unknown) | (unknown) |
| Type: transfer | From: 3MphzqJsc75WTBiSTEya6HSKrx46oNeb6S | To: 3LUkxuuoKoXvtXwsX7ghoxVwTs6swRzvgb | |||
| 02.10.2021 04:57:07 | |
205 BTC | $ 9 804 991 | (unknown) | (unknown) |
| Type: transfer | From: 3K2nK6Vs411Dk6sqDnh2qxxZf4wqbS6fHg | To: bc1qunl9wnzs4ayddc67uug8q8ggyh5380neg23u8d | |||
| 02.10.2021 04:57:07 | |
208 BTC | $ 9 962 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2021 04:57:07 | |
209 BTC | $ 9 973 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2021 04:57:07 | |
1 422 BTC | $ 67 988 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 02.10.2021 04:57:07 | |
1 420 BTC | $ 67 889 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 02.10.2021 04:57:07 | |
1 422 BTC | $ 68 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 02.10.2021 04:57:07 | |
1 422 BTC | $ 67 993 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 02.10.2021 04:57:07 | |
149 BTC | $ 7 125 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 02.10.2021 04:57:07 | |
150 BTC | $ 7 173 776 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 02.10.2021 04:50:20 |  |
52 371 988 USDT | $ 52 371 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 04:29:32 | |
1 424 BTC | $ 67 618 050 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 02.10.2021 04:26:09 | |
209 BTC | $ 10 016 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2021 04:26:09 | |
1 417 BTC | $ 68 053 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 02.10.2021 04:18:25 | |
1 419 BTC | $ 67 797 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 02.10.2021 04:18:25 | |
184 BTC | $ 8 798 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.10.2021 04:12:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.10.2021 04:11:19 | |
142 BTC | $ 6 733 811 | (unknown) | (unknown) |
| Type: transfer | From: 36HsQAfutfrqixdrSLsBLcTu1mcerGA2wm | To: bc1qs7xh3vslmueptn0s5zuxjky5q6xlel3gpxtz7s | |||
| 02.10.2021 04:11:19 | |
146 BTC | $ 6 927 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5ywvc2j6uvfy6rjvv2hsfnrdqznnfhxgdavem | To: 38zeYGq2NB9x51FSW5uVfdJZAZbVy5EJX8 | |||
| 02.10.2021 04:11:19 | |
117 BTC | $ 5 553 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CvKGN1sHJ6PCXpYC86j6FP3AzUQXLjkdp | To: bc1qj750mv4al30r9yzzdchgywh4y65mg9grdclll8 | |||
| 02.10.2021 04:11:19 | |
135 BTC | $ 6 403 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2jk2kjyq7vsa0edqrv2twkmnhluecfkrdrfpc | To: 3EZv7GSXpwy5eyzuZwuoZjFEvy6S1VByAu | |||
| 02.10.2021 04:11:19 | |
209 BTC | $ 9 926 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2021 04:11:19 | |
213 BTC | $ 10 156 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2021 04:11:19 | |
1 422 BTC | $ 67 656 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 02.10.2021 04:11:19 | |
1 424 BTC | $ 67 760 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 02.10.2021 04:11:19 | |
1 422 BTC | $ 67 638 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 02.10.2021 04:11:19 | |
1 424 BTC | $ 67 743 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 02.10.2021 04:00:05 | |
30 449 626 USDT | $ 30 449 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2021 03:59:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.10.2021 03:52:31 | |
218 BTC | $ 10 512 289 | (unknown) | (unknown) |
| Type: transfer | From: 3EXmYyTkcvJ9eAtxKiyvTMuUSzemcPS3iq | To: 3HwZLZvDxEm2mJrruX9H8ENigadGsQUxAa | |||
| 02.10.2021 03:52:31 | |
1 412 BTC | $ 68 065 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 02.10.2021 03:52:31 | |
161 BTC | $ 7 773 636 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.10.2021 03:46:04 | |
1 425 BTC | $ 67 952 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 02.10.2021 03:43:01 |  |
5 000 000 XRP | $ 5 162 078 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.10.2021 03:39:48 | |
118 BTC | $ 5 666 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KMvvzZMqEMRaapoWWBeX92HUAv6qJEHte | To: 3NCxAdy4bRWS6D28gdVb35nRFE3ixAgJw8 | |||
| 02.10.2021 03:38:04 | |
111 BTC | $ 5 365 443 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 02.10.2021 03:38:04 | |
214 BTC | $ 10 320 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.10.2021 03:38:04 | |
1 424 BTC | $ 68 830 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 02.10.2021 03:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.10.2021 03:32:11 | |
1 424 BTC | $ 68 122 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 02.10.2021 03:32:11 | |
1 425 BTC | $ 68 169 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 02.10.2021 03:31:24 | |
20 000 ETH | $ 66 442 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 03:23:18 | |
134 BTC | $ 6 440 716 | (unknown) | (unknown) |
| Type: transfer | From: 1AQnSUF986BGxpdBnmxgqfUPXMWCmG7sCz | To: 18EqCoxQxtAAEiNVmnJX7tqAimbaowfoTm | |||
| 02.10.2021 03:23:18 | |
134 BTC | $ 6 440 268 | (unknown) | (unknown) |
| Type: transfer | From: 1AQnSUF986BGxpdBnmxgqfUPXMWCmG7sCz | To: 18EqCoxQxtAAEiNVmnJX7tqAimbaowfoTm | |||
| 02.10.2021 03:23:18 | |
214 BTC | $ 10 284 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2021 03:23:18 | |
1 423 BTC | $ 68 522 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 02.10.2021 03:22:34 | |
10 000 ETH | $ 33 089 298 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||