Whale movements
Last update: 23.08.2026 23:04:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 03:21:54 |  |
135 BTC | $ 6 491 389 | (unknown) | (unknown) |
| Type: transfer | From: 38aueuQjhfDm7BruCQQBCUztDLUnmpiSDp | To: bc1qp2jk2kjyq7vsa0edqrv2twkmnhluecfkrdrfpc | |||
| 02.10.2021 03:21:54 | |
106 BTC | $ 5 112 058 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3Kyc28dCDsZFRwuemoT1KJDsXqPSh5PPJQ | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.10.2021 03:21:54 | |
142 BTC | $ 6 835 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GdYy2UgcYgTmpsxv5naHSadLJ7Ufj2DBJ | To: 36HsQAfutfrqixdrSLsBLcTu1mcerGA2wm | |||
| 02.10.2021 03:21:54 | |
148 BTC | $ 7 129 303 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CJ9cMtsuaiNap4fkZYqTPVbv7g5dwJ1BG | |||
| 02.10.2021 03:21:54 | |
146 BTC | $ 7 022 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q650pd0thd8e4j8w40a23952vuwydas45rh8nl8 | To: bc1qu5ywvc2j6uvfy6rjvv2hsfnrdqznnfhxgdavem | |||
| 02.10.2021 03:21:54 | |
117 BTC | $ 5 629 824 | (unknown) | (unknown) |
| Type: transfer | From: 36N5juhxw74dDojtuaJP5qh1Q3TDqh8GGV | To: 3CvKGN1sHJ6PCXpYC86j6FP3AzUQXLjkdp | |||
| 02.10.2021 03:21:54 | |
200 BTC | $ 9 645 392 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.10.2021 03:21:54 | |
200 BTC | $ 9 645 392 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.10.2021 03:21:54 | |
214 BTC | $ 10 317 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2021 03:21:54 | |
1 417 BTC | $ 68 341 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 02.10.2021 03:21:54 | |
1 426 BTC | $ 68 753 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 02.10.2021 03:21:54 | |
1 424 BTC | $ 68 683 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 02.10.2021 03:15:57 |  |
5 357 177 USDT | $ 5 357 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 03:14:17 | |
5 357 177 USDT | $ 5 357 177 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.10.2021 02:59:36 | |
1 424 BTC | $ 68 155 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 02.10.2021 03:04:31 | |
19 800 000 USDC | $ 19 800 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 03:02:30 |  |
5 136 190 USDT | $ 5 136 190 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.10.2021 03:01:27 | |
10 000 790 BUSD | $ 10 000 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.10.2021 02:59:57 | |
5 136 190 USDT | $ 5 136 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 02.10.2021 02:59:02 | |
19 800 000 USDC | $ 19 800 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 02:56:14 | |
5 000 495 BUSD | $ 5 000 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:53:44 | |
118 WBTC | $ 5 690 294 | (unknown) | (unknown) |
| Type: transfer | From: 1378b06280098a1e437f402c423b3bc5bc5a36b7 | To: b600a34f338af66a8b31c0757cc6022501b76b39 | |||
| 02.10.2021 02:53:07 | |
214 BTC | $ 10 232 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2021 02:53:07 | |
452 BTC | $ 21 610 264 | (unknown) | (unknown) |
| Type: transfer | From: 16wWjgTZQDrShAUuiao6Hw4dcGYe2FyxLf | To: 1588uXiF4HXXKGmEnqx1TnS2DekVEjZHzC | |||
| 02.10.2021 02:53:07 | |
6 286 BTC | $ 300 654 800 | (unknown) | (unknown) |
| Type: transfer | From: 16r4RBiMPEfGG6obsMDdxjvNQZCdXvMF3i | To: 17iZQT1PchE5PfJcH38p9CTsbAZ4YWYmZa | |||
| 02.10.2021 02:53:07 | |
5 115 BTC | $ 244 634 560 | (unknown) | (unknown) |
| Type: transfer | From: 1DKa1dWwCukBPnW2GQDsU1NmjqjrLGWLxM | To: 1HPEywkSz8RbHW41DaAYVnDeYH7MV5iuah | |||
| 02.10.2021 02:53:07 | |
7 696 BTC | $ 368 092 770 | (unknown) | (unknown) |
| Type: transfer | From: 1F72LPRzXX2jrtgW5X7Kvguh1ZLDpnXBhG | To: 14CZjp5dhBYacKV78e7Zpcn6meA7mpDNz9 | |||
| 02.10.2021 02:53:07 | |
513 BTC | $ 24 551 846 | (unknown) | (unknown) |
| Type: transfer | From: 16kJJEvrjMs4PdqW6N8ztzqsbSgDQzQaSd | To: 1MxWwv1SZTCamTgGni3NZk8ZW76wsdtv9r | |||
| 02.10.2021 02:53:07 | |
1 428 BTC | $ 68 292 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 02.10.2021 02:53:07 | |
1 425 BTC | $ 68 160 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 02.10.2021 02:52:09 | |
5 676 070 USDT | $ 5 676 070 | (unknown) | (unknown) |
| Type: transfer | From: 1378b06280098a1e437f402c423b3bc5bc5a36b7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.10.2021 02:51:34 | |
5 000 295 BUSD | $ 5 000 295 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:48:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.10.2021 02:48:01 | |
4 534 346 MATIC | $ 5 638 500 | (unknown) | (unknown) |
| Type: transfer | From: 601b4c638c49079df1cbd14d33e8b0b533a2207f | To: 87f8f499e92fd203f80e3bbac2ad12d0e63c959c | |||
| 02.10.2021 02:48:01 | |
5 695 ETH | $ 18 788 370 | (unknown) | (unknown) |
| Type: transfer | From: 3bdbbc8364bd4048e1eeb450242752fae3c6ea91 | To: e22a0515634003528c68a6b313e6bfa92f0038d0 | |||
| 02.10.2021 02:48:01 | |
15 100 ETH | $ 49 816 076 | (unknown) | (unknown) |
| Type: transfer | From: f57345d7596bff904029103de81f394630ccf92a | To: 64a0d9392495a128a390ffc8a1074cb509d78614 | |||
| 02.10.2021 02:47:57 | |
44 457 ETH | $ 146 666 640 | (unknown) | (unknown) |
| Type: transfer | From: 3bed1bcf848377439868bc13dd53f9eb42e7dcc5 | To: 903de8375e044dbfc150982093fefb14737cdac5 | |||
| 02.10.2021 02:47:57 | |
263 939 LINK | $ 6 945 835 | (unknown) | (unknown) |
| Type: transfer | From: 62980c7f208bc77f2874b65a0a980c3ffcc64c9a | To: c00113cf6a7a463930a713f306bcbb12139ceecd | |||
| 02.10.2021 02:47:57 | |
3 190 ETH | $ 10 524 909 | (unknown) | (unknown) |
| Type: transfer | From: 03b8b589d26258aebc209d28bf74ce3d1270d7fb | To: bf75f50008fb9762be209891f1e4c78a1249d445 | |||
| 02.10.2021 02:47:57 | |
51 297 ETH | $ 169 231 740 | (unknown) | (unknown) |
| Type: transfer | From: 016aa782cc79dde6b2efd42f8d66174d2e1653fa | To: a8191c47adf0e6bf428b58f5abe08df79391121b | |||
| 02.10.2021 02:47:57 | |
42 859 ETH | $ 141 394 110 | (unknown) | (unknown) |
| Type: transfer | From: c94436b14f28b0248669bb2c82d99ca2d8a85f34 | To: 4c53321b22e17cbc9cf193e364f818dc16a11c98 | |||
| 02.10.2021 02:43:13 | |
130 BTC | $ 6 248 894 | (unknown) | (unknown) |
| Type: transfer | From: 1F73thcHwJNSBV5SBAUbkMa5Uai3gV9UWA | To: 3FVWzayNH2kefG42y7YxZWqkuv6ZLBdWWh | |||
| 02.10.2021 02:43:13 | |
214 BTC | $ 10 286 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2021 02:41:51 | |
125 BTC | $ 6 005 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DJmQzqeEwDQf7Wdzpwdg3jtKY4azy61HW | |||
| 02.10.2021 02:41:51 | |
164 BTC | $ 7 869 767 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BfeAVt5QdBoGTiYFtV733tHBibPAor7wc | To: 1A5asv6aqv3PXWkeLRfVy53xNwEBLoqJee | |||
| 02.10.2021 02:41:51 | |
1 428 BTC | $ 68 630 040 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 02.10.2021 02:40:21 | |
20 058 ETH | $ 66 282 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2021 02:36:19 | |
190 BTC | $ 9 118 714 | (unknown) | (unknown) |
| Type: transfer | From: 367KiW2VDV2xwdH26DeskhiuqmauEdpViN | To: 35SKNti6bjEYsEvcVQdkpvMes1veit7BPJ | |||
| 02.10.2021 02:36:19 | |
290 BTC | $ 13 918 038 | (unknown) | (unknown) |
| Type: transfer | From: 32Fh92ZeX7QQEYnezKg5sN3rLcF8N1F1Jx | To: 367KiW2VDV2xwdH26DeskhiuqmauEdpViN | |||
| 02.10.2021 02:36:19 | |
390 BTC | $ 18 717 362 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QybYzhMxphdVD6svTszUZkXjBABiP8ukW | To: 32Fh92ZeX7QQEYnezKg5sN3rLcF8N1F1Jx | |||