Whale movements
Last update: 23.08.2026 22:57:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 02:36:19 |  |
490 BTC | $ 23 516 686 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3QybYzhMxphdVD6svTszUZkXjBABiP8ukW | |||
| 02.10.2021 02:33:43 | |
214 BTC | $ 10 322 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2021 02:31:52 | |
146 BTC | $ 6 955 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PjGpp3DGaPjbdsFQ2uR1fETbDAr78SRMW | To: bc1q650pd0thd8e4j8w40a23952vuwydas45rh8nl8 | |||
| 02.10.2021 02:31:52 | |
297 BTC | $ 14 180 042 | (unknown) | (unknown) |
| Type: transfer | From: 3MHZUvTZm5uERHXAN3Utv6ZVMKj1UkcxTX | To: 3DbypMUmzmvcLUhaAtMHQ4sUnK5LBoUKq1 | |||
| 02.10.2021 02:31:52 | |
147 BTC | $ 7 007 277 | (unknown) | (unknown) |
| Type: transfer | From: 3DCrmdnW6VGJDTKSAVn75Mq2HgEbcbo63x | To: 3CDshZPJGFEdKmGSBqWRQRDMd2FVWPGxsh | |||
| 02.10.2021 02:31:52 | |
265 BTC | $ 12 672 851 | (unknown) | (unknown) |
| Type: transfer | From: 3EFSezFwfAr51Y1CCLReukPCtBBYd9bWb4 | To: 3PpgRvuoDLXbUb5n17gw2RnZxg2vvQCPCU | |||
| 02.10.2021 02:31:52 | |
109 BTC | $ 5 202 464 | (unknown) | (unknown) |
| Type: transfer | From: 33mnj8v2uEv6dPMv6J5gzkw6L9j8RLYqMx | To: 3Kyc28dCDsZFRwuemoT1KJDsXqPSh5PPJQ | |||
| 02.10.2021 02:31:52 | |
136 BTC | $ 6 485 878 | (unknown) | (unknown) |
| Type: transfer | From: 37nswRMjmQXtchomC4oM7WCrXp2ZRoLLeR | To: 38aueuQjhfDm7BruCQQBCUztDLUnmpiSDp | |||
| 02.10.2021 02:31:52 | |
288 BTC | $ 13 725 485 | (unknown) | (unknown) |
| Type: transfer | From: 39v5s2RXvtfUgeGyvwwUeMxZN4HuXUH2pM | To: bc1q4devnkxe628s9agnk8hnwpl8cvwjmzxavh0dsm | |||
| 02.10.2021 02:31:52 | |
364 BTC | $ 17 387 910 | (unknown) | (unknown) |
| Type: transfer | From: 32VEi3wxZZo6vh4XRRuZWTujhxNfTdQqr5 | To: 3F2W4go1VAUZ1T9S8tLr9R8AuqYrCotiAX | |||
| 02.10.2021 02:31:52 | |
261 BTC | $ 12 464 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NcyktH3bqE3FbRraRv9YAzbEcDM4m4jfn | To: 3MphzqJsc75WTBiSTEya6HSKrx46oNeb6S | |||
| 02.10.2021 02:31:52 | |
287 BTC | $ 13 713 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms4ojw4XijXh2nZGJYM48g1XnuuXSwv7H | To: 3M4FPZnSzZYdvGKgRBx6ck7uD2ZefufKRy | |||
| 02.10.2021 02:31:52 | |
342 BTC | $ 16 323 382 | (unknown) | (unknown) |
| Type: transfer | From: 3QLgbsCpLA3nqN2fLZgPnbWggvqx1XKaBc | To: 3PVZrD55ZU7pGhgwb82QNbVEHCBMohfna2 | |||
| 02.10.2021 02:31:52 | |
325 BTC | $ 15 508 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh6c37qss9jl36rkk9wn7cwv2p9jvyqjpyrlyz | To: 32SeyKy1fCz2iiNksruqdxcWr2YtkMi3QC | |||
| 02.10.2021 02:31:52 | |
349 BTC | $ 16 651 272 | (unknown) | (unknown) |
| Type: transfer | From: 37WDLawbw3giHsyRyzzjXCrnNjYmSF6Fv9 | To: 3AkJzhFjDM2bFREBEpzasy3yGZi46yUmW9 | |||
| 02.10.2021 02:31:52 | |
142 BTC | $ 6 766 766 | (unknown) | (unknown) |
| Type: transfer | From: 3QeGnoyXh6422pssVA3k3G5HZLWx3zWmzQ | To: 3GdYy2UgcYgTmpsxv5naHSadLJ7Ufj2DBJ | |||
| 02.10.2021 02:31:52 | |
329 BTC | $ 15 703 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2304h3tllhrt9x28zgwez03ycqtyvmft8ck4q | To: 3PRyBVwogBVE24KbdDu5wQrLBFmY47Nd5X | |||
| 02.10.2021 02:31:52 | |
117 BTC | $ 5 574 743 | (unknown) | (unknown) |
| Type: transfer | From: 37NijcooWMDrPF1oufkpbXvvY3twBCb4Bm | To: 36N5juhxw74dDojtuaJP5qh1Q3TDqh8GGV | |||
| 02.10.2021 02:31:52 | |
176 BTC | $ 8 393 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EykV8Ln8xA1jMv3CKHU5KUADViGoeAWzB | To: 3L6SammaH7L2SqG27VzeRHdhNDrgvTKpy4 | |||
| 02.10.2021 02:31:52 | |
228 BTC | $ 10 906 195 | (unknown) | (unknown) |
| Type: transfer | From: 34DaU671xivANyD4CC3FELXHz7iqrWxgCr | To: 39wThYga7ppkmC7DpmwH1ck7jNbuCNHxcY | |||
| 02.10.2021 02:31:52 | |
205 BTC | $ 9 787 268 | (unknown) | (unknown) |
| Type: transfer | From: 32oTFPYFDt82qgf6YSrHhqo6zWqVDfBgDE | To: 3K2nK6Vs411Dk6sqDnh2qxxZf4wqbS6fHg | |||
| 02.10.2021 02:31:52 | |
166 BTC | $ 7 946 491 | (unknown) | (unknown) |
| Type: transfer | From: 38jMJkyop9ZS1d8US2MSDoQ4XxS6twg3QR | To: bc1qgytufxyewzaasm5elghpzk9y3fv5kjp6etk2qx | |||
| 02.10.2021 02:31:52 | |
264 BTC | $ 12 602 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7zUtVYZT3b23CAhHa85n6Dm9BcJeTTjm | To: 38hm1PbaVZs9f6mewp2PwW86gkq2NLxx2L | |||
| 02.10.2021 02:31:52 | |
216 BTC | $ 10 325 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.10.2021 02:31:52 | |
1 346 BTC | $ 64 266 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 02.10.2021 02:31:52 | |
1 425 BTC | $ 68 028 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 02.10.2021 02:31:52 | |
129 BTC | $ 6 144 079 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: bc1q02ym77ruwwj5rnr9kee4vl9dc2v2elq84nk47k | |||
| 02.10.2021 02:31:52 | |
1 300 BTC | $ 62 063 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 02.10.2021 02:31:52 | |
1 425 BTC | $ 68 018 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 02.10.2021 02:31:21 |  |
9 281 956 USDC | $ 9 281 956 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.10.2021 02:30:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.10.2021 02:28:38 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.10.2021 02:27:36 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 02.10.2021 02:26:34 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.10.2021 02:25:58 | |
9 228 974 USDT | $ 9 228 974 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.10.2021 02:21:32 | |
10 000 110 BUSD | $ 10 000 110 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.10.2021 02:15:22 | |
5 000 005 BUSD | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.10.2021 02:10:13 | |
5 676 070 USDT | $ 5 676 070 | (unknown) | (unknown) |
| Type: transfer | From: b600a34f338af66a8b31c0757cc6022501b76b39 | To: 1378b06280098a1e437f402c423b3bc5bc5a36b7 | |||
| 02.10.2021 02:09:19 | |
1 428 BTC | $ 69 248 310 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 02.10.2021 02:08:49 | |
5 000 065 BUSD | $ 5 000 065 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:08:07 | |
28 914 686 USDT | $ 28 914 686 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.10.2021 02:07:15 | |
216 BTC | $ 10 350 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.10.2021 02:07:15 | |
1 430 BTC | $ 68 418 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 02.10.2021 02:07:19 | |
28 914 686 USDT | $ 28 914 686 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | |||
| 02.10.2021 02:07:19 | |
5 000 045 BUSD | $ 5 000 045 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:06:41 | |
14 999 955 BUSD | $ 14 999 955 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.10.2021 02:05:33 | |
5 671 868 USDT | $ 5 671 868 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.10.2021 02:05:33 | |
5 000 005 BUSD | $ 5 000 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:05:08 | |
5 420 161 USDT | $ 5 420 161 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.10.2021 02:03:25 | |
7 225 385 USDT | $ 7 225 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||