Whale movements
Last update: 23.08.2026 22:57:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 02:02:08 |  |
216 BTC | $ 10 424 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2021 02:02:08 | |
1 422 BTC | $ 68 493 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 02.10.2021 02:02:08 | |
1 429 BTC | $ 68 829 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 02.10.2021 02:00:53 |  |
29 014 350 USDT | $ 29 014 350 | (unknown) | (unknown) |
| Type: transfer | From: a6c85ce49ca3f305999fd25a6087bac173b59f7c | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 02.10.2021 02:00:53 | |
2 870 ETH | $ 9 500 906 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.10.2021 01:58:36 | |
28 973 590 USDT | $ 28 973 590 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.10.2021 01:52:45 | |
1 821 BTC | $ 88 049 656 | (unknown) | (unknown) |
| Type: transfer | From: 1mGe9vUBEFxzVNK5qEUUdwX3BLsWxfkEY | To: 14FBpM9HFkiFF57ro69XzdPc31iWT7Tjkw | |||
| 02.10.2021 01:52:45 | |
265 BTC | $ 12 833 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NKpiJDyK1HqWFyhF9UGPJjnzeuycsruEa | To: 3EFSezFwfAr51Y1CCLReukPCtBBYd9bWb4 | |||
| 02.10.2021 01:52:45 | |
264 BTC | $ 12 762 503 | (unknown) | (unknown) |
| Type: transfer | From: 3CGbJ1xtLcuxNMqo3B35vgqaPeAANiU9cR | To: 3Q7zUtVYZT3b23CAhHa85n6Dm9BcJeTTjm | |||
| 02.10.2021 01:52:45 | |
287 BTC | $ 13 887 936 | (unknown) | (unknown) |
| Type: transfer | From: 37gAKsZ93dyDDzan34r5pxpNqHBLFgtvhz | To: 3Ms4ojw4XijXh2nZGJYM48g1XnuuXSwv7H | |||
| 02.10.2021 01:52:45 | |
1 249 BTC | $ 60 361 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 02.10.2021 01:43:26 | |
400 BTC | $ 19 310 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 02.10.2021 01:43:26 | |
261 BTC | $ 12 590 363 | (unknown) | (unknown) |
| Type: transfer | From: 38Rw3NHyyDyTzEYUNCpiDnesXmGPa8n6Pn | To: 3NcyktH3bqE3FbRraRv9YAzbEcDM4m4jfn | |||
| 02.10.2021 01:43:26 | |
137 BTC | $ 6 597 589 | (unknown) | (unknown) |
| Type: transfer | From: 334HDDrpJWtWxanEaY7QtRDWdzd2s7EKHn | To: 37nswRMjmQXtchomC4oM7WCrXp2ZRoLLeR | |||
| 02.10.2021 01:43:26 | |
142 BTC | $ 6 835 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu78wg2w8ndcc3n5ufglyclnc84xvxyakdvxzr | To: 3QeGnoyXh6422pssVA3k3G5HZLWx3zWmzQ | |||
| 02.10.2021 01:43:26 | |
176 BTC | $ 8 478 061 | (unknown) | (unknown) |
| Type: transfer | From: 384JSq3t5yJBnM4S8LeFU177HwyAb9zvkQ | To: 3EykV8Ln8xA1jMv3CKHU5KUADViGoeAWzB | |||
| 02.10.2021 01:43:26 | |
228 BTC | $ 11 018 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3dkynpmc5sv5442wg5csgwh57nr9gg6funjz7 | To: 34DaU671xivANyD4CC3FELXHz7iqrWxgCr | |||
| 02.10.2021 01:43:26 | |
146 BTC | $ 7 026 146 | (unknown) | (unknown) |
| Type: transfer | From: 3GR1cGsDnezgVKV7gsdzzBvq1C2pWkE5bE | To: 3PjGpp3DGaPjbdsFQ2uR1fETbDAr78SRMW | |||
| 02.10.2021 01:43:26 | |
205 BTC | $ 9 886 376 | (unknown) | (unknown) |
| Type: transfer | From: 3G3JZ85NRc7bbQ6qh6feoaenWBKiDHpUvw | To: 32oTFPYFDt82qgf6YSrHhqo6zWqVDfBgDE | |||
| 02.10.2021 01:43:26 | |
152 BTC | $ 7 342 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtnfe9t6658wyrrtk67fd3gvzw7scv7c8pwene | To: 37NijcooWMDrPF1oufkpbXvvY3twBCb4Bm | |||
| 02.10.2021 01:43:26 | |
166 BTC | $ 8 027 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu7RbDBukAvqnsuFryk64HxS1AJeJghNP | To: 38jMJkyop9ZS1d8US2MSDoQ4XxS6twg3QR | |||
| 02.10.2021 01:43:26 | |
145 BTC | $ 7 005 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FvG2r8KJaQCnZTqPKdBLzfhSsXeeWrg4A | To: 33mnj8v2uEv6dPMv6J5gzkw6L9j8RLYqMx | |||
| 02.10.2021 01:43:26 | |
325 BTC | $ 15 671 872 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.10.2021 01:43:26 | |
217 BTC | $ 10 442 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.10.2021 01:43:26 | |
808 BTC | $ 38 971 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ymlghxu54ws39x3kscpsesnjh63mf4djk8p44 | |||
| 02.10.2021 01:43:26 | |
1 431 BTC | $ 68 990 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 02.10.2021 01:43:26 | |
1 430 BTC | $ 68 968 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 02.10.2021 01:43:26 | |
1 427 BTC | $ 68 813 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 02.10.2021 01:40:16 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 01:40:24 |  |
57 476 876 TRX | $ 5 439 434 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.10.2021 01:36:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 01:29:06 | |
2 870 ETH | $ 9 439 205 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 653454b52b94d7fd53418762b2222d41c122b839 | |||
| 02.10.2021 01:27:40 |  |
5 000 000 ICX | $ 9 559 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 02.10.2021 01:26:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 01:16:14 | |
147 BTC | $ 7 018 443 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DCrmdnW6VGJDTKSAVn75Mq2HgEbcbo63x | |||
| 02.10.2021 01:16:14 | |
145 BTC | $ 6 946 601 | (unknown) | (unknown) |
| Type: transfer | From: 3PZLEimcPisAqathdzCGVTF4R9T9vHghAc | To: 3FvG2r8KJaQCnZTqPKdBLzfhSsXeeWrg4A | |||
| 02.10.2021 01:16:14 | |
137 BTC | $ 6 541 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ChcdwnMm8subhC8P39XipA7CP97HTJJK8 | To: 334HDDrpJWtWxanEaY7QtRDWdzd2s7EKHn | |||
| 02.10.2021 01:16:14 | |
152 BTC | $ 7 281 302 | (unknown) | (unknown) |
| Type: transfer | From: 35S9YEqcnKBBVaMjGaGxXhfyJ2KxLr3Ez1 | To: bc1qjtnfe9t6658wyrrtk67fd3gvzw7scv7c8pwene | |||
| 02.10.2021 01:16:14 | |
142 BTC | $ 6 779 551 | (unknown) | (unknown) |
| Type: transfer | From: 361TzAAFf1SV1z4s95pZutNjVGpcUeTx7x | To: bc1qeu78wg2w8ndcc3n5ufglyclnc84xvxyakdvxzr | |||
| 02.10.2021 01:16:14 | |
217 BTC | $ 10 354 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2021 01:16:14 | |
1 429 BTC | $ 68 328 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 02.10.2021 01:16:14 | |
1 429 BTC | $ 68 316 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 02.10.2021 01:16:14 | |
1 429 BTC | $ 68 324 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 02.10.2021 00:55:40 | |
109 BTC | $ 5 208 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf02dhdnystz4u0jap0g9s9rjg7wzpahzdz2cgukzj9cadhnyzdxqunrhvr | To: bc1qrc7k3sq2rwn9qr3842rrufz5knpnz4s4g4l4sq8fzsnm88w9rjksamqv7g | |||
| 02.10.2021 00:55:40 | |
500 BTC | $ 23 916 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 02.10.2021 00:55:40 | |
171 BTC | $ 8 175 693 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19HfewHFyqEEVL4E2XWkUPCrKmC8h5w2pM | To: 1BfeAVt5QdBoGTiYFtV733tHBibPAor7wc | |||
| 02.10.2021 00:55:40 | |
146 BTC | $ 6 972 854 | (unknown) | (unknown) |
| Type: transfer | From: 353i2jRqtrNZ3Wz3VNnYsBKGT9X9kRjPmx | To: 3GR1cGsDnezgVKV7gsdzzBvq1C2pWkE5bE | |||
| 02.10.2021 00:55:40 | |
145 BTC | $ 6 962 847 | (unknown) | (unknown) |
| Type: transfer | From: 37s3cUk41bTcUZqiVAwtz1PYcnwKx8E1ej | To: 3PZLEimcPisAqathdzCGVTF4R9T9vHghAc | |||
| 02.10.2021 00:55:40 | |
137 BTC | $ 6 549 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KD1RdYFQbdiVfZ1u7Ze36xgZiFtYPrtZQ | To: 3ChcdwnMm8subhC8P39XipA7CP97HTJJK8 | |||
| 02.10.2021 00:55:40 | |
142 BTC | $ 6 785 579 | (unknown) | (unknown) |
| Type: transfer | From: 3HiX7skG7kELs96gPMTq6Rke22bLuCUGwt | To: 361TzAAFf1SV1z4s95pZutNjVGpcUeTx7x | |||