Whale movements
Last update: 23.08.2026 22:51:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 00:55:40 |  |
217 BTC | $ 10 366 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2021 00:55:40 | |
1 431 BTC | $ 68 469 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 02.10.2021 00:55:40 | |
1 430 BTC | $ 68 452 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 02.10.2021 00:43:16 | |
113 BTC | $ 5 476 645 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcymjl8383ty0surhatuactr93yfr6qtqa6q50yd4mwcmxyqvtyvsrw0rju | |||
| 02.10.2021 00:43:16 | |
435 BTC | $ 21 038 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 02.10.2021 00:43:16 | |
152 BTC | $ 7 332 772 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FZhahYapFJw4XQHdg4LPQD2sW6nrTW3RM | |||
| 02.10.2021 00:41:09 |  |
5 331 559 USDT | $ 5 331 559 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.10.2021 00:39:06 | |
5 331 559 USDT | $ 5 331 559 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXERbrfRQfagsfee5kVosgk14h4YJCzm1V | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.10.2021 00:33:32 |  |
40 000 000 XRP | $ 41 558 004 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 02.10.2021 00:33:22 | |
355 BTC | $ 17 200 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 02.10.2021 00:33:22 | |
499 BTC | $ 24 201 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 02.10.2021 00:33:22 | |
152 BTC | $ 7 378 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtyuzkguj0axklre7gelvq8qspcezecnr6np2g | To: 35S9YEqcnKBBVaMjGaGxXhfyJ2KxLr3Ez1 | |||
| 02.10.2021 00:33:22 | |
137 BTC | $ 6 631 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgm0ne3r6a4h0lk20350pf7m73d0ceezxu8u2q | To: 3KD1RdYFQbdiVfZ1u7Ze36xgZiFtYPrtZQ | |||
| 02.10.2021 00:33:22 | |
146 BTC | $ 7 049 860 | (unknown) | (unknown) |
| Type: transfer | From: 35wJhPw2o7GwNqjcp3qot5pSXfdf9B5Uuk | To: 37s3cUk41bTcUZqiVAwtz1PYcnwKx8E1ej | |||
| 02.10.2021 00:33:22 | |
142 BTC | $ 6 870 157 | (unknown) | (unknown) |
| Type: transfer | From: 38x4vFqEe1btXaFVy8emPsQFAxw8b2Hi4L | To: 3HiX7skG7kELs96gPMTq6Rke22bLuCUGwt | |||
| 02.10.2021 00:33:22 | |
146 BTC | $ 7 061 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PCQfQZR2ince7Vuv1oNtgQcYQjuzLCYQp | To: 353i2jRqtrNZ3Wz3VNnYsBKGT9X9kRjPmx | |||
| 02.10.2021 00:33:22 | |
1 429 BTC | $ 69 235 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 02.10.2021 00:33:22 | |
1 433 BTC | $ 69 447 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 02.10.2021 00:33:22 | |
1 430 BTC | $ 69 275 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 02.10.2021 00:31:49 |  |
2 518 ETH | $ 8 393 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 00:28:04 | |
2 518 ETH | $ 8 364 920 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | |||
| 02.10.2021 00:26:02 | |
15 000 000 XRP | $ 15 743 756 | (unknown) | binance (exchange) |
| Type: transfer | From: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 02.10.2021 00:16:05 | |
332 BTC | $ 16 021 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l2gak6kq8wtk9s08qpszaew8776k4wd4ttkrt | To: bc1qnh6c37qss9jl36rkk9wn7cwv2p9jvyqjpyrlyz | |||
| 02.10.2021 00:16:05 | |
217 BTC | $ 10 483 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2021 00:16:05 | |
1 429 BTC | $ 68 978 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 02.10.2021 00:16:05 | |
1 431 BTC | $ 69 066 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 02.10.2021 00:11:57 | |
6 000 ETH | $ 19 984 550 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.10.2021 00:06:48 | |
537 BTC | $ 26 084 334 | (unknown) | (unknown) |
| Type: transfer | From: 3AghgtLFA7ZxwmFnHrPLUdhfjL9BvER648 | To: 3PgTu8UiuXRzq8KMxwPB2JrUL8RUM2dj9J | |||
| 02.10.2021 00:06:48 | |
394 BTC | $ 19 146 592 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.10.2021 00:06:48 | |
261 BTC | $ 12 673 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrph227va54ddmywhajrznpnxsq2m4kj6u44mk | To: 38Rw3NHyyDyTzEYUNCpiDnesXmGPa8n6Pn | |||
| 02.10.2021 00:06:48 | |
297 BTC | $ 14 419 066 | (unknown) | (unknown) |
| Type: transfer | From: 37BwHSgp2Cy7nwLFdh5szorYAHLww8AWva | To: 3MHZUvTZm5uERHXAN3Utv6ZVMKj1UkcxTX | |||
| 02.10.2021 00:06:48 | |
205 BTC | $ 9 950 991 | (unknown) | (unknown) |
| Type: transfer | From: 34wSaT9i3RmLn89r97qRoJeN8iQ1579mFB | To: 3G3JZ85NRc7bbQ6qh6feoaenWBKiDHpUvw | |||
| 02.10.2021 00:06:48 | |
110 BTC | $ 5 331 051 | (unknown) | (unknown) |
| Type: transfer | From: 39QSoy5g7BjzrpALaoC4Sj2jxm9hiaqnec | To: 3ADxZYi2JXV3j1JesAuh266vp4Q1pSBt2M | |||
| 02.10.2021 00:06:48 | |
264 BTC | $ 12 813 484 | (unknown) | (unknown) |
| Type: transfer | From: 33DNQ2BKBCFW6m6WXXHz7acArQzuX7szeK | To: 3CGbJ1xtLcuxNMqo3B35vgqaPeAANiU9cR | |||
| 02.10.2021 00:06:48 | |
176 BTC | $ 8 533 562 | (unknown) | (unknown) |
| Type: transfer | From: 34zj6yox2ZFAERdXhqXLEJhEJDC8zrE2iw | To: 384JSq3t5yJBnM4S8LeFU177HwyAb9zvkQ | |||
| 02.10.2021 00:06:48 | |
166 BTC | $ 8 079 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GSnscQLx8gG6ZKHPi8gZY5C27f4SvYNbt | To: 3Nu7RbDBukAvqnsuFryk64HxS1AJeJghNP | |||
| 02.10.2021 00:06:48 | |
146 BTC | $ 7 077 737 | (unknown) | (unknown) |
| Type: transfer | From: 37dx5nZNZuDCwUC42gXrUG1JoiFWwh9Xb2 | To: 3PCQfQZR2ince7Vuv1oNtgQcYQjuzLCYQp | |||
| 02.10.2021 00:06:48 | |
288 BTC | $ 13 955 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QJu7ZAN4i8cjpNJrEkom729CBSbLmsitE | To: 39v5s2RXvtfUgeGyvwwUeMxZN4HuXUH2pM | |||
| 02.10.2021 00:06:48 | |
146 BTC | $ 7 062 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlukejhfn6wfyghwvsyw5x85gxha6gm8u87wte | To: 35wJhPw2o7GwNqjcp3qot5pSXfdf9B5Uuk | |||
| 02.10.2021 00:06:48 | |
287 BTC | $ 13 943 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnss4zgsh7k5r9l80arg8pku7kzdvf3t4ejgs57 | To: 37gAKsZ93dyDDzan34r5pxpNqHBLFgtvhz | |||
| 02.10.2021 00:06:48 | |
329 BTC | $ 15 966 497 | (unknown) | (unknown) |
| Type: transfer | From: 323F2baq7V9snGcswCMvG7DumMCVbGWgx4 | To: bc1qm2304h3tllhrt9x28zgwez03ycqtyvmft8ck4q | |||
| 02.10.2021 00:06:48 | |
152 BTC | $ 7 391 355 | (unknown) | (unknown) |
| Type: transfer | From: 3JUoqnBDbc8wVCnrbk8GH6uQPL8DP5mtHL | To: bc1qhtyuzkguj0axklre7gelvq8qspcezecnr6np2g | |||
| 02.10.2021 00:06:48 | |
137 BTC | $ 6 653 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u3d6l9axcsauf8aqd463ygp5k6t2s82wv0pfh | To: bc1qvgm0ne3r6a4h0lk20350pf7m73d0ceezxu8u2q | |||
| 02.10.2021 00:06:48 | |
142 BTC | $ 6 882 169 | (unknown) | (unknown) |
| Type: transfer | From: 3HgHmabkzb1T2uy9gf2ykCPhyvZqcXRZ3x | To: 38x4vFqEe1btXaFVy8emPsQFAxw8b2Hi4L | |||
| 02.10.2021 00:06:48 | |
228 BTC | $ 11 090 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj7kjr8ya36plg249dh64n8v57zhtj0v8d3lj0 | To: bc1qn3dkynpmc5sv5442wg5csgwh57nr9gg6funjz7 | |||
| 02.10.2021 00:06:48 | |
265 BTC | $ 12 885 085 | (unknown) | (unknown) |
| Type: transfer | From: 33wkjAmBrLpVR1kK6hpaJYu4DxRKaNSaAk | To: 3NKpiJDyK1HqWFyhF9UGPJjnzeuycsruEa | |||
| 02.10.2021 00:06:48 | |
180 BTC | $ 8 736 518 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.10.2021 00:06:48 | |
1 429 BTC | $ 69 371 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 02.10.2021 00:06:48 | |
1 433 BTC | $ 69 571 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 02.10.2021 00:06:48 | |
1 430 BTC | $ 69 401 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||