Whale movements
Last update: 23.08.2026 22:51:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 00:03:29 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 23:51:42 |  |
6 000 000 XRP | $ 6 268 385 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.10.2021 23:49:41 | |
8 000 000 XRP | $ 8 356 485 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 01.10.2021 23:49:11 | |
7 000 000 XRP | $ 7 311 925 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 01.10.2021 23:48:57 |  |
205 BTC | $ 9 820 973 | (unknown) | (unknown) |
| Type: transfer | From: 34Q3eHbAMXpz89sPofF4zBzFt8E2SK52Tx | To: 34wSaT9i3RmLn89r97qRoJeN8iQ1579mFB | |||
| 01.10.2021 23:48:57 | |
1 431 BTC | $ 68 531 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 01.10.2021 23:43:54 | |
184 BTC | $ 8 825 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CWKbKaeqekWEtghXS2vNRSDRVNLiJt3og | To: 34zj6yox2ZFAERdXhqXLEJhEJDC8zrE2iw | |||
| 01.10.2021 23:43:54 | |
110 BTC | $ 5 274 994 | (unknown) | (unknown) |
| Type: transfer | From: 32Zqd8wwvKCDJw5duJwa27L4qezFLRc6M9 | To: 39QSoy5g7BjzrpALaoC4Sj2jxm9hiaqnec | |||
| 01.10.2021 23:43:54 | |
166 BTC | $ 7 992 057 | (unknown) | (unknown) |
| Type: transfer | From: 3AEscQyvw6XQcFTLxiRH6posotc3CWX3ec | To: 3GSnscQLx8gG6ZKHPi8gZY5C27f4SvYNbt | |||
| 01.10.2021 23:43:54 | |
142 BTC | $ 6 807 745 | (unknown) | (unknown) |
| Type: transfer | From: 3HjiMx37NpuhEvQR1izi4zqH1ApV4Pq9iS | To: 3HgHmabkzb1T2uy9gf2ykCPhyvZqcXRZ3x | |||
| 01.10.2021 23:43:54 | |
152 BTC | $ 7 311 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuyneay8z3a9pkp3sqx20e0arllls48uft337g | To: 3JUoqnBDbc8wVCnrbk8GH6uQPL8DP5mtHL | |||
| 01.10.2021 23:43:54 | |
146 BTC | $ 6 987 250 | (unknown) | (unknown) |
| Type: transfer | From: 322ZWo6bqjCWdvWtnDenNUXxZef6U4Cxm1 | To: bc1qrlukejhfn6wfyghwvsyw5x85gxha6gm8u87wte | |||
| 01.10.2021 23:43:54 | |
137 BTC | $ 6 585 189 | (unknown) | (unknown) |
| Type: transfer | From: 3QTF7yfAACXA2GJqVxAYwZxQJjAee2UBAa | To: bc1q5u3d6l9axcsauf8aqd463ygp5k6t2s82wv0pfh | |||
| 01.10.2021 23:43:54 | |
327 BTC | $ 15 706 158 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.10.2021 23:43:54 | |
217 BTC | $ 10 426 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2021 23:43:54 | |
1 381 BTC | $ 66 320 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 01.10.2021 23:43:54 | |
1 434 BTC | $ 68 824 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 01.10.2021 23:37:52 | |
9 000 000 XRP | $ 9 328 939 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 01.10.2021 23:36:30 | |
6 595 302 USDC | $ 6 595 302 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 23:36:21 | |
608 BTC | $ 29 390 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pky2lm6857hcrhwdyp8evk62am0tf46x83ntd | To: bc1q68tdt5qyxvm55tdkekagr6ngqxtwzdes3ewstr | |||
| 01.10.2021 23:36:21 | |
1 423 BTC | $ 68 747 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 01.10.2021 23:36:48 |  |
19 998 500 USDT | $ 19 998 500 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 23:34:10 | |
9 000 000 XRP | $ 9 347 779 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 01.10.2021 23:33:33 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.10.2021 23:33:19 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | |||
| 01.10.2021 23:32:06 | |
2 300 ETH | $ 7 696 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 23:30:02 | |
30 020 392 USDT | $ 30 020 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.10.2021 23:30:42 | |
219 BTC | $ 10 554 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 23:30:42 | |
1 431 BTC | $ 69 022 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 01.10.2021 23:28:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.10.2021 23:27:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.10.2021 23:26:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.10.2021 23:22:34 | |
19 999 966 BUSD | $ 19 999 966 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 23:21:52 | |
115 BTC | $ 5 567 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQgd1GwM8qUReqZQN2PrEXC71Aj3nu89Q | |||
| 01.10.2021 23:21:52 | |
2 839 BTC | $ 137 475 820 | (unknown) | (unknown) |
| Type: transfer | From: 3A2AzVxg2M9hrCbj8CtPQiYdfyv7KXqG8H | To: bc1q97qh7a7jlvlqsgq2ykkrzjk7e274tyn4cys0sp | |||
| 01.10.2021 23:21:52 | |
223 BTC | $ 10 809 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2021 23:21:52 | |
296 BTC | $ 14 314 126 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1KqVxxgghQBxuoBGHVmrcaZd8DahN9iF1X | |||
| 01.10.2021 23:21:52 | |
1 429 BTC | $ 69 185 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 01.10.2021 23:21:52 | |
1 432 BTC | $ 69 310 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 01.10.2021 23:21:52 | |
1 434 BTC | $ 69 435 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 01.10.2021 23:17:22 | |
6 351 545 USDC | $ 6 351 545 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.10.2021 23:15:08 | |
14 950 ETH | $ 49 235 420 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.10.2021 23:13:57 | |
5 661 453 USDT | $ 5 661 453 | (unknown) | (unknown) |
| Type: transfer | From: ce9874c42dce7fffbe5e48b026ff1182733266cb | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 01.10.2021 23:03:38 | |
143 BTC | $ 6 846 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7ffc2r0l8mly3mxnjywaf84vdw7n855d222xr | To: bc1qaush9s53e9m2cqtucm37nemm7frululr5q463m | |||
| 01.10.2021 23:03:38 | |
111 BTC | $ 5 331 781 | binance (exchange) | (unknown) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: 1KQPJKHX5MBGiSmrEMshEPGDQRCaqL2yVj | |||
| 01.10.2021 23:03:38 | |
146 BTC | $ 7 005 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37dx5nZNZuDCwUC42gXrUG1JoiFWwh9Xb2 | |||
| 01.10.2021 23:03:38 | |
110 BTC | $ 5 280 939 | (unknown) | (unknown) |
| Type: transfer | From: 3HmtFupKRv32aZ1GS3wYzb6hM8k9yrRfWo | To: 32Zqd8wwvKCDJw5duJwa27L4qezFLRc6M9 | |||
| 01.10.2021 23:03:38 | |
223 BTC | $ 10 726 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 23:03:38 | |
1 431 BTC | $ 68 758 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 01.10.2021 23:03:38 | |
1 431 BTC | $ 68 743 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||