Whale movements
Last update: 23.08.2026 22:43:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 23:03:38 |  |
105 BTC | $ 5 044 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.10.2021 22:59:11 |  |
12 645 649 USDT | $ 12 645 649 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.10.2021 22:57:16 | |
8 972 642 USDT | $ 8 972 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 22:53:55 | |
105 BTC | $ 5 028 471 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 35Q5AFaKcxBHUkrWmXzm8DfRoUg4AYybdK | |||
| 01.10.2021 22:53:55 | |
178 BTC | $ 8 534 540 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 139CjrwK3tacLj5743Pq4bt6Yhj2cKZU3r | To: 19HfewHFyqEEVL4E2XWkUPCrKmC8h5w2pM | |||
| 01.10.2021 22:53:55 | |
223 BTC | $ 10 699 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 22:53:55 | |
1 434 BTC | $ 68 711 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 01.10.2021 22:53:55 | |
1 434 BTC | $ 68 691 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 01.10.2021 22:46:51 |  |
60 770 604 USDT | $ 60 770 604 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.10.2021 22:46:06 | |
8 280 844 USDT | $ 8 280 844 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 01.10.2021 22:46:04 | |
5 815 524 USDC | $ 5 815 524 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 22:44:29 | |
60 770 604 USDT | $ 60 770 604 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.10.2021 22:42:50 | |
2 853 BTC | $ 137 026 370 | (unknown) | (unknown) |
| Type: transfer | From: 34LjjWxLV7cZhFT7vqwN83yhkitj4waMqb | To: 3A2AzVxg2M9hrCbj8CtPQiYdfyv7KXqG8H | |||
| 01.10.2021 22:42:50 | |
294 BTC | $ 14 136 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs49v8mnhuyru2w2krl43dttkntxn50rhaf9gjw | To: 31omQgSMxUPzWWX6kFN6ukyNsiLA38C62w | |||
| 01.10.2021 22:42:50 | |
2 946 BTC | $ 141 478 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs49v8mnhuyru2w2krl43dttkntxn50rhaf9gjw | To: 34LjjWxLV7cZhFT7vqwN83yhkitj4waMqb | |||
| 01.10.2021 22:42:50 | |
500 BTC | $ 23 986 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CtU18EwTZURqRBxZ6mpFTUjYEgeqa3EAT | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 01.10.2021 22:42:50 | |
698 BTC | $ 33 522 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CtU18EwTZURqRBxZ6mpFTUjYEgeqa3EAT | To: bc1q8mqs984xfm0l0pk0z7ywzk8st9e5x3e9a6l4uzslux73dp99sgvsnflrsv | |||
| 01.10.2021 22:42:50 | |
500 BTC | $ 24 010 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.10.2021 22:42:50 | |
106 BTC | $ 5 090 315 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | To: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | |||
| 01.10.2021 22:40:03 | |
297 BTC | $ 14 257 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh6VvAiPqHd23fuyuUX7k9EjpvEyEX7f4 | To: 37BwHSgp2Cy7nwLFdh5szorYAHLww8AWva | |||
| 01.10.2021 22:40:03 | |
324 BTC | $ 15 545 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LBgnDQVw6j6x12ydNQPmcstrD5go9C2HV | To: 3QJu7ZAN4i8cjpNJrEkom729CBSbLmsitE | |||
| 01.10.2021 22:40:03 | |
329 BTC | $ 15 787 464 | (unknown) | (unknown) |
| Type: transfer | From: 38EXG5iLA8ADgvj1Zs9Vg67dnqu1Qe9SXS | To: 323F2baq7V9snGcswCMvG7DumMCVbGWgx4 | |||
| 01.10.2021 22:40:03 | |
1 431 BTC | $ 68 688 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 01.10.2021 22:37:54 | |
1 670 ETH | $ 5 494 695 | (unknown) | (unknown) |
| Type: transfer | From: a54f4330a818492b9af9f0ff00ef8c7c2024ba93 | To: 2c06f8a915b30414084a535bc79f0931353af494 | |||
| 01.10.2021 22:39:09 | |
351 BTC | $ 16 844 996 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 01.10.2021 22:39:09 | |
113 BTC | $ 5 416 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfstdu0xa238t2qeuezaz2xsxk250ns4gr8zmp9m69j5hg9k6fcqq6pq6ma | To: bc1qccrlqafuz7dg60dafmglgeyn8afegqfrxcktay6wjqk3uz4w3a9qtrd94g | |||
| 01.10.2021 22:39:09 | |
218 BTC | $ 10 465 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfstdu0xa238t2qeuezaz2xsxk250ns4gr8zmp9m69j5hg9k6fcqq6pq6ma | To: 1KqVxxgghQBxuoBGHVmrcaZd8DahN9iF1X | |||
| 01.10.2021 22:39:09 | |
200 BTC | $ 9 595 191 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KqVxxgghQBxuoBGHVmrcaZd8DahN9iF1X | |||
| 01.10.2021 22:39:09 | |
232 BTC | $ 11 116 317 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13uem8cNGiwTZM5BvTcYcUq2cYFPW1qQkN | |||
| 01.10.2021 22:39:09 | |
242 BTC | $ 11 602 929 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KqVxxgghQBxuoBGHVmrcaZd8DahN9iF1X | |||
| 01.10.2021 22:39:09 | |
205 BTC | $ 9 839 475 | (unknown) | (unknown) |
| Type: transfer | From: 378uMEqPhu1zMSHieuVogq39qD8aJqeut6 | To: 34Q3eHbAMXpz89sPofF4zBzFt8E2SK52Tx | |||
| 01.10.2021 22:39:09 | |
166 BTC | $ 7 988 922 | (unknown) | (unknown) |
| Type: transfer | From: 3E85UTH4MpUS72ByuCQuooqi8b74CZ6Vi2 | To: 3AEscQyvw6XQcFTLxiRH6posotc3CWX3ec | |||
| 01.10.2021 22:39:09 | |
279 BTC | $ 13 406 015 | (unknown) | (unknown) |
| Type: transfer | From: 34r3LK3XboXzjyaB3yy4ZYhs7iazumn6bp | To: 32xm6zskGeZbkfiyesSJ3fNeFk2NRs49au | |||
| 01.10.2021 22:39:09 | |
264 BTC | $ 12 669 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AgsuCMj2LThqV9d5fiHHcThtNkiiDpUyw | To: 33DNQ2BKBCFW6m6WXXHz7acArQzuX7szeK | |||
| 01.10.2021 22:39:09 | |
142 BTC | $ 6 805 710 | (unknown) | (unknown) |
| Type: transfer | From: 3M7fRtA95pNbE2hajGD4Aso73PjFECX2JA | To: 3HjiMx37NpuhEvQR1izi4zqH1ApV4Pq9iS | |||
| 01.10.2021 22:39:09 | |
422 BTC | $ 20 235 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31omQgSMxUPzWWX6kFN6ukyNsiLA38C62w | |||
| 01.10.2021 22:39:09 | |
261 BTC | $ 12 531 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MwRf8Vguf53hTwCYuFFAtnnGbhsTArDNT | To: bc1qsrph227va54ddmywhajrznpnxsq2m4kj6u44mk | |||
| 01.10.2021 22:39:09 | |
229 BTC | $ 10 966 875 | (unknown) | (unknown) |
| Type: transfer | From: 31majh2byynoEhDsPzZbNfCc5jtUUjGbU3 | To: bc1qwj7kjr8ya36plg249dh64n8v57zhtj0v8d3lj0 | |||
| 01.10.2021 22:39:09 | |
152 BTC | $ 7 309 650 | (unknown) | (unknown) |
| Type: transfer | From: 35eRmHZ8T1sYtCaFmMkewyCgPCXWvWQi4x | To: bc1qsuyneay8z3a9pkp3sqx20e0arllls48uft337g | |||
| 01.10.2021 22:39:09 | |
287 BTC | $ 13 787 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CKkiaJBVaEQuuL3cWiZxSi2pWhC6JmAFT | To: bc1qnss4zgsh7k5r9l80arg8pku7kzdvf3t4ejgs57 | |||
| 01.10.2021 22:39:09 | |
200 BTC | $ 9 598 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xas5eza7h5z7cpd08v0vx8wtq4p6rgxcg705u | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 01.10.2021 22:39:09 | |
184 BTC | $ 8 822 389 | (unknown) | (unknown) |
| Type: transfer | From: 33YPhYfUivHnqAAMN2ziiqS6XPrgBjgeWe | To: 3CWKbKaeqekWEtghXS2vNRSDRVNLiJt3og | |||
| 01.10.2021 22:39:09 | |
265 BTC | $ 12 740 628 | (unknown) | (unknown) |
| Type: transfer | From: 34xh2QkGWFSb8WWjhD9rCuJy3zHSuWf2EC | To: 33wkjAmBrLpVR1kK6hpaJYu4DxRKaNSaAk | |||
| 01.10.2021 22:39:09 | |
146 BTC | $ 6 997 874 | (unknown) | (unknown) |
| Type: transfer | From: 3M3nWj3BAzdRMEknxAqei56yYGodcBB2GK | To: 322ZWo6bqjCWdvWtnDenNUXxZef6U4Cxm1 | |||
| 01.10.2021 22:39:09 | |
110 BTC | $ 5 277 713 | (unknown) | (unknown) |
| Type: transfer | From: 3BUGtjzKCovJhVoy8rGgFDxPEHokm8R7jR | To: 3HmtFupKRv32aZ1GS3wYzb6hM8k9yrRfWo | |||
| 01.10.2021 22:39:09 | |
137 BTC | $ 6 584 581 | (unknown) | (unknown) |
| Type: transfer | From: 3C7kYW3oWtoGtkwpjepamHHDufabrMVVgj | To: 3QTF7yfAACXA2GJqVxAYwZxQJjAee2UBAa | |||
| 01.10.2021 22:39:09 | |
185 BTC | $ 8 896 273 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1M99SSCbqbUfXGRkLh9hP3LXZUgMhb2DUk | To: 139CjrwK3tacLj5743Pq4bt6Yhj2cKZU3r | |||
| 01.10.2021 22:39:09 | |
227 BTC | $ 10 871 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 22:39:09 | |
227 BTC | $ 10 875 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2021 22:39:09 | |
136 BTC | $ 6 541 291 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nymzpsmDZG2993tDSJVbfHGSLvjqgUHp | |||