Whale movements
Last update: 23.08.2026 22:44:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 22:39:09 |  |
1 434 BTC | $ 68 815 544 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 01.10.2021 22:39:09 | |
1 432 BTC | $ 68 704 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 01.10.2021 22:39:09 | |
1 436 BTC | $ 68 917 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 01.10.2021 22:30:50 |  |
9 710 000 XRP | $ 9 976 449 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 01.10.2021 22:26:50 | |
9 670 000 XRP | $ 9 961 586 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 01.10.2021 22:26:08 |  |
5 826 695 BUSD | $ 5 826 695 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.10.2021 22:26:08 | |
26 853 256 BUSD | $ 26 853 256 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 22:24:21 | |
32 679 950 BUSD | $ 32 679 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.10.2021 22:20:51 | |
205 BTC | $ 9 835 594 | (unknown) | (unknown) |
| Type: transfer | From: 393pekYfszYGrnvB5LcrnVfu1RTuGEWaFa | To: 378uMEqPhu1zMSHieuVogq39qD8aJqeut6 | |||
| 01.10.2021 22:20:51 | |
184 BTC | $ 8 814 763 | (unknown) | (unknown) |
| Type: transfer | From: 33VouZGgkQLKiqFqtmEWGyVEUaqpcPpRvh | To: 33YPhYfUivHnqAAMN2ziiqS6XPrgBjgeWe | |||
| 01.10.2021 22:20:51 | |
1 238 BTC | $ 59 376 244 | (unknown) | (unknown) |
| Type: transfer | From: 1QL7neRciytjRwWoDfZAGQgi7nFTkyJ9Qg | To: 15kAxG6qbq4C9Y5LjoVqZA8BhbzY2sSjTG | |||
| 01.10.2021 22:20:51 | |
105 BTC | $ 5 034 132 | (unknown) | (unknown) |
| Type: transfer | From: 12NWFQfEe3439ZXSwF4iZZW47RRfVW22FJ | To: 3PkARn71cxN9nSQAw2JejuGwNsWFeHCHDQ | |||
| 01.10.2021 22:20:51 | |
2 014 BTC | $ 96 572 350 | (unknown) | (unknown) |
| Type: transfer | From: 12NWFQfEe3439ZXSwF4iZZW47RRfVW22FJ | To: 1ETzxyhoWTEVYNdFdgDGN3mi4FwjMU9Tw7 | |||
| 01.10.2021 22:20:04 | |
3 000 ETH | $ 9 917 625 | (unknown) | (unknown) |
| Type: transfer | From: 8bfa9210ecbe496cd876e44ed88369e3f97da715 | To: db16c8e1c5c6cdd6688ae71e0bfc3e2207ce9dac | |||
| 01.10.2021 22:19:53 | |
200 BTC | $ 9 635 114 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.10.2021 22:19:53 | |
287 BTC | $ 13 840 272 | (unknown) | (unknown) |
| Type: transfer | From: 3ArZVZVvboGQ6FFjDzurYGfDKyFPgSZx7q | To: 3CKkiaJBVaEQuuL3cWiZxSi2pWhC6JmAFT | |||
| 01.10.2021 22:19:53 | |
129 BTC | $ 6 213 907 | (unknown) | (unknown) |
| Type: transfer | From: 32ttLsFdamG3Ls1mar2Q6qAKR1RvE3AwaM | To: bc1qdpxcazcy7n3af3rethc2hq39p356d5h7e7dm9t | |||
| 01.10.2021 22:19:53 | |
137 BTC | $ 6 609 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FpsyzU9tA5SKm47T8tkTuBXHcv5hsjKis | To: 3C7kYW3oWtoGtkwpjepamHHDufabrMVVgj | |||
| 01.10.2021 22:19:53 | |
110 BTC | $ 5 298 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrjrmhet933vy6zuqhewukemxpw6kppxj58rmj | To: 3BUGtjzKCovJhVoy8rGgFDxPEHokm8R7jR | |||
| 01.10.2021 22:19:53 | |
146 BTC | $ 7 025 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fsl4uewd89yrwnwdqwt4w53sk6p4zayr90rl3 | To: 3M3nWj3BAzdRMEknxAqei56yYGodcBB2GK | |||
| 01.10.2021 22:19:53 | |
142 BTC | $ 6 831 823 | (unknown) | (unknown) |
| Type: transfer | From: 3FwVKtTiaBV5NLWeaRwr5nJunP4AnkooG6 | To: 3M7fRtA95pNbE2hajGD4Aso73PjFECX2JA | |||
| 01.10.2021 22:19:53 | |
166 BTC | $ 8 019 884 | (unknown) | (unknown) |
| Type: transfer | From: 35eHfGK2gzAAFMGt3tHDwcTjaMobv9BaT9 | To: 3E85UTH4MpUS72ByuCQuooqi8b74CZ6Vi2 | |||
| 01.10.2021 22:19:53 | |
152 BTC | $ 7 337 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc3mCowenZrHHYbpQCTJMn2syaHwNYZcz | To: 35eRmHZ8T1sYtCaFmMkewyCgPCXWvWQi4x | |||
| 01.10.2021 22:19:53 | |
156 BTC | $ 7 520 091 | (unknown) | (unknown) |
| Type: transfer | From: 3PAB1kTHH8SFczc1Jaw9A59T4g4AajFhU7 | To: 32mwSATXzM98jXpiyRdSnZTXPLH9WRC6Be | |||
| 01.10.2021 22:19:53 | |
229 BTC | $ 11 013 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 01.10.2021 22:19:53 | |
277 BTC | $ 13 346 280 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 01.10.2021 22:19:53 | |
321 BTC | $ 15 444 219 | (unknown) | (unknown) |
| Type: transfer | From: 18eygb4z8ntyAxi5orcNeCaaXWNpNzXUwZ | To: 173i62DJV3W1YnjHFe8ezV67KcSzTh5nFF | |||
| 01.10.2021 22:19:53 | |
1 431 BTC | $ 68 943 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 01.10.2021 22:19:53 | |
1 432 BTC | $ 68 986 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 01.10.2021 22:07:37 | |
412 BTC | $ 19 787 210 | (unknown) | (unknown) |
| Type: transfer | From: 1KnVNcNyutJz3KwKyYzRvFFD7rThCk5cPA | To: 13aJPWG1TUHic2NYVcnsGLvwYA1Gn1S5x7 | |||
| 01.10.2021 22:07:37 | |
142 BTC | $ 6 803 495 | (unknown) | (unknown) |
| Type: transfer | From: 3QQMAzRRDqz1BFQtaBoKw6jSfuat9wS3F9 | To: 3FwVKtTiaBV5NLWeaRwr5nJunP4AnkooG6 | |||
| 01.10.2021 22:07:37 | |
152 BTC | $ 7 308 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2t28ukdx6ql92hgmf89lyglu7htzzctddrzmg | To: 3Nc3mCowenZrHHYbpQCTJMn2syaHwNYZcz | |||
| 01.10.2021 22:07:37 | |
205 BTC | $ 9 842 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsseqr6vd7s3ypy0qs57mmf4z2kcnpx9xh6cl9 | To: 393pekYfszYGrnvB5LcrnVfu1RTuGEWaFa | |||
| 01.10.2021 22:07:37 | |
275 BTC | $ 13 173 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u4m37h40v7lzcg9d5n5wup9cyes8qxe9hr8sf | To: 3H3Szo2hxYVaYWPKRJo3Rdf4GqQgbXmp6R | |||
| 01.10.2021 22:07:37 | |
264 BTC | $ 12 665 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8kalvf2nv2f7pcsq249maumvzzzq29d6sqe8f | To: 3AgsuCMj2LThqV9d5fiHHcThtNkiiDpUyw | |||
| 01.10.2021 22:07:37 | |
261 BTC | $ 12 527 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnw3gspgxqrjhmer03j0nq23pek3gc72p8vtg3 | To: 3MwRf8Vguf53hTwCYuFFAtnnGbhsTArDNT | |||
| 01.10.2021 22:07:37 | |
229 BTC | $ 10 963 399 | (unknown) | (unknown) |
| Type: transfer | From: 33kGaagM5MUpmub27ZioejByzd32o6Lmkm | To: 31majh2byynoEhDsPzZbNfCc5jtUUjGbU3 | |||
| 01.10.2021 22:07:37 | |
265 BTC | $ 12 736 422 | (unknown) | (unknown) |
| Type: transfer | From: 3AstfCdMYG4Npd7Cvh71zDGtWRiftxpDQR | To: 34xh2QkGWFSb8WWjhD9rCuJy3zHSuWf2EC | |||
| 01.10.2021 22:07:37 | |
129 BTC | $ 6 188 154 | (unknown) | (unknown) |
| Type: transfer | From: 37LV85ESWgghJmmubLwV4udZBXeYg5XF73 | To: 32ttLsFdamG3Ls1mar2Q6qAKR1RvE3AwaM | |||
| 01.10.2021 22:07:37 | |
166 BTC | $ 7 986 614 | (unknown) | (unknown) |
| Type: transfer | From: 3EXWMqYRnnMskwd8eFqGGT4XZfxpRT6NYm | To: 35eHfGK2gzAAFMGt3tHDwcTjaMobv9BaT9 | |||
| 01.10.2021 22:07:37 | |
137 BTC | $ 6 583 335 | (unknown) | (unknown) |
| Type: transfer | From: 3G4QpELVAVTAmcZDVzCv2EckRoDknUx4pL | To: 3FpsyzU9tA5SKm47T8tkTuBXHcv5hsjKis | |||
| 01.10.2021 22:07:37 | |
184 BTC | $ 8 820 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MYJeiCDJBjaARZtXaTRwYkvFDniYPPnvG | To: 33VouZGgkQLKiqFqtmEWGyVEUaqpcPpRvh | |||
| 01.10.2021 22:07:37 | |
282 BTC | $ 13 510 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EmoLbwjYBRZsPSNm5une2XoLCuDQfbAty | To: 34r3LK3XboXzjyaB3yy4ZYhs7iazumn6bp | |||
| 01.10.2021 22:07:37 | |
156 BTC | $ 7 488 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CWHcuMyTMSwRhfcu56vppcM3U2j5cHEsj | To: 3PAB1kTHH8SFczc1Jaw9A59T4g4AajFhU7 | |||
| 01.10.2021 22:07:37 | |
110 BTC | $ 5 300 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvaed0fjy2v4lwe6jp5hd2ue9w0h7m8c6d447x | To: bc1qkrjrmhet933vy6zuqhewukemxpw6kppxj58rmj | |||
| 01.10.2021 22:07:37 | |
251 BTC | $ 12 058 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8aeu5mkeue4kukhddm94q5x3rspjpr8cgcr95 | To: bc1q8xas5eza7h5z7cpd08v0vx8wtq4p6rgxcg705u | |||
| 01.10.2021 22:07:37 | |
146 BTC | $ 6 995 921 | (unknown) | (unknown) |
| Type: transfer | From: 3AiYKZUs6vZqKuNBSbpRN2oNxbPzKvarZY | To: bc1q4fsl4uewd89yrwnwdqwt4w53sk6p4zayr90rl3 | |||
| 01.10.2021 22:07:37 | |
104 BTC | $ 5 003 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mzhreq3uft7dfjzadl0y6x5gdm99jsn9cgaj0rgq52w832s648sumefk0 | |||
| 01.10.2021 22:07:37 | |
188 BTC | $ 9 019 565 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PGhCLqKqijVi2SrYAUioCpKG4448pCxKq | To: 1M99SSCbqbUfXGRkLh9hP3LXZUgMhb2DUk | |||
| 01.10.2021 22:07:37 | |
1 433 BTC | $ 68 734 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||