Whale movements
Last update: 23.08.2026 22:36:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 22:07:37 |  |
1 434 BTC | $ 68 813 410 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 01.10.2021 22:07:37 | |
1 436 BTC | $ 68 911 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 01.10.2021 22:07:37 | |
135 BTC | $ 6 476 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.10.2021 22:02:40 |  |
9 999 918 BUSD | $ 9 999 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 21:54:29 | |
15 607 386 USDT | $ 15 607 386 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.10.2021 21:52:36 | |
2 000 ETH | $ 6 594 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 21:52:09 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TH2hn6AQej4KwRNhgZF89tg6bfVF3SqaAR | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.10.2021 21:51:50 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.10.2021 21:49:33 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TH2hn6AQej4KwRNhgZF89tg6bfVF3SqaAR | |||
| 01.10.2021 21:47:49 | |
195 BTC | $ 9 426 096 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ExsJdjj1zskKeMn4z7jitHRALdpMFsAtL | To: 1PGhCLqKqijVi2SrYAUioCpKG4448pCxKq | |||
| 01.10.2021 21:47:49 | |
228 BTC | $ 11 023 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 21:47:49 | |
138 BTC | $ 6 680 577 | (unknown) | (unknown) |
| Type: transfer | From: 3GBJgBv8X8L7F7RBPdixmECvUWPpAwzwMV | To: 35aPT2uDhWHZYGkLvqDaqzdWSBz5fEAaYy | |||
| 01.10.2021 21:47:49 | |
1 437 BTC | $ 69 389 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 01.10.2021 21:46:25 | |
19 998 500 USDT | $ 19 998 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.10.2021 21:42:40 | |
331 BTC | $ 15 898 991 | (unknown) | (unknown) |
| Type: transfer | From: 3DCi4qyuZVyVuofoCYVhCRDNDA2LQ8VCJE | To: bc1qfstdu0xa238t2qeuezaz2xsxk250ns4gr8zmp9m69j5hg9k6fcqq6pq6ma | |||
| 01.10.2021 21:42:40 | |
241 BTC | $ 11 573 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.10.2021 21:42:40 | |
119 BTC | $ 5 722 601 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeh4vwseuc0z9pxq420w3w3lyra2xhrk2uqq5tffh5lp7famyfnsqhq8zz7 | |||
| 01.10.2021 21:42:40 | |
1 435 BTC | $ 68 921 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 01.10.2021 21:36:34 | |
105 BTC | $ 5 024 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscsdg32ydwtcy8hlzr2c4exghrcmqw6g2gqfv3lln23kxytvr79qhkygsz | |||
| 01.10.2021 21:36:34 | |
744 BTC | $ 35 592 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6ed4zykta4skgnzf6ust87wwf5rvljf53xjvu | To: bc1qh3uuwta2dcfx4cdw4gumjl0lz6dfug702suns4 | |||
| 01.10.2021 21:36:34 | |
251 BTC | $ 12 017 757 | (unknown) | (unknown) |
| Type: transfer | From: 3BLevsgE7u6NK8o68LsojQ2Cy1C8qXtCnK | To: bc1qn8aeu5mkeue4kukhddm94q5x3rspjpr8cgcr95 | |||
| 01.10.2021 21:36:34 | |
636 BTC | $ 30 388 406 | (unknown) | (unknown) |
| Type: transfer | From: 3LbB1Yh2sWBBPhcc4w65CARU7VkVvcoY59 | To: bc1qe4y5cn2pka8c7f3z90ajjwwwnay4q2qds3s6jc | |||
| 01.10.2021 21:36:34 | |
205 BTC | $ 9 808 697 | (unknown) | (unknown) |
| Type: transfer | From: 35s1vdYHmLPYiEVyAQgaDoD9YPut9Bj3Rx | To: bc1qhsseqr6vd7s3ypy0qs57mmf4z2kcnpx9xh6cl9 | |||
| 01.10.2021 21:36:34 | |
332 BTC | $ 15 867 782 | (unknown) | (unknown) |
| Type: transfer | From: 35XzfqJcJBXGZU32pVNJVnNHJhLQ7u4Wdw | To: bc1q5l2gak6kq8wtk9s08qpszaew8776k4wd4ttkrt | |||
| 01.10.2021 21:36:34 | |
800 BTC | $ 38 233 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MGbfLbfmnUmiRRo2dosJiHbQcJ7Ens2Qs | To: bc1qkkf7kk87mf54j2mfvglq8mgda220u3d6e969nc | |||
| 01.10.2021 21:36:34 | |
110 BTC | $ 5 282 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DAQfdRBFFeaXAYb67FVDpXYJcsWWHdjFX | To: bc1qlvaed0fjy2v4lwe6jp5hd2ue9w0h7m8c6d447x | |||
| 01.10.2021 21:36:34 | |
297 BTC | $ 14 204 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2vqkjfsfc8z9qt3dnl7zvv5dfs67f7ntu45sn | To: 3Kh6VvAiPqHd23fuyuUX7k9EjpvEyEX7f4 | |||
| 01.10.2021 21:36:34 | |
282 BTC | $ 13 465 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh399r0shx5mmhue22fz626lpmxvd4pyydfqy0 | To: 3EmoLbwjYBRZsPSNm5une2XoLCuDQfbAty | |||
| 01.10.2021 21:36:34 | |
342 BTC | $ 16 348 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0nq57felapgn4x5r4wxusezdks2a27e5z2462 | To: 3QLgbsCpLA3nqN2fLZgPnbWggvqx1XKaBc | |||
| 01.10.2021 21:36:34 | |
166 BTC | $ 7 959 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq52y4fletv7fhjg97fmwlmgcuvhjwcp33y0zy | To: 3EXWMqYRnnMskwd8eFqGGT4XZfxpRT6NYm | |||
| 01.10.2021 21:36:34 | |
152 BTC | $ 7 283 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AuFK8oFekXsqxSYExVpx4YdLKqfZtXdT8 | To: bc1qw2t28ukdx6ql92hgmf89lyglu7htzzctddrzmg | |||
| 01.10.2021 21:36:34 | |
264 BTC | $ 12 622 645 | (unknown) | (unknown) |
| Type: transfer | From: 3M2RZd2xqvrA9ZcLEzDjbnX3BzLHAJo1nL | To: bc1qt8kalvf2nv2f7pcsq249maumvzzzq29d6sqe8f | |||
| 01.10.2021 21:36:34 | |
350 BTC | $ 16 720 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspsf0j74n2zpzmkcghg72xmvhu6q2tanl7atqr | To: 37WDLawbw3giHsyRyzzjXCrnNjYmSF6Fv9 | |||
| 01.10.2021 21:36:34 | |
129 BTC | $ 6 167 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll4qf75eldqyqzlflqggd5pg6jrcmrjxpdjgnl | To: 37LV85ESWgghJmmubLwV4udZBXeYg5XF73 | |||
| 01.10.2021 21:36:34 | |
627 BTC | $ 30 000 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9q5v4sk4p6n856pg7g8nvtj85qlvcz4y2t7cc | To: 36m7Vx2Jf8Zvx4LQUhs7pq4CEvtCxb7boL | |||
| 01.10.2021 21:36:34 | |
156 BTC | $ 7 468 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KwzAj337mys7U5cCYCdXj3Mchd2bPY2ki | To: 3CWHcuMyTMSwRhfcu56vppcM3U2j5cHEsj | |||
| 01.10.2021 21:36:34 | |
184 BTC | $ 8 790 734 | (unknown) | (unknown) |
| Type: transfer | From: 3LYEx5HVsW7rtEtu1ujL9m9erYEL7bTjFB | To: 3MYJeiCDJBjaARZtXaTRwYkvFDniYPPnvG | |||
| 01.10.2021 21:36:34 | |
726 BTC | $ 34 688 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CkYXVQfKcxcTtPHKgLwYgM9EHbRSW6zwH | To: 3Dy6Yn8srmgr8eQLtfG4aL388k5afwuiSG | |||
| 01.10.2021 21:36:34 | |
457 BTC | $ 21 833 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QgSKZTcs2vkCNTQFVQQa5SFi36QPDoe4o | To: 3DQMmz4QKAG1C7NxmowyGaoH48P9bmVYMn | |||
| 01.10.2021 21:36:34 | |
329 BTC | $ 15 728 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CnYANhXUZ3N7forBhhk6zbXt1e4e4oSb2 | To: 38EXG5iLA8ADgvj1Zs9Vg67dnqu1Qe9SXS | |||
| 01.10.2021 21:36:34 | |
261 BTC | $ 12 484 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnft87wwatr4wcc4kj9tmqnrh7g4f6jmrjkama7 | To: bc1qnnw3gspgxqrjhmer03j0nq23pek3gc72p8vtg3 | |||
| 01.10.2021 21:36:34 | |
275 BTC | $ 13 130 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqchkc79gcuzec6fg6j7pl09cetc0czet8x6fr | To: bc1q6u4m37h40v7lzcg9d5n5wup9cyes8qxe9hr8sf | |||
| 01.10.2021 21:36:34 | |
456 BTC | $ 21 804 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MGighcMwQtqGULTNNr59vo7T7evQ9EPtj | To: 3AbA64hxuoF8LSLPX2rQ3r7kuNJ7GdzvgE | |||
| 01.10.2021 21:36:34 | |
676 BTC | $ 32 320 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GunpsFHHwRFooHBiJfhYM1zYcymchgg9L | To: 33S1ps8YS1yehAGfgc78Zo5cYi3gYNcoa2 | |||
| 01.10.2021 21:36:34 | |
287 BTC | $ 13 736 701 | (unknown) | (unknown) |
| Type: transfer | From: 3CKXBooN7v1mWuZ2K97YdwFHkQNT6TrAmd | To: 3ArZVZVvboGQ6FFjDzurYGfDKyFPgSZx7q | |||
| 01.10.2021 21:36:34 | |
689 BTC | $ 32 951 830 | (unknown) | (unknown) |
| Type: transfer | From: 352JPbV4hQKGgi4LAScnnm2jDDBFPH7JLf | To: 3KMRkcN6i2F2iThDG19bdL8syj1qrTMzEk | |||
| 01.10.2021 21:36:34 | |
757 BTC | $ 36 199 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KoZbiiVnP6FASKDjdaXZwUP7N6d7qXYdy | To: 3BPYN2ebxQY1BHZRMpSkWAVSZAU2ehpkmh | |||
| 01.10.2021 21:36:34 | |
137 BTC | $ 6 565 750 | (unknown) | (unknown) |
| Type: transfer | From: 3P8DSJSVvXgcTZbd3XV7drU9B7w5PHUhk1 | To: 3G4QpELVAVTAmcZDVzCv2EckRoDknUx4pL | |||
| 01.10.2021 21:36:34 | |
523 BTC | $ 24 990 438 | (unknown) | (unknown) |
| Type: transfer | From: 3JAWDEWmVcbFTUAodU8Hyqimdc5BMQ9qpu | To: 3BSf7B96WKXTpnAPekkph987mCeRUxetfC | |||
| 01.10.2021 21:36:34 | |
324 BTC | $ 15 487 558 | (unknown) | (unknown) |
| Type: transfer | From: 3B7uD1NPbmC3QTQTPmQVDheBc4fV3v89Fk | To: 3LBgnDQVw6j6x12ydNQPmcstrD5go9C2HV | |||