Whale movements
Last update: 23.08.2026 22:32:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 21:36:34 |  |
774 BTC | $ 37 029 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LEnAgyXpUynURgbngSVMB5SUhmgzUibhz | To: 3PPEkyFD4qqfaN1nb7KD36APBCkLFtESi9 | |||
| 01.10.2021 21:36:34 | |
145 BTC | $ 6 929 125 | (unknown) | (unknown) |
| Type: transfer | From: 3B1jurjAUBKZKEbLLXXawqL7jCK25NQymj | To: 3QQMAzRRDqz1BFQtaBoKw6jSfuat9wS3F9 | |||
| 01.10.2021 21:36:34 | |
369 BTC | $ 17 653 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AZCKyuKttNQzyStGnuKe4m8ysGGkYWgWS | To: 32VEi3wxZZo6vh4XRRuZWTujhxNfTdQqr5 | |||
| 01.10.2021 21:36:34 | |
229 BTC | $ 10 926 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GtukasxDSFAsV8oyycuvyCMUWR3dbaocd | To: 33kGaagM5MUpmub27ZioejByzd32o6Lmkm | |||
| 01.10.2021 21:36:34 | |
677 BTC | $ 32 372 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AyRJVeBMBBxdAhmnbTb9PLoegHv1ZgQXT | To: 33RyVEKeJKXYiobEDf12JNkhaLBK5piKJ5 | |||
| 01.10.2021 21:36:34 | |
550 BTC | $ 26 296 814 | (unknown) | (unknown) |
| Type: transfer | From: 3KWp764r4VsoDGCus3kqSmgBAWSv3ZwUsm | To: 36nh7MjAcgTgJsrS4yRdAZ9sDAyQiHvYgy | |||
| 01.10.2021 21:36:34 | |
117 BTC | $ 5 586 139 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38VnUMWueHirTqne8u6kdcKqyFtTqLCBrR | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 01.10.2021 21:36:34 | |
118 BTC | $ 5 624 723 | (unknown) | (unknown) |
| Type: transfer | From: 19RnNykkYhY8WjKZ7kRCL2pWhC7AsTBSDA | To: 1yuoVDMj62p9MyD6rFB3GUYkbE5mBboHT | |||
| 01.10.2021 21:36:34 | |
203 BTC | $ 9 694 071 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QFVJqRB1VcE5UbX6B9gmFjzd8bSPVqE62 | To: 1ExsJdjj1zskKeMn4z7jitHRALdpMFsAtL | |||
| 01.10.2021 21:36:34 | |
265 BTC | $ 12 693 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CHGYq6JsNMzxGegiAcFm9bw5aWs5ag4pa | To: 3AstfCdMYG4Npd7Cvh71zDGtWRiftxpDQR | |||
| 01.10.2021 21:36:34 | |
121 BTC | $ 5 785 306 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt | |||
| 01.10.2021 21:36:34 | |
187 BTC | $ 8 941 151 | (unknown) | (unknown) |
| Type: transfer | From: 3BYLoYAagdY7o1HyA4wtnwaPUQd8sEsQWJ | To: 3GBJgBv8X8L7F7RBPdixmECvUWPpAwzwMV | |||
| 01.10.2021 21:36:34 | |
1 437 BTC | $ 68 687 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 01.10.2021 21:36:34 | |
1 419 BTC | $ 67 835 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 01.10.2021 21:36:34 | |
1 431 BTC | $ 68 401 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 01.10.2021 21:36:34 | |
1 434 BTC | $ 68 565 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 01.10.2021 21:32:03 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 21:24:52 |  |
10 000 000 XRP | $ 10 331 397 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 01.10.2021 21:19:51 | |
10 000 000 XRP | $ 10 428 820 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 01.10.2021 21:19:27 | |
4 000 ETH | $ 13 178 513 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 01.10.2021 21:12:40 | |
10 000 000 XRP | $ 10 298 810 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.10.2021 21:11:59 | |
4 000 ETH | $ 13 078 259 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 01.10.2021 21:09:00 | |
237 BTC | $ 11 358 971 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HZgdtK3cLSTrtHFNeJz2Qu5TJz4V9fzgr | To: 1QFVJqRB1VcE5UbX6B9gmFjzd8bSPVqE62 | |||
| 01.10.2021 21:06:51 | |
10 000 000 XRP | $ 10 311 887 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 01.10.2021 21:04:56 | |
1 437 BTC | $ 68 172 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 01.10.2021 21:03:29 | |
146 BTC | $ 6 981 665 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiYKZUs6vZqKuNBSbpRN2oNxbPzKvarZY | |||
| 01.10.2021 21:02:55 | |
200 BTC | $ 9 578 897 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 01.10.2021 21:01:09 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.10.2021 21:00:03 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 01.10.2021 20:57:28 | |
109 BTC | $ 5 212 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf97xh5kx9rzuk3zrf3hc854n85wxpqflcmwex0ndnsqdq72nqmq4w69fj | To: bc1qf02dhdnystz4u0jap0g9s9rjg7wzpahzdz2cgukzj9cadhnyzdxqunrhvr | |||
| 01.10.2021 20:57:28 | |
120 BTC | $ 5 728 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf97xh5kx9rzuk3zrf3hc854n85wxpqflcmwex0ndnsqdq72nqmq4w69fj | To: bc1qwuh6ggpkecc95jy0qtk6nyqzgz6sva4y2v00smwjg8nejm76k96sj490se | |||
| 01.10.2021 20:57:28 | |
1 436 BTC | $ 68 756 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 01.10.2021 20:56:51 | |
523 BTC | $ 25 030 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ysez25wzz9q9v3w69gt4284fj9r8w96lt7ah | To: 3JAWDEWmVcbFTUAodU8Hyqimdc5BMQ9qpu | |||
| 01.10.2021 20:56:51 | |
111 BTC | $ 5 293 313 | (unknown) | (unknown) |
| Type: transfer | From: 37VHiHjeMfL872hcsWZXDzLf87GkqSvqJs | To: 3DAQfdRBFFeaXAYb67FVDpXYJcsWWHdjFX | |||
| 01.10.2021 20:56:51 | |
129 BTC | $ 6 181 847 | (unknown) | (unknown) |
| Type: transfer | From: 3BPm5yDjVJwTdBJw4P6iskc9of1E7wVo3p | To: bc1qll4qf75eldqyqzlflqggd5pg6jrcmrjxpdjgnl | |||
| 01.10.2021 20:56:51 | |
125 BTC | $ 5 986 065 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.10.2021 20:56:51 | |
250 BTC | $ 11 954 872 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Ldy6LLQvA9ohG3bNNt32FHkGaTN16Z3N | To: 1HZgdtK3cLSTrtHFNeJz2Qu5TJz4V9fzgr | |||
| 01.10.2021 20:56:51 | |
229 BTC | $ 10 967 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 20:56:51 | |
1 437 BTC | $ 68 828 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 01.10.2021 20:47:18 | |
849 BTC | $ 40 624 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CZRhUtuE5LE7YfS17FJVcsM7nd9epE2vd | To: 3GSaEscqXS9aLfVm4f8BqcTYavhez9JJYx | |||
| 01.10.2021 20:47:18 | |
875 BTC | $ 41 866 476 | (unknown) | (unknown) |
| Type: transfer | From: 376CaPB9ugeKumiVSQezKGio5YUkZ9UkZq | To: 3DbBfZymQvZZNAkjLvtrnTyL76CZDF3guf | |||
| 01.10.2021 20:47:18 | |
137 BTC | $ 6 571 129 | (unknown) | (unknown) |
| Type: transfer | From: 39Ey41Ekw97ipTahny3Stg2aAATwVNNRVX | To: 3P8DSJSVvXgcTZbd3XV7drU9B7w5PHUhk1 | |||
| 01.10.2021 20:47:18 | |
111 BTC | $ 5 289 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MYtMCJTqGm8q2LQK8XMmDe9YxdnKadJgw | To: 37VHiHjeMfL872hcsWZXDzLf87GkqSvqJs | |||
| 01.10.2021 20:47:18 | |
332 BTC | $ 15 880 569 | (unknown) | (unknown) |
| Type: transfer | From: 3AWumFmRxa8xXJbRpJk7FbGzr6utYdhcqp | To: 35XzfqJcJBXGZU32pVNJVnNHJhLQ7u4Wdw | |||
| 01.10.2021 20:47:18 | |
369 BTC | $ 17 670 936 | (unknown) | (unknown) |
| Type: transfer | From: 38ssGUmRHbR4gcK47Q2xsNHBaSYtQ7tpLC | To: 3AZCKyuKttNQzyStGnuKe4m8ysGGkYWgWS | |||
| 01.10.2021 20:47:18 | |
265 BTC | $ 12 687 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BrMWdQZb6fPmM5qciJmwA87PRhVUjVeng | To: 3M2RZd2xqvrA9ZcLEzDjbnX3BzLHAJo1nL | |||
| 01.10.2021 20:47:18 | |
456 BTC | $ 21 821 978 | (unknown) | (unknown) |
| Type: transfer | From: 3QoaG3Bcf66W28LzJYVeLMy4b9LT2WBDeo | To: 3MGighcMwQtqGULTNNr59vo7T7evQ9EPtj | |||
| 01.10.2021 20:47:18 | |
205 BTC | $ 9 816 885 | (unknown) | (unknown) |
| Type: transfer | From: 3D6UaWuvs47PbcJSUv1QvseggoabKNSYmt | To: 35s1vdYHmLPYiEVyAQgaDoD9YPut9Bj3Rx | |||
| 01.10.2021 20:47:18 | |
324 BTC | $ 15 500 103 | (unknown) | (unknown) |
| Type: transfer | From: 3GVERSCNmikQD53bfJmYvFGs5unmU8rGfV | To: 3B7uD1NPbmC3QTQTPmQVDheBc4fV3v89Fk | |||
| 01.10.2021 20:47:18 | |
229 BTC | $ 10 935 043 | (unknown) | (unknown) |
| Type: transfer | From: 3B58T8N38f9DfvsfwSbXA4DKUXAvBzVbge | To: 3GtukasxDSFAsV8oyycuvyCMUWR3dbaocd | |||