Whale movements
Last update: 23.08.2026 22:08:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 19:11:58 |  |
1 439 BTC | $ 68 460 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 01.10.2021 19:11:58 | |
1 441 BTC | $ 68 597 510 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 01.10.2021 19:11:58 | |
1 416 BTC | $ 67 397 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 01.10.2021 19:11:58 | |
1 440 BTC | $ 68 542 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 01.10.2021 19:11:58 | |
141 BTC | $ 6 689 130 | (unknown) | (unknown) |
| Type: transfer | From: 34fZ5JxW1qRZZBjLcxyXCFKGbA7V46fqf6 | To: bc1q9eqmxalf250d4nzvd9365ky94ud0mryz7mp2ft | |||
| 01.10.2021 19:11:58 | |
880 BTC | $ 41 869 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 01.10.2021 19:11:58 | |
384 BTC | $ 18 264 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 01.10.2021 19:07:56 |  |
5 251 601 USDC | $ 5 251 601 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 19:06:26 | |
9 662 951 USDT | $ 9 662 951 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.10.2021 19:06:26 | |
1 530 ETH | $ 5 001 002 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.10.2021 19:05:22 | |
9 662 951 USDT | $ 9 662 951 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 01.10.2021 19:04:45 | |
1 950 ETH | $ 6 343 615 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 01.10.2021 19:03:20 | |
9 662 951 USDT | $ 9 662 951 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.10.2021 19:02:34 | |
49 650 000 USDT | $ 49 650 000 | (unknown) | (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.10.2021 18:57:30 |  |
7 126 206 USDT | $ 7 126 206 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.10.2021 18:57:02 |  |
500 000 000 XRP | $ 514 433 020 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.10.2021 18:55:00 | |
100 000 000 XRP | $ 102 886 610 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.10.2021 18:55:00 | |
12 004 ETH | $ 38 918 252 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 01.10.2021 18:52:31 | |
8 394 905 USDC | $ 8 394 905 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 01.10.2021 18:51:24 | |
12 004 ETH | $ 39 205 544 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 01.10.2021 18:51:17 | |
3 353 ETH | $ 10 851 842 | (unknown) | (unknown) |
| Type: transfer | From: 271c26160f55380ef1a119caaa3e40ff7f5e7da0 | To: 136525668e22fcab21c81cc2fa3ff70ad4254929 | |||
| 01.10.2021 18:51:17 | |
29 511 ETH | $ 95 519 430 | (unknown) | (unknown) |
| Type: transfer | From: 26a5c345dbbdb085db7db2b41b1b6253f224b593 | To: 8a454297dd24f6d1a47362abad5c12cd156dd74a | |||
| 01.10.2021 18:50:09 | |
30 561 828 USDT | $ 30 561 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 18:50:09 | |
21 532 ETH | $ 69 692 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.10.2021 18:50:09 | |
5 488 ETH | $ 17 763 024 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.10.2021 18:50:01 | |
3 488 ETH | $ 11 316 463 | (unknown) | (unknown) |
| Type: transfer | From: d66a08539715e075941895c5e9bc026fbadb410c | To: 164db10e234336ca62fefa9240baf89f3b39c63c | |||
| 01.10.2021 18:49:22 | |
500 000 000 XRP | $ 516 017 570 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.10.2021 18:48:44 | |
3 000 ETH | $ 9 718 951 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 18:47:40 | |
300 000 000 XRP | $ 308 950 620 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.10.2021 18:46:51 | |
320 BTC | $ 15 214 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95rsywuzzk3x0l0krv0tyykf5d755u5uvqtgw4 | To: bc1q5u7s4r2an3ajf89h0n02vdzhzdxu7fravgmxps | |||
| 01.10.2021 18:46:51 | |
1 099 BTC | $ 52 334 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95rsywuzzk3x0l0krv0tyykf5d755u5uvqtgw4 | To: bc1ql006czc2mye293ls60m8h9726j83av2436ud4k | |||
| 01.10.2021 18:46:51 | |
158 BTC | $ 7 524 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.10.2021 18:46:51 | |
200 BTC | $ 9 521 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 01.10.2021 18:46:51 | |
200 BTC | $ 9 521 311 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 01.10.2021 18:46:51 | |
154 BTC | $ 7 308 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Q437beHj6n6C7zWN4QUkgPmSbBCDwmynj | To: 39ZAgCRadXhxBUhb5CvGgM3yPbtfcEk9jo | |||
| 01.10.2021 18:46:51 | |
129 BTC | $ 6 155 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Jta7xmhVrra4Y3rhyvHJ8dE6y1TRgESBk | To: 3B7XaaGibTXSGWguLwXUiFyW4XurVhGMVZ | |||
| 01.10.2021 18:46:51 | |
113 BTC | $ 5 400 297 | (unknown) | (unknown) |
| Type: transfer | From: 32nJid5tE7da96VNFGgJCAaRqk72i4Brw5 | To: 3AHRN1FCLBMB5wHv3N59Jpjgph63Dfjf3Z | |||
| 01.10.2021 18:46:51 | |
138 BTC | $ 6 549 057 | (unknown) | (unknown) |
| Type: transfer | From: 3EuKs2Kpko93vqjyVeKt12SEY6iC5HgriU | To: 3PuTskkfR3uxc9P53cfA2N44oz8oyUMhMf | |||
| 01.10.2021 18:46:51 | |
108 BTC | $ 5 125 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EjZBAU1C86TnUGu34pAfYsumj8bcS4EoU | To: bc1qyj8f2nuws0gjuvpds308vwsaxspds2m623lvc7 | |||
| 01.10.2021 18:46:51 | |
157 BTC | $ 7 484 058 | (unknown) | (unknown) |
| Type: transfer | From: 3EgU1c13URWDQKKqmexDbf54TjcBB7zd2Z | To: 3NU1ZhfAACxBLmLytDdR8dJUGJs3gqdHFp | |||
| 01.10.2021 18:46:51 | |
111 BTC | $ 5 283 497 | (unknown) | (unknown) |
| Type: transfer | From: 3K2QPvuC1DGyqfdmogDyBm1HvJQonCsERr | To: 3EpayYwCZmfivLKWf6eaMSZDdvR2cvAcZ2 | |||
| 01.10.2021 18:46:51 | |
232 BTC | $ 11 027 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2021 18:46:51 | |
195 BTC | $ 9 283 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.10.2021 18:46:51 | |
1 442 BTC | $ 68 650 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 01.10.2021 18:45:50 | |
200 000 000 XRP | $ 204 658 500 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.10.2021 18:45:02 | |
14 800 000 XRP | $ 15 164 532 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 01.10.2021 18:41:44 | |
611 BTC | $ 29 185 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljf6gsw6y0ljz273ywl8d936u92awvwylrzmtp | |||
| 01.10.2021 18:41:44 | |
1 439 BTC | $ 68 734 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 01.10.2021 18:37:08 | |
210 BTC | $ 9 988 979 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 38VnUMWueHirTqne8u6kdcKqyFtTqLCBrR | |||
| 01.10.2021 18:37:08 | |
329 BTC | $ 15 652 288 | (unknown) | (unknown) |
| Type: transfer | From: 3J4XK6di6KqeaXzREUCZ62wKatYHJx2eAv | To: 39xGnTML6kqzqYrnURV8mfz7XgVZAvhxmz | |||