Whale movements
Last update: 23.08.2026 21:41:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 17:15:58 |  |
1 444 BTC | $ 68 020 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 01.10.2021 17:15:58 | |
145 BTC | $ 6 842 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qwj3l7eaqzf7tfxgsaas3wnkdjy5sn70qequmkplhmkph8ev9xswxrq7z | |||
| 01.10.2021 17:15:26 |  |
1 580 ETH | $ 5 113 729 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.10.2021 17:12:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.10.2021 17:10:23 | |
20 253 ETH | $ 64 891 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 17:07:15 | |
13 193 984 USDT | $ 13 193 984 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 01.10.2021 17:07:15 | |
38 799 260 USDT | $ 38 799 260 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.10.2021 17:06:24 | |
10 843 871 BUSD | $ 10 843 871 | (unknown) | (unknown) |
| Type: transfer | From: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 17:03:19 | |
5 167 182 USDT | $ 5 167 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 17:02:22 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.10.2021 17:02:05 | |
13 693 ETH | $ 43 593 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 17:01:24 | |
17 000 086 BUSD | $ 17 000 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 17:01:24 | |
6 999 ETH | $ 22 283 864 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 01.10.2021 17:01:15 | |
10 843 871 BUSD | $ 10 843 871 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 01.10.2021 17:00:30 | |
21 801 ETH | $ 69 971 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 16:58:55 | |
2 000 ETH | $ 6 396 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | |||
| 01.10.2021 16:58:51 | |
2 000 ETH | $ 6 396 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | |||
| 01.10.2021 16:58:29 | |
2 000 ETH | $ 6 396 897 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | |||
| 01.10.2021 16:50:10 | |
49 650 000 USDT | $ 49 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 23b2ce78fd1cfd9eb93e9f334403583c36dc6a5a | To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | |||
| 01.10.2021 16:49:10 | |
5 778 901 USDC | $ 5 778 901 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 16:42:16 | |
6 406 371 USDC | $ 6 406 371 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 16:34:41 | |
1 693 ETH | $ 5 450 191 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:33:20 | |
2 000 ETH | $ 6 439 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:33:03 | |
2 000 ETH | $ 6 424 604 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:31:40 | |
2 871 ETH | $ 9 222 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 16:31:40 | |
2 000 ETH | $ 6 424 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:26:00 | |
2 000 ETH | $ 6 434 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:24:47 | |
2 000 ETH | $ 6 428 773 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:23:22 | |
17 000 086 BUSD | $ 17 000 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.10.2021 16:22:49 | |
2 000 ETH | $ 6 422 780 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:18:06 | |
124 BTC | $ 5 871 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 01.10.2021 16:18:06 | |
126 BTC | $ 6 006 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.10.2021 16:18:06 | |
138 BTC | $ 6 546 970 | (unknown) | (unknown) |
| Type: transfer | From: 34G2b5vRoWF1fFYzydw6gqU2gSXL8eeroo | To: 3NcJR97KSqFib5BDfj2p147HSSHQVGGWZX | |||
| 01.10.2021 16:18:06 | |
726 BTC | $ 34 475 684 | (unknown) | (unknown) |
| Type: transfer | From: 3G7DwKFbrSARu3tcEQAKZ6fF7FTp5GaNVq | To: 3MJ6UbukPzDUrMqirnj7HLtCRFEAiN8mXs | |||
| 01.10.2021 16:18:06 | |
370 BTC | $ 17 559 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f334rkwnwpewuxa88ljrruvc2uz8j2av3qj5t | To: 35taRDJhxefDFJRzyBNQw81d3F9Jn6y27k | |||
| 01.10.2021 16:18:06 | |
739 BTC | $ 35 120 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt4AoQytEQ2Qcjot1TC6i7KsNiLR6c7nk | To: 399p1YvS3yxmacTzd7t5UoPJinc8FBABQD | |||
| 01.10.2021 16:18:06 | |
206 BTC | $ 9 801 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GW3dRYi4FMWeiSFJPgNXhtZvzfK46kJRb | To: 34HGayCNHXHcuJQyqtyZz24yHHtj5PDetm | |||
| 01.10.2021 16:18:06 | |
289 BTC | $ 13 725 101 | (unknown) | (unknown) |
| Type: transfer | From: 34ZuALo3KBEZbkmsNesTtfqqHXFe7oWx4a | To: 3NuT6qtMWD3UPGUqN193BChsABfqjuXY3X | |||
| 01.10.2021 16:18:06 | |
126 BTC | $ 5 996 393 | (unknown) | (unknown) |
| Type: transfer | From: 33onituSKiesqfMrj55ME5TJVtRe9i1sQq | To: 35TgmM8PZEGizvzYYdVA9Pb7xNLaeuBBtS | |||
| 01.10.2021 16:18:06 | |
745 BTC | $ 35 374 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yj273yr6jdj6lkrn0t2d0pgaflsn78dmly8sq | To: 3N9Gj7KigU2nF6jTrK1qnGa69SNyBmHcC2 | |||
| 01.10.2021 16:18:06 | |
523 BTC | $ 24 837 582 | (unknown) | (unknown) |
| Type: transfer | From: 36nXkwEDDkr92DHdnqXzh7c8vTcuNxuk2m | To: 39PQ4qC2XDn4gvzn7jCvzjeiQzGjqY2gb5 | |||
| 01.10.2021 16:18:06 | |
329 BTC | $ 15 636 470 | (unknown) | (unknown) |
| Type: transfer | From: 361xpQEiCrqf8LXDbSQv5FkmaynNQkLLT8 | To: 3Qud6qJtmhsp9ZiEAzYE7c5kxiNeTqh9yh | |||
| 01.10.2021 16:18:06 | |
297 BTC | $ 14 120 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Br6YvKsj536mpV9R37pDZvnVMKXsGLY6q | To: 3CsiStZsSJ5xK7GTMCBSCYCh7946gZ9Rre | |||
| 01.10.2021 16:18:06 | |
114 BTC | $ 5 395 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LM1rQUmFBfHy9jHWbcsYcBzHniT7hZ5ZH | To: bc1q64n5hegr69j0yutrj4u4k4ws36kcyj6rygmhxg | |||
| 01.10.2021 16:18:06 | |
457 BTC | $ 21 698 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JdVYmdDEMnN3CbneWhXYj58K3SgiNy67u | To: 3C91eF1yzV4WXr8hEpaZ7LRCEeLYaQn3n5 | |||
| 01.10.2021 16:18:06 | |
676 BTC | $ 32 118 714 | (unknown) | (unknown) |
| Type: transfer | From: 36hc3feiHpgHVEsyres5tEBgjrjKnt64a8 | To: 31sAtcY7ai3VaPafJgJvXvsFZE3YSYP5hx | |||
| 01.10.2021 16:18:06 | |
254 BTC | $ 12 067 390 | (unknown) | (unknown) |
| Type: transfer | From: 36Ydjg3MMaa2ScVetPYiQDhxucDHNbGu1f | To: 38RCJp3dRY1XQDUFzt4sSai8rJJADs49y3 | |||
| 01.10.2021 16:18:06 | |
158 BTC | $ 7 501 231 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KJsNzqNKvgCFn6KHWuv58crfV8rKqz2YL | |||
| 01.10.2021 16:18:06 | |
677 BTC | $ 32 179 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EjbPVEo1ZkW4ocuvfdNzhEq5A77THXd7X | To: 3ABaQLn47r9ohgMRjDvzMDsXVEximHEXVq | |||
| 01.10.2021 16:18:06 | |
338 BTC | $ 16 060 270 | (unknown) | (unknown) |
| Type: transfer | From: 31n4b517yEcpaUinEQVQZ1zxkaUUBdi175 | To: 3PvwVXFw7ktGygLQhaTGvYN1bUKdoZ37ho | |||