Whale movements
Last update: 23.08.2026 21:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 13:59:29 |  |
1 458 BTC | $ 69 239 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 01.10.2021 13:57:06 |  |
6 236 239 USDT | $ 6 236 239 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 13:54:25 |  |
5 464 883 USDT | $ 5 464 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 8be1bb62cc8e2d140000509d206081eb33c4b198 | To: b946499e3f549232ae3440ba333db41385aa7df4 | |||
| 01.10.2021 13:36:57 | |
5 795 607 USDT | $ 5 795 607 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 13:35:13 | |
1 775 ETH | $ 5 711 363 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.10.2021 13:34:00 | |
5 795 607 USDT | $ 5 795 607 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.10.2021 13:33:22 | |
16 045 683 USDT | $ 16 045 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 13:31:50 | |
5 293 ETH | $ 17 090 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 13:31:50 | |
2 600 ETH | $ 8 395 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 13:30:28 | |
9 999 333 USDC | $ 9 999 333 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 13:30:28 | |
9 999 222 USDC | $ 9 999 222 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 13:26:43 | |
12 639 130 USDC | $ 12 639 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 13:26:15 | |
9 999 111 USDC | $ 9 999 111 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 13:26:02 | |
9 999 222 USDC | $ 9 999 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 13:23:00 |  |
6 156 159 XRP | $ 6 262 439 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 01.10.2021 13:20:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 01.10.2021 13:10:24 | |
57 549 068 TRX | $ 5 379 015 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.10.2021 13:01:46 | |
2 000 ETH | $ 6 464 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 12:59:55 | |
726 BTC | $ 34 688 196 | (unknown) | (unknown) |
| Type: transfer | From: 32oEbuyWCeTiGrpJWtPsqxV8nLwtVfcUjQ | To: 33ifETwRnYoLuRS2Sq51SZfnbJnBitQQGq | |||
| 01.10.2021 12:59:55 | |
676 BTC | $ 32 317 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvymhpsd0rpv2xvketveppm8n44nws7pguc23c | To: 3QXU48XGXgVqcUYVqkk6HtuhNKmftUXukF | |||
| 01.10.2021 12:59:55 | |
682 BTC | $ 32 617 286 | (unknown) | (unknown) |
| Type: transfer | From: 3AHfSLibyFX6qdMaakknQ8evWHhBXRGewg | To: 34wzVphXMGiUDoAcHudUNubJ5DAGTeAzeG | |||
| 01.10.2021 12:59:55 | |
1 449 BTC | $ 69 259 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 01.10.2021 12:59:55 | |
110 BTC | $ 5 258 065 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 01.10.2021 12:56:24 | |
130 BTC | $ 6 180 377 | (unknown) | (unknown) |
| Type: transfer | From: 12gFY1RW3UGm6psYoowwZCa4P2t1yfGJgR | To: 3Qws3CxDzpxiGkLqoUZDKvtAWxP3SyxeRy | |||
| 01.10.2021 12:56:24 | |
637 BTC | $ 30 297 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NdLDBHkdzDBThTgH5Ka883CXVCLUoajuc | To: 3GfQkcTAfXECeHbeiVCFNMmJ4XrmdanSCE | |||
| 01.10.2021 12:56:24 | |
169 BTC | $ 8 031 092 | (unknown) | (unknown) |
| Type: transfer | From: 36ogy84E1AqZM1vWdRNoSqYEw8V1jrwaMH | To: bc1qw5h33zx22ct0vnr84cwede4dkyt6w9w29xlj2f | |||
| 01.10.2021 12:56:24 | |
127 BTC | $ 6 044 895 | (unknown) | (unknown) |
| Type: transfer | From: 3DncjufqFvxLa9UjSwezDRYUN89X3hnwLa | To: 3NsSpqZkjy7dMeTNHUGnmtKim4fphZTJ7V | |||
| 01.10.2021 12:56:24 | |
628 BTC | $ 29 839 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu1gPVt17u9pFhZQHQy6SFW16xpsLBdMM | To: 3Bvhivgax7jUycXh4Sxq1zv5XbQPJyiKev | |||
| 01.10.2021 12:56:24 | |
300 BTC | $ 14 245 898 | (unknown) | (unknown) |
| Type: transfer | From: 33JUNPdpdFdmeMKWDvJhjcE3TaqBFyWSKZ | To: 3CVqsyC7zzbvqimHnavHDyRYkUrexHsFjE | |||
| 01.10.2021 12:56:24 | |
254 BTC | $ 12 077 455 | (unknown) | (unknown) |
| Type: transfer | From: 36DGzFhhs4txktpr4JeGUheMMrM5ui7he1 | To: 3AyKB2tfCtaT1kYvXTaR33J8jALHed3Ex9 | |||
| 01.10.2021 12:56:24 | |
458 BTC | $ 21 762 896 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Qx5Z8BiZCK3zZC3Csno7wguaioWvyiJ | To: bc1qka8h75uk8hfvy2unvkgl9y48c79qa2am7vhqhv | |||
| 01.10.2021 12:56:24 | |
266 BTC | $ 12 650 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GkKdZ1kuCWC31XBzGdy8WUytRGMisvRSr | To: 3AgdnoBzpwc1msu3s7P9jX6tEgvFY2FFuM | |||
| 01.10.2021 12:56:24 | |
220 BTC | $ 10 482 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa9tuuavnme4cyr6nghde9n87lske8kfr0tlc5 | To: 3GBsiMYSWTVe3s8cKA9WQYQg23QuYXbELv | |||
| 01.10.2021 12:56:24 | |
108 BTC | $ 5 131 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzc4RARmyMW8dug7aD3ye2NoDCNTfSV1M | To: 3PQvE1YSohpuBQCkiKYZH8DvNZL6r8jQAG | |||
| 01.10.2021 12:56:24 | |
276 BTC | $ 13 128 789 | (unknown) | (unknown) |
| Type: transfer | From: 3L4stjcekhZkm7MNkBhV8CCnEF1h9tLi37 | To: bc1q82j53qrmurhvqw9fva8c9q9mxxcrg86pk7mskj | |||
| 01.10.2021 12:56:24 | |
336 BTC | $ 15 984 240 | (unknown) | (unknown) |
| Type: transfer | From: 33uqT5Vq4C5MRk5t16URqj5yNLNgYe1g13 | To: 3K1NxAXYVv6wVZdLuL1zXkrps8xvjw6KxM | |||
| 01.10.2021 12:56:24 | |
289 BTC | $ 13 735 531 | (unknown) | (unknown) |
| Type: transfer | From: 3EAeBrC6kZCcuYqWhzJviH2ciSd4UaPpV1 | To: 3KtaUuZnEB8ukT2HxaiEmAw6qwFMrAWC5N | |||
| 01.10.2021 12:56:24 | |
214 BTC | $ 10 196 079 | (unknown) | (unknown) |
| Type: transfer | From: 3GsVcvCpFWVGu55aLsKh7ajcbkitQf7Vvh | To: bc1q6hzpjwfa84swrmldm3u3f56ry24r5wwlvp3hvt | |||
| 01.10.2021 12:56:24 | |
255 BTC | $ 12 108 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NU788pACvSJ913MDVB5TuWZYAabiPjZDv | To: bc1qnz8wtayqkkayrmtfnp3f9rxahwrg2wz4yl20ce | |||
| 01.10.2021 12:56:24 | |
524 BTC | $ 24 890 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtch48tjxp20rqypwpk5jvegtxkzcf3n2ysht8d | To: 332SezHXQLiCQemmYkUZpLfr2bKdRyMEW7 | |||
| 01.10.2021 12:56:24 | |
155 BTC | $ 7 385 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepr5l56j0nduak7hslrdd2nlgm5lhtax7guqcf | To: 33WFz2Li7sniqzgQWm3uqAVNgADWfmWQbq | |||
| 01.10.2021 12:56:24 | |
465 BTC | $ 22 093 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NEJZ3B1yMw8wHM5qTpMchoyJzcowrQTWZ | To: 39mW4aLsBfxL5QXsF2WV6VE4MD2sGxANAf | |||
| 01.10.2021 12:56:24 | |
291 BTC | $ 13 841 163 | (unknown) | (unknown) |
| Type: transfer | From: 36uyTP8ACLD61U8jcAsegx3Z4fcpjdubvc | To: bc1qrugvjxnsec29jfw20rk059ud5g7rem50p4vcst | |||
| 01.10.2021 12:56:24 | |
263 BTC | $ 12 520 178 | (unknown) | (unknown) |
| Type: transfer | From: 3M7BVv9mzXXCBzVbvHaHWWdyihzTq7dB2S | To: 3B2u3PMHL77oYHygrNPXyDLMhTcGYX17vh | |||
| 01.10.2021 12:56:24 | |
370 BTC | $ 17 573 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FfNw9nvo8tjK2Wbq5krK8LTCcMXB5B7qi | To: 39VAhae2nLJaZMdvZQKNd8DSt7dacMcnHD | |||
| 01.10.2021 12:56:24 | |
600 BTC | $ 28 539 084 | (unknown) | (unknown) |
| Type: transfer | From: 34SJ9xFzMb7yxRDb3PRuJ9Rryv4Uad7v8W | To: 32bp3AX7N1rCJLz7Z4sMUViP4jz6Q6Nw1L | |||
| 01.10.2021 12:56:24 | |
262 BTC | $ 12 448 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvylczryq5ju6h5au9qfrv2re6k29ku99ql9ez9 | To: 383Nqwr7BXwBjSvANJvTLPZviyxhnwV9XC | |||
| 01.10.2021 12:56:24 | |
338 BTC | $ 16 081 932 | (unknown) | (unknown) |
| Type: transfer | From: 3K3PZBS1kaT1Nme7qzjQyAXBW8yK7otCVu | To: 3AYyN95UNHQTLAgKdCGKKdiKGcEuf78N2F | |||
| 01.10.2021 12:56:24 | |
114 BTC | $ 5 407 721 | (unknown) | (unknown) |
| Type: transfer | From: 3M89UQLyKYrvRoZofFhynvAyCt8YTTf3XD | To: bc1qllzfz482f7ygtzp3j487tmrtaj8s0jrv7cqcm6 | |||
| 01.10.2021 12:56:24 | |
1 444 BTC | $ 68 658 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||