Whale movements
Last update: 23.08.2026 21:06:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 12:56:24 |  |
1 446 BTC | $ 68 729 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 01.10.2021 12:56:24 | |
1 462 BTC | $ 69 507 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 01.10.2021 12:56:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2021 12:53:05 |  |
1 775 ETH | $ 5 768 247 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 01.10.2021 12:50:27 | |
718 233 SUSHI | $ 8 032 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 12:49:29 | |
10 712 360 USDC | $ 10 712 360 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.10.2021 12:47:17 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8f70b210f47b6e522936ba9fa09bd681e29b9a56 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.10.2021 12:46:57 | |
10 712 360 USDC | $ 10 712 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 12:46:54 | |
2 608 ETH | $ 8 481 877 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.10.2021 12:46:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db6c903c7a95abde2877d17bb980b08951ee4ce6 | To: 8f70b210f47b6e522936ba9fa09bd681e29b9a56 | |||
| 01.10.2021 12:44:21 | |
7 989 597 USDT | $ 7 989 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:43:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: db6c903c7a95abde2877d17bb980b08951ee4ce6 | |||
| 01.10.2021 12:42:16 | |
115 BTC | $ 5 324 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba2z3XEUJmnpVZMYA5HGPvJT6HMWhsYAG | To: 3M89UQLyKYrvRoZofFhynvAyCt8YTTf3XD | |||
| 01.10.2021 12:42:16 | |
127 BTC | $ 5 894 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CQHt5R9JQG8KLymxzLCtp8v7zWPvVg6Vj | To: 3DncjufqFvxLa9UjSwezDRYUN89X3hnwLa | |||
| 01.10.2021 12:42:22 | |
7 834 818 USDT | $ 7 834 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:42:22 | |
10 867 184 USDC | $ 10 867 184 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.10.2021 12:40:18 | |
762 BTC | $ 35 254 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ACdGcM3fSxQw669mPH33soGgBUUMTdLkd | To: bc1qhgzt3y4ums5gv7hs35npl8gmzsa09kr57f2mnx | |||
| 01.10.2021 12:40:18 | |
775 BTC | $ 35 844 484 | (unknown) | (unknown) |
| Type: transfer | From: 3C346dwoS2PfHZ9ZzX4av2GJEKKgSPznY5 | To: 3E6KzRBk5CLbCDu4eJ8mTonzgHXmTV5bqP | |||
| 01.10.2021 12:40:18 | |
1 463 BTC | $ 67 726 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 01.10.2021 12:39:03 | |
10 867 184 USDC | $ 10 867 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 12:36:20 | |
5 046 091 USDT | $ 5 046 091 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.10.2021 12:35:54 | |
524 BTC | $ 24 136 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtqr2mfryt4hkg23f3j8mtvtzpm0hpw6pmzxwj | To: bc1qtch48tjxp20rqypwpk5jvegtxkzcf3n2ysht8d | |||
| 01.10.2021 12:35:54 | |
370 BTC | $ 17 041 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e8mgwg8v50wzqs79yh0av7fdj0eu386f7jn2r | To: 3FfNw9nvo8tjK2Wbq5krK8LTCcMXB5B7qi | |||
| 01.10.2021 12:35:54 | |
255 BTC | $ 11 742 369 | (unknown) | (unknown) |
| Type: transfer | From: 3JArVrcVBeQCubC3bRhx2VLAbUxgXqjxoV | To: 3NU788pACvSJ913MDVB5TuWZYAabiPjZDv | |||
| 01.10.2021 12:35:54 | |
300 BTC | $ 13 814 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscds4qdhkqg0r3pm58v7ujpzuujnty4uj7ges8 | To: 33JUNPdpdFdmeMKWDvJhjcE3TaqBFyWSKZ | |||
| 01.10.2021 12:35:54 | |
155 BTC | $ 7 161 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EhCfPssKpNHwpmz9dyAkerbwG7YXRjMon | To: bc1qepr5l56j0nduak7hslrdd2nlgm5lhtax7guqcf | |||
| 01.10.2021 12:35:54 | |
254 BTC | $ 11 711 883 | (unknown) | (unknown) |
| Type: transfer | From: 33EZDkYmg5TpiYxr5J1nVMMmoVdGGCoHmq | To: 36DGzFhhs4txktpr4JeGUheMMrM5ui7he1 | |||
| 01.10.2021 12:35:54 | |
465 BTC | $ 21 425 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aa0fjmempy52v7yah4ug6mqph4xpxacpcglk2 | To: 3NEJZ3B1yMw8wHM5qTpMchoyJzcowrQTWZ | |||
| 01.10.2021 12:35:54 | |
726 BTC | $ 33 455 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JvhYHu5cvCTvdQXBHQedb2hu8ShQyGts9 | To: 32oEbuyWCeTiGrpJWtPsqxV8nLwtVfcUjQ | |||
| 01.10.2021 12:35:54 | |
338 BTC | $ 15 595 109 | (unknown) | (unknown) |
| Type: transfer | From: 3DkD8pbm32PQDaCEr2VpUJbQcYZR12s2S2 | To: 3K3PZBS1kaT1Nme7qzjQyAXBW8yK7otCVu | |||
| 01.10.2021 12:35:54 | |
739 BTC | $ 34 082 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf9Ce7PiAWr9RQ5KS5uHGm9PjoohYckvc | To: bc1q8kd833ey09ywavgaygjj3pcdmjs3gc80qc95yk | |||
| 01.10.2021 12:35:54 | |
745 BTC | $ 34 327 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9rv737dmsmmscd4llztcwpjttc64mtp0pmmqr | To: 3H35B9YJtHq6UuWHvTGGsrhfMJAon5dymN | |||
| 01.10.2021 12:35:54 | |
111 BTC | $ 5 114 607 | (unknown) | (unknown) |
| Type: transfer | From: 39eg9G5WR7Ta8c2k2Me5u83Qrm2HHo9YgT | To: 33ibioobNCe3CTpe22LPR268P1KRX25zqq | |||
| 01.10.2021 12:35:54 | |
706 BTC | $ 32 552 564 | (unknown) | (unknown) |
| Type: transfer | From: 364kzw2DMHczDBUaGaB6eU4mSG4jbevSua | To: bc1qlvymhpsd0rpv2xvketveppm8n44nws7pguc23c | |||
| 01.10.2021 12:35:54 | |
266 BTC | $ 12 267 111 | (unknown) | (unknown) |
| Type: transfer | From: 326CVWqkHBeqi7YxhXuLLhzqyXMdGKLgsY | To: 3GkKdZ1kuCWC31XBzGdy8WUytRGMisvRSr | |||
| 01.10.2021 12:35:54 | |
289 BTC | $ 13 319 757 | (unknown) | (unknown) |
| Type: transfer | From: 338BpWvQJZfNTEsofCTmWAAt9nhwhtfMFj | To: 3EAeBrC6kZCcuYqWhzJviH2ciSd4UaPpV1 | |||
| 01.10.2021 12:35:54 | |
458 BTC | $ 21 106 044 | (unknown) | (unknown) |
| Type: transfer | From: 31re9hAUwxH5S7TjhFA1AHag7z8vWuMMpZ | To: 3N8Qx5Z8BiZCK3zZC3Csno7wguaioWvyiJ | |||
| 01.10.2021 12:35:54 | |
600 BTC | $ 27 675 518 | (unknown) | (unknown) |
| Type: transfer | From: 333DYANti5xQVBGoHkVbKyVcR5ZhV2EQGE | To: 34SJ9xFzMb7yxRDb3PRuJ9Rryv4Uad7v8W | |||
| 01.10.2021 12:35:54 | |
336 BTC | $ 15 501 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wv2az2raqzhx8mca7p4lk8j29ytlky85pc5pr | To: 33uqT5Vq4C5MRk5t16URqj5yNLNgYe1g13 | |||
| 01.10.2021 12:35:54 | |
628 BTC | $ 28 938 040 | (unknown) | (unknown) |
| Type: transfer | From: 3J6JgfAgzWYw8rXtB5whUX4ibYFPCxF3Ta | To: 3Gu1gPVt17u9pFhZQHQy6SFW16xpsLBdMM | |||
| 01.10.2021 12:35:54 | |
638 BTC | $ 29 390 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq31X1dJwCF4GQDM7q4LZVzBx7CHLGS1N | To: 3NdLDBHkdzDBThTgH5Ka883CXVCLUoajuc | |||
| 01.10.2021 12:35:54 | |
115 BTC | $ 5 302 041 | (unknown) | (unknown) |
| Type: transfer | From: 3J5SZdVo1x3R71SRHwuAq26h6WtmveASnM | To: 3Ba2z3XEUJmnpVZMYA5HGPvJT6HMWhsYAG | |||
| 01.10.2021 12:35:54 | |
291 BTC | $ 13 422 181 | (unknown) | (unknown) |
| Type: transfer | From: 33hjEJvukiVABPvz64RJ3LtzMgMyWk7qSb | To: 36uyTP8ACLD61U8jcAsegx3Z4fcpjdubvc | |||
| 01.10.2021 12:35:54 | |
127 BTC | $ 5 861 961 | (unknown) | (unknown) |
| Type: transfer | From: 3CJxbyoY2jkcTqoGtahHw3SguQJMLxMCER | To: 3CQHt5R9JQG8KLymxzLCtp8v7zWPvVg6Vj | |||
| 01.10.2021 12:35:54 | |
262 BTC | $ 12 072 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FWc5xYgQ4yqBdyAeBtXmzTaez76CD24KA | To: bc1qvylczryq5ju6h5au9qfrv2re6k29ku99ql9ez9 | |||
| 01.10.2021 12:35:54 | |
263 BTC | $ 12 146 394 | (unknown) | (unknown) |
| Type: transfer | From: 3FNJA6WoxFzr3GvS1n99xStXfSv2tFrYoe | To: 3M7BVv9mzXXCBzVbvHaHWWdyihzTq7dB2S | |||
| 01.10.2021 12:35:54 | |
170 BTC | $ 7 857 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmuwmv0ed0ww33jf34ju98773mq8dm20vaz4rr | To: 36ogy84E1AqZM1vWdRNoSqYEw8V1jrwaMH | |||
| 01.10.2021 12:35:54 | |
682 BTC | $ 31 458 470 | (unknown) | (unknown) |
| Type: transfer | From: 36U1hw88oqqU7rcw1L9DuRvwGRZ6R9egcH | To: 3AHfSLibyFX6qdMaakknQ8evWHhBXRGewg | |||
| 01.10.2021 12:35:54 | |
215 BTC | $ 9 889 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xk2r0ne3e3svqvst4sltyrjqqnh2s6gev8zz0 | To: 3GsVcvCpFWVGu55aLsKh7ajcbkitQf7Vvh | |||
| 01.10.2021 12:35:54 | |
220 BTC | $ 10 164 869 | (unknown) | (unknown) |
| Type: transfer | From: 3LeHPGcRvygbRqnFKgsxCocinhzropSmBL | To: bc1qwa9tuuavnme4cyr6nghde9n87lske8kfr0tlc5 | |||