Whale movements
Last update: 23.08.2026 21:06:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 12:35:54 |  |
230 BTC | $ 10 603 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 1F73thcHwJNSBV5SBAUbkMa5Uai3gV9UWA | |||
| 01.10.2021 12:35:54 | |
252 BTC | $ 11 622 252 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 01.10.2021 12:35:54 | |
1 463 BTC | $ 67 450 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 01.10.2021 12:35:54 | |
1 466 BTC | $ 67 571 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 01.10.2021 12:35:54 | |
1 466 BTC | $ 67 565 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 01.10.2021 12:35:54 | |
110 BTC | $ 5 071 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 01.10.2021 12:34:51 |  |
10 388 901 USDT | $ 10 388 901 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:30:32 | |
15 434 118 USDT | $ 15 434 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:28:44 | |
14 020 099 USDT | $ 14 020 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:28:06 | |
14 523 415 USDT | $ 14 523 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:19:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.10.2021 12:16:56 | |
15 557 672 USDT | $ 15 557 672 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.10.2021 12:16:56 | |
15 647 493 USDT | $ 15 647 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.10.2021 12:15:27 | |
1 471 BTC | $ 66 186 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 01.10.2021 12:12:26 | |
280 BTC | $ 12 551 215 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 01.10.2021 12:12:26 | |
1 464 BTC | $ 65 635 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 01.10.2021 12:08:18 | |
276 BTC | $ 12 452 702 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L4stjcekhZkm7MNkBhV8CCnEF1h9tLi37 | |||
| 01.10.2021 12:08:18 | |
252 BTC | $ 11 368 314 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 01.10.2021 12:08:18 | |
1 471 BTC | $ 66 323 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 01.10.2021 12:08:18 | |
300 BTC | $ 13 527 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.10.2021 12:06:00 | |
14 847 296 USDT | $ 14 847 296 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 01.10.2021 12:04:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c348107430a59de3fe59760261ad2a15fd39f100 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 01.10.2021 12:02:10 | |
23 011 496 BUSD | $ 23 011 496 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 12:01:10 | |
23 852 440 BUSD | $ 23 852 440 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.10.2021 12:00:21 | |
30 040 846 USDT | $ 30 040 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 12:00:02 | |
203 BTC | $ 9 180 918 | (unknown) | (unknown) |
| Type: transfer | From: 3L5ptpKfEDy4fAxh5faXAyv4hxXxaz8FCU | To: 3N5DiKjW33LRdNBkuRSNN5TMHprtNUNjDf | |||
| 01.10.2021 12:00:02 | |
146 BTC | $ 6 590 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12MedHsCjR2i1nur4NmMtdWQTzadjuAiNv | |||
| 01.10.2021 12:00:02 | |
115 BTC | $ 5 201 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FWbYQNe521kVQxf7hw5CQY5ubfKtHtg6m | To: 3J5SZdVo1x3R71SRHwuAq26h6WtmveASnM | |||
| 01.10.2021 12:00:02 | |
220 BTC | $ 9 970 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FjWw24U3aRr7hWnNZPnJinqXMLahxYqLL | To: 3LeHPGcRvygbRqnFKgsxCocinhzropSmBL | |||
| 01.10.2021 12:00:02 | |
155 BTC | $ 7 025 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn2xfZZ3MFF7ruJfCuffgJ9Joryek7xcq | To: 3EhCfPssKpNHwpmz9dyAkerbwG7YXRjMon | |||
| 01.10.2021 12:00:02 | |
338 BTC | $ 15 297 513 | (unknown) | (unknown) |
| Type: transfer | From: 37E2CfKjwEjbaWRk9F2wv3MiyooZuUAF6d | To: 3DkD8pbm32PQDaCEr2VpUJbQcYZR12s2S2 | |||
| 01.10.2021 12:00:02 | |
255 BTC | $ 11 518 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppjs6wttlskh52hluyzlm99yng290cxe78e3xx | To: 3JArVrcVBeQCubC3bRhx2VLAbUxgXqjxoV | |||
| 01.10.2021 12:00:02 | |
165 BTC | $ 7 462 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 12:00:02 | |
465 BTC | $ 21 019 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd5hddyksepjtt8clmfchyfldh60rlt3rr8veh | To: 31re9hAUwxH5S7TjhFA1AHag7z8vWuMMpZ | |||
| 01.10.2021 12:00:02 | |
300 BTC | $ 13 551 908 | (unknown) | (unknown) |
| Type: transfer | From: 35YhyEddG2jui9Ch1pGXjPvmjbyeuyNYEE | To: bc1qscds4qdhkqg0r3pm58v7ujpzuujnty4uj7ges8 | |||
| 01.10.2021 12:00:02 | |
291 BTC | $ 13 166 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eqhd8evva8sc4ejtwfjj2gkrpyn2uqshhywjy | To: 33hjEJvukiVABPvz64RJ3LtzMgMyWk7qSb | |||
| 01.10.2021 12:00:02 | |
264 BTC | $ 11 918 251 | (unknown) | (unknown) |
| Type: transfer | From: 3PsMeA1hf53332VoxXNLN9V6bgD4ZRCYyB | To: 3FNJA6WoxFzr3GvS1n99xStXfSv2tFrYoe | |||
| 01.10.2021 12:00:02 | |
111 BTC | $ 5 017 042 | (unknown) | (unknown) |
| Type: transfer | From: 3KBtEBb1u7M52QEfyx45QCRdfbvZf9HkD5 | To: 39eg9G5WR7Ta8c2k2Me5u83Qrm2HHo9YgT | |||
| 01.10.2021 12:00:02 | |
262 BTC | $ 11 842 442 | (unknown) | (unknown) |
| Type: transfer | From: 37srFw7PptstZichXdtC6tgYYXBHbCSFSW | To: 3FWc5xYgQ4yqBdyAeBtXmzTaez76CD24KA | |||
| 01.10.2021 12:00:02 | |
465 BTC | $ 21 016 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AKKG3ScjeNF68ZyyRnK1ULtP3woiGYm6B | To: bc1q8aa0fjmempy52v7yah4ug6mqph4xpxacpcglk2 | |||
| 01.10.2021 12:00:02 | |
254 BTC | $ 11 488 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4SkWJJhSVMZD6DeDgmv7xaeVwHbwR3yC | To: 33EZDkYmg5TpiYxr5J1nVMMmoVdGGCoHmq | |||
| 01.10.2021 12:00:02 | |
171 BTC | $ 7 752 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QxgB8s9rsA9WNUJLwg9c7MKHVi9Cryv1H | To: bc1qsmuwmv0ed0ww33jf34ju98773mq8dm20vaz4rr | |||
| 01.10.2021 12:00:02 | |
336 BTC | $ 15 205 411 | (unknown) | (unknown) |
| Type: transfer | From: 3DesrrX9ARqucPjCiDb3a1ftsJLgZCRrRv | To: bc1q9wv2az2raqzhx8mca7p4lk8j29ytlky85pc5pr | |||
| 01.10.2021 12:00:02 | |
128 BTC | $ 5 798 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KrtQRPnEhsGDca3YHBLU5J1ivThZ7Rtiw | To: 3CJxbyoY2jkcTqoGtahHw3SguQJMLxMCER | |||
| 01.10.2021 12:00:02 | |
165 BTC | $ 7 465 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 12:00:02 | |
266 BTC | $ 12 037 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf45jypy33rrcsde3d8l259e2u8vwlkl9cqshg | To: 326CVWqkHBeqi7YxhXuLLhzqyXMdGKLgsY | |||
| 01.10.2021 12:00:02 | |
370 BTC | $ 16 715 947 | (unknown) | (unknown) |
| Type: transfer | From: 3GQuPMvHht99nZehPgu71NGvYUe4F46t9Z | To: bc1q6e8mgwg8v50wzqs79yh0av7fdj0eu386f7jn2r | |||
| 01.10.2021 12:00:02 | |
215 BTC | $ 9 700 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4cfx38ahuvvwfdpjlqruucmusj9344unr3j3e | To: bc1q4xk2r0ne3e3svqvst4sltyrjqqnh2s6gev8zz0 | |||
| 01.10.2021 12:00:02 | |
1 466 BTC | $ 66 286 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 01.10.2021 12:00:02 | |
1 468 BTC | $ 66 402 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||