Whale movements
Last update: 23.08.2026 20:53:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 11:22:27 |  |
1 401 BTC | $ 62 663 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 01.10.2021 11:22:27 | |
1 458 BTC | $ 65 245 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 01.10.2021 11:22:27 | |
1 469 BTC | $ 65 748 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 01.10.2021 11:20:19 |  |
2 259 ETH | $ 7 023 102 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 01.10.2021 11:18:41 |  |
6 500 000 XRP | $ 6 336 716 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 01.10.2021 11:12:29 | |
4 122 ETH | $ 12 942 410 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 01.10.2021 11:11:58 | |
4 122 ETH | $ 12 955 953 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 01.10.2021 11:01:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801441832341ca3454758effe74ce75ec8d7c961 | To: f116e2894cca83d1541b095baac1cb01eaa0e7c5 | |||
| 01.10.2021 10:54:13 | |
7 054 159 USDT | $ 7 054 159 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 01.10.2021 10:53:06 | |
125 BTC | $ 5 622 121 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44rzpmamk24998daxdm7u3yy7kkgd4l8dhr2l8 | |||
| 01.10.2021 10:53:06 | |
266 BTC | $ 11 981 843 | (unknown) | (unknown) |
| Type: transfer | From: 3EYtbxmHJmprfsmcS1fVwgfsZCTKEhkbZn | To: 3N1z8vHdxg4dFs6GM539fPFeuHLWriixx9 | |||
| 01.10.2021 10:53:06 | |
628 BTC | $ 28 255 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkht876q9m6ey9lqa38ms7aulfjp0v74mh77qzh | To: 3KzcfokkE99WzVgWdPbnNgsugXAfxKJAtG | |||
| 01.10.2021 10:53:06 | |
683 BTC | $ 30 735 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Acyd1bggYmuYP1HR3g6Seqthu1awbNK7F | To: 35nwLKP2Wizhntzy23uRCj1XXZdhFhkLfE | |||
| 01.10.2021 10:53:06 | |
255 BTC | $ 11 466 827 | (unknown) | (unknown) |
| Type: transfer | From: 3KsbZ52LiENoK7JNFba13sFsRaNfZZVipG | To: 33oWVxhBbe7wvR8nYVvTxEioiwtZ7Brdre | |||
| 01.10.2021 10:53:06 | |
115 BTC | $ 5 178 712 | (unknown) | (unknown) |
| Type: transfer | From: 3AnBy5FQEs2rCmvimzdfBwrMetbHPfGfrE | To: bc1qpw69jhntsx2rpv2k8nwf3y8yujz96vqjlpm2xa | |||
| 01.10.2021 10:53:06 | |
525 BTC | $ 23 621 016 | (unknown) | (unknown) |
| Type: transfer | From: 3GfL6CjfoAziJxkijonqjEHsYqPcz7sv2z | To: bc1qphxc3hturms3qdvlyzjetphj3nwzegezzn40pr | |||
| 01.10.2021 10:53:06 | |
221 BTC | $ 9 928 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JScXtYE2q8uUwDfXqRXPh9RaCXfjpS6rD | To: 38VeEuRogEBrECiAhS5WdcWTYjRtL4qRke | |||
| 01.10.2021 10:53:06 | |
171 BTC | $ 7 717 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x2zzxutgegau0wtehrpd64usmmqgl6c937peu | To: 35hDxrJ7b2TB6tFu8PcGMESBwm8CLfyJXM | |||
| 01.10.2021 10:53:06 | |
155 BTC | $ 6 993 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GcifnMTF2pv4S3WpNpESTXDiAqZCf1pLz | To: 3HWwXMmicNQPtrux3CV8cdE6kdHhofqPYT | |||
| 01.10.2021 10:53:06 | |
300 BTC | $ 13 491 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9icBFPdRuvDfkroi7FhjVQhs9kpCKYrr | To: 3FBe988zaEhUkekKxRP1DKQsQKs1DT8guD | |||
| 01.10.2021 10:53:06 | |
338 BTC | $ 15 228 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeej7an9y5vktvg8gyuvdh6qkqapd9qm2tzxwm8 | To: bc1qlzv90nqp85td43ej8ck2nl2vwxqlp5kcah4zfr | |||
| 01.10.2021 10:53:06 | |
262 BTC | $ 11 786 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzrruvl04vz957a5uspcgfn2y7p38gzl6lg4tq | To: 3A4fWdTT92ozCy84uGoikpUjQPTb7RUfJT | |||
| 01.10.2021 10:53:06 | |
336 BTC | $ 15 142 972 | (unknown) | (unknown) |
| Type: transfer | From: 32wb3ijtWdrmMWyuCEHjaCFdNGriaj2jY2 | To: 3CvqLu2sD35eeibbP5gkJm8XFwHfZ42nrs | |||
| 01.10.2021 10:53:06 | |
739 BTC | $ 33 275 040 | (unknown) | (unknown) |
| Type: transfer | From: 339FvDaxVgjyxjjufogmZec3jTxjdZ7E1w | To: 3PwRBEFKzSF4FYERB6i38h9gbPRrM7223U | |||
| 01.10.2021 10:53:06 | |
215 BTC | $ 9 686 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ckrkqcw9c5xjm4vwq5nta5y4n894zlxx6837k | To: 35r4vtjyfo1bMtAA4ESVEw3dBFFPDrB9L4 | |||
| 01.10.2021 10:53:06 | |
706 BTC | $ 31 781 898 | (unknown) | (unknown) |
| Type: transfer | From: 34Kb1rdMDttQsMUrmcMbNRxDccT3swdzkP | To: 36aj3QpZV4ThYWGjmgqh82Nxi6AvzShzVg | |||
| 01.10.2021 10:53:06 | |
600 BTC | $ 27 024 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxguk7vBJQBKyHPW3NcZE5H5PGCMu9TAm | To: 3JKpd1nPeujDuAgDjpRJTemxQX62vviC2M | |||
| 01.10.2021 10:53:06 | |
371 BTC | $ 16 687 465 | (unknown) | (unknown) |
| Type: transfer | From: 3HARHhE4NiU1CiiDrSPAdBPLP15c1U5v3n | To: 34fe8nGK6RpUQkcbgsKG37PiNCMjf1VbXu | |||
| 01.10.2021 10:53:06 | |
266 BTC | $ 11 952 243 | (unknown) | (unknown) |
| Type: transfer | From: 37jugGrNsoQWHTnfB6QwGF8vicucE92uW6 | To: 3BoAs1hZoyyAAFpPv56vQxbjx2ck3xunZN | |||
| 01.10.2021 10:53:06 | |
291 BTC | $ 13 105 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FRw4s86T1HhvMkfKMUKGrb5Yt9Y3FBRws | To: bc1qxsulpdsmtesmgeg6xxw0xsznaugmz9dt7qzkus | |||
| 01.10.2021 10:53:06 | |
465 BTC | $ 20 918 244 | (unknown) | (unknown) |
| Type: transfer | From: 35VbA2no2jWwmJWS3Mi867MuHhCNhjBK92 | To: bc1qqzdl6nrq3lv6msue6znc3r3u0r5efs28aamv75 | |||
| 01.10.2021 10:53:06 | |
726 BTC | $ 32 663 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7ldzpgzt2rgxh3x9400mjy32wz324kylzxt4u | To: 31hgQc5JV4MFXnW1oLaepXxxowtEwSM5Ao | |||
| 01.10.2021 10:53:06 | |
638 BTC | $ 28 694 568 | (unknown) | (unknown) |
| Type: transfer | From: 37bPy5Cvwxyh991ALW9giMRX6FwiXqtVfJ | To: bc1qmrlqmsvanyuys3e3trukp2lcnxlannsv8a5vly | |||
| 01.10.2021 10:53:06 | |
167 BTC | $ 7 524 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2021 10:53:06 | |
173 BTC | $ 7 799 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 10:53:06 | |
175 BTC | $ 7 871 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.10.2021 10:53:06 | |
254 BTC | $ 11 434 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BFVPNoNkGegPzcHuGZd5WF1S5ch2rmz8U | To: 378ScwNRQChGeLAE7EN81w3zd7wEZWrcku | |||
| 01.10.2021 10:53:06 | |
128 BTC | $ 5 773 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wgym6jq4ls2cxpfqepm7pesdcwv5gepfvhaej | To: 38MEVvSa5YwTHfCX7HUiice8KMue5G8qHL | |||
| 01.10.2021 10:53:06 | |
465 BTC | $ 20 937 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz70cllt8v4zpkd240mu9gjflr32kjrfwjvr9k7 | To: bc1qn47z3ar0nsr3y4hssvm62k8ph9rk6lkrpuflay | |||
| 01.10.2021 10:53:06 | |
491 BTC | $ 22 110 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 01.10.2021 10:53:06 | |
1 469 BTC | $ 66 140 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 01.10.2021 10:53:06 | |
1 469 BTC | $ 66 122 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 01.10.2021 10:53:06 | |
1 475 BTC | $ 66 398 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 01.10.2021 10:53:06 | |
1 472 BTC | $ 66 254 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 01.10.2021 10:52:06 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: f4b54bac7d0f6f4aa23e972450e224503d2d9ded | |||
| 01.10.2021 10:45:28 | |
900 000 OMG | $ 11 877 277 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 01.10.2021 10:31:53 | |
2 707 ETH | $ 8 357 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 10:29:33 | |
177 BTC | $ 7 977 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2021 10:29:33 | |
255 BTC | $ 11 527 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4vj2xltc9lvrrvhst5j4ymvqz7nnqyzzsj2s5 | To: 3BFVPNoNkGegPzcHuGZd5WF1S5ch2rmz8U | |||
| 01.10.2021 10:29:33 | |
300 BTC | $ 13 532 185 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Ej13wqB1Lk9dBKLvcbEJKJ6WAN8HYgd | To: 3Q9icBFPdRuvDfkroi7FhjVQhs9kpCKYrr | |||