Whale movements
Last update: 23.08.2026 20:44:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 09:49:49 |  |
956 BTC | $ 42 957 224 | (unknown) | (unknown) |
| Type: transfer | From: 36RqQkBe8yQzcvYTbaCQGMHesVBUf71Cha | To: 325uCjQZRAd5gj5BWQHBMzRbn8uMGBv8vp | |||
| 01.10.2021 09:49:49 | |
739 BTC | $ 33 210 986 | (unknown) | (unknown) |
| Type: transfer | From: 3P78ed4P5nfqw7kAhiYtXvHdHNBfjDgnsh | To: 339FvDaxVgjyxjjufogmZec3jTxjdZ7E1w | |||
| 01.10.2021 09:49:49 | |
525 BTC | $ 23 575 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PiArijgUNgZgipeNRFTHJYHfwBQHRasgz | To: 3GfL6CjfoAziJxkijonqjEHsYqPcz7sv2z | |||
| 01.10.2021 09:49:49 | |
336 BTC | $ 15 113 896 | (unknown) | (unknown) |
| Type: transfer | From: 32SPqkgT8AP17R4d93ze7exGU9MXvnY8FB | To: bc1q3hdmfrg6p7mra4plcazu04r7cy5pcwh42ju8md | |||
| 01.10.2021 09:49:49 | |
683 BTC | $ 30 676 578 | (unknown) | (unknown) |
| Type: transfer | From: 3E7fTk4WVPssLRwNhzcRcF1sNy65Jps3ev | To: 3Acyd1bggYmuYP1HR3g6Seqthu1awbNK7F | |||
| 01.10.2021 09:49:49 | |
262 BTC | $ 11 772 575 | (unknown) | (unknown) |
| Type: transfer | From: 34P3hkBT4Uc5sNKMXjehyKWN24gDiEorXK | To: 36AG3xfymtQF5ffRWyb7syfUghrPDUWDBg | |||
| 01.10.2021 09:49:49 | |
221 BTC | $ 9 927 912 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.10.2021 09:49:49 | |
1 473 BTC | $ 66 174 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 01.10.2021 09:49:49 | |
1 477 BTC | $ 66 346 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 01.10.2021 09:49:49 | |
1 455 BTC | $ 65 342 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 01.10.2021 09:49:49 | |
1 474 BTC | $ 66 197 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 01.10.2021 09:49:49 | |
1 470 BTC | $ 66 024 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 01.10.2021 09:49:49 | |
1 467 BTC | $ 65 913 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 01.10.2021 09:49:49 | |
1 479 BTC | $ 66 428 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 01.10.2021 09:46:06 |  |
7 621 848 USDT | $ 7 621 848 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2021 09:46:03 |  |
1 944 ETH | $ 5 962 709 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.10.2021 09:42:51 |  |
200 000 BNB | $ 79 908 776 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.10.2021 09:40:46 | |
12 385 809 USDT | $ 12 385 809 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 09:36:56 | |
6 897 621 USDT | $ 6 897 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 09:27:38 | |
9 056 455 USDT | $ 9 056 455 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 09:27:01 | |
9 327 489 USDT | $ 9 327 489 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 09:23:11 | |
4 500 ETH | $ 13 766 468 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 01.10.2021 09:22:07 | |
10 117 848 USDT | $ 10 117 848 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 09:21:52 | |
10 507 863 USDT | $ 10 507 863 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 09:11:55 | |
4 948 155 NEXO | $ 7 413 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.10.2021 09:11:29 | |
5 436 445 NEXO | $ 8 136 564 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.10.2021 09:10:45 | |
9 999 992 NEXO | $ 14 966 686 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.10.2021 09:10:35 | |
6 817 299 NEXO | $ 10 203 245 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.10.2021 09:10:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 09:09:14 | |
130 BTC | $ 5 770 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfv3c9h45aBLyR9Auun3JmnryzBQEbw7Y | To: 3CuZr8rHcg6PYU6jR7SK1AKn3bhd8dr3Da | |||
| 01.10.2021 09:09:14 | |
155 BTC | $ 6 903 323 | (unknown) | (unknown) |
| Type: transfer | From: 39XNyUJtuXw7ry7NjPruye1TwvX9QA6dEY | To: 3HEJeL1n5DbYHaW6UQxmMXQ2sMbyZiq4oS | |||
| 01.10.2021 09:08:48 | |
180 BTC | $ 7 965 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 09:08:48 | |
116 BTC | $ 5 147 002 | (unknown) | (unknown) |
| Type: transfer | From: 35HSgE5YsR9yYRnEPQhSQkrmsrvSjPs6TU | To: 379hnuxRWmm8YF2d2wGRJE2mbckEknkzR8 | |||
| 01.10.2021 09:08:48 | |
1 479 BTC | $ 65 485 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 01.10.2021 09:08:48 | |
1 480 BTC | $ 65 532 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 01.10.2021 09:08:48 | |
211 BTC | $ 9 343 616 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.10.2021 09:07:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.10.2021 09:02:09 | |
5 598 223 NEXO | $ 8 359 546 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.10.2021 08:57:32 | |
1 474 BTC | $ 64 597 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 01.10.2021 08:57:11 | |
2 000 ETH | $ 6 052 463 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 01.10.2021 08:50:07 | |
1 479 BTC | $ 65 580 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 01.10.2021 08:50:07 | |
210 BTC | $ 9 309 059 | (unknown) | (unknown) |
| Type: transfer | From: 3EjsppQkxUAYakb1EAoqmJ3AJYoJmww1NA | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 01.10.2021 08:49:31 |  |
6 000 000 XRP | $ 5 796 239 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.10.2021 08:46:11 | |
160 BTC | $ 7 033 928 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.10.2021 08:46:11 | |
130 BTC | $ 5 710 145 | (unknown) | (unknown) |
| Type: transfer | From: 3C41gzhrwr6Mev3dEXBaGKfhdYxYMbwivJ | To: 3Hfv3c9h45aBLyR9Auun3JmnryzBQEbw7Y | |||
| 01.10.2021 08:46:11 | |
116 BTC | $ 5 110 655 | (unknown) | (unknown) |
| Type: transfer | From: 3KXeP1T5fc1CqK6v8rd4hTdiZbyd27cyeM | To: 35HSgE5YsR9yYRnEPQhSQkrmsrvSjPs6TU | |||
| 01.10.2021 08:46:11 | |
215 BTC | $ 9 467 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh72davutmu3rh7gk7rempg26hfln3qtmchekdv | To: 3FGrb5ciwFNs8TmoLqn5XsnhCQjYwx4Tmt | |||
| 01.10.2021 08:46:11 | |
255 BTC | $ 11 203 982 | (unknown) | (unknown) |
| Type: transfer | From: 3KmzjFu5DrRaCm14syL1kC32ZFCwxxb2ZG | To: 3FtUQgqEGGNgXfe9YcnggYUbn6KYJAsQXP | |||
| 01.10.2021 08:46:11 | |
181 BTC | $ 7 968 949 | (unknown) | (unknown) |
| Type: transfer | From: 38CSpaPiM7WsA5rs4kZzQF229uErPAuTwu | To: 32cvk6tUpQKDbemygJT5XVpzAgGDh7vBfj | |||
| 01.10.2021 08:46:11 | |
180 BTC | $ 7 908 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||