Whale movements
Last update: 23.08.2026 20:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 05:44:06 |  |
1 489 BTC | $ 65 630 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 01.10.2021 05:44:06 | |
1 488 BTC | $ 65 586 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 01.10.2021 05:44:06 | |
1 489 BTC | $ 65 642 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 01.10.2021 05:33:05 |  |
16 435 606 USDT | $ 16 435 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 05:32:54 | |
8 999 558 USDT | $ 8 999 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 05:32:14 | |
8 799 919 BUSD | $ 8 799 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 05:27:09 | |
7 079 316 USDC | $ 7 079 316 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.10.2021 05:23:54 | |
7 079 316 USDC | $ 7 079 316 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 05:07:17 | |
11 268 018 USDT | $ 11 268 018 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.10.2021 05:06:57 | |
1 488 BTC | $ 64 966 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 01.10.2021 05:05:01 | |
217 BTC | $ 9 365 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2021 05:05:01 | |
1 479 BTC | $ 63 861 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 01.10.2021 05:02:30 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.10.2021 05:00:33 | |
1 489 BTC | $ 64 309 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 01.10.2021 04:58:33 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 01.10.2021 04:54:19 | |
266 BTC | $ 11 517 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg92cxc8u26en34gfzrm8qzxpda7dqevdqvlcuz | To: 3GCKKhtGJYwXfUGMXkfZ1wkuX3QFAy6W2W | |||
| 01.10.2021 04:54:19 | |
266 BTC | $ 11 549 228 | (unknown) | (unknown) |
| Type: transfer | From: 35pEMSwKXkNGTnrVyCG2BfRnntLQcKkWgS | To: 3HmGmitcMnABRsHasAUkq3j7gokedBgums | |||
| 01.10.2021 04:53:37 | |
200 BTC | $ 8 660 399 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.10.2021 04:53:37 | |
255 BTC | $ 11 044 472 | (unknown) | (unknown) |
| Type: transfer | From: 34JA47VDcKH7Ri1WHdxJ37JuD16vRr7ePv | To: 36qCVytc3rvePYgYSguqXT5M33qc8yG8Zi | |||
| 01.10.2021 04:53:37 | |
182 BTC | $ 7 890 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8hnmfahvgnn7mssvupmvvvyzj36ez7ug0e0r0 | To: 34GV1JiWKsBSrTvkKThn1kzXvYbGvx9JHS | |||
| 01.10.2021 04:53:37 | |
262 BTC | $ 11 348 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ8JNwCERrUQbQHm3GLumU8sh38H2syYL | To: 3MfKNj4pAMbdzkibkZzqpc7juGaiDegm3i | |||
| 01.10.2021 04:53:37 | |
218 BTC | $ 9 421 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.10.2021 04:53:37 | |
218 BTC | $ 9 440 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 04:53:37 | |
117 BTC | $ 5 070 053 | (unknown) | (unknown) |
| Type: transfer | From: 3B5uNXf6Fxa9xoFWq5hwd67QvthAoYqTUC | To: 3Kmbdf4F62N4FT8ELR5hgA1uRJUUmWgLsT | |||
| 01.10.2021 04:53:37 | |
156 BTC | $ 6 772 167 | (unknown) | (unknown) |
| Type: transfer | From: 3BmntpjtgJeactPrW7TQGNAED2YVCYkgQj | To: 3GuXgFHVopBsdtYLmPNBQidRhyWkDyoTwk | |||
| 01.10.2021 04:53:37 | |
130 BTC | $ 5 642 273 | (unknown) | (unknown) |
| Type: transfer | From: 36ZZooKvAZbtSdPQ2RSLt2u7SedGp4pay2 | To: 3BJutaKMCs72kcRxmCT2fM9WR7pyuwa9pz | |||
| 01.10.2021 04:53:37 | |
221 BTC | $ 9 559 211 | (unknown) | (unknown) |
| Type: transfer | From: 3MWSkbsfBcdhNRgLTdvfttuUbLuRZrsqHR | To: 3A5ZZomWHZMwBGzgv2iPhDSQkt27PZk8Pz | |||
| 01.10.2021 04:53:37 | |
215 BTC | $ 9 326 972 | (unknown) | (unknown) |
| Type: transfer | From: 38qi9FQG7VPhvHbSSAKCMHVLTuQqknKCT1 | To: 3HaipR3L73Pa3YK79627f3v8EqTwbtVQ8M | |||
| 01.10.2021 04:53:37 | |
262 BTC | $ 11 363 624 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ndt2WjJUDYGeaXeVowSsmvycfDzr96B | To: 3M2YQgqkUQQ7DynvdSTHgYidadgmKbkm7U | |||
| 01.10.2021 04:53:37 | |
150 BTC | $ 6 498 131 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1ESu6HeL7rm1xjfrSvJAqnoTiFRiVzhg4H | |||
| 01.10.2021 04:53:37 | |
1 290 BTC | $ 55 869 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 01.10.2021 04:53:37 | |
1 490 BTC | $ 64 505 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 01.10.2021 04:53:37 | |
1 489 BTC | $ 64 483 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 01.10.2021 04:53:37 | |
250 BTC | $ 10 825 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | To: 17FNjrWQ38K2vfQVYq8hgQdw3HPxKhqZbt | |||
| 01.10.2021 04:52:15 | |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.10.2021 04:47:12 | |
78 071 260 USDC | $ 78 071 260 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 04:35:29 | |
1 490 BTC | $ 64 608 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 01.10.2021 04:34:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.10.2021 04:33:36 | |
219 BTC | $ 9 578 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2021 04:32:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.10.2021 04:30:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.10.2021 04:30:23 | |
40 348 076 USDT | $ 40 348 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.10.2021 04:28:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.10.2021 04:28:49 | |
223 BTC | $ 9 760 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.10.2021 04:28:49 | |
1 490 BTC | $ 65 315 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 01.10.2021 04:28:49 | |
1 484 BTC | $ 65 035 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 01.10.2021 04:18:50 | |
350 WBTC | $ 15 226 075 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 01.10.2021 04:17:54 | |
1 491 BTC | $ 64 880 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 01.10.2021 04:15:52 | |
226 BTC | $ 9 900 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 04:15:52 | |
1 492 BTC | $ 65 237 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||