Whale movements
Last update: 23.08.2026 20:25:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 04:10:23 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.10.2021 04:09:06 |  |
200 BTC | $ 8 790 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3MCv85DeHgck6Ss8r381P6k16nkeDMUAgu | |||
| 01.10.2021 04:06:10 | |
160 BTC | $ 6 986 338 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.10.2021 04:06:10 | |
226 BTC | $ 9 910 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 04:06:10 | |
1 488 BTC | $ 65 103 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 01.10.2021 04:06:10 | |
1 487 BTC | $ 65 087 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 01.10.2021 03:58:14 | |
1 492 BTC | $ 64 960 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 01.10.2021 03:58:14 | |
161 BTC | $ 7 021 580 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.10.2021 03:54:04 | |
227 BTC | $ 9 939 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2021 03:51:09 | |
1 493 BTC | $ 65 005 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 01.10.2021 03:47:20 | |
262 BTC | $ 11 450 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6fp6afnqvqwwx9l9un9462umjx574r6trxxu3 | To: 3HQ8JNwCERrUQbQHm3GLumU8sh38H2syYL | |||
| 01.10.2021 03:47:20 | |
130 BTC | $ 5 693 709 | (unknown) | (unknown) |
| Type: transfer | From: 3FUABuSRFUDJ5oYCh6KhBkdZsDb9JfRdSF | To: 36ZZooKvAZbtSdPQ2RSLt2u7SedGp4pay2 | |||
| 01.10.2021 03:47:20 | |
156 BTC | $ 6 833 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g72ngrnfme8y6r8l0da0l6k7h58e86lx6jvvu | To: 3BmntpjtgJeactPrW7TQGNAED2YVCYkgQj | |||
| 01.10.2021 03:47:20 | |
255 BTC | $ 11 145 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GQVYFby8V3eBY5mr4DMwcsjPnNSX5EKA8 | To: 34JA47VDcKH7Ri1WHdxJ37JuD16vRr7ePv | |||
| 01.10.2021 03:47:20 | |
182 BTC | $ 7 961 635 | (unknown) | (unknown) |
| Type: transfer | From: 32uHNxknPcvgk5tQqPWqEL1stjpXksZ8LG | To: bc1qv8hnmfahvgnn7mssvupmvvvyzj36ez7ug0e0r0 | |||
| 01.10.2021 03:47:20 | |
215 BTC | $ 9 410 956 | (unknown) | (unknown) |
| Type: transfer | From: 38eCoNdJTWk5vn9PrvNS1pM3uGjBZJZCZE | To: 38qi9FQG7VPhvHbSSAKCMHVLTuQqknKCT1 | |||
| 01.10.2021 03:47:20 | |
117 BTC | $ 5 117 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EkqSVPsnoFLBGDdW4CxmpAZPeJCiBFsW9 | To: 3B5uNXf6Fxa9xoFWq5hwd67QvthAoYqTUC | |||
| 01.10.2021 03:47:20 | |
221 BTC | $ 9 645 281 | (unknown) | (unknown) |
| Type: transfer | From: 3CmWFZGjrxFPNiT4fs572yp71saM8VY2Cs | To: 3MWSkbsfBcdhNRgLTdvfttuUbLuRZrsqHR | |||
| 01.10.2021 03:47:20 | |
1 494 BTC | $ 65 285 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 01.10.2021 03:47:20 | |
1 448 BTC | $ 63 248 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 01.10.2021 03:43:39 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 01.10.2021 03:33:30 | |
227 BTC | $ 9 954 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.10.2021 03:32:06 | |
5 044 040 USDC | $ 5 044 040 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.10.2021 03:32:01 | |
349 BTC | $ 15 311 291 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AeM2jpKL3ci2wMf2xza5T7fnzDmL5ZBvX | |||
| 01.10.2021 03:32:01 | |
1 494 BTC | $ 65 608 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 01.10.2021 03:23:48 | |
300 BTC | $ 12 983 200 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 01.10.2021 03:23:48 | |
142 BTC | $ 6 145 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qy0lzq74mcwsq6xkkcnj2wh3f4lmeych67tpf | |||
| 01.10.2021 03:23:48 | |
130 BTC | $ 5 640 231 | (unknown) | (unknown) |
| Type: transfer | From: 368KogkBiBUAF4suFm9ssaLXZb5LUtwTH4 | To: 3FUABuSRFUDJ5oYCh6KhBkdZsDb9JfRdSF | |||
| 01.10.2021 03:23:48 | |
227 BTC | $ 9 835 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2021 03:23:48 | |
227 BTC | $ 9 836 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 03:23:48 | |
117 BTC | $ 5 072 985 | (unknown) | (unknown) |
| Type: transfer | From: 3NN8SrMdDWHtAskeR1rMB6t8D19k9hPTb6 | To: 3EkqSVPsnoFLBGDdW4CxmpAZPeJCiBFsW9 | |||
| 01.10.2021 03:23:48 | |
156 BTC | $ 6 769 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5f2uxyjgsw2apvchraw4983w9rngugsf723du | To: bc1q6g72ngrnfme8y6r8l0da0l6k7h58e86lx6jvvu | |||
| 01.10.2021 03:23:48 | |
1 489 BTC | $ 64 420 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 01.10.2021 03:23:48 | |
1 491 BTC | $ 64 533 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 01.10.2021 03:23:48 | |
1 495 BTC | $ 64 698 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 01.10.2021 03:20:30 |  |
6 535 686 USDT | $ 6 535 686 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.10.2021 03:17:48 | |
6 535 686 USDT | $ 6 535 686 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 01.10.2021 03:07:24 | |
221 BTC | $ 9 632 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AeM2jpKL3ci2wMf2xza5T7fnzDmL5ZBvX | |||
| 01.10.2021 03:07:24 | |
227 BTC | $ 9 897 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2021 03:07:24 | |
1 494 BTC | $ 65 010 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 01.10.2021 03:07:24 | |
1 489 BTC | $ 64 790 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 01.10.2021 03:07:24 | |
124 BTC | $ 5 379 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.10.2021 03:01:28 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 02:57:10 | |
228 BTC | $ 9 900 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2021 02:57:10 | |
1 497 BTC | $ 65 099 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 01.10.2021 02:53:48 | |
2 005 ETH | $ 6 111 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.10.2021 02:51:09 | |
156 BTC | $ 6 890 247 | (unknown) | (unknown) |
| Type: transfer | From: 38GjUAjrS2aCfa9veEXDigC2Nt4KpmqZUa | To: bc1qq5f2uxyjgsw2apvchraw4983w9rngugsf723du | |||
| 01.10.2021 02:51:09 | |
117 BTC | $ 5 164 452 | (unknown) | (unknown) |
| Type: transfer | From: 3LXipfcdNa7XP7AWZ9kBhSMM48u1dVcVbt | To: 3NN8SrMdDWHtAskeR1rMB6t8D19k9hPTb6 | |||
| 01.10.2021 02:51:09 | |
137 BTC | $ 6 048 850 | (unknown) | (unknown) |
| Type: transfer | From: 37kZCPwQGidgr1araKNAQTvzvEEdEy7xwX | To: 368KogkBiBUAF4suFm9ssaLXZb5LUtwTH4 | |||
| 01.10.2021 02:51:09 | |
230 BTC | $ 10 110 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||