Whale movements
Last update: 23.08.2026 20:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 02:51:09 |  |
1 497 BTC | $ 65 935 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 01.10.2021 02:51:09 | |
1 489 BTC | $ 65 593 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 01.10.2021 02:51:09 | |
1 498 BTC | $ 65 982 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 01.10.2021 02:49:46 |  |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.10.2021 02:35:31 | |
230 BTC | $ 10 131 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2021 02:32:40 | |
1 498 BTC | $ 66 224 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 01.10.2021 02:32:04 | |
3 144 ETH | $ 9 492 778 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 01.10.2021 02:29:50 | |
20 025 ETH | $ 60 397 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.10.2021 02:28:28 | |
1 483 BTC | $ 64 868 856 | (unknown) | (unknown) |
| Type: transfer | From: 19T7JNj3FirxLqEjRpo3G1hz27XXghQDSn | To: 1EPs7QzDq9dvhe5SRUV58YEcsZJ83PdnVg | |||
| 01.10.2021 02:28:28 | |
1 039 BTC | $ 45 433 340 | (unknown) | (unknown) |
| Type: transfer | From: 1QB1UHKZ3xV6mSx5gsowuuqEFgbMVpFCJg | To: 1DRqHijCkinqPGQAHiSnqFJwqqzQSXn4dg | |||
| 01.10.2021 02:28:28 | |
7 750 BTC | $ 338 886 270 | (unknown) | (unknown) |
| Type: transfer | From: 1C5SSEzvHNYSC5w6e2VxXk2rqkx21uNPNR | To: 1F72LPRzXX2jrtgW5X7Kvguh1ZLDpnXBhG | |||
| 01.10.2021 02:27:10 |  |
54 270 104 XRP | $ 51 844 630 | (unknown) | (unknown) |
| Type: transfer | From: r3Bh5FiThmU8weL5pvJxFETi1aSNy2fX4V | To: rKh2T58XNDMSE4DWsXDhzF6VGa6eZzaBRv | |||
| 01.10.2021 02:26:16 | |
42 939 ETH | $ 130 576 970 | (unknown) | (unknown) |
| Type: transfer | From: 51a26f680eac6092a4c3621fd1596723f6730131 | To: c94436b14f28b0248669bb2c82d99ca2d8a85f34 | |||
| 01.10.2021 02:26:15 | |
144 BTC | $ 6 315 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsl90sr9th0nz5ku8s9kmztw8vufegqm374656k | |||
| 01.10.2021 02:26:15 | |
230 BTC | $ 10 074 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.10.2021 02:26:15 | |
189 BTC | $ 8 309 116 | (unknown) | (unknown) |
| Type: transfer | From: 1Bptgxnz94C6dhS1TzpbPXLYEy82fQ6hQD | To: 1A4KkRY7C6LXtWPj4BEjqhsBDhgCQts4nT | |||
| 01.10.2021 02:26:15 | |
1 490 BTC | $ 65 403 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 01.10.2021 02:26:15 | |
1 493 BTC | $ 65 506 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 01.10.2021 02:26:15 | |
1 498 BTC | $ 65 752 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 01.10.2021 02:26:10 | |
15 037 ETH | $ 45 727 730 | (unknown) | (unknown) |
| Type: transfer | From: 7d742161ce985b7513d357a8e200d3f4e6ca243d | To: f57345d7596bff904029103de81f394630ccf92a | |||
| 01.10.2021 02:25:20 | |
4 186 ETH | $ 12 687 539 | (unknown) | (unknown) |
| Type: transfer | From: 5b4d33f9dcf6ceb646e48d1da305dd31a0d724e8 | To: 2283049a0bcf109b8d776e8b2d9aabe6eb10f161 | |||
| 01.10.2021 02:25:20 | |
2 000 ETH | $ 6 061 174 | (unknown) | (unknown) |
| Type: transfer | From: 5b4d33f9dcf6ceb646e48d1da305dd31a0d724e8 | To: 04eff2f7fca0398d0d1fb8921db0e301179a75a0 | |||
| 01.10.2021 02:25:14 | |
5 568 ETH | $ 16 873 538 | (unknown) | (unknown) |
| Type: transfer | From: 59651df8b2b1ce72c6cd60a1fcc555d11d109db0 | To: ba26de3ae5879de79366c4715d300fe218597af9 | |||
| 01.10.2021 02:25:14 | |
51 687 ETH | $ 156 642 990 | (unknown) | (unknown) |
| Type: transfer | From: 38d40041d65738d44a7dab9f8b43194d14831479 | To: 016aa782cc79dde6b2efd42f8d66174d2e1653fa | |||
| 01.10.2021 02:25:14 | |
35 311 ETH | $ 107 013 200 | (unknown) | (unknown) |
| Type: transfer | From: da8aee9cec483ead905f08eaa085c0fa3f870757 | To: cc18aae8929651669ff1022589e2095156fc16a5 | |||
| 01.10.2021 02:25:00 |  |
8 531 414 USDT | $ 8 531 414 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.10.2021 02:23:09 | |
8 531 414 USDT | $ 8 531 414 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 01.10.2021 02:07:36 | |
192 BTC | $ 8 414 523 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.10.2021 02:07:36 | |
1 497 BTC | $ 65 796 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 01.10.2021 02:07:36 | |
1 498 BTC | $ 65 799 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 01.10.2021 02:00:10 | |
500 000 000 XRP | $ 474 182 720 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | |||
| 01.10.2021 02:00:10 | |
500 000 000 XRP | $ 474 182 720 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | |||
| 01.10.2021 01:56:45 | |
900 BTC | $ 39 276 330 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.10.2021 01:56:45 | |
1 500 BTC | $ 65 445 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 01.10.2021 01:53:38 | |
8 000 ETH | $ 24 141 740 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2021 01:50:43 |  |
15 000 BNB | $ 5 750 253 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 01.10.2021 01:50:24 | |
1 497 BTC | $ 65 932 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 01.10.2021 01:45:16 | |
1 500 BTC | $ 65 360 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 01.10.2021 01:41:10 | |
1 500 BTC | $ 65 574 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 01.10.2021 01:32:16 | |
10 985 528 USDT | $ 10 985 528 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.10.2021 01:29:54 | |
230 BTC | $ 9 985 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2021 01:29:54 | |
1 500 BTC | $ 65 196 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 01.10.2021 01:29:54 | |
1 500 BTC | $ 65 198 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 01.10.2021 01:28:00 | |
8 468 582 USDT | $ 8 468 582 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.10.2021 01:26:41 | |
10 985 528 USDT | $ 10 985 528 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 01.10.2021 01:26:21 | |
8 468 582 USDT | $ 8 468 582 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 01.10.2021 01:17:43 | |
1 499 BTC | $ 65 059 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 01.10.2021 01:04:56 | |
212 BTC | $ 9 304 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.10.2021 01:04:56 | |
255 BTC | $ 11 171 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AvnNBsrqLzjpDHyohxuDYovYxHTQFzhFv | To: 3GQVYFby8V3eBY5mr4DMwcsjPnNSX5EKA8 | |||
| 01.10.2021 01:04:56 | |
156 BTC | $ 6 852 566 | (unknown) | (unknown) |
| Type: transfer | From: 36UZUjp4ogmwB2KkvCdFJSgZr5vLsuSC3C | To: 38GjUAjrS2aCfa9veEXDigC2Nt4KpmqZUa | |||