Whale movements
Last update: 24.08.2026 03:54:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 00:08:53 |  |
1 176 BTC | $ 57 338 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 05.10.2021 00:08:53 | |
1 174 BTC | $ 57 247 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 05.10.2021 00:00:42 | |
179 BTC | $ 8 741 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfxpacnjmmg8zdd7y2vhy4rk0tqwuk80dx080znesa6jqdc7t4psu7h3jn | |||
| 04.10.2021 23:57:52 | |
241 BTC | $ 11 822 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.10.2021 23:57:52 | |
1 176 BTC | $ 57 627 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 04.10.2021 23:51:30 | |
200 BTC | $ 9 855 446 | (unknown) | (unknown) |
| Type: transfer | From: 19zVqSNTNyEwuQ64uNFYAHFsutKNMzzYdH | To: 3FXRZdCeK7uVS54yv2bMyhkuKsiXPJbrGD | |||
| 04.10.2021 23:51:30 | |
180 BTC | $ 8 869 503 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 04.10.2021 23:51:30 | |
1 165 BTC | $ 57 400 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 04.10.2021 23:51:30 | |
1 176 BTC | $ 57 969 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 04.10.2021 23:50:24 |  |
56 694 500 TRX | $ 5 235 525 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.10.2021 23:45:58 |  |
3 880 ETH | $ 13 125 079 | (unknown) | wrapped ether (other) |
| Type: transfer | From: fb5e2f6c20a00dd6901786bb3d70b8126c1a0099 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.10.2021 23:45:06 | |
12 556 737 USDT | $ 12 556 737 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 23:42:43 | |
17 653 570 USDC | $ 17 653 570 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 23:41:10 | |
8 211 066 USDC | $ 8 211 066 | (unknown) | (unknown) |
| Type: transfer | From: 4786d6e2faec454b02d957f8b75a37b08fd1b545 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 04.10.2021 23:40:12 | |
300 BTC | $ 14 682 842 | (unknown) | (unknown) |
| Type: transfer | From: 19zVqSNTNyEwuQ64uNFYAHFsutKNMzzYdH | To: 3H8F6w8odB1t4QajBWaRAGM89s59fxTpyN | |||
| 04.10.2021 23:40:12 | |
333 BTC | $ 16 286 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc0e79xr8qm7p84c085c2rfweafppy32entkrzsxr885prav6dxsxa7ng7 | To: bc1qpj5dja54wvszlxqe47g20q5tra4hrecut62n6t09dl5u4g5szczqjdqz95 | |||
| 04.10.2021 23:40:12 | |
244 BTC | $ 11 931 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 04.10.2021 23:40:12 | |
104 BTC | $ 5 111 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7gctf9a6jczj308h3at0ahswrev8usq34xp3mtg9plz3rczmqts06d7f9 | |||
| 04.10.2021 23:40:12 | |
209 BTC | $ 10 223 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mk8ttq06uuyq7a7cq200w59l0tp9eh3gcndxgevlspzj6ufd4sqma6ll7 | |||
| 04.10.2021 23:39:43 | |
9 136 809 USDT | $ 9 136 809 | (unknown) | (unknown) |
| Type: transfer | From: 4786d6e2faec454b02d957f8b75a37b08fd1b545 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 04.10.2021 23:36:51 | |
447 BTC | $ 22 056 688 | (unknown) | (unknown) |
| Type: transfer | From: 32JT3RvXLN2wmn4DYPKTpQDPywkJtxNn43 | To: 356RJnQKQYizqrNCdYhEytVgqLETaSzyQh | |||
| 04.10.2021 23:36:51 | |
240 BTC | $ 11 847 199 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1LrcoRSLsYvaEdcquanFoPPzQYjobGoH2B | |||
| 04.10.2021 23:34:06 | |
1 174 BTC | $ 57 330 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 04.10.2021 23:33:08 | |
457 BTC | $ 22 485 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JDLALo7oPSLFrgAAu6FhBwmYoUepwd7AY | To: 32JT3RvXLN2wmn4DYPKTpQDPywkJtxNn43 | |||
| 04.10.2021 23:33:08 | |
189 BTC | $ 9 320 157 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3DQRkLAjrhULzFTjtDpwnVeLf3BrdUZYLC | |||
| 04.10.2021 23:33:08 | |
470 BTC | $ 23 134 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | To: bc1q668mesrtsmxzgv80asfavc00hvdcd5002wzs3s07nm0t3gzj6wjspea6p4 | |||
| 04.10.2021 23:33:08 | |
114 BTC | $ 5 611 369 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 04.10.2021 23:33:08 | |
200 BTC | $ 9 844 457 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qcnps8uumpsyw7csrrje52qxsfh087xlrsh9qwt | |||
| 04.10.2021 23:33:08 | |
107 BTC | $ 5 256 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PB3PvNJzafYD3XNnmmg5cn4g1P5Wvj1sH | To: 36f8dFsr8ernLL3CHsmXLo3LXEcVXzCjNm | |||
| 04.10.2021 23:33:08 | |
106 BTC | $ 5 204 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2my8ttzplt8cef2dzc03srmekmnj8m0duy2grv | To: bc1qu3lvylm96cwgxashv0tqxrz26rxa9xlzerekpp | |||
| 04.10.2021 23:33:08 | |
241 BTC | $ 11 883 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.10.2021 23:33:08 | |
1 177 BTC | $ 57 914 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 04.10.2021 23:28:56 | |
38 385 076 USDT | $ 38 385 076 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 04.10.2021 23:26:28 | |
8 113 661 BUSD | $ 8 113 661 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 23:25:57 | |
9 442 503 USDC | $ 9 442 503 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 04.10.2021 23:17:31 | |
467 BTC | $ 22 970 360 | (unknown) | (unknown) |
| Type: transfer | From: 3274t1kxgiuYe3AGRVfrzEwrKLqKNp1xeL | To: 3JDLALo7oPSLFrgAAu6FhBwmYoUepwd7AY | |||
| 04.10.2021 23:17:31 | |
487 BTC | $ 23 956 864 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 04.10.2021 23:17:31 | |
500 BTC | $ 24 602 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cy3oSA6z36YfkSB3JSrSmoQtUtyk5Wbhu | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.10.2021 23:17:31 | |
243 BTC | $ 11 968 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.10.2021 23:17:31 | |
212 BTC | $ 10 424 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.10.2021 23:17:31 | |
152 BTC | $ 7 486 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt55tvwjl9az3ulepxvahdzalahhx9h3zjndkg6l9ekzk9eaqr4hsr5zsqx | |||
| 04.10.2021 23:09:30 | |
155 BTC | $ 7 595 573 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.10.2021 23:09:08 | |
131 BTC | $ 6 422 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wjn3qgv8ql04ga8vvqgf2ral9092rch4vu5pufhcfx00grg8pzsv436pl | |||
| 04.10.2021 23:09:08 | |
160 BTC | $ 7 827 951 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 04.10.2021 23:09:08 | |
226 BTC | $ 11 054 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 04.10.2021 23:09:08 | |
1 405 BTC | $ 68 740 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6k6r3lfqukpxc5cvdlm0klkw5ellm285hgx6hg | |||
| 04.10.2021 23:09:08 | |
314 BTC | $ 15 342 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CZmoLnrVtqG8TTnrsM3HrMzQdukFwhDHc | |||
| 04.10.2021 23:09:08 | |
1 175 BTC | $ 57 468 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 04.10.2021 23:09:08 | |
1 175 BTC | $ 57 485 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 04.10.2021 23:06:26 | |
5 728 497 BUSD | $ 5 728 497 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||