Whale movements
Last update: 24.08.2026 03:55:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 23:00:39 |  |
25 346 362 USDC | $ 25 346 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 22:58:02 | |
9 969 737 BUSD | $ 9 969 737 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 22:54:44 |  |
349 BTC | $ 17 157 840 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: bc1qrnya9kadqefw43hxsp093arz37hrxv54ck86r6 | |||
| 04.10.2021 22:54:44 | |
884 BTC | $ 43 491 856 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: bc1qmc09kfez8wu5tn4kyedzqlksvfjhugt2yllz3n | |||
| 04.10.2021 22:54:44 | |
329 BTC | $ 16 171 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawy0mqhwq3957mn3s8xgr3q3mg3d7hp8zp8654 | To: bc1qgqcv6auhde4wrz3fla6dz72497ft5srasjvmjt | |||
| 04.10.2021 22:54:44 | |
892 BTC | $ 43 851 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawy0mqhwq3957mn3s8xgr3q3mg3d7hp8zp8654 | To: bc1qujhyu6ecrrzxre34md2llfpwj5346n3syr8yuk | |||
| 04.10.2021 22:54:44 | |
547 BTC | $ 26 894 036 | (unknown) | (unknown) |
| Type: transfer | From: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | To: bc1qtrknwfx9859yas4j2l9et4ra42h06cmeyz2dfhyxa479qfrc9jqsmek54l | |||
| 04.10.2021 22:54:44 | |
127 BTC | $ 6 225 761 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33JvjkSsdsPW31gdo9odsMx2UCs3yaGnm6 | |||
| 04.10.2021 22:54:44 | |
430 BTC | $ 21 164 756 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.10.2021 22:54:44 | |
1 177 BTC | $ 57 886 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 04.10.2021 22:53:51 |  |
5 395 448 USDT | $ 5 395 448 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.10.2021 22:51:49 | |
95 008 160 USDC | $ 95 008 160 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 22:51:19 | |
10 000 004 USDC | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.10.2021 22:50:15 | |
25 027 AAVE | $ 7 550 423 | (unknown) | (unknown) |
| Type: transfer | From: ab262d7b21a667b8c5b23b14e25d75be9ac6c3e2 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 22:50:12 | |
1 800 ETH | $ 6 115 467 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.10.2021 22:46:55 | |
134 BTC | $ 6 566 928 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ALMC19dgECfjAVdAKLExBx693BACapAVH | To: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | |||
| 04.10.2021 22:46:55 | |
103 BTC | $ 5 029 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.10.2021 22:46:55 | |
162 BTC | $ 7 942 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 33579GTgJ21yBoQ6BBADMNeXY6nALJbo8L | To: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | |||
| 04.10.2021 22:46:43 | |
7 079 443 BUSD | $ 7 079 443 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 22:44:45 | |
250 BTC | $ 12 187 873 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.10.2021 22:44:45 | |
321 BTC | $ 15 661 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 04.10.2021 22:44:45 | |
364 BTC | $ 17 749 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PeVp2CiiGBZ6jpn3VKzQ6UNenF6WAcYGy | To: bc1qx9rz97fwd6ee28x009zq8v4uu9a7edk28qdrr9 | |||
| 04.10.2021 22:44:45 | |
124 BTC | $ 6 032 781 | (unknown) | (unknown) |
| Type: transfer | From: 3PyT3jgDVHA8Lp4ut8hcZFGUrD7y8fhJkG | To: 3GzGKaMo6Eof5g1cKt6w7BrXkd5vrfcBvV | |||
| 04.10.2021 22:44:45 | |
455 BTC | $ 22 161 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NMVPaaSBA2XBLCLfU4p9HxHrKx6dGszPW | To: 3JDEeCtZ8Gk8AVxMCeLu7VK46ui78613TN | |||
| 04.10.2021 22:44:45 | |
223 BTC | $ 10 856 500 | (unknown) | (unknown) |
| Type: transfer | From: 36znKLkBNvmLguKkSpDWmwNB5G2kFoDhyU | To: 32pW6RrBTecmzBjUgdoDFpi672kXzU1mZQ | |||
| 04.10.2021 22:44:45 | |
106 BTC | $ 5 156 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdafksfepkdck2nhwcnvxuec2cevtn0ap37wey | To: bc1q2my8ttzplt8cef2dzc03srmekmnj8m0duy2grv | |||
| 04.10.2021 22:44:45 | |
282 BTC | $ 13 732 566 | (unknown) | (unknown) |
| Type: transfer | From: 32xT2pujGJEAixS72qP3Ak2NbNaX9fd5LT | To: 3LAfDggm65KzPwuAMw58dKLtF1nkrjT6Kp | |||
| 04.10.2021 22:44:45 | |
215 BTC | $ 10 471 358 | (unknown) | (unknown) |
| Type: transfer | From: 3JZzW4a4rgnbihF4UJyQHVostcT5qAF9A5 | To: 3PQcM1qJ9yB4BUyzJpY8KT2NDRJBLf1FwT | |||
| 04.10.2021 22:44:45 | |
757 BTC | $ 36 903 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxi81oviyE3fJT1g2b4tYdneLjMYyTau7 | To: 3Ao5gnp4GRocV2XX5s8mipBhB6QmdfRSm6 | |||
| 04.10.2021 22:44:45 | |
323 BTC | $ 15 754 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tmhz0hx6c2a589jzlylz2p0w9gycvdu03az0x | To: bc1qzwnff4cspm3gmwj8kxxeg4fgtu237qqwcmc9us | |||
| 04.10.2021 22:44:45 | |
316 BTC | $ 15 384 135 | (unknown) | (unknown) |
| Type: transfer | From: 37ckjjzy7hdiTcpUsNbWYueDEdF6jq7u28 | To: bc1qa7kxkxzpaj0m43n0d0y7vrcshjeq4y8ndvw0qq | |||
| 04.10.2021 22:44:45 | |
677 BTC | $ 33 007 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DRc6ZVaLUSx5Jf6MEBZLpQc9zqwc9CFK8 | To: bc1qmymfrya6gpz8dqs67jzweun9wwuedd868fd4j0 | |||
| 04.10.2021 22:44:45 | |
201 BTC | $ 9 808 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QwNztcZTTUgtGPa6ChHdr88BATs7GDQ6c | To: 3GkxsSXqdg6vjfjfRS5mo9S8bxLQUTS9gF | |||
| 04.10.2021 22:44:45 | |
227 BTC | $ 11 069 183 | (unknown) | (unknown) |
| Type: transfer | From: 32t1qXtHPJkiYV29sBWDKstreMVbaqQkE3 | To: 3FsagXJsPJH3AXaHQCg8ZU2B3KNZUr6Ntx | |||
| 04.10.2021 22:44:45 | |
287 BTC | $ 14 004 904 | (unknown) | (unknown) |
| Type: transfer | From: 3L7FTnoE7ff3bWjDSK1Vfsh88fmWK63PdK | To: 3Ay2hUZwJjdVuSUju9TK9Ryz2jCgajYTYN | |||
| 04.10.2021 22:44:45 | |
744 BTC | $ 36 274 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9mfk0rz6y6gjsghwm0vyfguzuduaak80f4744 | To: 32yqpaunzSMzZViiFy6qjCRfXnXjUYiZef | |||
| 04.10.2021 22:44:45 | |
189 BTC | $ 9 210 098 | (unknown) | (unknown) |
| Type: transfer | From: 33PCfTqs1fsvUAHMBxerryAfH38y7RRrbE | To: 3QZSo4yj45B2UZporQpRHeYTPRXeYZB5Kq | |||
| 04.10.2021 22:44:45 | |
522 BTC | $ 25 463 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QU7DffnLLtzJJqiZZ2rcPbRnCnajE91gR | To: 3LLFKD9ff5rb4jHGgcvBcVx7F6LrVuQfVA | |||
| 04.10.2021 22:44:45 | |
550 BTC | $ 26 801 982 | (unknown) | (unknown) |
| Type: transfer | From: 35RztpUEDaJQejMVKsJ197yAMiX7iizqCP | To: bc1qavnzq4l7zqtgtpfxclztkqyx6gpp8nmjswd4js | |||
| 04.10.2021 22:44:45 | |
774 BTC | $ 37 755 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HtUqehvwfDJ5XhpvHJz1XDbtMFre9XJ7S | To: bc1qdx84wjhwn5jcrm5qstlzvqqgyweehfly9xrdwp | |||
| 04.10.2021 22:44:45 | |
278 BTC | $ 13 554 067 | (unknown) | (unknown) |
| Type: transfer | From: 3AJmbZGvTRkgS7NrcGj9jAdLPpkmnAGKEt | To: 3L4E7q4DGJjmTzbR6cDgaESPRxjEADoaiR | |||
| 04.10.2021 22:44:45 | |
688 BTC | $ 33 548 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LorQpvTjzXrGcHUt7ewRLBSVK4bKc8Wzo | To: bc1qkmd0998uwxh8rkrgm5dvftzml0qejl8gmwljyc | |||
| 04.10.2021 22:44:45 | |
800 BTC | $ 38 979 000 | (unknown) | (unknown) |
| Type: transfer | From: 35pbYvqTLQQcLS8L543YgzWFGK3gNCQEwS | To: 3ArFWwznAhkiJCM6cUbRXHPtBbSU54FTVQ | |||
| 04.10.2021 22:44:45 | |
627 BTC | $ 30 587 120 | (unknown) | (unknown) |
| Type: transfer | From: 38BUNgQpAKcL4Mi8KVQUfWkogdvnTWtCXZ | To: 3JgaQM9BZn8DrD8GJqFG1CuCesqRkGizZt | |||
| 04.10.2021 22:44:45 | |
281 BTC | $ 13 718 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyea7nhfsjrh3h8zla32mrat4sgzwfm6646p2wc | To: 3PshogxnPnPazaEwTeSpJ9SGjwbggGvVet | |||
| 04.10.2021 22:44:45 | |
348 BTC | $ 16 983 380 | (unknown) | (unknown) |
| Type: transfer | From: 39aZGJc6Ten2ijrMmWuzqf4sP2YxRvS9B1 | To: 3QkE2pHEWjuswxBgCYRnCoXw7DJAh6pQiD | |||
| 04.10.2021 22:44:45 | |
227 BTC | $ 11 059 037 | (unknown) | (unknown) |
| Type: transfer | From: 33jJzJqcRUZahs7rbufQ2HwEuAEFniAupm | To: 3K6gDZhmxNeNMRp9VFM9XiY9B9m6bkMYpy | |||
| 04.10.2021 22:44:45 | |
285 BTC | $ 13 888 714 | (unknown) | (unknown) |
| Type: transfer | From: 37T8BR9ChvW3TsPXscmgoqdbhwqsyxuZsH | To: bc1q5pytwx5z5qy5vwfvnv82qyuuvm360slsj34wvh | |||
| 04.10.2021 22:44:45 | |
259 BTC | $ 12 636 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce4nZJpELsou6nkJ46FeTvxa6K2JzbwxD | To: bc1qp0lpry8uqx233cqjzynl3vf72up7cur3f52ypa | |||
| 04.10.2021 22:44:45 | |
545 BTC | $ 26 549 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LLqETXM3DHkTTcWvHPjWyWuxuChYwMG2W | To: 32uWCCi1bgnRoFeEuoGfJYHRecspE4fGvo | |||