Whale movements
Last update: 24.08.2026 03:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 22:44:45 |  |
328 BTC | $ 16 011 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FFzdGJLTYJuBuQuoHvQvbEEpmD9oNhypf | To: 3GY5BXTofaFymcK3eTMCRRCHXv9EcWrJpV | |||
| 04.10.2021 22:44:45 | |
624 BTC | $ 30 441 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk68nruxhxnlg4vdsmm7cafwu5kmw58zylfws9 | To: 3MP3nrjEZ6cMTVUQcG6ZXXGTWM59wTYW5C | |||
| 04.10.2021 22:44:45 | |
257 BTC | $ 12 528 722 | (unknown) | (unknown) |
| Type: transfer | From: 353XeBgyXx3htV8hxWRqEGTEFPJBzZqqQt | To: bc1qmufccs0gmqz6a0m8zu4uzpf2zp950pnexk5gkt | |||
| 04.10.2021 22:44:45 | |
103 BTC | $ 5 021 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Pc5dTAcFEADZazBSY7Mh5PJZzeQZmdLu8 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 04.10.2021 22:44:45 | |
292 BTC | $ 14 216 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc5dTAcFEADZazBSY7Mh5PJZzeQZmdLu8 | To: 3MCfSo7zdyDopwW9od8pJM15jsMJ4Vp8MT | |||
| 04.10.2021 22:44:45 | |
107 BTC | $ 5 205 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MKuupJGEszx5mtuupBFtXM1jo7Hx5eH4y | To: 3PB3PvNJzafYD3XNnmmg5cn4g1P5Wvj1sH | |||
| 04.10.2021 22:44:45 | |
261 BTC | $ 12 728 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw05003cu46kkxw756qqffdy88deyhehgkpufd | To: bc1qrdyst3ckas80n3z4vfqamkjsqpky3myvlx88gh | |||
| 04.10.2021 22:44:45 | |
152 BTC | $ 7 400 662 | (unknown) | (unknown) |
| Type: transfer | From: 3MLAHwrmMUziY4NNMokiSo62cGLzDA4yZ7 | To: bc1qh2c2fqdt4uglnnjfj5ppgwmp6f5nkch03m2l52 | |||
| 04.10.2021 22:44:45 | |
629 BTC | $ 30 665 448 | (unknown) | (unknown) |
| Type: transfer | From: 3FvXjmAuwfxVYbjXjN4bcLgikptSspradX | To: bc1qg6r3tzgnezca79nc3z8mm3mxxt2qx9qd6s6fvd | |||
| 04.10.2021 22:44:45 | |
200 BTC | $ 9 760 778 | (unknown) | (unknown) |
| Type: transfer | From: 33kYaYpjaCd72ZbPJrheBW1aFAFhoD4iih | To: bc1q3ca3frzrtxkjppnugncl2egx49fcn3x4tz8skv | |||
| 04.10.2021 22:44:45 | |
725 BTC | $ 35 356 988 | (unknown) | (unknown) |
| Type: transfer | From: 335Z8ijcYKyfXA4uY9XHLEDtMb9MmTYj6p | To: 33NVwvenoYhNCBxd6HhgW7tPrSco3dRGhM | |||
| 04.10.2021 22:44:45 | |
528 BTC | $ 25 760 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Epk8MCzq861UCYwQqXee6naN7sbhGjVxe | To: 3K3rk7Pfw2bssAsFMESWaaHaDmVpKhebRp | |||
| 04.10.2021 22:44:45 | |
318 BTC | $ 15 518 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MNM5THa9VTK25biQPhkNpmGjy8YvnSASe | To: 3PPEFYrMrE1M3oqHS4jmTUUeZpqKMPvb3e | |||
| 04.10.2021 22:44:45 | |
454 BTC | $ 22 111 156 | (unknown) | (unknown) |
| Type: transfer | From: 32EyMY1x8iBYC379XnaesEgvkU421ShWwZ | To: bc1qqq3n6fl3am05vuymp23xlyeyytkyd0qwfjac5r | |||
| 04.10.2021 22:44:45 | |
243 BTC | $ 11 862 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.10.2021 22:44:45 | |
149 BTC | $ 7 263 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.10.2021 22:44:45 | |
200 BTC | $ 9 750 298 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MzBoZjBMySG98P5cSiZY5Ak6v74D7BRDa | |||
| 04.10.2021 22:44:45 | |
274 BTC | $ 13 368 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395cAJiWujEELchbhwkDKiZ1F9mj4d56Qf | |||
| 04.10.2021 22:44:45 | |
1 167 BTC | $ 56 917 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 04.10.2021 22:44:45 | |
1 174 BTC | $ 57 253 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 04.10.2021 22:44:45 | |
1 162 BTC | $ 56 639 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 04.10.2021 22:44:45 | |
1 177 BTC | $ 57 369 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 04.10.2021 22:44:45 | |
1 179 BTC | $ 57 454 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 04.10.2021 22:44:41 |  |
6 185 299 USDC | $ 6 185 299 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 22:41:48 |  |
5 857 112 USDT | $ 5 857 112 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.10.2021 22:38:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 22:33:35 | |
6 249 682 BUSD | $ 6 249 682 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 04.10.2021 22:33:35 | |
1 725 ETH | $ 5 889 176 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 22:31:51 |  |
6 000 000 XRP | $ 6 275 249 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 04.10.2021 22:32:31 | |
1 725 ETH | $ 5 812 213 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 04.10.2021 22:30:30 | |
20 995 072 XRP | $ 21 672 888 | (unknown) | (unknown) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 04.10.2021 22:29:06 | |
5 882 378 USDT | $ 5 882 378 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.10.2021 22:28:23 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 22:17:40 | |
24 177 526 USDT | $ 24 177 526 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 22:12:34 | |
5 000 ETH | $ 17 101 802 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.10.2021 22:11:39 | |
133 BTC | $ 6 550 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh25zl546nruwwqay0jcrtns33ayg3xku98quz2 | To: bc1qarwaasz7vhnc3qasdkcj92puwpyklaklpy8whg | |||
| 04.10.2021 22:11:22 | |
24 177 526 USDT | $ 24 177 526 | (unknown) | (unknown) |
| Type: transfer | From: e22a29ceb35e29225991867c115c1921d29854c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.10.2021 22:10:26 | |
1 821 BTC | $ 89 569 150 | (unknown) | (unknown) |
| Type: transfer | From: 1Fz1wMDe3ziMHFtBnZt1hgghZTnTg1LJF | To: 1BRWnWzrWrvvT7yLtzaRR4UqPgRVp8Nite | |||
| 04.10.2021 22:10:26 | |
200 BTC | $ 9 832 918 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qlsz3u46veejf5q83g9dmypqhwwqra9v9mu9nvhkczskq0ddvxw6slxscr6 | |||
| 04.10.2021 22:10:26 | |
180 BTC | $ 8 843 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf8htd0dsl4pxkkmluz8mae2v4yu7mwwhha69lsdqn8r45kn9qzqc8llc4 | |||
| 04.10.2021 22:10:26 | |
175 BTC | $ 8 600 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 04.10.2021 22:10:26 | |
225 BTC | $ 11 072 562 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KF8zqP1SyRx65CG2wrUusxHDWjkZA5Mgp | |||
| 04.10.2021 22:10:26 | |
327 BTC | $ 16 081 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgn62d67xrnhxjv8jl59c2zltgesmsv79w3arpd | |||
| 04.10.2021 22:10:26 | |
1 177 BTC | $ 57 878 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 04.10.2021 22:10:26 | |
1 176 BTC | $ 57 824 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 04.10.2021 22:10:26 | |
1 176 BTC | $ 57 821 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 04.10.2021 22:10:26 | |
120 BTC | $ 5 908 686 | (unknown) | (unknown) |
| Type: transfer | From: 3MZLKmaUAS3BMMktNetoznhQFwd6xjQSci | To: bc1qard8wy5c63u0r8sasuvwecpqgmq58ls7tp9mt43dummalha2wcrqcl5vg9 | |||
| 04.10.2021 22:10:26 | |
134 BTC | $ 6 609 790 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15sqeE9ctLs6k2M2kpyvaPaJrA3d1ZXm2s | To: 1ALMC19dgECfjAVdAKLExBx693BACapAVH | |||
| 04.10.2021 22:04:39 | |
24 177 526 USDT | $ 24 177 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e22a29ceb35e29225991867c115c1921d29854c7 | |||
| 04.10.2021 22:03:14 | |
10 705 937 USDT | $ 10 705 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||