Whale movements
Last update: 24.08.2026 03:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 21:53:49 |  |
106 BTC | $ 5 186 172 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.10.2021 21:53:49 | |
1 000 BTC | $ 49 041 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 04.10.2021 21:53:49 | |
318 BTC | $ 15 610 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MBpH9ko2jSPgue3CKvebf8Xv7DNPyGQmY | To: 3MNM5THa9VTK25biQPhkNpmGjy8YvnSASe | |||
| 04.10.2021 21:53:49 | |
282 BTC | $ 13 814 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MDpQ3BhDGyGdEdT1VWTDPTWRKC9xnBxmp | To: 32xT2pujGJEAixS72qP3Ak2NbNaX9fd5LT | |||
| 04.10.2021 21:53:49 | |
200 BTC | $ 9 828 631 | (unknown) | (unknown) |
| Type: transfer | From: 3G25UWzme71xuupcBRKUWFamCoQ7Z7UMuy | To: 33kYaYpjaCd72ZbPJrheBW1aFAFhoD4iih | |||
| 04.10.2021 21:53:49 | |
215 BTC | $ 10 534 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkgx57QAWBqKywggTtdsb7ifFayqv6Pii | To: 3JZzW4a4rgnbihF4UJyQHVostcT5qAF9A5 | |||
| 04.10.2021 21:53:49 | |
348 BTC | $ 17 084 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FKEwFhGMsQ1WpS9JmkLJvPTMTfN62Kseq | To: 39aZGJc6Ten2ijrMmWuzqf4sP2YxRvS9B1 | |||
| 04.10.2021 21:53:49 | |
189 BTC | $ 9 266 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FfcXxTF88khWoubzGK46Ly5LmB95PSygM | To: 33PCfTqs1fsvUAHMBxerryAfH38y7RRrbE | |||
| 04.10.2021 21:53:49 | |
223 BTC | $ 10 922 054 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Keq5rB2vdSK8rtogWnz5rpegunBmEXo | To: 36znKLkBNvmLguKkSpDWmwNB5G2kFoDhyU | |||
| 04.10.2021 21:53:49 | |
454 BTC | $ 22 245 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AMvhUzu2Zp8UM3k2bd3noT5LAkwXA82bB | To: 32EyMY1x8iBYC379XnaesEgvkU421ShWwZ | |||
| 04.10.2021 21:53:49 | |
227 BTC | $ 11 125 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GTsYE7kpDbVEDuUerXThfgFJuD5j1zTT8 | To: 33jJzJqcRUZahs7rbufQ2HwEuAEFniAupm | |||
| 04.10.2021 21:53:49 | |
152 BTC | $ 7 444 917 | (unknown) | (unknown) |
| Type: transfer | From: 33ypRtAvuxzQekRVZ4PYgN8ieKWuaNkgBe | To: 3MLAHwrmMUziY4NNMokiSo62cGLzDA4yZ7 | |||
| 04.10.2021 21:53:49 | |
287 BTC | $ 14 088 627 | (unknown) | (unknown) |
| Type: transfer | From: 3BND3Jq6jBTstmhkbMLGa3dFmu5W99i3Hc | To: 3L7FTnoE7ff3bWjDSK1Vfsh88fmWK63PdK | |||
| 04.10.2021 21:53:49 | |
328 BTC | $ 16 107 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcryq6gzsmafcqtlqdulhwhht0khpks33dmud6a | To: 3FFzdGJLTYJuBuQuoHvQvbEEpmD9oNhypf | |||
| 04.10.2021 21:53:49 | |
201 BTC | $ 9 867 178 | (unknown) | (unknown) |
| Type: transfer | From: 3A4fSg7k3T7YXo1oEqMzj96g68GdGsvTj7 | To: 3QwNztcZTTUgtGPa6ChHdr88BATs7GDQ6c | |||
| 04.10.2021 21:53:49 | |
281 BTC | $ 13 800 501 | (unknown) | (unknown) |
| Type: transfer | From: 35QdYfkoeWLPD42chGPyufCWKQorZ9forw | To: bc1qyea7nhfsjrh3h8zla32mrat4sgzwfm6646p2wc | |||
| 04.10.2021 21:53:49 | |
107 BTC | $ 5 237 272 | (unknown) | (unknown) |
| Type: transfer | From: 3A3pEcVCgzbF7iFgK4dbj5LHHPuJ6voBvP | To: 3MKuupJGEszx5mtuupBFtXM1jo7Hx5eH4y | |||
| 04.10.2021 21:53:49 | |
227 BTC | $ 11 135 130 | (unknown) | (unknown) |
| Type: transfer | From: 394RKd6geg2fPPB9TqFMbkLDoD6wrh6Mgg | To: 32t1qXtHPJkiYV29sBWDKstreMVbaqQkE3 | |||
| 04.10.2021 21:53:49 | |
106 BTC | $ 5 187 345 | (unknown) | (unknown) |
| Type: transfer | From: 39E97EpHcBGT3bwhAZ1PorEhvvDUstBEYL | To: bc1qtdafksfepkdck2nhwcnvxuec2cevtn0ap37wey | |||
| 04.10.2021 21:53:49 | |
316 BTC | $ 15 475 669 | (unknown) | (unknown) |
| Type: transfer | From: 36JoaeNzap7zva2YP7NH4vK6PctNJSXv6V | To: 37ckjjzy7hdiTcpUsNbWYueDEdF6jq7u28 | |||
| 04.10.2021 21:53:49 | |
278 BTC | $ 13 636 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt1HVwmMUaZ31jrZ6sfQUPpvZC7dfW5ba | To: 3AJmbZGvTRkgS7NrcGj9jAdLPpkmnAGKEt | |||
| 04.10.2021 21:53:49 | |
324 BTC | $ 15 876 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaj8zlly3r6mkrhd3t477vxlffrdzn3t7jg9u4 | To: bc1q0tmhz0hx6c2a589jzlylz2p0w9gycvdu03az0x | |||
| 04.10.2021 21:53:49 | |
364 BTC | $ 17 854 734 | (unknown) | (unknown) |
| Type: transfer | From: 3QU2VL2v8GH89GbRmEcUUq6VFs1mWF98Uo | To: 3PeVp2CiiGBZ6jpn3VKzQ6UNenF6WAcYGy | |||
| 04.10.2021 21:53:49 | |
261 BTC | $ 12 804 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JEfbSsndFLsMKbttUynhUb53j4ZJXYENL | To: bc1qpw05003cu46kkxw756qqffdy88deyhehgkpufd | |||
| 04.10.2021 21:53:49 | |
285 BTC | $ 13 971 703 | (unknown) | (unknown) |
| Type: transfer | From: 3MAujKZw8WwZCm9wXdnjZf9nosJitW9uH7 | To: 37T8BR9ChvW3TsPXscmgoqdbhwqsyxuZsH | |||
| 04.10.2021 21:53:49 | |
395 BTC | $ 19 352 590 | (unknown) | (unknown) |
| Type: transfer | From: 38hsvSGjkdXqqUnxBvxurUWJXcbf65sCWd | To: 3Pc5dTAcFEADZazBSY7Mh5PJZzeQZmdLu8 | |||
| 04.10.2021 21:53:49 | |
124 BTC | $ 6 068 735 | (unknown) | (unknown) |
| Type: transfer | From: 3JrMLe3xuQ8GzT3EwnqSVKkXVhFzqLysof | To: 3PyT3jgDVHA8Lp4ut8hcZFGUrD7y8fhJkG | |||
| 04.10.2021 21:53:49 | |
258 BTC | $ 12 648 683 | (unknown) | (unknown) |
| Type: transfer | From: 352n1crBv38iVcMpBjSrtzgfGiciNsX4NU | To: 353XeBgyXx3htV8hxWRqEGTEFPJBzZqqQt | |||
| 04.10.2021 21:53:49 | |
259 BTC | $ 12 712 013 | (unknown) | (unknown) |
| Type: transfer | From: 3PwVnKmVUvUC1dz5ddwcY4NCtQtwac4Ppz | To: 3Ce4nZJpELsou6nkJ46FeTvxa6K2JzbwxD | |||
| 04.10.2021 21:53:49 | |
401 BTC | $ 19 658 694 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q93tg0kqheasvpkhsw88sv38cmx6teeks7qcu7w | |||
| 04.10.2021 21:53:49 | |
629 BTC | $ 30 842 380 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.10.2021 21:53:49 | |
243 BTC | $ 11 932 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2021 21:53:49 | |
200 BTC | $ 9 789 596 | (unknown) | (unknown) |
| Type: transfer | From: 39rUS3tCgU9JmNK7NUKDeLrRtof2Q5nAuy | To: 33579GTgJ21yBoQ6BBADMNeXY6nALJbo8L | |||
| 04.10.2021 21:53:49 | |
200 BTC | $ 9 789 599 | (unknown) | (unknown) |
| Type: transfer | From: 3LC6zCAVNjBnYcEfftEEet9tHDgi8n3we7 | To: 39rUS3tCgU9JmNK7NUKDeLrRtof2Q5nAuy | |||
| 04.10.2021 21:53:49 | |
200 BTC | $ 9 789 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpvmgfdz8cn4yvzkmsvnks6w8drglzu80eq4s2 | To: 3LC6zCAVNjBnYcEfftEEet9tHDgi8n3we7 | |||
| 04.10.2021 21:53:49 | |
1 179 BTC | $ 57 797 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 04.10.2021 21:53:49 | |
1 166 BTC | $ 57 159 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 04.10.2021 21:53:49 | |
1 171 BTC | $ 57 449 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 04.10.2021 21:53:49 | |
1 178 BTC | $ 57 792 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 04.10.2021 21:48:36 |  |
6 501 664 USDT | $ 6 501 664 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.10.2021 21:46:44 | |
7 517 269 USDT | $ 7 517 269 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.10.2021 21:45:22 | |
429 037 630 RSR | $ 15 132 219 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 04.10.2021 21:34:15 | |
78 888 910 USDC | $ 78 888 910 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 21:26:18 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 04.10.2021 21:23:28 | |
134 BTC | $ 6 599 535 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KGGwwe5Jrv78fSoM7dGoqFmvhLuBCJCZJ | To: 15sqeE9ctLs6k2M2kpyvaPaJrA3d1ZXm2s | |||
| 04.10.2021 21:23:28 | |
1 161 BTC | $ 56 980 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 04.10.2021 21:23:28 | |
158 BTC | $ 7 775 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qech5qvvh5a629r9tkpa3ygx8ffcx5yy7awqjjkmj5rn9uc9nxt3sv6lgaq | |||
| 04.10.2021 21:18:02 | |
5 000 ETH | $ 17 060 640 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 04.10.2021 21:17:36 | |
102 BTC | $ 5 033 838 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1K5MHeQKPTWLBuEdtbMkUMZTodGwk7pAu1 | To: 15sqeE9ctLs6k2M2kpyvaPaJrA3d1ZXm2s | |||
| 04.10.2021 21:17:36 | |
1 000 BTC | $ 49 484 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||