Whale movements
Last update: 24.08.2026 03:29:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 21:17:36 |  |
1 181 BTC | $ 58 423 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 04.10.2021 21:17:36 | |
500 BTC | $ 24 742 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cy3oSA6z36YfkSB3JSrSmoQtUtyk5Wbhu | |||
| 04.10.2021 21:10:24 |  |
56 865 016 TRX | $ 5 340 434 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.10.2021 21:04:59 | |
314 BTC | $ 15 510 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f3n9avgn7h67kmmqr9htptdg5jxrxx8rf2zyr | |||
| 04.10.2021 21:04:59 | |
545 BTC | $ 26 929 224 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLqETXM3DHkTTcWvHPjWyWuxuChYwMG2W | |||
| 04.10.2021 21:04:59 | |
1 103 BTC | $ 54 551 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 04.10.2021 21:02:15 | |
200 BTC | $ 9 870 175 | (unknown) | (unknown) |
| Type: transfer | From: 3PFgFsSfkgyqjGBf5kXcXhHekzv2qYYoZB | To: 3MZLKmaUAS3BMMktNetoznhQFwd6xjQSci | |||
| 04.10.2021 21:02:15 | |
134 BTC | $ 6 637 168 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | To: 1KGGwwe5Jrv78fSoM7dGoqFmvhLuBCJCZJ | |||
| 04.10.2021 21:02:15 | |
103 BTC | $ 5 064 432 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19cLrvLqqnMuP5DTLM8DAn6DRucPw3ALMx | To: 1K5MHeQKPTWLBuEdtbMkUMZTodGwk7pAu1 | |||
| 04.10.2021 21:02:15 | |
152 BTC | $ 7 492 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrutthrzsj7jevnfugsxam4yhu3jm62v5n86vc6 | To: 33ypRtAvuxzQekRVZ4PYgN8ieKWuaNkgBe | |||
| 04.10.2021 21:02:15 | |
107 BTC | $ 5 270 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdhg95w58aKRM6bd9DvAZM95CgQvX4zti | To: 3A3pEcVCgzbF7iFgK4dbj5LHHPuJ6voBvP | |||
| 04.10.2021 21:02:15 | |
124 BTC | $ 6 107 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd6m9ze8dlkxpulzypqee6rkktwte7s5jh5upa | To: 3JrMLe3xuQ8GzT3EwnqSVKkXVhFzqLysof | |||
| 04.10.2021 21:02:15 | |
106 BTC | $ 5 220 086 | (unknown) | (unknown) |
| Type: transfer | From: 3ExGCWhNCCGfyxUuLQcFA7SWMnMMwCKMqc | To: 39E97EpHcBGT3bwhAZ1PorEhvvDUstBEYL | |||
| 04.10.2021 21:02:15 | |
150 BTC | $ 7 402 631 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | |||
| 04.10.2021 21:02:15 | |
1 175 BTC | $ 57 972 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 04.10.2021 21:02:15 | |
1 181 BTC | $ 58 269 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 04.10.2021 21:00:14 |  |
48 287 744 USDT | $ 48 287 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.10.2021 21:00:00 | |
5 275 003 USDT | $ 5 275 003 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.10.2021 20:48:18 | |
30 000 546 USDC | $ 30 000 546 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 20:46:08 | |
12 100 ETH | $ 41 841 052 | (unknown) | (unknown) |
| Type: transfer | From: fdd5657e9a570de96f249983ae01ba7ce8cc1eee | To: 75218fcce7cd9c4ae16d23d5b5d6e2841547d431 | |||
| 04.10.2021 20:46:08 | |
42 759 ETH | $ 147 858 540 | (unknown) | (unknown) |
| Type: transfer | From: 4c53321b22e17cbc9cf193e364f818dc16a11c98 | To: f14e4a1226f9e0fbb6a17f173ca187cd2c494030 | |||
| 04.10.2021 20:45:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.10.2021 20:45:36 | |
16 763 ETH | $ 57 425 904 | (unknown) | (unknown) |
| Type: transfer | From: c53f760fd81f7c09f4f92ede623645a625a0ace0 | To: 16e316466da2669c17b0e418b406be778f735324 | |||
| 04.10.2021 20:45:19 | |
34 269 ETH | $ 117 398 856 | (unknown) | (unknown) |
| Type: transfer | From: cc18aae8929651669ff1022589e2095156fc16a5 | To: fc1f6ec69f84ee037f4e0a054d88f4303b1c2dc9 | |||
| 04.10.2021 20:45:19 | |
15 036 ETH | $ 51 510 172 | (unknown) | (unknown) |
| Type: transfer | From: 157e01cc83203290e6cc0412f572b172097c4e09 | To: 554a550466d05f8c5381bd87e4eb9e24973e549c | |||
| 04.10.2021 20:44:59 | |
30 000 546 USDC | $ 30 000 546 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 20:44:41 | |
200 BTC | $ 9 912 132 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.10.2021 20:44:41 | |
15 000 BTC | $ 743 409 900 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 04.10.2021 20:44:41 | |
106 BTC | $ 5 230 227 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | To: 19cLrvLqqnMuP5DTLM8DAn6DRucPw3ALMx | |||
| 04.10.2021 20:44:41 | |
1 404 BTC | $ 69 558 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ydt2f86mqgzxwaalvel6a0k9v35zeph3kmez | To: bc1qc9y875hwqxjwuyh029tmuez82zmjm9cqdyxpk8 | |||
| 04.10.2021 20:44:41 | |
305 BTC | $ 15 101 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P8JkdaXJLfLkkJwzNNNRb5EbhMCsc1agE | |||
| 04.10.2021 20:44:41 | |
500 BTC | $ 24 780 328 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MzBoZjBMySG98P5cSiZY5Ak6v74D7BRDa | |||
| 04.10.2021 20:44:41 | |
123 BTC | $ 6 082 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 04.10.2021 20:44:41 | |
1 023 BTC | $ 50 677 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 04.10.2021 20:44:41 | |
1 183 BTC | $ 58 612 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 04.10.2021 20:44:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.10.2021 20:41:22 | |
1 971 ETH | $ 6 733 550 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 20:40:28 | |
1 467 ETH | $ 5 016 972 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.10.2021 20:39:42 | |
1 971 ETH | $ 6 742 309 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 04.10.2021 20:35:06 | |
1 179 BTC | $ 58 596 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 04.10.2021 20:29:18 | |
404 BTC | $ 19 728 190 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | |||
| 04.10.2021 20:29:18 | |
110 BTC | $ 5 383 105 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.10.2021 20:29:18 | |
119 BTC | $ 5 822 815 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Gq8vjmtjyhojmPJnJdZF3QMGWUZdMvqbc | To: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | |||
| 04.10.2021 20:29:18 | |
168 BTC | $ 8 178 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 04.10.2021 20:29:18 | |
135 BTC | $ 6 580 596 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ZwFfj3ttMjoT3YMe2NChYgwBbE7K5eaE | To: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | |||
| 04.10.2021 20:29:18 | |
106 BTC | $ 5 155 780 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14vXNQ8KorhK1XdCUKn1cnR6igd3hVWSuA | To: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | |||
| 04.10.2021 20:29:18 | |
107 BTC | $ 5 209 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgn2uHVgPqmqSNWVUYzuQfTr6goVnw2qm | To: 3Mdhg95w58aKRM6bd9DvAZM95CgQvX4zti | |||
| 04.10.2021 20:29:18 | |
124 BTC | $ 6 036 719 | (unknown) | (unknown) |
| Type: transfer | From: 34TdpDJQQnjbFdt6u7Hc9kHsMnZyoPgEfr | To: bc1qtd6m9ze8dlkxpulzypqee6rkktwte7s5jh5upa | |||
| 04.10.2021 20:29:18 | |
415 BTC | $ 20 225 594 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.10.2021 20:29:18 | |
627 BTC | $ 30 586 378 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||