Whale movements
Last update: 24.08.2026 03:26:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 20:29:18 |  |
1 183 BTC | $ 57 692 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 04.10.2021 20:29:18 | |
150 BTC | $ 7 317 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.10.2021 20:24:44 |  |
2 000 ETH | $ 6 850 296 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.10.2021 20:24:08 | |
5 882 378 USDT | $ 5 882 378 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 04.10.2021 20:22:47 | |
2 000 ETH | $ 6 814 813 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 04.10.2021 20:21:38 | |
2 001 ETH | $ 6 868 715 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.10.2021 20:19:39 | |
3 334 ETH | $ 11 429 547 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.10.2021 20:13:36 | |
195 BTC | $ 9 625 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rvc2h3d5skk9tgk7hs6yf42nmf4dmc89setq9 | |||
| 04.10.2021 20:13:36 | |
129 BTC | $ 6 375 417 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.10.2021 20:13:36 | |
182 BTC | $ 8 989 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6fvtn47y5lde6chn099qjg6e79hpetuhh36zfng562y449ml45q24kdqz | |||
| 04.10.2021 20:13:36 | |
188 BTC | $ 9 301 189 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.10.2021 20:13:36 | |
243 BTC | $ 12 028 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2021 20:06:28 | |
119 BTC | $ 5 886 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q5xw3z752j33x5unpu66lznthdjg0h884junp | To: bc1qgz9yddv9fxv4hjpgctmmd2p2qf9ndzvfra0kwk | |||
| 04.10.2021 20:06:28 | |
106 BTC | $ 5 238 948 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ZwFfj3ttMjoT3YMe2NChYgwBbE7K5eaE | To: 14vXNQ8KorhK1XdCUKn1cnR6igd3hVWSuA | |||
| 04.10.2021 20:06:28 | |
1 182 BTC | $ 58 465 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 04.10.2021 20:02:55 | |
135 BTC | $ 6 665 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 04.10.2021 20:02:55 | |
135 BTC | $ 6 643 375 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BPLeNpZr71XT1jk3uNxiRbrhSaQWPWukP | To: 1ZwFfj3ttMjoT3YMe2NChYgwBbE7K5eaE | |||
| 04.10.2021 20:02:55 | |
106 BTC | $ 5 208 105 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExGCWhNCCGfyxUuLQcFA7SWMnMMwCKMqc | |||
| 04.10.2021 20:02:55 | |
107 BTC | $ 5 259 295 | (unknown) | (unknown) |
| Type: transfer | From: 33BEvkZqnATFC3qiQRKr9nhawuz9C2f6kY | To: 3Kgn2uHVgPqmqSNWVUYzuQfTr6goVnw2qm | |||
| 04.10.2021 20:02:55 | |
245 BTC | $ 12 064 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.10.2021 20:00:25 | |
45 099 220 USDT | $ 45 099 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2021 20:00:25 | |
5 186 945 USDC | $ 5 186 945 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.10.2021 20:00:24 | |
125 BTC | $ 6 163 061 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 04.10.2021 20:00:24 | |
593 BTC | $ 29 236 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu95dljvacd7az7dt757wdhmsa5yxkg56xeypp | |||
| 04.10.2021 20:00:24 | |
312 BTC | $ 15 358 697 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 04.10.2021 20:00:24 | |
301 BTC | $ 14 837 216 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.10.2021 20:00:24 | |
106 BTC | $ 5 224 100 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13Grhpip3hYZK31tNxAtBFtXFrsnhmegZW | To: 1ZwFfj3ttMjoT3YMe2NChYgwBbE7K5eaE | |||
| 04.10.2021 20:00:24 | |
1 179 BTC | $ 58 150 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 04.10.2021 20:00:24 | |
1 183 BTC | $ 58 312 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 04.10.2021 19:55:50 | |
11 783 484 USDT | $ 11 783 484 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 19:55:50 | |
5 186 766 USDC | $ 5 186 766 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 19:53:21 | |
249 BTC | $ 12 183 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.10.2021 19:52:23 | |
124 BTC | $ 6 104 129 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt54f2ltnuvxpfup2sy36ymk2pqvnle69enkpa3 | |||
| 04.10.2021 19:52:23 | |
149 BTC | $ 7 353 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 04.10.2021 19:51:45 | |
13 833 ETH | $ 46 687 188 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.10.2021 19:51:24 | |
50 000 852 USDC | $ 50 000 852 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 19:49:01 | |
135 BTC | $ 6 569 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gq8vjmtjyhojmPJnJdZF3QMGWUZdMvqbc | |||
| 04.10.2021 19:49:01 | |
106 BTC | $ 5 168 420 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 04.10.2021 19:49:01 | |
152 BTC | $ 7 397 297 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgucvdmmcqtv8264xp66jy0yte4lczfrdxmyutwcw02uxnz6cvhfsvl82kc | |||
| 04.10.2021 19:49:01 | |
316 BTC | $ 15 387 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp97lln5vy86nt55dte4tpjs57y884mwkrmxm6 | To: 36JoaeNzap7zva2YP7NH4vK6PctNJSXv6V | |||
| 04.10.2021 19:49:01 | |
318 BTC | $ 15 524 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KVbjnkuiYnWArkSbYEpwQRdsq5u5VqSop | To: 3MBpH9ko2jSPgue3CKvebf8Xv7DNPyGQmY | |||
| 04.10.2021 19:49:01 | |
324 BTC | $ 15 785 840 | (unknown) | (unknown) |
| Type: transfer | From: 3K4x32w1c8X6b6msmUmm4zNa6EbnsALRk5 | To: bc1qzaj8zlly3r6mkrhd3t477vxlffrdzn3t7jg9u4 | |||
| 04.10.2021 19:48:02 | |
13 833 ETH | $ 46 462 440 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 04.10.2021 19:47:14 | |
17 999 976 USDT | $ 17 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 19:46:42 | |
7 551 ETH | $ 25 362 180 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 04.10.2021 19:46:37 | |
183 BTC | $ 8 876 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2eg5tc2ggsqcejzc7ktryy5u25rtth4d0uej42ljdcjulrw2v8smg6ha5 | |||
| 04.10.2021 19:46:37 | |
105 BTC | $ 5 116 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccrlqafuz7dg60dafmglgeyn8afegqfrxcktay6wjqk3uz4w3a9qtrd94g | To: bc1qgr5nklhe9vuc37ctmmn3eggcg499pk6s3d8pxzwmjlv73pft3zvsgzfc77 | |||
| 04.10.2021 19:46:37 | |
150 BTC | $ 7 291 633 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 04.10.2021 19:46:37 | |
106 BTC | $ 5 163 203 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14vJVdAeaT2f23rqGm7UAe5cLKoVuoKT8V | To: 13Grhpip3hYZK31tNxAtBFtXFrsnhmegZW | |||
| 04.10.2021 19:46:37 | |
135 BTC | $ 6 563 642 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A8fcG37FSc4BninLVDqMJtadR7y3hn2Gn | To: 1BPLeNpZr71XT1jk3uNxiRbrhSaQWPWukP | |||