Whale movements
Last update: 24.08.2026 03:11:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 19:14:26 |  |
254 BTC | $ 12 333 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.10.2021 19:14:01 |  |
2 000 ETH | $ 6 774 231 | (unknown) | (unknown) |
| Type: transfer | From: 3f8b6f1d48fdac6b7f373aceaaa05371e2c57ce1 | To: c735bd77163b91b7bbc7d0b1839e0f90826d1c37 | |||
| 04.10.2021 19:10:09 | |
200 BTC | $ 9 778 394 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 04.10.2021 19:10:09 | |
422 BTC | $ 20 629 478 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 04.10.2021 19:10:09 | |
107 BTC | $ 5 212 745 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JVDaLbcNcHK9iL5Z3LnkW5uAoBw7jSgcr | To: 1MouHCbwt2vXaJuqiA9EJuatMVM3mSonhT | |||
| 04.10.2021 19:10:09 | |
135 BTC | $ 6 602 046 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17WHjbmZ6Fhjfc7zdvhMwkpbwZguyvJUTT | To: 1A8fcG37FSc4BninLVDqMJtadR7y3hn2Gn | |||
| 04.10.2021 19:10:09 | |
124 BTC | $ 6 061 873 | (unknown) | (unknown) |
| Type: transfer | From: 31q6G3n7RKAnBijKZCqgsQMQ1Ujnn6jUgg | To: 3KiVJUp98DKhscTqfui9tMhVGLKDswSXVu | |||
| 04.10.2021 19:10:09 | |
162 BTC | $ 7 900 777 | (unknown) | (unknown) |
| Type: transfer | From: 38CRPMQCTyRSuA9gi2iUn1P1Kmic8nww1E | To: 36hsWYJ7sLJ8j27FaweQB9Q6tdB1noyFxy | |||
| 04.10.2021 19:10:09 | |
152 BTC | $ 7 422 969 | (unknown) | (unknown) |
| Type: transfer | From: 3CTmfRSmFbrnGnb8vq1ZBbmYgtviYxvpQ2 | To: 3FCHV2zhuYBtQNT4VxA82taKRfkLYQ1i6r | |||
| 04.10.2021 19:10:09 | |
107 BTC | $ 5 222 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33BEvkZqnATFC3qiQRKr9nhawuz9C2f6kY | |||
| 04.10.2021 19:10:09 | |
323 BTC | $ 15 803 427 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9rgwydx2kevrw9c8r9lxq0ufzcy02z9qf36jm | |||
| 04.10.2021 19:10:09 | |
342 BTC | $ 16 721 054 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 04.10.2021 19:10:09 | |
1 184 BTC | $ 57 883 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 04.10.2021 19:10:09 | |
1 187 BTC | $ 58 027 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 04.10.2021 19:07:44 | |
11 193 685 USDT | $ 11 193 685 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 19:07:13 | |
420 466 OMG | $ 7 083 652 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c5883c650d600bd543a9b5c8d9a3a6f5d16b8f4 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 04.10.2021 19:04:25 | |
19 891 250 USDC | $ 19 891 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 19:03:59 | |
1 500 ETH | $ 5 069 282 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: abb501dc07d88df80643f2ab47b18fcac5d5a25f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 19:02:57 | |
19 891 030 USDC | $ 19 891 030 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 18:57:53 | |
107 BTC | $ 5 197 341 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1877iF4Qfg425sYyrsn194Dt3aRazUzP5 | To: 1JVDaLbcNcHK9iL5Z3LnkW5uAoBw7jSgcr | |||
| 04.10.2021 18:57:53 | |
255 BTC | $ 12 394 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.10.2021 18:57:53 | |
1 183 BTC | $ 57 598 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 04.10.2021 18:57:53 | |
1 188 BTC | $ 57 868 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 04.10.2021 18:54:16 | |
5 110 074 USDC | $ 5 110 074 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 18:53:32 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 18:50:31 | |
20 250 ETH | $ 67 700 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.10.2021 18:46:59 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 18:44:16 | |
104 BTC | $ 5 088 488 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6wnxqft09s7t2esncegm8tvtrgfe2efl48vwkezuquxgf9nwefs9wevpp | |||
| 04.10.2021 18:44:16 | |
450 BTC | $ 22 031 058 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.10.2021 18:44:16 | |
316 BTC | $ 15 450 067 | (unknown) | (unknown) |
| Type: transfer | From: 3NmaQKGo2nyNQrReZvgZ2RHgWuyaV3Md5c | To: bc1qqp97lln5vy86nt55dte4tpjs57y884mwkrmxm6 | |||
| 04.10.2021 18:44:16 | |
318 BTC | $ 15 588 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KyXEhpvcdJBqBwyYcc9xb9dZdDiFMCm2a | To: 3KVbjnkuiYnWArkSbYEpwQRdsq5u5VqSop | |||
| 04.10.2021 18:44:16 | |
1 177 BTC | $ 57 620 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 04.10.2021 18:40:07 | |
50 831 612 USDT | $ 50 831 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 18:38:56 | |
110 BTC | $ 5 425 053 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1P4sPqa5NZYx1GxqVJ6Yc6SnkHWC6idLTH | |||
| 04.10.2021 18:38:56 | |
111 BTC | $ 5 451 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lat6cvpntfh679ufwpurntlkcmpnngxdu4fu7ajwhvvr26r59wshrl32c | To: bc1qk873uvn986j2cpjg2f2kw9me036k7s95n5dltcdh4qf7vcpf0lsqy8dz60 | |||
| 04.10.2021 18:38:56 | |
112 BTC | $ 5 511 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lat6cvpntfh679ufwpurntlkcmpnngxdu4fu7ajwhvvr26r59wshrl32c | To: bc1q5y2dkznz6p776ycrs73wz5hvpuhepsjdcfauxlga4m0h5zhc0xdqvsg3dt | |||
| 04.10.2021 18:38:56 | |
143 BTC | $ 6 998 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lat6cvpntfh679ufwpurntlkcmpnngxdu4fu7ajwhvvr26r59wshrl32c | To: bc1qcxkd4je0t7runq9hthch643lkygxw3668purak8lhula8qgk9gms9az73s | |||
| 04.10.2021 18:38:56 | |
757 BTC | $ 37 187 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp8tehxu7mnay3yj8jjgla57s3sylqrzc0jx37h75amzdzwlk6zqr29h20 | To: bc1q7lat6cvpntfh679ufwpurntlkcmpnngxdu4fu7ajwhvvr26r59wshrl32c | |||
| 04.10.2021 18:38:56 | |
770 BTC | $ 37 796 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ksxck5edmjg76x9kqevqq3knugfn34vgw3tphkm4cdggf2vjcyq844uv8 | To: bc1qhp8tehxu7mnay3yj8jjgla57s3sylqrzc0jx37h75amzdzwlk6zqr29h20 | |||
| 04.10.2021 18:38:56 | |
782 BTC | $ 38 421 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfd4nm2xr8fuupqcy44j5nevmflw9556mv485ucg4crpqsa5fqasafd5qv | To: bc1q6ksxck5edmjg76x9kqevqq3knugfn34vgw3tphkm4cdggf2vjcyq844uv8 | |||
| 04.10.2021 18:38:56 | |
795 BTC | $ 39 047 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jyg666jfwc7d7rpy3m4d08s2zthmw99vseqk7fgkwufmqhulzlqyanutr | To: bc1qwfd4nm2xr8fuupqcy44j5nevmflw9556mv485ucg4crpqsa5fqasafd5qv | |||
| 04.10.2021 18:38:56 | |
808 BTC | $ 39 695 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnghkkmfw5tyaqrpdsvr7suhrty3shthlgclhgnr5mm7cfw7uzmtq7y8cf6 | To: bc1q6jyg666jfwc7d7rpy3m4d08s2zthmw99vseqk7fgkwufmqhulzlqyanutr | |||
| 04.10.2021 18:38:56 | |
822 BTC | $ 40 367 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfth0c2vq8qtwqkf83tzltwqpylpd089jwmcgd88n5djyf82cefqshwtzaa | To: bc1qnghkkmfw5tyaqrpdsvr7suhrty3shthlgclhgnr5mm7cfw7uzmtq7y8cf6 | |||
| 04.10.2021 18:38:56 | |
836 BTC | $ 41 043 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4p7w5r9uex6k9c7kr3wgrsr8cyje6td22dqp52254el3jtja2fsfue00d | To: bc1qfth0c2vq8qtwqkf83tzltwqpylpd089jwmcgd88n5djyf82cefqshwtzaa | |||
| 04.10.2021 18:38:56 | |
850 BTC | $ 41 725 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlkrvd6r0uj0sw5r4pvghsnq3qdt07lnz4rzrrx82qvfsxrenftsgjmd7a | To: bc1qd4p7w5r9uex6k9c7kr3wgrsr8cyje6td22dqp52254el3jtja2fsfue00d | |||
| 04.10.2021 18:38:56 | |
864 BTC | $ 42 408 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqha8rz0q2krkr8rppvlehgfu4l7stz86pnetj0nxxuyujehcz8vq96rpl7 | To: bc1qxlkrvd6r0uj0sw5r4pvghsnq3qdt07lnz4rzrrx82qvfsxrenftsgjmd7a | |||
| 04.10.2021 18:38:56 | |
878 BTC | $ 43 092 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp2amcvm2sms9x24rae7lx7z9dpu8pdwgcd9r5jzhy8re6wgvjgsd8rued | To: bc1qqha8rz0q2krkr8rppvlehgfu4l7stz86pnetj0nxxuyujehcz8vq96rpl7 | |||
| 04.10.2021 18:38:56 | |
892 BTC | $ 43 797 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweugtzjfnkxn2fkmy4xtrmu83qakntuaw58l4we2tlxnx3xk8dxqy7kwnf | To: bc1qlp2amcvm2sms9x24rae7lx7z9dpu8pdwgcd9r5jzhy8re6wgvjgsd8rued | |||
| 04.10.2021 18:38:56 | |
907 BTC | $ 44 516 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxng4apj26kdsfxwwx3flpwzssdkndw5h7cvmf6vzgdlsqs4tv9qd3zfd4 | To: bc1qweugtzjfnkxn2fkmy4xtrmu83qakntuaw58l4we2tlxnx3xk8dxqy7kwnf | |||
| 04.10.2021 18:38:56 | |
922 BTC | $ 45 295 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22pxm8vvq07f7269acwnyhxjr0ya425kvfj3jxks076c8hx9pdqsyhz88p | To: bc1qvxng4apj26kdsfxwwx3flpwzssdkndw5h7cvmf6vzgdlsqs4tv9qd3zfd4 | |||