Whale movements
Last update: 24.08.2026 03:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 18:38:56 |  |
939 BTC | $ 46 099 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9cuyqxgzghs4ja5vn72qxz0wtvdk370au4wquxjgvsnsg5hmngsy04hcc | To: bc1q22pxm8vvq07f7269acwnyhxjr0ya425kvfj3jxks076c8hx9pdqsyhz88p | |||
| 04.10.2021 18:38:56 | |
956 BTC | $ 46 959 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4qkxkh5q8shp9defx0e3ljv5j0g94qq9fmtnumwz7exve4zmagsjnk5cv | To: bc1qj9cuyqxgzghs4ja5vn72qxz0wtvdk370au4wquxjgvsnsg5hmngsy04hcc | |||
| 04.10.2021 18:38:56 | |
975 BTC | $ 47 895 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst36lj4ar7d22l2vdps2glf5m77c64rht9de8v0tejphw005f40s4036kg | To: bc1qy4qkxkh5q8shp9defx0e3ljv5j0g94qq9fmtnumwz7exve4zmagsjnk5cv | |||
| 04.10.2021 18:38:56 | |
998 BTC | $ 49 017 092 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qst36lj4ar7d22l2vdps2glf5m77c64rht9de8v0tejphw005f40s4036kg | |||
| 04.10.2021 18:38:56 | |
116 BTC | $ 5 681 368 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q9wdfnjzdnlmllpntuttepfa527zrs57pvp9rykc8h4y3mx3luxusuz37jc | |||
| 04.10.2021 18:38:56 | |
135 BTC | $ 6 635 072 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16hyuJv1BUPpV2tyXCZCkzgK48KvseiF2T | To: 17WHjbmZ6Fhjfc7zdvhMwkpbwZguyvJUTT | |||
| 04.10.2021 18:38:56 | |
107 BTC | $ 5 247 145 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DDnjxwW7YaJ3fpngkeq3sqcD5Fxuq7K4c | To: 1877iF4Qfg425sYyrsn194Dt3aRazUzP5 | |||
| 04.10.2021 18:38:56 | |
287 BTC | $ 14 109 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2hnlhwyz7rcxffpdd44zclyxqz3ey7jhwerp6 | To: 3HPZKS8TftEmQGGnBJjnCVDaaQsNQ8NuRG | |||
| 04.10.2021 18:38:56 | |
189 BTC | $ 9 278 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsara6rpfatjwyjaw7p3j665q4ke609xe4ftgu | To: 393U2JX6oCc4iR6c2bj8pqWdYBGsGZXpJX | |||
| 04.10.2021 18:38:56 | |
278 BTC | $ 13 654 249 | (unknown) | (unknown) |
| Type: transfer | From: 35Jp71MoZ4Mgx7UC8ieXoMbMA3HFFMZhXv | To: bc1qxpphg00678n32pvs8482m503dyxxad9a6vzga4 | |||
| 04.10.2021 18:38:56 | |
285 BTC | $ 13 992 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfh3ezveqqnaxdzaf8y4hevwlux44356lupnsr | To: 3DzZEzfkyG9wZfjF3GRH8UJD4wPpP4KdYR | |||
| 04.10.2021 18:38:56 | |
285 BTC | $ 14 014 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yzkkrd8sm0rfc498n35yf7p6fljajl2wjkgpw | To: 34YAQa3SMCMut6RqxNKCfV3XK7VVUvyyCs | |||
| 04.10.2021 18:38:56 | |
231 BTC | $ 11 328 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CsHPgETPfczhrkrUTdt7TPJvRtGifKZsZ | To: bc1q7rl7fp4l5ztwtthy9pgvfsfh9jrpgnlpzstgpm | |||
| 04.10.2021 18:38:56 | |
124 BTC | $ 6 089 220 | (unknown) | (unknown) |
| Type: transfer | From: 37R37F6XXFoBqSr4eGBaia9Ph2hzg6vsuJ | To: 31q6G3n7RKAnBijKZCqgsQMQ1Ujnn6jUgg | |||
| 04.10.2021 18:38:56 | |
262 BTC | $ 12 852 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlncywjpg7xvz3ec2lh6kzht637u3l0u34003nd | To: 39mN6vLD4C9nzdaCh6Rok5kzmyX9vmTwCR | |||
| 04.10.2021 18:38:56 | |
282 BTC | $ 13 834 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MaDTX7KMmc99ZZqSfP5nNFJaSy5MYopka | To: 354vi6Jq9eY7hiBLjvKu7fKYQKkrWpcoF9 | |||
| 04.10.2021 18:38:56 | |
227 BTC | $ 11 140 094 | (unknown) | (unknown) |
| Type: transfer | From: 36snE4pJGhFmfqmBUwhCywZfV1uc94dRwV | To: 35kjnwMkVHipDXEZC57Dh6bTvVjKQtsP2o | |||
| 04.10.2021 18:38:56 | |
264 BTC | $ 12 967 874 | (unknown) | (unknown) |
| Type: transfer | From: 33M5PQ9aHAqyG3CGZW4qqCzDVSNptfVxuj | To: 33Up8iR2vat359ZYMEiqrpLbeoVy5qzwFV | |||
| 04.10.2021 18:38:56 | |
200 BTC | $ 9 841 290 | (unknown) | (unknown) |
| Type: transfer | From: 37qvoCGu1JBuXyfshKYiKzkJGNV4CDA8GP | To: 3G3mNaKWCCgScpbbb5QfwNbUHsyc6niiQW | |||
| 04.10.2021 18:38:56 | |
217 BTC | $ 10 646 007 | (unknown) | (unknown) |
| Type: transfer | From: 3PWM69LhYN51kq1W5WPXsfUf1hRRefnsDj | To: 3CkT83uDe6mvKpotQ9N4uk2adrVxZkMtHd | |||
| 04.10.2021 18:38:56 | |
227 BTC | $ 11 150 423 | (unknown) | (unknown) |
| Type: transfer | From: 3FdjZrxsmcNcLaX6ajKTyJpjsLoMuuJdyM | To: 34bZNTHQLZGqbUaJ45FbgpD7gEniHMyqCk | |||
| 04.10.2021 18:38:56 | |
152 BTC | $ 7 456 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lqdfyxynxevawjm8lartjwx3dw6md39kfu0ll | To: 3CTmfRSmFbrnGnb8vq1ZBbmYgtviYxvpQ2 | |||
| 04.10.2021 18:38:56 | |
258 BTC | $ 12 671 182 | (unknown) | (unknown) |
| Type: transfer | From: 3FLW8nSBJA6PsWWk71ncgh2469TqihLGRw | To: 3NSRAZcNQb5PVAkukjh5wPuYVdCjoAqH7B | |||
| 04.10.2021 18:38:56 | |
201 BTC | $ 9 893 236 | (unknown) | (unknown) |
| Type: transfer | From: 3KZeHfNj9T51XpnxFyAx5yLLFf6UBsHxLk | To: 3QAKnJunb7yrXABQy4VujSVnXRrZNrwDDk | |||
| 04.10.2021 18:38:56 | |
256 BTC | $ 12 578 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.10.2021 18:38:56 | |
650 BTC | $ 31 917 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 04.10.2021 18:38:56 | |
150 BTC | $ 7 365 658 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 04.10.2021 18:38:56 | |
1 186 BTC | $ 58 246 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 04.10.2021 18:38:56 | |
1 143 BTC | $ 56 115 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 04.10.2021 18:38:56 | |
1 190 BTC | $ 58 448 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 04.10.2021 18:38:56 | |
1 190 BTC | $ 58 429 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 04.10.2021 18:38:56 | |
105 BTC | $ 5 155 936 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.10.2021 18:34:38 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 18:34:45 |  |
5 424 698 USDT | $ 5 424 698 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.10.2021 18:33:57 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 04.10.2021 18:33:30 | |
19 999 800 USDT | $ 19 999 800 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 04.10.2021 18:30:21 | |
20 056 ETH | $ 67 464 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2021 18:29:19 | |
7 349 860 USDC | $ 7 349 860 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.10.2021 18:25:56 | |
6 999 929 BUSD | $ 6 999 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.10.2021 18:25:56 | |
7 349 860 USDC | $ 7 349 860 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 18:24:36 | |
7 435 612 USDT | $ 7 435 612 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.10.2021 18:21:34 | |
139 BTC | $ 6 693 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.10.2021 18:21:34 | |
107 BTC | $ 5 150 422 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19oJ7b1fD9Z2c1p14DLYQMe5ntR8EGPgFG | To: 1DDnjxwW7YaJ3fpngkeq3sqcD5Fxuq7K4c | |||
| 04.10.2021 18:21:34 | |
189 BTC | $ 9 105 314 | (unknown) | (unknown) |
| Type: transfer | From: 34CMxWUAFngYrWkhxbrsXsLRzb2DnHZNfK | To: bc1qdsara6rpfatjwyjaw7p3j665q4ke609xe4ftgu | |||
| 04.10.2021 18:21:34 | |
152 BTC | $ 7 317 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hq2lldpzh8qqn6gw20p4jkyt44cc0d2hjvcnz | To: bc1q4lqdfyxynxevawjm8lartjwx3dw6md39kfu0ll | |||
| 04.10.2021 18:21:34 | |
124 BTC | $ 5 976 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MayixrXW2Seb8SPSWABvRCTQ3q3bBKNaP | To: 37R37F6XXFoBqSr4eGBaia9Ph2hzg6vsuJ | |||
| 04.10.2021 18:21:34 | |
258 BTC | $ 12 423 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.10.2021 18:21:34 | |
455 BTC | $ 21 937 584 | (unknown) | (unknown) |
| Type: transfer | From: 1RioFERhdo6D6HnBAd8jJhAgb5thSofBY | To: 1N4qp5YigD94dW38VvCgkgdw9JNDPYc6x7 | |||
| 04.10.2021 18:21:34 | |
112 BTC | $ 5 381 628 | (unknown) | (unknown) |
| Type: transfer | From: 1C1jYzJeWYaqKhmceg8VRRHWXnhRdpExwW | To: 13qdiYGmNqu97LWqM5MjkUCiafa3Xm8jPv | |||
| 04.10.2021 18:21:34 | |
989 BTC | $ 47 679 956 | (unknown) | (unknown) |
| Type: transfer | From: 12SHEMwJLoWfbWsus9hA1h88iBVh1HDNtT | To: 165Z3yT7Pd4kU5uiAistFTmh5jFJrPzX7Q | |||