Whale movements
Last update: 24.08.2026 03:03:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 18:21:34 |  |
1 155 BTC | $ 55 678 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 04.10.2021 18:21:34 | |
1 182 BTC | $ 56 958 364 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 04.10.2021 18:20:22 |  |
5 922 510 USDC | $ 5 922 510 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.10.2021 18:19:09 | |
7 435 612 USDT | $ 7 435 612 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.10.2021 18:16:54 | |
5 922 510 USDC | $ 5 922 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 18:15:36 | |
7 370 844 USDT | $ 7 370 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 18:14:21 | |
7 706 844 USDT | $ 7 706 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 18:07:14 | |
9 371 386 USDT | $ 9 371 386 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 18:05:57 | |
350 BTC | $ 16 706 383 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 04.10.2021 18:05:57 | |
150 BTC | $ 7 159 879 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 04.10.2021 18:05:57 | |
163 BTC | $ 7 771 983 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38CRPMQCTyRSuA9gi2iUn1P1Kmic8nww1E | |||
| 04.10.2021 18:05:57 | |
217 BTC | $ 10 348 633 | (unknown) | (unknown) |
| Type: transfer | From: 3NFc57RPEuf6PV9vRWZVPSuyayciWawdHH | To: 3PWM69LhYN51kq1W5WPXsfUf1hRRefnsDj | |||
| 04.10.2021 18:05:57 | |
227 BTC | $ 10 828 896 | (unknown) | (unknown) |
| Type: transfer | From: 3A5qWopXzA3vBKmT82zFd9nRDSrqVuTZpm | To: 36snE4pJGhFmfqmBUwhCywZfV1uc94dRwV | |||
| 04.10.2021 18:05:57 | |
201 BTC | $ 9 616 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq293lht68zf2cdnk05p5nnr6vfktvfxw4ta6cp | To: 3KZeHfNj9T51XpnxFyAx5yLLFf6UBsHxLk | |||
| 04.10.2021 18:05:57 | |
189 BTC | $ 9 023 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uwza5y3ycyqhmrvx30ya80vutqry7nesm04lk | To: 34CMxWUAFngYrWkhxbrsXsLRzb2DnHZNfK | |||
| 04.10.2021 18:05:57 | |
124 BTC | $ 5 919 989 | (unknown) | (unknown) |
| Type: transfer | From: 3QJKoTNiLja5KQPGvSzPgaSfCayToZr238 | To: 3MayixrXW2Seb8SPSWABvRCTQ3q3bBKNaP | |||
| 04.10.2021 18:05:57 | |
152 BTC | $ 7 248 476 | (unknown) | (unknown) |
| Type: transfer | From: 35HHKJjc5tLvAU5Kmaj5t7VGbDSUVeAryR | To: bc1q5hq2lldpzh8qqn6gw20p4jkyt44cc0d2hjvcnz | |||
| 04.10.2021 18:05:57 | |
200 BTC | $ 9 566 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LBULTvMsY3byoGi4udzySjbu5bXaUKQV4 | To: 37qvoCGu1JBuXyfshKYiKzkJGNV4CDA8GP | |||
| 04.10.2021 18:05:57 | |
258 BTC | $ 12 309 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.10.2021 18:05:57 | |
1 193 BTC | $ 56 930 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 04.10.2021 18:05:57 | |
1 181 BTC | $ 56 378 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 04.10.2021 18:05:57 | |
135 BTC | $ 6 452 440 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14PaLYuCZR1Nkky9G9pSgbZpFPikCB6Zyh | To: 16hyuJv1BUPpV2tyXCZCkzgK48KvseiF2T | |||
| 04.10.2021 18:05:57 | |
108 BTC | $ 5 133 771 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ChEbbkZEW5j1J4zKgKtGeNPnYApkovE51 | To: 19oJ7b1fD9Z2c1p14DLYQMe5ntR8EGPgFG | |||
| 04.10.2021 17:55:45 | |
1 522 BTC | $ 73 180 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ggz20j24sqyjlnn7800wx7fu0t62v5rvv9yfwj30p75877g38lscpm077 | To: bc1qdqvf80tz7sdysdshy3ewrs0vrx62t3lrf90cfs4pg74smtqnpv3sgz6c3t | |||
| 04.10.2021 17:55:45 | |
459 BTC | $ 22 082 502 | (unknown) | (unknown) |
| Type: transfer | From: 1P4sexYFgfLazNiCVYBKhtfNxULejAK6xu | To: 17TD2yVymzc4DqNnv1PxM9Z3FuiqgZrS9D | |||
| 04.10.2021 17:55:45 | |
914 BTC | $ 43 945 150 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7m5a7kq226ckadwnmh639f2zwhdvqy8xn5khgj | |||
| 04.10.2021 17:55:45 | |
246 BTC | $ 11 827 712 | (unknown) | (unknown) |
| Type: transfer | From: 369VGkqhqZgARVc95VwJv755P6KPFXGwCd | To: bc1qh72fem755yu8c7ymyjxkw9wkrzuwdxrwnjvl50wlfae8tlm22lpsdaln83 | |||
| 04.10.2021 17:55:45 | |
282 BTC | $ 13 545 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu4oPCFaowaC3MQwL1VYn3SMd95HLm4G1 | To: 3MaDTX7KMmc99ZZqSfP5nNFJaSy5MYopka | |||
| 04.10.2021 17:55:45 | |
112 BTC | $ 5 365 023 | (unknown) | (unknown) |
| Type: transfer | From: 12tLfgB4keTKT8z7iJTCqgYBPvYpstMFB3 | To: 1JoQ1dJtwzpmNahZHgCodJ3nTM8F93Y9TN | |||
| 04.10.2021 17:55:45 | |
258 BTC | $ 12 402 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.10.2021 17:55:45 | |
115 BTC | $ 5 538 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Q1MZfcQiSyXRywnvejkBubg7zS6c4tuc | |||
| 04.10.2021 17:55:45 | |
190 BTC | $ 9 135 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36NQbyU3GehcrMyaXYAXeVZs3PzfJrUrSD | |||
| 04.10.2021 17:55:45 | |
153 BTC | $ 7 362 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 04.10.2021 17:55:45 | |
1 191 BTC | $ 57 272 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 04.10.2021 17:55:45 | |
1 197 BTC | $ 57 530 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 04.10.2021 17:55:45 | |
1 179 BTC | $ 56 697 150 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 04.10.2021 17:44:29 | |
227 BTC | $ 10 764 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KhvSRF4Vm58VF6PMh5wtUnhtcHzifoV1q | To: 3A5qWopXzA3vBKmT82zFd9nRDSrqVuTZpm | |||
| 04.10.2021 17:44:29 | |
262 BTC | $ 12 423 047 | (unknown) | (unknown) |
| Type: transfer | From: 3HxjZXXaBAxW4WSAAbDWKxPRcD7tJ4ScNd | To: bc1qlncywjpg7xvz3ec2lh6kzht637u3l0u34003nd | |||
| 04.10.2021 17:44:29 | |
152 BTC | $ 7 204 750 | (unknown) | (unknown) |
| Type: transfer | From: 36kU1YRBSm6Kg3y1p8wVrqEY9MyvVm44QK | To: 35HHKJjc5tLvAU5Kmaj5t7VGbDSUVeAryR | |||
| 04.10.2021 17:44:29 | |
201 BTC | $ 9 559 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqmnaeyvqr80zcg0kg7gslexxhjf77cql0jrlq | To: bc1qq293lht68zf2cdnk05p5nnr6vfktvfxw4ta6cp | |||
| 04.10.2021 17:44:29 | |
1 907 BTC | $ 90 453 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5a9a8anvvekcr6cvwqxwp604v305kx4hhfsh4 | To: 3FkD1Y9ZD9EZR7gB9a2A1kMZ2eX6ChLCxq | |||
| 04.10.2021 17:44:29 | |
278 BTC | $ 13 192 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsup2ul3679res7ydxent487lzglq3mtfujepw | To: 35Jp71MoZ4Mgx7UC8ieXoMbMA3HFFMZhXv | |||
| 04.10.2021 17:44:29 | |
217 BTC | $ 10 286 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyte3zlsl6q8gra8v2uvm3ftza6lu7ervaqgpq | To: 3NFc57RPEuf6PV9vRWZVPSuyayciWawdHH | |||
| 04.10.2021 17:44:29 | |
264 BTC | $ 12 532 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp3h6wzx4kx336s4kfgzkpuv2k7fptu5suzddw | To: 33M5PQ9aHAqyG3CGZW4qqCzDVSNptfVxuj | |||
| 04.10.2021 17:44:29 | |
200 BTC | $ 9 510 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GFG7sauwcVXiRPHNSgFNNkBVZxWFWmK1L | To: 3LBULTvMsY3byoGi4udzySjbu5bXaUKQV4 | |||
| 04.10.2021 17:44:29 | |
124 BTC | $ 5 894 281 | (unknown) | (unknown) |
| Type: transfer | From: 34tYbKgfnxtWb8h2TQh3cDW8C6Lu4jNiFX | To: 3QJKoTNiLja5KQPGvSzPgaSfCayToZr238 | |||
| 04.10.2021 17:44:29 | |
189 BTC | $ 8 969 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgltx8gtarhkeuamqsyd9njh0as2hnjfkm3vrdp | To: bc1q7uwza5y3ycyqhmrvx30ya80vutqry7nesm04lk | |||
| 04.10.2021 17:44:29 | |
227 BTC | $ 10 773 492 | (unknown) | (unknown) |
| Type: transfer | From: 39tgcVFwizcx7fcZNT4gs5CsrdQBymqhZn | To: 3FdjZrxsmcNcLaX6ajKTyJpjsLoMuuJdyM | |||
| 04.10.2021 17:44:29 | |
231 BTC | $ 10 946 023 | (unknown) | (unknown) |
| Type: transfer | From: 33DYghQrZFWKzYpYYXE7EKWvasGhDZeLGv | To: 3CsHPgETPfczhrkrUTdt7TPJvRtGifKZsZ | |||
| 04.10.2021 17:44:29 | |
258 BTC | $ 12 242 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NL3dnEQGKMRKexYXAYvGJQpNzqYd2MES2 | To: 3FLW8nSBJA6PsWWk71ncgh2469TqihLGRw | |||