Whale movements
Last update: 24.08.2026 02:56:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 17:29:42 |  |
757 BTC | $ 36 191 290 | (unknown) | (unknown) |
| Type: transfer | From: 3N1kvqoSc5dcKSozq8EQfwGwkBDsnojCt9 | To: 3Nxi81oviyE3fJT1g2b4tYdneLjMYyTau7 | |||
| 04.10.2021 17:29:42 | |
800 BTC | $ 38 226 944 | (unknown) | (unknown) |
| Type: transfer | From: 38hcqFshex5u3joz9JRvQJwGwns2xei8u2 | To: 35pbYvqTLQQcLS8L543YgzWFGK3gNCQEwS | |||
| 04.10.2021 17:29:42 | |
1 862 BTC | $ 89 032 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxvapuunxt6qpnh2jhgpkdl5c2pmdhfp976pj2 | To: 381jPYpcVg6SXkyjJCz9zQ7ZwksMt7Wb5q | |||
| 04.10.2021 17:29:42 | |
287 BTC | $ 13 738 265 | (unknown) | (unknown) |
| Type: transfer | From: 3NSZFug69uebxcuwLgCDQQ1DvkFEQqmaqv | To: bc1qy2hnlhwyz7rcxffpdd44zclyxqz3ey7jhwerp6 | |||
| 04.10.2021 17:29:42 | |
629 BTC | $ 30 074 938 | (unknown) | (unknown) |
| Type: transfer | From: 37QhMUaFRqR5uTD1UWWb5tionzjd2Nt8a9 | To: 3FvXjmAuwfxVYbjXjN4bcLgikptSspradX | |||
| 04.10.2021 17:29:42 | |
1 899 BTC | $ 90 793 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CSe56tym8nNyjURk8o1k2hB5RuaCVJvUv | To: 3JuF3Jb6SbY71YDDhNzas5mFEvb7bUzeYG | |||
| 04.10.2021 17:29:42 | |
550 BTC | $ 26 286 588 | (unknown) | (unknown) |
| Type: transfer | From: 34FSyKAr3Pb7gG5rnXEy6mQe618beJWNJ6 | To: 35RztpUEDaJQejMVKsJ197yAMiX7iizqCP | |||
| 04.10.2021 17:29:42 | |
258 BTC | $ 12 339 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.10.2021 17:29:42 | |
258 BTC | $ 12 340 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2021 17:29:42 | |
258 BTC | $ 12 357 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.10.2021 17:29:42 | |
231 BTC | $ 11 030 822 | (unknown) | (unknown) |
| Type: transfer | From: 3NSqFnD862hKXXbY9JrrKqtKCUY6nDiEF3 | To: 33DYghQrZFWKzYpYYXE7EKWvasGhDZeLGv | |||
| 04.10.2021 17:29:42 | |
124 BTC | $ 5 939 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GH3CUk7d9KwRktFurH9Uw8J4K2Y7mmyeQ | To: 34tYbKgfnxtWb8h2TQh3cDW8C6Lu4jNiFX | |||
| 04.10.2021 17:29:42 | |
1 190 BTC | $ 56 893 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 04.10.2021 17:29:42 | |
1 193 BTC | $ 57 049 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 04.10.2021 17:29:42 | |
1 200 BTC | $ 57 374 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 04.10.2021 17:29:42 | |
1 197 BTC | $ 57 211 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 04.10.2021 17:29:42 | |
1 120 BTC | $ 53 564 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 04.10.2021 17:29:42 | |
1 195 BTC | $ 57 148 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 04.10.2021 17:29:42 | |
1 190 BTC | $ 56 893 050 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 04.10.2021 17:28:24 |  |
6 367 564 BUSD | $ 6 367 564 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2021 17:25:12 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 04.10.2021 17:21:39 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 04.10.2021 17:18:03 | |
5 615 890 USDT | $ 5 615 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.10.2021 17:12:52 | |
18 999 998 USDC | $ 18 999 998 | (unknown) | (unknown) |
| Type: transfer | From: cf270639000ded89c72c26d829dc4a3385040aac | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 04.10.2021 17:10:28 | |
20 000 ETH | $ 65 598 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.10.2021 17:03:09 | |
5 588 541 USDC | $ 5 588 541 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 17:00:37 | |
10 145 629 USDT | $ 10 145 629 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 04.10.2021 16:58:27 | |
5 387 656 USDT | $ 5 387 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.10.2021 16:57:28 | |
5 387 656 USDT | $ 5 387 656 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.10.2021 16:54:56 | |
108 BTC | $ 5 089 973 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1N6uMxmAJPxj53CpjPwFZnkcsTtBkwDyR9 | To: 1ChEbbkZEW5j1J4zKgKtGeNPnYApkovE51 | |||
| 04.10.2021 16:54:56 | |
183 BTC | $ 8 660 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6c7lzge6d79mdda2qs4fywn8mq6ly2xpc3pzff2faf0l2lypna9qlxvxul | |||
| 04.10.2021 16:54:56 | |
591 BTC | $ 27 982 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqayrtcg7m7za98rzczgdtvnszf2lvnj7l7lvu29vd5wcn54mv2q6esjtf | To: bc1qyzd7sayuqhzdjp7z9gjkndm8z6atcq9xuq4jq8 | |||
| 04.10.2021 16:54:56 | |
1 416 BTC | $ 66 997 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqayrtcg7m7za98rzczgdtvnszf2lvnj7l7lvu29vd5wcn54mv2q6esjtf | To: bc1qv0clwh8jzjwhrrg64q3pd0s3p44hh65hcemyj9cg06g7hn2t937qyeqx64 | |||
| 04.10.2021 16:54:56 | |
259 BTC | $ 12 233 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2021 16:54:56 | |
1 199 BTC | $ 56 757 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 04.10.2021 16:52:02 | |
14 518 319 USDC | $ 14 518 319 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 16:50:52 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.10.2021 16:49:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 04.10.2021 16:45:22 |  |
5 000 000 XRP | $ 5 170 525 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.10.2021 16:45:12 | |
1 203 BTC | $ 57 357 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 04.10.2021 16:43:55 | |
1 500 ETH | $ 5 041 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.10.2021 16:41:09 | |
6 548 537 USDT | $ 6 548 537 | (unknown) | (unknown) |
| Type: transfer | From: c514f5365c97de5ffbec225e26c38d68f70f3df5 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 04.10.2021 16:40:52 | |
134 BTC | $ 6 410 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9a6zcnee2qcrn8zz73t429hj5shmu56d2ppk5 | |||
| 04.10.2021 16:40:52 | |
124 BTC | $ 5 959 702 | (unknown) | (unknown) |
| Type: transfer | From: 39NWdCWCUDmcbo1y2J718T992to2kQyyrW | To: 3GH3CUk7d9KwRktFurH9Uw8J4K2Y7mmyeQ | |||
| 04.10.2021 16:40:17 | |
7 048 520 USDT | $ 7 048 520 | (unknown) | (unknown) |
| Type: transfer | From: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 04.10.2021 16:39:42 | |
134 BTC | $ 6 383 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JDPr44cbbb3ZKJkEMk7MkNZvCuxDUorjA | |||
| 04.10.2021 16:39:42 | |
108 BTC | $ 5 138 646 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JnnvqrcTtXk18CNVUC4rpMsjbWW7yEXbv | To: 1N6uMxmAJPxj53CpjPwFZnkcsTtBkwDyR9 | |||
| 04.10.2021 16:39:42 | |
259 BTC | $ 12 352 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2021 16:39:42 | |
1 195 BTC | $ 57 063 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 04.10.2021 16:38:05 | |
6 000 ETH | $ 20 364 440 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||