Whale movements
Last update: 24.08.2026 02:50:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 16:37:47 |  |
15 160 480 USDT | $ 15 160 480 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.10.2021 16:31:43 |  |
1 211 BTC | $ 58 437 624 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 1NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL2 | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 04.10.2021 16:31:43 | |
1 204 BTC | $ 58 077 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 04.10.2021 16:29:38 | |
105 BTC | $ 5 088 946 | (unknown) | (unknown) |
| Type: transfer | From: 3JYdea9PDfBpzJLscBMHzgBtsYqRhqq99V | To: 3E5bZbLp7tMMVmpba7M99xjaJiZQmAjq8S | |||
| 04.10.2021 16:29:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2021 16:28:49 | |
108 BTC | $ 5 199 083 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 136ukyjwCFDmMGicXFkV8ZWwM7D7agje3M | To: 1JnnvqrcTtXk18CNVUC4rpMsjbWW7yEXbv | |||
| 04.10.2021 16:28:49 | |
104 BTC | $ 5 013 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 04.10.2021 16:28:49 | |
1 204 BTC | $ 58 129 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 04.10.2021 16:28:49 | |
1 186 BTC | $ 57 290 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 04.10.2021 16:26:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.10.2021 16:25:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2021 16:24:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2021 16:22:40 | |
7 048 520 USDT | $ 7 048 520 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | |||
| 04.10.2021 16:22:32 | |
6 548 537 USDT | $ 6 548 537 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c514f5365c97de5ffbec225e26c38d68f70f3df5 | |||
| 04.10.2021 16:21:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.10.2021 16:20:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.10.2021 16:20:09 | |
9 686 224 USDT | $ 9 686 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.10.2021 16:18:43 | |
108 BTC | $ 5 179 878 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14UChFY9HFaa1DYyLe6c7xNDKnAPQokcyi | To: 136ukyjwCFDmMGicXFkV8ZWwM7D7agje3M | |||
| 04.10.2021 16:18:43 | |
259 BTC | $ 12 421 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2021 16:18:43 | |
1 023 BTC | $ 49 111 904 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.10.2021 16:18:43 | |
1 194 BTC | $ 57 322 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 04.10.2021 16:17:54 | |
9 686 224 USDT | $ 9 686 224 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 04.10.2021 16:15:57 | |
6 393 416 USDT | $ 6 393 416 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2021 16:14:42 | |
5 273 409 USDT | $ 5 273 409 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.10.2021 16:08:51 | |
439 BTC | $ 21 245 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfc04erf7xsytxl4jd4p7a0skz489ukklpcyg3g | |||
| 04.10.2021 16:08:51 | |
108 BTC | $ 5 248 299 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FXxNiCZAKzZqPAZvtTyaUZVLm5ZuNCtQ6 | To: 14UChFY9HFaa1DYyLe6c7xNDKnAPQokcyi | |||
| 04.10.2021 16:08:51 | |
1 205 BTC | $ 58 384 656 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 04.10.2021 16:07:49 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: cf270639000ded89c72c26d829dc4a3385040aac | |||
| 04.10.2021 16:06:00 | |
189 BTC | $ 9 136 772 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KEfY4AzCG7F2W2ryem2rPgQsLRjFDdWmd | |||
| 04.10.2021 16:06:00 | |
259 BTC | $ 12 512 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.10.2021 16:06:00 | |
1 162 BTC | $ 56 136 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 04.10.2021 16:00:46 | |
135 BTC | $ 6 481 204 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 14PaLYuCZR1Nkky9G9pSgbZpFPikCB6Zyh | |||
| 04.10.2021 15:58:30 | |
247 BTC | $ 11 850 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33NrZh2W52as1u6fkNZTDpqrC3WKTaZb9L | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.10.2021 15:58:30 | |
109 BTC | $ 5 216 247 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AgY6rbfVkhuERpjhpxJnh58EHNMg1cAuA | To: 1FXxNiCZAKzZqPAZvtTyaUZVLm5ZuNCtQ6 | |||
| 04.10.2021 15:58:30 | |
152 BTC | $ 7 293 534 | (unknown) | (unknown) |
| Type: transfer | From: 33k2spJoEtgCkEtNqorGds8VFSbLWDsko4 | To: 3Gj22xegiR8mu73pxffYpiqMFwBCVwLPAQ | |||
| 04.10.2021 15:58:30 | |
200 BTC | $ 9 627 852 | (unknown) | (unknown) |
| Type: transfer | From: 37NREk1LCBbQiEfA8eEjQVzgEGe4dFVfXA | To: 3MArosxknuboFc6UfZ1UYAb2uukn3j5m7F | |||
| 04.10.2021 15:58:30 | |
124 BTC | $ 5 967 971 | (unknown) | (unknown) |
| Type: transfer | From: 3PXa2x4eT9PitRtbaTPbJAP2YSducVmZwN | To: 39NWdCWCUDmcbo1y2J718T992to2kQyyrW | |||
| 04.10.2021 15:58:30 | |
150 BTC | $ 7 204 284 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 04.10.2021 15:58:30 | |
224 BTC | $ 10 735 343 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.10.2021 15:58:30 | |
259 BTC | $ 12 436 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.10.2021 15:58:30 | |
1 204 BTC | $ 57 832 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 04.10.2021 15:57:52 | |
2 000 ETH | $ 6 748 643 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 04.10.2021 15:52:23 | |
250 BTC | $ 11 952 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | To: bc1qwchcup6w9zj0swhw3x69uwc6zhd6l3799v52nn | |||
| 04.10.2021 15:52:23 | |
116 BTC | $ 5 556 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.10.2021 15:52:23 | |
1 148 BTC | $ 54 893 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 04.10.2021 15:52:23 | |
1 203 BTC | $ 57 525 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 04.10.2021 15:45:19 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 04.10.2021 15:42:34 | |
700 BTC | $ 33 682 956 | (unknown) | (unknown) |
| Type: transfer | From: 3MFyjJCaFWbzLCYcvmH3LqTRj8RPBbV7gm | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 04.10.2021 15:42:34 | |
30 606 BTC | $ 1 472 723 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MFyjJCaFWbzLCYcvmH3LqTRj8RPBbV7gm | To: 3LPipibg4nrQX18dB5mqZwmW6iC77MKf9s | |||
| 04.10.2021 15:42:34 | |
137 BTC | $ 6 590 409 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MVMoWcWmupVeNASj15aEqJjtxDhNNtqUY | To: 1EbS5p6SYFL8QhRpvZ2AjWQKPj8zj5s3KP | |||