Whale movements
Last update: 24.08.2026 02:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 15:42:34 |  |
316 BTC | $ 15 201 991 | (unknown) | (unknown) |
| Type: transfer | From: 35cazVrD6irXB8QcuMkuKTNeuGZiEhRxZ5 | To: 35HUS8uSc2ZhXLYxvgQMapBXmQh8z51z62 | |||
| 04.10.2021 15:42:34 | |
318 BTC | $ 15 321 256 | (unknown) | (unknown) |
| Type: transfer | From: 3H7oQatNmMiFCrNtCQQQ9MEzCKUCrwgQYA | To: 3QGWPbaavDwa8VRwAabpSjiQxmQ2B2ozwu | |||
| 04.10.2021 15:42:34 | |
1 205 BTC | $ 58 006 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 04.10.2021 15:41:58 |  |
6 178 675 BUSD | $ 6 178 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 15:40:58 | |
16 501 005 USDC | $ 16 501 005 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 15:39:11 |  |
5 000 000 XRP | $ 5 231 933 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 04.10.2021 15:36:06 | |
109 BTC | $ 5 207 936 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Hj7Lh9JUwcU3t95cy6HQ5rhjvgj9umXEy | To: 1AgY6rbfVkhuERpjhpxJnh58EHNMg1cAuA | |||
| 04.10.2021 15:36:06 | |
278 BTC | $ 13 335 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PHEdyqWS5NGovQDGqGG4AYJoCx99Yvfc4 | To: 3M8458H4dFdQPP3GRAfyYV2ZJQC4ebyKju | |||
| 04.10.2021 15:36:06 | |
152 BTC | $ 7 281 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsej4d5shnr3yur2yjwf86r9sa77864cyhl4mg5 | To: 33k2spJoEtgCkEtNqorGds8VFSbLWDsko4 | |||
| 04.10.2021 15:36:06 | |
287 BTC | $ 13 779 000 | (unknown) | (unknown) |
| Type: transfer | From: 3B6S5D3fimKHJKWnKq5d1gvghF5vASsJWn | To: 3NSZFug69uebxcuwLgCDQQ1DvkFEQqmaqv | |||
| 04.10.2021 15:36:06 | |
124 BTC | $ 5 957 579 | (unknown) | (unknown) |
| Type: transfer | From: 3QkBicQEGYQaZ3nb2egED9W35CvZiNzWDw | To: 3PXa2x4eT9PitRtbaTPbJAP2YSducVmZwN | |||
| 04.10.2021 15:36:06 | |
264 BTC | $ 12 665 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kuxy9t8sdcckvupkfv669l7ws5g0yh8m7hszd | To: 3MhD2uumicQxU6rGSYG8M1yDz3YcfcTjDc | |||
| 04.10.2021 15:36:06 | |
200 BTC | $ 9 610 903 | (unknown) | (unknown) |
| Type: transfer | From: 32VG3ijzpx9UhNbWCwyPt53RuSsd2SqYoA | To: 37NREk1LCBbQiEfA8eEjQVzgEGe4dFVfXA | |||
| 04.10.2021 15:36:06 | |
285 BTC | $ 13 683 769 | (unknown) | (unknown) |
| Type: transfer | From: 3PcUofALTqSDHRF8UgzeZ5SQKryfN6VBc8 | To: 3Q2XadpmtPny3e4L7TMZfiheSVX2nsgSYQ | |||
| 04.10.2021 15:36:06 | |
202 BTC | $ 9 662 367 | (unknown) | (unknown) |
| Type: transfer | From: 34k3b3JQUkbqFDsuQa9nMsqvMap33n4z3L | To: 38u7QkkRVFWYWF4NepXDbbKPAXe1iav7i5 | |||
| 04.10.2021 15:36:06 | |
285 BTC | $ 13 661 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CqegxH8QVU8kwvmSqEiSrhVw2jyC9RYez | To: 3Dg1Vre3mihAcxcqui74F7WX6jX8AgnE7w | |||
| 04.10.2021 15:36:06 | |
217 BTC | $ 10 395 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8wj7j7gnpxjkgtx8qt7qyzvffgm90kymrhmyx | To: 3PXw2zeM8YFaucPABFUBxFZA4uto2RYtBY | |||
| 04.10.2021 15:36:06 | |
282 BTC | $ 13 512 370 | (unknown) | (unknown) |
| Type: transfer | From: 37KGuJpHe1aTSs1wMgJC7cAQXWzwdq13QP | To: 379eXX8WyrpYyWzEoXHzck7sjfGcbcwnFn | |||
| 04.10.2021 15:36:06 | |
258 BTC | $ 12 371 905 | (unknown) | (unknown) |
| Type: transfer | From: 37Lr4axa8bMaXEobkgAGHnGajdUDxtr7Kq | To: bc1qlrwgz0thqpuvdk8c447wc4cx740ypu2wuyf9pv | |||
| 04.10.2021 15:36:06 | |
263 BTC | $ 12 592 102 | (unknown) | (unknown) |
| Type: transfer | From: 3EwignmotXrK2f1w57Q2NrRbDDKvNW9eDY | To: bc1qh0p75292ul49csuc0dl7t7xnw6uz75gscwr24k | |||
| 04.10.2021 15:36:06 | |
231 BTC | $ 11 063 273 | (unknown) | (unknown) |
| Type: transfer | From: 34uBTquuKACRWXADRnN97461s4pQdxCZW9 | To: 3NSqFnD862hKXXbY9JrrKqtKCUY6nDiEF3 | |||
| 04.10.2021 15:36:06 | |
227 BTC | $ 10 887 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QXRCBzSMmXJJbXPjpDtFjjrSiwPRdyFqq | To: 38DHeqyMpMJjKo6vg7N6LTSkeMPYNgP8AU | |||
| 04.10.2021 15:36:06 | |
227 BTC | $ 10 878 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PAKSZFE57vMir89r3HZxctQitucwg5BtP | To: 3Ffd1Dm72tTLDvLEPgcdawAEUs3Rd9hYVV | |||
| 04.10.2021 15:36:06 | |
116 BTC | $ 5 572 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.10.2021 15:36:06 | |
1 046 BTC | $ 50 149 324 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.10.2021 15:36:06 | |
1 143 BTC | $ 54 799 110 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 04.10.2021 15:36:06 | |
1 159 BTC | $ 55 549 760 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 04.10.2021 15:36:06 | |
1 188 BTC | $ 56 972 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 04.10.2021 15:36:06 | |
1 207 BTC | $ 57 870 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 04.10.2021 15:36:06 | |
200 BTC | $ 9 578 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Hy5t41EppNTVdLdbwxdBGNye28fjkh9Lp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.10.2021 15:34:02 | |
300 000 OMG | $ 5 139 675 | (unknown) | (unknown) |
| Type: transfer | From: b3b2413905af657400dd979607780864bbda1de4 | To: 1345d360731abd30cb4e2c2a4f82aaa5d5627870 | |||
| 04.10.2021 15:34:02 | |
300 000 OMG | $ 5 139 675 | (unknown) | (unknown) |
| Type: transfer | From: b3b2413905af657400dd979607780864bbda1de4 | To: fb7662f9316d433b249154068e8a74e7bc6e0200 | |||
| 04.10.2021 15:33:30 | |
900 000 OMG | $ 15 419 024 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 04.10.2021 15:32:13 | |
3 000 ETH | $ 10 138 271 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 15:27:46 | |
10 349 950 USDT | $ 10 349 950 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.10.2021 15:19:13 | |
8 999 875 USDT | $ 8 999 875 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.10.2021 15:16:19 | |
439 BTC | $ 20 897 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pddp40252dn8905lffkugxx69phs63332qm5f | |||
| 04.10.2021 15:16:19 | |
137 BTC | $ 6 526 346 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CPQn247FmmzvVZbiADTB1RoDbskMVa5ts | To: 1MVMoWcWmupVeNASj15aEqJjtxDhNNtqUY | |||
| 04.10.2021 15:15:57 |  |
5 296 930 USDT | $ 5 296 930 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2021 15:15:52 | |
1 872 ETH | $ 6 303 302 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 04.10.2021 15:15:04 | |
250 BTC | $ 11 912 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | |||
| 04.10.2021 15:14:36 | |
286 BTC | $ 13 636 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Z3pxPMe21C26zMAZBgNezcATyo3ibz1k | |||
| 04.10.2021 15:14:36 | |
124 BTC | $ 5 925 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj3x025zxg47xq80a6mu0mf6uf40cdpwm5cvdw | To: 3QkBicQEGYQaZ3nb2egED9W35CvZiNzWDw | |||
| 04.10.2021 15:14:36 | |
116 BTC | $ 5 543 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.10.2021 15:14:36 | |
1 207 BTC | $ 57 547 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 04.10.2021 15:14:36 | |
111 BTC | $ 5 313 964 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 04.10.2021 15:09:22 | |
109 BTC | $ 5 236 720 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EeE3jY9eW7Vm9jvucp1magJyj6W9hzXey | To: 1Hj7Lh9JUwcU3t95cy6HQ5rhjvgj9umXEy | |||
| 04.10.2021 15:09:22 | |
199 BTC | $ 9 592 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe50jjluhhtmnpcfxtdqjhc9hzfru2346s9fhmu | To: bc1qam84km3zsz5lun69yvgg2fj3956ucg7naf9k5v | |||
| 04.10.2021 15:09:22 | |
200 BTC | $ 9 640 734 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qe50jjluhhtmnpcfxtdqjhc9hzfru2346s9fhmu | To: 3Hy5t41EppNTVdLdbwxdBGNye28fjkh9Lp | |||
| 04.10.2021 15:09:22 | |
117 BTC | $ 5 617 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||