Whale movements
Last update: 24.08.2026 02:41:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 15:09:22 |  |
117 BTC | $ 5 632 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2021 15:09:22 | |
150 BTC | $ 7 230 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajkzmd2jms3u8y7dep582pu0ftfa7u4d9e3nn | To: bc1qkpqfg0dmfg63g8zcpd7udkyg9dvkhkxjrqrl3r | |||
| 04.10.2021 15:09:22 | |
1 199 BTC | $ 57 776 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 04.10.2021 15:09:22 | |
1 207 BTC | $ 58 161 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 04.10.2021 15:09:22 | |
1 209 BTC | $ 58 279 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 04.10.2021 15:07:36 |  |
5 296 930 USDT | $ 5 296 930 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.10.2021 15:05:35 |  |
5 000 ETH | $ 16 622 283 | (unknown) | (unknown) |
| Type: transfer | From: 3c0aea3576b0d70e581ff613248a74d56cde0853 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 04.10.2021 15:02:39 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 15:01:52 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 15:01:28 | |
5 001 ETH | $ 16 783 686 | (unknown) | (unknown) |
| Type: transfer | From: 7f3f54201a60a3b221e6ed486caf9f0e9b73adb4 | To: 3c0aea3576b0d70e581ff613248a74d56cde0853 | |||
| 04.10.2021 14:54:32 | |
5 399 975 USDT | $ 5 399 975 | (unknown) | (unknown) |
| Type: transfer | From: 116a48f0eeb33c7eb93c36e70c944bdf2bed1325 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.10.2021 14:49:39 | |
1 335 BTC | $ 63 550 336 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.10.2021 14:49:39 | |
1 206 BTC | $ 57 432 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 04.10.2021 14:49:39 | |
1 194 BTC | $ 56 846 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 04.10.2021 14:49:39 | |
171 BTC | $ 8 122 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyq4352sdxul45uyyswde0u3ku5dl0sm7khz0e0tvj4a4mnrn6rqyrx3fv | |||
| 04.10.2021 14:47:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 116a48f0eeb33c7eb93c36e70c944bdf2bed1325 | |||
| 04.10.2021 14:43:02 | |
137 BTC | $ 6 516 462 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KbggM19bwWva4s5xKAqgzBXToxQTCvpvJ | To: 1CPQn247FmmzvVZbiADTB1RoDbskMVa5ts | |||
| 04.10.2021 14:43:02 | |
117 BTC | $ 5 558 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.10.2021 14:43:02 | |
1 212 BTC | $ 57 605 610 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 04.10.2021 14:40:20 | |
336 WBTC | $ 16 156 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.10.2021 14:35:18 | |
109 BTC | $ 5 199 839 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1EeE3jY9eW7Vm9jvucp1magJyj6W9hzXey | |||
| 04.10.2021 14:35:18 | |
117 BTC | $ 5 597 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.10.2021 14:35:18 | |
1 208 BTC | $ 57 772 064 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 04.10.2021 14:35:18 | |
1 212 BTC | $ 57 974 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 04.10.2021 14:34:00 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.10.2021 14:32:34 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.10.2021 14:31:48 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.10.2021 14:28:42 | |
11 058 797 USDT | $ 11 058 797 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 14:28:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 14:26:43 | |
117 BTC | $ 5 549 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2021 14:26:00 | |
7 734 077 USDT | $ 7 734 077 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2021 14:25:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 04.10.2021 14:24:54 | |
7 734 077 USDT | $ 7 734 077 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.10.2021 14:23:01 | |
6 178 675 BUSD | $ 6 178 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 04.10.2021 14:20:54 | |
122 BTC | $ 5 850 191 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 38auunxka72Ff1Qi4ksYDdh475Gfo7smc6 | |||
| 04.10.2021 14:20:54 | |
488 BTC | $ 23 400 714 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 04.10.2021 14:20:54 | |
110 BTC | $ 5 296 547 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13CdrBZiv432ECVDWAmgLDURMQ4SYfxHA9 | To: 17WLHkZMuZj9Ta8VeAVvrUNKYQ4akH18oL | |||
| 04.10.2021 14:20:54 | |
137 BTC | $ 6 575 288 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QHCrGDv78LDR47sdtg4KF39qKhKpm8ivU | To: 1KbggM19bwWva4s5xKAqgzBXToxQTCvpvJ | |||
| 04.10.2021 14:20:54 | |
152 BTC | $ 7 282 719 | (unknown) | (unknown) |
| Type: transfer | From: 31wusesX6vwH9qV62sJbXZ5R5cs5cqNcB3 | To: bc1qsej4d5shnr3yur2yjwf86r9sa77864cyhl4mg5 | |||
| 04.10.2021 14:20:54 | |
454 BTC | $ 21 753 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NMGjFxuxBLjTYKAJm2p1Bdyzh4NiyQDnw | To: 3GGbD62uyq7YVyjj6T6MzVKymXzhArwhry | |||
| 04.10.2021 14:20:54 | |
227 BTC | $ 10 880 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GzqTs8hrYAAhQEpdUv1knupBwBeFpSWhW | To: 3PAKSZFE57vMir89r3HZxctQitucwg5BtP | |||
| 04.10.2021 14:20:54 | |
108 BTC | $ 5 178 858 | (unknown) | (unknown) |
| Type: transfer | From: 32j5kUqCwhr3kTGDoNHfb5t38uM6Sg4DZp | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 04.10.2021 14:20:54 | |
231 BTC | $ 11 065 281 | (unknown) | (unknown) |
| Type: transfer | From: 32j5kUqCwhr3kTGDoNHfb5t38uM6Sg4DZp | To: 34uBTquuKACRWXADRnN97461s4pQdxCZW9 | |||
| 04.10.2021 14:20:54 | |
324 BTC | $ 15 525 859 | (unknown) | (unknown) |
| Type: transfer | From: 328KVr2ojdWowG6Y57XYE9dS3XHrUmo1J7 | To: 32THLsQh4sY5ynaX8KQHJT3DpS93DoZ7AM | |||
| 04.10.2021 14:20:54 | |
264 BTC | $ 12 667 886 | (unknown) | (unknown) |
| Type: transfer | From: 358435odnXU3yp5AaupNKxmKtvSANCEFnS | To: bc1q4kuxy9t8sdcckvupkfv669l7ws5g0yh8m7hszd | |||
| 04.10.2021 14:20:54 | |
328 BTC | $ 15 750 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxadp8lcapfpsc7raq9drlsy5p7vpz3x523vl4 | To: 3Hvj7yGUg1wm2A4bULhh4mVfr7BTcjT56e | |||
| 04.10.2021 14:20:54 | |
285 BTC | $ 13 664 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vxxh8h8wgzh2ptg7fvguhhlmvaza28jzk8jv3 | To: 3CqegxH8QVU8kwvmSqEiSrhVw2jyC9RYez | |||
| 04.10.2021 14:20:54 | |
395 BTC | $ 18 922 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxedce23pdp33a03cn4vxr98qmxv84kfxpapqyl | To: 3FJA9Dvdv3m59xft66Vuo5tncca7eSwcZe | |||
| 04.10.2021 14:20:54 | |
286 BTC | $ 13 705 371 | (unknown) | (unknown) |
| Type: transfer | From: 38ztwUsMB8F1JiohckrtsSqrB3RfGbSuEf | To: 3PcUofALTqSDHRF8UgzeZ5SQKryfN6VBc8 | |||
| 04.10.2021 14:20:54 | |
263 BTC | $ 12 594 830 | (unknown) | (unknown) |
| Type: transfer | From: 3G5dzuZ7wLjyzVdmJn5FXHFQBHju5Gufiq | To: 3EwignmotXrK2f1w57Q2NrRbDDKvNW9eDY | |||