Whale movements
Last update: 24.08.2026 02:37:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 14:20:54 |  |
217 BTC | $ 10 397 163 | (unknown) | (unknown) |
| Type: transfer | From: 35LGi7hhHU5jAzfxTFWKQz5hysdQwdreC5 | To: bc1qy8wj7j7gnpxjkgtx8qt7qyzvffgm90kymrhmyx | |||
| 04.10.2021 14:20:54 | |
227 BTC | $ 10 889 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt7RmFLaTESBoib1hhbN4vxkENczGQbq3 | To: 3QXRCBzSMmXJJbXPjpDtFjjrSiwPRdyFqq | |||
| 04.10.2021 14:20:54 | |
455 BTC | $ 21 817 032 | (unknown) | (unknown) |
| Type: transfer | From: 3JAyigt4BVtkVnRowAvWMgrwyE6rzYFSLA | To: 3NFtC1qfePFeMzScMhQcRZw1FJs5DghC5x | |||
| 04.10.2021 14:20:54 | |
278 BTC | $ 13 337 791 | (unknown) | (unknown) |
| Type: transfer | From: 3DCpnd9Qd2BVGsYeNDsjbzBtNmhRCbgw2H | To: 3PHEdyqWS5NGovQDGqGG4AYJoCx99Yvfc4 | |||
| 04.10.2021 14:20:54 | |
282 BTC | $ 13 514 776 | (unknown) | (unknown) |
| Type: transfer | From: 38SFwtk5guoArKn3gyumRKo5vmD4fJrUTM | To: 37KGuJpHe1aTSs1wMgJC7cAQXWzwdq13QP | |||
| 04.10.2021 14:20:54 | |
202 BTC | $ 9 664 379 | (unknown) | (unknown) |
| Type: transfer | From: 36BjYqRQvtBAjwCiwdegC9TcrNnN2n2Tyy | To: 34k3b3JQUkbqFDsuQa9nMsqvMap33n4z3L | |||
| 04.10.2021 14:20:54 | |
287 BTC | $ 13 781 485 | (unknown) | (unknown) |
| Type: transfer | From: 383V7J7nJ1QK3v1WVW8pvpMbTbygdV9ast | To: 3B6S5D3fimKHJKWnKq5d1gvghF5vASsJWn | |||
| 04.10.2021 14:20:54 | |
124 BTC | $ 5 960 581 | (unknown) | (unknown) |
| Type: transfer | From: 32t2PKVpKw5aVqSrw34RGEf6G6pDMhBEKo | To: bc1qwj3x025zxg47xq80a6mu0mf6uf40cdpwm5cvdw | |||
| 04.10.2021 14:20:54 | |
258 BTC | $ 12 375 298 | (unknown) | (unknown) |
| Type: transfer | From: 35Ki4g7sf7TTSmoXriGUUqp6A4XAqhXUaN | To: 37Lr4axa8bMaXEobkgAGHnGajdUDxtr7Kq | |||
| 04.10.2021 14:20:54 | |
364 BTC | $ 17 458 446 | (unknown) | (unknown) |
| Type: transfer | From: 32HhgUtdC3WH2L3tmNqS5FHHHYqWkNVpbA | To: 35u7eTK6Dy4BHqsd4BLjm5fq22e6ajJcSL | |||
| 04.10.2021 14:20:54 | |
318 BTC | $ 15 268 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxcpw0a59ylgrxugunatg05qplc43s8k5uf38g | To: 3H7oQatNmMiFCrNtCQQQ9MEzCKUCrwgQYA | |||
| 04.10.2021 14:20:54 | |
316 BTC | $ 15 149 558 | (unknown) | (unknown) |
| Type: transfer | From: 39MJfTYTwBwtMjSzoTmMgdmyimsskXcgvf | To: 35cazVrD6irXB8QcuMkuKTNeuGZiEhRxZ5 | |||
| 04.10.2021 14:20:54 | |
200 BTC | $ 9 612 653 | (unknown) | (unknown) |
| Type: transfer | From: 36oh7nwT9fSxuswiJR4gkbeWo9E1mBXkbM | To: 32VG3ijzpx9UhNbWCwyPt53RuSsd2SqYoA | |||
| 04.10.2021 14:20:54 | |
348 BTC | $ 16 706 283 | (unknown) | (unknown) |
| Type: transfer | From: 3CcjQ9J3w1virbsdugqLmaENQD1Lw4aJfH | To: 3QiJWUe6DvBZMtYuqpEkKySvPXjpVd3dzf | |||
| 04.10.2021 14:20:54 | |
114 BTC | $ 5 487 861 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.10.2021 14:20:54 | |
252 BTC | $ 12 076 124 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 04.10.2021 14:20:54 | |
1 193 BTC | $ 57 191 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 04.10.2021 14:20:54 | |
1 207 BTC | $ 57 893 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 04.10.2021 14:20:54 | |
1 208 BTC | $ 57 923 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 04.10.2021 14:20:54 | |
1 211 BTC | $ 58 072 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 04.10.2021 14:20:54 | |
1 209 BTC | $ 57 989 476 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 04.10.2021 14:20:54 | |
1 210 BTC | $ 58 032 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 04.10.2021 14:20:54 | |
1 210 BTC | $ 58 002 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 04.10.2021 14:15:54 |  |
869 771 XTZ | $ 7 731 556 | (unknown) | (unknown) |
| Type: transfer | From: tz1dAm93EEBf4zQjPhizMb2p7FqUZTu1S2Dg | To: tz1XdG2tcwkPzN9CabqKeWf9ttp7ZpMPDLKf | |||
| 04.10.2021 14:10:20 |  |
1 501 ETH | $ 5 001 069 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 7fb811be77cba3b2c82b7a74e8e05f35a00af031 | |||
| 04.10.2021 14:00:08 | |
9 227 126 USDT | $ 9 227 126 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 04.10.2021 13:56:31 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 13:54:52 | |
2 000 ETH | $ 6 621 045 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 04.10.2021 13:50:49 | |
161 BTC | $ 7 720 994 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 04.10.2021 13:50:49 | |
1 212 BTC | $ 58 011 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 04.10.2021 13:49:42 |  |
20 290 BNB | $ 8 431 245 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 04.10.2021 13:47:33 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 04.10.2021 13:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 04.10.2021 13:43:33 | |
1 220 BTC | $ 58 013 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 04.10.2021 13:34:20 | |
137 BTC | $ 6 537 226 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Lsrd7ByCD752LKFCLBmpUq8rKrKhDh8GJ | To: 1QHCrGDv78LDR47sdtg4KF39qKhKpm8ivU | |||
| 04.10.2021 13:34:20 | |
205 BTC | $ 9 771 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn5ytwp0r8d66hmkcpqschp03ljrfacv5cjmq0j44n67fh4cu0ksf3p43w | To: bc1qcq973z54nmyl8c0462xc4m0nuqwdw3m3c4tm2gtrcz66uymz555qudz3gu | |||
| 04.10.2021 13:34:20 | |
1 216 BTC | $ 57 953 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 04.10.2021 13:34:20 | |
250 BTC | $ 11 916 951 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 04.10.2021 13:34:20 | |
250 BTC | $ 11 916 951 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JoErxUjiGQ8EkidrZYvmeLGmLFv9zARqz | |||
| 04.10.2021 13:34:20 | |
250 BTC | $ 11 916 951 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 04.10.2021 13:34:20 | |
250 BTC | $ 11 916 951 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 369VGkqhqZgARVc95VwJv755P6KPFXGwCd | |||
| 04.10.2021 13:34:20 | |
250 BTC | $ 11 916 951 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33NrZh2W52as1u6fkNZTDpqrC3WKTaZb9L | |||
| 04.10.2021 13:31:54 | |
9 534 182 USDC | $ 9 534 182 | (unknown) | (unknown) |
| Type: transfer | From: b74c7b699ceeaa557472328b86273e6c33bd0339 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 04.10.2021 13:26:08 | |
184 BTC | $ 8 750 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpykyvqs75pf7sjq2mskzs4mkqtqedtve2tjfmjjcfdeamref70lqszs00r | |||
| 04.10.2021 13:26:08 | |
111 BTC | $ 5 256 234 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15YwccdRPwEiY8HuLkouJK3XzF7WKsHVAc | To: 13CdrBZiv432ECVDWAmgLDURMQ4SYfxHA9 | |||
| 04.10.2021 13:26:08 | |
152 BTC | $ 7 221 223 | (unknown) | (unknown) |
| Type: transfer | From: 3H3SKSk2HR1GL7g73o13eFjzS6FMHRj4fd | To: 31wusesX6vwH9qV62sJbXZ5R5cs5cqNcB3 | |||
| 04.10.2021 13:26:08 | |
124 BTC | $ 5 910 463 | (unknown) | (unknown) |
| Type: transfer | From: 37pLNZDnbtpnDpZewfwyZvj5GuSg4tBCSH | To: 32t2PKVpKw5aVqSrw34RGEf6G6pDMhBEKo | |||
| 04.10.2021 13:26:08 | |
200 BTC | $ 9 531 394 | (unknown) | (unknown) |
| Type: transfer | From: 35xLxjo6fompHdpF3aMhNHwDf5yJV4so44 | To: 36oh7nwT9fSxuswiJR4gkbeWo9E1mBXkbM | |||
| 04.10.2021 13:26:08 | |
1 120 BTC | $ 53 260 944 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.10.2021 13:26:08 | |
1 222 BTC | $ 58 104 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||