Whale movements
Last update: 24.08.2026 02:34:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 13:26:08 |  |
1 171 BTC | $ 55 666 744 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 04.10.2021 13:26:08 | |
1 216 BTC | $ 57 794 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 04.10.2021 13:26:08 | |
1 211 BTC | $ 57 579 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 04.10.2021 13:20:11 |  |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.10.2021 13:18:29 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.10.2021 13:15:34 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 04.10.2021 13:15:31 |  |
20 066 BNB | $ 8 437 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 04.10.2021 13:09:53 | |
250 BTC | $ 11 983 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LS23xJPFkJ3eC3qBC2QZEqG2CuSrD8RvW | |||
| 04.10.2021 13:09:53 | |
120 BTC | $ 5 751 854 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.10.2021 13:09:53 | |
469 BTC | $ 22 498 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 33uVqpWCGa8kmdBud5tHwEsu73qJFdAhG1 | |||
| 04.10.2021 13:09:53 | |
1 209 BTC | $ 57 973 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 04.10.2021 13:02:02 | |
1 783 ETH | $ 5 989 480 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 04.10.2021 13:01:50 | |
258 BTC | $ 12 328 353 | (unknown) | (unknown) |
| Type: transfer | From: 12Q7Vmxvw7uf4tb2vNQLKXyhwSCCb6gazB | To: 1DCbeKvT3MoEJZxjQCQZaDiG6UbbEfZhTY | |||
| 04.10.2021 13:01:50 | |
111 BTC | $ 5 284 484 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ZwFfj3ttMjoT3YMe2NChYgwBbE7K5eaE | To: 15YwccdRPwEiY8HuLkouJK3XzF7WKsHVAc | |||
| 04.10.2021 13:01:50 | |
500 BTC | $ 23 892 520 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 04.10.2021 13:01:50 | |
2 344 BTC | $ 112 001 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | |||
| 04.10.2021 13:01:50 | |
1 222 BTC | $ 58 408 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 04.10.2021 13:00:16 | |
45 119 140 USDT | $ 45 119 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2021 12:53:06 | |
217 BTC | $ 10 259 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QMVpZnUHppaDVJdim7zncUTA57yxfnZbQ | To: 35LGi7hhHU5jAzfxTFWKQz5hysdQwdreC5 | |||
| 04.10.2021 12:53:06 | |
124 BTC | $ 5 882 182 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ7vEwBj9YsQD49hx1U12Wg3W117sRzYu | To: 37pLNZDnbtpnDpZewfwyZvj5GuSg4tBCSH | |||
| 04.10.2021 12:53:06 | |
227 BTC | $ 10 746 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DoQWc9MBXAsvRm5rKhs7L1whvEJRBRxYS | To: 3Dt7RmFLaTESBoib1hhbN4vxkENczGQbq3 | |||
| 04.10.2021 12:53:06 | |
227 BTC | $ 10 736 746 | (unknown) | (unknown) |
| Type: transfer | From: 36mhiZZgHbQg6pSXjUDwY3LnXrofw66Nwm | To: 3GzqTs8hrYAAhQEpdUv1knupBwBeFpSWhW | |||
| 04.10.2021 12:53:06 | |
259 BTC | $ 12 239 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx7zu9crzxm7876l0ec6j06qg40hmvfj80vvs0 | To: 35Ki4g7sf7TTSmoXriGUUqp6A4XAqhXUaN | |||
| 04.10.2021 12:53:06 | |
152 BTC | $ 7 186 706 | (unknown) | (unknown) |
| Type: transfer | From: 34NKSmMziSW2t1YC7nRkJxAqo9eKdZS3UR | To: 3H3SKSk2HR1GL7g73o13eFjzS6FMHRj4fd | |||
| 04.10.2021 12:53:06 | |
200 BTC | $ 9 485 816 | (unknown) | (unknown) |
| Type: transfer | From: 32tuTCYWjoyTLMJsda5gQ4nWpAZRsm3HS9 | To: 35xLxjo6fompHdpF3aMhNHwDf5yJV4so44 | |||
| 04.10.2021 12:53:06 | |
202 BTC | $ 9 536 811 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Sh7wYkyz5aB65nFRTFhkLGeS6e5495m | To: 36BjYqRQvtBAjwCiwdegC9TcrNnN2n2Tyy | |||
| 04.10.2021 12:53:06 | |
143 BTC | $ 6 786 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.10.2021 12:53:06 | |
154 BTC | $ 7 303 572 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2021 12:53:06 | |
1 204 BTC | $ 56 983 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 04.10.2021 12:53:06 | |
1 217 BTC | $ 57 583 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 04.10.2021 12:53:06 | |
1 216 BTC | $ 57 558 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 04.10.2021 12:35:48 | |
140 BTC | $ 6 654 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cz3oTeo9VnMfMq1AYezn5vj395eiAc13m | |||
| 04.10.2021 12:35:48 | |
107 BTC | $ 5 093 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytgf8aaaqcsrkmc9tpjz90uv3j8wmmc3d0gjnpjzy6wy82wjgxdqwrxdwy | To: bc1qm3scfqmkgneczhj67kxn46lx34v78k50j6627tcsuu082k2dcfcsk4mvlz | |||
| 04.10.2021 12:35:48 | |
302 BTC | $ 14 335 867 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4fkhcemhkwkg22qltyxaun3qnv23k8pkul9lx | |||
| 04.10.2021 12:35:48 | |
822 BTC | $ 39 053 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 04.10.2021 12:35:48 | |
124 BTC | $ 5 903 064 | (unknown) | (unknown) |
| Type: transfer | From: 3G9RED9YvEf9wPJ3qwjEJYzGcsk9LbMTxY | To: 3FQ7vEwBj9YsQD49hx1U12Wg3W117sRzYu | |||
| 04.10.2021 12:35:48 | |
152 BTC | $ 7 212 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgfauv3wz288wdya0z46v47xedguqnc8f3gm7h | To: 34NKSmMziSW2t1YC7nRkJxAqo9eKdZS3UR | |||
| 04.10.2021 12:35:48 | |
200 BTC | $ 9 519 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0226pnqhn2vpwlfasezvf2kkcl4erdd3ah56q | To: 32tuTCYWjoyTLMJsda5gQ4nWpAZRsm3HS9 | |||
| 04.10.2021 12:35:48 | |
1 165 BTC | $ 55 315 176 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 04.10.2021 12:35:48 | |
1 221 BTC | $ 57 992 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 04.10.2021 12:35:48 | |
1 221 BTC | $ 57 985 910 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 04.10.2021 12:35:48 | |
1 223 BTC | $ 58 098 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 04.10.2021 12:35:48 | |
117 BTC | $ 5 534 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdvdhkk6as70u2hqkprh3h96h4eua7ft8q3mc5 | To: bc1qcdk3u4q8dskht53zv9lzhz7x573c7nugszjtrz | |||
| 04.10.2021 12:35:48 | |
111 BTC | $ 5 263 321 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16hofuJ8wxYiR3WqbjVdUcBEXWUcHHUoQn | To: 1ZwFfj3ttMjoT3YMe2NChYgwBbE7K5eaE | |||
| 04.10.2021 12:35:48 | |
138 BTC | $ 6 544 234 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1E7mPMBAMwjMbyDpqt6N21ZtZYVJaZM5vb | To: 1Lsrd7ByCD752LKFCLBmpUq8rKrKhDh8GJ | |||
| 04.10.2021 12:35:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQ7oaXpEKWtmkPpanhdoCqpKTF3CPGJoU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2021 12:29:29 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.10.2021 12:20:02 |  |
5 310 759 XRP | $ 5 463 527 | (unknown) | coinbase (exchange) |
| Type: transfer | From: raVEhKNVAgiWiwhdSjrFeUUmVu6wj34NbT | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 04.10.2021 12:18:15 |  |
22 596 010 XLM | $ 6 859 446 | (unknown) | (unknown) |
| Type: transfer | From: GCAKWA7GXHK3DXKMDFORJR6C7BYLK3EEBBZGL2PDWKL23YS7VCHOWGYN | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 04.10.2021 12:16:07 | |
1 960 BTC | $ 93 872 350 | (unknown) | (unknown) |
| Type: transfer | From: 32c66mMDaDwg3qETp1KocppmKGpGXq2e4M | To: 3DmRtttSQgpDpGyjWVQg75Nkx7EoWXjWXt | |||