Whale movements
Last update: 24.08.2026 02:25:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 12:11:30 |  |
202 BTC | $ 9 538 351 | (unknown) | (unknown) |
| Type: transfer | From: 35h8P1FmU6ednDBKaX2Wsc2u5kVp3R3aM7 | To: 3E1Sh7wYkyz5aB65nFRTFhkLGeS6e5495m | |||
| 04.10.2021 12:11:30 | |
688 BTC | $ 32 580 684 | (unknown) | (unknown) |
| Type: transfer | From: 32WxoA95yGTHh2tAfcvswAdv3Qx8KRB3gY | To: 3Liv6NiDvyGUw1a8EsHUQoK9C4B3Zf5nWy | |||
| 04.10.2021 12:11:30 | |
1 862 BTC | $ 88 130 770 | (unknown) | (unknown) |
| Type: transfer | From: 32VEE5xTYWpMgCcbpRksb8jmGTnqjuKv7E | To: bc1qcxvapuunxt6qpnh2jhgpkdl5c2pmdhfp976pj2 | |||
| 04.10.2021 12:11:30 | |
227 BTC | $ 10 738 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt22xsw8s42s7gmv9dx94g7r7ad95glfyxzjtt6 | To: 36mhiZZgHbQg6pSXjUDwY3LnXrofw66Nwm | |||
| 04.10.2021 12:11:30 | |
287 BTC | $ 13 601 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd9567372xqvunkvsdrlv4vxtj3zquvjqqgxtp | To: 383V7J7nJ1QK3v1WVW8pvpMbTbygdV9ast | |||
| 04.10.2021 12:11:30 | |
774 BTC | $ 36 652 400 | (unknown) | (unknown) |
| Type: transfer | From: 35Ar7vyZdcFUXkpdPEsrFbTQCLNTyAxhN5 | To: 3CgmjGfKFaxdRtmMMCPxkbEsnDqqNXtSkF | |||
| 04.10.2021 12:11:30 | |
200 BTC | $ 9 465 264 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 04.10.2021 12:11:30 | |
1 050 BTC | $ 49 698 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 04.10.2021 12:11:30 | |
1 206 BTC | $ 57 052 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 04.10.2021 12:11:30 | |
1 222 BTC | $ 57 826 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 04.10.2021 12:11:30 | |
1 216 BTC | $ 57 543 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 04.10.2021 12:11:30 | |
1 217 BTC | $ 57 581 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 04.10.2021 12:10:30 |  |
45 461 340 USDT | $ 45 461 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.10.2021 12:10:30 | |
45 415 084 USDT | $ 45 415 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 12:06:25 | |
247 WBTC | $ 11 772 653 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: 7498c2c58a874b80ada89dd105ba1729570192fb | |||
| 04.10.2021 12:05:54 |  |
7 064 469 USDT | $ 7 064 469 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2021 12:03:19 | |
19 338 ETH | $ 64 641 670 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 04.10.2021 11:54:54 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.10.2021 11:43:10 |  |
120 070 450 XRP | $ 124 248 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.10.2021 11:43:02 | |
120 000 000 XRP | $ 124 175 360 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 04.10.2021 11:39:34 | |
10 150 757 USDT | $ 10 150 757 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 150c3f0a4186e3dcbd09205d9f16287a522b1256 | |||
| 04.10.2021 11:33:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.10.2021 11:21:09 | |
111 BTC | $ 5 248 643 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HqDGqtdq4JKEtDCfQhqKQhDKiiscRuphp | To: 16hofuJ8wxYiR3WqbjVdUcBEXWUcHHUoQn | |||
| 04.10.2021 11:21:09 | |
150 BTC | $ 7 107 914 | (unknown) | (unknown) |
| Type: transfer | From: 1LThZRNCosPtmFMbySWXab4AYH9YKTj5H9 | To: 1G1aJjUcedrBA1Wh1MUbBYs3AY1rBZBXGG | |||
| 04.10.2021 11:21:09 | |
597 BTC | $ 28 227 722 | (unknown) | (unknown) |
| Type: transfer | From: 18eeuBKRfnvFchZLjRPZDFVd6Z7tH5S7pT | To: 1CxDmFULRhmWY9bt2FuHnqxZyLoqFhDLgv | |||
| 04.10.2021 11:21:09 | |
124 BTC | $ 5 887 922 | (unknown) | (unknown) |
| Type: transfer | From: 39LDnf5Mj5u6yat6MXt4jSMQ5a5Yuh4RZm | To: 3HHULfv2CAEp163Ydw3ue11aQXFPfMTr9e | |||
| 04.10.2021 11:21:09 | |
152 BTC | $ 7 185 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KC6D1pSCwsoLF1XpfHtPLQiQNRJ5CcN8F | To: 37j8JHQW2XwMkNgmavGGMfn3f8NfyGDbKS | |||
| 04.10.2021 11:21:09 | |
210 BTC | $ 9 942 951 | (unknown) | (unknown) |
| Type: transfer | From: 3A6sBcT17LuHyEBvPz9tAbij3DCv9jAVP3 | To: 35h8P1FmU6ednDBKaX2Wsc2u5kVp3R3aM7 | |||
| 04.10.2021 11:21:09 | |
227 BTC | $ 10 743 401 | (unknown) | (unknown) |
| Type: transfer | From: 3LeZ3H7FbK3gSoEvTGaiZtsCRfK5csuvNW | To: 3JZiMsg6Wa5FxHBxQUTWcHDCj6HcZ4cwdc | |||
| 04.10.2021 11:21:09 | |
200 BTC | $ 9 482 360 | (unknown) | (unknown) |
| Type: transfer | From: 32t2hKyhd6w3akXYdcDHp7LqX7CGuMH8cp | To: 3PL3y6JBDVGNm1JPXdLwjHn2qi2eZHhM23 | |||
| 04.10.2021 11:21:09 | |
217 BTC | $ 10 255 696 | (unknown) | (unknown) |
| Type: transfer | From: 3J2FLJTKLT2ED9xmGMqmskBMojvnEGednP | To: 358WeCnj6bSJtXPcaFukVuopvmXrEs4W3U | |||
| 04.10.2021 11:21:09 | |
205 BTC | $ 9 696 283 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qfn5ytwp0r8d66hmkcpqschp03ljrfacv5cjmq0j44n67fh4cu0ksf3p43w | |||
| 04.10.2021 11:21:09 | |
1 224 BTC | $ 57 891 220 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 04.10.2021 11:21:09 | |
1 186 BTC | $ 56 115 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 04.10.2021 11:21:09 | |
1 224 BTC | $ 57 879 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 04.10.2021 11:21:09 | |
1 218 BTC | $ 57 592 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 04.10.2021 11:11:36 | |
5 762 500 BUSD | $ 5 762 500 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2021 10:59:15 | |
111 BTC | $ 5 250 416 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1E7mPMBAMwjMbyDpqt6N21ZtZYVJaZM5vb | To: 1HqDGqtdq4JKEtDCfQhqKQhDKiiscRuphp | |||
| 04.10.2021 10:59:15 | |
1 120 BTC | $ 52 986 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 04.10.2021 10:59:15 | |
130 BTC | $ 6 149 787 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2cx0shls553eh3gx6trdrgnd0n0hu8d44exps | |||
| 04.10.2021 10:51:04 | |
112 BTC | $ 5 367 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytgf8aaaqcsrkmc9tpjz90uv3j8wmmc3d0gjnpjzy6wy82wjgxdqwrxdwy | |||
| 04.10.2021 10:51:04 | |
1 224 BTC | $ 58 636 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 04.10.2021 10:51:04 | |
1 225 BTC | $ 58 696 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 04.10.2021 10:51:04 | |
121 BTC | $ 5 797 703 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 04.10.2021 10:51:04 | |
200 BTC | $ 9 582 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 04.10.2021 10:46:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 10:43:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.10.2021 10:43:12 | |
1 171 BTC | $ 56 167 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 04.10.2021 10:43:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.10.2021 10:36:22 | |
138 BTC | $ 6 539 676 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BRjim5yDD6UBLfgB5ASisjaDqEu56Vs9R | To: 1E7mPMBAMwjMbyDpqt6N21ZtZYVJaZM5vb | |||