Whale movements
Last update: 24.08.2026 02:20:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 10:36:22 |  |
597 BTC | $ 28 315 612 | (unknown) | (unknown) |
| Type: transfer | From: 1MnVbyxq8Zsq8qMsiNvYfsbSogjka8gUzE | To: 18eeuBKRfnvFchZLjRPZDFVd6Z7tH5S7pT | |||
| 04.10.2021 10:36:22 | |
1 206 BTC | $ 57 195 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 04.10.2021 10:31:29 | |
111 BTC | $ 5 301 616 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MPBDmm1UTxYNzaMa2MfN6atUGuKNFqShh | To: 1E7mPMBAMwjMbyDpqt6N21ZtZYVJaZM5vb | |||
| 04.10.2021 10:31:29 | |
1 220 BTC | $ 58 281 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 04.10.2021 10:28:57 |  |
13 831 865 USDT | $ 13 831 865 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.10.2021 10:27:20 | |
13 831 865 USDT | $ 13 831 865 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 04.10.2021 10:24:54 | |
110 BTC | $ 5 276 266 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qca084wzlpj0m5vrtykgs2a558c0e3kdt60h7zu8wrawl02ktgaksc26hq8 | |||
| 04.10.2021 10:24:54 | |
125 BTC | $ 5 980 895 | (unknown) | (unknown) |
| Type: transfer | From: 36mzBLETtANrB7Uej1Lhb9qpmQpsdXB2Ud | To: 39LDnf5Mj5u6yat6MXt4jSMQ5a5Yuh4RZm | |||
| 04.10.2021 10:24:54 | |
200 BTC | $ 9 606 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6unh6n3pvfygwm4j673qdcf7sy4tx3a686uh4 | To: 32t2hKyhd6w3akXYdcDHp7LqX7CGuMH8cp | |||
| 04.10.2021 10:24:54 | |
227 BTC | $ 10 884 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LXeC3xWLc8nY5U1KEScEtP5hyGCoNUfXM | To: 3LeZ3H7FbK3gSoEvTGaiZtsCRfK5csuvNW | |||
| 04.10.2021 10:24:54 | |
286 BTC | $ 13 696 429 | (unknown) | (unknown) |
| Type: transfer | From: 3APzPNX5Le38CrMU4Hg52CXjQyEMgELs19 | To: bc1qmxtw07mha9r9fvhpn2sqws6e49lv3juaucxfp6 | |||
| 04.10.2021 10:24:54 | |
210 BTC | $ 10 073 908 | (unknown) | (unknown) |
| Type: transfer | From: 37wb3g5BTm6nxMrbHjinhMB2NFZ72x4E5T | To: 3A6sBcT17LuHyEBvPz9tAbij3DCv9jAVP3 | |||
| 04.10.2021 10:24:54 | |
259 BTC | $ 12 395 329 | (unknown) | (unknown) |
| Type: transfer | From: 395ZsKy2gxyrpzVou3dqE4Ps63E93xmYpQ | To: 3FkDQXGeRxN5ScwE9XHHsQ2qfT2N8NEMcB | |||
| 04.10.2021 10:24:54 | |
217 BTC | $ 10 390 299 | (unknown) | (unknown) |
| Type: transfer | From: 3NNfT7HziUMCuaCEXqfutDZGfUkRhtc9MH | To: 3J2FLJTKLT2ED9xmGMqmskBMojvnEGednP | |||
| 04.10.2021 10:24:54 | |
227 BTC | $ 10 888 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvn6CLBhA4muFfB3CkNy9oJ23FdKGFBRB | To: bc1qt22xsw8s42s7gmv9dx94g7r7ad95glfyxzjtt6 | |||
| 04.10.2021 10:24:54 | |
285 BTC | $ 13 660 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkvj9apea0xfchgh4487vtej25ja8zez9k8m5p | To: 3PutTRtBbKRaf6eaFjb4XbC78QXAbWMGqC | |||
| 04.10.2021 10:24:54 | |
282 BTC | $ 13 506 579 | (unknown) | (unknown) |
| Type: transfer | From: 3QHRk2xcbKhn7YxRmRjjAjVmPDkGbqWPhP | To: 3Baxf1MrNzSLbeLwf4dcBbWZgyKvFKTgrw | |||
| 04.10.2021 10:24:54 | |
152 BTC | $ 7 279 591 | (unknown) | (unknown) |
| Type: transfer | From: 3QT6RYhUJBG86TSfJX9iJYMLPVkGhe2yS8 | To: 3KC6D1pSCwsoLF1XpfHtPLQiQNRJ5CcN8F | |||
| 04.10.2021 10:24:54 | |
263 BTC | $ 12 589 288 | (unknown) | (unknown) |
| Type: transfer | From: 3NftPBVPXQPDAhES9Vt2dh5dg8sfx2AiM8 | To: 3F9uTGL7aBVG952uV5RzaNqDatTSnZ8gtx | |||
| 04.10.2021 10:24:54 | |
264 BTC | $ 12 660 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfxs3CFKcYSAWf7Se414dgKYckBSkkvd3 | To: bc1qhnh3hzv7vxfh3l40rfjhkuu65ntegmznrnd3cf | |||
| 04.10.2021 10:24:54 | |
1 226 BTC | $ 58 772 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 04.10.2021 10:24:54 | |
1 225 BTC | $ 58 694 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 04.10.2021 10:24:54 | |
1 176 BTC | $ 56 346 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 04.10.2021 10:24:54 | |
1 221 BTC | $ 58 494 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 04.10.2021 10:24:54 | |
1 226 BTC | $ 58 737 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 04.10.2021 10:21:02 | |
3 000 ETH | $ 10 019 557 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 09:58:28 | |
439 BTC | $ 20 814 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql64pna42ellveuurpezpygcwaj4lz8njazek3h | |||
| 04.10.2021 09:58:28 | |
260 BTC | $ 12 330 309 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 04.10.2021 09:58:28 | |
282 BTC | $ 13 365 493 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.10.2021 09:58:28 | |
598 BTC | $ 28 359 710 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.10.2021 09:53:52 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 04.10.2021 09:53:27 | |
1 223 BTC | $ 58 456 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 04.10.2021 09:50:41 | |
157 BTC | $ 7 496 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ra5kldv7vvnx75egjh63q5f72uuefz7alf3gl | To: bc1qpd8rkkr0fg7ulwvaty43fzflrydp7ekpz5cfrr | |||
| 04.10.2021 09:50:41 | |
1 228 BTC | $ 58 512 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 04.10.2021 09:41:12 | |
1 226 BTC | $ 58 470 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 04.10.2021 09:36:57 | |
1 229 BTC | $ 58 475 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 04.10.2021 09:31:42 | |
112 BTC | $ 5 363 487 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14W35g9f4xBXfoTY2CtoRxhY8hwJGbnLAr | To: 1MPBDmm1UTxYNzaMa2MfN6atUGuKNFqShh | |||
| 04.10.2021 09:31:42 | |
138 BTC | $ 6 607 976 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14xBdTj3XNGjedYwNDoXt8dN6gvcRtTuhc | To: 1BRjim5yDD6UBLfgB5ASisjaDqEu56Vs9R | |||
| 04.10.2021 09:29:39 | |
125 BTC | $ 5 915 007 | (unknown) | (unknown) |
| Type: transfer | From: 34gS9ycs5gM8y58H3hYJYQ3o5w48vtvdJd | To: 36mzBLETtANrB7Uej1Lhb9qpmQpsdXB2Ud | |||
| 04.10.2021 09:29:39 | |
1 230 BTC | $ 58 269 040 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 04.10.2021 09:29:39 | |
1 229 BTC | $ 58 266 412 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 04.10.2021 09:27:03 | |
8 394 905 USDC | $ 8 394 905 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 04.10.2021 09:18:38 | |
1 222 BTC | $ 58 022 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 04.10.2021 09:18:38 | |
1 226 BTC | $ 58 212 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 04.10.2021 09:18:38 | |
1 225 BTC | $ 58 152 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 04.10.2021 09:16:43 | |
1 600 ETH | $ 5 342 336 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.10.2021 09:14:40 | |
3 800 ETH | $ 12 684 296 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: 0c0bcb408c4fe5a3a3d498f13d4c54725c691e6c | |||
| 04.10.2021 09:13:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2021 09:10:06 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.10.2021 09:03:59 | |
170 BTC | $ 8 114 025 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||