Whale movements
Last update: 24.08.2026 02:15:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 09:03:59 |  |
259 BTC | $ 12 346 266 | (unknown) | (unknown) |
| Type: transfer | From: 38qhvhyRyqcGVLrV5i4NBFW7seJ9T8wpoQ | To: 395ZsKy2gxyrpzVou3dqE4Ps63E93xmYpQ | |||
| 04.10.2021 09:03:59 | |
152 BTC | $ 7 252 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp4uDqpVXVve2w4WZnookDFcAmMYa9k6e | To: 3QT6RYhUJBG86TSfJX9iJYMLPVkGhe2yS8 | |||
| 04.10.2021 09:03:59 | |
125 BTC | $ 5 957 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx7qrwx0ra2zc99hx45heaplu8h0dfk8llzz7t | To: 34gS9ycs5gM8y58H3hYJYQ3o5w48vtvdJd | |||
| 04.10.2021 09:03:59 | |
227 BTC | $ 10 845 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsd3vhr9aml3exnxum2sh6hdr20cm46h9azsxt | To: 3Nvn6CLBhA4muFfB3CkNy9oJ23FdKGFBRB | |||
| 04.10.2021 09:03:59 | |
227 BTC | $ 10 842 809 | (unknown) | (unknown) |
| Type: transfer | From: 3J7pBZZjy5ksiF5Y5CkcFVYXVjg4eZasw6 | To: 3LXeC3xWLc8nY5U1KEScEtP5hyGCoNUfXM | |||
| 04.10.2021 09:03:59 | |
217 BTC | $ 10 349 561 | (unknown) | (unknown) |
| Type: transfer | From: 3GRAuU4wMKMkHDzAURtWnyVBLbJVHxk5HH | To: 3NNfT7HziUMCuaCEXqfutDZGfUkRhtc9MH | |||
| 04.10.2021 09:03:59 | |
398 BTC | $ 18 977 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CxCSfBkjnQ6Z7UgQmVKTix434fJ5RAt2i | |||
| 04.10.2021 09:03:59 | |
200 BTC | $ 9 568 799 | (unknown) | (unknown) |
| Type: transfer | From: 3AFgfZDo2Y5xjWQPtRACet6RFS7PHc1rq7 | To: bc1qz6unh6n3pvfygwm4j673qdcf7sy4tx3a686uh4 | |||
| 04.10.2021 09:03:59 | |
210 BTC | $ 10 044 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MriCJTUoZBk9jh2r6MNVnc2robVx2GcJF | To: 37wb3g5BTm6nxMrbHjinhMB2NFZ72x4E5T | |||
| 04.10.2021 09:03:59 | |
113 BTC | $ 5 393 440 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 04.10.2021 09:03:59 | |
1 227 BTC | $ 58 582 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 04.10.2021 09:03:59 | |
1 226 BTC | $ 58 504 964 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 04.10.2021 09:03:59 | |
1 229 BTC | $ 58 673 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 04.10.2021 09:03:59 | |
1 231 BTC | $ 58 739 052 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 04.10.2021 08:42:20 | |
112 BTC | $ 5 376 825 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 14W35g9f4xBXfoTY2CtoRxhY8hwJGbnLAr | |||
| 04.10.2021 08:40:15 | |
250 BTC | $ 11 982 183 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 04.10.2021 08:40:15 | |
1 226 BTC | $ 58 767 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 04.10.2021 08:40:15 | |
1 232 BTC | $ 59 032 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 04.10.2021 08:40:15 | |
1 233 BTC | $ 59 115 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 04.10.2021 08:32:04 |  |
1 663 619 XTZ | $ 13 730 418 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1YkqJKPWXjREzs9L32AZqe3yiEdfhSYx3x | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||
| 04.10.2021 08:29:30 |  |
6 000 000 XRP | $ 6 177 556 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.10.2021 08:29:12 |  |
269 000 000 TRX | $ 24 607 964 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | |||
| 04.10.2021 08:26:14 | |
138 BTC | $ 6 614 379 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CUbUqBT2civemUuXNsBguHNzzdYvDyTex | To: 14xBdTj3XNGjedYwNDoXt8dN6gvcRtTuhc | |||
| 04.10.2021 08:26:14 | |
112 BTC | $ 5 375 138 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 158bKub9yV77yFih7nZSxbXjAfKNgvpRKB | To: 1KTYmcaPyHW2FkYZmNXAib789UtJn4ctWZ | |||
| 04.10.2021 08:23:34 | |
200 BTC | $ 9 540 788 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 04.10.2021 08:23:34 | |
300 BTC | $ 14 311 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 04.10.2021 08:23:34 | |
1 218 BTC | $ 58 086 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 04.10.2021 08:23:34 | |
1 210 BTC | $ 57 705 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 04.10.2021 08:23:34 | |
1 226 BTC | $ 58 467 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 04.10.2021 08:22:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 04.10.2021 08:11:33 |  |
10 083 ETH | $ 33 850 044 | (unknown) | (unknown) |
| Type: transfer | From: d8d1d48230f3ae71b0fe00846d3903dc13a21344 | To: 240a3c4fb691ed4d393f7ce1a61d0bb8bf91e0d4 | |||
| 04.10.2021 08:10:56 | |
1 230 BTC | $ 58 666 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 04.10.2021 08:10:56 | |
1 236 BTC | $ 58 929 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 04.10.2021 08:10:56 | |
1 236 BTC | $ 58 917 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 04.10.2021 08:01:18 | |
3 000 ETH | $ 10 128 671 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 07:54:45 | |
12 013 920 USDT | $ 12 013 920 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.10.2021 07:54:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 04.10.2021 07:54:45 | |
8 000 000 GRT | $ 5 749 531 | (unknown) | (unknown) |
| Type: transfer | From: 1ecc33f397cd08632b87e321af35a93ffc5edc50 | To: 61913743b5b0e13b6e40f97cd87bef751f4c983a | |||
| 04.10.2021 07:53:04 | |
138 BTC | $ 6 587 951 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12imQqE1Wibi8tV2EATaZrzrCzMQ5oUmjk | To: 1CUbUqBT2civemUuXNsBguHNzzdYvDyTex | |||
| 04.10.2021 07:53:04 | |
1 233 BTC | $ 58 859 824 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 04.10.2021 07:45:22 | |
112 BTC | $ 5 417 743 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NJKewAgPcpSMvKYMfAqMKiB31ygZqKDj3 | To: 158bKub9yV77yFih7nZSxbXjAfKNgvpRKB | |||
| 04.10.2021 07:45:22 | |
105 BTC | $ 5 060 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2fk0le9cg4yfyz67p0rr9v5pzwvl5ncr25vc3 | To: bc1qv6adtdups2xcscw0uzc9atzmm8xjn6w0p9l78u | |||
| 04.10.2021 07:45:22 | |
1 226 BTC | $ 59 235 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 04.10.2021 07:45:22 | |
1 236 BTC | $ 59 713 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 04.10.2021 07:38:40 | |
12 739 385 USDC | $ 12 739 385 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 04.10.2021 07:37:41 | |
12 739 385 USDT | $ 12 739 385 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 04.10.2021 07:36:05 | |
1 236 BTC | $ 58 868 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 04.10.2021 07:36:05 | |
1 231 BTC | $ 58 664 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 04.10.2021 07:35:45 | |
8 199 ETH | $ 27 852 506 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 04.10.2021 07:30:21 | |
46 147 396 USDT | $ 46 147 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||