Whale movements
Last update: 24.08.2026 02:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 07:26:26 |  |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 04.10.2021 07:26:17 | |
17 002 282 USDT | $ 17 002 282 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 04.10.2021 07:25:46 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 04.10.2021 07:22:37 |  |
1 234 BTC | $ 59 259 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 04.10.2021 07:20:44 | |
13 000 800 USDT | $ 13 000 800 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.10.2021 07:18:53 | |
192 BTC | $ 9 197 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch7PoLkhNKoKCyy5VngyzuuZxpu54mBbw | To: 3KsipSvGJN8PJtpR2HnVTCeBycUSmNrxF2 | |||
| 04.10.2021 07:18:53 | |
1 233 BTC | $ 59 013 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 04.10.2021 07:17:08 | |
10 000 ETH | $ 33 718 640 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 04.10.2021 07:14:00 |  |
5 890 000 USDT | $ 5 890 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 04.10.2021 07:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.10.2021 07:09:58 | |
112 BTC | $ 5 382 993 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15cafobtZoSQQziGEiCzVSfuvz4TcHuiwG | To: 1NJKewAgPcpSMvKYMfAqMKiB31ygZqKDj3 | |||
| 04.10.2021 07:09:58 | |
138 BTC | $ 6 628 842 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NNd5FqiaaRwsy8Kvx433F6jPidenohir1 | To: 12imQqE1Wibi8tV2EATaZrzrCzMQ5oUmjk | |||
| 04.10.2021 07:09:58 | |
168 BTC | $ 8 040 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 04.10.2021 07:09:58 | |
1 241 BTC | $ 59 495 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 04.10.2021 07:02:54 | |
22 803 472 USDT | $ 22 803 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 07:02:54 | |
279 WBTC | $ 13 246 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 07:02:54 | |
10 225 000 USDC | $ 10 225 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 07:01:44 | |
3 000 ETH | $ 10 046 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 07:01:09 | |
1 231 BTC | $ 58 763 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 04.10.2021 07:01:09 | |
1 236 BTC | $ 59 007 770 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 04.10.2021 07:01:09 | |
1 211 BTC | $ 57 782 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 04.10.2021 07:01:09 | |
1 236 BTC | $ 59 010 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 04.10.2021 06:47:43 | |
3 000 ETH | $ 10 014 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.10.2021 06:47:25 | |
279 WBTC | $ 13 341 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.10.2021 06:46:49 | |
22 803 372 USDT | $ 22 803 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.10.2021 06:45:35 | |
10 374 854 USDC | $ 10 374 854 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 06:40:53 | |
180 BTC | $ 8 624 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze2eqzcuu53vyhq46dnpreqkc6h4lqy3sphkl362tl0t326a2f9sv7435m | To: bc1q4ra42mt0m30nrqtjd46rltehe29yuv5k7r5469ll9nqsm7prensqmfnuug | |||
| 04.10.2021 06:40:53 | |
154 BTC | $ 7 383 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgvznt5skmgfrtrtsfszsnezkhljn4x89n3xfk | To: bc1qa2fk0le9cg4yfyz67p0rr9v5pzwvl5ncr25vc3 | |||
| 04.10.2021 06:40:53 | |
1 236 BTC | $ 59 177 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 04.10.2021 06:40:53 | |
1 242 BTC | $ 59 473 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 04.10.2021 06:40:53 | |
1 239 BTC | $ 59 316 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 04.10.2021 06:40:53 | |
1 240 BTC | $ 59 354 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 04.10.2021 06:40:53 | |
155 BTC | $ 7 420 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | |||
| 04.10.2021 06:37:01 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 06:35:00 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 04.10.2021 06:33:47 | |
10 225 000 USDC | $ 10 225 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 04.10.2021 06:32:53 | |
5 115 545 USDT | $ 5 115 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 06:31:41 | |
9 671 716 USDT | $ 9 671 716 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 04.10.2021 06:30:29 | |
5 592 580 USDT | $ 5 592 580 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.10.2021 06:29:07 | |
6 322 483 USDT | $ 6 322 483 | (unknown) | (unknown) |
| Type: transfer | From: d343d5dba2fba55eef58189619c05e33cab95ca1 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 04.10.2021 06:29:07 | |
1 683 ETH | $ 5 605 377 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.10.2021 06:27:19 | |
6 809 173 USDT | $ 6 809 173 | (unknown) | (unknown) |
| Type: transfer | From: ce9874c42dce7fffbe5e48b026ff1182733266cb | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 04.10.2021 06:19:26 | |
138 BTC | $ 6 562 759 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Bm3J9ofAEj5QtD3ZMvYGVt57xUVMo5Qv6 | To: 1NNd5FqiaaRwsy8Kvx433F6jPidenohir1 | |||
| 04.10.2021 06:19:26 | |
1 237 BTC | $ 58 641 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 04.10.2021 06:19:26 | |
1 242 BTC | $ 58 903 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 04.10.2021 06:08:04 | |
530 BTC | $ 25 087 100 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F3ZhCfQprgpqnWojZ5n4aUuzknqKWziRu | |||
| 04.10.2021 06:08:04 | |
1 242 BTC | $ 58 790 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 04.10.2021 06:08:04 | |
1 242 BTC | $ 58 795 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 04.10.2021 06:08:04 | |
112 BTC | $ 5 322 535 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 15cafobtZoSQQziGEiCzVSfuvz4TcHuiwG | |||
| 04.10.2021 06:00:27 | |
439 BTC | $ 20 745 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38nxfajkat55dmugv70yw8573uqf46ukqfc48z | |||