Whale movements
Last update: 24.08.2026 02:08:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 06:00:27 |  |
1 237 BTC | $ 58 374 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 04.10.2021 05:59:41 |  |
506 613 LINK | $ 13 456 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 05:55:26 | |
138 BTC | $ 6 580 724 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CwqnqBX8EFmH7D9mxn9W6FFMbupBVFrDS | To: 1Bm3J9ofAEj5QtD3ZMvYGVt57xUVMo5Qv6 | |||
| 04.10.2021 05:55:26 | |
1 245 BTC | $ 59 175 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 04.10.2021 05:55:26 | |
1 236 BTC | $ 58 749 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 04.10.2021 05:48:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.10.2021 05:43:41 | |
13 413 739 USDT | $ 13 413 739 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.10.2021 05:41:29 | |
218 BTC | $ 10 408 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 04.10.2021 05:41:29 | |
154 BTC | $ 7 355 964 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.10.2021 05:40:46 | |
113 BTC | $ 5 358 316 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1Bm3J9ofAEj5QtD3ZMvYGVt57xUVMo5Qv6 | |||
| 04.10.2021 05:40:46 | |
1 241 BTC | $ 59 044 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 04.10.2021 05:35:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.10.2021 05:35:34 | |
1 249 BTC | $ 59 626 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 04.10.2021 05:33:11 | |
9 400 000 USDT | $ 9 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 05:30:54 | |
114 BTC | $ 5 441 771 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18ZjiV9NXhq5ypg9XYuzfqpdwpvfheXUVW | To: 1F1VcZuEwHCacLesKcm9V9MYbfMtctQF5E | |||
| 04.10.2021 05:30:54 | |
264 BTC | $ 12 656 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc8hW1qPeucCV2sjANB5tG8dRheVrrbka | To: 3Hfxs3CFKcYSAWf7Se414dgKYckBSkkvd3 | |||
| 04.10.2021 05:30:13 | |
20 636 ETH | $ 69 036 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.10.2021 05:30:13 | |
20 370 ETH | $ 68 144 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 05:28:40 | |
650 BTC | $ 31 063 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PssMTuoTUCGmV6YMkkJXLgzhScqZSbL53 | |||
| 04.10.2021 05:28:40 | |
174 BTC | $ 8 304 440 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 04.10.2021 05:28:40 | |
300 BTC | $ 14 327 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 04.10.2021 05:28:40 | |
180 BTC | $ 8 614 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qze2eqzcuu53vyhq46dnpreqkc6h4lqy3sphkl362tl0t326a2f9sv7435m | |||
| 04.10.2021 05:28:40 | |
138 BTC | $ 6 610 204 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KQdVMsPxHc3ZmH7aiYU5qjagH6rVVbD3y | To: 1CwqnqBX8EFmH7D9mxn9W6FFMbupBVFrDS | |||
| 04.10.2021 05:28:40 | |
152 BTC | $ 7 256 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjmyrc9PKkXmEFw95zLBi5VwiZ1E9DPvK | To: 3Dp4uDqpVXVve2w4WZnookDFcAmMYa9k6e | |||
| 04.10.2021 05:28:40 | |
200 BTC | $ 9 574 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn559aPoyUoyPQC3nCSH8F1Js8bDaLhSc | To: 3AFgfZDo2Y5xjWQPtRACet6RFS7PHc1rq7 | |||
| 04.10.2021 05:28:40 | |
226 BTC | $ 10 793 050 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 04.10.2021 05:28:40 | |
259 BTC | $ 12 353 445 | (unknown) | (unknown) |
| Type: transfer | From: 39vMjPoTJxmHKtrCrrVB4BjiVGBZzUjPqe | To: 38qhvhyRyqcGVLrV5i4NBFW7seJ9T8wpoQ | |||
| 04.10.2021 05:28:40 | |
227 BTC | $ 10 849 117 | (unknown) | (unknown) |
| Type: transfer | From: 3KnMSLDTqD6aq4bHDsi5XV9LjCjN1fLkoz | To: 3J7pBZZjy5ksiF5Y5CkcFVYXVjg4eZasw6 | |||
| 04.10.2021 05:28:40 | |
263 BTC | $ 12 546 621 | (unknown) | (unknown) |
| Type: transfer | From: 3FFPs8z1YMFkSLPLDYvzx6yQwbD6aHyjek | To: 3NftPBVPXQPDAhES9Vt2dh5dg8sfx2AiM8 | |||
| 04.10.2021 05:28:40 | |
210 BTC | $ 10 050 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HakDKPFN2rswNe7XftoHZ9eR9BQJZovT8 | To: 3MriCJTUoZBk9jh2r6MNVnc2robVx2GcJF | |||
| 04.10.2021 05:28:40 | |
316 BTC | $ 15 087 846 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsrtPaQKvYdecSuPQhhZCGjCGfWEUEYHP | |||
| 04.10.2021 05:28:40 | |
125 BTC | $ 5 960 700 | (unknown) | (unknown) |
| Type: transfer | From: 31iUbT835spc1VuLy7nyPcnFM6kwyNcZDd | To: bc1qfx7qrwx0ra2zc99hx45heaplu8h0dfk8llzz7t | |||
| 04.10.2021 05:28:40 | |
227 BTC | $ 10 851 905 | (unknown) | (unknown) |
| Type: transfer | From: 3EWFnTFUk7Ey7BBb64SU7ZKcDKCFencvPc | To: bc1qpsd3vhr9aml3exnxum2sh6hdr20cm46h9azsxt | |||
| 04.10.2021 05:28:40 | |
217 BTC | $ 10 355 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Btfk3rWgcrPqRvy8CbaSveGqLYHmY2yHt | To: 3GRAuU4wMKMkHDzAURtWnyVBLbJVHxk5HH | |||
| 04.10.2021 05:28:40 | |
1 240 BTC | $ 59 210 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 04.10.2021 05:28:40 | |
1 243 BTC | $ 59 377 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 04.10.2021 05:28:40 | |
1 237 BTC | $ 59 068 444 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 04.10.2021 05:28:40 | |
1 242 BTC | $ 59 335 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 04.10.2021 05:28:40 | |
1 249 BTC | $ 59 647 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 04.10.2021 05:28:40 | |
1 246 BTC | $ 59 483 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 04.10.2021 05:00:08 | |
26 693 180 USDC | $ 26 693 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.10.2021 04:57:54 | |
114 BTC | $ 5 432 840 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 18ZjiV9NXhq5ypg9XYuzfqpdwpvfheXUVW | |||
| 04.10.2021 04:57:54 | |
1 233 BTC | $ 58 952 636 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 04.10.2021 04:57:54 | |
1 262 BTC | $ 60 356 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 04.10.2021 04:52:33 | |
19 104 102 USDC | $ 19 104 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 04:51:05 | |
13 327 253 USDT | $ 13 327 253 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 04.10.2021 04:46:17 | |
1 249 BTC | $ 60 230 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 04.10.2021 04:43:27 | |
19 104 102 USDC | $ 19 104 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 04:40:55 | |
19 104 102 USDC | $ 19 104 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 04:40:37 | |
300 BTC | $ 14 405 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||