Whale movements
Last update: 24.08.2026 02:05:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 04:40:37 |  |
138 BTC | $ 6 646 867 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16btRD4g2yR4TyLfQR3rsKKdGLryA3GEbZ | To: 1KQdVMsPxHc3ZmH7aiYU5qjagH6rVVbD3y | |||
| 04.10.2021 04:40:37 | |
114 BTC | $ 5 462 706 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ASXvtLwPss1FH1FE49oRiTkST4yKR7R85 | To: 1EfNUvSTo7auDpADz4rSdMUzT37d9jzrXC | |||
| 04.10.2021 04:40:37 | |
1 237 BTC | $ 59 378 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 04.10.2021 04:40:37 | |
1 245 BTC | $ 59 800 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 04.10.2021 04:40:37 | |
1 244 BTC | $ 59 723 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 04.10.2021 04:40:37 | |
1 264 BTC | $ 60 690 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 04.10.2021 04:40:37 | |
1 246 BTC | $ 59 851 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 04.10.2021 04:40:37 | |
1 246 BTC | $ 59 815 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 04.10.2021 04:40:37 | |
161 BTC | $ 7 719 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 04.10.2021 04:40:37 | |
157 BTC | $ 7 547 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3u5wkfe3h2qtl62zhsp6t6nqw4mem77y9dg46ztmvcd0s2wlavgqm3v03v | |||
| 04.10.2021 04:07:33 | |
176 BTC | $ 8 479 728 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 04.10.2021 04:07:33 | |
120 BTC | $ 5 779 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 1FtWWfWDKhqsEcsBHUQ96iX8AsUx2yaLZd | |||
| 04.10.2021 04:07:33 | |
114 BTC | $ 5 479 789 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1ASXvtLwPss1FH1FE49oRiTkST4yKR7R85 | |||
| 04.10.2021 04:07:33 | |
1 223 BTC | $ 58 889 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 04.10.2021 04:07:33 | |
1 258 BTC | $ 60 602 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 04.10.2021 04:07:33 | |
1 240 BTC | $ 59 715 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 04.10.2021 03:57:35 |  |
5 236 205 USDT | $ 5 236 205 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 04.10.2021 03:55:06 | |
5 012 500 HUSD | $ 5 012 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.10.2021 03:53:20 | |
1 712 ETH | $ 5 811 382 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.10.2021 03:48:53 | |
1 267 BTC | $ 60 959 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 04.10.2021 03:48:53 | |
1 259 BTC | $ 60 538 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 04.10.2021 03:47:54 | |
5 012 500 HUSD | $ 5 012 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 04.10.2021 03:38:30 | |
121 BTC | $ 5 824 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxwl9ujmllr65vdxrs9hjhvedldp4lxmcfls5p | To: bc1q0q5xw3z752j33x5unpu66lznthdjg0h884junp | |||
| 04.10.2021 03:38:30 | |
138 BTC | $ 6 661 412 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Hr82upKXThEuMpsRSqQBMWRbxmjZ4PV28 | To: 16btRD4g2yR4TyLfQR3rsKKdGLryA3GEbZ | |||
| 04.10.2021 03:38:30 | |
1 245 BTC | $ 59 913 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 04.10.2021 03:38:30 | |
114 BTC | $ 5 476 061 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1EW3VSRe2jTZfJyRqfcJBpTdBBTcrMacSs | |||
| 04.10.2021 03:32:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 03:31:57 | |
8 777 645 BUSD | $ 8 777 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 03:31:25 | |
138 BTC | $ 6 633 731 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Mt3WiakYDhxda6VtJS4unHhJd9LqjEEEY | To: 1Hr82upKXThEuMpsRSqQBMWRbxmjZ4PV28 | |||
| 04.10.2021 03:31:25 | |
1 267 BTC | $ 60 737 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 04.10.2021 03:23:09 | |
1 259 BTC | $ 60 304 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 04.10.2021 03:19:45 | |
184 BTC | $ 8 882 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxu20snx97n7h6n0aytufjnc8s7dlpahjqf2py39cu8g6j7c5e0vqugfcsq | |||
| 04.10.2021 03:19:45 | |
139 BTC | $ 6 688 207 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BVc9KeBSy2ZazFKfUx4cXtANbu9dGpJmd | To: 1Mt3WiakYDhxda6VtJS4unHhJd9LqjEEEY | |||
| 04.10.2021 03:19:45 | |
1 273 BTC | $ 61 345 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 04.10.2021 03:19:45 | |
1 244 BTC | $ 59 981 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 04.10.2021 03:19:45 | |
1 261 BTC | $ 60 766 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 04.10.2021 03:17:40 | |
780 716 000 HOT | $ 7 231 969 | (unknown) | (unknown) |
| Type: transfer | From: 93aee318b07a863a33a0fb1d1ce730e3347167ee | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 04.10.2021 03:11:51 | |
8 777 645 BUSD | $ 8 777 645 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.10.2021 03:07:42 | |
5 251 245 USDT | $ 5 251 245 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.10.2021 03:06:00 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2021 03:04:23 | |
6 576 561 USDC | $ 6 576 561 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 03:01:51 | |
6 455 505 USDC | $ 6 455 505 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.10.2021 03:00:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.10.2021 02:51:37 | |
119 BTC | $ 5 728 520 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19FA5XXEiv2ZVEt1uCMjnaGSUQPythXuPr | To: 1KgXBEHzvA1RjAAvBhwiyrQKEiicB1xEp3 | |||
| 04.10.2021 02:51:37 | |
139 BTC | $ 6 691 051 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AdRDgekGsgAPmupVoUEd7zhwbhLB3JvYY | To: 1BVc9KeBSy2ZazFKfUx4cXtANbu9dGpJmd | |||
| 04.10.2021 02:51:37 | |
800 BTC | $ 38 580 930 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.10.2021 02:51:37 | |
348 BTC | $ 16 801 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjwmyjkfsw0ym0k3vns2yhzw3ha88f9qhgt7hj | To: 3HbRLZH9g75ZLDnyah96i1Hb8bEoiJ2wA5 | |||
| 04.10.2021 02:51:37 | |
1 244 BTC | $ 60 007 264 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 04.10.2021 02:51:37 | |
1 259 BTC | $ 60 707 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 04.10.2021 02:38:55 | |
259 BTC | $ 12 411 266 | (unknown) | (unknown) |
| Type: transfer | From: 3FcbrfFSvauFeLq8Swbx37qiW1JFr9wu43 | To: 39vMjPoTJxmHKtrCrrVB4BjiVGBZzUjPqe | |||