Whale movements
Last update: 24.08.2026 02:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 02:38:55 |  |
227 BTC | $ 10 900 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s43rlex8rjzzgc7zcjf28ndapu9hza6rpzt3c | To: 3KnMSLDTqD6aq4bHDsi5XV9LjCjN1fLkoz | |||
| 04.10.2021 02:38:55 | |
329 BTC | $ 15 765 319 | (unknown) | (unknown) |
| Type: transfer | From: 39tBzAjPxMu8UwBQg2YH8No3XrCiFVeeFT | To: 3K664SCPF7Pv8tfAeMQpkpf8msUoT1sxTC | |||
| 04.10.2021 02:38:55 | |
319 BTC | $ 15 284 953 | (unknown) | (unknown) |
| Type: transfer | From: 36VUmpUTCa4p5Cts1Q7JisQbBYKvrgsEPw | To: 354kEmEPLbQhkPV1Y7pRixo7Dc6KtTdPwL | |||
| 04.10.2021 02:38:55 | |
210 BTC | $ 10 097 363 | (unknown) | (unknown) |
| Type: transfer | From: 39JioJ2kER8UQzuC5kChsFpqnDJc6gpoyG | To: 3HakDKPFN2rswNe7XftoHZ9eR9BQJZovT8 | |||
| 04.10.2021 02:38:55 | |
264 BTC | $ 12 676 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn5v25tuxnw2r6dek67fpqqpfda9v4kplg6ce4 | To: 3Kc8hW1qPeucCV2sjANB5tG8dRheVrrbka | |||
| 04.10.2021 02:38:55 | |
285 BTC | $ 13 677 537 | (unknown) | (unknown) |
| Type: transfer | From: 34kytmEWj1ytuwUyqdGMPhS4AhffAwEm4r | To: bc1qwkvj9apea0xfchgh4487vtej25ja8zez9k8m5p | |||
| 04.10.2021 02:38:55 | |
152 BTC | $ 7 290 329 | (unknown) | (unknown) |
| Type: transfer | From: 36rvZSNhQ1bsmerpx5fyzq9P5uK5Nx1rrM | To: 3Cjmyrc9PKkXmEFw95zLBi5VwiZ1E9DPvK | |||
| 04.10.2021 02:38:55 | |
286 BTC | $ 13 713 887 | (unknown) | (unknown) |
| Type: transfer | From: 3GaAkqCgrjUFynNx2ZevUfwnxqtoyf1aFu | To: 3APzPNX5Le38CrMU4Hg52CXjQyEMgELs19 | |||
| 04.10.2021 02:38:55 | |
217 BTC | $ 10 405 175 | (unknown) | (unknown) |
| Type: transfer | From: 31xXyieDqzsjVSfUMcZxWYHWR27NtN5Zqq | To: 3Btfk3rWgcrPqRvy8CbaSveGqLYHmY2yHt | |||
| 04.10.2021 02:38:55 | |
202 BTC | $ 9 699 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FhkZo86aY743ozwEEYiyXKfhwfKmNeNF7 | To: 33TNGZCB9ciCvnYhSwHafBMofTUZZTndZy | |||
| 04.10.2021 02:38:55 | |
324 BTC | $ 15 535 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4507n4t22fnxgh0u5cysevguhehs9ldqhx5zf4 | To: bc1qltgenj2jvqvavl8dz2sa88l4gpev3wp5jqdyte | |||
| 04.10.2021 02:38:55 | |
342 BTC | $ 16 403 893 | (unknown) | (unknown) |
| Type: transfer | From: 39uec24qQ2uaGnDgEZe6BurkYdzSqynMfX | To: 38uRJY5PYpjakkvC8qMwQn8civtWVxuPQQ | |||
| 04.10.2021 02:38:55 | |
282 BTC | $ 13 523 943 | (unknown) | (unknown) |
| Type: transfer | From: 32GtpAouCJen1L6rf8YzxRyVbbxYBeKGs4 | To: 3QHRk2xcbKhn7YxRmRjjAjVmPDkGbqWPhP | |||
| 04.10.2021 02:38:55 | |
287 BTC | $ 13 789 644 | (unknown) | (unknown) |
| Type: transfer | From: 36CgsdvBxiicVhps7Yc2Be5ZFHrJJWQzWb | To: bc1qxd9567372xqvunkvsdrlv4vxtj3zquvjqqgxtp | |||
| 04.10.2021 02:38:55 | |
201 BTC | $ 9 620 399 | (unknown) | (unknown) |
| Type: transfer | From: 3BRyGEYpi35HGyGG8F2Q3Sd6mjfYcCmd76 | To: 3Bn559aPoyUoyPQC3nCSH8F1Js8bDaLhSc | |||
| 04.10.2021 02:38:55 | |
125 BTC | $ 5 988 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvwy27pf7d0ysxprsyn59lxkhpaumzvvper23p | To: 31iUbT835spc1VuLy7nyPcnFM6kwyNcZDd | |||
| 04.10.2021 02:38:55 | |
227 BTC | $ 10 903 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0xtl9rf9wf84advj7j9zq2tj40lfaxtuzqjmq | To: 3EWFnTFUk7Ey7BBb64SU7ZKcDKCFencvPc | |||
| 04.10.2021 02:38:55 | |
339 BTC | $ 16 253 773 | (unknown) | (unknown) |
| Type: transfer | From: 3K5HBK3rhwHCVnW6NCjrzoXFnkXd8oAdph | To: bc1qz9dcqhac8c398vd62s8fp2styhkr98fjx2afdt | |||
| 04.10.2021 02:38:55 | |
263 BTC | $ 12 605 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80tf6632hd4lz3rn2dt7vmnksvc5l02d4aqq8m | To: 3FFPs8z1YMFkSLPLDYvzx6yQwbD6aHyjek | |||
| 04.10.2021 02:38:55 | |
200 BTC | $ 9 596 074 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.10.2021 02:38:55 | |
176 BTC | $ 8 459 899 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 04.10.2021 02:38:55 | |
1 260 BTC | $ 60 431 612 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 04.10.2021 02:38:55 | |
1 247 BTC | $ 59 854 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 04.10.2021 02:38:55 | |
1 243 BTC | $ 59 616 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 04.10.2021 02:38:55 | |
1 262 BTC | $ 60 528 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 04.10.2021 02:38:55 | |
1 208 BTC | $ 57 970 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 04.10.2021 02:38:55 | |
1 273 BTC | $ 61 073 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 04.10.2021 02:38:55 | |
1 259 BTC | $ 60 388 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 04.10.2021 02:38:55 | |
1 266 BTC | $ 60 753 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 04.10.2021 02:38:55 | |
333 BTC | $ 15 977 463 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.10.2021 02:38:55 | |
138 BTC | $ 6 603 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuy9dqqgf97v5c9jm6x2s32s2q4k2acagpfw9p6q68yakhcsmxeqvf75v6 | To: bc1qq7r9y6cfyyfufn8eygh7eqvap5e7mpv7xczrqd4e4juwu3re2jeqj3gsqy | |||
| 04.10.2021 02:38:55 | |
173 BTC | $ 8 289 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62nnmx2ygj0a59q9tztqzlqxaslfd0kzm034rda5tkh4rayfhxkqx9zlth | |||
| 04.10.2021 02:36:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2021 02:32:41 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.10.2021 02:32:41 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.10.2021 02:30:05 | |
1 198 982 OMG | $ 19 887 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 02:18:30 | |
8 000 ETH | $ 27 388 524 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.10.2021 02:00:32 | |
25 595 464 USDC | $ 25 595 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 01:55:30 | |
35 000 000 CRO | $ 6 348 112 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.10.2021 01:36:10 | |
1 785 ETH | $ 6 064 148 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 04.10.2021 01:34:31 | |
1 785 ETH | $ 6 103 886 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 04.10.2021 01:34:25 | |
1 225 BTC | $ 59 077 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 04.10.2021 01:34:21 | |
5 344 267 BUSD | $ 5 344 267 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.10.2021 01:31:46 | |
10 000 ETH | $ 33 997 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 01:24:43 | |
119 BTC | $ 5 722 403 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1mGy44oBup9piB5puFT36rFC46fNFt4ez | To: 19FA5XXEiv2ZVEt1uCMjnaGSUQPythXuPr | |||
| 04.10.2021 01:24:43 | |
139 BTC | $ 6 684 074 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Jri9rxybYJZfE4oV8gRuKKajRT1ANFMHr | To: 1AdRDgekGsgAPmupVoUEd7zhwbhLB3JvYY | |||
| 04.10.2021 01:24:43 | |
1 224 BTC | $ 58 979 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 04.10.2021 01:13:52 | |
119 BTC | $ 5 694 469 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1U4kyUGLpDbtLmUDGygWNp42mYy1ixSL4 | To: 1mGy44oBup9piB5puFT36rFC46fNFt4ez | |||
| 04.10.2021 01:13:52 | |
1 270 BTC | $ 60 858 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 04.10.2021 01:13:52 | |
1 263 BTC | $ 60 553 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||