Whale movements
Last update: 24.08.2026 01:58:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 01:09:52 |  |
10 000 ETH | $ 34 261 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 04.10.2021 01:04:39 | |
835 015 550 HOT | $ 7 837 291 | (unknown) | (unknown) |
| Type: transfer | From: da7de6d62b87f288dacac49bf91f715cd519cb7e | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 04.10.2021 01:02:58 | |
7 485 166 USDT | $ 7 485 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 01:01:36 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 00:59:58 |  |
246 BTC | $ 11 812 485 | (unknown) | (unknown) |
| Type: transfer | From: 1LfAEqp4bNLNcYeghfW2JNtqutyZ47a6VB | To: 1GPybHJpMTPgNMHvz4a8RucsoRposbjdeN | |||
| 04.10.2021 00:59:58 | |
250 BTC | $ 11 983 242 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.10.2021 00:50:18 | |
105 BTC | $ 5 043 909 | (unknown) | (unknown) |
| Type: transfer | From: 38QH11VEZEebJs31BqmUtGmSF4iL7LM2sm | To: 3JYdea9PDfBpzJLscBMHzgBtsYqRhqq99V | |||
| 04.10.2021 00:49:11 | |
119 BTC | $ 5 753 519 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16dFpmhNwemokZter7bBygx44WFDwH4E1F | To: 1U4kyUGLpDbtLmUDGygWNp42mYy1ixSL4 | |||
| 04.10.2021 00:49:11 | |
1 150 BTC | $ 55 684 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 04.10.2021 00:49:11 | |
1 233 BTC | $ 59 679 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 04.10.2021 00:49:11 | |
400 BTC | $ 19 365 564 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.10.2021 00:49:11 | |
150 BTC | $ 7 262 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.10.2021 00:41:05 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.10.2021 00:40:18 | |
9 274 112 USDT | $ 9 274 112 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.10.2021 00:37:49 | |
1 699 ETH | $ 5 841 024 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.10.2021 00:37:49 | |
4 999 ETH | $ 17 186 154 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 04.10.2021 00:37:00 |  |
8 122 333 USDT | $ 8 122 333 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.10.2021 00:34:04 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 04.10.2021 00:32:49 | |
119 BTC | $ 5 737 484 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LKWVSytSy5HVwPZJs9HnmUYkGeT2G27oU | To: 16dFpmhNwemokZter7bBygx44WFDwH4E1F | |||
| 04.10.2021 00:32:49 | |
1 275 BTC | $ 61 536 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 04.10.2021 00:32:49 | |
1 278 BTC | $ 61 680 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 04.10.2021 00:32:33 | |
5 499 975 USDC | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 04.10.2021 00:31:26 | |
20 264 584 BUSD | $ 20 264 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 00:22:38 | |
139 BTC | $ 6 726 559 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18KPayybz48exYvEzLe1uZf9fJ7x5ZSYDG | To: 1Jri9rxybYJZfE4oV8gRuKKajRT1ANFMHr | |||
| 04.10.2021 00:22:38 | |
107 BTC | $ 5 196 226 | (unknown) | (unknown) |
| Type: transfer | From: 35HKat4ituHCp2F6bSVtgimjDPNWtmN8nF | To: bc1qkehch4q94g8hqz8znfv4w0kf79e85hc0hy7vga | |||
| 04.10.2021 00:22:38 | |
125 BTC | $ 6 054 814 | (unknown) | (unknown) |
| Type: transfer | From: 39XhZUr3nHW3dBf4G7NDZi8zus9AZ58Gsc | To: bc1qzvwy27pf7d0ysxprsyn59lxkhpaumzvvper23p | |||
| 04.10.2021 00:22:38 | |
147 BTC | $ 7 113 831 | (unknown) | (unknown) |
| Type: transfer | From: 3AUEdJdqiX96HkKxp9HgaWfAzJtGck6wXN | To: bc1q7tcr9pw6c2uxlms0w8yqy5n745wpzfwpr86klu | |||
| 04.10.2021 00:22:38 | |
119 BTC | $ 5 764 118 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18KPayybz48exYvEzLe1uZf9fJ7x5ZSYDG | To: 1LKWVSytSy5HVwPZJs9HnmUYkGeT2G27oU | |||
| 04.10.2021 00:22:38 | |
1 283 BTC | $ 62 180 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 04.10.2021 00:22:38 | |
1 282 BTC | $ 62 155 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 04.10.2021 00:19:54 | |
10 144 ETH | $ 34 593 024 | (unknown) | (unknown) |
| Type: transfer | From: 94150e0e92ef2a7e55ffa09e8195da86ba1dd064 | To: d642eaab8d8f7f6c91bf062a5354c6e4d1ef7fb1 | |||
| 04.10.2021 00:09:36 | |
8 122 333 USDT | $ 8 122 333 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 04.10.2021 00:08:53 | |
5 199 131 USDC | $ 5 199 131 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 00:02:51 | |
10 311 853 USDT | $ 10 311 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 00:01:31 | |
9 100 000 BUSD | $ 9 100 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.10.2021 00:00:13 | |
1 167 532 OMG | $ 18 941 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 23:56:49 | |
139 BTC | $ 6 621 307 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 144zPeJuJqRmqsfLVbMWy5mGM4gs13hEbU | To: 18KPayybz48exYvEzLe1uZf9fJ7x5ZSYDG | |||
| 03.10.2021 23:56:49 | |
119 BTC | $ 5 663 306 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1E7bzrtoNzWjWDBk4HDK9wiSdMyAqMVEGJ | To: 18KPayybz48exYvEzLe1uZf9fJ7x5ZSYDG | |||
| 03.10.2021 23:56:49 | |
1 267 BTC | $ 60 331 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 03.10.2021 23:56:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 03.10.2021 23:38:20 | |
139 BTC | $ 6 657 712 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14B5UBGjFTdGk4fHqBv1W42DMow8xJi4rP | To: 144zPeJuJqRmqsfLVbMWy5mGM4gs13hEbU | |||
| 03.10.2021 23:38:20 | |
119 BTC | $ 5 694 858 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13rWNpRAgaHkYa7aURdV1kK4e3fsqqyyDS | To: 1E7bzrtoNzWjWDBk4HDK9wiSdMyAqMVEGJ | |||
| 03.10.2021 23:38:20 | |
1 283 BTC | $ 61 452 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 03.10.2021 23:36:22 | |
1 470 ETH | $ 5 002 838 | (unknown) | (unknown) |
| Type: transfer | From: 2cea1fe1bb2628fe1e28fb1b11050a8124e8bfd6 | To: 658b91bf716da393a27102865d95402751666119 | |||
| 03.10.2021 23:27:40 | |
119 BTC | $ 5 696 294 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 13rWNpRAgaHkYa7aURdV1kK4e3fsqqyyDS | |||
| 03.10.2021 23:27:40 | |
124 BTC | $ 5 934 455 | (unknown) | (unknown) |
| Type: transfer | From: 31mZVhsxTmi5aMeTmdtzG9WbTF3HUiJviV | To: 3JKZntdGD13uph15B2mJ8dWbF9aD1vDQxk | |||
| 03.10.2021 23:27:40 | |
184 BTC | $ 8 826 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhqh5cfjm3gre765r5uqsl4lcv5y4c4lyv5056k3jankq2r8tlpqdfdzv9 | |||
| 03.10.2021 23:27:40 | |
107 BTC | $ 5 135 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Miyqo25AqjbAECfymF6QZxvpWt6qsjmjf | To: 35HKat4ituHCp2F6bSVtgimjDPNWtmN8nF | |||
| 03.10.2021 23:27:40 | |
201 BTC | $ 9 603 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KnZvFTMd8trDN6LxSqB3Mru8csZ7bXJrY | To: 3BRyGEYpi35HGyGG8F2Q3Sd6mjfYcCmd76 | |||
| 03.10.2021 23:27:40 | |
125 BTC | $ 5 982 672 | (unknown) | (unknown) |
| Type: transfer | From: 3QFNrS2UjuyguoigvKy82y9Qx5RgTHmk7X | To: 39XhZUr3nHW3dBf4G7NDZi8zus9AZ58Gsc | |||