Whale movements
Last update: 24.08.2026 10:26:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 23:55:59 |  |
194 BTC | $ 10 072 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn9pquxt7zdgp0fz8eaqp5pl9ghzsmet8ee3c8 | To: bc1qs2f2t7rfxeavv5wnh4yr4fnq70endpxzpvlg5t | |||
| 05.10.2021 23:55:59 | |
1 047 BTC | $ 54 346 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 05.10.2021 23:48:20 | |
120 BTC | $ 6 199 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.10.2021 23:48:20 | |
850 BTC | $ 43 984 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 05.10.2021 23:48:20 | |
218 BTC | $ 11 274 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 23:48:20 | |
194 BTC | $ 10 039 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35f0csvguvtmfnmvzzathz8q33u8gxludl032v | To: bc1qhn9pquxt7zdgp0fz8eaqp5pl9ghzsmet8ee3c8 | |||
| 05.10.2021 23:48:20 | |
194 BTC | $ 10 042 347 | (unknown) | (unknown) |
| Type: transfer | From: 3G18qGNDeorVUsLJTuTTUzByn8HmyGSpws | To: bc1q35f0csvguvtmfnmvzzathz8q33u8gxludl032v | |||
| 05.10.2021 23:48:20 | |
1 049 BTC | $ 54 296 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 05.10.2021 23:48:20 | |
122 BTC | $ 6 313 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.10.2021 23:41:15 |  |
8 688 680 USDT | $ 8 688 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 23:41:15 | |
100 WBTC | $ 5 213 082 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.10.2021 23:38:30 | |
231 BTC | $ 11 948 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HrQCyDkEU7y4bcrVXQhLioGwiyouBCwmC | |||
| 05.10.2021 23:38:30 | |
200 BTC | $ 10 344 868 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qu9d0cycrwlxts8y8ef3vlny4mhpxweqn8nf8vq | To: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | |||
| 05.10.2021 23:38:30 | |
201 BTC | $ 10 396 592 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.10.2021 23:38:30 | |
195 BTC | $ 10 067 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycmepwnk3cm9m2tnxpqzxgejzvmjfcl8dsfdf0 | To: 3G18qGNDeorVUsLJTuTTUzByn8HmyGSpws | |||
| 05.10.2021 23:38:30 | |
1 053 BTC | $ 54 447 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 05.10.2021 23:34:33 |  |
5 287 009 USDT | $ 5 287 009 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2021 23:31:58 | |
7 000 ETH | $ 24 645 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 23:31:54 | |
100 BTC | $ 5 159 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.10.2021 23:31:54 | |
178 BTC | $ 9 189 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8vvkvtvfm4xc8w3tlc25dj5d3rqykhw83avt0httqj0qphvjdjs7vqumr | |||
| 05.10.2021 23:31:50 | |
9 999 929 BUSD | $ 9 999 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 23:30:11 | |
100 BTC | $ 5 153 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.10.2021 23:29:17 | |
500 BTC | $ 25 772 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39JJQpfYD2QFR9Pe2kB5qspGDRdKbAz2pe | |||
| 05.10.2021 23:29:17 | |
400 BTC | $ 20 617 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QcwTMof2BM8g6HuFmYWB9mCsYcsUkKgN1 | |||
| 05.10.2021 23:29:17 | |
851 BTC | $ 43 867 852 | (unknown) | (unknown) |
| Type: transfer | From: 3AyR9q1QbsdZZPiWmr9KwcJ8LBLsqbAuLh | To: bc1q4ryuv8g07u9amaz0zu6aw2nfagesljw5tc3m8jwpu4sh6kzuh3jqkm35af | |||
| 05.10.2021 23:29:17 | |
260 BTC | $ 13 406 189 | (unknown) | (unknown) |
| Type: transfer | From: 3BNgzCjo1wcrCjnHAKzoKeJSLd3iKxnU5Q | To: 33YABdPqEXM8fcmsDcNcHbmRzaJS8RDPYX | |||
| 05.10.2021 23:29:17 | |
272 BTC | $ 14 026 041 | (unknown) | (unknown) |
| Type: transfer | From: 3GnmPXu9AEYcYj4hNztqiEPeCYyLt5DxwW | To: 3KqUNzTRHU2C4V7W6oSz7Jw8f4uYiSBHc8 | |||
| 05.10.2021 23:29:17 | |
275 BTC | $ 14 182 911 | (unknown) | (unknown) |
| Type: transfer | From: 3NEJuGjN1C8jm8NB6euHPKfzP5Lk2N4eZq | To: bc1qpyep7sntk4h68wrldp0kj7mu7nlpk2j9er7sn3 | |||
| 05.10.2021 23:26:02 | |
132 BTC | $ 6 798 600 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BfeAVt5QdBoGTiYFtV733tHBibPAor7wc | To: 1A3ggJDfxEfTezRkus51ALNDBRqchVy6H3 | |||
| 05.10.2021 23:26:02 | |
208 BTC | $ 10 717 674 | (unknown) | (unknown) |
| Type: transfer | From: 38PWJ4Gek6jH1f9jTCWYtum6aHtPeTTz7F | To: 34Q5x78U2zgiPqgRN84ZMpztQ359vyuPyr | |||
| 05.10.2021 23:26:02 | |
217 BTC | $ 11 190 590 | (unknown) | (unknown) |
| Type: transfer | From: 3ES7vDPvzTYkuaEqoccsvy3w16WYXGFzgo | To: 3NaG7qeTWtQkxo4GvGo9VBNXAGkUnDRXHQ | |||
| 05.10.2021 23:26:02 | |
257 BTC | $ 13 210 834 | (unknown) | (unknown) |
| Type: transfer | From: 39gvkJxPvzvnaN2r71HiBDD4Y3959Yhss8 | To: 3A6sBAiFUTdLkTLNirTZS5DhNar9Vm7BWt | |||
| 05.10.2021 23:26:02 | |
233 BTC | $ 12 001 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei9iKXNLMJumkhDPxzVZUtHSp1Q4Gx4qm | To: 3JBnvywWh19mG2jSUt6Y85i28MJX96u438 | |||
| 05.10.2021 23:26:02 | |
166 BTC | $ 8 519 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgra7g660hw2c0fjprwlmxtnjpn79fnle36pxh2 | To: 3EZowPusSUmG6aPV4GkxPQW8tzNvYfNH9V | |||
| 05.10.2021 23:26:02 | |
107 BTC | $ 5 518 738 | (unknown) | (unknown) |
| Type: transfer | From: 35yvjZa25jgGzUJFXqNAymECakjgr99UFG | To: 3L1AfkBLmBHfAsPacJZguWGc6gagg4iamj | |||
| 05.10.2021 23:26:02 | |
144 BTC | $ 7 411 189 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 05.10.2021 23:26:02 | |
258 BTC | $ 13 284 063 | (unknown) | (unknown) |
| Type: transfer | From: 3K3a4UHP2LNaWhXAisToNc5Ep7xcMyU1ba | To: 3KLwbcWt8CfvXGQpm1URawW9tyzFyHRKGY | |||
| 05.10.2021 23:26:02 | |
200 BTC | $ 10 283 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JARA2tdMzvc4WaaNGQTBK76FSE5thZ8Xz | To: 32WpJCnpSmDaoH3wyRiPode9P2BWxyDEgM | |||
| 05.10.2021 23:26:02 | |
119 BTC | $ 6 142 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JTWhi7cY9RtJXKaVaifK2jHbHndQAn1kc | To: 3QfVC2oTdNGrQfoVCHt85GNi1gkNGUxZAn | |||
| 05.10.2021 23:26:02 | |
102 BTC | $ 5 224 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Li5W3mY2MDfWenLVqZmT7zTg7fxtv74vS | To: 32xyGNRuBNigi98T3fofvQrN2oExZdgLQz | |||
| 05.10.2021 23:26:02 | |
210 BTC | $ 10 823 827 | (unknown) | (unknown) |
| Type: transfer | From: 36ox83gRygUPGtkeyS8jz1Qg3q3i6Y8Fw9 | To: bc1qnamqxectutspa8utw6fdeqj2p3nngtze46dx3c | |||
| 05.10.2021 23:26:02 | |
204 BTC | $ 10 513 781 | (unknown) | (unknown) |
| Type: transfer | From: 3GRaCoAGgM4xE4Q6438NkykLE7SLfmz8GG | To: 36HpdqWNnCyfJCTG6Ymq25Y7KXkKBEQVMa | |||
| 05.10.2021 23:26:02 | |
126 BTC | $ 6 488 739 | (unknown) | (unknown) |
| Type: transfer | From: 3LvVsYfRNscgaJZ6uiuAnhBPgsCYDotRsF | To: 3Lp8awjn9NXbxZPxBT4SQzdmQmCAhmnCTf | |||
| 05.10.2021 23:26:02 | |
168 BTC | $ 8 654 582 | (unknown) | (unknown) |
| Type: transfer | From: 342s3MXRUsQUs1BhbQtmRkCu6TYPcmDFaB | To: bc1qw5zr3793rly6skwvv0w8kq583dz33gfjg5vz6c | |||
| 05.10.2021 23:26:02 | |
222 BTC | $ 11 410 240 | (unknown) | (unknown) |
| Type: transfer | From: 33hdDi6RGu7ykiCKnn24EfL7E8ZkWZnDPk | To: 35SuZ8pTP1tWFLWzaug9f4Ryst6hbcwKuk | |||
| 05.10.2021 23:26:02 | |
120 BTC | $ 6 161 519 | (unknown) | (unknown) |
| Type: transfer | From: 38p4RRCwuiicwrF3yKAricuH277gmUniUK | To: 3A1Dh8gtrNZCCZ5H9WNXgz7g8EyVenFJfY | |||
| 05.10.2021 23:26:02 | |
143 BTC | $ 7 339 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkud7d6weppztak5a3s2shjge2jmjfqdfp5vp3 | To: 33zProURt2AE6zREkiZeZPHnykpGBwMPxY | |||
| 05.10.2021 23:26:02 | |
184 BTC | $ 9 443 901 | (unknown) | (unknown) |
| Type: transfer | From: 3EUFVzhqKspZtjvQqTGkKkWwa1ZLwLXyjL | To: 3PE9xDC3ob8KW3qdpXne4KDWNwvdUM6RLd | |||
| 05.10.2021 23:26:02 | |
114 BTC | $ 5 862 733 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LwNCpxYHjLVdgCwRoJfxnc2opM1YxAAEc | |||
| 05.10.2021 23:26:02 | |
107 BTC | $ 5 521 696 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||