Whale movements
Last update: 24.08.2026 10:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 23:26:02 |  |
139 BTC | $ 7 172 889 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1LXjW2SB8SBwTgxXSVQvd3vHwRv1xxgiD2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 05.10.2021 23:26:02 | |
195 BTC | $ 10 022 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpw04en5t6eym7acuwn4yt4qx48qzaykr9a996 | To: bc1qycmepwnk3cm9m2tnxpqzxgejzvmjfcl8dsfdf0 | |||
| 05.10.2021 23:26:02 | |
195 BTC | $ 10 025 678 | (unknown) | (unknown) |
| Type: transfer | From: 34nWxBdNEeUUN4sRpS7yjFH9nDNmrzyhvY | To: bc1qvpw04en5t6eym7acuwn4yt4qx48qzaykr9a996 | |||
| 05.10.2021 23:26:02 | |
1 053 BTC | $ 54 170 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 05.10.2021 23:26:02 | |
1 047 BTC | $ 53 902 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 05.10.2021 23:26:02 | |
1 049 BTC | $ 53 995 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 05.10.2021 23:26:02 | |
215 BTC | $ 11 063 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.10.2021 23:26:00 |  |
5 397 294 USDT | $ 5 397 294 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 23:16:44 |  |
7 699 927 BUSD | $ 7 699 927 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 05.10.2021 23:16:44 | |
333 999 OMG | $ 5 166 053 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 05.10.2021 23:16:27 | |
12 756 611 BUSD | $ 12 756 611 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.10.2021 23:16:27 | |
22 122 320 BUSD | $ 22 122 320 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.10.2021 23:16:27 | |
13 328 298 PAX | $ 13 223 667 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.10.2021 23:16:11 | |
16 480 062 PAX | $ 16 397 653 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2021 23:16:06 | |
5 397 294 USDT | $ 5 397 294 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2021 23:15:36 | |
53 573 470 BUSD | $ 53 573 470 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 23:14:30 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 23:06:13 | |
300 BTC | $ 15 368 313 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 05.10.2021 23:06:13 | |
200 BTC | $ 10 245 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVvjh8CnUPPxPqrsK3Jk3g2uLSidLTFCq | |||
| 05.10.2021 23:06:13 | |
200 BTC | $ 10 245 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVvjh8CnUPPxPqrsK3Jk3g2uLSidLTFCq | |||
| 05.10.2021 23:06:13 | |
195 BTC | $ 9 983 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6u3a8tdzm38uueqdpyt2wz4njrs3g0wygllsg | To: 34nWxBdNEeUUN4sRpS7yjFH9nDNmrzyhvY | |||
| 05.10.2021 23:04:20 | |
120 BTC | $ 6 161 970 | (unknown) | (unknown) |
| Type: transfer | From: 3E8AA1fxaT6dbbPAXLjDgAAiDhDAXKnWGw | To: 38p4RRCwuiicwrF3yKAricuH277gmUniUK | |||
| 05.10.2021 23:04:20 | |
143 BTC | $ 7 341 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsf2WHYihrAoiefsxwpLzQaVEfo9rVWWy | To: bc1qrkud7d6weppztak5a3s2shjge2jmjfqdfp5vp3 | |||
| 05.10.2021 23:04:20 | |
204 BTC | $ 10 514 400 | (unknown) | (unknown) |
| Type: transfer | From: 34mMGe1nabzbbrFpMogd9ULFJW3HRtvghn | To: 3GRaCoAGgM4xE4Q6438NkykLE7SLfmz8GG | |||
| 05.10.2021 23:04:20 | |
166 BTC | $ 8 521 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy32hskZDodF6dk5wbM8NSkXCZxupgfJ8 | To: bc1qgra7g660hw2c0fjprwlmxtnjpn79fnle36pxh2 | |||
| 05.10.2021 23:04:20 | |
200 BTC | $ 10 284 172 | (unknown) | (unknown) |
| Type: transfer | From: 3AQqgBB1HRokgrsDonMCiqXC4whEvNTFFg | To: 3JARA2tdMzvc4WaaNGQTBK76FSE5thZ8Xz | |||
| 05.10.2021 23:04:20 | |
102 BTC | $ 5 224 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2yzny7lrvt4vxslfhrfg0v9cdt9jcqemwjmah | To: 3Li5W3mY2MDfWenLVqZmT7zTg7fxtv74vS | |||
| 05.10.2021 23:04:20 | |
168 BTC | $ 8 655 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxe1yL69y4oU2Ud3J788vJRVL1NFdscwn | To: 342s3MXRUsQUs1BhbQtmRkCu6TYPcmDFaB | |||
| 05.10.2021 23:04:20 | |
119 BTC | $ 6 142 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzacu897kafdwc6wesrat80awxdjj49y4anct4w | To: 3JTWhi7cY9RtJXKaVaifK2jHbHndQAn1kc | |||
| 05.10.2021 23:04:20 | |
107 BTC | $ 5 519 083 | (unknown) | (unknown) |
| Type: transfer | From: 3MSQDNsRGLftaqKpAnyfMCmZFsuTMonoVa | To: 35yvjZa25jgGzUJFXqNAymECakjgr99UFG | |||
| 05.10.2021 23:04:20 | |
126 BTC | $ 6 489 139 | (unknown) | (unknown) |
| Type: transfer | From: 3PTxVR9xbpcHy91vjrV9EqZGy2dFwdX6fu | To: 3LvVsYfRNscgaJZ6uiuAnhBPgsCYDotRsF | |||
| 05.10.2021 23:04:20 | |
263 BTC | $ 13 549 122 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BYyVNKyWLNA4uFUBYZgX13c7BZoXQZT3E | |||
| 05.10.2021 23:04:20 | |
401 BTC | $ 20 629 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93tg0kqheasvpkhsw88sv38cmx6teeks7qcu7w | To: bc1q90lmc0dn5pk36tpttr2r3mh8fsls2ns7hcmxyu | |||
| 05.10.2021 23:04:20 | |
218 BTC | $ 11 217 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2021 23:04:20 | |
350 BTC | $ 18 009 454 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.10.2021 23:04:20 | |
170 BTC | $ 8 748 758 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 05.10.2021 23:04:20 | |
148 BTC | $ 7 594 010 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.10.2021 23:04:20 | |
231 BTC | $ 11 894 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39rH3jEoBywbL76tyyM9VnWrADwkbmf1Po | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 05.10.2021 23:04:20 | |
963 BTC | $ 49 547 936 | (unknown) | (unknown) |
| Type: transfer | From: 39rH3jEoBywbL76tyyM9VnWrADwkbmf1Po | To: 3NtcigKUXT8NWZ8PbrrxhafTDgSmC4vkra | |||
| 05.10.2021 23:04:20 | |
195 BTC | $ 10 039 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk077elycgu99xce8y6gpa0z9yj9u95quyjhegg | To: bc1qg6u3a8tdzm38uueqdpyt2wz4njrs3g0wygllsg | |||
| 05.10.2021 23:04:20 | |
195 BTC | $ 10 043 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwh4ardv7zzvhsztq8acjmwqdgqx5mv588rfmy | To: bc1qk077elycgu99xce8y6gpa0z9yj9u95quyjhegg | |||
| 05.10.2021 23:04:20 | |
1 045 BTC | $ 53 801 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 05.10.2021 23:04:20 | |
1 049 BTC | $ 53 980 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 05.10.2021 23:04:20 | |
1 050 BTC | $ 54 033 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 05.10.2021 23:04:20 | |
150 BTC | $ 7 722 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cy3oSA6z36YfkSB3JSrSmoQtUtyk5Wbhu | |||
| 05.10.2021 23:01:22 | |
8 255 189 USDT | $ 8 255 189 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.10.2021 22:57:13 | |
8 255 189 USDT | $ 8 255 189 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.10.2021 22:47:11 | |
5 755 799 USDC | $ 5 755 799 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 22:42:16 | |
2 500 ETH | $ 8 776 608 | (unknown) | (unknown) |
| Type: transfer | From: 11577a8a5baf1e25b9a2d89f39670f447d75c3cd | To: 6c9cdc96f62c1ea883a2a8b7d321bfe6c86e2bc9 | |||
| 05.10.2021 22:40:44 | |
187 BTC | $ 9 587 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh300g34tc5tsrn04vx9jmxevh29rf6nfv9th9rn9gguvupuk2fyqmedh9v | To: bc1qj8994xq0at2qcef9nxs0rq0tpmy9g3nhvxqp2htq06xask2qfwqsgh92ac | |||