Whale movements
Last update: 24.08.2026 10:01:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 22:40:44 |  |
300 BTC | $ 15 417 817 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.10.2021 22:40:44 | |
200 BTC | $ 10 278 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9d0cycrwlxts8y8ef3vlny4mhpxweqn8nf8vq | |||
| 05.10.2021 22:40:44 | |
800 BTC | $ 41 114 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 05.10.2021 22:40:44 | |
119 BTC | $ 6 134 852 | (unknown) | (unknown) |
| Type: transfer | From: 3AgQtKXW9HD8NJwk7MSmBo5ygyeSft8boM | To: bc1qzacu897kafdwc6wesrat80awxdjj49y4anct4w | |||
| 05.10.2021 22:40:44 | |
260 BTC | $ 13 368 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EecMSLaitekA7bWmDuiXR7vhtkaRdsvf3 | To: 3BNgzCjo1wcrCjnHAKzoKeJSLd3iKxnU5Q | |||
| 05.10.2021 22:40:44 | |
200 BTC | $ 10 270 378 | (unknown) | (unknown) |
| Type: transfer | From: 3GPDz1mqLMYppXhvkDHY2WvaWW71xKmFsM | To: 3AQqgBB1HRokgrsDonMCiqXC4whEvNTFFg | |||
| 05.10.2021 22:40:44 | |
120 BTC | $ 6 157 033 | (unknown) | (unknown) |
| Type: transfer | From: 3PLFX8mXEsre5km4xGVtdZdkfcuGGC2t8R | To: 3E8AA1fxaT6dbbPAXLjDgAAiDhDAXKnWGw | |||
| 05.10.2021 22:40:44 | |
143 BTC | $ 7 332 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf884mh753fyyx2fea79gadr6p9tca44m5sevex | To: 3Jsf2WHYihrAoiefsxwpLzQaVEfo9rVWWy | |||
| 05.10.2021 22:40:44 | |
204 BTC | $ 10 500 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjzgp05tvt4dta4yezayd06pjxaa58vjlnexh4 | To: 34mMGe1nabzbbrFpMogd9ULFJW3HRtvghn | |||
| 05.10.2021 22:40:44 | |
257 BTC | $ 13 193 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97q4gaa8a4rfv4zshnut3g43lkghtwt3z4ml0l | To: 39gvkJxPvzvnaN2r71HiBDD4Y3959Yhss8 | |||
| 05.10.2021 22:40:44 | |
208 BTC | $ 10 703 629 | (unknown) | (unknown) |
| Type: transfer | From: 3EGCm8Lk4PoTTN5XkynhYjh4Q8GR4ze8H7 | To: 38PWJ4Gek6jH1f9jTCWYtum6aHtPeTTz7F | |||
| 05.10.2021 22:40:44 | |
126 BTC | $ 6 480 589 | (unknown) | (unknown) |
| Type: transfer | From: 36B1qyWRt2EzBDqQwuuoX5NrkR9ESPqMBs | To: 3PTxVR9xbpcHy91vjrV9EqZGy2dFwdX6fu | |||
| 05.10.2021 22:40:44 | |
233 BTC | $ 11 988 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpafnkw2p0zexa9nmv8qdrd3gjy9n7rxyyu3skm | To: 3Ei9iKXNLMJumkhDPxzVZUtHSp1Q4Gx4qm | |||
| 05.10.2021 22:40:44 | |
102 BTC | $ 5 218 321 | (unknown) | (unknown) |
| Type: transfer | From: 33yXzC2cU7JmvCqEnh2czu5aYxAfpByHaj | To: bc1qn2yzny7lrvt4vxslfhrfg0v9cdt9jcqemwjmah | |||
| 05.10.2021 22:40:44 | |
222 BTC | $ 11 395 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PZH5nFZ65qb8UAXgigX8gARJZWiNMXATS | To: 33hdDi6RGu7ykiCKnn24EfL7E8ZkWZnDPk | |||
| 05.10.2021 22:40:44 | |
210 BTC | $ 10 810 235 | (unknown) | (unknown) |
| Type: transfer | From: 38BqggRhXHkCY9ku6CcgYsUtX2A6K6Mthy | To: 36ox83gRygUPGtkeyS8jz1Qg3q3i6Y8Fw9 | |||
| 05.10.2021 22:40:44 | |
166 BTC | $ 8 515 053 | (unknown) | (unknown) |
| Type: transfer | From: 3M6p8riSRd9dcTAyeiLCHTjvf2oXUvpNGf | To: 3Cy32hskZDodF6dk5wbM8NSkXCZxupgfJ8 | |||
| 05.10.2021 22:40:44 | |
107 BTC | $ 5 511 528 | (unknown) | (unknown) |
| Type: transfer | From: 3CZD7Lqpmh2oeD5LdPnGvDVTTm8VhYpMKy | To: 3MSQDNsRGLftaqKpAnyfMCmZFsuTMonoVa | |||
| 05.10.2021 22:40:44 | |
217 BTC | $ 11 176 069 | (unknown) | (unknown) |
| Type: transfer | From: 34fnozkwAsb5w9oRUMZmVfAoT5Y5BExGDo | To: 3ES7vDPvzTYkuaEqoccsvy3w16WYXGFzgo | |||
| 05.10.2021 22:40:44 | |
258 BTC | $ 13 272 582 | (unknown) | (unknown) |
| Type: transfer | From: 39vDJEYytzgqP3XS9JDSZGXCeLijL61hNT | To: 3K3a4UHP2LNaWhXAisToNc5Ep7xcMyU1ba | |||
| 05.10.2021 22:40:44 | |
226 BTC | $ 11 625 959 | (unknown) | (unknown) |
| Type: transfer | From: 383yYg6g5inw9fYwma7QvPiZ32wPpA55ig | To: 3EUFVzhqKspZtjvQqTGkKkWwa1ZLwLXyjL | |||
| 05.10.2021 22:40:44 | |
168 BTC | $ 8 643 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AYKuyMsxBGkmnc8DAKGWQvdwT9KxFRCGG | To: 3Lxe1yL69y4oU2Ud3J788vJRVL1NFdscwn | |||
| 05.10.2021 22:40:44 | |
218 BTC | $ 11 210 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 22:40:44 | |
196 BTC | $ 10 049 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zumts8rhjx43zprhm7nn5c6t3de2389cza690 | To: bc1qlwh4ardv7zzvhsztq8acjmwqdgqx5mv588rfmy | |||
| 05.10.2021 22:40:44 | |
196 BTC | $ 10 053 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv60qz0vx3fa39rphlj2n3r32z4mh3z7drtlu9 | To: bc1q0zumts8rhjx43zprhm7nn5c6t3de2389cza690 | |||
| 05.10.2021 22:40:44 | |
1 053 BTC | $ 54 123 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 05.10.2021 22:40:44 | |
1 032 BTC | $ 53 058 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 05.10.2021 22:40:44 | |
1 028 BTC | $ 52 819 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 05.10.2021 22:40:44 | |
361 BTC | $ 18 533 672 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||
| 05.10.2021 22:34:56 |  |
13 021 854 USDC | $ 13 021 854 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 22:32:48 |  |
5 333 660 USDT | $ 5 333 660 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2021 22:31:56 | |
1 500 ETH | $ 5 277 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2fa56a241704fb706d54d90cfeec759522bca6c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 22:29:35 | |
1 500 ETH | $ 5 288 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 774e225256f37d2b2b00cb476a5975cc88d459b3 | To: c2fa56a241704fb706d54d90cfeec759522bca6c | |||
| 05.10.2021 22:26:30 | |
306 BTC | $ 15 833 936 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 05.10.2021 22:26:30 | |
185 BTC | $ 9 607 050 | (unknown) | (unknown) |
| Type: transfer | From: 1CctBz3f54ykFjEDhuBh1NaXZKvNeXU7ov | To: 1Mw9TtDqYCV9Y2a9zgTfg6PfxPg8i4a2Jo | |||
| 05.10.2021 22:26:30 | |
220 BTC | $ 11 379 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2021 22:26:30 | |
196 BTC | $ 10 134 627 | (unknown) | (unknown) |
| Type: transfer | From: 366HAkoy6i4eS9itMzY4ZahNnExx2vgEJy | To: bc1qtv60qz0vx3fa39rphlj2n3r32z4mh3z7drtlu9 | |||
| 05.10.2021 22:26:30 | |
110 BTC | $ 5 717 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 05.10.2021 22:26:30 | |
1 059 BTC | $ 54 867 524 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 05.10.2021 22:26:30 | |
450 BTC | $ 23 305 786 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||
| 05.10.2021 22:20:09 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.10.2021 22:19:06 | |
108 BTC | $ 5 583 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrWvnNxB3Z9Kiukrpe6MPFkTFtGAFWsk | |||
| 05.10.2021 22:19:06 | |
353 BTC | $ 18 236 772 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 05.10.2021 22:19:06 | |
196 BTC | $ 10 123 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgufk8lhazq7q3lmm7lylmfq7qz7cat9s2z3zs | To: 366HAkoy6i4eS9itMzY4ZahNnExx2vgEJy | |||
| 05.10.2021 22:19:06 | |
1 058 BTC | $ 54 708 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 05.10.2021 22:16:51 | |
5 873 921 USDT | $ 5 873 921 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.10.2021 22:15:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 22:12:18 | |
196 BTC | $ 10 065 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgts9a4uh7xmkeuflqkx3pz6upeehfxma3q4xyg | To: bc1qdgufk8lhazq7q3lmm7lylmfq7qz7cat9s2z3zs | |||
| 05.10.2021 22:12:18 | |
200 BTC | $ 10 270 671 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | |||
| 05.10.2021 22:12:18 | |
1 054 BTC | $ 54 115 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||