Whale movements
Last update: 24.08.2026 09:54:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 22:12:18 |  |
1 059 BTC | $ 54 404 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 05.10.2021 22:10:22 |  |
25 339 054 USDC | $ 25 339 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2021 22:05:59 | |
100 BTC | $ 5 133 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.10.2021 22:05:59 | |
129 BTC | $ 6 606 119 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36B1qyWRt2EzBDqQwuuoX5NrkR9ESPqMBs | |||
| 05.10.2021 22:05:59 | |
1 059 BTC | $ 54 374 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 05.10.2021 22:01:07 | |
186 BTC | $ 9 505 689 | (unknown) | (unknown) |
| Type: transfer | From: 176F2sbZmVQF7iJrFMfJwErh8k9Hc7jjni | To: 1CctBz3f54ykFjEDhuBh1NaXZKvNeXU7ov | |||
| 05.10.2021 21:59:15 | |
277 BTC | $ 14 281 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CMmo6JcRzuSJDVLgDVVXaR4zfrJiCF95x | To: 3FjF2nLrU4dVDHJv8gMwehuzAhMz5Zhz7d | |||
| 05.10.2021 21:59:15 | |
260 BTC | $ 13 406 850 | (unknown) | (unknown) |
| Type: transfer | From: 3G84PYqzshfAxRAffskAGJa7ZUcpvB5J97 | To: 3EecMSLaitekA7bWmDuiXR7vhtkaRdsvf3 | |||
| 05.10.2021 21:59:15 | |
196 BTC | $ 10 104 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d93hgk8v5v70djnklx7s72g5rxrgefgg67zzn | To: bc1qgts9a4uh7xmkeuflqkx3pz6upeehfxma3q4xyg | |||
| 05.10.2021 21:59:15 | |
650 BTC | $ 33 496 682 | (unknown) | xapo (other) |
| Type: transfer | From: 1LE8j6a3qC9ojoMwx8aw1a71oa9EwLpojW | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 05.10.2021 21:59:15 | |
4 225 BTC | $ 217 728 340 | (unknown) | (unknown) |
| Type: transfer | From: 1LE8j6a3qC9ojoMwx8aw1a71oa9EwLpojW | To: 1MJCC3Sf8kat78qmeB996rT1JnWvvAUzEk | |||
| 05.10.2021 21:59:15 | |
650 BTC | $ 33 496 682 | (unknown) | xapo (other) |
| Type: transfer | From: 15YUkUAsSQorhYs3tSyJTX7wSJBLsrjXFk | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 05.10.2021 21:59:15 | |
3 717 BTC | $ 191 549 420 | (unknown) | (unknown) |
| Type: transfer | From: 15YUkUAsSQorhYs3tSyJTX7wSJBLsrjXFk | To: 12KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d | |||
| 05.10.2021 21:59:15 | |
5 087 BTC | $ 262 140 450 | (unknown) | (unknown) |
| Type: transfer | From: 17aMsgZMAQUEKomDtyU21WhcoNb4da35Me | To: 1F9CbPsjAbHBvhBbjQZS2oCVhP1JdtwG1N | |||
| 05.10.2021 21:55:52 | |
100 BTC | $ 5 101 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 05.10.2021 21:55:52 | |
174 BTC | $ 8 869 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrm488eg4fmdk6krmgqpn6a7hyn9q2wutcpvqyh8knrxs6dkuf9qnulcrl | |||
| 05.10.2021 21:55:52 | |
191 BTC | $ 9 746 457 | (unknown) | (unknown) |
| Type: transfer | From: 1HoLW3dGHRXqsk4hFWgwRn7LrAUUr7HNWf | To: 176F2sbZmVQF7iJrFMfJwErh8k9Hc7jjni | |||
| 05.10.2021 21:55:52 | |
205 BTC | $ 10 470 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvq07k7edl6uzmrme5mmx82lx3pgvp8vf58fhuf | |||
| 05.10.2021 21:55:52 | |
195 BTC | $ 9 928 525 | (unknown) | (unknown) |
| Type: transfer | From: 1GKnKKnkQdq57MxNqY48E8UqxUa6a7pmP7 | To: 1HoLW3dGHRXqsk4hFWgwRn7LrAUUr7HNWf | |||
| 05.10.2021 21:55:52 | |
108 BTC | $ 5 533 647 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3E5Lw58sExaqjdFz9M7zKTa7sfFptwZrSg | To: 3HQGTsxcPHDrGdMbS1tR2VS6XwqYA5beAC | |||
| 05.10.2021 21:55:52 | |
132 BTC | $ 6 740 718 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LewuWZhoXj7tj6G5AuveDQEvQUbXqSbiT | To: 1BfeAVt5QdBoGTiYFtV733tHBibPAor7wc | |||
| 05.10.2021 21:55:52 | |
102 BTC | $ 5 179 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv03m6jx724da28m29u0c5dalfvygdxu32l8dxj | To: 33yXzC2cU7JmvCqEnh2czu5aYxAfpByHaj | |||
| 05.10.2021 21:55:52 | |
143 BTC | $ 7 278 266 | (unknown) | (unknown) |
| Type: transfer | From: 3C5QwJDu5sri3hSfoArwgDUnH8nkPqXJfW | To: bc1qf884mh753fyyx2fea79gadr6p9tca44m5sevex | |||
| 05.10.2021 21:55:52 | |
121 BTC | $ 6 187 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn407fldk26f965f3skml9ky7xsz0pzmdhujau | To: 3PLFX8mXEsre5km4xGVtdZdkfcuGGC2t8R | |||
| 05.10.2021 21:55:52 | |
257 BTC | $ 13 097 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m6t6sv2jwg74gv3dlpjrmvsr3zrdxykxlsdv5 | To: bc1q97q4gaa8a4rfv4zshnut3g43lkghtwt3z4ml0l | |||
| 05.10.2021 21:55:52 | |
208 BTC | $ 10 624 076 | (unknown) | (unknown) |
| Type: transfer | From: 33U7AnuUrghmrTkuoTLtCHiVq9Y2RYRzZh | To: 3EGCm8Lk4PoTTN5XkynhYjh4Q8GR4ze8H7 | |||
| 05.10.2021 21:55:52 | |
226 BTC | $ 11 543 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DJSum5GPEPwaMT8rveWuctmL33peJyyUH | To: 383yYg6g5inw9fYwma7QvPiZ32wPpA55ig | |||
| 05.10.2021 21:55:52 | |
119 BTC | $ 6 089 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MvvYAyvZpELiG69u9ARJNpt19q3VSHQRb | To: 3AgQtKXW9HD8NJwk7MSmBo5ygyeSft8boM | |||
| 05.10.2021 21:55:52 | |
233 BTC | $ 11 899 549 | (unknown) | (unknown) |
| Type: transfer | From: 39SE5qdkp58nDD2rqSR9mg3HeLHRmfTduc | To: bc1qpafnkw2p0zexa9nmv8qdrd3gjy9n7rxyyu3skm | |||
| 05.10.2021 21:55:52 | |
200 BTC | $ 10 194 098 | (unknown) | (unknown) |
| Type: transfer | From: 39ZaY97Ea93sKfzf4zPzwiJZxnrQ7MgR23 | To: 3GPDz1mqLMYppXhvkDHY2WvaWW71xKmFsM | |||
| 05.10.2021 21:55:52 | |
168 BTC | $ 8 579 513 | (unknown) | (unknown) |
| Type: transfer | From: 3NN9UajvMJXo6AHzFYW2L8qDks53UrZwU9 | To: 3AYKuyMsxBGkmnc8DAKGWQvdwT9KxFRCGG | |||
| 05.10.2021 21:55:52 | |
222 BTC | $ 11 311 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx5nwax3em50yzupyp3c5ernm4xsv3v480z54u | To: 3PZH5nFZ65qb8UAXgigX8gARJZWiNMXATS | |||
| 05.10.2021 21:55:52 | |
204 BTC | $ 10 422 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe46atuklnu6ps93p39ewnskzhhxr345ye2qgdc | To: bc1qfjzgp05tvt4dta4yezayd06pjxaa58vjlnexh4 | |||
| 05.10.2021 21:55:52 | |
222 BTC | $ 11 328 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo1ea5KvLFAEh9eEuuMXP1HzzWYGvhuj6 | To: 3M6p8riSRd9dcTAyeiLCHTjvf2oXUvpNGf | |||
| 05.10.2021 21:55:52 | |
259 BTC | $ 13 199 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KAwR6NuZwZ6dAMucTEpDdWGhShH5qQEPg | To: 39vDJEYytzgqP3XS9JDSZGXCeLijL61hNT | |||
| 05.10.2021 21:55:52 | |
107 BTC | $ 5 471 393 | (unknown) | (unknown) |
| Type: transfer | From: 34e5pQRKZcnDG58GwSddjfh2kMYtWRNRGz | To: 3CZD7Lqpmh2oeD5LdPnGvDVTTm8VhYpMKy | |||
| 05.10.2021 21:55:52 | |
217 BTC | $ 11 093 014 | (unknown) | (unknown) |
| Type: transfer | From: 3ACAJw85EkCP4q4nJvpjFWaYjz99D3NVTx | To: 34fnozkwAsb5w9oRUMZmVfAoT5Y5BExGDo | |||
| 05.10.2021 21:55:52 | |
210 BTC | $ 10 734 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmsgcpkzzf2xl0e6n6k0pyx06gmyuwt8ewr2tl | To: 38BqggRhXHkCY9ku6CcgYsUtX2A6K6Mthy | |||
| 05.10.2021 21:55:52 | |
179 BTC | $ 9 136 457 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 05.10.2021 21:55:52 | |
1 000 BTC | $ 51 010 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 05.10.2021 21:55:52 | |
196 BTC | $ 10 006 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg5ve8dpfwvvqqa0jztyddl02pkuf5dwurfzrg | To: bc1q7d93hgk8v5v70djnklx7s72g5rxrgefgg67zzn | |||
| 05.10.2021 21:55:52 | |
196 BTC | $ 10 011 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgx00dhc635x7gnvtx68cq4k5zx5sk0e3m66u2 | To: bc1qdg5ve8dpfwvvqqa0jztyddl02pkuf5dwurfzrg | |||
| 05.10.2021 21:55:52 | |
196 BTC | $ 10 013 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctqv9t23rsvelyqmses0sxj8w027n9rd9hcftm | To: bc1qzgx00dhc635x7gnvtx68cq4k5zx5sk0e3m66u2 | |||
| 05.10.2021 21:55:52 | |
1 051 BTC | $ 53 605 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 05.10.2021 21:55:52 | |
1 046 BTC | $ 53 348 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 05.10.2021 21:55:52 | |
1 055 BTC | $ 53 792 404 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 05.10.2021 21:53:05 | |
14 999 892 USDT | $ 14 999 892 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.10.2021 21:51:33 | |
7 577 082 USDT | $ 7 577 082 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.10.2021 21:49:52 | |
7 577 089 USDT | $ 7 577 089 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.10.2021 21:36:55 | |
132 BTC | $ 6 699 221 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A5FiwnnWQaGcSM4mEk5euC8mKcB8GdCZ1 | To: 1LewuWZhoXj7tj6G5AuveDQEvQUbXqSbiT | |||