Whale movements
Last update: 24.08.2026 09:36:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 21:36:55 |  |
168 BTC | $ 8 526 511 | (unknown) | (unknown) |
| Type: transfer | From: 3LJVeRgAzz271SEociuFCAR4AGim7fNdUi | To: 3NN9UajvMJXo6AHzFYW2L8qDks53UrZwU9 | |||
| 05.10.2021 21:36:55 | |
107 BTC | $ 5 438 540 | (unknown) | (unknown) |
| Type: transfer | From: 3D8V3tZiuQw4eWsmeQqB5SSrjyFWXeeEcp | To: 34e5pQRKZcnDG58GwSddjfh2kMYtWRNRGz | |||
| 05.10.2021 21:36:55 | |
200 BTC | $ 10 131 605 | (unknown) | (unknown) |
| Type: transfer | From: 3CT4U3t6ge2bQ3rTR1Yp3PHkMUoo4onMpp | To: 39ZaY97Ea93sKfzf4zPzwiJZxnrQ7MgR23 | |||
| 05.10.2021 21:36:55 | |
102 BTC | $ 5 147 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmea29tpet5ku5mkw276ete3x6mz52fgyvu993 | To: bc1qv03m6jx724da28m29u0c5dalfvygdxu32l8dxj | |||
| 05.10.2021 21:36:55 | |
204 BTC | $ 10 357 910 | (unknown) | (unknown) |
| Type: transfer | From: 39s8V1yduA9ntC3AMuQ9QAJJZGqbmC5AVN | To: bc1qe46atuklnu6ps93p39ewnskzhhxr345ye2qgdc | |||
| 05.10.2021 21:36:55 | |
143 BTC | $ 7 240 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgtl9vq4hvwsckvw9ultn8g7n9u4l7weegxf7f | To: 3C5QwJDu5sri3hSfoArwgDUnH8nkPqXJfW | |||
| 05.10.2021 21:36:55 | |
119 BTC | $ 6 051 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0j5yqu6sqt49pmwtgu68pye37z0x6t0mrqp6y | To: 3MvvYAyvZpELiG69u9ARJNpt19q3VSHQRb | |||
| 05.10.2021 21:36:55 | |
121 BTC | $ 6 151 314 | (unknown) | (unknown) |
| Type: transfer | From: 3R1LEaiS7gUE29629GNgfcL19QUmN8VUuB | To: bc1qjn407fldk26f965f3skml9ky7xsz0pzmdhujau | |||
| 05.10.2021 21:36:55 | |
196 BTC | $ 9 954 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uryj7kndv6zep82sl55xusmwrt7nqj9uxvav2 | To: bc1qctqv9t23rsvelyqmses0sxj8w027n9rd9hcftm | |||
| 05.10.2021 21:36:55 | |
1 060 BTC | $ 53 724 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 05.10.2021 21:36:55 | |
1 061 BTC | $ 53 779 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 05.10.2021 21:21:55 | |
178 BTC | $ 8 962 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3p4s5e57mg2d86ev2nrmutavygpsduxxjk02k646l7te52njnlvsmh29dx | |||
| 05.10.2021 21:21:55 | |
200 BTC | $ 10 082 439 | (unknown) | (unknown) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 05.10.2021 21:21:55 | |
102 BTC | $ 5 109 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QhxZf9Ywkhya4rX91tMgVDwJ6Ud33hLBm | To: bc1qqmea29tpet5ku5mkw276ete3x6mz52fgyvu993 | |||
| 05.10.2021 21:21:55 | |
2 000 BTC | $ 100 633 190 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 05.10.2021 21:21:55 | |
196 BTC | $ 9 886 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrn93tgw47jaagkhhuueuhrxfspfmdsyjwzfk2 | To: bc1q5uryj7kndv6zep82sl55xusmwrt7nqj9uxvav2 | |||
| 05.10.2021 21:21:55 | |
197 BTC | $ 9 887 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew9ycesc0k4jrsvzq7mcnunm7vhv4tgaqv6dez | To: bc1qfrn93tgw47jaagkhhuueuhrxfspfmdsyjwzfk2 | |||
| 05.10.2021 21:21:55 | |
938 BTC | $ 47 180 590 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 05.10.2021 21:21:55 | |
1 055 BTC | $ 53 070 336 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 05.10.2021 21:16:04 |  |
2 025 ETH | $ 7 029 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 05.10.2021 21:09:53 | |
3 005 ETH | $ 10 463 107 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.10.2021 21:08:44 | |
3 005 ETH | $ 10 480 068 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 21:05:36 |  |
22 596 010 XLM | $ 7 166 207 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GA5H6KZVW6N7SBJBA2XAKKBNYPNH36BBKNFF4YZ3SLEATDOX4TLOS6MU | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 05.10.2021 21:05:22 | |
100 BTC | $ 5 058 717 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.10.2021 21:05:22 | |
171 BTC | $ 8 655 667 | (unknown) | (unknown) |
| Type: transfer | From: 34YF8qfJhku5UD5tCnjGpC7HZC73ikeMxh | To: 3ACNT5QwqxwVLnTCnW5BqhNKsciDrgK8PQ | |||
| 05.10.2021 21:05:22 | |
160 BTC | $ 8 087 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 05.10.2021 21:05:22 | |
195 BTC | $ 9 846 574 | (unknown) | (unknown) |
| Type: transfer | From: 13iRBzB97Ce6m8Powz8DJAcRRmKnPUC8VE | To: 1GKnKKnkQdq57MxNqY48E8UqxUa6a7pmP7 | |||
| 05.10.2021 21:05:22 | |
415 BTC | $ 20 987 606 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 05.10.2021 21:05:22 | |
220 BTC | $ 11 116 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 21:05:22 | |
100 BTC | $ 5 058 717 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 362sacMUSeprY3TRYEck75wBehVA8noogV | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 05.10.2021 21:05:22 | |
101 BTC | $ 5 119 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx7HoUj6KKzCjw3kFXNBi4aKR8qsTWdqx | To: 32cR3Fi6WnKo2WGpzvBga8rHqXpdyQNCTj | |||
| 05.10.2021 21:05:22 | |
197 BTC | $ 9 957 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3d6aa0h0ztsajt6t9q9u3yw8mjfsmpus9pkst | To: bc1qew9ycesc0k4jrsvzq7mcnunm7vhv4tgaqv6dez | |||
| 05.10.2021 21:05:22 | |
1 060 BTC | $ 53 619 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 05.10.2021 21:05:22 | |
1 061 BTC | $ 53 665 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 05.10.2021 21:03:15 | |
7 712 ETH | $ 26 823 576 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.10.2021 21:00:15 | |
3 908 ETH | $ 13 503 377 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 21:00:15 | |
3 804 ETH | $ 13 144 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 21:00:15 | |
20 241 ETH | $ 69 938 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.10.2021 20:59:58 | |
26 855 ETH | $ 92 828 456 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.10.2021 20:59:54 | |
3 713 ETH | $ 12 834 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 20:59:54 | |
3 609 ETH | $ 12 475 069 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 20:59:28 | |
3 505 ETH | $ 12 103 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 20:59:04 | |
3 407 ETH | $ 11 764 764 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 20:59:04 | |
3 108 ETH | $ 10 732 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 20:59:04 | |
3 003 ETH | $ 10 369 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 20:59:04 | |
3 307 ETH | $ 11 419 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 20:59:04 | |
3 203 ETH | $ 11 060 328 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 05.10.2021 20:57:52 | |
1 459 ETH | $ 5 070 062 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b | |||
| 05.10.2021 20:57:44 | |
87 824 590 USDC | $ 87 824 590 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 20:57:35 | |
200 BTC | $ 10 047 045 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||