Whale movements
Last update: 24.08.2026 09:27:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 20:57:35 |  |
195 BTC | $ 9 762 303 | (unknown) | (unknown) |
| Type: transfer | From: 122vXeGQRtLbnrAAExmnD37EoVwgvcjC8a | To: 13iRBzB97Ce6m8Powz8DJAcRRmKnPUC8VE | |||
| 05.10.2021 20:57:35 | |
195 BTC | $ 9 774 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 122vXeGQRtLbnrAAExmnD37EoVwgvcjC8a | |||
| 05.10.2021 20:57:35 | |
100 BTC | $ 5 008 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | To: 16HQdiVTFahQV2ZxyTZzrXfHJk7MDDSdC6 | |||
| 05.10.2021 20:57:35 | |
200 BTC | $ 10 027 774 | binance (exchange) | (unknown) |
| Type: transfer | From: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 05.10.2021 20:57:35 | |
300 BTC | $ 15 041 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 05.10.2021 20:57:35 | |
117 BTC | $ 5 868 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz9yddv9fxv4hjpgctmmd2p2qf9ndzvfra0kwk | To: bc1qe9ttg98xun36pzz33n9wkh3dee5nulqdky6jpk | |||
| 05.10.2021 20:57:35 | |
197 BTC | $ 9 870 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l2zdvv5q7asdvr7msps3l9u6zqkr2gyta2h9w | To: bc1qd3d6aa0h0ztsajt6t9q9u3yw8mjfsmpus9pkst | |||
| 05.10.2021 20:57:35 | |
197 BTC | $ 9 885 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fzfx9nemh6p5082nhwenu907tjr6v0y2wch8p | To: bc1q2l2zdvv5q7asdvr7msps3l9u6zqkr2gyta2h9w | |||
| 05.10.2021 20:57:35 | |
1 032 BTC | $ 51 761 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 05.10.2021 20:55:54 |  |
5 387 169 USDT | $ 5 387 169 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 20:55:06 | |
5 387 169 USDT | $ 5 387 169 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2021 20:54:09 |  |
56 791 210 USDT | $ 56 791 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2021 20:48:09 | |
3 586 ETH | $ 12 408 049 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 05.10.2021 20:47:51 | |
125 BTC | $ 6 284 539 | (unknown) | (unknown) |
| Type: transfer | From: 3FqBtsixr1BwmtdxxZrzr9XZM59tVvFDtt | To: 31wCdNcZiMJx7oNa3y4Uh6yPUzUsX5ogaT | |||
| 05.10.2021 20:47:51 | |
312 BTC | $ 15 684 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.10.2021 20:43:21 | |
8 857 880 USDC | $ 8 857 880 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 840ad68416a1bd17606243188b8b706d47d5830a | |||
| 05.10.2021 20:43:02 | |
179 BTC | $ 9 022 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp24wxx4spekj6sd370n4zr4gl3ua93ht4ffjt6mu5f0kueknvgss6xsyn0 | |||
| 05.10.2021 20:43:02 | |
132 BTC | $ 6 666 388 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EPX9B564WmHjKeEy7DudCng5M83up11Ud | To: 1A5FiwnnWQaGcSM4mEk5euC8mKcB8GdCZ1 | |||
| 05.10.2021 20:43:02 | |
485 BTC | $ 24 468 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.10.2021 20:43:02 | |
618 BTC | $ 31 160 586 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.10.2021 20:43:02 | |
368 BTC | $ 18 555 172 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.10.2021 20:43:02 | |
449 BTC | $ 22 639 326 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 05.10.2021 20:43:02 | |
197 BTC | $ 9 958 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k0c9g646jsaf5s9ys4a0ua8ttsh6yfhxmnw6z | To: bc1q7fzfx9nemh6p5082nhwenu907tjr6v0y2wch8p | |||
| 05.10.2021 20:43:02 | |
1 063 BTC | $ 53 582 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 05.10.2021 20:34:37 | |
143 BTC | $ 7 276 066 | (unknown) | (unknown) |
| Type: transfer | From: 32QurpQ1k2MmMzaZmMzTs8AJ7sf38Mdz8P | To: bc1qkgtl9vq4hvwsckvw9ultn8g7n9u4l7weegxf7f | |||
| 05.10.2021 20:34:37 | |
107 BTC | $ 5 465 576 | (unknown) | (unknown) |
| Type: transfer | From: 334khuJqXQ6jBdi2JC5JN8rKVukksBNJa4 | To: 3D8V3tZiuQw4eWsmeQqB5SSrjyFWXeeEcp | |||
| 05.10.2021 20:34:37 | |
222 BTC | $ 11 296 725 | (unknown) | (unknown) |
| Type: transfer | From: 373Bn1ihSNVckDPFnXgh9HQLthSmeVMXgw | To: bc1qcx5nwax3em50yzupyp3c5ernm4xsv3v480z54u | |||
| 05.10.2021 20:34:37 | |
276 BTC | $ 14 044 133 | (unknown) | (unknown) |
| Type: transfer | From: 35H39D166AxRfL2zpnLY11WTtq2fQkGVtV | To: 3Ctqgd9G2nqZF8rHw5CuXE7QjmDqzGAZDN | |||
| 05.10.2021 20:34:37 | |
121 BTC | $ 6 182 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4snjumy5glpff22rs3945vjnl0xvqshaqjzsjv | To: 3R1LEaiS7gUE29629GNgfcL19QUmN8VUuB | |||
| 05.10.2021 20:34:37 | |
124 BTC | $ 6 336 506 | (unknown) | (unknown) |
| Type: transfer | From: 3KkWXsPDaSJviarichF172QcsLtutQyd9W | To: bc1qu0j5yqu6sqt49pmwtgu68pye37z0x6t0mrqp6y | |||
| 05.10.2021 20:34:37 | |
260 BTC | $ 13 254 022 | (unknown) | (unknown) |
| Type: transfer | From: 3G1eFRJsyrD4PiX1bQ3YFzMPJ3Aq2Mtxh4 | To: 3G84PYqzshfAxRAffskAGJa7ZUcpvB5J97 | |||
| 05.10.2021 20:34:37 | |
234 BTC | $ 11 899 607 | (unknown) | (unknown) |
| Type: transfer | From: 396ExRZ8syn9VUGSrtT1wJqzqfuWZQEj2Y | To: 39SE5qdkp58nDD2rqSR9mg3HeLHRmfTduc | |||
| 05.10.2021 20:34:37 | |
226 BTC | $ 11 528 276 | (unknown) | (unknown) |
| Type: transfer | From: 39PhuzvBcKU7nBpUyDsyhQcULza5EFghGm | To: 3DJSum5GPEPwaMT8rveWuctmL33peJyyUH | |||
| 05.10.2021 20:34:37 | |
218 BTC | $ 11 080 680 | (unknown) | (unknown) |
| Type: transfer | From: 38egTHjLqZ7qa5ZGwSpdUGDGFC3gDUrqYg | To: 3ACAJw85EkCP4q4nJvpjFWaYjz99D3NVTx | |||
| 05.10.2021 20:34:37 | |
259 BTC | $ 13 183 061 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Nv4YtCvCAjNi1AZxM9eFAddTfcgQK6W | To: 3KAwR6NuZwZ6dAMucTEpDdWGhShH5qQEPg | |||
| 05.10.2021 20:34:37 | |
210 BTC | $ 10 722 301 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Hs657dfmV4NrWQvtbdPmTgbE6yUQsmw | To: bc1qwmsgcpkzzf2xl0e6n6k0pyx06gmyuwt8ewr2tl | |||
| 05.10.2021 20:34:37 | |
184 BTC | $ 9 386 635 | (unknown) | (unknown) |
| Type: transfer | From: 3MUCE1UPVveghJByXhREnygZYHf59VM5aV | To: 3LJVeRgAzz271SEociuFCAR4AGim7fNdUi | |||
| 05.10.2021 20:34:37 | |
208 BTC | $ 10 618 292 | (unknown) | (unknown) |
| Type: transfer | From: 33gK6FBcwqyWCuEUg4ucxB3pv4ZDJ3FJc6 | To: 33U7AnuUrghmrTkuoTLtCHiVq9Y2RYRzZh | |||
| 05.10.2021 20:34:37 | |
287 BTC | $ 14 621 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff2t3fhk5nq2q8d2h4djankujefyn34rvdkv3a | To: 3DF1fXgdETY8Kp2nvCetNAF1i56w2oEPHY | |||
| 05.10.2021 20:34:37 | |
275 BTC | $ 14 017 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs4xMyQqyZamGCEoMJ4GmMVTSztvzYEb4 | To: 3NEJuGjN1C8jm8NB6euHPKfzP5Lk2N4eZq | |||
| 05.10.2021 20:34:37 | |
272 BTC | $ 13 862 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji7em7VjFHYDpsHv78xyyhkTiwTB1CWJt | To: 3GnmPXu9AEYcYj4hNztqiEPeCYyLt5DxwW | |||
| 05.10.2021 20:34:37 | |
257 BTC | $ 13 081 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PZHgEDhXrcvXfT6mF1QuWs3ofeT1JArWH | To: bc1q4m6t6sv2jwg74gv3dlpjrmvsr3zrdxykxlsdv5 | |||
| 05.10.2021 20:34:37 | |
200 BTC | $ 10 187 647 | (unknown) | (unknown) |
| Type: transfer | From: 3FJBzyARNZBRrz8Ag94x87YdWEG78Wui7q | To: 3CT4U3t6ge2bQ3rTR1Yp3PHkMUoo4onMpp | |||
| 05.10.2021 20:34:37 | |
276 BTC | $ 14 038 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68lzuamw25pc3sxrtwtvpnepzu2h6mxegt6jvj | To: 3BcXwQnacpEAhQtFRL1RmEXdC4RA4yNi1z | |||
| 05.10.2021 20:34:37 | |
222 BTC | $ 11 314 599 | (unknown) | (unknown) |
| Type: transfer | From: 36Kw17LniPzjYs7mGhSwdgpNEGvosSUkAh | To: 3Lo1ea5KvLFAEh9eEuuMXP1HzzWYGvhuj6 | |||
| 05.10.2021 20:34:37 | |
204 BTC | $ 10 409 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FUhueanYsP28fmHAePp3ktRiRiba4qyb1 | To: 39s8V1yduA9ntC3AMuQ9QAJJZGqbmC5AVN | |||
| 05.10.2021 20:34:37 | |
220 BTC | $ 11 196 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2021 20:34:37 | |
198 BTC | $ 10 072 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurfthpxwtun02knz08ypj83aq0sv8775p7l9dr | To: bc1q4k0c9g646jsaf5s9ys4a0ua8ttsh6yfhxmnw6z | |||
| 05.10.2021 20:34:37 | |
198 BTC | $ 10 073 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jl5wje9qjqhtlwshck02m2wyp8t72q7w5nnjz | To: bc1qurfthpxwtun02knz08ypj83aq0sv8775p7l9dr | |||
| 05.10.2021 20:34:37 | |
273 BTC | $ 13 924 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||