Whale movements
Last update: 24.08.2026 09:09:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 20:34:37 |  |
1 061 BTC | $ 54 051 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 05.10.2021 20:34:37 | |
1 060 BTC | $ 54 026 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 05.10.2021 20:34:37 | |
1 006 BTC | $ 51 268 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 05.10.2021 20:34:37 | |
1 057 BTC | $ 53 871 410 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 05.10.2021 20:34:37 | |
144 BTC | $ 7 336 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.10.2021 20:21:32 |  |
1 600 ETH | $ 5 503 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2021 20:17:53 | |
1 743 ETH | $ 5 991 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2021 20:16:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 05.10.2021 20:15:57 |  |
6 299 962 USDT | $ 6 299 962 | (unknown) | (unknown) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 20:15:57 | |
27 740 586 USDT | $ 27 740 586 | (unknown) | (unknown) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 20:15:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 20:15:57 | |
25 475 118 USDT | $ 25 475 118 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 20:11:29 | |
125 BTC | $ 6 278 746 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 05.10.2021 20:11:29 | |
213 BTC | $ 10 685 571 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 05.10.2021 20:11:29 | |
132 BTC | $ 6 654 724 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DMtan85pfiZRTFF6SYkVX1GXV45jqNNoL | To: 1EPX9B564WmHjKeEy7DudCng5M83up11Ud | |||
| 05.10.2021 20:11:29 | |
102 BTC | $ 5 100 365 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QhxZf9Ywkhya4rX91tMgVDwJ6Ud33hLBm | |||
| 05.10.2021 20:11:29 | |
259 BTC | $ 12 997 994 | (unknown) | (unknown) |
| Type: transfer | From: 3EoYCqeaC3pse3Ta1LkgZg9TA3kRVKF2jw | To: 3E1Nv4YtCvCAjNi1AZxM9eFAddTfcgQK6W | |||
| 05.10.2021 20:11:29 | |
204 BTC | $ 10 264 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MjV4Z9NLEatEiN2AGwAC5auMqXK2gyVyz | To: 3FUhueanYsP28fmHAePp3ktRiRiba4qyb1 | |||
| 05.10.2021 20:11:29 | |
212 BTC | $ 10 671 431 | (unknown) | (unknown) |
| Type: transfer | From: 36wgi2fHRU4CJXJBtJiwYuzShayJzQaNkh | To: 3N4Hs657dfmV4NrWQvtbdPmTgbE6yUQsmw | |||
| 05.10.2021 20:11:29 | |
226 BTC | $ 11 366 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgk8kkv5Rae8o7BLjBFhE7UK6prHFcg6j | To: 39PhuzvBcKU7nBpUyDsyhQcULza5EFghGm | |||
| 05.10.2021 20:11:29 | |
208 BTC | $ 10 469 246 | (unknown) | (unknown) |
| Type: transfer | From: 3DrmpovoqczVRSJsFcQ54fuvZhxNLPfDE8 | To: 33gK6FBcwqyWCuEUg4ucxB3pv4ZDJ3FJc6 | |||
| 05.10.2021 20:11:29 | |
257 BTC | $ 12 897 719 | (unknown) | (unknown) |
| Type: transfer | From: 3ACipCw9C8uP1axYL6cN5JRQXvLdZnHfKM | To: 3PZHgEDhXrcvXfT6mF1QuWs3ofeT1JArWH | |||
| 05.10.2021 20:11:29 | |
200 BTC | $ 10 045 348 | (unknown) | (unknown) |
| Type: transfer | From: 35XYzzKXVeoAxi3xcKHRr3FWDyKPVbsQkY | To: 3FJBzyARNZBRrz8Ag94x87YdWEG78Wui7q | |||
| 05.10.2021 20:11:29 | |
184 BTC | $ 9 254 865 | (unknown) | (unknown) |
| Type: transfer | From: 3LFPCxzqgGsmzSDxr7ThmrPyQBjxGNoiZc | To: 3MUCE1UPVveghJByXhREnygZYHf59VM5aV | |||
| 05.10.2021 20:11:29 | |
218 BTC | $ 10 935 303 | (unknown) | (unknown) |
| Type: transfer | From: 33cTw1kus58Kv6qVS218xsdGAX81xQKz4K | To: 38egTHjLqZ7qa5ZGwSpdUGDGFC3gDUrqYg | |||
| 05.10.2021 20:11:29 | |
222 BTC | $ 11 138 149 | (unknown) | (unknown) |
| Type: transfer | From: 38TtDyvjUFRvsCar9R3RMtvcf4YbGSrRkH | To: 373Bn1ihSNVckDPFnXgh9HQLthSmeVMXgw | |||
| 05.10.2021 20:11:29 | |
107 BTC | $ 5 388 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c8hla0cnjx4202xdcw4g5cuke90zh79vj09qk | To: 334khuJqXQ6jBdi2JC5JN8rKVukksBNJa4 | |||
| 05.10.2021 20:11:29 | |
143 BTC | $ 7 174 124 | (unknown) | (unknown) |
| Type: transfer | From: 36SEFi9yTPDKaR87hy7nSbaxFSnCyjuW7e | To: 32QurpQ1k2MmMzaZmMzTs8AJ7sf38Mdz8P | |||
| 05.10.2021 20:11:29 | |
222 BTC | $ 11 159 575 | (unknown) | (unknown) |
| Type: transfer | From: 3N382vrg5HhbNWHLr53tV9e9PqqcET4Miq | To: 36Kw17LniPzjYs7mGhSwdgpNEGvosSUkAh | |||
| 05.10.2021 20:11:29 | |
121 BTC | $ 6 095 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ft5ekpdv6u00zlcecaq3z8rp6z45cahwyf2z9 | To: bc1q4snjumy5glpff22rs3945vjnl0xvqshaqjzsjv | |||
| 05.10.2021 20:11:29 | |
221 BTC | $ 11 084 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 20:11:29 | |
318 BTC | $ 15 973 130 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 05.10.2021 20:11:29 | |
198 BTC | $ 9 949 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfflzpfpgm463sc498dhkk874yylxlwr0ngf0r | To: bc1q7jl5wje9qjqhtlwshck02m2wyp8t72q7w5nnjz | |||
| 05.10.2021 20:11:29 | |
1 051 BTC | $ 52 805 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 05.10.2021 20:11:29 | |
1 063 BTC | $ 53 403 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 05.10.2021 19:58:45 | |
530 000 SUSHI | $ 5 525 488 | (unknown) | (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | |||
| 05.10.2021 19:55:33 | |
498 BTC | $ 24 950 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg5gzj8we6eryyzs5dhsas596lqsxtk2cqqgyd | To: bc1qrrnh4xxyw7t5lhjd5zumfrtxjlcr6p2ghaar8n | |||
| 05.10.2021 19:55:33 | |
100 BTC | $ 5 014 312 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 05.10.2021 19:55:33 | |
164 BTC | $ 8 224 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 05.10.2021 19:55:33 | |
277 BTC | $ 13 873 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65l78r0kczurr255faczp8rn5y3nts7ym08ned | To: 35H39D166AxRfL2zpnLY11WTtq2fQkGVtV | |||
| 05.10.2021 19:55:33 | |
276 BTC | $ 13 818 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hkld9u0fjwxdytyew7yspuvxn6sq93xh5vs4t | To: bc1q68lzuamw25pc3sxrtwtvpnepzu2h6mxegt6jvj | |||
| 05.10.2021 19:55:33 | |
1 048 BTC | $ 52 534 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 05.10.2021 19:48:09 | |
5 455 123 USDT | $ 5 455 123 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.10.2021 19:46:12 | |
174 BTC | $ 8 764 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qkrtn0j8epwex9yz89wzydhwt0sux64y9fzwgqv8wx68m7vwf9sz75njn | |||
| 05.10.2021 19:46:12 | |
727 BTC | $ 36 549 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmfMv2aY6Hgdg6aosG3qH99SgjxMVMpSQ | |||
| 05.10.2021 19:46:12 | |
1 100 BTC | $ 55 278 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D7G4PvUcqw7xfs4fFPvRoeVQqFSNV2RFq | |||
| 05.10.2021 19:46:12 | |
133 BTC | $ 6 661 793 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17tFairYjL1QivuawuoHUUCf7m2FNtn2EE | To: 1DMtan85pfiZRTFF6SYkVX1GXV45jqNNoL | |||
| 05.10.2021 19:46:12 | |
259 BTC | $ 13 002 981 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ6VDF3netvtv6RtxmacKFYcirLMtrSPc | To: 3EoYCqeaC3pse3Ta1LkgZg9TA3kRVKF2jw | |||
| 05.10.2021 19:46:12 | |
218 BTC | $ 10 939 753 | (unknown) | (unknown) |
| Type: transfer | From: 31oqm2EkHHw6aFVs4vTpwmA1Fij9FcDhGV | To: 33cTw1kus58Kv6qVS218xsdGAX81xQKz4K | |||
| 05.10.2021 19:46:12 | |
222 BTC | $ 11 164 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e6qs33t0f5ztzsmh02pt7zq75h6ygcga5nvla | To: 3N382vrg5HhbNWHLr53tV9e9PqqcET4Miq | |||