Whale movements
Last update: 24.08.2026 08:58:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 19:46:12 |  |
226 BTC | $ 11 370 859 | (unknown) | (unknown) |
| Type: transfer | From: 3JpzUafXkGPa621sxBQi3jzPuo9okqBjMM | To: 3Jgk8kkv5Rae8o7BLjBFhE7UK6prHFcg6j | |||
| 05.10.2021 19:46:12 | |
200 BTC | $ 10 049 078 | (unknown) | (unknown) |
| Type: transfer | From: 37UzZ9UzJmmd9tCNU9DLi76AFKAQvsMnt4 | To: 35XYzzKXVeoAxi3xcKHRr3FWDyKPVbsQkY | |||
| 05.10.2021 19:46:12 | |
121 BTC | $ 6 097 775 | (unknown) | (unknown) |
| Type: transfer | From: 3JYT4sMyPSmVs8hssMbtDRJ1D3BYWVDaXS | To: bc1q0ft5ekpdv6u00zlcecaq3z8rp6z45cahwyf2z9 | |||
| 05.10.2021 19:46:12 | |
222 BTC | $ 11 144 203 | (unknown) | (unknown) |
| Type: transfer | From: 375FjKL7Ms9m4ygjZYEgBEMpqNv7Bwwinx | To: 38TtDyvjUFRvsCar9R3RMtvcf4YbGSrRkH | |||
| 05.10.2021 19:46:12 | |
107 BTC | $ 5 392 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wqjv9k4prnc8l2fecqm4qfgyghtx9qjtem64e | To: bc1q2c8hla0cnjx4202xdcw4g5cuke90zh79vj09qk | |||
| 05.10.2021 19:46:12 | |
257 BTC | $ 12 902 525 | (unknown) | (unknown) |
| Type: transfer | From: 3FUp6vFnrXFAmQWFPF5BmQcNmeNkU6yT57 | To: 3ACipCw9C8uP1axYL6cN5JRQXvLdZnHfKM | |||
| 05.10.2021 19:46:12 | |
272 BTC | $ 13 673 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqywg1q6skvKwQHsDJRLeyKt2oTeQhMCK | To: 3Ji7em7VjFHYDpsHv78xyyhkTiwTB1CWJt | |||
| 05.10.2021 19:46:12 | |
260 BTC | $ 13 072 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QRjEsLcp9VsHGCxgiW151sf4pdevAuyQm | To: 3G1eFRJsyrD4PiX1bQ3YFzMPJ3Aq2Mtxh4 | |||
| 05.10.2021 19:46:12 | |
143 BTC | $ 7 176 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LSjnurU7xd3Aeu4nXtVwiCGyRKWR4Qmug | To: 36SEFi9yTPDKaR87hy7nSbaxFSnCyjuW7e | |||
| 05.10.2021 19:46:12 | |
212 BTC | $ 10 675 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y55daxlavy2qt0r8kch2tu8n3x4u4satehksn | To: 36wgi2fHRU4CJXJBtJiwYuzShayJzQaNkh | |||
| 05.10.2021 19:46:12 | |
204 BTC | $ 10 268 584 | (unknown) | (unknown) |
| Type: transfer | From: 34bZTFJBHkW7AZ4SPvVtCYnNHcTkdABv2t | To: 3MjV4Z9NLEatEiN2AGwAC5auMqXK2gyVyz | |||
| 05.10.2021 19:46:12 | |
184 BTC | $ 9 260 198 | (unknown) | (unknown) |
| Type: transfer | From: 3HdfyHC1PZzSiiy4CPBwiBi5rMFdNw4y8u | To: 3LFPCxzqgGsmzSDxr7ThmrPyQBjxGNoiZc | |||
| 05.10.2021 19:46:12 | |
275 BTC | $ 13 826 236 | (unknown) | (unknown) |
| Type: transfer | From: 3FmzfEVgFcf41BaPccEae3gv5UkyqaV8a3 | To: 3Bs4xMyQqyZamGCEoMJ4GmMVTSztvzYEb4 | |||
| 05.10.2021 19:46:12 | |
220 BTC | $ 11 030 817 | (unknown) | (unknown) |
| Type: transfer | From: 3AFqo7xRQ6geYCJKtkUwqZ8kMLoYdKYq3f | To: 3DrmpovoqczVRSJsFcQ54fuvZhxNLPfDE8 | |||
| 05.10.2021 19:46:12 | |
1 033 BTC | $ 51 922 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 05.10.2021 19:44:50 |  |
5 455 123 USDT | $ 5 455 123 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 05.10.2021 19:44:50 | |
13 132 609 USDC | $ 13 132 609 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.10.2021 19:44:55 | |
300 BTC | $ 14 938 595 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.10.2021 19:44:55 | |
198 BTC | $ 9 864 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62je2mkyz5p7w2dqdyczs3hmp86zveu2vd8pf3 | To: bc1qzfflzpfpgm463sc498dhkk874yylxlwr0ngf0r | |||
| 05.10.2021 19:44:55 | |
1 017 BTC | $ 50 640 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 05.10.2021 19:44:55 | |
1 064 BTC | $ 52 999 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 05.10.2021 19:44:55 | |
376 BTC | $ 18 721 672 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 05.10.2021 19:44:55 | |
728 BTC | $ 36 242 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 05.10.2021 19:44:25 | |
3 743 ETH | $ 12 922 959 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 05.10.2021 19:42:03 | |
3 743 ETH | $ 12 803 704 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 05.10.2021 19:40:59 | |
2 268 ETH | $ 7 780 650 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 05.10.2021 19:38:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 05.10.2021 19:30:06 | |
8 973 061 USDC | $ 8 973 061 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 19:28:32 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | To: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | |||
| 05.10.2021 19:27:16 | |
994 BTC | $ 50 118 990 | (unknown) | (unknown) |
| Type: transfer | From: 33xbe5ASjnDEquHLPptxj9TEAxjhrfLUCz | To: 33AfYGXhmpnLL5nCu2ZtQTg8oA9zuRB743 | |||
| 05.10.2021 19:27:16 | |
133 BTC | $ 6 695 888 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19xinyeFXAEfk3XLfKekSQZBHPMjhiynzJ | To: 17tFairYjL1QivuawuoHUUCf7m2FNtn2EE | |||
| 05.10.2021 19:27:16 | |
318 BTC | $ 16 035 144 | (unknown) | (unknown) |
| Type: transfer | From: 3AYoEp8UsfSbfP4fRxDrNY9ifGspdJk7pq | To: bc1qmk8uqjcnswp5398e29ua4l86w48cv2wcmzx8ve | |||
| 05.10.2021 19:27:16 | |
323 BTC | $ 16 284 449 | (unknown) | (unknown) |
| Type: transfer | From: 35aJvnFG3sFav63NE7SQVybzp7fnFWRNjb | To: 3Bk95htKobrrUMB9BpLfiRYAw9ioijQK9H | |||
| 05.10.2021 19:27:16 | |
221 BTC | $ 11 137 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2021 19:27:16 | |
300 BTC | $ 15 126 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 05.10.2021 19:27:16 | |
765 BTC | $ 38 572 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 05.10.2021 19:27:16 | |
150 BTC | $ 7 563 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 05.10.2021 19:26:15 | |
80 000 000 USDT | $ 80 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.10.2021 19:25:57 |  |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 19:25:48 | |
8 380 620 USDT | $ 8 380 620 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.10.2021 19:25:39 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.10.2021 19:16:13 | |
277 BTC | $ 13 914 903 | (unknown) | (unknown) |
| Type: transfer | From: 36ZQqggQhQA27Nnjb4qkTDTuU1TeASD1fn | To: 396ExRZ8syn9VUGSrtT1wJqzqfuWZQEj2Y | |||
| 05.10.2021 19:16:13 | |
200 BTC | $ 10 040 049 | (unknown) | (unknown) |
| Type: transfer | From: 3LAnqZhtogDqutDyX3t5WN6r2DjkJ1o5tq | To: 37UzZ9UzJmmd9tCNU9DLi76AFKAQvsMnt4 | |||
| 05.10.2021 19:16:13 | |
273 BTC | $ 13 715 583 | (unknown) | (unknown) |
| Type: transfer | From: 3EUazYd5e7tHCnXsj1y2SEjEXLnXDfTPD2 | To: 3Gqywg1q6skvKwQHsDJRLeyKt2oTeQhMCK | |||
| 05.10.2021 19:16:13 | |
212 BTC | $ 10 665 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu6RjgmNLu4ZMEZZBETVuHB18XBtYhMTT | To: bc1q4y55daxlavy2qt0r8kch2tu8n3x4u4satehksn | |||
| 05.10.2021 19:16:13 | |
222 BTC | $ 11 154 923 | (unknown) | (unknown) |
| Type: transfer | From: 39yDHTKtXCLTuPNHvrZFTf12VHqCzpd1yJ | To: bc1q5e6qs33t0f5ztzsmh02pt7zq75h6ygcga5nvla | |||
| 05.10.2021 19:16:13 | |
121 BTC | $ 6 092 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmhrmqp95xdm6czn3yspjdemec087k0ndv06c0 | To: 3JYT4sMyPSmVs8hssMbtDRJ1D3BYWVDaXS | |||
| 05.10.2021 19:16:13 | |
290 BTC | $ 14 557 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2vDNcNwh4XxsuoTbYDMFZ8njEL53R8sn | To: 3Qb7wnAGP1S4YQx6df9YCu2bdyGu1Yxct4 | |||
| 05.10.2021 19:16:13 | |
277 BTC | $ 13 889 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuzej353gxhqpjexrwap4k6r53dgeuju2p8ldz | To: bc1q65l78r0kczurr255faczp8rn5y3nts7ym08ned | |||
| 05.10.2021 19:16:13 | |
184 BTC | $ 9 254 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KYSyYDd6ZZbvWdNychJyxcrsVeXDU11Kr | To: 3HdfyHC1PZzSiiy4CPBwiBi5rMFdNw4y8u | |||