Whale movements
Last update: 24.08.2026 08:43:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 19:16:13 |  |
226 BTC | $ 11 360 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LSuqYoD5KQgEQNLF1eEkPdgDUGCx8JjaY | To: 3JpzUafXkGPa621sxBQi3jzPuo9okqBjMM | |||
| 05.10.2021 19:16:13 | |
276 BTC | $ 13 835 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FD6jo97cvbFuRC768EzLqb9z2Cq2gp5ph | To: bc1q6hkld9u0fjwxdytyew7yspuvxn6sq93xh5vs4t | |||
| 05.10.2021 19:16:13 | |
297 BTC | $ 14 918 425 | (unknown) | (unknown) |
| Type: transfer | From: 3PBSiW6ShY8S28fz3HEZfMFWAxZihSttWr | To: 3GQzVSdpri68gMpia7bgBg9K4CamsafzS6 | |||
| 05.10.2021 19:16:13 | |
220 BTC | $ 11 021 390 | (unknown) | (unknown) |
| Type: transfer | From: 3E3BsBk2oDomdTacRKFTDn9TK2hSRZfN44 | To: 3AFqo7xRQ6geYCJKtkUwqZ8kMLoYdKYq3f | |||
| 05.10.2021 19:16:13 | |
222 BTC | $ 11 134 121 | (unknown) | (unknown) |
| Type: transfer | From: 34cZP6YB45nBFZv5o9iRrvRMNTP48fMXjZ | To: 375FjKL7Ms9m4ygjZYEgBEMpqNv7Bwwinx | |||
| 05.10.2021 19:16:13 | |
261 BTC | $ 13 095 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr0uxstgwpdkrfm587aelatpm9whvgrmg5mlu6 | To: 3QRjEsLcp9VsHGCxgiW151sf4pdevAuyQm | |||
| 05.10.2021 19:16:13 | |
218 BTC | $ 10 931 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AQH7yhEtwLN3juh7B9xsuNpZ96nQQqPED | To: 31oqm2EkHHw6aFVs4vTpwmA1Fij9FcDhGV | |||
| 05.10.2021 19:16:13 | |
143 BTC | $ 7 170 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JUQYudbXZo5ehnxJNYybcpoyvtEjocq6p | To: 3LSjnurU7xd3Aeu4nXtVwiCGyRKWR4Qmug | |||
| 05.10.2021 19:16:13 | |
257 BTC | $ 12 891 241 | (unknown) | (unknown) |
| Type: transfer | From: 343bCsC1BukSogbCichFLwHxm2KTFDiFgh | To: 3FUp6vFnrXFAmQWFPF5BmQcNmeNkU6yT57 | |||
| 05.10.2021 19:16:13 | |
205 BTC | $ 10 312 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt2cyln8ldkwe5cmpmc2xjkdm9nl8mncnx79pg | To: 34bZTFJBHkW7AZ4SPvVtCYnNHcTkdABv2t | |||
| 05.10.2021 19:16:13 | |
275 BTC | $ 13 814 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj8qfw6c37ljes5jlavapt84wuekjs7740ynrz | To: 3FmzfEVgFcf41BaPccEae3gv5UkyqaV8a3 | |||
| 05.10.2021 19:16:13 | |
287 BTC | $ 14 408 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QewPJPrJw1DtWz84FoA79ipRqbVXt5f2u | To: bc1qff2t3fhk5nq2q8d2h4djankujefyn34rvdkv3a | |||
| 05.10.2021 19:16:13 | |
259 BTC | $ 12 999 944 | (unknown) | (unknown) |
| Type: transfer | From: 3E7cXEv8nUXL9PgjTVEUFe18zfrATYao6A | To: 3BJ6VDF3netvtv6RtxmacKFYcirLMtrSPc | |||
| 05.10.2021 19:16:13 | |
124 BTC | $ 6 244 862 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KkWXsPDaSJviarichF172QcsLtutQyd9W | |||
| 05.10.2021 19:16:13 | |
107 BTC | $ 5 387 931 | (unknown) | (unknown) |
| Type: transfer | From: 38jj5WYat92nLGxsT3JqT713Bi4QnD4fR9 | To: bc1q0wqjv9k4prnc8l2fecqm4qfgyghtx9qjtem64e | |||
| 05.10.2021 19:16:13 | |
221 BTC | $ 11 118 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2021 19:16:13 | |
198 BTC | $ 9 951 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43z0c9gqsk67yvavtzdqnjjtf7swf9kny2mvjk | To: bc1q62je2mkyz5p7w2dqdyczs3hmp86zveu2vd8pf3 | |||
| 05.10.2021 19:16:13 | |
1 046 BTC | $ 52 529 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 05.10.2021 19:16:13 | |
1 067 BTC | $ 53 575 770 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 05.10.2021 19:16:13 | |
1 058 BTC | $ 53 132 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 05.10.2021 19:16:13 | |
132 BTC | $ 6 642 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd8rkkr0fg7ulwvaty43fzflrydp7ekpz5cfrr | To: bc1qenfc5zwnwsahn37lr8vhmqvz8jpdh4h2yge64c | |||
| 05.10.2021 19:16:13 | |
1 065 BTC | $ 53 448 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 05.10.2021 19:08:04 |  |
12 051 949 USDT | $ 12 051 949 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.10.2021 19:07:06 |  |
19 998 500 USDT | $ 19 998 500 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2021 19:03:30 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 05.10.2021 19:02:37 | |
4 840 ETH | $ 16 521 576 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 05.10.2021 19:01:02 | |
4 840 ETH | $ 16 658 309 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 05.10.2021 18:54:45 | |
121 BTC | $ 6 055 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m68xhhtpvfxt4hc7h9f53m8lww75guj92sf87 | To: bc1qhmhrmqp95xdm6czn3yspjdemec087k0ndv06c0 | |||
| 05.10.2021 18:54:45 | |
222 BTC | $ 11 084 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2021 18:54:45 | |
1 500 BTC | $ 74 843 790 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.10.2021 18:54:45 | |
1 500 BTC | $ 74 843 790 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.10.2021 18:55:37 | |
6 154 046 USDT | $ 6 154 046 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.10.2021 18:51:21 | |
3 400 ETH | $ 11 667 355 | (unknown) | (unknown) |
| Type: transfer | From: ff159d8116a33b69c85d3170e06eb2710a25eab4 | To: a96a65c051bf88b4095ee1f2451c2a9d43f53ae2 | |||
| 05.10.2021 18:51:04 | |
133 BTC | $ 6 594 425 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FufkX4d2ARZqYMDLQhRhSDXNVbHAfLEQt | To: 19xinyeFXAEfk3XLfKekSQZBHPMjhiynzJ | |||
| 05.10.2021 18:51:04 | |
200 BTC | $ 9 927 197 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 05.10.2021 18:51:04 | |
179 BTC | $ 8 898 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx08newmhq449h9tnvwdl0e5q3zn7gl4kjasawxfv730m3pl7mvkq88t9qj | |||
| 05.10.2021 18:51:04 | |
107 BTC | $ 5 327 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmweedzzc67s2xdy8dsmmf9jjzv009ywpt92xk | To: 38jj5WYat92nLGxsT3JqT713Bi4QnD4fR9 | |||
| 05.10.2021 18:51:04 | |
198 BTC | $ 9 843 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nps3r4q3ljw4jfpayjw75p0fruc7rftfw6wx9 | To: bc1q43z0c9gqsk67yvavtzdqnjjtf7swf9kny2mvjk | |||
| 05.10.2021 18:51:04 | |
1 038 BTC | $ 51 534 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 05.10.2021 18:51:04 | |
1 005 BTC | $ 49 889 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 05.10.2021 18:51:04 | |
1 066 BTC | $ 52 933 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 05.10.2021 18:51:04 | |
230 BTC | $ 11 416 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 05.10.2021 18:51:04 | |
340 BTC | $ 16 876 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 05.10.2021 18:51:04 | |
115 BTC | $ 5 708 139 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 05.10.2021 18:51:04 | |
103 BTC | $ 5 112 507 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.10.2021 18:42:41 | |
5 963 604 USDT | $ 5 963 604 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.10.2021 18:40:24 | |
668 243 100 USDT | $ 668 243 100 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.10.2021 18:40:20 | |
20 073 ETH | $ 69 150 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2021 18:39:40 | |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 05.10.2021 18:38:56 | |
507 BTC | $ 25 222 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg5gzj8we6eryyzs5dhsas596lqsxtk2cqqgyd | |||