Whale movements
Last update: 24.08.2026 08:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 18:33:14 |  |
688 BTC | $ 34 150 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghgkpdrz5mjkrakzhz4ef6xsuu3qsdjf2yw49c | To: bc1q54eqfvrwua345jg0hqup09yu66yxdnhn752m09 | |||
| 05.10.2021 18:33:14 | |
148 BTC | $ 7 331 310 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.10.2021 18:33:14 | |
1 073 BTC | $ 53 247 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 05.10.2021 18:33:14 | |
1 067 BTC | $ 52 935 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 05.10.2021 18:31:54 |  |
2 250 ETH | $ 7 709 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 18:31:33 | |
3 500 ETH | $ 11 992 786 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: ad4fce0e1aef99e3c374c15e10e7083800e07d25 | |||
| 05.10.2021 18:23:39 | |
227 BTC | $ 11 327 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2021 18:23:39 | |
227 BTC | $ 11 334 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2021 18:23:39 | |
227 BTC | $ 11 335 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2021 18:23:39 | |
198 BTC | $ 9 894 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvjrguajdtvqz9uq7jjjwtz2s79s5ecfma9uqr | To: bc1q0nps3r4q3ljw4jfpayjw75p0fruc7rftfw6wx9 | |||
| 05.10.2021 18:23:39 | |
198 BTC | $ 9 899 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufqlpumylldxpzgp8eyv92j8da0t0ny7h5pm4u | To: bc1qwvjrguajdtvqz9uq7jjjwtz2s79s5ecfma9uqr | |||
| 05.10.2021 18:23:39 | |
431 BTC | $ 21 505 852 | (unknown) | binance (exchange) |
| Type: transfer | From: 1VftnjUNefYGAq6q2GKV4odAoJZuNSZAk | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 05.10.2021 18:23:39 | |
466 BTC | $ 23 261 398 | (unknown) | (unknown) |
| Type: transfer | From: 1VftnjUNefYGAq6q2GKV4odAoJZuNSZAk | To: 1BDj1UJYRyrxYmzERPxu8uwxDiUdFaNqqS | |||
| 05.10.2021 18:23:39 | |
1 644 BTC | $ 81 971 590 | (unknown) | (unknown) |
| Type: transfer | From: 1MYDB1BUx5YpK4fGyfLMBcxPr7EtpNUYz1 | To: 1EwoD6NBs7cXawvXyjANZhTcNDt2V8GsNS | |||
| 05.10.2021 18:23:39 | |
170 BTC | $ 8 478 893 | unknown owner 105 (unknown) | coinbase (exchange) |
| Type: transfer | From: 15iaBUXkFTTU81P5UX2i8VmToxCGqKz6QY | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 05.10.2021 18:23:39 | |
15 856 BTC | $ 790 816 800 | unknown owner 105 (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 15iaBUXkFTTU81P5UX2i8VmToxCGqKz6QY | To: 1LixNYA5WNosrVmrQJbm7rUXTWNxZaqGR2 | |||
| 05.10.2021 18:23:39 | |
474 BTC | $ 23 665 804 | (unknown) | (unknown) |
| Type: transfer | From: 142tz2oXU6sPWEdqGwk3kfhCPUVR1bPZgT | To: 1A3nMyNBMt9wC2RPoReKJTzpgcCKXTKSba | |||
| 05.10.2021 18:23:39 | |
375 BTC | $ 18 728 050 | (unknown) | (unknown) |
| Type: transfer | From: 1N4qp5YigD94dW38VvCgkgdw9JNDPYc6x7 | To: 1CCyEVivqcSF5HnXBvCqtvthuXDqz9eMch | |||
| 05.10.2021 18:23:39 | |
141 BTC | $ 7 021 759 | (unknown) | (unknown) |
| Type: transfer | From: 15c1sw4z3cysysnWguiyqVuxQZzA6zpEF9 | To: 153fn8EiJwtML3CBTa3s9nBHQgUXJ2hcL6 | |||
| 05.10.2021 18:23:39 | |
1 066 BTC | $ 53 150 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 05.10.2021 18:23:39 | |
1 061 BTC | $ 52 923 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 05.10.2021 18:23:39 | |
1 069 BTC | $ 53 293 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 05.10.2021 18:23:39 | |
1 066 BTC | $ 53 185 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 05.10.2021 18:23:06 | |
15 003 116 USDT | $ 15 003 116 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.10.2021 18:21:57 | |
33 482 ETH | $ 113 705 944 | (unknown) | (unknown) |
| Type: transfer | From: fc1f6ec69f84ee037f4e0a054d88f4303b1c2dc9 | To: 3fd2b7c58591eb5ac99415f5107a10e53bb3ba06 | |||
| 05.10.2021 18:21:57 | |
7 575 ETH | $ 25 723 718 | (unknown) | (unknown) |
| Type: transfer | From: be87ff37a8e3e125bd72d829b94ff01ca3adbff6 | To: 628d52cc9176a9c8feda04d938281ec040b8b2bf | |||
| 05.10.2021 18:21:57 | |
11 257 ETH | $ 38 230 920 | (unknown) | (unknown) |
| Type: transfer | From: 9673c49237deb197d8548e3166072dfc64738ff8 | To: 35f3df64729d1d1c004f3a5d6d9130ca7ac61cf2 | |||
| 05.10.2021 18:21:57 | |
10 636 ETH | $ 36 122 004 | (unknown) | (unknown) |
| Type: transfer | From: b9583c23ac663783c6439ec29f8e8ca3e91b5373 | To: 6acf59f964ffa98f0aeaa33264606419fedf1097 | |||
| 05.10.2021 18:21:06 | |
227 371 ETH | $ 784 858 400 | (unknown) | (unknown) |
| Type: transfer | From: 8921e2464776d4d7e92b5d617b870deb9b96b73d | To: 2fe0260b44eac48cfe4f3bb1ba380bbe2979b468 | |||
| 05.10.2021 18:21:06 | |
2 100 ETH | $ 7 248 942 | (unknown) | (unknown) |
| Type: transfer | From: 8921e2464776d4d7e92b5d617b870deb9b96b73d | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 05.10.2021 18:03:02 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 05.10.2021 18:01:52 | |
5 507 233 USDC | $ 5 507 233 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.10.2021 18:01:57 |  |
5 259 350 USDT | $ 5 259 350 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2021 18:00:14 | |
2 000 ETH | $ 6 825 110 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 05.10.2021 17:59:16 | |
133 BTC | $ 6 613 061 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1GK9kJjJGfFEuwR2bpX28hUWuXgGGbHgxg | |||
| 05.10.2021 17:59:16 | |
201 BTC | $ 9 981 498 | (unknown) | (unknown) |
| Type: transfer | From: 32T2AxM1G7f4hetvRVhK1c4kZq9jPTgudv | To: 3J9fX43ThFPiRgMf2D12PKQvCnZJbksqjR | |||
| 05.10.2021 17:59:16 | |
218 BTC | $ 10 839 516 | (unknown) | (unknown) |
| Type: transfer | From: 336dHZJBcdBMfm5agr8sfpYVDmV9zJdXCr | To: 3QN32TEzCZQPnABYYL4u4yuhQSeczJcmJz | |||
| 05.10.2021 17:59:16 | |
149 BTC | $ 7 404 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrl8g28798pzkzecpq8m556366gk0tzx0ramn6 | To: 3BHYshN4aWTkvqjCwGjpgM5hCdhMZYNs3U | |||
| 05.10.2021 17:59:16 | |
222 BTC | $ 11 033 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HRomR7GGTP8UsHRKqy5n2FVesRPCLEYGJ | To: bc1q5l47udnv8nayfqcavvxh52p48vke2ln5snpmsd | |||
| 05.10.2021 17:59:16 | |
121 BTC | $ 6 040 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv3kaphs6cqfzylpd4xugjulw3ptsv5l4qkvgx | To: bc1qfxpwryef7fs76edptycrafvnqrut6g8dt7azqd | |||
| 05.10.2021 17:59:16 | |
205 BTC | $ 10 220 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn582pfa0u7cp52uffhg63nhrhd6ajagz55u5pw | To: 32KwXbvAb7gR4DbnGa3PqMWjfDBnubqXAo | |||
| 05.10.2021 17:59:16 | |
213 BTC | $ 10 576 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NrRdDW1u7eGnAhy8T1dq9qnxcrfC41SzV | To: 3Cv6Z8nj5Z23Ti7k2vTkg1KAEaY7eXopmC | |||
| 05.10.2021 17:59:16 | |
220 BTC | $ 10 922 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9szlcvzza5wx63pf6y07t3hrlfvka2nvf0j0e | To: 3MBw3LxR3Fu672qcmm4Zw1D4X7jpCpidRu | |||
| 05.10.2021 17:59:16 | |
184 BTC | $ 9 174 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mu74pe504r4ae868j6nlzcvdtkd694l25pwsj | To: 378Z25hTpp5pBU2rh75uSQiTPBLk6TtU2V | |||
| 05.10.2021 17:59:16 | |
122 BTC | $ 6 062 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucuh8ej6aepqxda50gzc4dpult4l492ukmqana | To: 34qmNZzDYKJs7XDuSxmCiPEpyjecbstonn | |||
| 05.10.2021 17:59:16 | |
228 BTC | $ 11 320 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2021 17:59:16 | |
1 074 BTC | $ 53 426 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 05.10.2021 17:59:16 | |
1 040 BTC | $ 51 738 212 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 05.10.2021 17:59:05 | |
12 260 000 USDT | $ 12 260 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 05.10.2021 17:54:49 | |
6 764 100 USDC | $ 6 764 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||