Whale movements
Last update: 24.08.2026 08:07:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 17:54:24 |  |
6 284 280 USDT | $ 6 284 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 17:47:32 |  |
1 076 BTC | $ 53 749 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 05.10.2021 17:44:54 | |
205 BTC | $ 10 176 930 | (unknown) | (unknown) |
| Type: transfer | From: 34d17zduCDNeCoGAqck5Yv1fUD6c8CmgXD | To: bc1qn582pfa0u7cp52uffhg63nhrhd6ajagz55u5pw | |||
| 05.10.2021 17:44:54 | |
201 BTC | $ 9 938 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z47pg43w95c9s8x4t7ty43xtx5dxyfulswquc | To: 32T2AxM1G7f4hetvRVhK1c4kZq9jPTgudv | |||
| 05.10.2021 17:44:54 | |
150 BTC | $ 7 430 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 05.10.2021 17:44:54 | |
228 BTC | $ 11 305 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2021 17:44:54 | |
1 025 BTC | $ 50 782 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 05.10.2021 17:44:54 | |
1 072 BTC | $ 53 081 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 05.10.2021 17:37:12 |  |
7 881 789 USDT | $ 7 881 789 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2021 17:36:39 | |
388 BTC | $ 19 369 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.10.2021 17:36:39 | |
122 BTC | $ 6 088 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3993crEYagAeqh33vDVTYj6xnvsgdq4b | To: bc1qucuh8ej6aepqxda50gzc4dpult4l492ukmqana | |||
| 05.10.2021 17:36:39 | |
186 BTC | $ 9 305 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EogAfwc3dShCtb6aYsfAEWtTEQcs96MXk | To: bc1q3mu74pe504r4ae868j6nlzcvdtkd694l25pwsj | |||
| 05.10.2021 17:36:39 | |
121 BTC | $ 6 062 229 | (unknown) | (unknown) |
| Type: transfer | From: 3BJxNw9LkH4Q3ZUApiNTexqJ7WuP7mY4Py | To: bc1qlv3kaphs6cqfzylpd4xugjulw3ptsv5l4qkvgx | |||
| 05.10.2021 17:36:39 | |
149 BTC | $ 7 433 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd2v5r78q6drpj8wy5lkppw7vsst2utudm5p0y | To: bc1qgrl8g28798pzkzecpq8m556366gk0tzx0ramn6 | |||
| 05.10.2021 17:36:39 | |
229 BTC | $ 11 425 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2021 17:36:39 | |
108 BTC | $ 5 407 226 | (unknown) | (unknown) |
| Type: transfer | From: 358VZATLtbdH7TPnph1H9qibDMNjaMsFhS | To: 3Hx7HoUj6KKzCjw3kFXNBi4aKR8qsTWdqx | |||
| 05.10.2021 17:36:39 | |
1 077 BTC | $ 53 778 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 05.10.2021 17:34:13 | |
18 294 248 USDT | $ 18 294 248 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.10.2021 17:33:30 | |
7 881 789 USDT | $ 7 881 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.10.2021 17:26:50 | |
175 BTC | $ 8 820 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qae2d208uqm9uhk87k693a5uuzvl4qy3j3zr64n62adr7m0nhx50q3x9x2h | |||
| 05.10.2021 17:26:50 | |
220 BTC | $ 11 077 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GuYE1nMGJNDaPHhMGsTm96iiDEhaGaDTr | To: bc1qx9szlcvzza5wx63pf6y07t3hrlfvka2nvf0j0e | |||
| 05.10.2021 17:26:50 | |
230 BTC | $ 11 584 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 17:26:50 | |
1 075 BTC | $ 54 253 150 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 05.10.2021 17:26:50 | |
1 077 BTC | $ 54 330 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 05.10.2021 17:25:17 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.10.2021 17:24:09 | |
6 594 473 USDC | $ 6 594 473 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 17:21:41 | |
19 998 500 USDT | $ 19 998 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 05.10.2021 17:17:59 | |
206 BTC | $ 10 268 614 | (unknown) | (unknown) |
| Type: transfer | From: 3CWCNF4S8dvvLsDxYCAynNncjPJFwBoNN4 | To: 34d17zduCDNeCoGAqck5Yv1fUD6c8CmgXD | |||
| 05.10.2021 17:17:59 | |
213 BTC | $ 10 610 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgauney3ytufsuag349len80dtsjh3alj3pt7wd | To: 3NrRdDW1u7eGnAhy8T1dq9qnxcrfC41SzV | |||
| 05.10.2021 17:17:59 | |
149 BTC | $ 7 432 079 | (unknown) | (unknown) |
| Type: transfer | From: 37wUo8oUxrJ8XWFVkJ3owMysYEqByamH36 | To: bc1qzd2v5r78q6drpj8wy5lkppw7vsst2utudm5p0y | |||
| 05.10.2021 17:17:59 | |
122 BTC | $ 6 087 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdevm3xulkg9ukjk6m6t59mtvdt999u7m966drn | To: 3Q3993crEYagAeqh33vDVTYj6xnvsgdq4b | |||
| 05.10.2021 17:17:59 | |
218 BTC | $ 10 874 748 | (unknown) | (unknown) |
| Type: transfer | From: 3C4uuCSC5Yjk9y6kyojqxk66j7tBvutmJG | To: 336dHZJBcdBMfm5agr8sfpYVDmV9zJdXCr | |||
| 05.10.2021 17:17:59 | |
201 BTC | $ 10 013 168 | (unknown) | (unknown) |
| Type: transfer | From: 3BJvKymeMMHijXjwsDrQZ5oKjxrUaefYjJ | To: bc1q5z47pg43w95c9s8x4t7ty43xtx5dxyfulswquc | |||
| 05.10.2021 17:17:59 | |
186 BTC | $ 9 303 368 | (unknown) | (unknown) |
| Type: transfer | From: 36brqywmED6p5KHfgPLsKVpEn4cue6GoKi | To: 3EogAfwc3dShCtb6aYsfAEWtTEQcs96MXk | |||
| 05.10.2021 17:17:59 | |
121 BTC | $ 6 060 809 | (unknown) | (unknown) |
| Type: transfer | From: 3AWcCHAUu8HKbU6oRMCNcx2QRDUkas6vSq | To: 3BJxNw9LkH4Q3ZUApiNTexqJ7WuP7mY4Py | |||
| 05.10.2021 17:17:59 | |
230 BTC | $ 11 488 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 17:17:59 | |
1 075 BTC | $ 53 643 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 05.10.2021 17:17:59 | |
1 077 BTC | $ 53 772 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 05.10.2021 17:10:16 | |
72 983 690 USDT | $ 72 983 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2021 17:10:16 | |
55 880 770 USDT | $ 55 880 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.10.2021 17:10:16 | |
20 045 ETH | $ 68 878 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2021 17:08:09 | |
183 BTC | $ 9 119 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls04x60s6kg3s73up4mqnw9d92hh5kukt6rznt | To: bc1q2xg59lxyfylmda266r399aygytp7cy2389xwp4 | |||
| 05.10.2021 17:08:09 | |
150 BTC | $ 7 456 637 | (unknown) | (unknown) |
| Type: transfer | From: 17x4WmiH1AiVfKsYozrn9e6vLkLNfaKuTu | To: 1FArFBURswsanM7ecaUJYuWRWekrFnPS3e | |||
| 05.10.2021 17:08:09 | |
110 BTC | $ 5 475 485 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.10.2021 17:08:09 | |
123 BTC | $ 6 145 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwyxg97k3cr9mhsy8cn4y84229d68fme9a0lsa | To: 3AWcCHAUu8HKbU6oRMCNcx2QRDUkas6vSq | |||
| 05.10.2021 17:08:09 | |
230 BTC | $ 11 460 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2021 17:08:09 | |
110 BTC | $ 5 475 485 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 05.10.2021 17:08:09 | |
1 051 BTC | $ 52 308 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 05.10.2021 17:08:09 | |
157 BTC | $ 7 814 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qps2wzmsgdhm5eqwtdrmsc56hyymhjkpn34j2uwytk8fl6ez4x72qhwqy5v | |||
| 05.10.2021 17:07:48 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||