Whale movements
Last update: 24.08.2026 07:53:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 17:05:13 |  |
8 200 000 USDC | $ 8 200 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2021 17:01:44 |  |
500 BTC | $ 24 936 742 | (unknown) | (unknown) |
| Type: transfer | From: 331x3mv9Gi5ZgEFBFtVf1ZwZx1rxUxt2zD | To: 3CjdjXrVtrTsDxz8WtgKnigL8cby39ej5y | |||
| 05.10.2021 17:01:44 | |
500 BTC | $ 24 936 742 | (unknown) | (unknown) |
| Type: transfer | From: 331x3mv9Gi5ZgEFBFtVf1ZwZx1rxUxt2zD | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 05.10.2021 17:01:44 | |
500 BTC | $ 24 936 742 | (unknown) | (unknown) |
| Type: transfer | From: 331x3mv9Gi5ZgEFBFtVf1ZwZx1rxUxt2zD | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 05.10.2021 17:01:44 | |
175 BTC | $ 8 730 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7g5kf4ap74j3dwt2n6h85h5ej06mhu2e7kmrtutc3h5c0pvvtrjq6jzf92 | |||
| 05.10.2021 17:01:44 | |
122 BTC | $ 6 083 131 | (unknown) | (unknown) |
| Type: transfer | From: 3G3q2K74byEqq2GoPrr7JTwTmYBtoVgox7 | To: bc1qdevm3xulkg9ukjk6m6t59mtvdt999u7m966drn | |||
| 05.10.2021 17:01:44 | |
232 BTC | $ 11 575 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 17:01:44 | |
119 BTC | $ 5 923 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe9xkxzqcn5adhkm5ucm6x4tz8uxr3lqh764nedhdach5m7pp5eqa4twq3 | To: bc1qdn4hkj8s48kv8pv38j0eyvkmgg7j49lcz8pp3u0a0tf4wd6sq3csj2le5x | |||
| 05.10.2021 17:01:44 | |
150 BTC | $ 7 481 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7dmmspuacgpgttqyf56u6nfgfdnq6mvv7682kd04mwpmy4fg66qwk38p5 | To: bc1qdhz22h3yvx5ckymhxqnwkc3w9ac5mnp9uwp8x9u36d35ds2qjrjqs0skp7 | |||
| 05.10.2021 17:01:44 | |
124 BTC | $ 6 173 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse9hp2uaa0yhn6f5rnvvgr2aruc83dp3wqme9rqs64ze02e3w70qwp3v9n | To: bc1qpe9xkxzqcn5adhkm5ucm6x4tz8uxr3lqh764nedhdach5m7pp5eqa4twq3 | |||
| 05.10.2021 17:01:44 | |
1 078 BTC | $ 53 753 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 05.10.2021 17:01:44 | |
1 077 BTC | $ 53 718 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 05.10.2021 17:02:09 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 17:01:30 |  |
25 000 000 XRP | $ 26 431 938 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 05.10.2021 17:01:13 | |
7 629 649 BUSD | $ 7 629 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 16:49:33 | |
150 BTC | $ 7 536 307 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 05.10.2021 16:49:33 | |
149 BTC | $ 7 486 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmff235pg83tyqa2yjrazqglfa240q8yjxr6pqu | |||
| 05.10.2021 16:49:33 | |
191 BTC | $ 9 575 746 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.10.2021 16:49:33 | |
133 BTC | $ 6 692 029 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18xojTA7V4fB1u643HbcFRusipZdiwi2Dw | To: 18JEBbBH5SPWWw5jTAhrko4dxRgxxqcsQQ | |||
| 05.10.2021 16:49:33 | |
1 003 BTC | $ 50 410 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 05.10.2021 16:49:33 | |
1 073 BTC | $ 53 897 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 05.10.2021 16:48:00 |  |
5 957 117 USDT | $ 5 957 117 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.10.2021 16:44:57 | |
6 028 088 USDT | $ 6 028 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.10.2021 16:43:57 | |
7 451 404 USDT | $ 7 451 404 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2021 16:43:22 | |
6 000 000 XRP | $ 6 386 332 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.10.2021 16:43:54 | |
5 957 117 USDT | $ 5 957 117 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 05.10.2021 16:43:45 | |
6 028 088 USDT | $ 6 028 088 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 05.10.2021 16:42:11 | |
213 BTC | $ 10 580 070 | (unknown) | (unknown) |
| Type: transfer | From: 3A4k8PhUVTzF1kEqnS3DaJLn2B4V3aZJk4 | To: bc1qgauney3ytufsuag349len80dtsjh3alj3pt7wd | |||
| 05.10.2021 16:42:11 | |
218 BTC | $ 10 844 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34wjdkfd2yafammme8py7v9z33m5axmjkzcy6v | To: 3C4uuCSC5Yjk9y6kyojqxk66j7tBvutmJG | |||
| 05.10.2021 16:39:56 | |
101 BTC | $ 5 035 511 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | To: 3R1som2UYRbtYo3e9MVx9HwkxGYkhtoAKf | |||
| 05.10.2021 16:39:56 | |
123 BTC | $ 6 152 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9298hj5xaxnrhl9urauf9h4x57698lqu5nhggj | To: bc1qdwyxg97k3cr9mhsy8cn4y84229d68fme9a0lsa | |||
| 05.10.2021 16:39:56 | |
206 BTC | $ 10 254 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvt8pm8m56zxerdl2nrcd2qmtyjevk62ey5cyj | To: 3CWCNF4S8dvvLsDxYCAynNncjPJFwBoNN4 | |||
| 05.10.2021 16:39:56 | |
186 BTC | $ 9 290 241 | (unknown) | (unknown) |
| Type: transfer | From: 37Thzt7hPYExcrYfxnUa3qKRK7LHgskFtH | To: 36brqywmED6p5KHfgPLsKVpEn4cue6GoKi | |||
| 05.10.2021 16:39:56 | |
201 BTC | $ 9 999 134 | (unknown) | (unknown) |
| Type: transfer | From: 39FtfYfLmDU7SAYmp67BgyfctvhNkAi3Yu | To: 3BJvKymeMMHijXjwsDrQZ5oKjxrUaefYjJ | |||
| 05.10.2021 16:39:56 | |
122 BTC | $ 6 078 652 | (unknown) | (unknown) |
| Type: transfer | From: 35hhNLQmuHevjU3aEx9WRbT3dX44qYHupK | To: 3G3q2K74byEqq2GoPrr7JTwTmYBtoVgox7 | |||
| 05.10.2021 16:39:56 | |
149 BTC | $ 7 421 662 | (unknown) | (unknown) |
| Type: transfer | From: 34K9zmMR7v5r9LgSeXwFG9MTiu8GYLNM37 | To: 37wUo8oUxrJ8XWFVkJ3owMysYEqByamH36 | |||
| 05.10.2021 16:39:56 | |
234 BTC | $ 11 642 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2021 16:39:56 | |
1 081 BTC | $ 53 852 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 05.10.2021 16:39:56 | |
1 082 BTC | $ 53 925 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 05.10.2021 16:39:56 | |
149 BTC | $ 7 425 594 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 05.10.2021 16:29:34 | |
176 BTC | $ 8 889 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrp4590pwmc4tdtuhjascqwufltsefcnggxhswxjmwwux07hj55zshz47zh | |||
| 05.10.2021 16:29:34 | |
1 034 BTC | $ 52 213 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 05.10.2021 16:26:27 | |
180 BTC | $ 8 966 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3t5ass9rxv96cxyhcgu8gerdxq85xjw7e60nx5k3lyk2hjnjqfqsxnrzdt | |||
| 05.10.2021 16:26:27 | |
188 BTC | $ 9 391 473 | (unknown) | (unknown) |
| Type: transfer | From: 3DQRkLAjrhULzFTjtDpwnVeLf3BrdUZYLC | To: 34YF8qfJhku5UD5tCnjGpC7HZC73ikeMxh | |||
| 05.10.2021 16:26:27 | |
1 727 BTC | $ 86 214 840 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 05.10.2021 16:26:27 | |
234 BTC | $ 11 666 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2021 16:26:27 | |
116 BTC | $ 5 803 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | |||
| 05.10.2021 16:26:27 | |
129 BTC | $ 6 430 515 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qse9hp2uaa0yhn6f5rnvvgr2aruc83dp3wqme9rqs64ze02e3w70qwp3v9n | |||
| 05.10.2021 16:26:27 | |
1 069 BTC | $ 53 365 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 05.10.2021 16:26:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||