Whale movements
Last update: 24.08.2026 07:45:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 16:20:42 |  |
234 BTC | $ 11 728 809 | (unknown) | (unknown) |
| Type: transfer | From: 16UZ6svGPcJHMSV61A71ZdYQV4X45GZudJ | To: 1FKq8fkTurMZtjJai4UUv7vF8btwToiQSt | |||
| 05.10.2021 16:20:42 | |
500 BTC | $ 25 060 196 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.10.2021 16:20:00 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.10.2021 16:19:13 |  |
29 999 990 USDC | $ 29 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.10.2021 16:19:13 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.10.2021 16:19:13 | |
29 999 976 USDC | $ 29 999 976 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.10.2021 16:19:08 | |
122 BTC | $ 6 139 362 | (unknown) | (unknown) |
| Type: transfer | From: 39tqfxcgDKPrJDdH55LYag9Hm8xe3atbzR | To: 35hhNLQmuHevjU3aEx9WRbT3dX44qYHupK | |||
| 05.10.2021 16:19:08 | |
201 BTC | $ 10 090 738 | (unknown) | (unknown) |
| Type: transfer | From: 3E2WfzFRt5M5fickoijxM8k7EwcWiwAakw | To: 39FtfYfLmDU7SAYmp67BgyfctvhNkAi3Yu | |||
| 05.10.2021 16:19:08 | |
125 BTC | $ 6 279 166 | (unknown) | (unknown) |
| Type: transfer | From: 37yURKEmoKkgZSdPtXV6bpShPfEeRnkDXX | To: bc1q9298hj5xaxnrhl9urauf9h4x57698lqu5nhggj | |||
| 05.10.2021 16:19:08 | |
206 BTC | $ 10 348 752 | (unknown) | (unknown) |
| Type: transfer | From: 37a3ksrxHf9GfhSkenfQXVbXGYqPpP5jny | To: bc1qtvt8pm8m56zxerdl2nrcd2qmtyjevk62ey5cyj | |||
| 05.10.2021 16:19:08 | |
257 BTC | $ 12 915 453 | (unknown) | (unknown) |
| Type: transfer | From: 35yeSgYoEiBwta83t6hWnTxLhegaN8JxR2 | To: 3EjcotLGRunta3vNNAG4SPJf7AkgsoGnTg | |||
| 05.10.2021 16:19:08 | |
220 BTC | $ 11 047 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnctr0vew8cnxgy9zlpvrw0n9pg59334gtqvqe | To: 3GuYE1nMGJNDaPHhMGsTm96iiDEhaGaDTr | |||
| 05.10.2021 16:19:08 | |
186 BTC | $ 9 375 369 | (unknown) | (unknown) |
| Type: transfer | From: 38x1kS1Hd3bmvHKQosH4v7ZkvN8fGEAuZc | To: 37Thzt7hPYExcrYfxnUa3qKRK7LHgskFtH | |||
| 05.10.2021 16:19:08 | |
213 BTC | $ 10 692 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HUyLeiM4XsCzWtGm4F2ATj8oZvZYgSyyy | To: 3A4k8PhUVTzF1kEqnS3DaJLn2B4V3aZJk4 | |||
| 05.10.2021 16:19:08 | |
149 BTC | $ 7 489 695 | (unknown) | (unknown) |
| Type: transfer | From: 33sp4ZwuGnWSPaVsr2w7y84yijjfsRBqmd | To: 34K9zmMR7v5r9LgSeXwFG9MTiu8GYLNM37 | |||
| 05.10.2021 16:19:08 | |
222 BTC | $ 11 175 533 | (unknown) | (unknown) |
| Type: transfer | From: 3DGKXGXG1PTW978gTT5EaRo5ArQef27v6Z | To: 38wDcDx3293YFYEJd57ABsQDQpqV8uYgGV | |||
| 05.10.2021 16:19:08 | |
218 BTC | $ 10 958 960 | (unknown) | (unknown) |
| Type: transfer | From: 3E8MFLL7bJDHq4PU1TUmm7ZrP9ogqbu9h6 | To: bc1q34wjdkfd2yafammme8py7v9z33m5axmjkzcy6v | |||
| 05.10.2021 16:19:08 | |
125 BTC | $ 6 279 217 | (unknown) | (unknown) |
| Type: transfer | From: 32MBDKq7BkKJLYFm4CV6ybhfKQFsSfhz4N | To: 37yURKEmoKkgZSdPtXV6bpShPfEeRnkDXX | |||
| 05.10.2021 16:19:08 | |
222 BTC | $ 11 154 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepfddz30gq9dv4e3u27j5kc5pkhz4rrzqj82vd | To: 3HRomR7GGTP8UsHRKqy5n2FVesRPCLEYGJ | |||
| 05.10.2021 16:19:08 | |
226 BTC | $ 11 383 186 | (unknown) | (unknown) |
| Type: transfer | From: 36LBxv9hrYd5wjMzcpFZy7gGi1PtXBMCmY | To: 3Kbopc8UeDh3VQRx2FzgDMbL9tnpXARUg9 | |||
| 05.10.2021 16:19:08 | |
235 BTC | $ 11 821 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2021 16:19:08 | |
400 BTC | $ 20 117 076 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qtfu9pqhjf006f50rx0jeffjvfcwyx7mqq4wc5j | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.10.2021 16:19:08 | |
1 077 BTC | $ 54 186 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 05.10.2021 16:19:08 | |
1 027 BTC | $ 51 648 292 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 05.10.2021 16:19:08 | |
1 075 BTC | $ 54 087 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 05.10.2021 16:17:10 |  |
12 000 000 XRP | $ 12 950 379 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 05.10.2021 16:16:06 | |
89 991 450 USDC | $ 89 991 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 16:09:35 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 05.10.2021 16:04:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2021 16:03:18 | |
1 940 BTC | $ 97 637 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FzGMt1HoQvwEYSZotoFRDUYn94QR5eByq | To: 3JE1crpZZcrgq21WB1noEKDMzzMWD9PXtw | |||
| 05.10.2021 16:03:18 | |
342 BTC | $ 17 235 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawg0he38cyk9delznhusf8szsrhdsvtxmqz2qt | To: 3AR53cRKesZyJsTUxu5m14KmrECVTpUtWc | |||
| 05.10.2021 16:03:18 | |
1 818 BTC | $ 91 477 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FVk58qaXN7eVfnfnPcQh7mR76rd3F7zFX | To: 321mXjCdKtaMXHq65Tn2ueRv5wBHnot4VK | |||
| 05.10.2021 16:03:18 | |
122 BTC | $ 6 144 607 | (unknown) | (unknown) |
| Type: transfer | From: 3J6ufMC69SAxRQibQMc6E43WF3M6bqPPd9 | To: 39tqfxcgDKPrJDdH55LYag9Hm8xe3atbzR | |||
| 05.10.2021 16:03:18 | |
599 BTC | $ 30 127 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LHA2qtdrqoHQocVcCVenQVBniGYTAX1yo | To: 3FPebvzUMdhDkUUHKrUSaAFtatpekHSdFv | |||
| 05.10.2021 16:03:18 | |
1 739 BTC | $ 87 511 960 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Ra9pFSDmELo4uZgMu5tujTm7AqGnrh1 | To: 3Aw1Wk9XgZgwtq1TS21XcxJJe9gzjDQW2y | |||
| 05.10.2021 16:03:18 | |
323 BTC | $ 16 259 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Hftm1APnfWWFT9xnuFGU8Yq66iPvGStQ1 | To: 3MAgywssjT95HY78qX1aENUTtS1t6cVkvA | |||
| 05.10.2021 16:03:18 | |
149 BTC | $ 7 494 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KBKXuHiTjYntefPKn8MPU74QgYVxR1ofm | To: 33sp4ZwuGnWSPaVsr2w7y84yijjfsRBqmd | |||
| 05.10.2021 16:03:18 | |
455 BTC | $ 22 876 748 | (unknown) | (unknown) |
| Type: transfer | From: 39mUjrN618FiWFtLKLK4FdnJg9Yi4sBYig | To: 37ShWHZwK749V66Sva1fXKefFAyqa87cWz | |||
| 05.10.2021 16:03:18 | |
677 BTC | $ 34 074 060 | (unknown) | (unknown) |
| Type: transfer | From: 32ps7AJhZ2Th9bvLWG4p7ADqN62jxP2htE | To: 3PhbNNbe6ofj5nPhr74n8ZDyyhweVBJNmG | |||
| 05.10.2021 16:03:18 | |
261 BTC | $ 13 128 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj4xjh0gsmrc37pmupn6tyy7st596rjw60mpee | To: 3PAgRMaGo6zVV7SLo3j2eQjo9a88JWNhX7 | |||
| 05.10.2021 16:03:18 | |
774 BTC | $ 38 974 256 | (unknown) | (unknown) |
| Type: transfer | From: 36Ej7SQGpiXB6TgALgCt5usaYtp7YSbdBM | To: 3KgiTZapigEEBG9TwTdK4xBAZaTQQ8qr1e | |||
| 05.10.2021 16:03:18 | |
900 BTC | $ 45 313 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwcher2sfm276d2923tlxk3cunnrazny8j90en | To: 385pFgvZnfxu76fDDd7kyc6jiUvCCz8JP5 | |||
| 05.10.2021 16:03:18 | |
125 BTC | $ 6 283 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QJZDTzgKybfHFDbuR6iYAA5DgbNweSJtD | To: 32MBDKq7BkKJLYFm4CV6ybhfKQFsSfhz4N | |||
| 05.10.2021 16:03:18 | |
624 BTC | $ 31 415 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MD5Zu6ZStN4ew3zpkXfgYVEDwy8FG49L4 | To: 37pHZrHhUXe1c7BeZf77ChuCmiSbGCZCih | |||
| 05.10.2021 16:03:18 | |
839 BTC | $ 42 220 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwnnwlpstr8j3tsmvevpty2t8fp69eaz4n2zuq | To: 3AkwHCjnCoPbLphkewcXow64DugXFnnpU3 | |||
| 05.10.2021 16:03:18 | |
1 960 BTC | $ 98 650 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqmt9c2jdvumyrmh7sryfknntgy3dd6wqxmmh0 | To: bc1q9z6rrpjwp3mhyqmh98tp7s6ut0wf8aqv8ah940 | |||
| 05.10.2021 16:03:18 | |
1 962 BTC | $ 98 746 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FaZ65d1EUkuoR8SBVsgdfgPtSSdcN4dTd | To: 3FgRtrG6FFzkz3apvnetRajrXPEqksVEjf | |||
| 05.10.2021 16:03:18 | |
259 BTC | $ 13 032 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejrz2wk70havxdnlmlfellj42ply0w7pj4rgkn | To: 3PJiHSELS6B5BakpB3TjewgU8bMjVJXRrA | |||
| 05.10.2021 16:03:18 | |
287 BTC | $ 14 454 944 | (unknown) | (unknown) |
| Type: transfer | From: 36QZy5K5v64nuFAPJi5G6HkCPcvt3tXU1i | To: 3E9gtnqLqwChfriJZghHds1n5wDsutWSku | |||
| 05.10.2021 16:03:18 | |
629 BTC | $ 31 655 164 | (unknown) | (unknown) |
| Type: transfer | From: 3B3EoziHwPN3Rq8AQhpwtNqxPuATzBPX9f | To: 36ddkC1eGj6buf7Y1jnhzNFffUt8xEV9hv | |||