Whale movements
Last update: 24.08.2026 07:16:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 16:03:18 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 15:58:49 |  |
236 BTC | $ 11 780 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2021 15:58:49 | |
236 BTC | $ 11 820 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2021 15:58:49 | |
237 BTC | $ 11 847 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 15:58:49 | |
237 BTC | $ 11 872 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2021 15:58:49 | |
125 BTC | $ 6 249 376 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 05.10.2021 15:58:49 | |
199 BTC | $ 9 936 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8hqxahpgk8xufrqtuk7ms7ygrjhgamsjh6qu2 | To: bc1qufqlpumylldxpzgp8eyv92j8da0t0ny7h5pm4u | |||
| 05.10.2021 15:58:49 | |
199 BTC | $ 9 945 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhrx6z2r0s0hdfvv23svavexxnhj3mq6fr4v2v | To: bc1qy8hqxahpgk8xufrqtuk7ms7ygrjhgamsjh6qu2 | |||
| 05.10.2021 15:58:49 | |
135 BTC | $ 6 756 511 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm37st38sxt4z8p7eelwwsvh62xyysnx64w7shy | |||
| 05.10.2021 15:58:49 | |
499 BTC | $ 24 942 510 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.10.2021 15:58:49 | |
872 BTC | $ 43 611 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.10.2021 15:58:49 | |
1 084 BTC | $ 54 187 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 05.10.2021 15:58:49 | |
1 079 BTC | $ 53 962 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 05.10.2021 15:58:49 | |
1 092 BTC | $ 54 588 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 05.10.2021 15:58:49 | |
1 061 BTC | $ 53 066 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 05.10.2021 15:58:49 | |
1 087 BTC | $ 54 337 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 05.10.2021 15:58:49 | |
1 085 BTC | $ 54 241 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 05.10.2021 15:58:49 | |
1 092 BTC | $ 54 595 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 05.10.2021 15:58:49 | |
145 BTC | $ 7 249 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.10.2021 15:54:50 |  |
30 063 718 XRP | $ 32 387 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 05.10.2021 15:54:40 | |
30 000 000 XRP | $ 32 319 224 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 05.10.2021 15:43:44 | |
5 067 675 USDT | $ 5 067 675 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 05.10.2021 15:43:44 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 05.10.2021 15:32:41 | |
9 299 979 USDC | $ 9 299 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 15:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.10.2021 15:27:57 | |
500 000 OMG | $ 7 956 921 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 05.10.2021 15:22:46 | |
14 416 538 USDC | $ 14 416 538 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 15:22:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.10.2021 15:20:24 | |
57 595 184 TRX | $ 5 478 977 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.10.2021 15:19:22 | |
341 BTC | $ 17 145 906 | (unknown) | (unknown) |
| Type: transfer | From: 1JMySoLj3ZsaDPxe6MkTmAygfVjchwmbLv | To: 1NjVqooyjZSDxGaNiiqWWxRpfUaotFsbhX | |||
| 05.10.2021 15:19:22 | |
100 BTC | $ 5 028 138 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.10.2021 15:19:22 | |
1 076 BTC | $ 54 096 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 05.10.2021 15:19:22 | |
124 BTC | $ 6 234 450 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 31u9rQZUUbTeMPLM7GZHkrWvsCgrnZTvqW | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 05.10.2021 15:14:07 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.10.2021 15:12:57 | |
166 BTC | $ 8 235 002 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.10.2021 15:12:57 | |
133 BTC | $ 6 612 968 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CLfbMxPWMM9ros31chPkTmSJTLwXzzsJi | To: 15WPSwmNhX3KEE6TN9U1r2AJHAhR1kyKhm | |||
| 05.10.2021 15:12:57 | |
453 BTC | $ 22 465 948 | (unknown) | (unknown) |
| Type: transfer | From: 34J9WXMtvDv7iBv1GpBak9xmMsCLZWjm7h | To: bc1qx4s8ufu8yyj46w9skds707j8xwds2ldmc4z7a5 | |||
| 05.10.2021 15:12:57 | |
364 BTC | $ 18 051 366 | (unknown) | (unknown) |
| Type: transfer | From: 349YDKL3gaoghADAPwLiwyfh3TsdrSqtt2 | To: 3JymEDApu2TvuY6aQhPSBKxM4yhqVyhear | |||
| 05.10.2021 15:12:57 | |
238 BTC | $ 11 790 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 15:12:57 | |
199 BTC | $ 9 871 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd04ccvx4ugy7xlmdtqjs7ldjcxg6dw7hntauq | To: bc1qmhrx6z2r0s0hdfvv23svavexxnhj3mq6fr4v2v | |||
| 05.10.2021 15:12:57 | |
261 BTC | $ 12 953 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm5vd828zxu7a0le8cfnxjgplsykj7x4r04gy7 | To: bc1qetkzu090ljx8n3ska0h5yxe42egqtl370whds5 | |||
| 05.10.2021 15:12:57 | |
1 092 BTC | $ 54 177 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 05.10.2021 15:12:57 | |
200 BTC | $ 9 921 689 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmexwnyf7ksc5xejeffscsmux7yf20hzt6sjtjns235t6tadnlajqvtyp0h | To: 19grfJLAnBDAMhGWkeHuqPcd4DwvGLt9W6 | |||
| 05.10.2021 15:12:57 | |
105 BTC | $ 5 208 862 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.10.2021 15:12:57 | |
160 BTC | $ 7 937 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.10.2021 15:08:11 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 05.10.2021 15:06:41 | |
206 BTC | $ 10 268 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BiY29bo5Aoc8YFf9jjCR3owN4amkDzchQ | To: 3HRNNLoDbghiiYA3oFnMBNX7zdfh3T939a | |||
| 05.10.2021 15:06:41 | |
277 BTC | $ 13 791 110 | (unknown) | (unknown) |
| Type: transfer | From: 38oLMAsJ5tx8bCoeAdAbUP3jcYdGQA9U7g | To: 39YnsDqaLs4DuJFYurAeTsGpQyqHC4dPvE | |||
| 05.10.2021 15:06:41 | |
213 BTC | $ 10 593 218 | (unknown) | (unknown) |
| Type: transfer | From: 3L7GumM4gz3WW42vVhvHKdG7L3du6GsFUW | To: bc1q3shtkqljafpm0n7sksk6ww543klf4d8k3um3ph | |||
| 05.10.2021 15:06:41 | |
201 BTC | $ 9 998 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DAYYjNczcS24w1AG9NxKJpWBeYA6xEUUB | To: 3CNZ5FCDVTVxdTmS84WbUhHL6xRcGwRpZA | |||