Whale movements
Last update: 24.08.2026 07:06:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 15:06:41 |  |
220 BTC | $ 10 946 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu3k3h8n8swftnkaml3ujqdxzx3nfcqxctf9ag | To: 3MviVnP5JZjybW5B3DQQNkAco4jruKhp4o | |||
| 05.10.2021 15:06:41 | |
276 BTC | $ 13 734 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyvqvexj4er2da40u34sk2k3v47avxcknsquad | To: 34WQJHtEA1NSSy9KeydA9q5KREEujeprCm | |||
| 05.10.2021 15:06:41 | |
261 BTC | $ 12 997 669 | (unknown) | (unknown) |
| Type: transfer | From: 3PcAxh2b17VDoKzCUtykTCnt8Xd3r5ee1i | To: bc1qcj4xjh0gsmrc37pmupn6tyy7st596rjw60mpee | |||
| 05.10.2021 15:06:41 | |
222 BTC | $ 11 072 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzng6lvx6vfttk3cgcyq5a3dx7vpx8trcglj7w | To: 35YcPKi1aq7X5W6PucoHnhKe4TABW7JjCK | |||
| 05.10.2021 15:06:41 | |
297 BTC | $ 14 808 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CZj2KajLKXemxnJqLPZgeMFaUYhoVjXvF | To: 3HR3heDbQdqL38wyuCvPVtxh4FB6xcuDqZ | |||
| 05.10.2021 15:06:41 | |
149 BTC | $ 7 420 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jdt9agqyche4zuu3ej5n25r3z34zzteutq8zc | To: 3KBKXuHiTjYntefPKn8MPU74QgYVxR1ofm | |||
| 05.10.2021 15:06:41 | |
275 BTC | $ 13 711 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HZyANGDWmS7u2tkEYHApSYyA5pXdfctbt | To: 3AyxC5LMKtJEHAjQd8zRhech3mFPRSmsRE | |||
| 05.10.2021 15:06:41 | |
122 BTC | $ 6 084 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kpefn3l8rhjln74mcnxzwpxrfym5rwt4wx6yx | To: bc1qcdc44njecw2k2htcnz762k3zldj4xurv7me0ll | |||
| 05.10.2021 15:06:41 | |
348 BTC | $ 17 357 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7dr770rq677l8295y9s2ur0dwp788zj4sxmtq | To: bc1qawg0he38cyk9delznhusf8szsrhdsvtxmqz2qt | |||
| 05.10.2021 15:06:41 | |
277 BTC | $ 13 815 659 | (unknown) | (unknown) |
| Type: transfer | From: 3NiMeVUCrFptRKkhFgbyzRNitDJKAo1Hke | To: 3HfAMhjryZXYz157BGyWdjXhFnCwt2sywX | |||
| 05.10.2021 15:06:41 | |
110 BTC | $ 5 493 188 | (unknown) | (unknown) |
| Type: transfer | From: 36KvaNfiQx6z4uwBL8mRq8VXJDCQN57HQQ | To: 3QeGztEHijzGxBsGRn5Ns3Q4ywxeGX1M4A | |||
| 05.10.2021 15:06:41 | |
218 BTC | $ 10 857 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PoX4ssXxqTqqJSUrUWMrfF3bPrfZxujyh | To: 35Tu1aUiJ4Bs8LDciEoSJo7tPVrvkeAHZx | |||
| 05.10.2021 15:06:41 | |
257 BTC | $ 12 795 862 | (unknown) | (unknown) |
| Type: transfer | From: 3J9BAzWjNKZbDB11viEZmYSfLR6N5oAiY1 | To: 3Kg5ZNBcvK1FRvUJNLaHPyoRxAsxto6pqX | |||
| 05.10.2021 15:06:41 | |
187 BTC | $ 9 338 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkkexnja7fklwf720cawfjxh0fhrc42wlwch4h | To: 3JUX843VUWukST7uZUns1XXLvPDL4J1Kfp | |||
| 05.10.2021 15:06:41 | |
222 BTC | $ 11 051 003 | (unknown) | (unknown) |
| Type: transfer | From: 31q44aFXhpNEtqMaoNgMhcLNZspj2tnkkz | To: 3Khhesr3tRL2CwbRfKNSnFJYt7Nt1uSxvb | |||
| 05.10.2021 15:06:41 | |
226 BTC | $ 11 282 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sg3cy5wmd2j5du0u8hd5sgax0p5qzs0g88h7r | To: 38Kb5LMxVq959uFuQjrWv5XznrXGx5foFM | |||
| 05.10.2021 15:06:41 | |
287 BTC | $ 14 311 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwkzeyjll0ttda0xqtuxfl2g068wja8t0338mr | To: 36QZy5K5v64nuFAPJi5G6HkCPcvt3tXU1i | |||
| 05.10.2021 15:06:41 | |
125 BTC | $ 6 221 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud6q4erhk0325w32chaztajrfvlzqplzvwcgvs | To: 3QJZDTzgKybfHFDbuR6iYAA5DgbNweSJtD | |||
| 05.10.2021 15:06:41 | |
323 BTC | $ 16 097 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw4tM6sHVmoCLch8SBaaF9TTEnnFFj7TJ | To: 3Hftm1APnfWWFT9xnuFGU8Yq66iPvGStQ1 | |||
| 05.10.2021 15:06:41 | |
318 BTC | $ 15 857 946 | (unknown) | (unknown) |
| Type: transfer | From: 3AojvQ1Ribdz1x7pHCypGy7btVHiTmaFcS | To: 39vKH2p6bBFhYpkwD2ei9wt16DXFbDwtoE | |||
| 05.10.2021 15:06:41 | |
328 BTC | $ 16 362 439 | (unknown) | (unknown) |
| Type: transfer | From: 3HDZ66a5D7c2JssqpsN98opQhQpNNm6W44 | To: bc1qxe26mjygectdcea27whexz0d7qzu2p405au520 | |||
| 05.10.2021 15:06:41 | |
259 BTC | $ 12 902 680 | (unknown) | (unknown) |
| Type: transfer | From: 39hJy9ehUaE4QEfbkMyiNYXaCAUhdXdeJT | To: bc1qejrz2wk70havxdnlmlfellj42ply0w7pj4rgkn | |||
| 05.10.2021 15:06:41 | |
273 BTC | $ 13 623 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LjEDfkKVCFZPjNhXRK1uEKaCxBUcsD8NV | To: bc1qgj3s738wrd443m98772x42erlewzpyp82zkgtx | |||
| 05.10.2021 15:06:41 | |
290 BTC | $ 14 448 963 | (unknown) | (unknown) |
| Type: transfer | From: 38Hc3PHPG4Un7GEM4n3d6L6KsLz6w3MJmu | To: 3FaNfGurdH57uAEzjW5Z3nYUmZEKWbWDXM | |||
| 05.10.2021 15:06:41 | |
206 BTC | $ 10 257 797 | (unknown) | (unknown) |
| Type: transfer | From: 32Aimfk2kW3Z7tLGixDWQktccHZ8BvRrmc | To: bc1q8gk5spn749wj2yufhn8pzre45dwdld4r59tq7a | |||
| 05.10.2021 15:06:41 | |
238 BTC | $ 11 877 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2021 15:06:41 | |
240 BTC | $ 11 937 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2021 15:06:41 | |
1 092 BTC | $ 54 416 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 05.10.2021 15:06:41 | |
1 078 BTC | $ 53 688 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 05.10.2021 15:06:41 | |
1 095 BTC | $ 54 580 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 05.10.2021 15:06:18 |  |
7 458 836 USDT | $ 7 458 836 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.10.2021 15:06:18 | |
6 860 344 USDC | $ 6 860 344 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 15:05:18 |  |
8 505 367 USDT | $ 8 505 367 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 05.10.2021 15:02:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 05.10.2021 15:01:24 | |
2 250 ETH | $ 7 761 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 14:58:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18f77cf74d91f946dd65cc235b8100dcec741280 | To: a557fe41d9d14c1242412fdf788eaca46add7932 | |||
| 05.10.2021 14:52:39 | |
5 819 900 USDT | $ 5 819 900 | (unknown) | (unknown) |
| Type: transfer | From: df44dc408b085f9344d78fecca4981e7df474160 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.10.2021 14:49:49 | |
133 BTC | $ 6 651 836 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DrrHnVfc8H2aNpZvm3pdK1csWVwPaMMg6 | To: 1CLfbMxPWMM9ros31chPkTmSJTLwXzzsJi | |||
| 05.10.2021 14:49:49 | |
706 BTC | $ 35 199 920 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 05.10.2021 14:49:49 | |
1 049 BTC | $ 52 320 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 05.10.2021 14:49:49 | |
140 BTC | $ 6 976 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 05.10.2021 14:49:48 | |
1 983 ETH | $ 6 885 624 | (unknown) | (unknown) |
| Type: transfer | From: cb3000f6316faf1440335136abee9d90fd14b202 | To: 3373dab0c7bb9652c0ff25cd5306c32398863574 | |||
| 05.10.2021 14:47:21 | |
1 995 ETH | $ 6 881 581 | (unknown) | (unknown) |
| Type: transfer | From: 5a2018b50da7d02e8ecda50ce1a89e756226ab1c | To: 3373dab0c7bb9652c0ff25cd5306c32398863574 | |||
| 05.10.2021 14:45:19 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f8cc139d7b67f95074bc07b57238fea28cff436e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.10.2021 14:44:51 | |
118 BTC | $ 5 912 951 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 05.10.2021 14:44:51 | |
522 BTC | $ 26 114 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KdH3Hzhew9S3AAkF1mppAxUoKQvzUz9TL | To: 3NGdRGE4Bch49CYzpQNsqVydUNTUmDFLBT | |||
| 05.10.2021 14:44:51 | |
348 BTC | $ 17 417 652 | (unknown) | (unknown) |
| Type: transfer | From: 38Z1VoUNMKUbYeJjDcGgBMdB5EyGRsbaXh | To: bc1qq7dr770rq677l8295y9s2ur0dwp788zj4sxmtq | |||
| 05.10.2021 14:44:51 | |
318 BTC | $ 15 913 768 | (unknown) | (unknown) |
| Type: transfer | From: 3E3xPYUQUTNZxQQmmjNJdudK5mCDthsBi2 | To: 3AojvQ1Ribdz1x7pHCypGy7btVHiTmaFcS | |||
| 05.10.2021 14:44:51 | |
323 BTC | $ 16 155 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2omiNkWXUFGxGByvm3rv3EyNiKcvvLFK | To: 3Cw4tM6sHVmoCLch8SBaaF9TTEnnFFj7TJ | |||
| 05.10.2021 14:44:51 | |
328 BTC | $ 16 419 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtzmf9x054jt2z2ev2vgka2es9gfmxa6h63h5q | To: 3HDZ66a5D7c2JssqpsN98opQhQpNNm6W44 | |||