Whale movements
Last update: 24.08.2026 06:49:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 14:44:51 |  |
257 BTC | $ 12 840 223 | (unknown) | (unknown) |
| Type: transfer | From: 3HMGBSk1f51W4YXpRPp6VZudW7249Rqwnu | To: 3J9BAzWjNKZbDB11viEZmYSfLR6N5oAiY1 | |||
| 05.10.2021 14:44:51 | |
201 BTC | $ 10 033 367 | (unknown) | (unknown) |
| Type: transfer | From: 3G7pdH2hgJ6jXNHgGzAUTCRWzoPgy7WmYJ | To: 3DAYYjNczcS24w1AG9NxKJpWBeYA6xEUUB | |||
| 05.10.2021 14:44:51 | |
187 BTC | $ 9 371 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt46zluchg58yfl0h2qlz0nfws3e24c2c6sl37l | To: bc1qdkkexnja7fklwf720cawfjxh0fhrc42wlwch4h | |||
| 05.10.2021 14:44:51 | |
220 BTC | $ 10 984 962 | (unknown) | (unknown) |
| Type: transfer | From: 3EdERpYt9FPsn9vocrwQzQL5Ms4cSX2tFW | To: bc1qgu3k3h8n8swftnkaml3ujqdxzx3nfcqxctf9ag | |||
| 05.10.2021 14:44:51 | |
528 BTC | $ 26 413 670 | (unknown) | (unknown) |
| Type: transfer | From: 34MA7FB4TkCXBtRGvoYLDxjXKeuQQ9ymaa | To: bc1quasjnzdgywrh545xwcnyv5hkpgscy5lwmgnmwu | |||
| 05.10.2021 14:44:51 | |
364 BTC | $ 18 193 694 | (unknown) | (unknown) |
| Type: transfer | From: 3MFWBoXFvwBLjCQHvwaKDBh6dfHj6G5bdg | To: 349YDKL3gaoghADAPwLiwyfh3TsdrSqtt2 | |||
| 05.10.2021 14:44:51 | |
280 BTC | $ 13 982 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2chgl4y4p3akt4fm9scwxspnn8qvjxtjnezjw | To: bc1qsyvqvexj4er2da40u34sk2k3v47avxcknsquad | |||
| 05.10.2021 14:44:51 | |
544 BTC | $ 27 207 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmys8rz2ytj02p7fl76ysqr39zvh6yjd0nqfp2u | To: 34UNR2cU9bU1jy3bEqAiPvZ6DH3zWjdyCM | |||
| 05.10.2021 14:44:51 | |
149 BTC | $ 7 446 769 | (unknown) | (unknown) |
| Type: transfer | From: 3BwoSwSUetTunV7BTtzEqd4KQbzXqVi8pA | To: bc1q3jdt9agqyche4zuu3ej5n25r3z34zzteutq8zc | |||
| 05.10.2021 14:44:51 | |
213 BTC | $ 10 629 976 | (unknown) | (unknown) |
| Type: transfer | From: 39jSVhR9axdzAiGGhBfqMCpu9nJKh1fT1u | To: 3L7GumM4gz3WW42vVhvHKdG7L3du6GsFUW | |||
| 05.10.2021 14:44:51 | |
455 BTC | $ 22 728 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LELjnQUAMQKY4xPfNRunWRFFf6E4QqCDC | To: 39mUjrN618FiWFtLKLK4FdnJg9Yi4sBYig | |||
| 05.10.2021 14:44:51 | |
110 BTC | $ 5 515 975 | (unknown) | (unknown) |
| Type: transfer | From: 3J3KPTc7ALDE191SR48X8pLBGzZdrMhpbM | To: 36KvaNfiQx6z4uwBL8mRq8VXJDCQN57HQQ | |||
| 05.10.2021 14:44:51 | |
290 BTC | $ 14 499 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PfMStxN63qaFd13C1cfkKSrUvPoUqXDFi | To: 38Hc3PHPG4Un7GEM4n3d6L6KsLz6w3MJmu | |||
| 05.10.2021 14:44:51 | |
275 BTC | $ 13 759 517 | (unknown) | (unknown) |
| Type: transfer | From: 3AJSzDhwgHg9zuMrmPPMgzhUPGdCFDkVZm | To: 3HZyANGDWmS7u2tkEYHApSYyA5pXdfctbt | |||
| 05.10.2021 14:44:51 | |
677 BTC | $ 33 851 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AfXSSjfVTqiNWAd3iDtwEzqS9CkhDQJGV | To: 32ps7AJhZ2Th9bvLWG4p7ADqN62jxP2htE | |||
| 05.10.2021 14:44:51 | |
453 BTC | $ 22 643 278 | (unknown) | (unknown) |
| Type: transfer | From: 3N34qLgWSm9tA1Jw8jKQSTjZ9NNBCQFQXC | To: 34J9WXMtvDv7iBv1GpBak9xmMsCLZWjm7h | |||
| 05.10.2021 14:44:51 | |
206 BTC | $ 10 293 844 | (unknown) | (unknown) |
| Type: transfer | From: 3MgGS1iYpzKBHg7NmL9P667D2w52UDzUy9 | To: 32Aimfk2kW3Z7tLGixDWQktccHZ8BvRrmc | |||
| 05.10.2021 14:44:51 | |
287 BTC | $ 14 361 232 | (unknown) | (unknown) |
| Type: transfer | From: 39eCzqcL48fQY4BcGPSutKRoDfdTXvUA5D | To: bc1quwkzeyjll0ttda0xqtuxfl2g068wja8t0338mr | |||
| 05.10.2021 14:44:51 | |
629 BTC | $ 31 450 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuy52c7avpp88daplpvmcnqyjdseat5tm347cf | To: 3B3EoziHwPN3Rq8AQhpwtNqxPuATzBPX9f | |||
| 05.10.2021 14:44:51 | |
222 BTC | $ 11 110 726 | (unknown) | (unknown) |
| Type: transfer | From: 3J1oafUxkZaauKuugkBGwQQQ4LxBaAe2GK | To: bc1qhzng6lvx6vfttk3cgcyq5a3dx7vpx8trcglj7w | |||
| 05.10.2021 14:44:51 | |
122 BTC | $ 6 106 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkqdm08uxn7w4z5q9t9yvd9lvpgnpxq9s3f8z3 | To: bc1q8kpefn3l8rhjln74mcnxzwpxrfym5rwt4wx6yx | |||
| 05.10.2021 14:44:51 | |
550 BTC | $ 27 487 704 | (unknown) | (unknown) |
| Type: transfer | From: 36xT84YpU1uc5jRH9oECgeZU1t5phWBspZ | To: 37Yoh7U8LY1hYbJD2iNktFazJhDPL86J4E | |||
| 05.10.2021 14:44:51 | |
599 BTC | $ 29 930 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CitUED7Kj2RndCJNVGf1tAdRUKKGerDme | To: 3LHA2qtdrqoHQocVcCVenQVBniGYTAX1yo | |||
| 05.10.2021 14:44:51 | |
277 BTC | $ 13 839 007 | (unknown) | (unknown) |
| Type: transfer | From: 32R47ZC9Q6Eb9jicqmTEo3iS77izz1dbTg | To: 38oLMAsJ5tx8bCoeAdAbUP3jcYdGQA9U7g | |||
| 05.10.2021 14:44:51 | |
627 BTC | $ 31 367 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtgz4pz4mrruyn6v0ev2elqgdh7vv2sfm5zxha | To: 32PU1XSo2Z8G1HoGJuHZjBKbSnh422BHUf | |||
| 05.10.2021 14:44:51 | |
297 BTC | $ 14 874 693 | (unknown) | (unknown) |
| Type: transfer | From: 3PRmVnTmKfiubxs25S4WMBjyD8tf6A8v5q | To: 3CZj2KajLKXemxnJqLPZgeMFaUYhoVjXvF | |||
| 05.10.2021 14:44:51 | |
277 BTC | $ 13 863 573 | (unknown) | (unknown) |
| Type: transfer | From: 3LXkspmZAgvXidkVhwedNEMtGpsEtMikpJ | To: 3NiMeVUCrFptRKkhFgbyzRNitDJKAo1Hke | |||
| 05.10.2021 14:44:51 | |
226 BTC | $ 11 321 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko2fpbQSApkzH2vJgzdwyYggYJecb87zb | To: bc1q9sg3cy5wmd2j5du0u8hd5sgax0p5qzs0g88h7r | |||
| 05.10.2021 14:44:51 | |
624 BTC | $ 31 219 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CfnSRsALXdrNdKqFbyyVkw1UU59Py6wfi | To: 3MD5Zu6ZStN4ew3zpkXfgYVEDwy8FG49L4 | |||
| 05.10.2021 14:44:51 | |
125 BTC | $ 6 243 677 | (unknown) | (unknown) |
| Type: transfer | From: 38k5HtQNwSxcHvWthPZ62aHiYJwEbmiajL | To: bc1qud6q4erhk0325w32chaztajrfvlzqplzvwcgvs | |||
| 05.10.2021 14:44:51 | |
261 BTC | $ 13 042 731 | (unknown) | (unknown) |
| Type: transfer | From: 3GwcnqF4kFv55hCeb3bgiC4BY57wYmYpbn | To: 3PcAxh2b17VDoKzCUtykTCnt8Xd3r5ee1i | |||
| 05.10.2021 14:44:51 | |
259 BTC | $ 12 949 392 | (unknown) | (unknown) |
| Type: transfer | From: 3P6NhzeHYTCSxwUGaPu4zKze4UtgByQAai | To: 39hJy9ehUaE4QEfbkMyiNYXaCAUhdXdeJT | |||
| 05.10.2021 14:44:51 | |
688 BTC | $ 34 405 584 | (unknown) | (unknown) |
| Type: transfer | From: 37ag453bSmx4oBbaF8N2yMFJRFTahnzJ92 | To: 3D8QSHN9iJQNsBu3qT35kVqxxkrm27VJt1 | |||
| 05.10.2021 14:44:51 | |
725 BTC | $ 36 261 624 | (unknown) | (unknown) |
| Type: transfer | From: 39GbzuHdcFgGA3pBo2vvG3NDAKww9Vgz7q | To: 3Ab2Wu645JTsVvDmDowKJ8QzwSJ7G95JGd | |||
| 05.10.2021 14:44:51 | |
218 BTC | $ 10 895 155 | (unknown) | (unknown) |
| Type: transfer | From: 38dbo5yF568ULQAjJLtcfAGEhkvvF3BibM | To: 3PoX4ssXxqTqqJSUrUWMrfF3bPrfZxujyh | |||
| 05.10.2021 14:44:51 | |
273 BTC | $ 13 671 166 | (unknown) | (unknown) |
| Type: transfer | From: 335vxQAMvcUDpinh5sc75Z64DhyPa7Rkwm | To: 3LjEDfkKVCFZPjNhXRK1uEKaCxBUcsD8NV | |||
| 05.10.2021 14:44:51 | |
204 BTC | $ 10 193 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: 1LnnouMrA7ikNEDJP9pokf6Xvo2mmSEk7b | |||
| 05.10.2021 14:44:51 | |
240 BTC | $ 12 004 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 14:44:51 | |
199 BTC | $ 9 954 955 | (unknown) | (unknown) |
| Type: transfer | From: 3P7aVH2AWNKyWZbGHWC7nnWUZgZzz8NXtE | To: bc1qvd04ccvx4ugy7xlmdtqjs7ldjcxg6dw7hntauq | |||
| 05.10.2021 14:44:51 | |
1 092 BTC | $ 54 623 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 05.10.2021 14:44:51 | |
1 084 BTC | $ 54 219 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 05.10.2021 14:44:51 | |
1 094 BTC | $ 54 699 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 05.10.2021 14:44:51 | |
1 065 BTC | $ 53 249 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 05.10.2021 14:44:51 | |
1 096 BTC | $ 54 806 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 05.10.2021 14:44:51 | |
1 092 BTC | $ 54 616 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 05.10.2021 14:44:51 | |
238 BTC | $ 11 887 213 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 19ByvKCwSLEoQp8ZjrSVtXpYEnZdAv5463 | |||
| 05.10.2021 14:44:51 | |
180 BTC | $ 8 999 838 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.10.2021 14:44:44 |  |
5 821 020 USDT | $ 5 821 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df44dc408b085f9344d78fecca4981e7df474160 | |||
| 05.10.2021 14:37:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f8cc139d7b67f95074bc07b57238fea28cff436e | |||
| 05.10.2021 14:35:41 |  |
6 000 000 XRP | $ 6 389 631 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||