Whale movements
Last update: 24.08.2026 06:45:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 14:32:34 |  |
12 999 846 USDT | $ 12 999 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 14:30:41 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 05.10.2021 14:23:31 |  |
6 000 000 XRP | $ 6 426 820 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 05.10.2021 14:20:40 | |
12 999 846 USDT | $ 12 999 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcf8d39495a8c44be7dfc382b4c22f0a665c124 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 05.10.2021 14:15:57 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 14:15:47 | |
8 999 938 USDC | $ 8 999 938 | (unknown) | (unknown) |
| Type: transfer | From: 584dad73674276bf15088d671343c3a479356d19 | To: 18f77cf74d91f946dd65cc235b8100dcec741280 | |||
| 05.10.2021 14:14:28 | |
99 999 870 USDT | $ 99 999 870 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.10.2021 14:12:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2021 14:12:25 |  |
187 BTC | $ 9 294 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eax6h890q80x5p02t30ldq3gmmsyupdgnmaaf | To: bc1qt46zluchg58yfl0h2qlz0nfws3e24c2c6sl37l | |||
| 05.10.2021 14:12:25 | |
222 BTC | $ 11 017 033 | (unknown) | (unknown) |
| Type: transfer | From: 39zyHabWMucGUahHJEGbYSyAkxKAPzH39B | To: 3J1oafUxkZaauKuugkBGwQQQ4LxBaAe2GK | |||
| 05.10.2021 14:12:25 | |
287 BTC | $ 14 240 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp4p078g2fy5pmqxquwssm2gylu9cv7e2n9pcd | To: 39eCzqcL48fQY4BcGPSutKRoDfdTXvUA5D | |||
| 05.10.2021 14:12:25 | |
149 BTC | $ 7 384 238 | (unknown) | (unknown) |
| Type: transfer | From: 37q4fqpccefLNJVKP8UvM9GR3eexZmsouk | To: 3BwoSwSUetTunV7BTtzEqd4KQbzXqVi8pA | |||
| 05.10.2021 14:12:25 | |
277 BTC | $ 13 746 438 | (unknown) | (unknown) |
| Type: transfer | From: 35BN7PpXR7BxPkMv7WDAJtKkLDNR9LfBuq | To: 3LXkspmZAgvXidkVhwedNEMtGpsEtMikpJ | |||
| 05.10.2021 14:12:25 | |
257 BTC | $ 12 731 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmak0wgq7hq7cp4x75s5qh5t7tfjw3ezccj066r | To: 3HMGBSk1f51W4YXpRPp6VZudW7249Rqwnu | |||
| 05.10.2021 14:12:25 | |
226 BTC | $ 11 226 383 | (unknown) | (unknown) |
| Type: transfer | From: 37JSFjsnp6xScrff4Kq2M28LKSXFjyydPp | To: 3Ko2fpbQSApkzH2vJgzdwyYggYJecb87zb | |||
| 05.10.2021 14:12:25 | |
220 BTC | $ 10 893 110 | (unknown) | (unknown) |
| Type: transfer | From: 31yMZscewXVruwrbNmzVWZZhCyev6vVCak | To: 3EdERpYt9FPsn9vocrwQzQL5Ms4cSX2tFW | |||
| 05.10.2021 14:12:25 | |
261 BTC | $ 12 932 569 | (unknown) | (unknown) |
| Type: transfer | From: 3H8u9duCdtZhxTyMAK2SY6jaUt2irc3FJM | To: 3GwcnqF4kFv55hCeb3bgiC4BY57wYmYpbn | |||
| 05.10.2021 14:12:25 | |
280 BTC | $ 13 864 140 | (unknown) | (unknown) |
| Type: transfer | From: 341iwTrCVHPWK1vWW4txmeDtr6uaYuYGAr | To: bc1qq2chgl4y4p3akt4fm9scwxspnn8qvjxtjnezjw | |||
| 05.10.2021 14:12:25 | |
206 BTC | $ 10 206 961 | (unknown) | (unknown) |
| Type: transfer | From: 35m2xrgBLpnyvwJtjPYgZ5DgLauTRFACHV | To: 3MgGS1iYpzKBHg7NmL9P667D2w52UDzUy9 | |||
| 05.10.2021 14:12:25 | |
201 BTC | $ 9 948 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvpn8as9fhjuxtakjgk30nkguvjw06vkkxgu0f | To: 3G7pdH2hgJ6jXNHgGzAUTCRWzoPgy7WmYJ | |||
| 05.10.2021 14:12:25 | |
290 BTC | $ 14 376 606 | (unknown) | (unknown) |
| Type: transfer | From: 37YLVPJCJV9NmDCaJDbRrY7SdntqKB7sXz | To: 3PfMStxN63qaFd13C1cfkKSrUvPoUqXDFi | |||
| 05.10.2021 14:12:25 | |
110 BTC | $ 5 469 411 | (unknown) | (unknown) |
| Type: transfer | From: 332XA3XAYWkcs2Jk6SwXCgdUJRC2CNKybV | To: 3J3KPTc7ALDE191SR48X8pLBGzZdrMhpbM | |||
| 05.10.2021 14:12:25 | |
218 BTC | $ 10 803 159 | (unknown) | (unknown) |
| Type: transfer | From: 3CyADGX4TRHePDfvEbSrbJhJGLYnRLc6y3 | To: 38dbo5yF568ULQAjJLtcfAGEhkvvF3BibM | |||
| 05.10.2021 14:12:25 | |
122 BTC | $ 6 054 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QMkMzn7G7hB33dhMjK63TGM9N4eUgQmtj | To: bc1qdkqdm08uxn7w4z5q9t9yvd9lvpgnpxq9s3f8z3 | |||
| 05.10.2021 14:12:25 | |
213 BTC | $ 10 540 351 | (unknown) | (unknown) |
| Type: transfer | From: 3BaFwP7Q3KuKQLUpto93BjVkoBjd9Sgz7w | To: 39jSVhR9axdzAiGGhBfqMCpu9nJKh1fT1u | |||
| 05.10.2021 14:12:25 | |
277 BTC | $ 13 722 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaacvgdpxx428u8x3908sf0sxtdzm7wytrgehc9 | To: 32R47ZC9Q6Eb9jicqmTEo3iS77izz1dbTg | |||
| 05.10.2021 14:12:25 | |
259 BTC | $ 12 840 022 | (unknown) | (unknown) |
| Type: transfer | From: 37ao3jwrReEvWvkiQ5PKDLaT2Hnm4Kfrky | To: 3P6NhzeHYTCSxwUGaPu4zKze4UtgByQAai | |||
| 05.10.2021 14:12:25 | |
285 BTC | $ 14 139 007 | (unknown) | (unknown) |
| Type: transfer | From: 3EEnJQURySsYbRkETKh7sw9zNrjJau9vmb | To: 3AJSzDhwgHg9zuMrmPPMgzhUPGdCFDkVZm | |||
| 05.10.2021 14:12:25 | |
298 BTC | $ 14 749 372 | (unknown) | (unknown) |
| Type: transfer | From: 328wivYon3LVSGrxg8naQ1M2va2gaWot3q | To: 3PRmVnTmKfiubxs25S4WMBjyD8tf6A8v5q | |||
| 05.10.2021 14:12:25 | |
275 BTC | $ 13 640 458 | (unknown) | (unknown) |
| Type: transfer | From: 3C15YVRJxbzZ4sFy6MKZsPFtWxANQasKDm | To: 335vxQAMvcUDpinh5sc75Z64DhyPa7Rkwm | |||
| 05.10.2021 14:12:25 | |
125 BTC | $ 6 193 285 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Rm5D8i4QK57FiniTHEPpHftTige9QVD | To: 38k5HtQNwSxcHvWthPZ62aHiYJwEbmiajL | |||
| 05.10.2021 14:12:25 | |
112 BTC | $ 5 554 498 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 05.10.2021 14:12:25 | |
204 BTC | $ 10 107 309 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 05.10.2021 14:12:25 | |
155 BTC | $ 7 684 365 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qu7dmmspuacgpgttqyf56u6nfgfdnq6mvv7682kd04mwpmy4fg66qwk38p5 | |||
| 05.10.2021 14:12:25 | |
350 BTC | $ 17 351 802 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: bc1qz72w0jsggl8jvuml5rc3r8n5lw04s6zz979dw4 | |||
| 05.10.2021 14:12:25 | |
1 067 BTC | $ 52 917 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 05.10.2021 14:12:25 | |
1 097 BTC | $ 54 363 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 05.10.2021 14:12:25 | |
1 099 BTC | $ 54 501 532 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 05.10.2021 14:11:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:18 | |
7 138 012 USDT | $ 7 138 012 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 05.10.2021 14:05:57 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 14:03:14 | |
2 001 ETH | $ 6 902 118 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 14:03:09 | |
5 191 858 USDT | $ 5 191 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: TP21Mtmtc1UnDFmt5LJwRvZ5Yh8M9xLy54 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.10.2021 14:01:27 | |
5 191 858 USDT | $ 5 191 858 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TP21Mtmtc1UnDFmt5LJwRvZ5Yh8M9xLy54 | |||
| 05.10.2021 14:00:29 | |
28 354 432 USDC | $ 28 354 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||