Whale movements
Last update: 24.08.2026 06:24:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 13:59:27 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.10.2021 13:59:21 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.10.2021 13:59:18 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.10.2021 13:59:15 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.10.2021 13:57:02 |  |
180 BTC | $ 8 984 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxncglh898g4n2vl44m2dvsw5p40qtghalqfgufuurjkelkddukyqq5lq4z | |||
| 05.10.2021 13:57:02 | |
332 BTC | $ 16 592 197 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.10.2021 13:57:02 | |
1 094 BTC | $ 54 663 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 05.10.2021 13:50:56 | |
204 BTC | $ 10 187 618 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 05.10.2021 13:50:56 | |
105 BTC | $ 5 217 602 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7uyn058yl5hnyjh06j233d8sd49myzm3tj9k9p9l3pssgzk4h7sg42y9r | |||
| 05.10.2021 13:50:56 | |
104 BTC | $ 5 204 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrlunlp2hs8wnd6rpzz04yhu98dwmk6cnff3cw | To: 1F8miL76LVmK9R5iHa42YWPUcKRGNvS7mh | |||
| 05.10.2021 13:50:21 | |
195 BTC | $ 9 754 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 05.10.2021 13:50:21 | |
318 BTC | $ 15 898 182 | (unknown) | (unknown) |
| Type: transfer | From: 32b1gnVtJeznPH3qvzW8jyr3zLkTYGe7gd | To: 3E3xPYUQUTNZxQQmmjNJdudK5mCDthsBi2 | |||
| 05.10.2021 13:50:21 | |
927 BTC | $ 46 306 960 | (unknown) | (unknown) |
| Type: transfer | From: 383QNVmpLF3Zj6JHwmLyfzshVWaBEiT9eP | To: 3GCGsyq4qS36NURXqRBe8HdvKrGeW3Y9hC | |||
| 05.10.2021 13:50:21 | |
839 BTC | $ 41 903 950 | (unknown) | (unknown) |
| Type: transfer | From: 3D4DeQ6p1tMtZhw3QGimSKBFkm7MtsUi5m | To: bc1qjwnnwlpstr8j3tsmvevpty2t8fp69eaz4n2zuq | |||
| 05.10.2021 13:50:21 | |
285 BTC | $ 14 245 473 | (unknown) | (unknown) |
| Type: transfer | From: 3ACExBy9Tj5phWxyjwG7Y3Qkt9CnaPwBN1 | To: 3EEnJQURySsYbRkETKh7sw9zNrjJau9vmb | |||
| 05.10.2021 13:50:21 | |
261 BTC | $ 13 033 290 | (unknown) | (unknown) |
| Type: transfer | From: 32FWYKGZxQovKwZ3eir9e9jQ3gQ7xso3US | To: 3H8u9duCdtZhxTyMAK2SY6jaUt2irc3FJM | |||
| 05.10.2021 13:50:21 | |
259 BTC | $ 12 936 967 | (unknown) | (unknown) |
| Type: transfer | From: 3EjGZnEPgv3cGUEfxq2CxvvQg2r6Dthhin | To: 37ao3jwrReEvWvkiQ5PKDLaT2Hnm4Kfrky | |||
| 05.10.2021 13:50:21 | |
287 BTC | $ 14 347 599 | (unknown) | (unknown) |
| Type: transfer | From: 3CJWQXHzfwphfm3hKCbdF4evNv25zyK6ae | To: bc1qlp4p078g2fy5pmqxquwssm2gylu9cv7e2n9pcd | |||
| 05.10.2021 13:50:21 | |
725 BTC | $ 36 225 732 | (unknown) | (unknown) |
| Type: transfer | From: 33NVwvenoYhNCBxd6HhgW7tPrSco3dRGhM | To: 39GbzuHdcFgGA3pBo2vvG3NDAKww9Vgz7q | |||
| 05.10.2021 13:50:21 | |
916 BTC | $ 45 731 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd8azuag2gknuhpz2xe6pm6m9n2szhg5zfwq9q | To: 325ZZRET8UtcvgDUHVq2NPnPUkJkPapHsy | |||
| 05.10.2021 13:50:21 | |
544 BTC | $ 27 180 768 | (unknown) | (unknown) |
| Type: transfer | From: 31qB53C9zR6GHRTvKZAzGoZ1L8n1RfwtYW | To: bc1qmys8rz2ytj02p7fl76ysqr39zvh6yjd0nqfp2u | |||
| 05.10.2021 13:50:21 | |
528 BTC | $ 26 387 664 | (unknown) | (unknown) |
| Type: transfer | From: 37FLbm78Pj9zKG8p9yegNwHdFUrHF3TRaD | To: 34MA7FB4TkCXBtRGvoYLDxjXKeuQQ9ymaa | |||
| 05.10.2021 13:50:21 | |
1 818 BTC | $ 90 790 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa99nnh88eq66rd4r7mq0p738wezrknu57dchx0 | To: 3FVk58qaXN7eVfnfnPcQh7mR76rd3F7zFX | |||
| 05.10.2021 13:50:21 | |
149 BTC | $ 7 439 797 | (unknown) | (unknown) |
| Type: transfer | From: 3514dJfdcB1PiNE1WCG8vb4dw8JGmHatTt | To: 37q4fqpccefLNJVKP8UvM9GR3eexZmsouk | |||
| 05.10.2021 13:50:21 | |
875 BTC | $ 43 696 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi3vD2x1dKz2RrqoXq5ySNQNsv3D83vpt | To: 3KTngvrrvt9ADTiFtULbhzM2Emx4huNjes | |||
| 05.10.2021 13:50:21 | |
291 BTC | $ 14 559 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcdw0yju8jycdkw7ze5r7typn80fd4w8t860ha | To: 37YLVPJCJV9NmDCaJDbRrY7SdntqKB7sXz | |||
| 05.10.2021 13:50:21 | |
323 BTC | $ 16 139 196 | (unknown) | (unknown) |
| Type: transfer | From: 31yx1Z3XAFwDrVHi1His1JApBBMVozmeDT | To: 3Q2omiNkWXUFGxGByvm3rv3EyNiKcvvLFK | |||
| 05.10.2021 13:50:21 | |
1 934 BTC | $ 96 627 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FhBcmuJLpt6i1yEHnVgCLVhk1h1WRSzpp | To: 3HzRjoC9hsoyr5FtJ4iZq9yX1UMoWxuN6T | |||
| 05.10.2021 13:50:21 | |
277 BTC | $ 13 825 317 | (unknown) | (unknown) |
| Type: transfer | From: 33eALwG3WWPusdg36YPMtweAwZarz5kBvE | To: bc1qaacvgdpxx428u8x3908sf0sxtdzm7wytrgehc9 | |||
| 05.10.2021 13:50:21 | |
891 BTC | $ 44 491 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GWcRo5uz1hcNMVZPdUYZZMNvUezJCBGCY | To: bc1qzdv3qf9d9rj9weud8rg54k4kt8vk6jkvzczpay | |||
| 05.10.2021 13:50:21 | |
328 BTC | $ 16 403 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BChnvFPbttFUDGcRAH4XBBidtanP6M9he | To: bc1qdtzmf9x054jt2z2ev2vgka2es9gfmxa6h63h5q | |||
| 05.10.2021 13:50:21 | |
1 862 BTC | $ 93 015 656 | (unknown) | (unknown) |
| Type: transfer | From: 381jPYpcVg6SXkyjJCz9zQ7ZwksMt7Wb5q | To: 34YEpCUCzK2mnRfnuvcVs5T6osWJDurpeV | |||
| 05.10.2021 13:50:21 | |
455 BTC | $ 22 705 572 | (unknown) | (unknown) |
| Type: transfer | From: 3M468kGj7PU9HWHjsUPyUfzTuoMYS1s3Yp | To: 3LELjnQUAMQKY4xPfNRunWRFFf6E4QqCDC | |||
| 05.10.2021 13:50:21 | |
744 BTC | $ 37 146 250 | (unknown) | (unknown) |
| Type: transfer | From: 32yqpaunzSMzZViiFy6qjCRfXnXjUYiZef | To: 3MwkbYpNtXs9mQnzMGv4jnFdn33Je8ZETm | |||
| 05.10.2021 13:50:21 | |
900 BTC | $ 44 973 396 | (unknown) | (unknown) |
| Type: transfer | From: 34eqShqMvXCT6qSB1yCeBRaYurrDF1JUgJ | To: bc1qkwcher2sfm276d2923tlxk3cunnrazny8j90en | |||
| 05.10.2021 13:50:21 | |
227 BTC | $ 11 315 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhyc5d7z2k4fdej4zjfxls6yyvuguvde8azhqr | To: 37JSFjsnp6xScrff4Kq2M28LKSXFjyydPp | |||
| 05.10.2021 13:50:21 | |
218 BTC | $ 10 884 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3BoBCbshe8LSbcZasdTMeLteCLmXzYrF | To: 3CyADGX4TRHePDfvEbSrbJhJGLYnRLc6y3 | |||
| 05.10.2021 13:50:21 | |
125 BTC | $ 6 239 977 | (unknown) | (unknown) |
| Type: transfer | From: 31rAGutriZrueqNRGx8MgWJz7g1iztGJyJ | To: 3H5Rm5D8i4QK57FiniTHEPpHftTige9QVD | |||
| 05.10.2021 13:50:21 | |
453 BTC | $ 22 621 844 | (unknown) | (unknown) |
| Type: transfer | From: 32Xbpgi7w1dQt5bd43ytQbSr2ZgAAgRURG | To: 3N34qLgWSm9tA1Jw8jKQSTjZ9NNBCQFQXC | |||
| 05.10.2021 13:50:21 | |
220 BTC | $ 10 975 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8zmt50cemd92w9ausu66mfuxvv2qqcnzfddku | To: 31yMZscewXVruwrbNmzVWZZhCyev6vVCak | |||
| 05.10.2021 13:50:21 | |
122 BTC | $ 6 100 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9hwrlx6y4nzay2pg3ldz3h9xneuw345yvd6cx | To: 3QMkMzn7G7hB33dhMjK63TGM9N4eUgQmtj | |||
| 05.10.2021 13:50:21 | |
800 BTC | $ 39 934 892 | (unknown) | (unknown) |
| Type: transfer | From: 3ArFWwznAhkiJCM6cUbRXHPtBbSU54FTVQ | To: bc1qgnw2tg0swpngmqrejtuenpx83cgcn7d5mvazvc | |||
| 05.10.2021 13:50:21 | |
845 BTC | $ 42 200 172 | (unknown) | (unknown) |
| Type: transfer | From: 378PVmn2oK3V6FegQtCW2VYXeX5MYJr9dz | To: 3DQ8cjesaAmpKiaZupnJffN2ZLXjeJSRKZ | |||
| 05.10.2021 13:50:21 | |
624 BTC | $ 31 188 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GXUyX9bNMYe9mvTDCXsPHjWQyLr73gAen | To: 3CfnSRsALXdrNdKqFbyyVkw1UU59Py6wfi | |||
| 05.10.2021 13:50:21 | |
222 BTC | $ 11 103 159 | (unknown) | (unknown) |
| Type: transfer | From: 3GeQXELBw7RPqPjGeCVNMYUNG5W1PDh3iy | To: 39zyHabWMucGUahHJEGbYSyAkxKAPzH39B | |||
| 05.10.2021 13:50:21 | |
348 BTC | $ 17 400 586 | (unknown) | (unknown) |
| Type: transfer | From: 38k9Nx5UoUQN84vWPoMgh227sxXBStvGBd | To: 38Z1VoUNMKUbYeJjDcGgBMdB5EyGRsbaXh | |||
| 05.10.2021 13:50:21 | |
1 576 BTC | $ 78 739 010 | (unknown) | (unknown) |
| Type: transfer | From: 3M26doU5dCygS9ypvwzGWa9NdiuaXRxPgS | To: 3MPjwaawC9WKywrPWVSriYy9QJaJv6NopK | |||
| 05.10.2021 13:50:21 | |
1 899 BTC | $ 94 855 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JuF3Jb6SbY71YDDhNzas5mFEvb7bUzeYG | To: 31qiCx1UDzhnQ8kziXm98vsNuJd7psBD3J | |||
| 05.10.2021 13:50:21 | |
1 739 BTC | $ 86 854 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvtpr8eazuu6lvluq6c5yj4p45gm22c4xdng4t | To: 3B4Ra9pFSDmELo4uZgMu5tujTm7AqGnrh1 | |||
| 05.10.2021 13:50:21 | |
364 BTC | $ 18 177 998 | (unknown) | (unknown) |
| Type: transfer | From: 3E7gEhETqvuLFvKUQbA1n5sQtDthKBXWHk | To: 3MFWBoXFvwBLjCQHvwaKDBh6dfHj6G5bdg | |||