Whale movements
Last update: 24.08.2026 06:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 13:50:21 |  |
550 BTC | $ 27 460 514 | (unknown) | (unknown) |
| Type: transfer | From: 3J4q1gwXrfdn9211sZmRFeSZqF9Qa2aqx4 | To: 36xT84YpU1uc5jRH9oECgeZU1t5phWBspZ | |||
| 05.10.2021 13:50:21 | |
213 BTC | $ 10 619 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7j0xa4fxcvxrm7ku7y6a3y3sxscm7dzatdw5u | To: 3BaFwP7Q3KuKQLUpto93BjVkoBjd9Sgz7w | |||
| 05.10.2021 13:50:21 | |
688 BTC | $ 34 371 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmd0998uwxh8rkrgm5dvftzml0qejl8gmwljyc | To: 37ag453bSmx4oBbaF8N2yMFJRFTahnzJ92 | |||
| 05.10.2021 13:50:21 | |
110 BTC | $ 5 511 588 | (unknown) | (unknown) |
| Type: transfer | From: 32h4FnYqnMgAVuLW7RjaXf1Awn8jQEouBj | To: 332XA3XAYWkcs2Jk6SwXCgdUJRC2CNKybV | |||
| 05.10.2021 13:50:21 | |
280 BTC | $ 13 968 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurfuhytpx8ac8u9w38n84h85zcl58us5jzpflh | To: 341iwTrCVHPWK1vWW4txmeDtr6uaYuYGAr | |||
| 05.10.2021 13:50:21 | |
1 960 BTC | $ 97 909 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DmRtttSQgpDpGyjWVQg75Nkx7EoWXjWXt | To: bc1qqqmt9c2jdvumyrmh7sryfknntgy3dd6wqxmmh0 | |||
| 05.10.2021 13:50:21 | |
627 BTC | $ 31 336 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JgaQM9BZn8DrD8GJqFG1CuCesqRkGizZt | To: bc1qjtgz4pz4mrruyn6v0ev2elqgdh7vv2sfm5zxha | |||
| 05.10.2021 13:50:21 | |
629 BTC | $ 31 418 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6r3tzgnezca79nc3z8mm3mxxt2qx9qd6s6fvd | To: bc1qvuy52c7avpp88daplpvmcnqyjdseat5tm347cf | |||
| 05.10.2021 13:50:21 | |
1 940 BTC | $ 96 904 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHK47vhu489KAwffFzjHaMgPPkB9Rm6F | To: 3FzGMt1HoQvwEYSZotoFRDUYn94QR5eByq | |||
| 05.10.2021 13:50:21 | |
599 BTC | $ 29 901 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Lry1F7fQK7kfMfZEwo9ydNW12JMbS6vbr | To: 3CitUED7Kj2RndCJNVGf1tAdRUKKGerDme | |||
| 05.10.2021 13:50:21 | |
206 BTC | $ 10 285 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AtEEaQWUx5Mg8DtVFrxt7RciA1XTx4vNW | To: 35m2xrgBLpnyvwJtjPYgZ5DgLauTRFACHV | |||
| 05.10.2021 13:50:21 | |
298 BTC | $ 14 861 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GEvv2ct3He31kFBah32f9SepmXU4XGmtR | To: 328wivYon3LVSGrxg8naQ1M2va2gaWot3q | |||
| 05.10.2021 13:50:21 | |
257 BTC | $ 12 827 887 | (unknown) | (unknown) |
| Type: transfer | From: 3DjPztV5k9DaPLpYJiqKB3va4zSKTa7Pyy | To: bc1qmak0wgq7hq7cp4x75s5qh5t7tfjw3ezccj066r | |||
| 05.10.2021 13:50:21 | |
187 BTC | $ 9 364 656 | (unknown) | (unknown) |
| Type: transfer | From: 3D8bh2FoGL7qddVTh4ARE9njKyTsJWG1oy | To: bc1q8eax6h890q80x5p02t30ldq3gmmsyupdgnmaaf | |||
| 05.10.2021 13:50:21 | |
757 BTC | $ 37 809 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao5gnp4GRocV2XX5s8mipBhB6QmdfRSm6 | To: 3HwKhAKHccfRX4jVwNPHY7SEyyFYS3mbGx | |||
| 05.10.2021 13:50:21 | |
522 BTC | $ 26 088 756 | (unknown) | (unknown) |
| Type: transfer | From: 32WqiAnucdDDBTpiqJAvaAoroFxXNcSsoY | To: 3KdH3Hzhew9S3AAkF1mppAxUoKQvzUz9TL | |||
| 05.10.2021 13:50:21 | |
774 BTC | $ 38 683 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx84wjhwn5jcrm5qstlzvqqgyweehfly9xrdwp | To: 36Ej7SQGpiXB6TgALgCt5usaYtp7YSbdBM | |||
| 05.10.2021 13:50:21 | |
1 962 BTC | $ 98 007 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dx6msc3fj8spx7rnyrfg2s7cgzl8nllm3p7mq | To: 3FaZ65d1EUkuoR8SBVsgdfgPtSSdcN4dTd | |||
| 05.10.2021 13:50:21 | |
277 BTC | $ 13 849 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k5k36a7v3kj5tkmd47l27y5tushzklpzfm4cg | To: 35BN7PpXR7BxPkMv7WDAJtKkLDNR9LfBuq | |||
| 05.10.2021 13:50:21 | |
1 907 BTC | $ 95 229 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FkD1Y9ZD9EZR7gB9a2A1kMZ2eX6ChLCxq | To: 33bxxzc8zSJ6CovjqmC6aBs1wdioCUYyB9 | |||
| 05.10.2021 13:50:21 | |
275 BTC | $ 13 743 173 | (unknown) | (unknown) |
| Type: transfer | From: 3PJRkdYuPZNU8QMB32fR6rA1PPc5mzcmxP | To: 3C15YVRJxbzZ4sFy6MKZsPFtWxANQasKDm | |||
| 05.10.2021 13:50:21 | |
802 BTC | $ 40 055 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuwj8zqdqqtxstpkjl4ydzlzqary83fmfgf0c4 | To: 3Dzpdy3veonpp3KkEgeahyfFeHHPTqetKx | |||
| 05.10.2021 13:50:21 | |
222 BTC | $ 11 078 355 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31q44aFXhpNEtqMaoNgMhcLNZspj2tnkkz | |||
| 05.10.2021 13:50:21 | |
201 BTC | $ 10 024 101 | (unknown) | (unknown) |
| Type: transfer | From: 3QiBzy5sFBUi2bM72pVT8qrBkq8HRin6FB | To: bc1qkvpn8as9fhjuxtakjgk30nkguvjw06vkkxgu0f | |||
| 05.10.2021 13:50:21 | |
677 BTC | $ 33 818 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmymfrya6gpz8dqs67jzweun9wwuedd868fd4j0 | To: 3AfXSSjfVTqiNWAd3iDtwEzqS9CkhDQJGV | |||
| 05.10.2021 13:50:21 | |
199 BTC | $ 9 957 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha9992s4h9yrzwenwmp0zth3u0p8m97v7vl4gc | To: 3P7aVH2AWNKyWZbGHWC7nnWUZgZzz8NXtE | |||
| 05.10.2021 13:50:21 | |
199 BTC | $ 9 963 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axqh8tuxffxjq5pfyrdtcph283xa7tcr839z9 | To: bc1qha9992s4h9yrzwenwmp0zth3u0p8m97v7vl4gc | |||
| 05.10.2021 13:50:21 | |
101 BTC | $ 5 045 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2021 13:50:21 | |
103 BTC | $ 5 153 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 13:50:21 | |
105 BTC | $ 5 232 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2021 13:50:21 | |
196 BTC | $ 9 768 140 | (unknown) | (unknown) |
| Type: transfer | From: 1N4HqSDiJBZQfGmXk97iC8TzUbKg3RQSBi | To: 1JKVgyfWyxW6VMdazonz8FDxQjXtn9d2bP | |||
| 05.10.2021 13:50:21 | |
1 098 BTC | $ 54 852 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 05.10.2021 13:50:21 | |
1 100 BTC | $ 54 951 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 05.10.2021 13:50:21 | |
1 021 BTC | $ 51 005 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 05.10.2021 13:50:21 | |
1 094 BTC | $ 54 649 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 05.10.2021 13:50:21 | |
1 086 BTC | $ 54 222 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 05.10.2021 13:50:21 | |
1 094 BTC | $ 54 623 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 05.10.2021 13:50:21 | |
1 098 BTC | $ 54 830 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 05.10.2021 13:50:21 | |
1 100 BTC | $ 54 920 460 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 05.10.2021 13:50:21 | |
1 098 BTC | $ 54 849 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 05.10.2021 13:50:21 | |
133 BTC | $ 6 664 655 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17fr67i1gNUZ8HSgT7cCECJbzd4y1x8Sbv | To: 1DrrHnVfc8H2aNpZvm3pdK1csWVwPaMMg6 | |||
| 05.10.2021 13:50:48 |  |
5 199 969 USDC | $ 5 199 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 584dad73674276bf15088d671343c3a479356d19 | |||
| 05.10.2021 13:41:07 | |
17 613 188 USDC | $ 17 613 188 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 13:28:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 05.10.2021 13:27:24 | |
7 958 836 USDT | $ 7 958 836 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 05.10.2021 13:26:26 | |
13 999 965 USDT | $ 13 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 05.10.2021 13:23:54 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 05.10.2021 13:18:02 |  |
4 760 000 XRP | $ 5 050 702 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.10.2021 13:17:57 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.10.2021 13:17:22 | |
10 000 481 USDC | $ 10 000 481 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 49645bbc2d40c5c8f979421a3e9806a9706b22cb | |||