Whale movements
Last update: 24.08.2026 06:01:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 13:10:24 |  |
45 651 290 USDT | $ 45 651 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2021 13:09:36 | |
27 999 964 USDT | $ 27 999 964 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.10.2021 13:01:40 |  |
149 BTC | $ 7 465 354 | (unknown) | (unknown) |
| Type: transfer | From: 35G93Bzj8sSpq6XdkDuEyPHB7D51aKRRKh | To: 3514dJfdcB1PiNE1WCG8vb4dw8JGmHatTt | |||
| 05.10.2021 13:01:40 | |
187 BTC | $ 9 396 896 | (unknown) | (unknown) |
| Type: transfer | From: 368BPNrdwL3CKMsawWvfBfVpDWg9JMpXnu | To: 3D8bh2FoGL7qddVTh4ARE9njKyTsJWG1oy | |||
| 05.10.2021 13:01:40 | |
1 098 BTC | $ 55 035 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 05.10.2021 12:54:36 | |
122 BTC | $ 6 098 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhhxvamr882m4qusajx2sgqgp7tff34mtvn5jm | To: bc1qv9hwrlx6y4nzay2pg3ldz3h9xneuw345yvd6cx | |||
| 05.10.2021 12:54:36 | |
117 BTC | $ 5 859 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QU3X5xTgkwCCPbQ2FVpR2MJVn8HXoVh6x | To: 32h4FnYqnMgAVuLW7RjaXf1Awn8jQEouBj | |||
| 05.10.2021 12:54:36 | |
125 BTC | $ 6 238 245 | (unknown) | (unknown) |
| Type: transfer | From: 374YRRECmnXMAManjEKXSKjnuZwqzxzdaA | To: 31rAGutriZrueqNRGx8MgWJz7g1iztGJyJ | |||
| 05.10.2021 12:54:36 | |
106 BTC | $ 5 287 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2021 12:54:36 | |
109 BTC | $ 5 418 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2021 12:54:36 | |
1 089 BTC | $ 54 376 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 05.10.2021 12:54:36 | |
1 064 BTC | $ 53 120 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 05.10.2021 12:53:42 |  |
5 264 365 USDT | $ 5 264 365 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2021 12:42:11 | |
160 BTC | $ 8 059 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwl5hzm20qqed94r99hx8yc9hfvmqhfyr834t8e | |||
| 05.10.2021 12:39:36 | |
1 060 BTC | $ 53 556 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 05.10.2021 12:35:35 | |
2 900 ETH | $ 9 976 061 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 12:34:26 | |
109 BTC | $ 5 515 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2021 12:34:26 | |
1 106 BTC | $ 55 820 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 05.10.2021 12:33:54 | |
5 964 928 USDT | $ 5 964 928 | (unknown) | okex (exchange) |
| Type: transfer | From: TEATLEgzFWZ2aUKknSCVXoL6cgZCuGQEwA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.10.2021 12:32:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.10.2021 12:31:36 | |
30 000 ETH | $ 104 171 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 12:30:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.10.2021 12:29:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.10.2021 12:29:03 | |
5 964 928 USDT | $ 5 964 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TEATLEgzFWZ2aUKknSCVXoL6cgZCuGQEwA | |||
| 05.10.2021 12:29:00 | |
1 111 BTC | $ 56 004 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 05.10.2021 12:26:44 | |
109 BTC | $ 5 509 437 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2021 12:23:05 | |
6 700 ETH | $ 23 384 646 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 05.10.2021 12:21:56 | |
181 BTC | $ 9 041 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyqg23cxjgmm3au6387m6dg7l566fhy4e5qrkf4tlcgn0mtg6z7s4axrpc | |||
| 05.10.2021 12:21:56 | |
1 096 BTC | $ 54 828 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 05.10.2021 12:21:56 | |
100 BTC | $ 5 004 516 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BcqwjKFkD2wP3LTgcacwg8PWTW2MFYgnT | |||
| 05.10.2021 12:21:43 | |
5 334 901 USDT | $ 5 334 901 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.10.2021 12:20:05 | |
158 BTC | $ 7 916 414 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 05.10.2021 12:20:05 | |
100 BTC | $ 5 010 389 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 05.10.2021 12:20:05 | |
1 821 BTC | $ 91 255 820 | (unknown) | (unknown) |
| Type: transfer | From: 1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN | To: 1HXfsEih868vgf1Vuq3d4mExBbs2HrrzLA | |||
| 05.10.2021 12:20:05 | |
110 BTC | $ 5 511 428 | bitbank (other) | (unknown) |
| Type: transfer | From: 33uVqpWCGa8kmdBud5tHwEsu73qJFdAhG1 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 05.10.2021 12:20:05 | |
359 BTC | $ 18 006 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 33uVqpWCGa8kmdBud5tHwEsu73qJFdAhG1 | To: 32fnPT18DVDfLLhAr2J7fTj6hXDMj4q4Y4 | |||
| 05.10.2021 12:20:05 | |
1 033 BTC | $ 51 743 668 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 05.10.2021 12:16:53 | |
3 200 ETH | $ 11 055 197 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 12:16:53 | |
3 500 ETH | $ 12 091 624 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 12:15:27 | |
5 334 901 USDT | $ 5 334 901 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.10.2021 12:13:05 | |
117 BTC | $ 5 918 305 | (unknown) | (unknown) |
| Type: transfer | From: 3A2wKeW2dzNn9zTPSrY8Dq7AKFYGM8ALML | To: 3QU3X5xTgkwCCPbQ2FVpR2MJVn8HXoVh6x | |||
| 05.10.2021 12:13:05 | |
147 BTC | $ 7 436 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2021 12:13:05 | |
153 BTC | $ 7 710 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 12:13:05 | |
500 BTC | $ 25 209 560 | (unknown) | (unknown) |
| Type: transfer | From: 32q6xtnXeunhsYNMNcSqpNJ78tf2MmhLjK | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||
| 05.10.2021 12:13:05 | |
750 BTC | $ 37 814 340 | (unknown) | (unknown) |
| Type: transfer | From: 32q6xtnXeunhsYNMNcSqpNJ78tf2MmhLjK | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 05.10.2021 12:13:05 | |
1 109 BTC | $ 55 915 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 05.10.2021 12:13:05 | |
1 111 BTC | $ 56 029 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 05.10.2021 12:03:15 | |
30 000 ETH | $ 104 421 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 05.10.2021 12:03:15 | |
819 WBTC | $ 41 122 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 12:02:40 | |
15 446 299 USDT | $ 15 446 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||