Whale movements
Last update: 24.08.2026 06:01:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 12:02:13 |  |
442 BTC | $ 22 249 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN | |||
| 05.10.2021 12:02:13 | |
122 BTC | $ 6 155 939 | (unknown) | (unknown) |
| Type: transfer | From: 36u4MptiNbYQKQShRjMYjL8M1d5GBGewCa | To: bc1qwhhxvamr882m4qusajx2sgqgp7tff34mtvn5jm | |||
| 05.10.2021 12:02:13 | |
149 BTC | $ 7 506 583 | (unknown) | (unknown) |
| Type: transfer | From: 36Pv54683qKF5NiUHYz1Emb1D5han9iiG3 | To: 35G93Bzj8sSpq6XdkDuEyPHB7D51aKRRKh | |||
| 05.10.2021 12:02:13 | |
125 BTC | $ 6 297 433 | (unknown) | (unknown) |
| Type: transfer | From: 3AnE9YxonMmuVrvX73cwsBrRRkzgLMgfSQ | To: 374YRRECmnXMAManjEKXSKjnuZwqzxzdaA | |||
| 05.10.2021 12:02:13 | |
117 BTC | $ 5 914 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GAqaSrWJoTUf5Za5ofDGgnxAiGJqRvSt1 | To: 3A2wKeW2dzNn9zTPSrY8Dq7AKFYGM8ALML | |||
| 05.10.2021 12:02:13 | |
1 091 BTC | $ 54 992 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 05.10.2021 12:01:39 |  |
6 111 595 USDT | $ 6 111 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.10.2021 12:00:33 | |
6 111 595 USDT | $ 6 111 595 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | |||
| 05.10.2021 11:56:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2021 11:55:44 | |
469 BTC | $ 23 491 790 | (unknown) | (unknown) |
| Type: transfer | From: 1EBWFw7AUiKuahEWEbsy2Kn9bJSVdTetJC | To: 13P8HwT2TXpsWfoXY5jyLHLtse4XvbqoU9 | |||
| 05.10.2021 11:55:44 | |
154 BTC | $ 7 709 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.10.2021 11:55:44 | |
1 097 BTC | $ 54 948 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 05.10.2021 11:52:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.10.2021 11:51:45 |  |
15 446 279 USDT | $ 15 446 279 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.10.2021 11:51:45 | |
819 WBTC | $ 41 489 310 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.10.2021 11:50:39 | |
115 BTC | $ 5 797 978 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 05.10.2021 11:50:39 | |
154 BTC | $ 7 752 598 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | |||
| 05.10.2021 11:49:57 | |
222 BTC | $ 11 128 201 | (unknown) | (unknown) |
| Type: transfer | From: 3GG5F3nqxMk4QzK2QFVNu7fqjL9VE8wLXa | To: 3GeQXELBw7RPqPjGeCVNMYUNG5W1PDh3iy | |||
| 05.10.2021 11:49:57 | |
1 095 BTC | $ 54 820 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 05.10.2021 11:48:44 | |
123 BTC | $ 6 180 899 | (unknown) | (unknown) |
| Type: transfer | From: 3MsYgmTrHpUYSmk6TNMSNtVyPUcSUq7nEA | To: 3DZv6Jmw7krPST3isVtWQuAGFcuP148k2B | |||
| 05.10.2021 11:48:44 | |
122 BTC | $ 6 145 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay7uzqwweav7ckf8qdya89cpzmty5gmtd8r7y6 | To: 36u4MptiNbYQKQShRjMYjL8M1d5GBGewCa | |||
| 05.10.2021 11:48:44 | |
149 BTC | $ 7 493 592 | (unknown) | (unknown) |
| Type: transfer | From: 39YCZzEgKi44deLmZVgjHrivUXNA7TGUMn | To: 36Pv54683qKF5NiUHYz1Emb1D5han9iiG3 | |||
| 05.10.2021 11:48:44 | |
187 BTC | $ 9 430 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf3k85k4t96krdc29dyqyf4ct392t93mr5l4lf | To: 368BPNrdwL3CKMsawWvfBfVpDWg9JMpXnu | |||
| 05.10.2021 11:48:44 | |
220 BTC | $ 11 051 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx87hzrmzpw44xdr5x8k6ndj0uh4xcwygxyz0m | To: bc1qw8zmt50cemd92w9ausu66mfuxvv2qqcnzfddku | |||
| 05.10.2021 11:48:44 | |
218 BTC | $ 10 960 545 | (unknown) | (unknown) |
| Type: transfer | From: 365svncnZwdZ2PPpbxnte9Pyc3f4XVYuEQ | To: 3Q3BoBCbshe8LSbcZasdTMeLteCLmXzYrF | |||
| 05.10.2021 11:48:44 | |
117 BTC | $ 5 904 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2pgmtyywh264ffu52t7upy4hapddzqyhsufc7 | To: 3GAqaSrWJoTUf5Za5ofDGgnxAiGJqRvSt1 | |||
| 05.10.2021 11:48:44 | |
201 BTC | $ 10 094 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp87u3wdg6mypyfd9gmewra5pahs3v5z362u4vh | To: 3QiBzy5sFBUi2bM72pVT8qrBkq8HRin6FB | |||
| 05.10.2021 11:48:44 | |
213 BTC | $ 10 693 478 | (unknown) | (unknown) |
| Type: transfer | From: 31qfoD6FsEd4nP5Hqp4s8GpA8vqCMyaDGj | To: bc1qp7j0xa4fxcvxrm7ku7y6a3y3sxscm7dzatdw5u | |||
| 05.10.2021 11:48:44 | |
125 BTC | $ 6 287 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq9tuhaqe6rs2s5n6qmxe98rrh977swradhh2l | To: 3AnE9YxonMmuVrvX73cwsBrRRkzgLMgfSQ | |||
| 05.10.2021 11:48:44 | |
169 BTC | $ 8 510 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2021 11:48:44 | |
1 069 BTC | $ 53 786 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 05.10.2021 11:48:44 | |
1 102 BTC | $ 55 449 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 05.10.2021 11:40:07 | |
2 217 166 MTL | $ 7 654 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.10.2021 11:33:48 | |
122 BTC | $ 6 095 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HLfcUa2x85fj8Y6eQFgNpz8gngaCmACk5 | To: bc1qay7uzqwweav7ckf8qdya89cpzmty5gmtd8r7y6 | |||
| 05.10.2021 11:33:48 | |
117 BTC | $ 5 856 846 | (unknown) | (unknown) |
| Type: transfer | From: 34WD3CVi7Ksuada54UjCJGunhqhypHZnuu | To: bc1qa2pgmtyywh264ffu52t7upy4hapddzqyhsufc7 | |||
| 05.10.2021 11:33:48 | |
170 BTC | $ 8 475 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.10.2021 11:33:48 | |
171 BTC | $ 8 513 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2021 11:33:48 | |
1 114 BTC | $ 55 569 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 05.10.2021 11:33:48 | |
1 042 BTC | $ 51 993 544 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 05.10.2021 11:33:48 | |
1 100 BTC | $ 54 854 108 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 05.10.2021 11:32:59 | |
13 044 372 USDC | $ 13 044 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 11:22:58 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b4305727b66be3a686a9d83a025cf7897fc9dbce | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.10.2021 11:20:25 | |
149 BTC | $ 7 382 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NDqc3DyVR4pfWpx5W8jeWr4rs2k2zjjaG | To: 39YCZzEgKi44deLmZVgjHrivUXNA7TGUMn | |||
| 05.10.2021 11:20:25 | |
171 BTC | $ 8 458 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2021 11:20:25 | |
1 090 BTC | $ 54 011 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 05.10.2021 11:20:25 | |
200 BTC | $ 9 910 516 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.10.2021 11:18:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.10.2021 11:12:47 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 05.10.2021 11:10:23 | |
539 BTC | $ 27 059 088 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 05.10.2021 11:10:23 | |
125 BTC | $ 6 274 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn4dQovk7wjSHJgz6JraFr5r57MQG2Phk | To: bc1qjq9tuhaqe6rs2s5n6qmxe98rrh977swradhh2l | |||