Whale movements
Last update: 24.08.2026 05:42:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 11:10:23 |  |
122 BTC | $ 6 132 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Ermt3nZYGxqaba9iLxqRAroyQKQHHawTw | To: 3HLfcUa2x85fj8Y6eQFgNpz8gngaCmACk5 | |||
| 05.10.2021 11:10:23 | |
323 BTC | $ 16 218 141 | (unknown) | (unknown) |
| Type: transfer | From: 35mVrPtxm4E6Hd8wQvR1mtLAToTiuf49Gu | To: 31yx1Z3XAFwDrVHi1His1JApBBMVozmeDT | |||
| 05.10.2021 11:10:23 | |
118 BTC | $ 5 942 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Cafy3n5gHdqEmCFHqyqaQK91pMya27KBh | To: 34WD3CVi7Ksuada54UjCJGunhqhypHZnuu | |||
| 05.10.2021 11:10:23 | |
206 BTC | $ 10 336 094 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtEEaQWUx5Mg8DtVFrxt7RciA1XTx4vNW | |||
| 05.10.2021 11:10:23 | |
172 BTC | $ 8 621 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 11:10:23 | |
1 105 BTC | $ 55 472 560 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 05.10.2021 11:10:23 | |
1 105 BTC | $ 55 448 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 05.10.2021 11:10:23 | |
1 111 BTC | $ 55 781 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 05.10.2021 11:09:20 |  |
6 764 075 USDC | $ 6 764 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.10.2021 10:57:21 | |
177 BTC | $ 8 829 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vyatq4drskqvpxpd0rd7sek7dl5r2zfv68acqvgr46fffu40tsq9ued2a | |||
| 05.10.2021 10:57:21 | |
103 BTC | $ 5 120 059 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1H9jv2GMrQcBBryGhEXySK3Kt5rQ1Z9z3P | |||
| 05.10.2021 10:57:21 | |
218 BTC | $ 10 855 824 | (unknown) | (unknown) |
| Type: transfer | From: 32QXLKmqe7HERJZK54QSxysvjQrqGkVe6z | To: 365svncnZwdZ2PPpbxnte9Pyc3f4XVYuEQ | |||
| 05.10.2021 10:57:21 | |
149 BTC | $ 7 422 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx4h4mqp2p92l3mlxy354gxnr0p2at3gwje7tt | To: 3NDqc3DyVR4pfWpx5W8jeWr4rs2k2zjjaG | |||
| 05.10.2021 10:57:21 | |
215 BTC | $ 10 690 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz797kmgmp6d00pa3yqv7sx83uec4pkyvlcjya | To: 31qfoD6FsEd4nP5Hqp4s8GpA8vqCMyaDGj | |||
| 05.10.2021 10:57:21 | |
287 BTC | $ 14 309 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AA1qwpaFwLNgPx9vjiyjx3h7dAyB7qZqM | To: 3CJWQXHzfwphfm3hKCbdF4evNv25zyK6ae | |||
| 05.10.2021 10:57:21 | |
280 BTC | $ 13 931 453 | (unknown) | (unknown) |
| Type: transfer | From: 33FboNuJiSTWHTYsEd8XcWqi9mhzfUgqt7 | To: bc1qurfuhytpx8ac8u9w38n84h85zcl58us5jzpflh | |||
| 05.10.2021 10:57:21 | |
285 BTC | $ 14 207 318 | (unknown) | (unknown) |
| Type: transfer | From: 3PFs1HyXcAMcECU1ePjjmyr5E8WWiEWSNh | To: 3ACExBy9Tj5phWxyjwG7Y3Qkt9CnaPwBN1 | |||
| 05.10.2021 10:57:21 | |
187 BTC | $ 9 340 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefj8xpyyhfl7lznkeya5entqxn8vvpvtsxe2c2 | To: bc1qvf3k85k4t96krdc29dyqyf4ct392t93mr5l4lf | |||
| 05.10.2021 10:57:21 | |
318 BTC | $ 15 855 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23fcvhzp0sk8py3qljt7wqxrdypzgprllualjc | To: 32b1gnVtJeznPH3qvzW8jyr3zLkTYGe7gd | |||
| 05.10.2021 10:57:21 | |
220 BTC | $ 10 946 430 | (unknown) | (unknown) |
| Type: transfer | From: 37Vt5PTmfuPDzX1T8EsXQDNiV9voCRSQfE | To: bc1qvx87hzrmzpw44xdr5x8k6ndj0uh4xcwygxyz0m | |||
| 05.10.2021 10:57:21 | |
118 BTC | $ 5 897 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Lghp6BWxtziKL3rNZ2o7g78tNWTKzAyge | To: 3Cafy3n5gHdqEmCFHqyqaQK91pMya27KBh | |||
| 05.10.2021 10:57:21 | |
122 BTC | $ 6 089 217 | (unknown) | (unknown) |
| Type: transfer | From: 34NbJyAbVgG2uMchnPMBPdzMMCuH87eZBS | To: 3Ermt3nZYGxqaba9iLxqRAroyQKQHHawTw | |||
| 05.10.2021 10:57:21 | |
257 BTC | $ 12 793 792 | (unknown) | (unknown) |
| Type: transfer | From: 3AKATWEVVrnG69zHGyKUMhcNn9r7Bir8s5 | To: 3DjPztV5k9DaPLpYJiqKB3va4zSKTa7Pyy | |||
| 05.10.2021 10:57:21 | |
261 BTC | $ 12 998 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FKT4N4oCgPgNCLkLHxB8runoXRHTC656c | To: 32FWYKGZxQovKwZ3eir9e9jQ3gQ7xso3US | |||
| 05.10.2021 10:57:21 | |
291 BTC | $ 14 520 555 | (unknown) | (unknown) |
| Type: transfer | From: 3K9gwAUR5ychupNexutqXLeMMtfNCQdgft | To: bc1qxcdw0yju8jycdkw7ze5r7typn80fd4w8t860ha | |||
| 05.10.2021 10:57:21 | |
125 BTC | $ 6 227 728 | (unknown) | (unknown) |
| Type: transfer | From: 39Z1qGQz81h3P6NMHHDamebWXdjKjJeigL | To: 3Cn4dQovk7wjSHJgz6JraFr5r57MQG2Phk | |||
| 05.10.2021 10:57:21 | |
222 BTC | $ 11 081 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs7kg7jCAH2aT2i9moW1779riPwMAMAgJ | To: 3GG5F3nqxMk4QzK2QFVNu7fqjL9VE8wLXa | |||
| 05.10.2021 10:57:21 | |
305 BTC | $ 15 172 713 | (unknown) | (unknown) |
| Type: transfer | From: 3FhtU9fDXxxhPZbnvo4j3TgzjiKvdMC4N9 | To: 3GEvv2ct3He31kFBah32f9SepmXU4XGmtR | |||
| 05.10.2021 10:57:21 | |
277 BTC | $ 13 814 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge2Wnm5FHUUB28SdJACWWHRzhHykhKFnC | To: bc1q5k5k36a7v3kj5tkmd47l27y5tushzklpzfm4cg | |||
| 05.10.2021 10:57:21 | |
201 BTC | $ 9 997 755 | (unknown) | (unknown) |
| Type: transfer | From: 33pK11A6RH2gm1rqUaj7foJn5TK8qXs89M | To: bc1qp87u3wdg6mypyfd9gmewra5pahs3v5z362u4vh | |||
| 05.10.2021 10:57:21 | |
277 BTC | $ 13 788 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqadz7py1i7dEMaimeUw2g9ws1EY4QUzZ | To: 33eALwG3WWPusdg36YPMtweAwZarz5kBvE | |||
| 05.10.2021 10:57:21 | |
275 BTC | $ 13 716 109 | (unknown) | (unknown) |
| Type: transfer | From: 3HkzAZHsuyWfa4DMpHireJVwhRWeHx8bgH | To: 3PJRkdYuPZNU8QMB32fR6rA1PPc5mzcmxP | |||
| 05.10.2021 10:57:21 | |
259 BTC | $ 12 902 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vfh7nrf0m8t5t0vmgh9sxph4u7sp2qusgxwwn | To: 3EjGZnEPgv3cGUEfxq2CxvvQg2r6Dthhin | |||
| 05.10.2021 10:57:21 | |
227 BTC | $ 11 285 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JMps5CeWSHPFmxMGUAUezet4xhvzd7cPg | To: bc1qnhyc5d7z2k4fdej4zjfxls6yyvuguvde8azhqr | |||
| 05.10.2021 10:57:21 | |
174 BTC | $ 8 644 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.10.2021 10:57:21 | |
174 BTC | $ 8 652 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2021 10:57:21 | |
200 BTC | $ 9 963 009 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.10.2021 10:57:21 | |
1 104 BTC | $ 55 010 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 05.10.2021 10:57:21 | |
1 115 BTC | $ 55 530 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 05.10.2021 10:57:21 | |
1 117 BTC | $ 55 667 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 05.10.2021 10:56:37 | |
8 027 200 USDC | $ 8 027 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 10:48:08 | |
5 334 901 USDT | $ 5 334 901 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.10.2021 10:48:08 | |
12 014 400 USDC | $ 12 014 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 10:39:20 | |
122 BTC | $ 6 057 099 | (unknown) | (unknown) |
| Type: transfer | From: 322m4UPiAgXerhbmbmqG4vXnT282Mh8GMC | To: 34NbJyAbVgG2uMchnPMBPdzMMCuH87eZBS | |||
| 05.10.2021 10:39:20 | |
125 BTC | $ 6 194 923 | (unknown) | (unknown) |
| Type: transfer | From: 39x6bJGoSWEqSTjXeGMAkizh2nqGNRCvzy | To: 39Z1qGQz81h3P6NMHHDamebWXdjKjJeigL | |||
| 05.10.2021 10:39:20 | |
275 BTC | $ 13 643 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PLJ5mhypAABSbcsCHsDijdKwWTz2omVtQ | To: 3HkzAZHsuyWfa4DMpHireJVwhRWeHx8bgH | |||
| 05.10.2021 10:39:20 | |
118 BTC | $ 5 866 692 | (unknown) | (unknown) |
| Type: transfer | From: 31jL7ewUHefS6SBxGHftQRbS2Qbkxzk1Mo | To: 3Lghp6BWxtziKL3rNZ2o7g78tNWTKzAyge | |||
| 05.10.2021 10:39:20 | |
175 BTC | $ 8 680 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2021 10:39:20 | |
1 115 BTC | $ 55 264 884 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 05.10.2021 10:39:20 | |
1 117 BTC | $ 55 355 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||