Whale movements
Last update: 24.08.2026 05:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 10:30:07 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.10.2021 10:29:13 | |
30 000 ETH | $ 101 881 830 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 05.10.2021 10:28:53 | |
5 029 553 USDT | $ 5 029 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e2383a69620a64a5e2db85844b422c206c02f8e7 | |||
| 05.10.2021 10:26:33 |  |
218 BTC | $ 10 818 344 | (unknown) | (unknown) |
| Type: transfer | From: 37qyXY9B55G98Ts2j2CuwwQzSYFUb9UX8X | To: 32QXLKmqe7HERJZK54QSxysvjQrqGkVe6z | |||
| 05.10.2021 10:26:33 | |
215 BTC | $ 10 651 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EE13HsSwFxiHjivG8jexNRYS3L3tLHtrt | To: bc1qgz797kmgmp6d00pa3yqv7sx83uec4pkyvlcjya | |||
| 05.10.2021 10:26:33 | |
201 BTC | $ 9 959 146 | (unknown) | (unknown) |
| Type: transfer | From: 3FacYmnAvQs5VLnuT3QBpNsEBNx982NnLw | To: 33pK11A6RH2gm1rqUaj7foJn5TK8qXs89M | |||
| 05.10.2021 10:26:33 | |
125 BTC | $ 6 203 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pnvf6p69g385q996lql6g9aydgpw3r48m32fk | To: 39x6bJGoSWEqSTjXeGMAkizh2nqGNRCvzy | |||
| 05.10.2021 10:26:33 | |
222 BTC | $ 11 038 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazkmpvpdv5qj0drsrzv0fpn5ddajz4dqwkzxpl | To: 3Gs7kg7jCAH2aT2i9moW1779riPwMAMAgJ | |||
| 05.10.2021 10:26:33 | |
188 BTC | $ 9 353 216 | (unknown) | (unknown) |
| Type: transfer | From: 3C3ADJpJbyBot1bn33rNbzyNeys9hBvw41 | To: bc1qefj8xpyyhfl7lznkeya5entqxn8vvpvtsxe2c2 | |||
| 05.10.2021 10:26:33 | |
227 BTC | $ 11 243 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf1C6vUKP8AATD4Tz4ANTLaAbWrPsHoa9 | To: 3JMps5CeWSHPFmxMGUAUezet4xhvzd7cPg | |||
| 05.10.2021 10:26:33 | |
259 BTC | $ 12 851 822 | (unknown) | (unknown) |
| Type: transfer | From: 3NsFq7jJKCg7jEmbbVLg3TP9XD9xAMUKjP | To: bc1q6vfh7nrf0m8t5t0vmgh9sxph4u7sp2qusgxwwn | |||
| 05.10.2021 10:26:33 | |
257 BTC | $ 12 747 239 | (unknown) | (unknown) |
| Type: transfer | From: 3MMR8ZbkUvMxUwXUWJNrwaDGdwd7to7arQ | To: 3AKATWEVVrnG69zHGyKUMhcNn9r7Bir8s5 | |||
| 05.10.2021 10:26:33 | |
261 BTC | $ 12 947 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FUSHwk7Guf9PenFCHSUWgCK5eqoCjaTZm | To: 3FKT4N4oCgPgNCLkLHxB8runoXRHTC656c | |||
| 05.10.2021 10:26:33 | |
118 BTC | $ 5 874 893 | (unknown) | (unknown) |
| Type: transfer | From: 3GBWCtrjRCEgNfGDoeYyLkTFVgB8Yx3eos | To: 31jL7ewUHefS6SBxGHftQRbS2Qbkxzk1Mo | |||
| 05.10.2021 10:26:33 | |
220 BTC | $ 10 905 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk6577eS3DhozFrG6cUZfruWpxrL4HiRc | To: 37Vt5PTmfuPDzX1T8EsXQDNiV9voCRSQfE | |||
| 05.10.2021 10:26:33 | |
149 BTC | $ 7 393 075 | (unknown) | (unknown) |
| Type: transfer | From: 323RjHt7iVXecjKXTrdPVmJaxKhBduTTTH | To: bc1qqx4h4mqp2p92l3mlxy354gxnr0p2at3gwje7tt | |||
| 05.10.2021 10:26:33 | |
122 BTC | $ 6 067 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvgppthe7pdzhxu8mslhzjqzuatn5kyl2wt543 | To: 322m4UPiAgXerhbmbmqG4vXnT282Mh8GMC | |||
| 05.10.2021 10:26:33 | |
179 BTC | $ 8 865 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2021 10:26:33 | |
1 115 BTC | $ 55 346 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 05.10.2021 10:26:33 | |
1 124 BTC | $ 55 749 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 05.10.2021 10:25:19 | |
30 000 ETH | $ 101 924 330 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 10:14:37 | |
1 800 ETH | $ 6 092 973 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.10.2021 10:14:03 | |
1 800 ETH | $ 6 076 449 | (unknown) | (unknown) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 05.10.2021 10:13:34 | |
120 BTC | $ 5 980 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | To: 3MTFs8M4U9w5WBu4RdGpsHPdUUQsMEbn5U | |||
| 05.10.2021 10:13:34 | |
150 BTC | $ 7 475 666 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LXjW2SB8SBwTgxXSVQvd3vHwRv1xxgiD2 | |||
| 05.10.2021 10:13:34 | |
122 BTC | $ 6 094 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hgxuay0dtp4j6esktgh9k2ka4agjaw0p3wwjh | To: bc1qdvgppthe7pdzhxu8mslhzjqzuatn5kyl2wt543 | |||
| 05.10.2021 10:13:34 | |
179 BTC | $ 8 931 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 10:13:34 | |
1 101 BTC | $ 54 851 196 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 05.10.2021 10:13:34 | |
1 118 BTC | $ 55 725 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 05.10.2021 10:09:36 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKq6peEyFckvb7faaFtW5NKVJBPiXW2LDK | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 05.10.2021 10:05:50 | |
118 BTC | $ 5 841 064 | (unknown) | (unknown) |
| Type: transfer | From: 3B54Zybou5ZSRVNmg2nhNz8Uk2Ee6xmCkn | To: 3GBWCtrjRCEgNfGDoeYyLkTFVgB8Yx3eos | |||
| 05.10.2021 10:05:50 | |
180 BTC | $ 8 864 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2021 10:05:50 | |
1 124 BTC | $ 55 462 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 05.10.2021 10:03:16 | |
10 130 537 USDC | $ 10 130 537 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: d06802c41b9b7e1103fb230f9a46ddd990e61b66 | |||
| 05.10.2021 10:01:30 | |
6 090 664 USDT | $ 6 090 664 | (unknown) | (unknown) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 05.10.2021 09:57:35 | |
218 BTC | $ 10 776 113 | (unknown) | (unknown) |
| Type: transfer | From: 37XJ3Eussn8MeUjsJY7vsF7cUxLWQNWLme | To: 37qyXY9B55G98Ts2j2CuwwQzSYFUb9UX8X | |||
| 05.10.2021 09:57:35 | |
118 BTC | $ 5 850 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfrtaevrlprlvv0nx2zrgsx86hk4zluvgdm2ch | To: 3B54Zybou5ZSRVNmg2nhNz8Uk2Ee6xmCkn | |||
| 05.10.2021 09:57:35 | |
125 BTC | $ 6 177 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BghawAVDpi5KeXDnrwQ5Q8wgTaCRaPQGf | To: bc1q4pnvf6p69g385q996lql6g9aydgpw3r48m32fk | |||
| 05.10.2021 09:57:35 | |
149 BTC | $ 7 361 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LuBp72rK5RJiYf2r44y1Sin3qzVrfLPoi | To: 323RjHt7iVXecjKXTrdPVmJaxKhBduTTTH | |||
| 05.10.2021 09:57:35 | |
220 BTC | $ 10 858 076 | (unknown) | (unknown) |
| Type: transfer | From: 38j2JZ2UofonRL8UZfuyzZuEfq5GsgYNs1 | To: 3Bk6577eS3DhozFrG6cUZfruWpxrL4HiRc | |||
| 05.10.2021 09:57:35 | |
201 BTC | $ 9 915 756 | (unknown) | (unknown) |
| Type: transfer | From: 357ERQCxudRpXWLoYhkhdv4Wi4RmtuqBRC | To: 3FacYmnAvQs5VLnuT3QBpNsEBNx982NnLw | |||
| 05.10.2021 09:57:35 | |
122 BTC | $ 6 041 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JTi3gHj2ce7kD8D5b7Fe1tTbfqefYiXtM | To: bc1q6hgxuay0dtp4j6esktgh9k2ka4agjaw0p3wwjh | |||
| 05.10.2021 09:57:35 | |
189 BTC | $ 9 312 633 | (unknown) | (unknown) |
| Type: transfer | From: 33k2rwQDmeTVi2PbCMd1ht3ismqYmcVMKa | To: 3C3ADJpJbyBot1bn33rNbzyNeys9hBvw41 | |||
| 05.10.2021 09:57:35 | |
215 BTC | $ 10 604 678 | (unknown) | (unknown) |
| Type: transfer | From: 3GU9Ugo64Zwm6u7eQDagtzi7BcufrqwUWu | To: 3EE13HsSwFxiHjivG8jexNRYS3L3tLHtrt | |||
| 05.10.2021 09:57:35 | |
181 BTC | $ 8 918 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2021 09:57:35 | |
181 BTC | $ 8 949 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2021 09:57:35 | |
1 328 BTC | $ 65 608 284 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 05.10.2021 09:57:35 | |
1 112 BTC | $ 54 957 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 05.10.2021 09:57:35 | |
1 095 BTC | $ 54 110 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 05.10.2021 09:57:35 | |
1 133 BTC | $ 55 999 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||