Whale movements
Last update: 24.08.2026 05:24:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 09:57:35 |  |
106 BTC | $ 5 236 781 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.10.2021 09:52:21 |  |
9 451 450 USDC | $ 9 451 450 | (unknown) | (unknown) |
| Type: transfer | From: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 05.10.2021 09:47:08 | |
2 000 ETH | $ 6 845 510 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.10.2021 09:45:09 | |
2 000 ETH | $ 6 845 478 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 05.10.2021 09:40:35 | |
1 061 BTC | $ 52 747 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 05.10.2021 09:39:19 | |
268 BTC | $ 13 293 884 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.10.2021 09:39:19 | |
280 BTC | $ 13 889 132 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.10.2021 09:39:19 | |
624 BTC | $ 30 972 768 | (unknown) | (unknown) |
| Type: transfer | From: 3MP3nrjEZ6cMTVUQcG6ZXXGTWM59wTYW5C | To: 3GXUyX9bNMYe9mvTDCXsPHjWQyLr73gAen | |||
| 05.10.2021 09:39:19 | |
183 BTC | $ 9 074 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 09:39:19 | |
1 134 BTC | $ 56 235 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 05.10.2021 09:34:00 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.10.2021 09:32:43 | |
131 BTC | $ 6 480 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarwaasz7vhnc3qasdkcj92puwpyklaklpy8whg | To: bc1qeccet6t3x40wkhj277e9qzetwcd4k525px68vg | |||
| 05.10.2021 09:32:43 | |
530 BTC | $ 26 202 884 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.10.2021 09:32:43 | |
250 BTC | $ 12 359 851 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.10.2021 09:32:43 | |
1 408 BTC | $ 69 635 096 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.10.2021 09:32:43 | |
280 BTC | $ 13 826 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Mub7Lw3PZKmpyaVVrmK8DRVbcPk4AVba3 | To: 33FboNuJiSTWHTYsEd8XcWqi9mhzfUgqt7 | |||
| 05.10.2021 09:32:43 | |
528 BTC | $ 26 118 182 | (unknown) | (unknown) |
| Type: transfer | From: 3K3rk7Pfw2bssAsFMESWaaHaDmVpKhebRp | To: 37FLbm78Pj9zKG8p9yegNwHdFUrHF3TRaD | |||
| 05.10.2021 09:32:43 | |
599 BTC | $ 29 596 436 | (unknown) | (unknown) |
| Type: transfer | From: 3AnUkAFCRjgBE6Xu2jDDmxpgEe1XSLbLcQ | To: 3Lry1F7fQK7kfMfZEwo9ydNW12JMbS6vbr | |||
| 05.10.2021 09:32:43 | |
277 BTC | $ 13 684 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BvZKHAgQKKhmZN38cNJyKGDsvBXCjKAd2 | To: 3Kqadz7py1i7dEMaimeUw2g9ws1EY4QUzZ | |||
| 05.10.2021 09:32:43 | |
328 BTC | $ 16 236 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgsu2fcmgtcd59gxrfewzpeyhr4l35z2m4lw0f | To: 3BChnvFPbttFUDGcRAH4XBBidtanP6M9he | |||
| 05.10.2021 09:32:43 | |
455 BTC | $ 22 473 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JDEeCtZ8Gk8AVxMCeLu7VK46ui78613TN | To: 3M468kGj7PU9HWHjsUPyUfzTuoMYS1s3Yp | |||
| 05.10.2021 09:32:43 | |
544 BTC | $ 26 903 180 | (unknown) | (unknown) |
| Type: transfer | From: 32uWCCi1bgnRoFeEuoGfJYHRecspE4fGvo | To: 31qB53C9zR6GHRTvKZAzGoZ1L8n1RfwtYW | |||
| 05.10.2021 09:32:43 | |
257 BTC | $ 12 701 092 | (unknown) | (unknown) |
| Type: transfer | From: 35s54FHAASTgbcZJp2p2rGTshDUNLMtkDn | To: 3MMR8ZbkUvMxUwXUWJNrwaDGdwd7to7arQ | |||
| 05.10.2021 09:32:43 | |
189 BTC | $ 9 319 413 | (unknown) | (unknown) |
| Type: transfer | From: 3L5CsgeaDLKNAThCvjmTnguz42PNh13imb | To: 33k2rwQDmeTVi2PbCMd1ht3ismqYmcVMKa | |||
| 05.10.2021 09:32:43 | |
201 BTC | $ 9 922 939 | (unknown) | (unknown) |
| Type: transfer | From: 3JeSh1ibvAWhh4SvjciYXtRqhKFf2EWEBX | To: 357ERQCxudRpXWLoYhkhdv4Wi4RmtuqBRC | |||
| 05.10.2021 09:32:43 | |
364 BTC | $ 17 993 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9rz97fwd6ee28x009zq8v4uu9a7edk28qdrr9 | To: 3E7gEhETqvuLFvKUQbA1n5sQtDthKBXWHk | |||
| 05.10.2021 09:32:43 | |
453 BTC | $ 22 401 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq3n6fl3am05vuymp23xlyeyytkyd0qwfjac5r | To: 32Xbpgi7w1dQt5bd43ytQbSr2ZgAAgRURG | |||
| 05.10.2021 09:32:43 | |
227 BTC | $ 11 204 201 | (unknown) | (unknown) |
| Type: transfer | From: 3MxuKBx6GAEairWL5ihvCXRzLPStnoXuPb | To: 3Mf1C6vUKP8AATD4Tz4ANTLaAbWrPsHoa9 | |||
| 05.10.2021 09:32:43 | |
285 BTC | $ 14 100 208 | (unknown) | (unknown) |
| Type: transfer | From: 34BzPsgeUamHuvAC3Vup5vrTct8C6jDNhW | To: 3PFs1HyXcAMcECU1ePjjmyr5E8WWiEWSNh | |||
| 05.10.2021 09:32:43 | |
125 BTC | $ 6 182 693 | (unknown) | (unknown) |
| Type: transfer | From: 3PyA5YBGc5RJ7eZKwqdrE936Z84ifB3ffT | To: 3BghawAVDpi5KeXDnrwQ5Q8wgTaCRaPQGf | |||
| 05.10.2021 09:32:43 | |
522 BTC | $ 25 822 514 | (unknown) | (unknown) |
| Type: transfer | From: 3LLFKD9ff5rb4jHGgcvBcVx7F6LrVuQfVA | To: 32WqiAnucdDDBTpiqJAvaAoroFxXNcSsoY | |||
| 05.10.2021 09:32:43 | |
287 BTC | $ 14 201 742 | (unknown) | (unknown) |
| Type: transfer | From: 39Qs5wKoYeoRES4ratWrATVb2S6XFtxEjh | To: 3AA1qwpaFwLNgPx9vjiyjx3h7dAyB7qZqM | |||
| 05.10.2021 09:32:43 | |
222 BTC | $ 10 998 585 | (unknown) | (unknown) |
| Type: transfer | From: 3FSn5HCqZSwjjBQUEbhLUJkUD3PLEwbGhK | To: bc1qazkmpvpdv5qj0drsrzv0fpn5ddajz4dqwkzxpl | |||
| 05.10.2021 09:32:43 | |
323 BTC | $ 15 974 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2msm30ujygsetpywe3vmhp2acq67zta4dr05yn | To: 35mVrPtxm4E6Hd8wQvR1mtLAToTiuf49Gu | |||
| 05.10.2021 09:32:43 | |
348 BTC | $ 17 222 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QkE2pHEWjuswxBgCYRnCoXw7DJAh6pQiD | To: 38k9Nx5UoUQN84vWPoMgh227sxXBStvGBd | |||
| 05.10.2021 09:32:43 | |
122 BTC | $ 6 045 879 | (unknown) | (unknown) |
| Type: transfer | From: 37EseGRUCfzxaxomfHw53aZ6Th8pFJwtcP | To: 3JTi3gHj2ce7kD8D5b7Fe1tTbfqefYiXtM | |||
| 05.10.2021 09:32:43 | |
318 BTC | $ 15 736 853 | (unknown) | (unknown) |
| Type: transfer | From: 3EuGFYbGn1tgNDAKT3w4vezbiyVciWKsmP | To: bc1q23fcvhzp0sk8py3qljt7wqxrdypzgprllualjc | |||
| 05.10.2021 09:32:43 | |
119 BTC | $ 5 859 297 | (unknown) | (unknown) |
| Type: transfer | From: 36EdC4wXePVKS1J2v4xNYqqkdXoC8XvFZg | To: bc1qdfrtaevrlprlvv0nx2zrgsx86hk4zluvgdm2ch | |||
| 05.10.2021 09:32:43 | |
218 BTC | $ 10 783 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthkjkj5eaf557jnj66rshf30nkcgsejegzhz69 | To: 37XJ3Eussn8MeUjsJY7vsF7cUxLWQNWLme | |||
| 05.10.2021 09:32:43 | |
275 BTC | $ 13 614 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab29NJHVYNYmP55idfmfdpEdGwNLaWFsX | To: 3PLJ5mhypAABSbcsCHsDijdKwWTz2omVtQ | |||
| 05.10.2021 09:32:43 | |
261 BTC | $ 12 902 792 | (unknown) | (unknown) |
| Type: transfer | From: 3QfUtizjvZi9ijQefmzp3jM36irN6LStQn | To: 3FUSHwk7Guf9PenFCHSUWgCK5eqoCjaTZm | |||
| 05.10.2021 09:32:43 | |
305 BTC | $ 15 058 894 | (unknown) | (unknown) |
| Type: transfer | From: 3JUPFHqNLwBgTjUHWhGu88vra95KKChgCa | To: 3FhtU9fDXxxhPZbnvo4j3TgzjiKvdMC4N9 | |||
| 05.10.2021 09:32:43 | |
550 BTC | $ 27 180 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavnzq4l7zqtgtpfxclztkqyx6gpp8nmjswd4js | To: 3J4q1gwXrfdn9211sZmRFeSZqF9Qa2aqx4 | |||
| 05.10.2021 09:32:43 | |
215 BTC | $ 10 612 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtx7Dbz5vTZnSUCru62rNcVqsVxiKUA4u | To: 3GU9Ugo64Zwm6u7eQDagtzi7BcufrqwUWu | |||
| 05.10.2021 09:32:43 | |
292 BTC | $ 14 417 261 | (unknown) | (unknown) |
| Type: transfer | From: 3FDvG7SUCKrG9Qk27sAgZFYLDCNLMYYniP | To: 3K9gwAUR5ychupNexutqXLeMMtfNCQdgft | |||
| 05.10.2021 09:32:43 | |
278 BTC | $ 13 744 767 | (unknown) | (unknown) |
| Type: transfer | From: 3NtiP1Sw1hQg9iGcVebQBEa1PWLnAX3kpg | To: 3Ge2Wnm5FHUUB28SdJACWWHRzhHykhKFnC | |||
| 05.10.2021 09:32:43 | |
149 BTC | $ 7 366 445 | (unknown) | (unknown) |
| Type: transfer | From: 35VGn3qqg6i484dcwMBePc6pQCmA3vKJuK | To: 3LuBp72rK5RJiYf2r44y1Sin3qzVrfLPoi | |||
| 05.10.2021 09:32:43 | |
220 BTC | $ 10 866 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn06r2w75wlpdmphe2pcr6xxa272pddxc7w8nl6 | To: 38j2JZ2UofonRL8UZfuyzZuEfq5GsgYNs1 | |||
| 05.10.2021 09:32:43 | |
259 BTC | $ 12 805 585 | (unknown) | (unknown) |
| Type: transfer | From: 35TdiJKqQYLTF335EZfqUzfoiYJXdewwcY | To: 3NsFq7jJKCg7jEmbbVLg3TP9XD9xAMUKjP | |||
| 05.10.2021 09:32:43 | |
185 BTC | $ 9 163 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||