Whale movements
Last update: 24.08.2026 05:21:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 09:32:43 |  |
187 BTC | $ 9 243 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.10.2021 09:32:43 | |
200 BTC | $ 9 869 981 | (unknown) | (unknown) |
| Type: transfer | From: 3PauyT9VJ34kMUCyxsNrB9ZtYdapiZ8D7j | To: bc1q9axqh8tuxffxjq5pfyrdtcph283xa7tcr839z9 | |||
| 05.10.2021 09:32:43 | |
1 126 BTC | $ 55 651 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 05.10.2021 09:32:43 | |
140 BTC | $ 6 921 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1Gus4RakUwid7kU7GA6iij8WanLDu5vgrt | |||
| 05.10.2021 09:32:43 | |
993 BTC | $ 49 106 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 05.10.2021 09:32:43 | |
1 078 BTC | $ 53 320 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 05.10.2021 09:32:21 |  |
8 327 994 USDC | $ 8 327 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 09:32:03 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | compound tether (other) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.10.2021 09:31:18 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 05.10.2021 09:30:20 | |
33 036 ETH | $ 112 933 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.10.2021 09:28:02 | |
30 000 ETH | $ 101 548 010 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 05.10.2021 09:25:52 |  |
6 000 000 XRP | $ 6 279 050 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.10.2021 09:25:45 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 05.10.2021 09:25:10 | |
5 274 877 USDC | $ 5 274 877 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 09:23:54 | |
30 000 ETH | $ 101 306 424 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 09:17:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPCR4mDjs4bwo3FuyjJJbqQEfUuoF6vYKn | To: TQ1JPyZ1NMjN778dQYMnXcuBaHPi5WLFSA | |||
| 05.10.2021 09:06:59 | |
177 BTC | $ 8 741 001 | (unknown) | (unknown) |
| Type: transfer | From: 1LxPVAXRuMLHj4BVCcrCURoCq48F2Jx8mq | To: bc1qzvpun6zvzc0hrd9r0aetugdujwqy68xfgagemz | |||
| 05.10.2021 09:06:43 | |
259 BTC | $ 12 805 859 | (unknown) | (unknown) |
| Type: transfer | From: 3BdcwapDRrxFYjvBuLVd3qUh1HFy9TZhKN | To: 35TdiJKqQYLTF335EZfqUzfoiYJXdewwcY | |||
| 05.10.2021 09:06:43 | |
189 BTC | $ 9 316 991 | (unknown) | (unknown) |
| Type: transfer | From: 37MMjbbMdwPreWrJD7tUNxD1rPZ5i2kuF8 | To: 3L5CsgeaDLKNAThCvjmTnguz42PNh13imb | |||
| 05.10.2021 09:06:43 | |
227 BTC | $ 11 201 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd3c3jEbgc8h2tBDDShQjCtHFhkkdSp63 | To: 3MxuKBx6GAEairWL5ihvCXRzLPStnoXuPb | |||
| 05.10.2021 09:06:43 | |
119 BTC | $ 5 858 900 | (unknown) | (unknown) |
| Type: transfer | From: 38n2LTDJ1QQdBQmRmbjz1VoqubzgedjSih | To: 36EdC4wXePVKS1J2v4xNYqqkdXoC8XvFZg | |||
| 05.10.2021 09:06:43 | |
150 BTC | $ 7 408 975 | (unknown) | (unknown) |
| Type: transfer | From: 377xjPr7nHw1vhwLoxAoe4dULT4eBgRUDz | To: 35VGn3qqg6i484dcwMBePc6pQCmA3vKJuK | |||
| 05.10.2021 09:06:43 | |
215 BTC | $ 10 609 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HFMHza5fanJjiAsZuF1n38TBBKwPytor5 | To: 3Jtx7Dbz5vTZnSUCru62rNcVqsVxiKUA4u | |||
| 05.10.2021 09:06:43 | |
257 BTC | $ 12 697 772 | (unknown) | (unknown) |
| Type: transfer | From: 37Xdf2LjQn5VpEtpNmPAKZac6SyBhdoqWh | To: 35s54FHAASTgbcZJp2p2rGTshDUNLMtkDn | |||
| 05.10.2021 09:06:43 | |
125 BTC | $ 6 185 996 | (unknown) | (unknown) |
| Type: transfer | From: 3H5sDtFg3cLNidrPcvQndP2WjrJktJmE9C | To: 3PyA5YBGc5RJ7eZKwqdrE936Z84ifB3ffT | |||
| 05.10.2021 09:06:43 | |
220 BTC | $ 10 863 381 | (unknown) | (unknown) |
| Type: transfer | From: 3FaeAZaEhAJSF8pCfDLT6oT2g9rgtrd9fz | To: bc1qn06r2w75wlpdmphe2pcr6xxa272pddxc7w8nl6 | |||
| 05.10.2021 09:06:43 | |
275 BTC | $ 13 611 245 | (unknown) | (unknown) |
| Type: transfer | From: 3LLYZ9cVwcSRqyYaF7hnVDxCsrQksgnzqc | To: 3Ab29NJHVYNYmP55idfmfdpEdGwNLaWFsX | |||
| 05.10.2021 09:06:43 | |
261 BTC | $ 12 899 413 | (unknown) | (unknown) |
| Type: transfer | From: 3MgedARVELS9PuQ2vqgdXfgTYqWX7mZPtB | To: 3QfUtizjvZi9ijQefmzp3jM36irN6LStQn | |||
| 05.10.2021 09:06:43 | |
222 BTC | $ 10 995 767 | (unknown) | (unknown) |
| Type: transfer | From: 381eHMHTXEBsAhT46WBujEAPLAHuCh25FL | To: 3FSn5HCqZSwjjBQUEbhLUJkUD3PLEwbGhK | |||
| 05.10.2021 09:06:43 | |
168 BTC | $ 8 283 287 | (unknown) | (unknown) |
| Type: transfer | From: 3D61gs7bzFiXCc4R5DBn8tP6NEvRyZmx2X | To: 37EseGRUCfzxaxomfHw53aZ6Th8pFJwtcP | |||
| 05.10.2021 09:06:43 | |
219 BTC | $ 10 830 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzyghe6hl6w44njqd0jvnj7cdhahqc58767s6d | To: bc1qthkjkj5eaf557jnj66rshf30nkcgsejegzhz69 | |||
| 05.10.2021 09:06:43 | |
201 BTC | $ 9 925 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvncm2g9wykjgm6ashl6epcvw2amp2kc5hv2c8 | To: 3JeSh1ibvAWhh4SvjciYXtRqhKFf2EWEBX | |||
| 05.10.2021 09:06:43 | |
194 BTC | $ 9 600 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2021 09:06:43 | |
194 BTC | $ 9 606 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2021 09:06:43 | |
1 135 BTC | $ 56 074 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 05.10.2021 09:06:43 | |
1 134 BTC | $ 56 037 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 05.10.2021 09:06:43 | |
1 136 BTC | $ 56 133 356 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 05.10.2021 09:06:43 | |
240 BTC | $ 11 862 285 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 05.10.2021 09:04:58 | |
1 999 ETH | $ 6 828 107 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 09:03:38 | |
1 988 ETH | $ 6 789 746 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 05.10.2021 09:01:00 | |
6 541 473 USDT | $ 6 541 473 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.10.2021 09:00:32 | |
87 880 990 USDT | $ 87 880 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2021 09:00:32 | |
76 957 130 USDT | $ 76 957 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.10.2021 08:56:44 | |
99 999 950 USDT | $ 99 999 950 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.10.2021 08:50:49 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 08:50:49 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 08:50:41 | |
126 BTC | $ 6 242 517 | (unknown) | (unknown) |
| Type: transfer | From: 3LwPGqLnNLrGpaZSrv6qxGfsUNdgNqCjX2 | To: 3H5sDtFg3cLNidrPcvQndP2WjrJktJmE9C | |||
| 05.10.2021 08:50:41 | |
150 BTC | $ 7 455 276 | (unknown) | (unknown) |
| Type: transfer | From: 32ab7H77NgWKAsgSd91gaqqowhvVhwRoVk | To: 377xjPr7nHw1vhwLoxAoe4dULT4eBgRUDz | |||
| 05.10.2021 08:50:41 | |
119 BTC | $ 5 895 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7dsl3d45enmhhptpt2qvyc7ypgpw3mwp3d8ls | To: 38n2LTDJ1QQdBQmRmbjz1VoqubzgedjSih | |||
| 05.10.2021 08:50:41 | |
196 BTC | $ 9 740 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||