Whale movements
Last update: 24.08.2026 05:07:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 08:50:41 |  |
1 138 BTC | $ 56 579 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 05.10.2021 08:50:41 | |
1 132 BTC | $ 56 292 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 05.10.2021 08:45:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 08:39:58 | |
200 BTC | $ 9 839 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G3au6sQADMrrSGzGWpLBfFNmiMoTf7Sk8 | To: 32qWM1wMLqNmqv3FNkCAZvJKAqKupTeb4N | |||
| 05.10.2021 08:39:58 | |
1 118 BTC | $ 55 003 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 05.10.2021 08:35:13 | |
197 BTC | $ 9 709 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 08:35:13 | |
1 136 BTC | $ 55 984 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 05.10.2021 08:32:30 |  |
13 300 000 USDT | $ 13 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:30:59 | |
5 803 995 BUSD | $ 5 803 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:30:59 | |
105 100 ETH | $ 359 350 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:24:36 | |
5 766 867 USDT | $ 5 766 867 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.10.2021 08:24:34 | |
199 BTC | $ 9 892 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2021 08:24:34 | |
1 116 BTC | $ 55 585 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 05.10.2021 08:24:34 | |
1 139 BTC | $ 56 737 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 05.10.2021 08:22:27 | |
105 100 ETH | $ 353 565 860 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.10.2021 08:17:49 | |
134 BTC | $ 6 654 415 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NwK99W4H1hoaSiHhskLZCejoYkrBa5NVx | To: 17fr67i1gNUZ8HSgT7cCECJbzd4y1x8Sbv | |||
| 05.10.2021 08:17:49 | |
213 BTC | $ 10 580 245 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.10.2021 08:14:52 | |
880 BTC | $ 43 084 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 05.10.2021 08:14:52 | |
292 BTC | $ 14 300 737 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.10.2021 08:14:52 | |
122 BTC | $ 5 974 966 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.10.2021 08:14:52 | |
119 BTC | $ 5 811 075 | (unknown) | (unknown) |
| Type: transfer | From: 3KjAsyVZkfAuuBKrsyNm5FzN44hA9yAs34 | To: bc1qk7dsl3d45enmhhptpt2qvyc7ypgpw3mwp3d8ls | |||
| 05.10.2021 08:14:52 | |
126 BTC | $ 6 147 212 | (unknown) | (unknown) |
| Type: transfer | From: 36x375Rs394XdiQoFGaVQs5tuwcDptYvap | To: 3LwPGqLnNLrGpaZSrv6qxGfsUNdgNqCjX2 | |||
| 05.10.2021 08:14:52 | |
199 BTC | $ 9 732 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2021 08:14:52 | |
1 141 BTC | $ 55 879 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 05.10.2021 08:14:52 | |
1 128 BTC | $ 55 253 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 05.10.2021 08:14:52 | |
206 BTC | $ 10 088 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.10.2021 08:13:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.10.2021 08:10:29 | |
463 715 230 RSR | $ 16 401 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.10.2021 08:04:31 | |
199 BTC | $ 9 822 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2021 08:02:29 | |
429 037 630 RSR | $ 15 092 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:01:51 | |
1 500 ETH | $ 5 116 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:01:40 | |
2 900 ETH | $ 9 891 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:00:54 | |
220 BTC | $ 10 921 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 05.10.2021 08:00:54 | |
172 BTC | $ 8 538 611 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.10.2021 08:00:54 | |
215 BTC | $ 10 656 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg9qhspedlfj26s2pfe0cepmfywcp3vhdqe8jz | To: 3HFMHza5fanJjiAsZuF1n38TBBKwPytor5 | |||
| 05.10.2021 08:00:54 | |
220 BTC | $ 10 921 507 | (unknown) | (unknown) |
| Type: transfer | From: 3QBL99yuG9SavsgTVJxjyKLNZJUHMnhwHF | To: 3FaeAZaEhAJSF8pCfDLT6oT2g9rgtrd9fz | |||
| 05.10.2021 08:00:54 | |
201 BTC | $ 9 968 835 | (unknown) | (unknown) |
| Type: transfer | From: 3424jFa8gSHscmoZrQLwbzVxyN75xjY7Ca | To: bc1qqvncm2g9wykjgm6ashl6epcvw2amp2kc5hv2c8 | |||
| 05.10.2021 08:00:54 | |
126 BTC | $ 6 231 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksz3NCub7moX1KPHUifsiHC1pCzJVtFLM | To: 36x375Rs394XdiQoFGaVQs5tuwcDptYvap | |||
| 05.10.2021 08:00:54 | |
151 BTC | $ 7 491 168 | (unknown) | (unknown) |
| Type: transfer | From: 31skojSxeecEmdM9BfbHBek4aznSezQYVw | To: 32ab7H77NgWKAsgSd91gaqqowhvVhwRoVk | |||
| 05.10.2021 08:00:54 | |
222 BTC | $ 11 044 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdck5heyf4f4tg894uctwh86h6xyn6cuawr752p | To: 381eHMHTXEBsAhT46WBujEAPLAHuCh25FL | |||
| 05.10.2021 08:00:54 | |
168 BTC | $ 8 319 671 | (unknown) | (unknown) |
| Type: transfer | From: 3LYvzPEGzBDewGH2ehRALm6phY6eWYG4Yy | To: 3D61gs7bzFiXCc4R5DBn8tP6NEvRyZmx2X | |||
| 05.10.2021 08:00:54 | |
189 BTC | $ 9 387 971 | (unknown) | (unknown) |
| Type: transfer | From: 3B8weL8dCJ922E7wsxAK3n3KGtkvYUq2Dq | To: 37MMjbbMdwPreWrJD7tUNxD1rPZ5i2kuF8 | |||
| 05.10.2021 08:00:54 | |
219 BTC | $ 10 878 063 | (unknown) | (unknown) |
| Type: transfer | From: 35uqvniwxMdauvtUJPNPK4CEgKxHNmJK8U | To: bc1qyzyghe6hl6w44njqd0jvnj7cdhahqc58767s6d | |||
| 05.10.2021 08:00:54 | |
119 BTC | $ 5 890 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HPX5PUxWXvgk8Qm3Ty6efCwK5dwpBGG6q | To: 3KjAsyVZkfAuuBKrsyNm5FzN44hA9yAs34 | |||
| 05.10.2021 08:00:54 | |
507 BTC | $ 25 169 046 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.10.2021 08:00:54 | |
141 BTC | $ 6 999 676 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 05.10.2021 08:00:54 | |
200 BTC | $ 9 915 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2021 08:00:54 | |
200 BTC | $ 9 913 158 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3PauyT9VJ34kMUCyxsNrB9ZtYdapiZ8D7j | |||
| 05.10.2021 08:00:54 | |
1 138 BTC | $ 56 517 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 05.10.2021 08:00:54 | |
1 094 BTC | $ 54 288 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||