Whale movements
Last update: 24.08.2026 05:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 08:00:54 |  |
1 120 BTC | $ 55 579 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 05.10.2021 08:00:54 | |
1 137 BTC | $ 56 428 210 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 05.10.2021 08:00:54 | |
1 141 BTC | $ 56 623 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 05.10.2021 08:00:54 | |
105 BTC | $ 5 203 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 05.10.2021 07:58:17 |  |
1 500 ETH | $ 5 096 884 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2021 07:50:53 | |
3 000 ETH | $ 10 199 772 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 05.10.2021 07:34:40 | |
119 BTC | $ 5 876 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x65k3cclhr8ykyhhcpxc54udn3ztc4tmt4pcf | To: 3HPX5PUxWXvgk8Qm3Ty6efCwK5dwpBGG6q | |||
| 05.10.2021 07:34:40 | |
126 BTC | $ 6 216 678 | (unknown) | (unknown) |
| Type: transfer | From: 33GHDzpBruS82GRpiRPAND6VpZRY7Rptsu | To: 3Ksz3NCub7moX1KPHUifsiHC1pCzJVtFLM | |||
| 05.10.2021 07:34:40 | |
189 BTC | $ 9 366 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy364vlujut4zmt9chvgq06v36h5ka7snznghx | To: 3B8weL8dCJ922E7wsxAK3n3KGtkvYUq2Dq | |||
| 05.10.2021 07:34:40 | |
151 BTC | $ 7 498 428 | (unknown) | (unknown) |
| Type: transfer | From: 3F6MSxNxzFUeECaetxtbcK2AaDvkFXpkut | To: 31skojSxeecEmdM9BfbHBek4aznSezQYVw | |||
| 05.10.2021 07:34:40 | |
201 BTC | $ 9 945 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sdlty99yqnysers6yv35n3nx6ejra9gmleasd | To: 3424jFa8gSHscmoZrQLwbzVxyN75xjY7Ca | |||
| 05.10.2021 07:34:40 | |
168 BTC | $ 8 300 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fnkz7fu345ynq7j8trk5shlwljevmf9wlr6xg | To: 3LYvzPEGzBDewGH2ehRALm6phY6eWYG4Yy | |||
| 05.10.2021 07:34:40 | |
200 BTC | $ 9 911 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 07:34:40 | |
1 145 BTC | $ 56 708 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 05.10.2021 07:34:40 | |
1 087 BTC | $ 53 825 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 05.10.2021 07:34:40 | |
1 145 BTC | $ 56 712 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 05.10.2021 07:34:40 | |
270 BTC | $ 13 372 074 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 05.10.2021 07:34:40 | |
134 BTC | $ 6 635 318 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KNWQEqkLDuLq3axsuorSCER2oG7vLVb7g | To: 1NwK99W4H1hoaSiHhskLZCejoYkrBa5NVx | |||
| 05.10.2021 07:31:28 | |
1 989 ETH | $ 6 759 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:31:01 | |
6 938 861 USDT | $ 6 938 861 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 07:31:01 | |
4 000 ETH | $ 13 594 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:31:01 | |
5 355 ETH | $ 18 200 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:25:45 |  |
5 104 998 USDT | $ 5 104 998 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 07:25:45 | |
6 891 858 USDT | $ 6 891 858 | (unknown) | (unknown) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 07:25:45 | |
8 292 365 USDT | $ 8 292 365 | (unknown) | (unknown) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 07:25:45 | |
13 297 642 USDT | $ 13 297 642 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 07:25:45 | |
40 225 870 USDT | $ 40 225 870 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 07:18:05 | |
300 BTC | $ 14 873 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3G3au6sQADMrrSGzGWpLBfFNmiMoTf7Sk8 | |||
| 05.10.2021 07:18:05 | |
105 BTC | $ 5 205 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 38yS3ejWho3rrZRVTC5xpMfH8D9yQa9aZV | |||
| 05.10.2021 07:18:05 | |
207 BTC | $ 10 265 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2021 07:18:05 | |
1 138 BTC | $ 56 441 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 05.10.2021 07:18:05 | |
1 144 BTC | $ 56 737 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 05.10.2021 07:18:05 | |
1 131 BTC | $ 56 051 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 05.10.2021 07:14:14 | |
16 499 680 BUSD | $ 16 499 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:13:18 | |
7 647 000 USDT | $ 7 647 000 | (unknown) | (unknown) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 07:12:45 | |
7 798 680 USDT | $ 7 798 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:12:40 | |
2 430 ETH | $ 8 211 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:01:19 |  |
20 171 210 XLM | $ 6 303 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 05.10.2021 07:01:12 | |
518 443 OMG | $ 8 414 649 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:01:09 | |
39 499 960 USDT | $ 39 499 960 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 07:01:05 |  |
17 605 BNB | $ 7 446 150 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 05.10.2021 07:00:50 | |
30 110 000 USDT | $ 30 110 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:00:50 | |
9 251 334 USDT | $ 9 251 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:00:42 |  |
29 922 614 XRP | $ 30 905 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 05.10.2021 07:00:31 | |
1 146 BTC | $ 56 273 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 05.10.2021 07:00:40 |  |
2 047 912 EOS | $ 9 547 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 05.10.2021 07:00:36 | |
5 396 ETH | $ 18 232 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:00:36 | |
2 300 ETH | $ 7 770 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 06:58:42 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 05.10.2021 06:58:30 | |
1 143 BTC | $ 56 131 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||