Whale movements
Last update: 24.08.2026 04:46:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 06:55:23 |  |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.10.2021 06:53:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | |||
| 05.10.2021 06:51:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 06:51:34 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 05.10.2021 06:51:34 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 933f65d788e16a856057d3fee83915762d7780e8 | |||
| 05.10.2021 06:42:26 |  |
179 BTC | $ 8 815 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfxpacnjmmg8zdd7y2vhy4rk0tqwuk80dx080znesa6jqdc7t4psu7h3jn | To: bc1q9f6gxkk3znk8dcsyapzhgxrf69hf3vl6srrae4fqeyql7akuz48sf7f93m | |||
| 05.10.2021 06:42:26 | |
200 BTC | $ 9 840 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qc427xrganmsmdfv89quy56q0z05920l5tzz3f3mhwj4w79ew0xcskhdyat | |||
| 05.10.2021 06:42:26 | |
117 BTC | $ 5 761 111 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN | |||
| 05.10.2021 06:42:26 | |
126 BTC | $ 6 185 272 | (unknown) | (unknown) |
| Type: transfer | From: 39n4TztQBEHtZVzvAD8thmScBTmfiUjcA7 | To: 33GHDzpBruS82GRpiRPAND6VpZRY7Rptsu | |||
| 05.10.2021 06:42:26 | |
318 BTC | $ 15 672 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PPEFYrMrE1M3oqHS4jmTUUeZpqKMPvb3e | To: 3EuGFYbGn1tgNDAKT3w4vezbiyVciWKsmP | |||
| 05.10.2021 06:42:26 | |
275 BTC | $ 13 559 311 | (unknown) | (unknown) |
| Type: transfer | From: 3PshogxnPnPazaEwTeSpJ9SGjwbggGvVet | To: 3LLYZ9cVwcSRqyYaF7hnVDxCsrQksgnzqc | |||
| 05.10.2021 06:42:26 | |
227 BTC | $ 11 167 551 | (unknown) | (unknown) |
| Type: transfer | From: 3JWFn5sp2ntZrsF4zBv9jpuKWSoz37xEzW | To: 3Kd3c3jEbgc8h2tBDDShQjCtHFhkkdSp63 | |||
| 05.10.2021 06:42:26 | |
201 BTC | $ 9 887 429 | (unknown) | (unknown) |
| Type: transfer | From: 38q4s75VZDPm2oWZyGUGkN2v4BMACj9ofv | To: bc1q3sdlty99yqnysers6yv35n3nx6ejra9gmleasd | |||
| 05.10.2021 06:42:26 | |
280 BTC | $ 13 770 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LAfDggm65KzPwuAMw58dKLtF1nkrjT6Kp | To: 3Mub7Lw3PZKmpyaVVrmK8DRVbcPk4AVba3 | |||
| 05.10.2021 06:42:26 | |
316 BTC | $ 15 536 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7kxkxzpaj0m43n0d0y7vrcshjeq4y8ndvw0qq | To: 34BzPsgeUamHuvAC3Vup5vrTct8C6jDNhW | |||
| 05.10.2021 06:42:26 | |
219 BTC | $ 10 789 149 | (unknown) | (unknown) |
| Type: transfer | From: 31wzpZVL4SiuwpH2Ko9UDgpwAg6fiUyNXY | To: 35uqvniwxMdauvtUJPNPK4CEgKxHNmJK8U | |||
| 05.10.2021 06:42:26 | |
305 BTC | $ 14 997 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CZmoLnrVtqG8TTnrsM3HrMzQdukFwhDHc | To: 3JUPFHqNLwBgTjUHWhGu88vra95KKChgCa | |||
| 05.10.2021 06:42:26 | |
261 BTC | $ 12 854 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdyst3ckas80n3z4vfqamkjsqpky3myvlx88gh | To: 3MgedARVELS9PuQ2vqgdXfgTYqWX7mZPtB | |||
| 05.10.2021 06:42:26 | |
328 BTC | $ 16 171 313 | (unknown) | (unknown) |
| Type: transfer | From: 3GY5BXTofaFymcK3eTMCRRCHXv9EcWrJpV | To: bc1qvgsu2fcmgtcd59gxrfewzpeyhr4l35z2m4lw0f | |||
| 05.10.2021 06:42:26 | |
257 BTC | $ 12 652 219 | (unknown) | (unknown) |
| Type: transfer | From: 38cTJE3QSHg23NFMQo3cJecMmKZtWRoUef | To: 37Xdf2LjQn5VpEtpNmPAKZac6SyBhdoqWh | |||
| 05.10.2021 06:42:26 | |
278 BTC | $ 13 688 589 | (unknown) | (unknown) |
| Type: transfer | From: 3L4E7q4DGJjmTzbR6cDgaESPRxjEADoaiR | To: 3NtiP1Sw1hQg9iGcVebQBEa1PWLnAX3kpg | |||
| 05.10.2021 06:42:26 | |
259 BTC | $ 12 757 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqapf47sz5d8qksjw7g6lq5ctrt5nhy5nxcmnq5 | To: 3BdcwapDRrxFYjvBuLVd3qUh1HFy9TZhKN | |||
| 05.10.2021 06:42:26 | |
220 BTC | $ 10 832 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GPPsyd19WxRMNUMUNqw9uxxn9Fif7pJ2K | To: 3QBL99yuG9SavsgTVJxjyKLNZJUHMnhwHF | |||
| 05.10.2021 06:42:26 | |
222 BTC | $ 10 953 790 | (unknown) | (unknown) |
| Type: transfer | From: 33oDbAsDGG2tBs5A65uVxoK9h2s1X7fAme | To: bc1qdck5heyf4f4tg894uctwh86h6xyn6cuawr752p | |||
| 05.10.2021 06:42:26 | |
119 BTC | $ 5 842 402 | (unknown) | (unknown) |
| Type: transfer | From: 3JkftiQrGXYf6Nq5i5X64UP2UHSF1eqcqh | To: bc1q3x65k3cclhr8ykyhhcpxc54udn3ztc4tmt4pcf | |||
| 05.10.2021 06:42:26 | |
277 BTC | $ 13 633 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pytwx5z5qy5vwfvnv82qyuuvm360slsj34wvh | To: 3BvZKHAgQKKhmZN38cNJyKGDsvBXCjKAd2 | |||
| 05.10.2021 06:42:26 | |
292 BTC | $ 14 358 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MCfSo7zdyDopwW9od8pJM15jsMJ4Vp8MT | To: 3FDvG7SUCKrG9Qk27sAgZFYLDCNLMYYniP | |||
| 05.10.2021 06:42:26 | |
215 BTC | $ 10 573 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewrlu9xk3dq30d3j8qsew4m5fq4x7tjq4yf0l8 | To: bc1qfg9qhspedlfj26s2pfe0cepmfywcp3vhdqe8jz | |||
| 05.10.2021 06:42:26 | |
323 BTC | $ 15 909 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwnff4cspm3gmwj8kxxeg4fgtu237qqwcmc9us | To: bc1q2msm30ujygsetpywe3vmhp2acq67zta4dr05yn | |||
| 05.10.2021 06:42:26 | |
168 BTC | $ 8 252 141 | (unknown) | (unknown) |
| Type: transfer | From: 37qsrkcPAzTmicsGaJYDwThBMWNkRvPXiW | To: bc1q4fnkz7fu345ynq7j8trk5shlwljevmf9wlr6xg | |||
| 05.10.2021 06:42:26 | |
189 BTC | $ 9 311 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkf4Mc5WQSEGLMXVJREYu6w1jithxa2ZS | To: bc1qvy364vlujut4zmt9chvgq06v36h5ka7snznghx | |||
| 05.10.2021 06:42:26 | |
287 BTC | $ 14 143 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay2hUZwJjdVuSUju9TK9Ryz2jCgajYTYN | To: 39Qs5wKoYeoRES4ratWrATVb2S6XFtxEjh | |||
| 05.10.2021 06:42:26 | |
151 BTC | $ 7 454 658 | (unknown) | (unknown) |
| Type: transfer | From: 3GncCEqQDuVuCEKsPUPiBNMauQh1gNr2tk | To: 3F6MSxNxzFUeECaetxtbcK2AaDvkFXpkut | |||
| 05.10.2021 06:42:26 | |
1 141 BTC | $ 56 180 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 05.10.2021 06:42:26 | |
1 148 BTC | $ 56 521 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 05.10.2021 06:42:26 | |
1 056 BTC | $ 52 002 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 05.10.2021 06:42:26 | |
1 147 BTC | $ 56 461 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 05.10.2021 06:42:26 | |
1 139 BTC | $ 56 082 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 05.10.2021 06:42:26 | |
1 144 BTC | $ 56 308 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 05.10.2021 06:42:26 | |
105 BTC | $ 5 169 875 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.10.2021 06:42:26 | |
134 BTC | $ 6 600 268 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16KUSfdQkNqzMdinaKvg4Co2ygEEwGdSUz | To: 1KNWQEqkLDuLq3axsuorSCER2oG7vLVb7g | |||
| 05.10.2021 06:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.10.2021 06:33:44 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | To: 46d0e397ccf250b1ad0ab98ed2eadfb8ce368f50 | |||
| 05.10.2021 06:31:44 | |
18 849 476 USDC | $ 18 849 476 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | |||
| 05.10.2021 06:06:04 | |
1 150 BTC | $ 56 205 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 05.10.2021 06:06:04 | |
1 155 BTC | $ 56 482 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 05.10.2021 06:05:50 | |
32 670 718 USDT | $ 32 670 718 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 05.10.2021 05:55:10 | |
1 149 BTC | $ 56 578 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 05.10.2021 05:54:00 | |
200 BTC | $ 9 778 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qaffe3xwdzdl6weazzx0366ujg6elkjecyq4nlwmyxk4xfjhwms75xf2y | To: bc1qkcqavq0aqjh2c9n04twdu0ud2ck93fm0mmmue27vpysc70epfmts0t2zy8 | |||
| 05.10.2021 05:54:00 | |
1 154 BTC | $ 56 422 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||