Whale movements
Last update: 24.08.2026 04:44:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 05:54:00 |  |
1 156 BTC | $ 56 559 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 05.10.2021 05:54:00 | |
1 147 BTC | $ 56 115 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 05.10.2021 05:54:00 | |
200 BTC | $ 9 782 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.10.2021 05:50:29 |  |
46 159 868 USDT | $ 46 159 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2021 05:34:53 | |
1 104 BTC | $ 54 430 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 05.10.2021 05:29:53 | |
1 147 BTC | $ 56 770 804 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 05.10.2021 05:29:31 | |
6 309 ETH | $ 21 277 460 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 05.10.2021 05:25:57 | |
7 249 841 BUSD | $ 7 249 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.10.2021 05:24:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 05.10.2021 05:24:20 | |
1 159 BTC | $ 57 010 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 05.10.2021 05:21:06 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 05.10.2021 05:18:14 | |
182 BTC | $ 8 948 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q063fcdrl2aepfdne5hn63fn5xwetkyt3dcfcyql9kkf4k8g353hqqxg57g | |||
| 05.10.2021 05:18:14 | |
1 147 BTC | $ 56 503 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 05.10.2021 05:18:14 | |
1 161 BTC | $ 57 190 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 05.10.2021 05:17:11 | |
24 999 924 USDT | $ 24 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 05.10.2021 05:06:47 | |
1 117 BTC | $ 55 272 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 05.10.2021 05:04:09 | |
168 BTC | $ 8 344 984 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37qsrkcPAzTmicsGaJYDwThBMWNkRvPXiW | |||
| 05.10.2021 05:04:09 | |
1 161 BTC | $ 57 815 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 05.10.2021 05:04:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 05.10.2021 04:57:26 | |
102 BTC | $ 5 046 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 05.10.2021 04:57:26 | |
138 BTC | $ 6 806 006 | (unknown) | (unknown) |
| Type: transfer | From: 3H8F6w8odB1t4QajBWaRAGM89s59fxTpyN | To: 1LT7UDQrJtiJD2S1qF4WtjhYVWimEYUR2d | |||
| 05.10.2021 04:57:26 | |
162 BTC | $ 8 035 066 | (unknown) | (unknown) |
| Type: transfer | From: 3H8F6w8odB1t4QajBWaRAGM89s59fxTpyN | To: 19Y3eEtwxJcAEuZZiDoxANJk9RLs7ffXiK | |||
| 05.10.2021 04:57:26 | |
112 BTC | $ 5 557 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | To: 3QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN | |||
| 05.10.2021 04:57:26 | |
104 BTC | $ 5 166 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | To: 3QiQubJiobtR5zi1kKu4C4VFeRbuMmgYbN | |||
| 05.10.2021 04:57:26 | |
300 BTC | $ 14 841 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | To: bc1qh300g34tc5tsrn04vx9jmxevh29rf6nfv9th9rn9gguvupuk2fyqmedh9v | |||
| 05.10.2021 04:57:26 | |
1 158 BTC | $ 57 292 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 05.10.2021 04:57:26 | |
1 161 BTC | $ 57 451 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 05.10.2021 04:57:26 | |
105 BTC | $ 5 194 524 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.10.2021 04:53:13 | |
999 WBTC | $ 49 403 896 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 05.10.2021 04:49:54 | |
1 000 WBTC | $ 49 240 570 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 05.10.2021 04:46:37 | |
1 104 BTC | $ 54 332 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 05.10.2021 04:43:04 | |
1 149 BTC | $ 56 417 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 05.10.2021 04:43:26 | |
9 999 974 USDT | $ 9 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 04:41:08 | |
7 583 370 USDT | $ 7 583 370 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 04:36:07 | |
259 BTC | $ 12 787 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0lpry8uqx233cqjzynl3vf72up7cur3f52ypa | To: bc1qqapf47sz5d8qksjw7g6lq5ctrt5nhy5nxcmnq5 | |||
| 05.10.2021 04:36:07 | |
257 BTC | $ 12 681 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35w6j6hghgh26y42cdjxj6dt702qt26ja365ed | To: 38cTJE3QSHg23NFMQo3cJecMmKZtWRoUef | |||
| 05.10.2021 04:35:21 | |
7 416 580 USDT | $ 7 416 580 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 04:34:09 | |
400 BTC | $ 19 710 098 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.10.2021 04:34:09 | |
115 BTC | $ 5 659 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 05.10.2021 04:34:09 | |
180 BTC | $ 8 869 544 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.10.2021 04:34:09 | |
220 BTC | $ 10 842 661 | (unknown) | (unknown) |
| Type: transfer | From: 3K12FrjqgmmJZknREkHnrGi6jGn75oUzQ9 | To: 3GPPsyd19WxRMNUMUNqw9uxxn9Fif7pJ2K | |||
| 05.10.2021 04:34:09 | |
215 BTC | $ 10 583 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx3A2n2wxDMxdptjWTD7Jwa4h2EEi2Mti | To: bc1qewrlu9xk3dq30d3j8qsew4m5fq4x7tjq4yf0l8 | |||
| 05.10.2021 04:34:09 | |
219 BTC | $ 10 797 506 | (unknown) | (unknown) |
| Type: transfer | From: 39t7RpczjtvZW4Sh3nbqCzBwgPSByZCYE5 | To: 31wzpZVL4SiuwpH2Ko9UDgpwAg6fiUyNXY | |||
| 05.10.2021 04:34:09 | |
227 BTC | $ 11 176 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi4KE1TwE4qD8jH6upTnMJCqoVdowK7bN | To: 3JWFn5sp2ntZrsF4zBv9jpuKWSoz37xEzW | |||
| 05.10.2021 04:34:09 | |
151 BTC | $ 7 460 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7mp8a4lgkqx5nzhgvgu4eny753d6fx5lxp67g | To: 3GncCEqQDuVuCEKsPUPiBNMauQh1gNr2tk | |||
| 05.10.2021 04:34:09 | |
189 BTC | $ 9 318 501 | (unknown) | (unknown) |
| Type: transfer | From: 3MzvCoo3ZhnbHmBTBmhsx4yRu9BQqNW26s | To: 3Qkf4Mc5WQSEGLMXVJREYu6w1jithxa2ZS | |||
| 05.10.2021 04:34:09 | |
223 BTC | $ 10 964 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv9G6KDJxx35uKEkdSEbUu4GXDY9d5tpJ | To: 33oDbAsDGG2tBs5A65uVxoK9h2s1X7fAme | |||
| 05.10.2021 04:34:09 | |
134 BTC | $ 6 589 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscuzl08vsh2l2zjvr744xahd0ha2eq92425skw | To: 39n4TztQBEHtZVzvAD8thmScBTmfiUjcA7 | |||
| 05.10.2021 04:34:09 | |
201 BTC | $ 9 896 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BYrYfBU6bnFNwu4muqBmCEmZgZtLffUSR | To: 38q4s75VZDPm2oWZyGUGkN2v4BMACj9ofv | |||
| 05.10.2021 04:34:09 | |
119 BTC | $ 5 847 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2krgyfx5f2pamuxsgj70jtued22546azy3lu2 | To: 3JkftiQrGXYf6Nq5i5X64UP2UHSF1eqcqh | |||