Whale movements
Last update: 24.08.2026 04:26:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 04:34:09 |  |
1 160 BTC | $ 57 144 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 05.10.2021 04:34:09 | |
1 160 BTC | $ 57 160 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 05.10.2021 04:34:09 | |
1 163 BTC | $ 57 313 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 05.10.2021 04:26:41 |  |
24 778 110 BUSD | $ 24 778 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2021 04:22:56 | |
8 444 555 BUSD | $ 8 444 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.10.2021 04:20:00 | |
8 222 333 BUSD | $ 8 222 333 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.10.2021 04:20:00 | |
8 111 222 BUSD | $ 8 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.10.2021 04:15:15 | |
121 BTC | $ 5 917 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | |||
| 05.10.2021 04:15:15 | |
134 BTC | $ 6 527 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs4htm8zp3jt79z9rd8e4ehkzdh2sa9elvyvhs | To: bc1qscuzl08vsh2l2zjvr744xahd0ha2eq92425skw | |||
| 05.10.2021 04:15:15 | |
151 BTC | $ 7 392 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NYgPPVrJ1N62qpfKBUTg9aN9KVLYGE2ym | To: bc1qu7mp8a4lgkqx5nzhgvgu4eny753d6fx5lxp67g | |||
| 05.10.2021 04:15:15 | |
119 BTC | $ 5 791 400 | (unknown) | (unknown) |
| Type: transfer | From: 38RNRpXbHB96Pec7Ju6neMAysKWjAM8CbP | To: bc1qq2krgyfx5f2pamuxsgj70jtued22546azy3lu2 | |||
| 05.10.2021 04:15:15 | |
189 BTC | $ 9 229 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa76ls9yadaqzdvca66xzdj600x7k602zyszcy2 | To: 3MzvCoo3ZhnbHmBTBmhsx4yRu9BQqNW26s | |||
| 05.10.2021 04:15:15 | |
201 BTC | $ 9 803 833 | (unknown) | (unknown) |
| Type: transfer | From: 36KGeUiC42VL22YiuU5HnmDqsEGJ6yVWDR | To: 3BYrYfBU6bnFNwu4muqBmCEmZgZtLffUSR | |||
| 05.10.2021 04:15:15 | |
1 116 BTC | $ 54 480 060 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 05.10.2021 04:15:15 | |
1 163 BTC | $ 56 768 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 05.10.2021 04:15:15 | |
1 157 BTC | $ 56 445 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 05.10.2021 04:15:15 | |
1 162 BTC | $ 56 701 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 05.10.2021 04:12:42 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2021 04:09:57 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.10.2021 03:56:59 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b3d9b2e4ad37ff1e94f9664d3457532723aa8e3 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.10.2021 03:55:00 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.10.2021 03:52:57 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 05.10.2021 03:51:05 | |
159 BTC | $ 7 836 313 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 05.10.2021 03:50:08 | |
105 BTC | $ 5 175 103 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.10.2021 03:50:08 | |
1 110 BTC | $ 54 714 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 05.10.2021 03:50:08 | |
1 161 BTC | $ 57 240 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 05.10.2021 03:50:08 | |
1 064 BTC | $ 52 416 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 05.10.2021 03:50:08 | |
301 BTC | $ 14 850 064 | discusfish/f2pool/mtgox/freebitc (other) | (unknown) |
| Type: transfer | From: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | To: bc1qze05ggk63c2m5kpcks676k3avgvma8ew8s9rrq | |||
| 05.10.2021 03:50:08 | |
452 BTC | $ 22 292 524 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.10.2021 03:50:06 | |
20 050 ETH | $ 68 316 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2021 03:43:57 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: 7b3d9b2e4ad37ff1e94f9664d3457532723aa8e3 | |||
| 05.10.2021 03:36:01 | |
9 537 016 USDT | $ 9 537 016 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 03:35:28 | |
273 BTC | $ 13 435 683 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 05.10.2021 03:35:28 | |
200 BTC | $ 9 833 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv56l3jxnp4c4ht4hml3lqp075l2pmenfnxjdwh58l5wpsmvp609qa4c7ft | To: bc1q0qaffe3xwdzdl6weazzx0366ujg6elkjecyq4nlwmyxk4xfjhwms75xf2y | |||
| 05.10.2021 03:35:28 | |
1 150 BTC | $ 56 568 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 05.10.2021 03:35:28 | |
1 167 BTC | $ 57 406 270 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 05.10.2021 03:32:31 | |
9 481 549 USDT | $ 9 481 549 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 03:30:55 | |
9 507 175 USDT | $ 9 507 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 03:27:20 | |
156 BTC | $ 7 737 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k2dljg2f9qvlxedkraf5fm6ypexh2ud8x2wvr | To: bc1qyc0ddzqg6893exzv74v4rwyjsguwl7pqzh9gyy | |||
| 05.10.2021 03:27:20 | |
189 BTC | $ 9 373 065 | (unknown) | (unknown) |
| Type: transfer | From: 33CrkYrAXQbNQFvhM8R5P8pJGw7LcHhorT | To: bc1qa76ls9yadaqzdvca66xzdj600x7k602zyszcy2 | |||
| 05.10.2021 03:27:20 | |
227 BTC | $ 11 241 411 | (unknown) | (unknown) |
| Type: transfer | From: 3EfvL7bZ1n23vjwCxWoPr6L7cLMbhQ3LQA | To: 3Gi4KE1TwE4qD8jH6upTnMJCqoVdowK7bN | |||
| 05.10.2021 03:27:20 | |
215 BTC | $ 10 645 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3hb4V8xnhv6QBhqZRovE38t5vK7YT6vn | To: 3Bx3A2n2wxDMxdptjWTD7Jwa4h2EEi2Mti | |||
| 05.10.2021 03:27:20 | |
134 BTC | $ 6 628 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JyochQZRX8yytatn6AznGue4T26bbTZjv | To: bc1qxs4htm8zp3jt79z9rd8e4ehkzdh2sa9elvyvhs | |||
| 05.10.2021 03:27:20 | |
201 BTC | $ 9 955 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4csjzhuczu5qf74ldpq5nlvg2rtsygt2fq33k | To: 36KGeUiC42VL22YiuU5HnmDqsEGJ6yVWDR | |||
| 05.10.2021 03:27:20 | |
223 BTC | $ 11 028 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg8wZm4VV7TjyGyNuBPnoWjYsx89RFQtE | To: 3Cv9G6KDJxx35uKEkdSEbUu4GXDY9d5tpJ | |||
| 05.10.2021 03:27:20 | |
119 BTC | $ 5 881 370 | (unknown) | (unknown) |
| Type: transfer | From: 348jB9yo62e6gBbE2aiqoYibWzRbUWga8W | To: 38RNRpXbHB96Pec7Ju6neMAysKWjAM8CbP | |||
| 05.10.2021 03:27:20 | |
102 BTC | $ 5 041 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewjaeevwrajlhtfpnszxfps8cc69mt6cstrwq9 | To: 36uPtDbawYCNR82GiJgkMnXRsPobDvh4yT | |||
| 05.10.2021 03:27:20 | |
151 BTC | $ 7 507 974 | (unknown) | (unknown) |
| Type: transfer | From: 398ZiPDVvuSqztFuhCGZhXfsMWaoEfE7VU | To: 3NYgPPVrJ1N62qpfKBUTg9aN9KVLYGE2ym | |||
| 05.10.2021 03:27:20 | |
224 BTC | $ 11 108 262 | (unknown) | (unknown) |
| Type: transfer | From: 34Ux6yjYAZunAHuf2aKCt8mn34bYEkxH2h | To: 39t7RpczjtvZW4Sh3nbqCzBwgPSByZCYE5 | |||
| 05.10.2021 03:27:20 | |
208 BTC | $ 10 303 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||