Whale movements
Last update: 24.08.2026 04:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 03:27:20 |  |
1 153 BTC | $ 57 149 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 05.10.2021 03:27:20 | |
1 163 BTC | $ 57 650 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 05.10.2021 03:27:20 | |
1 164 BTC | $ 57 672 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 05.10.2021 03:26:43 |  |
9 542 844 USDT | $ 9 542 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 03:16:06 | |
20 609 874 USDC | $ 20 609 874 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 03:11:36 | |
8 220 598 REN | $ 9 683 102 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 87946306c0d303461901766fe924f7c183a5771f | |||
| 05.10.2021 03:08:42 | |
220 BTC | $ 10 880 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 05.10.2021 03:08:42 | |
186 BTC | $ 9 183 541 | (unknown) | (unknown) |
| Type: transfer | From: 1AQcUdHmHELhD5ts3nPREedTcWUFiaN7jF | To: 1Hx3Lg74hEZLGdKQZdN466PKcfYDb4UXuH | |||
| 05.10.2021 03:08:42 | |
599 BTC | $ 29 607 522 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AnUkAFCRjgBE6Xu2jDDmxpgEe1XSLbLcQ | |||
| 05.10.2021 03:08:42 | |
208 BTC | $ 10 282 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 03:08:42 | |
1 162 BTC | $ 57 445 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 05.10.2021 03:08:42 | |
1 167 BTC | $ 57 740 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 05.10.2021 03:00:40 | |
196 BTC | $ 9 779 900 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 05.10.2021 03:00:40 | |
1 163 BTC | $ 57 939 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 05.10.2021 02:53:52 | |
134 BTC | $ 6 675 957 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14UChFY9HFaa1DYyLe6c7xNDKnAPQokcyi | To: 16KUSfdQkNqzMdinaKvg4Co2ygEEwGdSUz | |||
| 05.10.2021 02:53:52 | |
200 BTC | $ 9 954 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo2gzSrXhMQwHqL4d7U6y4AzqNf1XGfpU | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 05.10.2021 02:53:52 | |
150 BTC | $ 7 465 946 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 05.10.2021 02:53:52 | |
208 BTC | $ 10 348 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2021 02:53:52 | |
208 BTC | $ 10 353 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 02:53:52 | |
1 168 BTC | $ 58 117 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 05.10.2021 02:53:52 | |
1 164 BTC | $ 57 932 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 05.10.2021 02:43:05 | |
5 394 823 USDC | $ 5 394 823 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 02:39:05 | |
120 BTC | $ 5 930 937 | (unknown) | (unknown) |
| Type: transfer | From: 3HoLiP6iFk69E9DMkPx5nTcwqpZDAkwpd7 | To: 33gu4uguf8YJbbNhAxPjxPPXUMggEyS5t7 | |||
| 05.10.2021 02:37:40 | |
106 BTC | $ 5 243 319 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvl3djktwq2qm09zktmhhxp0m6zg0t6ld0dp726xslwxq6djw4c7q7dk03k | |||
| 05.10.2021 02:37:40 | |
105 BTC | $ 5 185 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr3cvyx5equh9zffcvpplafhg7hdhqwssnfczy | To: bc1qn5qjgy6e4men2n28hytemlmmtcszntal5fy5g2 | |||
| 05.10.2021 02:37:40 | |
142 BTC | $ 7 066 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr3cvyx5equh9zffcvpplafhg7hdhqwssnfczy | To: bc1qgtqk9jgxxfhmwlf0qpdvep4zsv88wrydz6a9jm | |||
| 05.10.2021 02:37:40 | |
247 BTC | $ 12 251 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MMTWvdQiGvfD99RRfEU8ceyVjUEeaMbhU | To: bc1qyr3cvyx5equh9zffcvpplafhg7hdhqwssnfczy | |||
| 05.10.2021 02:37:40 | |
257 BTC | $ 12 749 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmufccs0gmqz6a0m8zu4uzpf2zp950pnexk5gkt | To: bc1q35w6j6hghgh26y42cdjxj6dt702qt26ja365ed | |||
| 05.10.2021 02:37:40 | |
208 BTC | $ 10 322 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 02:37:40 | |
1 170 BTC | $ 58 028 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 05.10.2021 02:37:40 | |
1 172 BTC | $ 58 168 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 05.10.2021 02:34:47 | |
25 282 834 USDC | $ 25 282 834 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 02:29:12 | |
134 BTC | $ 6 615 062 | (unknown) | (unknown) |
| Type: transfer | From: 3BA7KXgmo7HVzrDy5EU5LQwJUFXDkDwWAX | To: 3JyochQZRX8yytatn6AznGue4T26bbTZjv | |||
| 05.10.2021 02:29:12 | |
119 BTC | $ 5 869 862 | (unknown) | (unknown) |
| Type: transfer | From: 35JzUKEgHRJUoV73H1jFv61MMHQpfJ31iZ | To: 348jB9yo62e6gBbE2aiqoYibWzRbUWga8W | |||
| 05.10.2021 02:29:12 | |
201 BTC | $ 9 935 643 | (unknown) | (unknown) |
| Type: transfer | From: 3PDHfVWTvZWD8edZ2NRBczqpkSYcDwxN9x | To: bc1qx4csjzhuczu5qf74ldpq5nlvg2rtsygt2fq33k | |||
| 05.10.2021 02:29:12 | |
151 BTC | $ 7 492 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Exsvoe6oYc8enYri7xVm4BHGfPToqnwre | To: 398ZiPDVvuSqztFuhCGZhXfsMWaoEfE7VU | |||
| 05.10.2021 02:29:12 | |
227 BTC | $ 11 218 668 | (unknown) | (unknown) |
| Type: transfer | From: 3K6gDZhmxNeNMRp9VFM9XiY9B9m6bkMYpy | To: 3EfvL7bZ1n23vjwCxWoPr6L7cLMbhQ3LQA | |||
| 05.10.2021 02:29:12 | |
227 BTC | $ 11 229 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FsagXJsPJH3AXaHQCg8ZU2B3KNZUr6Ntx | To: 3K12FrjqgmmJZknREkHnrGi6jGn75oUzQ9 | |||
| 05.10.2021 02:29:12 | |
189 BTC | $ 9 354 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wr750yhsy4t2e0vh6g4ym4usavnjm207p05h5 | To: 33CrkYrAXQbNQFvhM8R5P8pJGw7LcHhorT | |||
| 05.10.2021 02:29:12 | |
103 BTC | $ 5 115 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpunfa77ay2ncan0h7f7y37mgpm9pweej5y4q2w | To: 3FqmJmsg3YL7Wv2tdKTBB1r1ju1CrLDrAp | |||
| 05.10.2021 02:29:12 | |
107 BTC | $ 5 278 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqyzuywe7h2nd2c8knfurjj9ynjupzfnj0wwl6 | To: bc1qewjaeevwrajlhtfpnszxfps8cc69mt6cstrwq9 | |||
| 05.10.2021 02:29:12 | |
215 BTC | $ 10 623 590 | (unknown) | (unknown) |
| Type: transfer | From: 37W4MJj5CNtcuJ8WJYcZA6Ne5MenHp8WmK | To: 3Q3hb4V8xnhv6QBhqZRovE38t5vK7YT6vn | |||
| 05.10.2021 02:29:12 | |
224 BTC | $ 11 085 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QqQ5MBUuSKcHkfSZCHqnwEeUAX8QGHvwp | To: 34Ux6yjYAZunAHuf2aKCt8mn34bYEkxH2h | |||
| 05.10.2021 02:29:12 | |
223 BTC | $ 11 006 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe9xt9u6d309nqlm5f2fmsw7fzf88juf33xx0p | To: 3Jg8wZm4VV7TjyGyNuBPnoWjYsx89RFQtE | |||
| 05.10.2021 02:29:11 |  |
13 000 BNB | $ 5 535 067 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 05.10.2021 02:27:15 | |
208 BTC | $ 10 302 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2021 02:27:15 | |
208 BTC | $ 10 302 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2021 02:27:15 | |
1 901 BTC | $ 94 128 540 | (unknown) | (unknown) |
| Type: transfer | From: 17jJZsT8ZkN7fFT8rMvbnMsUyMAdtp8iUX | To: 1ASbKBdVG6diYTseLC8sd5VxPQW3zSY1Cw | |||
| 05.10.2021 02:27:15 | |
5 107 BTC | $ 252 829 760 | (unknown) | (unknown) |
| Type: transfer | From: 1HPEywkSz8RbHW41DaAYVnDeYH7MV5iuah | To: 17aMsgZMAQUEKomDtyU21WhcoNb4da35Me | |||
| 05.10.2021 02:27:15 | |
312 BTC | $ 15 431 618 | (unknown) | (unknown) |
| Type: transfer | From: 16NYCMNUsLp4ZdU8LR6pXQanJ3akWF9kVb | To: 1BhZUYWaiYEUbRUBHf7kikJVn5wx7GsWc3 | |||