Whale movements
Last update: 24.08.2026 04:11:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 02:27:15 |  |
7 671 BTC | $ 379 754 140 | (unknown) | (unknown) |
| Type: transfer | From: 14CZjp5dhBYacKV78e7Zpcn6meA7mpDNz9 | To: 14SNRRZhP4sGGLwrhi1MXfnbD3LhFvgr3g | |||
| 05.10.2021 02:27:15 | |
1 162 BTC | $ 57 526 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 05.10.2021 02:27:15 | |
1 171 BTC | $ 57 973 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 05.10.2021 02:27:15 | |
1 168 BTC | $ 57 834 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 05.10.2021 02:27:15 | |
1 173 BTC | $ 58 049 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 05.10.2021 02:19:10 |  |
51 113 ETH | $ 173 372 370 | (unknown) | (unknown) |
| Type: transfer | From: a8191c47adf0e6bf428b58f5abe08df79391121b | To: c4bb683cacf13a13b13899a3f4970f29e9cfb4e4 | |||
| 05.10.2021 02:10:21 | |
48 442 080 USDT | $ 48 442 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2021 02:10:21 | |
25 851 614 USDC | $ 25 851 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.10.2021 02:09:42 | |
1 734 ETH | $ 5 903 373 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 05.10.2021 02:08:06 | |
134 BTC | $ 6 577 718 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | To: 14UChFY9HFaa1DYyLe6c7xNDKnAPQokcyi | |||
| 05.10.2021 02:08:06 | |
200 BTC | $ 9 803 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsz3u46veejf5q83g9dmypqhwwqra9v9mu9nvhkczskq0ddvxw6slxscr6 | To: bc1qv56l3jxnp4c4ht4hml3lqp075l2pmenfnxjdwh58l5wpsmvp609qa4c7ft | |||
| 05.10.2021 02:07:48 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 02:07:22 | |
4 999 ETH | $ 17 004 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 05.10.2021 02:07:22 | |
3 225 ETH | $ 10 969 867 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.10.2021 02:06:42 | |
14 500 020 USDT | $ 14 500 020 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.10.2021 02:04:18 | |
500 BTC | $ 24 636 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 05.10.2021 02:04:18 | |
119 BTC | $ 5 847 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptpcawhew06uscf0gn9n753g6nh7s5jncz0slc | To: 35JzUKEgHRJUoV73H1jFv61MMHQpfJ31iZ | |||
| 05.10.2021 02:04:18 | |
134 BTC | $ 6 589 875 | (unknown) | (unknown) |
| Type: transfer | From: 3LJbEb4qCdoXwm3FPVe3KUZ42qFGdvhMTN | To: 3BA7KXgmo7HVzrDy5EU5LQwJUFXDkDwWAX | |||
| 05.10.2021 02:04:18 | |
151 BTC | $ 7 464 291 | (unknown) | (unknown) |
| Type: transfer | From: 3E4shpAtwMvzX6GBbjzXVB6qaSed3pb4L1 | To: 3Exsvoe6oYc8enYri7xVm4BHGfPToqnwre | |||
| 05.10.2021 02:04:18 | |
215 BTC | $ 10 583 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PubwDF2h1mpxbDKJ7rLDiJKayZZBd87DG | To: 37W4MJj5CNtcuJ8WJYcZA6Ne5MenHp8WmK | |||
| 05.10.2021 02:04:18 | |
103 BTC | $ 5 096 319 | (unknown) | (unknown) |
| Type: transfer | From: 32SDARL3zSLBFL21Rt2AWMYsHYJNM85x7L | To: bc1qpunfa77ay2ncan0h7f7y37mgpm9pweej5y4q2w | |||
| 05.10.2021 02:04:18 | |
224 BTC | $ 11 044 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KF8zqP1SyRx65CG2wrUusxHDWjkZA5Mgp | To: 3QqQ5MBUuSKcHkfSZCHqnwEeUAX8QGHvwp | |||
| 05.10.2021 02:04:18 | |
201 BTC | $ 9 897 851 | (unknown) | (unknown) |
| Type: transfer | From: 3EUm9A6521MFVDJfSoLiDrU7vDCaLBjiSx | To: 3PDHfVWTvZWD8edZ2NRBczqpkSYcDwxN9x | |||
| 05.10.2021 02:04:18 | |
200 BTC | $ 9 860 803 | (unknown) | (unknown) |
| Type: transfer | From: 3625cNyRDUPY9LazxCu4y9Vuz8Bp5p8reU | To: bc1q0wr750yhsy4t2e0vh6g4ym4usavnjm207p05h5 | |||
| 05.10.2021 02:04:18 | |
107 BTC | $ 5 258 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyqxw0g56zph0td3vfudwvl354t4kg7mp4m43p | To: bc1qmqyzuywe7h2nd2c8knfurjj9ynjupzfnj0wwl6 | |||
| 05.10.2021 02:04:18 | |
223 BTC | $ 10 964 661 | (unknown) | (unknown) |
| Type: transfer | From: 39DockckDic4f2ntvdpg61zdr8itdZof74 | To: bc1qfe9xt9u6d309nqlm5f2fmsw7fzf88juf33xx0p | |||
| 05.10.2021 02:04:18 | |
208 BTC | $ 10 261 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2021 02:04:18 | |
1 172 BTC | $ 57 727 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 05.10.2021 02:04:18 | |
1 121 BTC | $ 55 226 708 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 05.10.2021 02:04:18 | |
1 165 BTC | $ 57 416 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 05.10.2021 02:00:19 | |
20 004 ETH | $ 68 069 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.10.2021 01:45:57 | |
438 BTC | $ 21 653 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9f5f2rcz7yn69vdhhtv94phkyjt52gvl49czxj | |||
| 05.10.2021 01:45:57 | |
120 BTC | $ 5 930 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hcu93ksfhrlj2qlqa8ehakh85503m0zv4e2v7 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 05.10.2021 01:45:57 | |
1 173 BTC | $ 57 953 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 05.10.2021 01:45:57 | |
1 171 BTC | $ 57 886 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 05.10.2021 01:35:19 | |
208 BTC | $ 10 334 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2021 01:35:19 | |
119 BTC | $ 5 883 481 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327VeumWcdEueZj6yAQu5tWZf5SvyUGRwT | |||
| 05.10.2021 01:35:19 | |
148 BTC | $ 7 359 641 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358VZATLtbdH7TPnph1H9qibDMNjaMsFhS | |||
| 05.10.2021 01:35:08 | |
5 014 479 GUSD | $ 5 038 501 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: b3c2a4ce7ce57a74371b7e3dae8f3393229c2aac | |||
| 05.10.2021 01:30:49 | |
38 385 076 USDT | $ 38 385 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 01:30:49 | |
2 024 WBTC | $ 100 257 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 01:30:49 | |
83 786 330 USDC | $ 83 786 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 01:27:11 | |
201 BTC | $ 9 941 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GkxsSXqdg6vjfjfRS5mo9S8bxLQUTS9gF | To: 3EUm9A6521MFVDJfSoLiDrU7vDCaLBjiSx | |||
| 05.10.2021 01:27:11 | |
134 BTC | $ 6 619 221 | (unknown) | (unknown) |
| Type: transfer | From: 32RRmLZhSBU2zxfRC1nGfXkV5jiNKD2maK | To: 3LJbEb4qCdoXwm3FPVe3KUZ42qFGdvhMTN | |||
| 05.10.2021 01:27:11 | |
123 BTC | $ 6 101 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DYF5DH9yZPByWoW37seUr8ufqeDuYddDi | To: bc1q9hcu93ksfhrlj2qlqa8ehakh85503m0zv4e2v7 | |||
| 05.10.2021 01:27:11 | |
103 BTC | $ 5 118 953 | (unknown) | (unknown) |
| Type: transfer | From: 31saVLhFHrXbewVXYw5EY6ySi8T5xgFTFG | To: 32SDARL3zSLBFL21Rt2AWMYsHYJNM85x7L | |||
| 05.10.2021 01:27:11 | |
223 BTC | $ 11 018 289 | (unknown) | (unknown) |
| Type: transfer | From: 32pW6RrBTecmzBjUgdoDFpi672kXzU1mZQ | To: 39DockckDic4f2ntvdpg61zdr8itdZof74 | |||
| 05.10.2021 01:27:11 | |
189 BTC | $ 9 347 914 | (unknown) | (unknown) |
| Type: transfer | From: 3QZSo4yj45B2UZporQpRHeYTPRXeYZB5Kq | To: bc1qptpcawhew06uscf0gn9n753g6nh7s5jncz0slc | |||
| 05.10.2021 01:27:11 | |
152 BTC | $ 7 512 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2c2fqdt4uglnnjfj5ppgwmp6f5nkch03m2l52 | To: 3E4shpAtwMvzX6GBbjzXVB6qaSed3pb4L1 | |||
| 05.10.2021 01:27:11 | |
215 BTC | $ 10 630 272 | (unknown) | (unknown) |
| Type: transfer | From: 3PQcM1qJ9yB4BUyzJpY8KT2NDRJBLf1FwT | To: 3PubwDF2h1mpxbDKJ7rLDiJKayZZBd87DG | |||