Whale movements
Last update: 24.08.2026 04:10:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 01:27:11 |  |
200 BTC | $ 9 908 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ca3frzrtxkjppnugncl2egx49fcn3x4tz8skv | To: 3625cNyRDUPY9LazxCu4y9Vuz8Bp5p8reU | |||
| 05.10.2021 01:27:11 | |
107 BTC | $ 5 284 230 | (unknown) | (unknown) |
| Type: transfer | From: 34ruGNpURCrMfnEBMdh1FwBLa1EjBB5UEL | To: bc1quyqxw0g56zph0td3vfudwvl354t4kg7mp4m43p | |||
| 05.10.2021 01:27:11 | |
208 BTC | $ 10 308 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2021 01:27:11 | |
1 174 BTC | $ 58 101 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 05.10.2021 01:27:11 | |
1 172 BTC | $ 57 989 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 05.10.2021 01:27:11 | |
150 BTC | $ 7 423 715 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 05.10.2021 01:20:45 |  |
1 501 ETH | $ 5 087 948 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.10.2021 01:17:30 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f956cd8154bfa6b52cbe7781850e53d35bfae4e2 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.10.2021 01:13:42 | |
2 361 ETH | $ 8 053 338 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 05.10.2021 01:08:56 | |
205 BTC | $ 10 070 883 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 05.10.2021 01:08:56 | |
1 169 BTC | $ 57 440 680 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 05.10.2021 01:05:36 | |
1 501 ETH | $ 5 078 624 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.10.2021 01:03:45 | |
2 605 ETH | $ 8 828 197 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.10.2021 01:03:09 | |
2 605 ETH | $ 8 828 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.10.2021 01:01:52 | |
230 BTC | $ 11 238 513 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K772VJcSd4tY8QfSk6Gsj4m71aYXP7Jh5 | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 05.10.2021 01:01:52 | |
2 549 BTC | $ 124 462 104 | (unknown) | (unknown) |
| Type: transfer | From: 3K772VJcSd4tY8QfSk6Gsj4m71aYXP7Jh5 | To: 3K7qrbhbQuK7buVutYkiunjVQ9HB1ed4pe | |||
| 05.10.2021 01:01:52 | |
123 BTC | $ 6 020 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GzGKaMo6Eof5g1cKt6w7BrXkd5vrfcBvV | To: 3DYF5DH9yZPByWoW37seUr8ufqeDuYddDi | |||
| 05.10.2021 01:01:52 | |
134 BTC | $ 6 529 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LEiAHT1P4rGNEr84efx6KVASnBtjALzCj | To: 32RRmLZhSBU2zxfRC1nGfXkV5jiNKD2maK | |||
| 05.10.2021 01:01:52 | |
106 BTC | $ 5 154 469 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzg13bvoxCTqfYxqNCxBiSVNBpq8vyLAx | To: 31saVLhFHrXbewVXYw5EY6ySi8T5xgFTFG | |||
| 05.10.2021 01:01:52 | |
107 BTC | $ 5 213 379 | (unknown) | (unknown) |
| Type: transfer | From: 36f8dFsr8ernLL3CHsmXLo3LXEcVXzCjNm | To: 34ruGNpURCrMfnEBMdh1FwBLa1EjBB5UEL | |||
| 05.10.2021 00:58:07 | |
10 000 005 USDC | $ 10 000 005 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:58:07 | |
10 000 006 USDC | $ 10 000 006 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:56:13 | |
10 000 003 USDC | $ 10 000 003 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:56:13 | |
5 000 002 USDC | $ 5 000 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:56:13 | |
10 000 004 USDC | $ 10 000 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:53:50 | |
20 000 012 USDC | $ 20 000 012 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 00:53:16 | |
2 024 WBTC | $ 98 456 280 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 05.10.2021 00:53:08 | |
20 000 008 USDC | $ 20 000 008 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 00:51:57 | |
4 000 ETH | $ 13 414 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.10.2021 00:51:57 | |
5 000 002 USDC | $ 5 000 002 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 00:50:30 | |
106 BTC | $ 5 162 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3lvylm96cwgxashv0tqxrz26rxa9xlzerekpp | To: 3Bzg13bvoxCTqfYxqNCxBiSVNBpq8vyLAx | |||
| 05.10.2021 00:50:30 | |
1 172 BTC | $ 57 298 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 05.10.2021 00:50:30 | |
1 174 BTC | $ 57 409 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 05.10.2021 00:41:00 | |
250 BTC | $ 12 165 975 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.10.2021 00:41:00 | |
241 BTC | $ 11 738 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2021 00:41:00 | |
1 176 BTC | $ 57 236 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 05.10.2021 00:41:00 | |
109 BTC | $ 5 298 168 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HWjnxNmZtFVg1mctHk27HErV5DTaYd6p1 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.10.2021 00:40:26 | |
38 385 076 USDT | $ 38 385 076 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 05.10.2021 00:38:29 | |
83 786 330 USDC | $ 83 786 330 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 05.10.2021 00:36:31 | |
83 786 330 USDC | $ 83 786 330 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 05.10.2021 00:29:58 | |
3 291 ETH | $ 11 132 710 | (unknown) | (unknown) |
| Type: transfer | From: 85634b77d77ba196daf9c713fd91a8e4cce2f41b | To: 8b979e0e3241d17a318ede861a1b576693363cdc | |||
| 05.10.2021 00:29:16 | |
8 192 ETH | $ 27 707 748 | (unknown) | (unknown) |
| Type: transfer | From: 6080c6d1676c483e262c42f4bd1f42a64cdb5652 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 05.10.2021 00:23:22 | |
114 BTC | $ 5 569 348 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HWjnxNmZtFVg1mctHk27HErV5DTaYd6p1 | |||
| 05.10.2021 00:23:22 | |
241 BTC | $ 11 785 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2021 00:23:22 | |
1 174 BTC | $ 57 369 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 05.10.2021 00:23:22 | |
1 176 BTC | $ 57 461 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 05.10.2021 00:14:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |||
| 05.10.2021 00:10:07 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2021 00:08:53 | |
134 BTC | $ 6 519 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LEiAHT1P4rGNEr84efx6KVASnBtjALzCj | |||
| 05.10.2021 00:08:53 | |
241 BTC | $ 11 760 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||