Whale movements
Last update: 24.08.2026 18:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 00:07:52 |  |
921 BTC | $ 49 781 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 08.10.2021 00:04:27 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.10.2021 23:59:54 |  |
6 006 002 USDT | $ 6 006 002 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.10.2021 23:57:36 | |
6 006 002 USDT | $ 6 006 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.10.2021 23:54:54 | |
350 BTC | $ 18 934 724 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qumg09gndulm8qv42dkgx7vey8p379t7c8kt7cqt9mk49wttpqe8snde4cn | |||
| 07.10.2021 23:54:54 | |
150 BTC | $ 8 126 806 | (unknown) | (unknown) |
| Type: transfer | From: 357dTPNJVR3KRji8KhCh22EBkQShWBGhPc | To: bc1q7lwn6wtnqs8jl7xzw59cntfv285s88lvzlr6cc | |||
| 07.10.2021 23:54:54 | |
150 BTC | $ 8 127 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj3wa4pg8uy8px078myg2f5kw6mv7emk96ux2f | To: 357dTPNJVR3KRji8KhCh22EBkQShWBGhPc | |||
| 07.10.2021 23:54:54 | |
150 BTC | $ 8 141 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7akttulnvwj6rgfcwd8u9uuy3cah54a2r7jnp | To: bc1qlj3wa4pg8uy8px078myg2f5kw6mv7emk96ux2f | |||
| 07.10.2021 23:54:54 | |
151 BTC | $ 8 143 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kh8js3em6znd4drvs7xczn6wy27jt2lg9eyxq | To: bc1ql7akttulnvwj6rgfcwd8u9uuy3cah54a2r7jnp | |||
| 07.10.2021 23:54:54 | |
921 BTC | $ 49 831 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 07.10.2021 23:49:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.10.2021 23:48:24 | |
5 009 012 USDT | $ 5 009 012 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 23:46:42 | |
5 009 012 USDT | $ 5 009 012 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 23:46:06 | |
106 BTC | $ 5 761 458 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjjpzcprraksgdx6k9vr5u8g4vmvs6chd6h8y6ysqa4msu20qp9slcsalp | |||
| 07.10.2021 23:46:06 | |
151 BTC | $ 8 180 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cp5r699x7q6j6f037tt4rv0vry9s9u42kqqq7 | To: bc1q5kh8js3em6znd4drvs7xczn6wy27jt2lg9eyxq | |||
| 07.10.2021 23:46:06 | |
151 BTC | $ 8 183 429 | (unknown) | (unknown) |
| Type: transfer | From: 31zM95hC9HoXZ2uxb5yNxgVwzVHVxa8YYt | To: bc1q7cp5r699x7q6j6f037tt4rv0vry9s9u42kqqq7 | |||
| 07.10.2021 23:46:06 | |
151 BTC | $ 8 185 074 | (unknown) | (unknown) |
| Type: transfer | From: 3P5nkZNSfR5YAxvTgfbGRpB8zicsEqqG9T | To: 31zM95hC9HoXZ2uxb5yNxgVwzVHVxa8YYt | |||
| 07.10.2021 23:46:06 | |
151 BTC | $ 8 196 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79dvkxdzlh3ahehpfn0guxeswdqlm7sqnatc9f | To: 3P5nkZNSfR5YAxvTgfbGRpB8zicsEqqG9T | |||
| 07.10.2021 23:46:06 | |
151 BTC | $ 8 197 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjc7dm8arurz9ld3k8css5g796tmunx4lhhtd2 | To: bc1q79dvkxdzlh3ahehpfn0guxeswdqlm7sqnatc9f | |||
| 07.10.2021 23:46:06 | |
151 BTC | $ 8 220 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvss8xkkhv9hqcpwfu5xvp9w75n9gu9cf4zzycp | To: bc1qdjc7dm8arurz9ld3k8css5g796tmunx4lhhtd2 | |||
| 07.10.2021 23:46:06 | |
152 BTC | $ 8 235 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs8qrxxjeczgxyp6prf3z6n886fscj3r98eslc | To: bc1qvss8xkkhv9hqcpwfu5xvp9w75n9gu9cf4zzycp | |||
| 07.10.2021 23:46:06 | |
921 BTC | $ 50 058 636 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 07.10.2021 23:46:06 | |
105 BTC | $ 5 704 094 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.10.2021 23:46:05 | |
23 578 710 USDT | $ 23 578 710 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 07.10.2021 23:41:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7574978fbeca3268e90d00c3af809df605886e | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 07.10.2021 23:37:24 | |
15 036 026 USDT | $ 15 036 026 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 23:35:36 | |
5 013 011 USDT | $ 5 013 011 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 23:35:27 | |
5 012 507 USDT | $ 5 012 507 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 23:35:27 | |
5 010 508 USDT | $ 5 010 508 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 23:35:06 | |
6 271 560 USDT | $ 6 271 560 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.10.2021 23:31:56 | |
1 500 ETH | $ 5 479 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 23:31:17 | |
140 BTC | $ 7 614 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvctcu62t4ndmrhrsl50w276k7kuhz44dmutc2gm8jnqrh7qvtuskk5mgj | |||
| 07.10.2021 23:31:17 | |
201 BTC | $ 10 900 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexea8sd5rc76jucvtt73ltt8fchny6zps2zp4flxvampzadman5szcjrkl | To: bc1q5h0pf0r8fchq8jwhzdg7vx9xlhry8wqvr9r8dumn8h4h2aeclg6qalnuce | |||
| 07.10.2021 23:31:17 | |
100 BTC | $ 5 421 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | To: bc1qykkac2ph6xkjqvhx3yyqxax4vxj52rdxejc9sa22we5rat5vmcyshka5t5 | |||
| 07.10.2021 23:31:17 | |
145 BTC | $ 7 860 977 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | To: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | |||
| 07.10.2021 23:31:17 | |
116 BTC | $ 6 288 782 | (unknown) | (unknown) |
| Type: transfer | From: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | To: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | |||
| 07.10.2021 23:31:17 | |
373 BTC | $ 20 221 628 | (unknown) | (unknown) |
| Type: transfer | From: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | To: bc1q59dpzrxx5327jtf7e5umaqeqqyfqv4pu30efk20j75jpp2sh8jjqhvt7t6 | |||
| 07.10.2021 23:31:17 | |
440 BTC | $ 23 853 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | To: bc1qzf3xzvgn7yucyd26zk9mdwcwzr90dx33xzevwcgf3fxfd6mjx5vstg759h | |||
| 07.10.2021 23:31:17 | |
117 BTC | $ 6 334 109 | (unknown) | (unknown) |
| Type: transfer | From: 1AdxcHcqyxJwy3cwqJhFwEkZy8iJ1cbMmZ | To: 1BRbnDyvo3ScZHTk1whipMcDRejymasUFz | |||
| 07.10.2021 23:31:17 | |
122 BTC | $ 6 587 267 | (unknown) | (unknown) |
| Type: transfer | From: 1EY5A7cK3qDCvrNWNpzuoathwsuMuvtTbR | To: 1AdxcHcqyxJwy3cwqJhFwEkZy8iJ1cbMmZ | |||
| 07.10.2021 23:31:17 | |
149 BTC | $ 8 053 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzntjkju8dxg93mswp4whdjat277juuamedteucr72wz8pare98sjkxzql | |||
| 07.10.2021 23:31:17 | |
400 BTC | $ 21 684 912 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 07.10.2021 23:31:17 | |
95 BTC | $ 5 146 203 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q0suhy2uh6kdfjlyugjy5ttkhvf50y7uv7vf5gwg6vm39n3naxkzseeh5ps | To: bc1q3mgllr58ukhgehae4yn3pjwx7nk8qaq9nwgu4kwletjju2uqt8wqtfak30 | |||
| 07.10.2021 23:31:17 | |
109 BTC | $ 5 914 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a5qavsuzmsz5u63yaezz74wlsu5xrka0rw5xgm97k3f600nxwastl8hz6 | To: bc1qx45xjkw2mfmw0l9agh9vhvw4xpa28znd6ervw9jpprhdqn8gl6fq8hq06l | |||
| 07.10.2021 23:31:17 | |
97 BTC | $ 5 278 033 | (unknown) | (unknown) |
| Type: transfer | From: 3QqVS3KiQ4zZsbwJsZwjE76Afz9kvYkYWG | To: bc1qxtluvgduqw6zls07f04plvg696278ly9ztkasv | |||
| 07.10.2021 23:31:17 | |
100 BTC | $ 5 421 362 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q6ux7pqs9z6nrhqpxegu5acp37u0vgvzjqk0nxs | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.10.2021 23:31:17 | |
152 BTC | $ 8 223 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4the3tllqxnh8x4fkm3peus090gc2txhnasvt6 | To: bc1qzs8qrxxjeczgxyp6prf3z6n886fscj3r98eslc | |||
| 07.10.2021 23:31:17 | |
152 BTC | $ 8 262 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7589eplv2rykj5m3uegafc2vaphfyg4x62ppl | To: bc1q4the3tllqxnh8x4fkm3peus090gc2txhnasvt6 | |||
| 07.10.2021 23:31:17 | |
152 BTC | $ 8 263 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhavhjsxecnsye7jwrnrv2gen6rpxpamms5sfrt | To: bc1qc7589eplv2rykj5m3uegafc2vaphfyg4x62ppl | |||
| 07.10.2021 23:31:17 | |
153 BTC | $ 8 302 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62lpddnk3v4k2f37kwndtew2mz5ta0vnf8h0ej | To: bc1qhavhjsxecnsye7jwrnrv2gen6rpxpamms5sfrt | |||