Whale movements
Last update: 24.08.2026 18:31:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 23:18:44 |  |
255 BTC | $ 13 962 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn9mnckhea7sxps09wrzg7j55ns7y56qq6fefu | To: 3KtLVfC4dMxFPQLo827Q9f8V4aWMJK3w3K | |||
| 07.10.2021 23:18:44 | |
195 BTC | $ 10 694 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JCwMMsMtLgL7bspb4DKhHcgGyK8DimpMv | To: bc1qtqn43ras4pvgh6kvez2h0zy70ld0arvyeelenl | |||
| 07.10.2021 23:18:44 | |
107 BTC | $ 5 876 857 | (unknown) | (unknown) |
| Type: transfer | From: 3KbTS35XpVY5Nsv5V5XjT5qBTQwvVTqaPq | To: bc1q6yh6d38gza7n0en38ll6660w8x8egnzh6vmz9t | |||
| 07.10.2021 23:18:44 | |
622 BTC | $ 34 078 772 | (unknown) | (unknown) |
| Type: transfer | From: 3872YrYxzrPD2h91m1G92rVUvxZhh6Tf5e | To: bc1qa6qnn790tzel327wha0zy7w95kl8zsgyulufym | |||
| 07.10.2021 23:18:44 | |
297 BTC | $ 16 283 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql446zrtmr22laqnschnpmpqe8tzcdylxhd0gm0 | To: bc1qmyy5hq8ssd6eu9ytc46w4zsw4yux9eke6t5w3s | |||
| 07.10.2021 23:18:44 | |
100 BTC | $ 5 476 078 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1q6ux7pqs9z6nrhqpxegu5acp37u0vgvzjqk0nxs | |||
| 07.10.2021 23:18:44 | |
130 BTC | $ 7 118 898 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 07.10.2021 23:18:44 | |
550 BTC | $ 30 118 428 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 07.10.2021 23:18:44 | |
131 BTC | $ 7 148 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 07.10.2021 23:18:44 | |
922 BTC | $ 50 465 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 07.10.2021 23:18:24 |  |
15 033 515 USDT | $ 15 033 515 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 23:17:11 |  |
40 000 ETH | $ 147 216 320 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 23:15:37 | |
220 WBTC | $ 11 946 149 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:15:37 | |
210 WBTC | $ 11 403 141 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:15:37 | |
230 WBTC | $ 12 489 157 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:15:32 | |
240 WBTC | $ 13 032 165 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:15:24 | |
10 023 505 USDT | $ 10 023 505 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 23:14:47 | |
3 900 ETH | $ 14 236 875 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:14:47 | |
4 000 ETH | $ 14 601 923 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:14:47 | |
3 800 ETH | $ 13 871 826 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:14:47 | |
200 WBTC | $ 10 763 599 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:14:47 | |
3 700 ETH | $ 13 506 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:14:01 | |
153 BTC | $ 8 318 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9q0jz28rl9s566krw53yueqr4f86sxsakqqfg | To: bc1q62lpddnk3v4k2f37kwndtew2mz5ta0vnf8h0ej | |||
| 07.10.2021 23:14:01 | |
153 BTC | $ 8 322 291 | (unknown) | (unknown) |
| Type: transfer | From: 3GDiCB4tjFLYdi6CuJD8PM6ZX3jBDYmZrk | To: bc1qf9q0jz28rl9s566krw53yueqr4f86sxsakqqfg | |||
| 07.10.2021 23:14:01 | |
153 BTC | $ 8 326 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj60hwfgx3u3c27vh5wq9d5g0j3fmw6qjm6sp0t | To: 3GDiCB4tjFLYdi6CuJD8PM6ZX3jBDYmZrk | |||
| 07.10.2021 23:14:01 | |
153 BTC | $ 8 329 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vx6j9j0l3wj0rf20g8l43lzgaqmkc5x30qzlw | To: bc1qj60hwfgx3u3c27vh5wq9d5g0j3fmw6qjm6sp0t | |||
| 07.10.2021 23:14:01 | |
153 BTC | $ 8 336 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2lgzh7u8nn3x9rjqwjssv49zjaplga5qk69gk | To: bc1q6vx6j9j0l3wj0rf20g8l43lzgaqmkc5x30qzlw | |||
| 07.10.2021 23:14:01 | |
154 BTC | $ 8 338 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sjt6wgcs9wt3dwjcctjw5r2rn60nn2zxt533e | To: bc1qk2lgzh7u8nn3x9rjqwjssv49zjaplga5qk69gk | |||
| 07.10.2021 23:14:01 | |
125 BTC | $ 6 795 406 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.10.2021 23:14:01 | |
154 BTC | $ 8 340 323 | (unknown) | (unknown) |
| Type: transfer | From: 3NWWcoLBC78EvkLKLhJsjs7fgzQ9A2Z7qw | To: bc1q8sjt6wgcs9wt3dwjcctjw5r2rn60nn2zxt533e | |||
| 07.10.2021 23:14:01 | |
154 BTC | $ 8 342 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq7wcjdnmwhv6zgsylugpngv2pa2zrs6rfdkxw | To: 3NWWcoLBC78EvkLKLhJsjs7fgzQ9A2Z7qw | |||
| 07.10.2021 23:14:01 | |
154 BTC | $ 8 344 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e2xz98jwvnhctswsnq0x6pxruqvk8zzp97zha | To: bc1qdq7wcjdnmwhv6zgsylugpngv2pa2zrs6rfdkxw | |||
| 07.10.2021 23:14:01 | |
154 BTC | $ 8 350 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89zlxyj25ajdjcjuwzl60jldxz4a3p55sx2kue | To: bc1q2e2xz98jwvnhctswsnq0x6pxruqvk8zzp97zha | |||
| 07.10.2021 23:14:01 | |
154 BTC | $ 8 381 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PPRtuMbEeKPbi7pQBbt3DiCgyPMKRr4fp | To: bc1q89zlxyj25ajdjcjuwzl60jldxz4a3p55sx2kue | |||
| 07.10.2021 23:14:01 | |
154 BTC | $ 8 386 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva84cy0jcl9v6c8mj06ccsflvcyqgtvhcvj9an | To: 3PPRtuMbEeKPbi7pQBbt3DiCgyPMKRr4fp | |||
| 07.10.2021 23:14:01 | |
154 BTC | $ 8 391 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y6l9wj08httzje78d69hdcvrfpurg3y9resm8 | To: bc1qva84cy0jcl9v6c8mj06ccsflvcyqgtvhcvj9an | |||
| 07.10.2021 23:14:01 | |
155 BTC | $ 8 402 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5ytg26phq7767dgmy5cmh5m02ntapzlydhwy5 | To: bc1q5y6l9wj08httzje78d69hdcvrfpurg3y9resm8 | |||
| 07.10.2021 23:14:01 | |
155 BTC | $ 8 408 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d76j283uxe66z0w577krtzq4vdxgldyvln60n | To: bc1qt5ytg26phq7767dgmy5cmh5m02ntapzlydhwy5 | |||
| 07.10.2021 23:14:01 | |
155 BTC | $ 8 411 425 | (unknown) | (unknown) |
| Type: transfer | From: 31oj99kzxzqLHjDxYpaL6k6faaC1wsRoKV | To: bc1q3d76j283uxe66z0w577krtzq4vdxgldyvln60n | |||
| 07.10.2021 23:14:01 | |
155 BTC | $ 8 433 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8h26az30gxccrgctqj6qt5aj4d4xjwx0zhka5 | To: 31oj99kzxzqLHjDxYpaL6k6faaC1wsRoKV | |||
| 07.10.2021 23:14:01 | |
155 BTC | $ 8 436 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnulvvpt9xcrlrjs04jtvzhp3qj77y4p0302uw | To: bc1qs8h26az30gxccrgctqj6qt5aj4d4xjwx0zhka5 | |||
| 07.10.2021 23:14:01 | |
156 BTC | $ 8 448 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmm3g4pda5vkwyvdp7sypj7zfjx7s7dyle6c4d | To: bc1qrnulvvpt9xcrlrjs04jtvzhp3qj77y4p0302uw | |||
| 07.10.2021 23:14:01 | |
156 BTC | $ 8 450 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4f7mlpscv829sf59ncz2w3mnntjlv45emshje | To: bc1qgmm3g4pda5vkwyvdp7sypj7zfjx7s7dyle6c4d | |||
| 07.10.2021 23:14:01 | |
156 BTC | $ 8 452 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnmpcx9kx93rg6g6kg4q7pghx05ng38qn44u6t | To: bc1qh4f7mlpscv829sf59ncz2w3mnntjlv45emshje | |||
| 07.10.2021 23:14:01 | |
885 BTC | $ 48 087 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 07.10.2021 23:14:01 | |
922 BTC | $ 50 062 350 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 07.10.2021 23:14:01 | |
919 BTC | $ 49 930 340 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 07.10.2021 23:14:01 | |
920 BTC | $ 49 980 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 07.10.2021 23:14:01 | |
117 BTC | $ 6 370 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fsze678mw7vajtkvhyflkzu9yj3kme652gk6c | To: bc1q47srsk408ep8hf93hj6x04ldgqsktduvw2es32 | |||
| 07.10.2021 23:14:01 | |
243 BTC | $ 13 198 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fsze678mw7vajtkvhyflkzu9yj3kme652gk6c | To: bc1qetrhffrhmejerrrl39jx5lhx98ca94d44gcf2d | |||