Whale movements
Last update: 24.08.2026 18:28:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 23:14:01 |  |
918 BTC | $ 49 852 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 07.10.2021 23:14:01 | |
922 BTC | $ 50 074 228 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 07.10.2021 23:14:01 | |
99 BTC | $ 5 365 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HMJooSTLpyK27J5PGcuRwn2To19vgwyFG | To: bc1qpx9ph85r84gf67n94dww0p2t4xnryu8f5839aa | |||
| 07.10.2021 23:14:01 | |
96 BTC | $ 5 239 314 | (unknown) | (unknown) |
| Type: transfer | From: 3QscJJKh5o7bz3hmGojw8tj1KTcxQ74gaS | To: bc1qtp9kqt5t0xzwj8hr9u4qstg2sdahjj2qm7ftdv | |||
| 07.10.2021 23:14:01 | |
95 BTC | $ 5 157 941 | (unknown) | (unknown) |
| Type: transfer | From: 36C8wEEua2uRfSqKZ6oKu69VMMJqUQ1QSq | To: bc1qlfee96yyau6k43v0cpf33r8krt9jscg8sqhxpq | |||
| 07.10.2021 23:14:01 | |
100 BTC | $ 5 428 798 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 334LZdBgGuqY3Jk6vf4xaiXimsERajmqX3 | |||
| 07.10.2021 23:14:01 | |
1 500 BTC | $ 81 470 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.10.2021 23:12:46 |  |
19 998 394 USDT | $ 19 998 394 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.10.2021 23:12:46 | |
3 100 ETH | $ 11 282 029 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:12:46 | |
3 200 ETH | $ 11 645 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:12:46 | |
3 000 ETH | $ 10 918 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:12:46 | |
3 500 ETH | $ 12 737 777 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:12:46 | |
3 600 ETH | $ 13 101 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:12:46 | |
3 300 ETH | $ 12 009 903 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:12:46 | |
3 400 ETH | $ 12 373 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 23:13:03 |  |
5 014 002 USDT | $ 5 014 002 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 23:13:03 | |
5 009 503 USDT | $ 5 009 503 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 23:11:09 | |
19 998 394 USDT | $ 19 998 394 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.10.2021 23:10:24 | |
5 018 501 USDT | $ 5 018 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.10.2021 23:08:15 | |
5 018 501 USDT | $ 5 018 501 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.10.2021 23:03:30 | |
80 104 000 USDT | $ 80 104 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.10.2021 23:01:45 | |
80 104 000 USDT | $ 80 104 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.10.2021 23:00:50 | |
10 000 ETH | $ 35 881 468 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.10.2021 22:58:48 | |
10 000 ETH | $ 36 207 148 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.10.2021 22:56:00 | |
30 091 000 USDT | $ 30 091 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2021 22:55:48 | |
20 056 000 USDT | $ 20 056 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.10.2021 22:55:45 | |
10 035 000 USDT | $ 10 035 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.10.2021 22:35:37 | |
3 998 ETH | $ 14 447 322 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 07.10.2021 22:35:08 | |
20 926 694 BUSD | $ 20 926 694 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.10.2021 22:35:08 | |
15 135 814 BUSD | $ 15 135 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.10.2021 22:35:08 | |
21 922 022 PAX | $ 21 726 156 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.10.2021 22:33:46 | |
36 062 508 BUSD | $ 36 062 508 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2021 22:32:26 | |
15 669 328 PAX | $ 15 542 264 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 22:32:14 | |
4 000 ETH | $ 14 468 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 22:23:21 | |
20 000 ETH | $ 72 196 330 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 22:21:35 | |
221 BTC | $ 12 037 928 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Br5k8V1ok3D2PQPmkQX4fpW8KptFNRoo1 | |||
| 07.10.2021 22:21:35 | |
286 BTC | $ 15 575 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14uLF8PtSK1UwPdycqXD4SxgF579XgZTdM | |||
| 07.10.2021 22:21:35 | |
140 BTC | $ 7 659 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqsey9vz6ezmg6hr9f9sfrhdqt2f5mla0stewpe2mwd4geylkp8qemd3vs | |||
| 07.10.2021 22:21:35 | |
156 BTC | $ 8 492 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0arpak7qry9s83aduq036jnyrwefsk8zzaj8w | To: bc1qnnmpcx9kx93rg6g6kg4q7pghx05ng38qn44u6t | |||
| 07.10.2021 22:21:35 | |
156 BTC | $ 8 507 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08w3v7rch8yx6mc33g3wqu3uj3wln2lh6qyxtu | To: bc1qk0arpak7qry9s83aduq036jnyrwefsk8zzaj8w | |||
| 07.10.2021 22:21:35 | |
156 BTC | $ 8 511 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvr0vmyejf4g3zaqa2a0ypwqlv5gycnj69apkn | To: bc1q08w3v7rch8yx6mc33g3wqu3uj3wln2lh6qyxtu | |||
| 07.10.2021 22:21:35 | |
922 BTC | $ 50 241 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 07.10.2021 22:20:45 | |
7 561 865 USDT | $ 7 561 865 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 22:15:31 | |
16 070 919 USDT | $ 16 070 919 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 07.10.2021 22:13:30 | |
157 BTC | $ 8 447 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxcwhlc9hlce289l3kkkzqx8q4ksmrcqf088ux | To: bc1qdvr0vmyejf4g3zaqa2a0ypwqlv5gycnj69apkn | |||
| 07.10.2021 22:13:30 | |
172 BTC | $ 9 263 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 07.10.2021 22:11:52 | |
149 BTC | $ 8 053 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qvwnpx5c2llpwu94lv525tfrc7zq2nn48l3eqedy9fj427ek3rqhgk3cv | |||
| 07.10.2021 22:11:52 | |
158 BTC | $ 8 506 888 | (unknown) | (unknown) |
| Type: transfer | From: 3KTRo12HptiRo7a5mcie5VhkM175VcrE91 | To: 3Q5yBXezPu73AxQvJvd12G31oQoA8XRtbX | |||
| 07.10.2021 22:11:52 | |
157 BTC | $ 8 458 893 | (unknown) | (unknown) |
| Type: transfer | From: 3HeSgUXAreNcWMWRHCDs3AZmLpGf3q2bKV | To: bc1qlxcwhlc9hlce289l3kkkzqx8q4ksmrcqf088ux | |||
| 07.10.2021 22:11:52 | |
157 BTC | $ 8 463 839 | (unknown) | (unknown) |
| Type: transfer | From: 3KznKYy6uRtq4HvfEz8EwKT3agAhWYAy3E | To: 3HeSgUXAreNcWMWRHCDs3AZmLpGf3q2bKV | |||