Whale movements
Last update: 24.08.2026 18:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 22:11:52 |  |
922 BTC | $ 49 767 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 07.10.2021 22:11:37 |  |
7 986 815 USDT | $ 7 986 815 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.10.2021 22:10:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.10.2021 22:10:25 | |
19 998 490 USDT | $ 19 998 490 | (unknown) | (unknown) |
| Type: transfer | From: 4f254efebf8db94938d5b51c36b37de04df8fa4d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.10.2021 22:07:50 | |
195 BTC | $ 10 596 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.10.2021 22:07:50 | |
107 BTC | $ 5 842 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftfn2vtlqtte44vzpktpzmd4jjrt9c307pqu9g | To: 3KbTS35XpVY5Nsv5V5XjT5qBTQwvVTqaPq | |||
| 07.10.2021 22:07:50 | |
150 BTC | $ 8 170 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufrwf2e6a2mpfstya0mgvm6yp4fv2s3wsk2r8f | To: 3FHTmHYeCq3oGDtptLGxaYQzniK4qY3ieE | |||
| 07.10.2021 22:07:50 | |
125 BTC | $ 6 808 961 | (unknown) | (unknown) |
| Type: transfer | From: 3L9GwepDXiVRVopyY96iKnJbmSBY72hi5d | To: 36iYB8FXiDPYVQH5ZZJMr8YPCeNLZo8KbW | |||
| 07.10.2021 22:07:50 | |
108 BTC | $ 5 855 228 | (unknown) | (unknown) |
| Type: transfer | From: 34j9B9p8edhQkQb2DPF6LL9Wq1WT6YqGQ6 | To: 3PMGEJCuYH2CoP6FJr8ZVc7ZaUyCeC6XvT | |||
| 07.10.2021 22:07:50 | |
134 BTC | $ 7 300 544 | (unknown) | (unknown) |
| Type: transfer | From: 39V9DysJgtC2Z3YZwSDJdR3rRhePSfnhre | To: 3LKsiZvUDP3uyUJV5sDiPgBiDJEZbmH3kC | |||
| 07.10.2021 22:07:50 | |
97 BTC | $ 5 300 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk6F7yge29HNRjcpypitpubs62CrX99JM | To: 3Fcws6Sze3eHLt3KVfefwGWDP9wbB5XQyi | |||
| 07.10.2021 22:07:50 | |
109 BTC | $ 5 906 865 | (unknown) | (unknown) |
| Type: transfer | From: 3N6ZxTnnDQRKCdWZVQN3tQFrF6R7d7yAYn | To: 36JEoaL7dN4sZYzKkPTkVPrQ8iWeoUToFj | |||
| 07.10.2021 22:07:50 | |
128 BTC | $ 6 941 611 | (unknown) | (unknown) |
| Type: transfer | From: 3GbSGUt3uxozVfR5PpF7eerHHEu2w9YkJv | To: 39Tydv8fPVXfFSuEqgXLRUGFRuhCPk32St | |||
| 07.10.2021 22:07:50 | |
128 BTC | $ 6 944 481 | (unknown) | (unknown) |
| Type: transfer | From: 3MwrCfU3knxBU6Qre6ts7XypcvHW8HShty | To: 3BrZzoE47JEp5pwjkTf6VbV2yRgaR2MfSm | |||
| 07.10.2021 22:07:50 | |
186 BTC | $ 10 098 093 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.10.2021 22:07:50 | |
157 BTC | $ 8 539 727 | (unknown) | (unknown) |
| Type: transfer | From: 3AsykhP9MU8RsxxH4bhZyB3t7kBdHKasXc | To: 3KznKYy6uRtq4HvfEz8EwKT3agAhWYAy3E | |||
| 07.10.2021 22:07:50 | |
157 BTC | $ 8 540 137 | (unknown) | (unknown) |
| Type: transfer | From: 35vX9qzPDsVjMPAzoXocsBsjvN4FyDXFa5 | To: 3AsykhP9MU8RsxxH4bhZyB3t7kBdHKasXc | |||
| 07.10.2021 22:07:50 | |
157 BTC | $ 8 542 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wjz78lg7e884mf46hy22p58479cwxxdtgxwca | To: 35vX9qzPDsVjMPAzoXocsBsjvN4FyDXFa5 | |||
| 07.10.2021 22:07:50 | |
157 BTC | $ 8 543 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8tjn72xjspg0cd53g86meqru5xpnd89d0kkr6 | To: bc1q0wjz78lg7e884mf46hy22p58479cwxxdtgxwca | |||
| 07.10.2021 22:07:50 | |
157 BTC | $ 8 544 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxxcv4hgrw46j0kajdxrh0x6akpd656r39pvhz | To: bc1qh8tjn72xjspg0cd53g86meqru5xpnd89d0kkr6 | |||
| 07.10.2021 22:07:50 | |
157 BTC | $ 8 546 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7le6tchupwwcdxwzkk0syq8jsep6ndlt8re4hz | To: bc1qaxxcv4hgrw46j0kajdxrh0x6akpd656r39pvhz | |||
| 07.10.2021 22:07:50 | |
157 BTC | $ 8 553 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3a20vjfledep9rcrrgtp7qmwu5m0ldwyvfaf8 | To: bc1q7le6tchupwwcdxwzkk0syq8jsep6ndlt8re4hz | |||
| 07.10.2021 22:07:50 | |
922 BTC | $ 50 213 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 07.10.2021 22:07:50 | |
919 BTC | $ 50 002 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 07.10.2021 22:07:50 | |
176 BTC | $ 9 580 940 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.10.2021 22:05:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.10.2021 22:03:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 07.10.2021 22:01:39 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 07.10.2021 22:01:09 | |
19 998 402 USDT | $ 19 998 402 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.10.2021 21:59:38 | |
19 998 490 USDT | $ 19 998 490 | (unknown) | (unknown) |
| Type: transfer | From: cf18d3240965e6be8d0f34ed0f842a723601410f | To: 4f254efebf8db94938d5b51c36b37de04df8fa4d | |||
| 07.10.2021 21:58:18 | |
19 998 402 USDT | $ 19 998 402 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.10.2021 21:54:58 | |
999 WBTC | $ 54 165 028 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 07.10.2021 21:53:54 | |
108 BTC | $ 5 805 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve3v876dkgrze5f8cu4zk6c5jm2umg8zmvahyv | To: bc1q7ttyckm4qxlgsawfha299yh3f0yydgdy9hzslk | |||
| 07.10.2021 21:53:54 | |
350 BTC | $ 18 890 402 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.10.2021 21:53:54 | |
157 BTC | $ 8 482 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4j6dzk86a4p9fce0l63yyn2aj3v0lxkge3zax | To: bc1qz3a20vjfledep9rcrrgtp7qmwu5m0ldwyvfaf8 | |||
| 07.10.2021 21:53:54 | |
157 BTC | $ 8 500 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjfuxqphrxj6arxnvex5sdm65fpmdtms2lkrsa | To: bc1qe4j6dzk86a4p9fce0l63yyn2aj3v0lxkge3zax | |||
| 07.10.2021 21:53:54 | |
158 BTC | $ 8 503 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdldycwx8rlpctlag6r3jztpvs5k0s2smzapjam | To: bc1qfjfuxqphrxj6arxnvex5sdm65fpmdtms2lkrsa | |||
| 07.10.2021 21:53:54 | |
158 BTC | $ 8 520 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wxhcr6jmrucm0x8u70rpk6zuwaxhas8knsa5y | To: bc1qdldycwx8rlpctlag6r3jztpvs5k0s2smzapjam | |||
| 07.10.2021 21:53:54 | |
158 BTC | $ 8 525 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwr3yeszrgjxpphrmvzwjflazcuqx6mn65ywcf | To: bc1q0wxhcr6jmrucm0x8u70rpk6zuwaxhas8knsa5y | |||
| 07.10.2021 21:53:54 | |
921 BTC | $ 49 730 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 07.10.2021 21:53:54 | |
922 BTC | $ 49 782 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 07.10.2021 21:50:15 | |
55 113 652 USDT | $ 55 113 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.10.2021 21:50:15 | |
20 331 ETH | $ 73 882 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 07.10.2021 21:50:15 | |
20 994 ETH | $ 76 293 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 21:49:42 | |
16 070 904 USDT | $ 16 070 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.10.2021 21:45:47 | |
1 500 ETH | $ 5 420 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.10.2021 21:44:26 | |
1 462 ETH | $ 5 274 470 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.10.2021 21:43:05 | |
3 800 ETH | $ 13 707 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 21:43:05 | |
3 400 ETH | $ 12 264 513 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 21:43:05 | |
3 700 ETH | $ 13 346 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||